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 811-03153 Russell Investment Company (Exact name of registrant as specified in charter) 1301 Second Avenue, 18th Floor, Seattle, WA 98101 (Address of principal executive offices) (Zip code) -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: Date of fiscal year end: 10/31 Date of reporting period: 7/1/16 - 6/30/17 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 ((S)(S) 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30bl-4 thereunder (17 CFR 270.30bl-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. (S) 3507. Fund Name: RIC Russell Investment Grade Bond Fund THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name: RIC Russell Short Duration Bond Fund THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name: RIC Russell Strategic Bond Fund THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name: RIC Russell Commodity Strategies Fund THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name: RIC LifePoints Funds Growth Strategy Fund THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name: RIC LifePoints Funds Balanced Strategy Fund THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name: RIC LifePoints Funds Moderate Strategy Fund THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name: RIC LifePoints Funds 2055 Strategy Fund THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name: RIC LifePoints Funds Conservative Strategy Fund THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name: RIC LifePoints Funds In Retirement Fund THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name: RIC LifePoints Funds 2050 Strategy Fund THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name: RIC LifePoints Funds Equity Growth Strategy Fund THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name: RIC LifePoints Funds 2045 Strategy Fund THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name: RIC LifePoints Funds 2035 Strategy Fund THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name: RIC LifePoints Funds 2025 Strategy Fund THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name: RIC LifePoints Funds 2020 Strategy Fund THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name: RIC LifePoints Funds 2030 Strategy Fund THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name: RIC LifePoints Funds 2040 Strategy Fund THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name: RIC LifePoints Funds 2017 Retirement Distribution Fund- A Shares THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. FUND NAME: RIC GLOBAL REAL ESTATE SECURITIES FUND -------------------------------------------------------------------------------- ACADIA REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS AKR CUSIP 004239109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth F. Bernstein Mgmt For For For 2 Elect Douglas Crocker, II Mgmt For For For 3 Elect Lorrence T. Kellar Mgmt For For For 4 Elect Wendy Luscombe Mgmt For For For 5 Elect William T. Spitz Mgmt For For For 6 Elect Lynn C. Thurber Mgmt For For For 7 Elect Lee S. Wielansky Mgmt For For For 8 Elect C. David Zoba Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Increase of Authorized Stock Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ADO PROPERTIES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADJ CINS L0120V103 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Article 1 Mgmt For For For 2 Amendments to Article 3 Mgmt For For For 3 Amendments to Article 5 Mgmt For For For 4 Amendments to Article 6 Mgmt For For For 5 Amendments to Article 7 Mgmt For For For 6 Amendments to Article 8 Mgmt For For For 7 Amendments to Article 8.18 Mgmt For For For 8 Amendments to Article 10 Mgmt For For For 9 Amendments to Article 12 Mgmt For For For 10 Amendments to Article 13 Mgmt For For For -------------------------------------------------------------------------------- ADO PROPERTIES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADJ CINS L0120V103 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Accounts and Reports (Annual Financial Statements) Mgmt For For For 3 Accounts and Reports (Consolidated Financial Statements) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Jorn Stobbe to the Board of Directors Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGREE REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ADC CUSIP 008492100 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Merrie Frankel Mgmt For For For 1.2 Elect Farris G. Kalil Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARE CUSIP 015271109 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joel S. Marcus Mgmt For For For 1.2 Elect Steven R. Hash Mgmt For For For 1.3 Elect John L. Atkins, III Mgmt For For For 1.4 Elect James P. Cain Mgmt For For For 1.5 Elect Maria C. Freire Mgmt For For For 1.6 Elect Richard H. Klein Mgmt For For For 1.7 Elect James H. Richardson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Increase of Authorized Common Stock Mgmt For For For 5 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS AP.UN CUSIP 019456102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerald R. Connor Mgmt For For For 1.2 Elect Gordon R. Cunningham Mgmt For For For 1.3 Elect Michael R. Emory Mgmt For For For 1.4 Elect James Griffiths Mgmt For For For 1.5 Elect Margaret T. Nelligan Mgmt For For For 1.6 Elect Ralph T. Neville Mgmt For For For 1.7 Elect Peter Sharpe Mgmt For For For 1.8 Elect Daniel F. Sullivan Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS AOX CINS D0378R100 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor (FY 2017) Mgmt For For For 9 Appointment of Auditor for Interim Statements (First Half of FY 2017) Mgmt For For For 10 Appointment of Auditor for Further Interim Statements (Until 2018 AGM) Mgmt For For For 11 Elect Bernhard Duttmann to the Supervisory Board Mgmt For For For 12 Amendments to Remuneration Policy Mgmt For For For 13 Supervisory Board Members' Fees Mgmt For For For 14 Authority to Repurchase and Reissue Shares Mgmt For For For 15 Increase in Authorised Capital Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Increase in Conditional Capital for Equity-based Employee Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT TICKER SECURITY ID: MEETING DATE MEETING STATUS AMH CUSIP 02665T306 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect B. Wayne Hughes Mgmt For For For 2 Elect David P. Singelyn Mgmt For For For 3 Elect John Corrigan Mgmt For For For 4 Elect Dann V. Angeloff Mgmt For For For 5 Elect Douglas N. Benham Mgmt For For For 6 Elect Tamara Hughes Gustavson Mgmt For For For 7 Elect Matthew J. Hart Mgmt For For For 8 Elect James H. Kropp Mgmt For For For 9 Elect Kenneth M. Woolley Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AIV CUSIP 03748R101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terry Considine Mgmt For For For 2 Elect Thomas L. Keltner Mgmt For For For 3 Elect J. Landis Martin Mgmt For For For 4 Elect Robert A. Miller Mgmt For For For 5 Elect Kathleen M. Nelson Mgmt For For For 6 Elect Michael A. Stein Mgmt For Against Against 7 Elect Nina A. Tran Mgmt For For For 8 Ratification of Auditor Mgmt For Against Against 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- APPLE HOSPITALITY REIT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS APLE CUSIP 03784Y200 08/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS APLE CUSIP 03784Y200 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glenn W. Bunting Mgmt For For For 1.2 Elect Glade M. Knight Mgmt For For For 1.3 Elect Daryl A. Nickel Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Board Mgmt For For For 6 Elimination of Supermajority Requirements Regarding Charter Amendments Mgmt For For For 7 Elimination of Supermajority Requirements Regarding Affiliated Transactions Mgmt For For For 8 Technical Amendments to Charter Mgmt For For For -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS A17U CINS Y0205X103 01/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Acquisition Mgmt For For For 3 Issuance of Units Pursuant to Acquisition Mgmt For For For -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS A17U CINS Y0205X103 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Authority to Issue Units w/ or w/o Preemptive Rights Mgmt For For For 4 Amendments to Trust Deed Mgmt For For For 5 Authority to Repurchase and Reissue Units Mgmt For For For -------------------------------------------------------------------------------- ASSURA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AGR CINS G2386T109 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Performance Share Plan Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Auditor's Fees Mgmt For For For 7 Elect Simon Laffin Mgmt For For For 8 Elect Jonathan Murphy Mgmt For For For 9 Elect Jenefer Greenwood Mgmt For For For 10 Elect David Richardson Mgmt For For For 11 Ratification of Dividends Mgmt For For For 12 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 14 Authority to Issue Additional Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ATR CINS G0621C113 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Chaim Katzman Mgmt For For For 4 Elect Rachel Lavine Mgmt For For For 5 Elect Michael Errichetti Mgmt For Against Against 6 Elect Neil Flanzraich Mgmt For Against Against 7 Elect Simon Radford Mgmt For For For 8 Elect Andrew Wignall Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Auditor's Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 13 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ATRLJB CINS W53402108 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Allocation of Profits/Dividends Mgmt For For For 13 Board Size Mgmt For For For 14 Directors and Auditors' Fees Mgmt For For For 15 Election of Directors Mgmt For For For 16 Remuneration Guidelines Mgmt For Against Against 17 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Havner, Jr. Mgmt For Against Against 5 Elect Richard J. Lieb Mgmt For For For 6 Elect Timothy J. Naughton Mgmt For For For 7 Elect Peter S. Rummell Mgmt For For For 8 Elect H. Jay Sarles Mgmt For For For 9 Elect Susan Swanezy Mgmt For For For 10 Elect W. Edward Walter Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Approval of amendment to the 2009 Equity Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ TICKER SECURITY ID: MEETING DATE MEETING STATUS BNS CINS T19807139 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 2 Elect Marjolaine Alquier De L'Epine Mgmt For For For 3 Authority to Repurchase and Reissue Shares Mgmt For For For 4 Remuneration Policy Mgmt For Against Against 5 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- BGP HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CINS ADPC01061 07/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appoint Auditor and Authorise Board to Set Fees Mgmt For For For -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BYG CINS G1093E108 07/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Tim Clark Mgmt For For For 5 Elect Richard R. Cotton Mgmt For For For 6 Elect James Gibson Mgmt For For For 7 Elect Georgina Harvey Mgmt For For For 8 Elect Stephen Johnson Mgmt For For For 9 Elect Adrian Lee Mgmt For For For 10 Elect Mark Richardson Mgmt For For For 11 Elect John Trotman Mgmt For For For 12 Elect Nicholas Vetch Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS BEI.UN CUSIP 096631106 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect James R. Dewald Mgmt For For For 2.2 Elect Gary M. Goodman Mgmt For For For 2.3 Elect Arthur L. Havener, Jr. Mgmt For For For 2.4 Elect Sam Kolias Mgmt For For For 2.5 Elect Samantha Kolias-Gunn Mgmt For For For 2.6 Elect Brian G. Robinson Mgmt For For For 2.7 Elect Andrea Mary Stephen Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Amendment to the Deferred Unit Plan Mgmt For For For 6 Amendments to the Declaration of Trust Mgmt For For For -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BXP CUSIP 101121101 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce W. Duncan Mgmt For For For 2 Elect Karen E. Dykstra Mgmt For For For 3 Elect Carol B. Einiger Mgmt For For For 4 Elect Jacob A. Frenkel Mgmt For Against Against 5 Elect Joel I. Klein Mgmt For For For 6 Elect Douglas T. Linde Mgmt For For For 7 Elect Matthew J. Lustig Mgmt For For For 8 Elect Alan J. Patricof Mgmt For For For 9 Elect Owen D. Thomas Mgmt For For For 10 Elect Martin Turchin Mgmt For For For 11 Elect David A. Twardock Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BR PROPERTIES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRPR3 CINS P1909V120 10/31/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Approval of Stock Option Plan Mgmt For TNA N/A 4 Approval of Restricted Stock Option Plan Mgmt For TNA N/A 5 Amendments to Article 12 (Board of Directors) Mgmt For TNA N/A 6 Merger Agreements (BRPR III; BRPR V; BRPR VIII; BRPR X; BRPR XVII; BRPR XXII; BRPR XXIV; BRPR XXV; and, BRPR XXVII) Mgmt For TNA N/A 7 Ratification of Appointment of Appraiser (BRPR III; BRPR V; BRPR VIII; BRPR X; BRPR XVII; BRPR XXII; BRPR XXIV; BRPR XXV; and, BRPR XXVII) Mgmt For TNA N/A 8 Valuation Reports (BRPR III; BRPR V; BRPR VIII; BRPR X; BRPR XVII; BRPR XXII; BRPR XXIV; BRPR XXV; and, BRPR XXVII) Mgmt For TNA N/A 9 Merger by Absorption (BRPR III) Mgmt For TNA N/A 10 Merger by Absorption (BRPR V) Mgmt For TNA N/A 11 Merger by Absorption (BRPR VIII) Mgmt For TNA N/A 12 Merger by Absorption (BRPR X) Mgmt For TNA N/A 13 Merger by Absorption (BRPR XVII) Mgmt For TNA N/A 14 Merger by Absorption (BRPR XXII) Mgmt For TNA N/A 15 Merger by Absorption (BRPR XXIV) Mgmt For TNA N/A 16 Merger by Absorption (BRPR XXV) Mgmt For TNA N/A 17 Merger by Absorption (BRPR XXVII) Mgmt For TNA N/A 18 Merger Agreement (BRPR 53) Mgmt For TNA N/A 19 Ratification of Appointment of Appraiser (BRPR 53) Mgmt For TNA N/A 20 Valuation Report (BRPR 53) Mgmt For TNA N/A 21 Merger by Absorption (BRPR 53) Mgmt For TNA N/A 22 Authorisation of Legal Formalities Mgmt For TNA N/A -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC (THE) TICKER SECURITY ID: MEETING DATE MEETING STATUS BLND CINS G15540118 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Report (Binding) Mgmt For For For 4 Elect Aubrey Adams Mgmt For For For 5 Elect Lucinda Bell Mgmt For For For 6 Elect Simon A. Borrows Mgmt For For For 7 Elect John Gildersleeve Mgmt For For For 8 Elect Lynn Gladden Mgmt For For For 9 Elect Chris Grigg Mgmt For For For 10 Elect William Jackson Mgmt For For For 11 Elect Charles Maudsley Mgmt For For For 12 Elect Tim Roberts Mgmt For For For 13 Elect Tim Score Mgmt For For For 14 Elect Lord Andrew Turnbull Mgmt For For For 15 Elect Laura Wade-Gery Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Scrip Dividend Mgmt For For For 19 Authorisation of Political Donations Mgmt For For For 20 Amendment to the Long Term Incentive Plan Mgmt For For For 21 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BRX CUSIP 11120U105 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James M. Taylor Mgmt For For For 2 Elect John G. Schreiber Mgmt For For For 3 Elect Michael Berman Mgmt For For For 4 Elect Sheryl M Crosland Mgmt For For For 5 Elect Anthony W. Deering Mgmt For For For 6 Elect Thomas W. Dickson Mgmt For For For 7 Elect Daniel B. Hurwitz Mgmt For For For 8 Elect William D. Rahm Mgmt For For For 9 Elect Gabrielle Sulzberger Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- BROOKFIELD CANADA OFFICE PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS BOX.UN CUSIP 112823109 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2.1 Elect Colum Bastable Mgmt For For For 2.2 Elect G. Mark Brown Mgmt For Withhold Against 2.3 Elect Thomas F. Farley Mgmt For Withhold Against 2.4 Elect Roderick D. Fraser Mgmt For For For 2.5 Elect Paul D. McFarlane Mgmt For For For 2.6 Elect Susan L. Riddell Rose Mgmt For Withhold Against 2.7 Elect T. Jan Sucharda Mgmt For Withhold Against 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- BUWOG AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BWO CINS A1R56Z103 10/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Management Acts Mgmt For For For 4 Ratification of Supervisory Board Acts Mgmt For For For 5 Supervisory Board Members' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For Against Against 7 Increase in Conditional Capital; Long-Term Incentive Programme 2016 Mgmt For Against Against -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CPT CUSIP 133131102 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard J. Campo Mgmt For For For 1.2 Elect Heather J. Brunner Mgmt For For For 1.3 Elect Scott S. Ingraham Mgmt For For For 1.4 Elect Renu Khator Mgmt For For For 1.5 Elect William B. McGuire, Jr. Mgmt For For For 1.6 Elect D. Keith Oden Mgmt For For For 1.7 Elect William F. Paulsen Mgmt For For For 1.8 Elect Frances A. Sevilla-Sacasa Mgmt For For For 1.9 Elect Steven Webster Mgmt For For For 1.10 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS CAR.UN CUSIP 134921105 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harold Burke Mgmt For For For 1.2 Elect Gina Cody Mgmt For For For 1.3 Elect David Ehrlich Mgmt For For For 1.4 Elect Paul Harris Mgmt For For For 1.5 Elect Thomas Schwartz Mgmt For For For 1.6 Elect David Sloan Mgmt For For For 1.7 Elect Michael Stein Mgmt For For For 1.8 Elect Stanley Swartzman Mgmt For For For 1.9 Elect Elaine Todres Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendments to Declaration of Trust Mgmt For For For -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CAL CINS G1846K138 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Elect John Clare Mgmt For For For 7 Elect Hugh Scott-Barrett Mgmt For For For 8 Elect Lawrence Hutchings Mgmt For For For 9 Elect Charles Staveley Mgmt For For For 10 Elect Tony Hales Mgmt For For For 11 Elect Wessel Hamman Mgmt For For For 12 Elect Ian Krieger Mgmt For For For 13 Elect Louis Norval Mgmt For For For 14 Elect Laura Whyte Mgmt For For For 15 Elect Guillaume Poitrinal Mgmt For For For 16 Deferred Bonus Share Plan Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS C61U CINS Y1091N100 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Authority to Issue Units w/ or w/o Preemptive Rights Mgmt For For For 4 Authority to Repurchase Units Mgmt For For For -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS C61U CINS Y1091N100 07/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- CAPITALAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS C31 CINS Y10923103 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Allocation of Cash and Equity-Based Directors' Fees Mgmt For Against Against 4 Elect Euleen GOH Yiu Kiang Mgmt For For For 5 Elect Phillip Nalliah Pillai Mgmt For For For 6 Elect MAH Chee Kheong Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 9 Authority to Grant Awards and Issue Shares under Equity Incentive Plans Mgmt For Against Against 10 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- CAPITALAND MALL TRUST MANAGEMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS C38U CINS Y1100L160 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Authority to Issue Units w/ or w/o Preemptive Rights Mgmt For For For 4 Authority to Repurchase Shares Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A CASTELLUM AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CAST CINS W2084X107 03/23/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Non-Voting Agenda Item N/A N/A TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Non-Voting Agenda Item N/A N/A TNA N/A 10 Non-Voting Agenda Item N/A N/A TNA N/A 11 Accounts and Reports Mgmt For TNA N/A 12 Allocation of Profits/Dividends Mgmt For TNA N/A 13 Ratification of Board and CEO Acts Mgmt For TNA N/A 14 Amendments to Articles Regarding Number of Auditors; Agenda Mgmt For TNA N/A 15 Non-Voting Agenda Item N/A N/A TNA N/A 16 Board Size; Number of Auditors Mgmt For TNA N/A 17 Directors and Auditors' Fees Mgmt For TNA N/A 18 Elect Charlotte Stromberg Mgmt For TNA N/A 19 Elect Per Berggren Mgmt For TNA N/A 20 Elect Anna-Karin Hatt Mgmt For TNA N/A 21 Elect Christer Jacobson Mgmt For TNA N/A 22 Elect Nina Linander Mgmt For TNA N/A 23 Elect Johan Skoglund Mgmt For TNA N/A 24 Elect Christina Karlsson Kazeem Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Election Committee Mgmt For TNA N/A 27 Remuneration Guidelines Mgmt For TNA N/A 28 Authority to Repurchase and Issue Treasury Shares Mgmt For TNA N/A CBL & ASSOCIATES PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBL CUSIP 124830100 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles B. Lebovitz Mgmt For For For 1.2 Elect Stephen D. Lebovitz Mgmt For For For 1.3 Elect Gary L. Bryenton Mgmt For For For 1.4 Elect A. Larry Chapman Mgmt For For For 1.5 Elect Matthew S. Dominski Mgmt For For For 1.6 Elect John D. Griffith Mgmt For For For 1.7 Elect Richard J. Lieb Mgmt For For For 1.8 Elect Gary J. Nay Mgmt For For For 1.9 Elect Kathleen M. Nelson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CDL HOSPITALITY TRUSTS TICKER SECURITY ID: MEETING DATE MEETING STATUS J85 CINS Y1233P104 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Authority to Units w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 2778 CINS Y1292D109 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Payson CHA Mou Sing Mgmt For Against Against 4 Elect Abraham SHEK Lai Him Mgmt For Against Against 5 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 2778 CINS Y1292D109 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Trust Deed (Joint Property Ownership) Mgmt For For For 4 Amendments to Trust Deed (Net Property Income and Trustee Acquisition Fee) Mgmt For For For 5 Amendments to Trust Deed (Offer of Units) Mgmt For For For 6 Amendments to Trust Deed (Voting) Mgmt For For For 7 Amendments to Trust Deed (Dispatch of Circular) Mgmt For For For 8 Amendments to Trust Deed (Number of Proxies) Mgmt For For For -------------------------------------------------------------------------------- CHARTWELL RETIREMENT RESIDENCES TICKER SECURITY ID: MEETING DATE MEETING STATUS CSH.UN CUSIP 16141A103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lise Bastarache Mgmt For For For 2 Elect Sidney P.H. Robinson Mgmt For For For 3 Elect Huw Thomas Mgmt For Withhold Against 4 Elect Michael D. Harris Mgmt For Withhold Against 5 Elect Andre R. Kuzmicki Mgmt For For For 6 Elect Sharon Sallows Mgmt For For For 7.1 Elect Lise Bastarache Mgmt For For For 7.2 Elect W. Brent Binions Mgmt For For For 7.3 Elect V. Ann Davis Mgmt For For For 7.4 Elect Michael D. Harris Mgmt For Withhold Against 7.5 Elect Andre R. Kuzmicki Mgmt For For For 7.6 Elect Sidney P.H. Robinson Mgmt For For For 7.7 Elect Sharon Sallows Mgmt For For For 7.8 Elect Huw Thomas Mgmt For Withhold Against 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Advisory vote on executive compensation Mgmt For For For -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CHSP CUSIP 165240102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Francis Mgmt For For For 2 Elect Douglas W. Vicari Mgmt For Against Against 3 Elect Thomas A. Natelli Mgmt For For For 4 Elect Thomas D. Eckert Mgmt For For For 5 Elect John W. Hill Mgmt For For For 6 Elect George F. McKenzie Mgmt For For For 7 Elect Jeffrey D. Nuechterlein Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to Charter to Permit Shareholders to Amend the Bylaws by Majority Vote Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1113 CINS G2103F101 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Joint Venture Mgmt For For For -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1113 CINS G2103F101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Victor LI Tzar Kuoi Mgmt For For For 6 Elect KAM Hing Lam Mgmt For For For 7 Elect Davy CHUNG Sun Keung Mgmt For For For 8 Elect Henry CHEONG Ying Chew Mgmt For Against Against 9 Elect Colin S. Russel Mgmt For For For 10 Elect Donald J. Roberts Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0688 CINS Y15004107 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect YAN Jianguo Mgmt For For For 6 Elect NIP Yun Wing Mgmt For For For 7 Elect CHANG Ying Mgmt For Against Against 8 Elect LAM Kwong Siu Mgmt For For For 9 Elect Rita FAN HSU Lai Tai Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0688 CINS Y15004107 07/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition Mgmt For Against Against -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1109 CINS G2108Y105 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect YU Jian Mgmt For For For 6 Elect ZHANG Dawei Mgmt For For For 7 Elect LI Xin Mgmt For For For 8 Elect XIE Ji Mgmt For For For 9 Elect YAN Biao Mgmt For Against Against 10 Elect CHEN Rong Mgmt For Against Against 11 Elect CHEN Ying Mgmt For Against Against 12 Elect WANG Yan Mgmt For Against Against 13 Elect ZHONG Wei Mgmt For For For 14 Elect SUN Zhe Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Appointment of Auditor and Authority to Set Fees Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 19 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2202 CINS Y77421132 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Annual Report Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect YU Liang Mgmt For For For 10 Elect LIN Maode Mgmt For For For 11 Elect XIAO Min Mgmt For For For 12 Elect CHEN Xianjun Mgmt For For For 13 Elect SUN Shengdian Mgmt For For For 14 Elect WANG Wenjin Mgmt For For For 15 Elect ZHANG Xu Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Elect KANG Dian Mgmt For For For 18 Elect LIU Shuwei Mgmt For For For 19 Elect Johnny NG Kar Ling Mgmt For For For 20 Elect LI Qiang Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Elect XIE Dong as Supervisor Mgmt For For For 23 Elect ZHENG Ying as Supervisor Mgmt For Against Against -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS C09 CINS V23130111 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect Philip YEO Liat Kok Mgmt For For For 5 Elect TAN Poay Seng Mgmt For For For 6 Elect TAN Yee Peng Mgmt For For For 7 Elect KOH Thiam Hock Mgmt For Against Against 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Related Party Transactions Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CITYCON OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS CTY1S CINS X1422T116 03/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Board Size Mgmt For For For 15 Election of Directors Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CXP CUSIP 198287203 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carmen M. Bowser Mgmt For For For 1.2 Elect Charles R. Brown Mgmt For For For 1.3 Elect Richard W. Carpenter Mgmt For For For 1.4 Elect John L. Dixon Mgmt For For For 1.5 Elect David B. Henry Mgmt For For For 1.6 Elect Murray J. McCabe Mgmt For For For 1.7 Elect E. Nelson Mills Mgmt For For For 1.8 Elect Michael S. Robb Mgmt For For For 1.9 Elect George W. Sands Mgmt For For For 1.10 Elect Thomas G. Wattles Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the 2013 Long-Term Incentive Plan Mgmt For For For 5 Amendment to Articles to Allow Shareholders to Amend Bylaws Mgmt For For For -------------------------------------------------------------------------------- CORESITE REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COR CUSIP 21870Q105 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert G. Stuckey Mgmt For For For 1.2 Elect Paul E. Szurek Mgmt For For For 1.3 Elect James A. Attwood, Jr. Mgmt For For For 1.4 Elect Kelly C Chambliss Mgmt For For For 1.5 Elect Michael R. Koehler Mgmt For For For 1.6 Elect J. David Thompson Mgmt For For For 1.7 Elect David A. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS OFC CUSIP 22002T108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas F. Brady Mgmt For For For 2 Elect Stephen E. Budorick Mgmt For For For 3 Elect Robert L. Denton Mgmt For For For 4 Elect Philip L. Hawkins Mgmt For For For 5 Elect Elizabeth A. Hight Mgmt For For For 6 Elect David M. Jacobstein Mgmt For For For 7 Elect Steven D. Kesler Mgmt For For For 8 Elect C. Taylor Pickett Mgmt For For For 9 Elect Richard Szafranski Mgmt For For For 10 Amendment to Allow Shareholders to Amend Bylaws Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Approval of the 2017 Omnibus Equity and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CUZ CUSIP 222795106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles T. Cannada Mgmt For For For 2 Elect Edward M. Casal Mgmt For For For 3 Elect Robert M. Chapman Mgmt For For For 4 Elect Lawrence L. Gellerstedt, III Mgmt For For For 5 Elect Lillian C. Giornelli Mgmt For For For 6 Elect S. Taylor Glover Mgmt For For For 7 Elect Donna W. Hyland Mgmt For For For 8 Elect Brenda J. Mixson Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CUZ CUSIP 222795106 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CROMBIE REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CRR.UN CUSIP 227107109 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald E. Clow Mgmt For For For 1.2 Elect John C. Eby Mgmt For For For 1.3 Elect Brian A. Johnson Mgmt For For For 1.4 Elect J. Michael Knowlton Mgmt For For For 1.5 Elect Barbara Palk Mgmt For For For 1.6 Elect Elisabeth Stroback Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Reorganization Mgmt For For For 6 Amendments to Declaration of Trust Mgmt For For For 7 Amendment to Declaration of Trust to Define Independent Trustee Mgmt For For For 8 Amendment to Investment Policy Mgmt For For For -------------------------------------------------------------------------------- CUBESMART TICKER SECURITY ID: MEETING DATE MEETING STATUS CUBE CUSIP 229663109 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William M. Diefenderfer III Mgmt For For For 1.2 Elect Piero Bussani Mgmt For For For 1.3 Elect Christopher P. Marr Mgmt For For For 1.4 Elect Marianne M. Keler Mgmt For For For 1.5 Elect Deborah Ratner Salzberg Mgmt For For For 1.6 Elect John F. Remondi Mgmt For For For 1.7 Elect Jeffrey F. Rogatz Mgmt For For For 1.8 Elect John W. Fain Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendments to the Declaration of Trust Regarding Shareholders' Ability to Amend the Bylaws Mgmt For For For -------------------------------------------------------------------------------- CYRUSONE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CONE CUSIP 23283R100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary J. Wojtaszek Mgmt For For For 1.2 Elect David H. Ferdman Mgmt For For For 1.3 Elect John W. Gamble, Jr Mgmt For For For 1.4 Elect Michael A. Klayko Mgmt For For For 1.5 Elect T. Tod Nielsen Mgmt For For For 1.6 Elect Alex Shumate Mgmt For For For 1.7 Elect William E. Sullivan Mgmt For Withhold Against 1.8 Elect Lynn A. Wentworth Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DAIWA OFFICE INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8976 CINS J1250G109 08/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Yoshimi Murakami as Executive Director Mgmt For For For 3 Elect Yoshiki Nishigaki as Alternate Executive Director Mgmt For For For 4 Elect Takayuki Hiraishi Mgmt For For For 5 Elect Hiroshi Sakuma Mgmt For For For -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DCT CUSIP 233153204 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Philip L. Hawkins Mgmt For For For 2 Elect Marilyn A. Alexander Mgmt For For For 3 Elect Thomas F. August Mgmt For For For 4 Elect John S. Gates, Jr. Mgmt For Against Against 5 Elect Raymond B. Greer Mgmt For For For 6 Elect Tripp H. Hardin Mgmt For For For 7 Elect Tobias Hartmann Mgmt For For For 8 Elect John C. O'Keeffe Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Amendment to Bylaws Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DERWENT LONDON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLN CINS G27300105 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Special Dividend Mgmt For For For 6 Elect Robert A. Rayne Mgmt For For For 7 Elect John D. Burns Mgmt For For For 8 Elect Simon P. Silver Mgmt For For For 9 Elect Damian M.A. Wisniewski Mgmt For For For 10 Elect Nigel Q. George Mgmt For For For 11 Elect David G. Silverman Mgmt For Against Against 12 Elect Paul M. Williams Mgmt For For For 13 Elect Stephen Young Mgmt For For For 14 Elect Simon W. Fraser Mgmt For For For 15 Elect Richard D.C. Dakin Mgmt For For For 16 Elect Claudia Arney Mgmt For For For 17 Elect Cilla Snowball Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 23 Authority to Repurchase Shares Mgmt For For For 24 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE TICKER SECURITY ID: MEETING DATE MEETING STATUS DWNI CINS D2046U176 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Jurgen Fenk as Supervisory Board Member Mgmt For For For 10 Supervisory Board Members' Fees Mgmt For For For 11 Increase in Authorised Capital Mgmt For For For 12 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 13 Change of Legal Form Mgmt For For For 14 Change of Company Headquarters Mgmt For For For -------------------------------------------------------------------------------- DEXUS TICKER SECURITY ID: MEETING DATE MEETING STATUS DXS CINS Q3190P134 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Ratify Tonianne Dwyer Mgmt For For For 4 Ratify Penny Bingham-Hall Mgmt For For For -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DRH CUSIP 252784301 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William W. McCarten Mgmt For For For 2 Elect Daniel J. Altobello Mgmt For For For 3 Elect Timothy R. Chi Mgmt For For For 4 Elect Maureen L. McAvey Mgmt For For For 5 Elect Gilbert T. Ray Mgmt For For For 6 Elect William J. Shaw Mgmt For For For 7 Elect Bruce D. Wardinski Mgmt For For For 8 Elect Mark W. Brugger Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLR CUSIP 253868103 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis E. Singleton Mgmt For For For 2 Elect Laurence A. Chapman Mgmt For For For 3 Elect Kathleen Earley Mgmt For For For 4 Elect Kevin J. Kennedy Mgmt For For For 5 Elect William G. LaPerch Mgmt For For For 6 Elect Afshin Mohebbi Mgmt For For For 7 Elect Mark R. Patterson Mgmt For For For 8 Elect A. William Stein Mgmt For For For 9 Elect Robert H. Zerbst Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DEI CUSIP 25960P109 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dan A. Emmett Mgmt For For For 1.2 Elect Jordan L. Kaplan Mgmt For For For 1.3 Elect Kenneth M. Panzer Mgmt For For For 1.4 Elect Christopher H. Anderson Mgmt For For For 1.5 Elect Leslie E. Bider Mgmt For For For 1.6 Elect David T. Feinberg Mgmt For For For 1.7 Elect Virginia McFerran Mgmt For For For 1.8 Elect Thomas E. O'Hern Mgmt For For For 1.9 Elect William E. Simon, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A -------------------------------------------------------------------------------- DUKE REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DRE CUSIP 264411505 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William Cavanaugh III Mgmt For For For 2 Elect Alan H. Cohen Mgmt For For For 3 Elect James B. Connor Mgmt For For For 4 Elect Ngaire E. Cuneo Mgmt For For For 5 Elect Charles R. Eitel Mgmt For For For 6 Elect Melanie R. Sabelhaus Mgmt For For For 7 Elect Peter M. Scott III Mgmt For For For 8 Elect Jack R. Shaw Mgmt For For For 9 Elect Michael E. Szymanczyk Mgmt For For For 10 Elect Lynn C. Thurber Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DFT CUSIP 26613Q106 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. Coke Mgmt For For For 1.2 Elect Lammot J. du Pont Mgmt For For For 1.3 Elect Thomas D. Eckert Mgmt For For For 1.4 Elect Christopher P. Eldredge Mgmt For For For 1.5 Elect Frederic V. Malek Mgmt For For For 1.6 Elect John T. Roberts, Jr. Mgmt For For For 1.7 Elect Mary M. Styer Mgmt For For For 1.8 Elect John H. Toole Mgmt For For For 2 Allow Shareholders to Amend the Company's Bylaws Mgmt For For For 3 Amendment to the 2011 Equity Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EC WORLD REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS BWCU CINS Y2245K109 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 3 Authority to Issue Units w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EDR CUSIP 28140H203 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John V. Arabia Mgmt For For For 1.2 Elect William J. Cahill, III Mgmt For For For 1.3 Elect Randy L. Churchey Mgmt For For For 1.4 Elect Kimberly K. Schaefer Mgmt For For For 1.5 Elect Howard A. Silver Mgmt For For For 1.6 Elect John T. Thomas Mgmt For For For 1.7 Elect Thomas Trubiana Mgmt For For For 1.8 Elect Wendell W. Weakley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Approval of the 2017 Omnibus Equity Incentive Plan Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESRT CUSIP 292104106 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony E. Malkin Mgmt For For For 1.2 Elect William H. Berkman Mgmt For For For 1.3 Elect Leslie D. Biddle Mgmt For For For 1.4 Elect Thomas J. DeRosa Mgmt For For For 1.5 Elect Steven J. Gilbert Mgmt For For For 1.6 Elect S. Michael Giliberto Mgmt For For For 1.7 Elect James D. Robinson, IV Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ENTRA ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS ENTRA CINS R2R8A2105 04/27/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Election of Presiding Chair Mgmt For TNA N/A 6 Minutes Mgmt For TNA N/A 7 Agenda Mgmt For TNA N/A 8 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 9 Non-Voting Agenda Item N/A N/A TNA N/A 10 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 11 Remuneration Guidelines (Binding) Mgmt For TNA N/A 12 Authority to Repurchase Shares Pursuant to LTIP Mgmt For TNA N/A 13 Authority to Repurchase Shares for Cancellation Mgmt For TNA N/A 14 Authority to Distribute Dividends Mgmt For TNA N/A 15 Authority to Set Auditor's Fees Mgmt For TNA N/A 16 Directors' Fees Mgmt For TNA N/A 17 Elect Ingrid Dahl Hovland Mgmt For TNA N/A 18 Elect John Giverholt Mgmt For TNA N/A 19 Elect Hege Sjo Mgmt For TNA N/A 20 Elect Rolf Roverud Mgmt For TNA N/A 21 Nomination Committee Fees Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A TNA N/A -------------------------------------------------------------------------------- EQUINIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EQIX CUSIP 29444U700 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Gary F. Hromadko Mgmt For For For 1.4 Elect John Hughes Mgmt For For For 1.5 Elect Scott Kriens Mgmt For For For 1.6 Elect William Luby Mgmt For For For 1.7 Elect Irving F. Lyons III Mgmt For For For 1.8 Elect Christopher B. Paisley Mgmt For Withhold Against 1.9 Elect Stephen M. Smith Mgmt For For For 1.10 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2000 Equity Incentive Plan Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ELS CUSIP 29472R108 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip C. Calian Mgmt For For For 1.2 Elect David J. Contis Mgmt For For For 1.3 Elect Thomas P. Heneghan Mgmt For For For 1.4 Elect Tao Huang Mgmt For For For 1.5 Elect Marguerite Nader Mgmt For For For 1.6 Elect Sheli Z. Rosenberg Mgmt For For For 1.7 Elect Howard Walker Mgmt For For For 1.8 Elect Matthew Williams Mgmt For For For 1.9 Elect William Young Mgmt For For For 1.10 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EQUITY ONE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EQY CUSIP 294752100 02/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Regency Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- EQUITY RESIDENTIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EQR CUSIP 29476L107 06/15/2017 Unvoted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Alexander Mgmt For N/A N/A 1.2 Elect Charles L. Atwood Mgmt For N/A N/A 1.3 Elect Linda Walker Bynoe Mgmt For N/A N/A 1.4 Elect Connie K. Duckworth Mgmt For N/A N/A 1.5 Elect Mary Kay Haben Mgmt For N/A N/A 1.6 Elect Bradley A. Keywell Mgmt For N/A N/A 1.7 Elect John E. Neal Mgmt For N/A N/A 1.8 Elect David J. Neithercut Mgmt For N/A N/A 1.9 Elect Mark S. Shapiro Mgmt For N/A N/A 1.10 Elect Gerald A. Spector Mgmt For N/A N/A 1.11 Elect Stephen E. Sterrett Mgmt For N/A N/A 1.12 Elect Samuel Zell Mgmt For N/A N/A 2 Ratification of Auditor Mgmt For N/A N/A 3 Advisory Vote on Executive Compensation Mgmt For N/A N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year N/A N/A 5 Shareholder Proposal Regarding Simple Majority Vote for Bylaw Amendments ShrHoldr Against N/A N/A -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESS CUSIP 297178105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith R. Guericke Mgmt For For For 1.2 Elect Irving F. Lyons III Mgmt For Withhold Against 1.3 Elect George M. Marcus Mgmt For For For 1.4 Elect Gary P. Martin Mgmt For Withhold Against 1.5 Elect Issie N. Rabinovitch Mgmt For For For 1.6 Elect Thomas E. Robinson Mgmt For For For 1.7 Elect Michael J. Schall Mgmt For For For 1.8 Elect Byron A. Scordelis Mgmt For For For 1.9 Elect Janice L. Sears Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECMPA CINS N31065142 11/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Acts Mgmt For For For 7 Elect Pieter Haasbroek to the Supervisory Board Mgmt For For For 8 Elect J.P. Lewis as Chairman of the Management Board Mgmt For For For 9 Elect E.J. van Garderen to the Management Board Mgmt For For For 10 Supervisory Board Fees Mgmt For For For 11 Remuneration Report Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXR CUSIP 30225T102 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth M. Woolley Mgmt For For For 2 Elect Joseph D. Margolis Mgmt For For For 3 Elect Roger B. Porter Mgmt For For For 4 Elect Spencer F. Kirk Mgmt For For For 5 Elect Dennis J. Letham Mgmt For For For 6 Elect Diane Olmstead Mgmt For For For 7 Elect K. Fred Skousen Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FABEGE AB TICKER SECURITY ID: MEETING DATE MEETING STATUS FABG CINS W7888D108 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends Mgmt For For For 13 Ratification of Board and CEO Acts Mgmt For For For 14 Dividend Record Date Mgmt For For For 15 Board Size; Report of the Nomination Committee Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Election of Directors Mgmt For Against Against 18 Appointment of Auditor Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Remuneration Guidelines Mgmt For Against Against 21 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- FASTIGHETS AB BALDER TICKER SECURITY ID: MEETING DATE MEETING STATUS BALDB CINS W30316116 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends Mgmt For For For 13 Ratification of Board and CEO Acts Mgmt For For For 14 Board Size Mgmt For For For 15 Directors and Auditors' Fees Mgmt For For For 16 Election of Directors; Appointment of Auditor Mgmt For For For 17 Nomination Committee Mgmt For Against Against 18 Remuneration Guidelines Mgmt For For For 19 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS FRT CUSIP 313747206 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jon E. Bortz Mgmt For For For 2 Elect David W. Faeder Mgmt For For For 3 Elect Elizabeth Holland Mgmt For For For 4 Elect Gail P. Steinel Mgmt For For For 5 Elect Warren M. Thompson Mgmt For For For 6 Elect Joseph Vassalluzzo Mgmt For For For 7 Elect Donald C. Wood Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCR CUSIP 31943B100 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dori J. Segal Mgmt For For For 1.2 Elect Adam E. Paul Mgmt For For For 1.3 Elect Jon N. Hagan Mgmt For For For 1.4 Elect Allan S. Kimberley Mgmt For For For 1.5 Elect Annalisa King Mgmt For For For 1.6 Elect Bernard McDonell Mgmt For For For 1.7 Elect Mia Stark Mgmt For For For 1.8 Elect Andrea Mary Stephen Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Amendment to the Stock Option Plan Mgmt For Against Against 4 Amendment to the Restricted Share Unit Plan Mgmt For For For 5 Approval of an Advance Notice Provision Mgmt For Against Against -------------------------------------------------------------------------------- FONCIERE DES REGIONS TICKER SECURITY ID: MEETING DATE MEETING STATUS FDR CINS F3832Y172 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Remuneration Policy (Chair) Mgmt For For For 10 Remuneration of Jean Laurent, Chair Mgmt For For For 11 Remuneration policy (CEO) Mgmt For For For 12 Remuneration of Christophe Kullmann, CEO Mgmt For For For 13 Remuneration Policy (Deputy CEO) Mgmt For For For 14 Remuneration of Olivier Esteve, Deputy CEO Mgmt For For For 15 Elect Jean-Luc Biamonti Mgmt For For For 16 Elect Sylvie Ouziel Mgmt For Against Against 17 Elect Jerome Grivet Mgmt For For For 18 Elect Pierre Vaquier Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authority to Increase Capital Through Capitalisations Mgmt For For For 21 Authority to Cancel Shares and Reduce Capital Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 24 Authority to Increase Capital in Case of Exchange offer Mgmt For For For 25 Authority to Increase Share Capital in Consideration for Contributions in Kind Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FCPT CUSIP 35086T109 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Lenehan Mgmt For For For 2 Elect Douglas B. Hansen Mgmt For For For 3 Elect John S. Moody Mgmt For For For 4 Elect Marran H. Ogilvie Mgmt For For For 5 Elect Paul E. Szurek Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GLPI CUSIP 36467J108 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph W. Marshall, III Mgmt For For For 1.2 Elect E. Scott Urdang Mgmt For For For 1.3 Elect Earl C. Shanks Mgmt For For For 1.4 Elect James B. Perry Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against -------------------------------------------------------------------------------- GECINA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GFC CINS F4268U171 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Transfer of Reserves Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Scrip Dividend Mgmt For For For 10 Severance Agreement of Meka Brunel, CEO Mgmt For For For 11 Remuneration of Bernard Michel, Chair Mgmt For For For 12 Remuneration of Philippe Depoux, CEO (until January 6, 2017) Mgmt For Against Against 13 Remuneration Policy (Chair) Mgmt For For For 14 Remuneration Policy (CEO) Mgmt For For For 15 Ratification of Co-Option of Ivanhoe Cambridge Mgmt For For For 16 Elect William Tresham Mgmt For For For 17 Elect Laurence M. Danon Mgmt For For For 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 21 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For For For 23 Greenshoe Mgmt For For For 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 25 Authority to Set Offering Price of Shares Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Employee Stock Purchase Plan Mgmt For For For 28 Authority to Cancel Shares and Reduce Capital Mgmt For For For 29 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- GECINA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GFC CINS F4268U171 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Special France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Authority to Increase Capital for Exchange Offer Related to Public Tender Offer (Fonciere de Paris) Mgmt For For For 6 Employee Stock Purchase Plan Mgmt For For For 7 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- GEO GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GEO CUSIP 36162J106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clarence E. Anthony Mgmt For For For 1.2 Elect Anne N. Foreman Mgmt For For For 1.3 Elect Richard H. Glanton Mgmt For For For 1.4 Elect Christopher C. Wheeler Mgmt For For For 1.5 Elect Julie Myers Wood Mgmt For Withhold Against 1.6 Elect George C. Zoley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- GGP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GGP CUSIP 36174X101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard B. Clark Mgmt For Against Against 2 Elect Mary Lou Fiala Mgmt For For For 3 Elect J. Bruce Flatt Mgmt For For For 4 Elect Janice R. Fukakusa Mgmt For For For 5 Elect John K. Haley Mgmt For For For 6 Elect Daniel B. Hurwitz Mgmt For For For 7 Elect Brian W. Kingston Mgmt For For For 8 Elect Christina M. Lofgren Mgmt For For For 9 Elect Sandeep Mathrani Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to Articles Regarding Removal of Directors Without Cause Mgmt For For For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MC0 CINS Y27187106 07/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Seek Ngee Huat Mgmt For For For 4 Elect Luciano Lewandowski Mgmt For For For 5 Elect FANG Fenglei Mgmt For For For 6 Elect Paul CHENG Ming Fun Mgmt For For For 7 Elect Yohichiroh Furuse Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 11 Authority to Grant Awards and Issue Shares under Equity Incentive Plans Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Adoption of New Constitution Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GOODMAN GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS GMG CINS Q4229W132 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appoint Auditor and Authorise Board to Set Fees (Goodman Logistics (HK) Limited) Mgmt For For For 3 Re-elect Phillip Pryke (Goodman Limited) Mgmt For Against Against 4 Re-elect Danny Peeters (Goodman Limited) Mgmt For For For 5 Re-elect Anthony Rozic (Goodman Limited) Mgmt For For For 6 Remuneration Report Mgmt For Against Against -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS GRT.UN CUSIP 387437114 06/15/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald E. Clow Mgmt For TNA N/A 2 Elect Brydon D. Cruise Mgmt For TNA N/A 3 Elect Remco G. Daal Mgmt For TNA N/A 4 Elect Peter Dey Mgmt For TNA N/A 5 Elect Michael Forsayeth Mgmt For TNA N/A 6 Elect Kelly Marshall Mgmt For TNA N/A 7 Elect Gerald J. Miller Mgmt For TNA N/A 8 Elect G. Wesley Voorheis Mgmt For TNA N/A 9.1 Elect Donald E. Clow Mgmt For TNA N/A 9.2 Elect Brydon D. Cruise Mgmt For TNA N/A 9.3 Elect Remco G. Daal Mgmt For TNA N/A 9.4 Elect Peter Dey Mgmt For TNA N/A 9.5 Elect Michael Forsayeth Mgmt For TNA N/A 9.6 Elect Kelly Marshall Mgmt For TNA N/A 9.7 Elect Gerald J. Miller Mgmt For TNA N/A 9.8 Elect G. Wesley Voorheis Mgmt For TNA N/A 10 Appointment of Auditor of Granite REIT Mgmt For TNA N/A 11 Appointment of Auditor and Authority to Set Fees of Granite GP Mgmt For TNA N/A -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS GRT.UN CUSIP 387437114 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter Aghar ShrHoldr N/A For N/A 2 Elect Samir Manji ShrHoldr N/A For N/A 3 Elect Al Mawani ShrHoldr N/A For N/A 4 Elect Mgmt Nominee Donald E. Clow ShrHoldr N/A For N/A 5 Elect Mgmt Nominee Kelly Marshall ShrHoldr N/A For N/A 6 Elect Mgmt Nominee Remco G. Daal ShrHoldr N/A For N/A 7 Elect Mgmt Nominee Michael Forsayeth ShrHoldr N/A For N/A 8 Elect Mgmt Nominee Gerald J. Miller ShrHoldr N/A For N/A 9 Elect Mgmt Nominee Brydon D. Cruise ShrHoldr N/A Withhold N/A 10 Elect Mgmt Nominee Peter Dey ShrHoldr N/A Withhold N/A 11 Elect Mgmt Nominee G. Wesley Voorheis ShrHoldr N/A Withhold N/A 12 Elect Peter Aghar ShrHoldr N/A For N/A 13 Elect Samir Manji ShrHoldr N/A For N/A 14 Elect Al Mawani ShrHoldr N/A For N/A 15 Elect Mgmt Nominee Donald E. Clow ShrHoldr N/A For N/A 16 Elect Mgmt Nominee Kelly Marshall ShrHoldr N/A For N/A 17 Elect Mgmt Nominee Remco G. Daal ShrHoldr N/A For N/A 18 Elect Mgmt Nominee Michael Forsayeth ShrHoldr N/A For N/A 19 Elect Mgmt Nominee Gerald J. Miller ShrHoldr N/A For N/A 20 Elect Mgmt Nominee Brydon D. Cruise ShrHoldr N/A Withhold N/A 21 Elect Mgmt Nominee Peter Dey ShrHoldr N/A Withhold N/A 22 Elect Mgmt Nominee G. Wesley Voorheis ShrHoldr N/A Withhold N/A 23 Appointment of Auditor of Granite REIT ShrHoldr N/A For N/A 24 Appointment of Auditor and Authority to Set Fees of Granite GP ShrHoldr N/A For N/A -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GPOR CINS G40712179 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Share Consolidation Mgmt For For For 2 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 3 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 4 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 5 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GPOR CINS G40712179 07/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Toby Courtauld Mgmt For For For 5 Elect Nick Sanderson Mgmt For For For 6 Elect Neil Thompson Mgmt For For For 7 Elect Martin Scicluna Mgmt For For For 8 Elect Elizabeth Holden Mgmt For For For 9 Elect Charles Philipps Mgmt For For For 10 Elect Jonathan Short Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights (Specified Capital investment) Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- GREEN REIT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GN1 CINS G40968102 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For 4 Elect Stephen Vernon Mgmt For For For 5 Elect Jerome J. Kennedy Mgmt For For For 6 Elect Thomas W. Wernink Mgmt For For For 7 Elect P. Gary Kennedy Mgmt For For For 8 Elect Pat Gunne Mgmt For For For 9 Elect Gary McGann Mgmt For For For 10 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HR.UN CUSIP 404428203 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alex Avery Mgmt For For For 2 Elect Robert E. Dickson Mgmt For For For 3 Elect Edward Gilbert Mgmt For For For 4 Elect Thomas J. Hofstedter Mgmt For For For 5 Elect Laurence A. Lebovic Mgmt For For For 6 Elect Juli Morrow Mgmt For For For 7 Elect Ronald C. Rutman Mgmt For For For 8 Elect Stephen L. Sender Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Amendment to Declaration of Trust Regarding Delegation of Investment Committee Responsibilities Mgmt For For For 12 Elect Marvin Rubner Mgmt For For For 13 Elect Shimshon (Stephen) Gross Mgmt For For For 14 Elect Neil Sigler Mgmt For For For 15 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- HAMMERSON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HMSO CINS G4273Q107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect David Atkins Mgmt For For For 6 Elect Pierre B. Bouchut Mgmt For For For 7 Elect Gwyn Burr Mgmt For For For 8 Elect Peter Cole Mgmt For For For 9 Elect Timon Drakesmith Mgmt For For For 10 Elect Terry Duddy Mgmt For For For 11 Elect Andrew Formica Mgmt For For For 12 Elect Judy Gibbons Mgmt For For For 13 Elect Jean-Philippe Mouton Mgmt For For For 14 Elect David Tyler Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Long-Term Incentive Plan Mgmt For For For 22 Amendments to Articles Mgmt For For For 23 Scrip Dividend Alternative Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0101 CINS Y30166105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Nelson YUEN Wai Leung Mgmt For Against Against 6 Elect Andrew CHAN Ka Ching Mgmt For For For 7 Elect CHANG Hsin Kang Mgmt For For For 8 Elect Adriel Wenbwo CHAN Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- HCP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCP CUSIP 40414L109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian G. Cartwright Mgmt For For For 2 Elect Christine N. Garvey Mgmt For For For 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. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HR CUSIP 421946104 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David R. Emery Mgmt For For For 1.2 Elect Todd J. Meredith Mgmt For For For 1.3 Elect Nancy H. Agee Mgmt For For For 1.4 Elect Charles R. Fernandez Mgmt For For For 1.5 Elect Peter F. Lyle Mgmt For For For 1.6 Elect Edwin B. Morris, III Mgmt For For For 1.7 Elect John K. Singleton Mgmt For For For 1.8 Elect Bruce D. Sullivan Mgmt For For For 1.9 Elect Christann M. Vasquez Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HTA CUSIP 42225P501 07/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott D. Peters Mgmt For For For 2 Elect W. Bradley Blair, II Mgmt For For For 3 Elect Maurice J. DeWald Mgmt For For For 4 Elect Warren D. Fix Mgmt For For For 5 Elect Peter N. Foss Mgmt For For For 6 Elect Daniel S. Henson Mgmt For For For 7 Elect Larry L. Mathis Mgmt For For For 8 Elect Gary T. Wescombe Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HELICAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HLCL CINS G43904195 07/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Michael Slade Mgmt For Against Against 4 Elect Gerald Kaye Mgmt For For For 5 Elect Matthew Bonning-Snook Mgmt For For For 6 Elect Tim Murphy Mgmt For For For 7 Elect Duncan Walker Mgmt For For For 8 Elect Richard Gillingwater Mgmt For For For 9 Elect Richard Grant Mgmt For For For 10 Elect Michael O'Donnell Mgmt For For For 11 Elect Susan V. Clayton Mgmt For For For 12 Elect Richard R. Cotton Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Remuneration Report (Advisory) Mgmt For Against Against 16 Remuneration Policy (Binding) Mgmt For Against Against 17 Approve Annual Bonus Scheme 2016 Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Change in Company Name Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0012 CINS Y31476107 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LEE Ka Kit Mgmt For For For 6 Elect LEE Ka Shing Mgmt For For For 7 Elect SUEN Kwok Lam Mgmt For Against Against 8 Elect FUNG LEE Woon King Mgmt For For For 9 Elect Eddie LAU Yum Chuen Mgmt For Against Against 10 Elect Angelina LEE Pui Ling Mgmt For Against Against 11 Elect WU King Cheong Mgmt For Against Against 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Bonus Share Issuance Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 17 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- HIBERNIA REIT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HBRN CINS G4432Z105 07/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Daniel Kitchen Mgmt For For For 5 Elect Kevin Nowlan Mgmt For For For 6 Elect Thomas Edwards-Moss Mgmt For For For 7 Elect Colm Barrington Mgmt For For For 8 Elect Stewart Harrington Mgmt For For For 9 Elect William Nowlan Mgmt For For For 10 Elect Terence O'Rourke Mgmt For For For 11 Authority to Set Auditor's Fees Mgmt For Against Against 12 Appointment of Auditor Mgmt For Against Against 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Set Price Range for Re-Issuance of Treasury Shares Mgmt For For For -------------------------------------------------------------------------------- HIBERNIA REIT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HBRN CINS G4432Z105 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Relative Performance Fee Methodology Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher J. Nassetta Mgmt For For For 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Charlene T. Begley Mgmt For For For 1.4 Elect Jon M. Huntsman, Jr. Mgmt For Withhold Against 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. Smith Mgmt For For For 1.8 Elect Douglas M. Steenland Mgmt For For For 1.9 Elect William J. Stein Mgmt For For For 2 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reverse Stock Split and Decrease Authorized Shares Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIS CINS E6164H106 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Elect Benjamin Barnett Mgmt For For For 8 Extension of Investment Period Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For 10 Remuneration Policy (Binding) Mgmt For For For 11 Authority to set Extraordinary General Meeting Notice Period at 21 Days Mgmt For For For 12 Authorisation of Legal Formalities Mgmt For For For 13 Remuneration Report (Advisory) Mgmt For For For -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS HKLD CINS G4587L109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Charles M. Allen-Jones Mgmt Against Against For 3 Elect Henry N.L. Keswick Mgmt Against Against For 4 Elect Simon L. Keswick Mgmt Against Against For 5 Elect Y. K. Pang Mgmt Against Against For 6 Elect Robert WONG Mgmt Against Against For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary L. Baglivo Mgmt For For For 2 Elect Sheila C. Bair Mgmt For For For 3 Elect Sandeep Lakhmi Mathrani Mgmt For For For 4 Elect Ann McLaughlin Korologos Mgmt For For For 5 Elect Richard E. Marriott Mgmt For For For 6 Elect John B. Morse, Jr. Mgmt For For For 7 Elect Walter C. Rakowich Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HPP CUSIP 444097109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Victor J. Coleman Mgmt For For For 2 Elect Theodore R. Antenucci Mgmt For For For 3 Elect Frank Cohen Mgmt For For For 4 Elect Richard B. Fried Mgmt For For For 5 Elect Jonathan M. Glaser Mgmt For For For 6 Elect Robert L. Harris II Mgmt For For For 7 Elect Mark D. Linehan Mgmt For For For 8 Elect Robert M. Moran Mgmt For For For 9 Elect Michael Nash Mgmt For For For 10 Elect Barry A. Porter Mgmt For For For 11 Amendment to the 2010 Incentive Award Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Board Diversity ShrHoldr Against For Against HUFVUDSTADEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS HUFVA CINS W30061126 03/23/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Non-Voting Agenda Item N/A N/A TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Non-Voting Agenda Item N/A N/A TNA N/A 10 Non-Voting Agenda Item N/A N/A TNA N/A 11 Non-Voting Agenda Item N/A N/A TNA N/A 12 Non-Voting Agenda Item N/A N/A TNA N/A 13 Accounts and Reports Mgmt For TNA N/A 14 Allocation of Profits/Dividends Mgmt For TNA N/A 15 Ratification of Board and CEO Acts Mgmt For TNA N/A 16 Board Size; Number of Auditors Mgmt For TNA N/A 17 Directors and Auditors' Fees Mgmt For TNA N/A 18 Non-Voting Agenda Item N/A N/A TNA N/A 19 Remuneration Guidelines Mgmt For TNA N/A 20 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For TNA N/A 21 Non-Voting Agenda Item N/A N/A TNA N/A 22 Shareholder Proposal Regarding Equality ShrHoldr N/A TNA N/A 23 Shareholder Proposal Regarding Implementing Equality ShrHoldr N/A TNA N/A 24 Shareholder Proposal Regarding Annual Report ShrHoldr N/A TNA N/A 25 Shareholder Proposal Regarding Shareholders Association ShrHoldr N/A TNA N/A 26 Shareholder Proposal Regarding Directors Fees ShrHoldr N/A TNA N/A 27 Shareholder Proposal Regarding Nomination Committee ShrHoldr N/A TNA N/A 28 Shareholder Proposal Regarding Petition for Board Fees ShrHoldr N/A TNA N/A 29 Shareholder Proposal Regarding Small and Medium Sized Shareholders ShrHoldr N/A TNA N/A 30 Shareholder Proposal Regarding Petition for Voting Rights ShrHoldr N/A TNA N/A 31 Shareholder Proposal Regarding Petition for Recruitment of Politicians ShrHoldr N/A TNA N/A 32 Shareholders Proposal Regarding Voting Rights ShrHoldr N/A TNA N/A 33 Shareholders Proposal Regarding Recruitment of Politicians ShrHoldr N/A TNA N/A 34 Non-Voting Agenda Item N/A N/A TNA N/A -------------------------------------------------------------------------------- HULIC CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3003 CINS J23594112 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- HULIC REIT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 3295 CINS J2359T109 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Eiji Tokita as Executive Director Mgmt For For For 3 Elect Kazuaki Chokki as Alternate Executive Director Mgmt For For For 4 Elect Kunio Shimada Mgmt For For For 5 Elect Shigeru Sugimoto Mgmt For For For -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 14 CINS Y38203124 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Irene LEE Yun Lien Mgmt For Against Against 5 Elect Philip FAN Yan Hok Mgmt For Against Against 6 Elect Hans M. Jebsen Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 9 Authority to Repurchase Shares Mgmt For For For 10 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- ICADE TICKER SECURITY ID: MEETING DATE MEETING STATUS ICAD CINS F4931M119 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Ratification of the Co-Option of Celine Senmartin Mgmt For For For 10 Elect Jean-Paul Faugere Mgmt For For For 11 Elect Olivier Mareuse Mgmt For Against Against 12 Elect Marianne Laurent Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Remuneration of Andre Martinez, Chair Mgmt For For For 15 Remuneration of Olivier Wigniolle, CEO Mgmt For For For 16 Remuneration Policy (Chair) Mgmt For For For 17 Remuneration Policy (CEO) Mgmt For For For 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Authority to Cancel Shares and Reduce Capital Mgmt For For For 20 Authority to Increase Capital Through Capitalisations Mgmt For For For 21 Employee Stock Purchase Plan Mgmt For For For 22 Amendments to Articles Mgmt For For For 23 Authorisation of Legal Formalities Relating to Article Amendments Mgmt For For For 24 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS COL CINS E6R2A0222 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Individual Accounts Mgmt For For For 5 Consolidated Accounts Mgmt For For For 6 Allocation of Profits Mgmt For For For 7 Distribution Of Dividends Mgmt For For For 8 Management Reports Mgmt For For For 9 Application to SOCIMI (REIT) Tax Regime Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 12 Set General Meeting Notice Period to 15 days Mgmt For Against Against 13 Board Size Mgmt For For For 14 Amendment to Long-Term Incentive Plan Mgmt For For For 15 Remuneration Report Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- INTERXION HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS INXN CUSIP N47279109 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Acts Mgmt For For For 3 Elect Frank Esser Mgmt For For For 4 Elect Mark Heraghty Mgmt For For For 5 Restricted Shares for Non-Executive Directors Mgmt For For For 6 Authorize the Board to Issue Shares Pursuant to the Company's Equity Incentive Plans Mgmt For For For 7 Authorize the Company to Issue Shares For General Corporate Purposes Mgmt For For For 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTU PROPERTIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS INTU CINS G4929A100 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect John Strachan Mgmt For For For 4 Elect John Whittaker Mgmt For For For 5 Elect David A. Fischel Mgmt For For For 6 Elect Matthew Roberts Mgmt For For For 7 Elect Adele Anderson Mgmt For For For 8 Elect Richard Gordon Mgmt For For For 9 Elect Louise A.V.C. Patten Mgmt For For For 10 Elect Andrew D. Strang Mgmt For For For 11 Elect Rakhi (Parekh) Goss-Custard Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Remuneration Report (Advisory) Mgmt For For For 15 Remuneration Policy (Binding) Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Scrip Dividend Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- INVESTA OFFICE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS IOF CINS Q4976M105 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Joint Venture Mgmt For Against Against -------------------------------------------------------------------------------- INVESTA OFFICE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS IOF CINS Q4976M105 10/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Longes Mgmt For For For 2 Elect John Fast Mgmt For For For 3 Elect Geoff Kleemann Mgmt For For For 4 Elect Robert (Bob) L. Seidler Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8963 CINS J2442V103 09/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Naoki Fukuda as Executive Director Mgmt For For For 3 Elect Christopher Reed as Alternate Executive Director Mgmt For For For 4 Elect Takashi Takahashi Mgmt For For For 5 Elect Hiroyuki Fujimoto Mgmt For For For -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8952 CINS J27523109 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles - 1 Mgmt For For For 2 Amendments to Articles - 2 Mgmt For For For 3 Elect Hiroshi Nakajima as Executive Director Mgmt For For For 4 Elect Naoki Umeda Mgmt For For For 5 Elect Kazuo Nezu Mgmt For For For 6 Elect Tomohiro Okanoya Mgmt For For For 7 Elect Hiroaki Takano Mgmt For For For 8 Elect Yoshinori Kiya as Alternate Supervisory Director Mgmt For For For -------------------------------------------------------------------------------- KENNEDY WILSON EUROPE REAL ESTATE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS KWE CINS G9877R104 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Elect Charlotte Valeur Mgmt For For For 6 Elect William J. McMorrow Mgmt For For For 7 Elect Mark McNicholas Mgmt For For For 8 Elect Simon Radford Mgmt For For For 9 Elect Mary Ricks Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- KEPPEL REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS K71U CINS Y4740G104 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Elect Wee Gee ANG Mgmt For For For 4 Elect TAN Cheng Han Mgmt For Against Against 5 Elect Christina Tan Mgmt For For For 6 Elect Penny Goh Mgmt For For For 7 Elect TAN Swee Yiow Mgmt For For For 8 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- KILROY REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KRC CUSIP 49427F108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John B. Kilroy, Jr. Mgmt For For For 2 Elect Edward F. Brennan Mgmt For For For 3 Elect Jolie Hunt Mgmt For For For 4 Elect Scott S. Ingraham Mgmt For For For 5 Elect Gary R. Stevenson Mgmt For For For 6 Elect Peter B. Stoneberg Mgmt For For For 7 Approval of amendment to the 2006 Incentive Award Plan Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KIM CUSIP 49446R109 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Milton Cooper Mgmt For For For 2 Elect Philip E. Coviello Mgmt For For For 3 Elect Richard G. Dooley Mgmt For Against Against 4 Elect Conor C. Flynn Mgmt For For For 5 Elect Joe Grills Mgmt For For For 6 Elect Frank Lourenso Mgmt For For For 7 Elect Colombe M. Nicholas Mgmt For For For 8 Elect Mary Hogan Preusse Mgmt For For For 9 Elect Richard Saltzman Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KLEPIERRE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS LI CINS F5396X102 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Severance Agreement of Jean-Marc Jestin, CEO Mgmt For For For 10 Elect Stanley Shashoua Mgmt For For For 11 Elect Catherine Simoni Mgmt For For For 12 Elect Florence von Erb Mgmt For For For 13 Remuneration of Jean-Marc Jestin, CEO Mgmt For For For 14 Remuneration of Jean-Michel Gault, Deputy CEO Mgmt For For For 15 Remuneration of Laurent Morel, CEO (until November 7, 2016) Mgmt For For For 16 Supervisory Board Fee Policy Mgmt For For For 17 Remuneration Policy (CEO) Mgmt For For For 18 Remuneration Policy (Deputy CEO) Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authority to Cancel Shares and Reduce Capital Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For For For 24 Greenshoe Mgmt For For For 25 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Employee Stock Purchase Plan Mgmt For For For 28 Global Ceiling on Capital Increases Mgmt For For For 29 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LAND CINS G5375M118 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Alison J. Carnwath Mgmt For For For 5 Elect Robert Noel Mgmt For For For 6 Elect Martin Greenslade Mgmt For For For 7 Elect Kevin O'Byrne Mgmt For For For 8 Elect Simon Palley Mgmt For For For 9 Elect Chris Bartram Mgmt For For For 10 Elect Stacey Rauch Mgmt For For For 11 Elect Cressida Hogg Mgmt For For For 12 Elect Edward H. Bonham Carter Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS LHO CUSIP 517942108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael D. Barnello Mgmt For For For 1.2 Elect Denise M. Coll Mgmt For For For 1.3 Elect Jeffrey T Foland Mgmt For For For 1.4 Elect Darryl Hartley-Leonard Mgmt For For For 1.5 Elect Jeffrey L. Martin Mgmt For For For 1.6 Elect Stuart L. Scott Mgmt For For For 1.7 Elect Donald A. Washburn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LEG IMMOBILIEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LEG CINS D4960A103 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Increase in Authorised Capital Mgmt For For For 11 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For 13 Authority to Repurchase Shares Using Equity Derivatives Mgmt For For For 14 Restructuring Mgmt For For For -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS LXP CUSIP 529043101 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect E. Robert Roskind Mgmt For For For 2 Elect T. Wilson Eglin Mgmt For For For 3 Elect Harold First Mgmt For For For 4 Elect Richard S. Frary Mgmt For For For 5 Elect Lawrence L. Gray Mgmt For For For 6 Elect Jamie Handwerker Mgmt For For For 7 Elect Claire A. Koeneman Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Approval of the amendment to the 2011 Equity-Based Award Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS LPT CUSIP 531172104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frederick F. Buchholz Mgmt For For For 1.2 Elect Thomas C. DeLoach, Jr. Mgmt For For For 1.3 Elect Katherine E. Dietze Mgmt For For For 1.4 Elect Antonio F. Fernandez Mgmt For For For 1.5 Elect Daniel P. Garton Mgmt For For For 1.6 Elect William P. Hankowsky Mgmt For For For 1.7 Elect M. Leanne Lachman Mgmt For For For 1.8 Elect David L. Lingerfelt Mgmt For For For 1.9 Elect Fredric J. Tomczyk Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIFE STORAGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LSI CUSIP 53223X107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Attea Mgmt For For For 1.2 Elect Kenneth F. Myszka Mgmt For For For 1.3 Elect Charles E. Lannon Mgmt For For For 1.4 Elect Stephen R. Rusmisel Mgmt For For For 1.5 Elect Arthur L. Havener, Jr. Mgmt For For For 1.6 Elect Mark G. Barberio Mgmt For For For 2 Amendment to Bylaws to Enable Shareholders to Make Amendments Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LMP CINS G5689W109 07/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Elect Patrick Vaughan Mgmt For For For 6 Elect Andrew M. Jones Mgmt For For For 7 Elect Martin McGann Mgmt For For For 8 Elect Valentine Beresford Mgmt For For For 9 Elect Mark Stirling Mgmt For For For 10 Elect James Dean Mgmt For For For 11 Elect Alec Pelmore Mgmt For For For 12 Elect Andrew Varley Mgmt For For For 13 Elect Philip Watson Mgmt For For For 14 Elect Rosalyn S. Wilton Mgmt For For For 15 Elect Charles W. Cayzer Mgmt For For For 16 Elect Andrew Livingston Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Scrip Dividend Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- LXB RETAIL PROPERTIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LXB CINS G57231105 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Phil Wrigley Mgmt For For For 3 Elect George Baird Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Authority to Repurchase Shares Mgmt For For For 6 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 7 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- MACERICH COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MAC CUSIP 554382101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John H. Alschuler Mgmt For For For 2 Elect Arthur M. Coppola Mgmt For For For 3 Elect Edward C. Coppola Mgmt For For For 4 Elect Steven R. Hash Mgmt For For For 5 Elect Fred S. Hubbell Mgmt For For For 6 Elect Diana M. Laing Mgmt For For For 7 Elect Mason G. Ross Mgmt For For For 8 Elect Steven L. Soboroff Mgmt For For For 9 Elect Andrea M. Stephen Mgmt For For For 10 Elect John M. Sullivan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CLI CUSIP 554489104 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Mack Mgmt For For For 1.2 Elect Alan Bernikow Mgmt For For For 1.3 Elect Irvin D. Reid Mgmt For For For 1.4 Elect Kenneth M. Duberstein Mgmt For For For 1.5 Elect David S. Mack Mgmt For For For 1.6 Elect Vincent S. Tese Mgmt For Withhold Against 1.7 Elect Nathan Gantcher Mgmt For For For 1.8 Elect Alan G. Philibosian Mgmt For For For 1.9 Elect Rebecca Robertson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ME8U CINS Y5759S103 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Authority to Issue Units w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS M44U CINS Y5759Q107 07/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Authority to Issue Units w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- MEDEQUITIES REALTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MRT CUSIP 58409L306 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Randall L Churchey Mgmt For For For 1.2 Elect John N. Foy Mgmt For For For 1.3 Elect Steven I. Geringer Mgmt For For For 1.4 Elect Stephen L. Guillard Mgmt For For For 1.5 Elect William C Harlan Mgmt For For For 1.6 Elect Elliott Mandelbaum Mgmt For For For 1.7 Elect John W. McRoberts Mgmt For For For 1.8 Elect Stuart C. McWhorter Mgmt For For For 1.9 Elect James B. Pieri Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- MERCIALYS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MERY CINS F61573105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions (Partnership Agreement) Mgmt For For For 9 Related Party Transactions (Financing Agreement) Mgmt For For For 10 Non-Compete and Social Security Agreements (Vincent Ravat) Mgmt For For For 11 Remuneration of Eric Le Gentil, Chairman and CEO Mgmt For Against Against 12 Remuneration of Vincent Ravat, Deputy CEO Mgmt For Against Against 13 Remuneration of Vincent Rebillard, Deputy CEO Mgmt For Against Against 14 Remuneration Policy (Chairman of the Board and CEO) Mgmt For For For 15 Remuneration Policy (Deputy CEO) Mgmt For For For 16 Elect Jacques Dumas Mgmt For Against Against 17 Elect Ingrid Nappi-Choulet Mgmt For For For 18 Elect Michel Savart Mgmt For Against Against 19 Elect Antoine Giscard D'Estaing Mgmt For For For 20 Authority to Repurchase and Reissue Shares Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares Through Private Placement Mgmt For For For 24 Authority to Set Offering Price of Shares Mgmt For For For 25 Greenshoe Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 28 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 29 Global Ceiling on Capital Increases Mgmt For For For 30 Authority to Issue Performance Shares Mgmt For For For 31 Employee Stock Purchase Plan Mgmt For For For 32 Authority to Cancel Shares and Reduce Capital Mgmt For For For 33 Amendments to Articles (Technical) Mgmt For For For 34 Amendments to Articles Related to Company Headquarters and Technical Amendments Mgmt For For For 35 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- MERLIN PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS MRL CINS E7390Z100 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Special Dividend Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Board Size Mgmt For For For 9 Ratify Co-option and Elect Jose Ferris Monera Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Remuneration Policy (Binding) Mgmt For Against Against 12 Amendment to the Management Stock Plan Mgmt For For For 13 Long-Term Incentive Plan 2017-2019 Mgmt For For For 14 Remuneration Report (Advisory) Mgmt For Against Against 15 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 16 Authority to Repurchase and Reissue Shares Mgmt For For For 17 Authority to Issue Convertible Debt Instruments Mgmt For For For 18 Authority to Issue Debt Instruments Mgmt For For For 19 Amendments to Article 38 (Directors' Compensation) Mgmt For For For 20 Amendments to Article 55 (Dividends) Mgmt For For For 21 Amendments to General Meeting Regulation (Distance Voting) Mgmt For For For 22 Authority to set Extraordinary General Meeting Notice Period at 15 Days Mgmt For Against Against 23 Charitable Donations Mgmt For For For 24 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- MERLIN PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS MRL CINS E7390Z100 09/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Special Dividend Mgmt For For For 4 Merger Mgmt For For For 5 Elect Rodrigo Echenique Gordillo Mgmt For For For 6 Elect Francisca Ortega Hernandez-Agero Mgmt For For For 7 Elect Javier Garcia-Carranza Benjumea Mgmt For For For 8 Elect Agustin Vidal-Aragon de Olives Mgmt For For For 9 Elect Pilar Cavero Mestre Mgmt For For For 10 Elect Juan Maria Aguirre Gonzalo Mgmt For For For 11 Board Size Mgmt For For For 12 Authority to Issue Debt Instruments Mgmt For For For 13 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAA CUSIP 59522J103 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Eric Bolton, Jr. Mgmt For For For 2 Elect Russell R. French Mgmt For For For 3 Elect Alan B. Graf, Jr. Mgmt For For For 4 Elect Toni Jennings Mgmt For For For 5 Elect James K. Lowder Mgmt For For For 6 Elect Thomas H. Lowder Mgmt For For For 7 Elect Monica McGurk Mgmt For For For 8 Elect Claude B. Nielsen Mgmt For For For 9 Elect Philip W. Norwood Mgmt For For For 10 Elect W. Reid Sanders Mgmt For For For 11 Elect Gary Shorb Mgmt For For For 12 Elect David P. Stockert Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAA CUSIP 59522J103 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MIRVAC GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS MGR CINS Q62377108 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Re-elect James Millar Mgmt For For For 4 Re-elect John F. Mulcahy Mgmt For For For 5 Re-elect Elana Rubin Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Renew Long Term Performance Plan Mgmt For For For 9 Renew General Employee Exemption Plan Mgmt For Against Against 10 Equity Grant (MD/CEO Susan Lloyd-Hurwitz) Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8802 CINS J43916113 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hirotaka Sugiyama Mgmt For For For 4 Elect Junichi Yoshida Mgmt For For For 5 Elect Joh Katoh Mgmt For For For 6 Elect Junichi Tanisawa Mgmt For For For 7 Elect Hiroshi Katayama Mgmt For For For 8 Elect Noboru Nishigai Mgmt For For For 9 Elect Yutaka Yanagisawa Mgmt For Against Against 10 Elect Tohru Ohkusa Mgmt For For For 11 Elect Isao Matsuhashi Mgmt For For For 12 Elect Shin Ebihara Mgmt For For For 13 Elect Shu Tomioka Mgmt For For For 14 Elect Masaaki Shirakawa Mgmt For For For 15 Elect Shin Nagase Mgmt For For For 16 Elect Setsuko Egami Mgmt For For For 17 Elect Iwao Taka Mgmt For For For -------------------------------------------------------------------------------- MITSUI FUDOSAN CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 8801 CINS J4509L101 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hiromichi Iwasa Mgmt For For For 4 Elect Masanobu Komoda Mgmt For For For 5 Elect Yoshikazu Kitahara Mgmt For For For 6 Elect Kiyotaka Fujibayashi Mgmt For For For 7 Elect Yasuo Onozawa Mgmt For For For 8 Elect Masatoshi Satoh Mgmt For For For 9 Elect Hiroyuki Ishigami Mgmt For For For 10 Elect Takashi Yamamoto Mgmt For For For 11 Elect Tohru Yamashita Mgmt For For For 12 Elect Toshiaki Egashira Mgmt For For For 13 Elect Masako Egawa Mgmt For For For 14 Elect Masafumi Nogimori Mgmt For For For 15 Bonus Mgmt For For For 16 Condolence Payment Mgmt For For For -------------------------------------------------------------------------------- MONOGRAM RESIDENTIAL TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MORE CUSIP 60979P105 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark T. Alfieri Mgmt For For For 1.2 Elect David D. Fitch Mgmt For For For 1.3 Elect Tammy K. Jones Mgmt For For For 1.4 Elect Jonathan L. Kempner Mgmt For For For 1.5 Elect W. Benjamin Moreland Mgmt For Withhold Against 1.6 Elect E. Alan Patton Mgmt For For For 1.7 Elect Timothy J. Pire Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3234 CINS J4665S106 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Hideyuki Isobe as Executive Director Mgmt For For For 3 Elect Masakuni Tamura Mgmt For For For 4 Elect Kohji Nishimura Mgmt For For For -------------------------------------------------------------------------------- MORI TRUST SOGO REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS 8961 CINS J4664Q101 06/13/2017 Voted Meeting Type Country of Trade Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Masayuki Yagi as an Executive Director Mgmt For For For 3 Elect Michio Yamamoto as an Alternate Executive Director Mgmt For For For NATIONAL RETAIL PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NNN CUSIP 637417106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela K. M. Beall Mgmt For For For 1.2 Elect Steven Cosler Mgmt For For For 1.3 Elect Don DeFosset Mgmt For For For 1.4 Elect David M. Fick Mgmt For For For 1.5 Elect Edward J. Fritsch Mgmt For For For 1.6 Elect Kevin B. Habicht Mgmt For Withhold Against 1.7 Elect Robert C. Legler Mgmt For For For 1.8 Elect Sam L. Susser Mgmt For For For 1.9 Elect Julian E. Whitehurst Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Performance Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0017 CINS Y63084126 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Services Group Master Services Agreement and Annual Caps Mgmt For For For -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0017 CINS Y63084126 11/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect William DOO Wai Hoi Mgmt For Against Against 6 Elect Adrian CHENG Chi Kong Mgmt For For For 7 Elect Peter CHENG Kar Shing Mgmt For For For 8 Elect Thomas LIANG Cheung Biu Mgmt For For For 9 Elect AU Tak-Cheong Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Adoption of New Share Option Scheme Mgmt For Against Against -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0017 CINS Y63084126 12/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Indirect Acquisition of Remaining JV Stake Mgmt For For For -------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NISTI CINS N6325K105 08/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Amendments to Remuneration Policy Mgmt For For For 3 Elect Bernd Stahli to the Management Board Mgmt For For For 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 -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8951 CINS J52088101 03/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Yoshiki Kageyama as Executive Director Mgmt For For For 3 Elect Kenichi Tanaka Mgmt For For For 4 Elect Morio Shibata Mgmt For For For 5 Elect Hakaru Gotoh Mgmt For For For 6 Elect Masahiko Yamazaki Mgmt For For For 7 Elect Yutaka Kawakami Mgmt For For For -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS 3283 CINS J5528H104 08/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Masahiro Sakashita as Executive Director Mgmt For For For 3 Elect Satoshi Yamaguchi as Alternate Executive Director Mgmt For For For 4 Elect Katsumi Shimamura Mgmt For For For 5 Elect Yohichiroh Hamaoka Mgmt For For For 6 Elect Kuninori Oku as Alternate Supervisory Director Mgmt For For For -------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND INCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3462 CINS J589D3119 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Shuhei Yoshida as Executive Director Mgmt For For For 3 Elect Mineo Uchiyama Mgmt For For For 4 Elect Kohichi Ohwada Mgmt For For For -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS NPRO CINS R6370J108 04/06/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For TNA N/A 7 Election of Directors Mgmt For TNA N/A 8 Directors' Fees Mgmt For TNA N/A 9 Nomination Committee Fees Mgmt For TNA N/A 10 Authority to Set Auditor's Fees Mgmt For TNA N/A 11 Remuneration Guidelines Mgmt For TNA N/A 12 Authority to Issue Shares in Connection with Private Placements Mgmt For TNA N/A 13 Authority to Issue Shares in Connection with Property Transactions Mgmt For TNA N/A 14 Authority to Issue Convertible Debt Instruments Mgmt For TNA N/A 15 Authority to Repurchase Shares Mgmt For TNA N/A 16 Authority to Distribute Dividends Mgmt For TNA N/A -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8933 CINS J5940Z104 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Takeshi Ogiwara Mgmt For For For 4 Elect Yoshiyuki Sayama Mgmt For Against Against 5 Elect Shiroh Tanikawa Mgmt For Against Against 6 Elect Takashi Taniyama Mgmt For Against Against -------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PGRE CUSIP 69924R108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Albert Behler Mgmt For For For 2 Elect Thomas Armbrust Mgmt For For For 3 Elect Martin Bussman Mgmt For For For 4 Elect Dan A. Emmett Mgmt For For For 5 Elect Lizanne Galbreath Mgmt For For For 6 Elect Karin Klein Mgmt For For For 7 Elect Peter Linneman Mgmt For For For 8 Elect David P. O'Connor Mgmt For For For 9 Elect Katharina Otto-Bernstein Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PARKWAY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKY CUSIP 70156Q107 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Avi Banyasz Mgmt For For For 2 Elect James H. Hance, Jr. Mgmt For For For 3 Elect James R. Heistand Mgmt For For For 4 Elect Frank Johnson Mgmt For For For 5 Elect Craig B. Jones Mgmt For For For 6 Elect R. Dary Stone Mgmt For For For 7 Elect James A. Thomas Mgmt For For For 8 2017 Employee Stock Purchase Plan Mgmt For For For 9 Approval of Material Terms under the 2016 Omnibus Equity Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS PEI CUSIP 709102107 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George J. Alburger, Jr. Mgmt For For For 1.2 Elect Joseph F. Coradino Mgmt For For For 1.3 Elect Michael J DeMarco Mgmt For For For 1.4 Elect Leonard I. Korman Mgmt For For For 1.5 Elect Mark E. Pasquerilla Mgmt For For For 1.6 Elect Charles P. Pizzi Mgmt For For For 1.7 Elect John J. Roberts Mgmt For For For 1.8 Elect Ronald Rubin Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of Material Terms of the Performance Goals under the 2003 Equity Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POST PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPS CUSIP 737464107 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PROLOGIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLD CUSIP 74340W103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hamid R. Moghadam Mgmt For For For 2 Elect George L. Fotiades Mgmt For For For 3 Elect Lydia H. Kennard Mgmt For For For 4 Elect J. Michael Losh Mgmt For For For 5 Elect Irving F. Lyons III Mgmt For For For 6 Elect David P. O'Connor Mgmt For For For 7 Elect Olivier Piani Mgmt For For For 8 Elect Jeffrey L. Skelton Mgmt For For For 9 Elect Carl B. Webb Mgmt For For For 10 Elect William D. Zollars Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG TICKER SECURITY ID: MEETING DATE MEETING STATUS PSPN CINS H64687124 04/05/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Compensation Report Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Elect Luciano Gabriel Mgmt For TNA N/A 6 Elect Corinne Denzler Mgmt For TNA N/A 7 Elect Adrian Dudle Mgmt For TNA N/A 8 Elect Peter Forstmoser Mgmt For TNA N/A 9 Elect Nathan Hetz Mgmt For TNA N/A 10 Elect Josef Stadler Mgmt For TNA N/A 11 Elect Aviram Wertheim Mgmt For TNA N/A 12 Appoint Luciano Gabriel as Board Chair Mgmt For TNA N/A 13 Elect Peter Forstmoser as Compensation Committee Member Mgmt For TNA N/A 14 Elect Adrian Dudle as Compensation Committee Member Mgmt For TNA N/A 15 Elect Nathan Hetz as Compensation Committee Member Mgmt For TNA N/A 16 Elect Josef Stadler as Compensation Committee Member Mgmt For TNA N/A 17 Board Compensation Mgmt For TNA N/A 18 Executive Compensation Mgmt For TNA N/A 19 Appointment of Auditor Mgmt For TNA N/A 20 Appointment of Independent Proxy Mgmt For TNA N/A 21 Non-Voting Meeting Note N/A N/A TNA N/A 22 Non-Voting Meeting Note N/A N/A TNA N/A -------------------------------------------------------------------------------- PUBLIC STORAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS PSA CUSIP 74460D109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Havner, Jr. Mgmt For For For 2 Elect Tamara Hughes Gustavson Mgmt For For For 3 Elect Uri P. Harkham Mgmt For For For 4 Elect Leslie Stone Heisz Mgmt For For For 5 Elect B. Wayne Hughes, Jr. Mgmt For For For 6 Elect Avedick B. Poladian Mgmt For For For 7 Elect Gary E. Pruitt Mgmt For For For 8 Elect Ronald P. Spogli Mgmt For For For 9 Elect Daniel C. Staton Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QTS REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QTS CUSIP 74736A103 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Chad L. Williams Mgmt For For For 1.2 Elect John W. Barter Mgmt For For For 1.3 Elect William O. Grabe Mgmt For For For 1.4 Elect Catherine R. Kinney Mgmt For For For 1.5 Elect Peter A. Marino Mgmt For For For 1.6 Elect Scott D. Miller Mgmt For For For 1.7 Elect Philip P. Trahanas Mgmt For For For 1.8 Elect Stephen E. Westhead Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Approval of the 2017 ESPP Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 -------------------------------------------------------------------------------- REALTY INCOME CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS O CUSIP 756109104 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen R. Allen Mgmt For For For 2 Elect John P. Case Mgmt For For For 3 Elect A. Larry Chapman Mgmt For For For 4 Elect Priya Cherian Huskins Mgmt For For For 5 Elect Michael D. McKee Mgmt For For For 6 Elect Gregory T. McLaughlin Mgmt For For For 7 Elect Ronald L. Merriman Mgmt For For For 8 Elect Stephen E. Sterrett Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Equity One Merger Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Change in Board Size Mgmt For For For 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS REG CUSIP 758849103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin E. Stein, Jr. Mgmt For For For 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 Blankenship Mgmt For For For 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. Schweitzer Mgmt For For For 11 Elect Thomas G. Wattles Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RPAI CUSIP 76131V202 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bonnie S. Biumi Mgmt For For For 2 Elect Frank A. Catalano, Jr. Mgmt For For For 3 Elect Paul R. Gauvreau Mgmt For For For 4 Elect Robert G Gifford Mgmt For For For 5 Elect Gerald M. Gorski Mgmt For For For 6 Elect Steven P. Grimes Mgmt For For For 7 Elect Richard P. Imperiale Mgmt For For For 8 Elect Peter L. Lynch Mgmt For For For 9 Elect Thomas J. Sargeant Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Adoption of a Simple Majority Vote for Amendments to Bylaws Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS REXR CUSIP 76169C100 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard Ziman Mgmt For Withhold Against 1.2 Elect Howard Schwimmer Mgmt For For For 1.3 Elect Michael S. Frankel Mgmt For For For 1.4 Elect Robert L. Antin Mgmt For For For 1.5 Elect Steven C. Good Mgmt For For For 1.6 Elect Tyler H. Rose Mgmt For Withhold Against 1.7 Elect Peter E. Schwab Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Adoption of Majority Vote for Election of Directors Mgmt For For For -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS REI.UN CUSIP 766910103 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bonnie R. Brooks Mgmt For For For 1.2 Elect Clare R. Copeland Mgmt For For For 1.3 Elect Paul Godfrey Mgmt For Withhold Against 1.4 Elect Dale H. Lastman Mgmt For Withhold Against 1.5 Elect Jane Marshall Mgmt For For For 1.6 Elect Sharon Sallows Mgmt For For For 1.7 Elect Edward Sonshine Mgmt For For For 1.8 Elect Siim A. Vanaselja Mgmt For For For 1.9 Elect Charles M. Winograd Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SBRA CUSIP 78573L106 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Craig A. Barbarosh Mgmt For For For 2 Elect Robert A. Ettl Mgmt For Against Against 3 Elect Michael J. Foster Mgmt For For For 4 Elect Richard K. Matros Mgmt For For For 5 Elect Milton J. Walters Mgmt For For For 6 Amendment to the 2009 Performance Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAFE CINS G77733106 03/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Alan Lewis Mgmt For For For 7 Elect Frederic Vecchioli Mgmt For For For 8 Elect Andy Jones Mgmt For For For 9 Elect Ian Krieger Mgmt For For For 10 Elect Joanne Kenrick Mgmt For For For 11 Elect Claire Balmforth Mgmt For For For 12 Elect Bill Oliver Mgmt For For For 13 Remuneration Policy (Binding) Mgmt For Against Against 14 Long Term Incentive Plan Mgmt For Against Against 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SCENTRE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SCG CINS Q8351E109 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Andrew Harmos Mgmt For For For 4 Re-elect Aliza Knox Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SEGRO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SGRO CINS G80277141 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Binding) Mgmt For For For 5 Elect Gerald Corbett Mgmt For For For 6 Elect Christopher Fisher Mgmt For For For 7 Elect Baroness Margaret A Ford Mgmt For For For 8 Elect Andy Gulliford Mgmt For For For 9 Elect Martin Moore Mgmt For For For 10 Elect Phil Redding Mgmt For For For 11 Elect Mark Robertshaw Mgmt For For For 12 Elect David Sleath Mgmt For For For 13 Elect Doug Webb Mgmt For For For 14 Elect Soumen Das Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS SNH CUSIP 81721M109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John L. Harrington Mgmt For Abstain Against 2 Elect Lisa Harris Jones Mgmt For Abstain Against 3 Elect Adam D. Portnoy Mgmt For Abstain Against 4 Elect Barry M. Portnoy Mgmt For Abstain Against 5 Elect Jeffrey P. Somers Mgmt For Abstain Against 6 Advisory Vote on Executive Compensation Mgmt For Against Against 7 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- SHAFTESBURY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SHB CINS G80603106 02/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Jonathan Nicholls Mgmt For For For 5 Elect Brian Bickell Mgmt For For For 6 Elect Simon J. Quayle Mgmt For For For 7 Elect Thomas J.C. Welton Mgmt For For For 8 Elect Christopher Ward Mgmt For For For 9 Elect Jill C. Little Mgmt For For For 10 Elect Oliver J. Marriott Mgmt For For For 11 Elect Dermot Mathias Mgmt For For For 12 Elect Hilary S. Riva Mgmt For For For 13 Elect Sally E. Walden Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SCP CINS Q8501T105 11/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect James Hodgkinson Mgmt For For For 4 Re-elect Belinda Robson Mgmt For For For 5 Renew Executive Incentive Plan Mgmt For For For 6 Equity Grant (CEO Anthony Mellowes - Deferred STI) Mgmt For For For 7 Equity Grant (CEO Anthony Mellowes - LTI Rights) Mgmt For For For 8 Equity Grant (CFO Mark Fleming- Deferred STI) Mgmt For For For 9 Equity Grant (CFO Mark Fleming- LTI Rights) Mgmt For For For -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glyn F. Aeppel Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Gary M. Rodkin Mgmt For For For 7 Elect Daniel C. Smith Mgmt For For For 8 Elect J. Albert Smith, Jr. Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0083 CINS Y80267126 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Daryl NG Win Kong Mgmt For Against Against 6 Elect Ringo CHAN Wing Kwong Mgmt For For For 7 Elect Gordon LEE Ching Keung Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- SL GREEN REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLG CUSIP 78440X101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Betsy Atkins Mgmt For For For 2 Elect Marc Holliday Mgmt For For For 3 Elect John S. Levy Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Repeal of Classified Board Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation ShrHoldr Against Against For -------------------------------------------------------------------------------- SMART REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS SRU.UN CUSIP 83179X108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Huw Thomas Mgmt For Withhold Against 1.2 Elect Jamie McVicar Mgmt For For For 1.3 Elect Kevin Pshebniski Mgmt For For For 1.4 Elect Michael Young Mgmt For For For 1.5 Elect Garry Foster Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendments to the Declaration of Trust Mgmt For For For -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRC CUSIP 84860W102 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas H. Nolan, Jr. Mgmt For For For 1.2 Elect Kevin M. Charlton Mgmt For For For 1.3 Elect Todd A. Dunn Mgmt For For For 1.4 Elect David J. Gilbert Mgmt For For For 1.5 Elect Richard I. Gilchrist Mgmt For For For 1.6 Elect Diane M. Morefield Mgmt For For For 1.7 Elect Sheli Z. Rosenberg Mgmt For For For 1.8 Elect Thomas D. Senkbeil Mgmt For For For 1.9 Elect Nicholas P. Shepherd Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRC CUSIP 84860W102 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jackson Hsieh Mgmt For For For 1.2 Elect Kevin M. Charlton Mgmt For For For 1.3 Elect Todd A. Dunn Mgmt For For For 1.4 Elect Richard I. Gilchrist Mgmt For For For 1.5 Elect Diane M. Morefield Mgmt For For For 1.6 Elect Sheli Z. Rosenberg Mgmt For For For 1.7 Elect Thomas D. Senkbeil Mgmt For For For 1.8 Elect Nicholas P. Shepherd Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SMP CINS G61824101 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Mark Allan Mgmt For For For 6 Elect Ian Bull Mgmt For For For 7 Elect Steve Burke Mgmt For For For 8 Elect Kay E. Chaldecott Mgmt For For For 9 Elect Simon Clarke Mgmt For For For 10 Elect Robert J. Hudson Mgmt For For For 11 Elect Lesley James Mgmt For For For 12 Elect Richard S. Mully Mgmt For For For 13 Elect William M.F.C. Shannon Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Performance Share Plan Mgmt For For For 17 Employee Share Option Plan Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- STARWOOD WAYPOINT HOMES TICKER SECURITY ID: MEETING DATE MEETING STATUS SFR CUSIP 19625X102 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas J. Barrack, Jr. Mgmt For For For 1.2 Elect Barry S. Sternlicht Mgmt For For For 1.3 Elect Robert T. Best Mgmt For For For 1.4 Elect Thomas M. Bowers Mgmt For For For 1.5 Elect Richard D. Bronson Mgmt For For For 1.6 Elect Justin T. Chang Mgmt For For For 1.7 Elect Michael D. Fascitelli Mgmt For For For 1.8 Elect Renee Lewis Glover Mgmt For For For 1.9 Elect Jeffrey E. Kelter Mgmt For For For 1.10 Elect Thomas W. Knapp Mgmt For For For 1.11 Elect Richard Saltzman Mgmt For For For 1.12 Elect John L Steffens Mgmt For For For 1.13 Elect J. Ronald Terwilliger Mgmt For Withhold Against 1.14 Elect Frederick C. Tuomi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Employee Share Purchase Plan Mgmt For For For 4 Amendment to the Equity Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- STOCKLAND TICKER SECURITY ID: MEETING DATE MEETING STATUS SGP CINS Q8773B105 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Stephen E. Newton Mgmt For For For 4 Re-elect Barry H.R. Neil Mgmt For For For 5 Re-elect Carol Schwartz Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Equity Grant (MD/CEO Mark Steinert) Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Approve Termination Benefits Mgmt For For For -------------------------------------------------------------------------------- STORE CAPITAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STOR CUSIP 862121100 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Morton H. Fleischer Mgmt For For For 1.2 Elect Christopher H. Volk Mgmt For For For 1.3 Elect Joseph M. Donovan Mgmt For For For 1.4 Elect Mary Fedewa Mgmt For For For 1.5 Elect William F. Hipp Mgmt For For For 1.6 Elect Einar A. Seadler Mgmt For For For 1.7 Elect Mark N. Sklar Mgmt For For For 1.8 Elect Quentin P. Smith, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 8830 CINS J77841112 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Junji Takashima Mgmt For Against Against 3 Elect Kenichi Onodera Mgmt For For For 4 Elect Kohjun Nishima Mgmt For For For 5 Elect Nobuaki Takemura Mgmt For For For 6 Elect Masato Kobayashi Mgmt For For For 7 Elect Hiroshi Katoh Mgmt For For For 8 Elect Masumi Aoki Mgmt For Against Against 9 Elect Yoshiyuki Odai Mgmt For For For 10 Elect Kohji Itoh Mgmt For For For 11 Elect Toshikazu Tanaka Mgmt For For For 12 Elect Hiroaki Yonekura Mgmt For Against Against 13 Elect Shohichi Abe Mgmt For Against Against 14 Elect Tadashi Kitamura as Statutory Auditor Mgmt For Against Against 15 Elect Kohzoh Uno as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SUI CUSIP 866674104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephanie W. Bergeron Mgmt For For For 2 Elect Brian M. Hermelin Mgmt For For For 3 Elect Ronald A. Klein Mgmt For For For 4 Elect Clunet R. Lewis Mgmt For For For 5 Elect Gary A. Shiffman Mgmt For For For 6 Elect Arthur A. Weiss Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0016 CINS Y82594121 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Christopher KWOK Kai-wang Mgmt For For For 6 Elect Raymond KWOK Ping Luen Mgmt For For For 7 Elect LEE Shau Kee Mgmt For Against Against 8 Elect Mike WONG Chik Wing Mgmt For For For 9 Elect Dicky Peter YIP Mgmt For For For 10 Elect Richard WONG Yue Chim Mgmt For Against Against 11 Elect William FUNG Kwok Lun Mgmt For Against Against 12 Elect Norman LEUNG Nai Pang Mgmt For For For 13 Elect Donald LEUNG Kui King Mgmt For For For 14 Elect William KWAN Cheuk Yin Mgmt For Against Against 15 Directors' Fees Mgmt For For For 16 Appointment of Auditor and Authority to Set Fees Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 19 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SHO CUSIP 867892101 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John V. Arabia Mgmt For For For 1.2 Elect W. Blake Baird Mgmt For Withhold Against 1.3 Elect Andrew Batinovich Mgmt For For For 1.4 Elect Z. Jamie Behar Mgmt For For For 1.5 Elect Thomas A. Lewis Jr. Mgmt For For For 1.6 Elect Murray J. McCabe Mgmt For For For 1.7 Elect Douglas M. Pasquale Mgmt For For For 1.8 Elect Keith P. Russell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS T82U CINS Y82954101 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Elect Peter CHAN Pee Teck Mgmt For For For 4 Elect YU-FOO Yee Shoon Mgmt For For For 5 Elect CHAN Kong Leong Mgmt For For For 6 Authority to Issue Units w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- SWIRE PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1972 CINS Y83191109 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect John R. Slosar Mgmt For Against Against 4 Elect Raymond LIM Siang Keat Mgmt For For For 5 Elect Michelle LOW Mei Shuen Mgmt For For For 6 Elect CHENG Lily Ka Lai Mgmt For For For 7 Elect WU May Yihong Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- SWISS PRIME SITE TICKER SECURITY ID: MEETING DATE MEETING STATUS SPSN CINS H8403W107 04/11/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits Mgmt For TNA N/A 6 Dividends from Reserves Mgmt For TNA N/A 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Elisabeth Bourqui Mgmt For TNA N/A 10 Elect Christopher M. Chambers Mgmt For TNA N/A 11 Elect Markus Graf Mgmt For TNA N/A 12 Elect Rudolf Huber Mgmt For TNA N/A 13 Elect Mario F. Seris Mgmt For TNA N/A 14 Elect Klaus R. Wecken Mgmt For TNA N/A 15 Elect Hans Peter Wehrli Mgmt For TNA N/A 16 Appoint Hans Peter Wehrli as Board Chair Mgmt For TNA N/A 17 Elect Elisabeth Bourqui as Nomination and Compensation Committee Member Mgmt For TNA N/A 18 Elect Christopher M. Chambers as Nomination and Compensation Committee Member Mgmt For TNA N/A 19 Elect Mario F. Seris as Nomination and Compensation Committee Member Mgmt For TNA N/A 20 Appointment of Independent Proxy Mgmt For TNA N/A 21 Appointment of Auditor Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A TNA N/A -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SKT CUSIP 875465106 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William G. Benton Mgmt For For For 2 Elect Jeffrey B. Citrin Mgmt For For For 3 Elect David B. Henry Mgmt For For For 4 Elect Thomas J. Reddin Mgmt For For For 5 Elect Thomas E. Robinson Mgmt For For For 6 Elect Bridget M. Ryan-Berman Mgmt For For For 7 Elect Allan L. Schuman Mgmt For For For 8 Elect Steven B. Tanger Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE GPT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS GPT CINS Q4252X155 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Re-elect Gene T. Tilbrook Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Robert Johnston - 2017 STI) Mgmt For For For 6 Equity Grant (MD/CEO Robert Johnston - 2017 LTI) Mgmt For For For -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 0823 CINS Y5281M111 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect William CHAN Chak Cheung Mgmt For For For 4 Elect David C. Watt Mgmt For For For 5 Elect POH Lee Tan Mgmt For For For 6 Elect Nicholas C. Allen Mgmt For For For 7 Elect Ed CHAN Yiu-Cheong Mgmt For For For 8 Elect Blair C. Pickerell Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- THE UNITE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS UTG CINS G9283N101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Phil White Mgmt For For For 5 Elect Richard Smith Mgmt For For For 6 Elect Joe Lister Mgmt For For For 7 Elect Richard Simpson Mgmt For For For 8 Elect Manjit Wolstenholme Mgmt For For For 9 Elect Sir Tim Wilson Mgmt For For For 10 Elect Andrew M. Jones Mgmt For For For 11 Elect Elizabeth McMeikan Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Increase in NED Fee Cap Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- THE UNITE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS UTG CINS G9283N101 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Conversion to UK REIT Mgmt For For For -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0004 CINS Y8800U127 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Stephen NG Tin Hoi Mgmt For Against Against 5 Elect Doreen LEE Yuk Fong Mgmt For For For 6 Elect Vincent K. FANG Mgmt For For For 7 Elect David M. Turnbull Mgmt For Against Against 8 Directors' Fees payable to the Chairman Mgmt For For For 9 Directors' Fees payable to Directors Mgmt For For For 10 Fees payable to Audit Committee Members Mgmt For For For 11 Fees payable to Remuneration Committee Members Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- TLG IMMOBILIEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS TLG CINS D8T622108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Frank Masuhr as Supervisory Board Member Mgmt For For For 10 Supervisory Board Members' Fees Mgmt For For For 11 Increase in Authorised Capital Mgmt For For For 12 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 13 Approval of Intra-Company Control Agreement with Hotel de Saxe an der Frauenkirche GmbH Mgmt For For For 14 Approval of Intra-Company Control Agreement with TLG CCF GmbH Mgmt For For For 15 Approval of Intra-Company Control Agreement with TLG Fixtures GmbH Mgmt For For For 16 Approval of Intra-Company Control Agreement with TLG MVF GmbH Mgmt For For For 17 Approval of Intra-Company Control Agreement with TLG Sachsen Forum GmbH Mgmt For For For -------------------------------------------------------------------------------- TOKYO TATEMONO COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8804 CINS J88333133 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hajime Sakuma Mgmt For Against Against 4 Elect Makio Tanehashi Mgmt For For For 5 Elect Hitoshi Nomura Mgmt For For For 6 Elect Hisao Shibayama Mgmt For For For 7 Elect Masami Kamo Mgmt For For For 8 Elect Kengo Fukui Mgmt For For For 9 Elect Katsuhito Ozawa Mgmt For For For 10 Elect Akira Izumi Mgmt For For For 11 Elect Kyohnosuke Sasaki Mgmt For For For 12 Elect Norimasa Kuroda Mgmt For For For 13 Elect Yoshiyuki Imai Mgmt For For For 14 Elect Kohji Kawakubo as Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- TOKYU REIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8957 CINS J88914106 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Kazuyoshi Kashiwazaki as Executive Director Mgmt For For For 3 Elect Giichi Yanagisawa Mgmt For For For 4 Elect Maruhito Kondoh Mgmt For For For -------------------------------------------------------------------------------- TOP REIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8982 CINS J89592109 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Termination of Asset Management Agreement with Top REIT Asset Management Co., Ltd. Mgmt For For For -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BBOX CINS G9101W101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Fees Mgmt For For For 3 Elect Susanne Given Mgmt For For For 4 Elect Jim S. Prower Mgmt For For For 5 Elect Mark Shaw Mgmt For For For 6 Elect Stephen Smith Mgmt For For For 7 Elect Richard W. Jewson Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Auditor's Fees Mgmt For For For 10 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- UDR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UDR CUSIP 902653104 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Katherine A. Cattanach Mgmt For For For 2 Elect Robert P. Freeman Mgmt For For For 3 Elect Jon A. Grove Mgmt For For For 4 Elect Mary Ann King Mgmt For For For 5 Elect James D. Klingbeil Mgmt For For For 6 Elect Clint D. McDonnough Mgmt For For For 7 Elect Robert A. McNamara Mgmt For For For 8 Elect Mark R. Patterson Mgmt For For For 9 Elect Lynne B. Sagalyn Mgmt For For For 10 Elect Thomas W. Toomey Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- UNIBAIL-RODAMCO TICKER SECURITY ID: MEETING DATE MEETING STATUS UL CINS F95094110 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Supervisory Board Members' Remuneration Policy Mgmt For For For 9 Remuneration Policy (CEO) Mgmt For For For 10 Remuneration Policy (Management Board) Mgmt For For For 11 Remuneration of Christophe Cuvillier, CEO Mgmt For Against Against 12 Remuneration of the Management Board Members Mgmt For Against Against 13 Elect Dagmar Kollman Mgmt For For For 14 Elect Philippe Collombel Mgmt For For For 15 Elect Colin Dyer Mgmt For For For 16 Elect Roderick Munsters Mgmt For For For 17 Appointment of Auditor Ernst & Young Mgmt For For For 18 Appointment of Auditor, Deloitte & Associes Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authority to Cancel Shares and Reduce Capital Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 23 Greenshoe Mgmt For For For 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 25 Authority to Grant Stock Options Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- UOL GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS U14 CINS Y9299W103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Elect WEE Ee Lim Mgmt For Against Against 6 Elect LOW Weng Keong Mgmt For Against Against 7 Elect WEE Sin Tho Mgmt For For For 8 Elect Samuel POON Hon Thang Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares under UOL 2012 Share Option Scheme Mgmt For Against Against 11 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 12 UOL Scrip Dividend Scheme Mgmt For For For 13 Authority to Repurchase and Reissue Shares Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- URBAN EDGE PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS UE CUSIP 91704F104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. Gould Mgmt For For For 1.2 Elect Steven Guttman Mgmt For For For 1.3 Elect Kevin P. O'Shea Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- URBAN&CIVIC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS UANC CINS G9294N108 02/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Alan Dickinson Mgmt For For For 5 Elect Nigel Hugill Mgmt For For For 6 Elect Robin Butler Mgmt For For For 7 Elect David L. Wood Mgmt For For For 8 Elect Ian E. Barlow Mgmt For For For 9 Elect June Barnes Mgmt For For For 10 Elect Robert Dyson Mgmt For For For 11 Elect Duncan Hunter Mgmt For For For 12 Elect Mark Tagliaferri Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authorisation of Political Donations Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- VASTNED RETAIL NV TICKER SECURITY ID: MEETING DATE MEETING STATUS VASTN CINS N91784103 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Supervisory Board Fees Mgmt For For For 10 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 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 Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VENTAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VTR CUSIP 92276F100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melody C. Barnes Mgmt For For For 2 Elect Debra A. Cafaro Mgmt For For For 3 Elect Jay M. Gellert Mgmt For For For 4 Elect Richard I. Gilchrist Mgmt For For For 5 Elect Matthew J. Lustig Mgmt For For For 6 Elect Roxanne M. Martino Mgmt For For For 7 Elect Walter C. Rakowich Mgmt For For For 8 Elect Robert D. Reed Mgmt For For For 9 Elect Glenn J. Rufrano Mgmt For For For 10 Elect James D. Shelton Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- VEREIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VER CUSIP 92339V100 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glenn J. Rufrano Mgmt For For For 2 Elect Hugh R. Frater Mgmt For For For 3 Elect David B. Henry Mgmt For For For 4 Elect Mary Hogan Preusse Mgmt For For For 5 Elect Richard J. Lieb Mgmt For For For 6 Elect Mark S. Ordan Mgmt For For For 7 Elect Eugene A. Pinover Mgmt For For For 8 Elect Julie G. Richardson Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- VICINITY CENTRES TICKER SECURITY ID: MEETING DATE MEETING STATUS VCX CINS ADPV35975 11/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Remuneration Report Mgmt For For For 4 Re-elect Peter A.F. Hay Mgmt For For For 5 Re-elect David Thurin Mgmt For For For 6 Re-elect Trevor Gerber Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Equity Grant (MD/CEO Angus McNaughton) Mgmt For For For -------------------------------------------------------------------------------- VIVA ENERGY REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS VVR CINS Q9478H108 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Appoint Auditor Mgmt For Against Against 4 Re-elect Lachlan Pfeiffer Mgmt For For For 5 Re-elect Georgina Lynch Mgmt For For For -------------------------------------------------------------------------------- VONOVIA SE TICKER SECURITY ID: MEETING DATE MEETING STATUS VNA CINS D9581T100 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Increase in Authorised Capital Mgmt For For For 11 Change of Company Headquarters Mgmt For For For 12 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- VORNADO REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS VNO CUSIP 929042109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Lynne Mgmt For For For 1.2 Elect David Mandelbaum Mgmt For Withhold Against 1.3 Elect Mandakini Puri Mgmt For For For 1.4 Elect Daniel R. Tisch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WPG CUSIP 92939N102 08/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Louis G. Conforti Mgmt For For For 1.2 Elect John J. Dillon III Mgmt For For For 1.3 Elect Robert J. Laikin Mgmt For For For 1.4 Elect John F. Levy Mgmt For For For 1.5 Elect Mark S. Ordan Mgmt For For For 1.6 Elect Jacquelyn R. Soffer Mgmt For For For 2 Company Name Change Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPG CUSIP 93964W108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Taggert Birge Mgmt For For For 1.2 Elect Louis G. Conforti Mgmt For For For 1.3 Elect John J. Dillon III Mgmt For For For 1.4 Elect Robert J. Laikin Mgmt For For For 1.5 Elect John F. Levy Mgmt For For For 1.6 Elect Sheryl G. von Blucher Mgmt For For For 1.7 Elect Jacquelyn R. Soffer Mgmt For For For 2 Confirm Majority Vote for Election of Directors Mgmt For For For 3 Change Voting Requirement to Amend Bylaws Mgmt For For For 4 Increase of Authorized Common Stock Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS TICKER SECURITY ID: MEETING DATE MEETING STATUS WRI CUSIP 948741103 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew M. Alexander Mgmt For For For 1.2 Elect Stanford Alexander Mgmt For For For 1.3 Elect Shelaghmichael Brown Mgmt For For For 1.4 Elect James W. Crownover Mgmt For For For 1.5 Elect Stephen A. Lasher Mgmt For For For 1.6 Elect Thomas L. Ryan Mgmt For Withhold Against 1.7 Elect Douglas W. Schnitzer Mgmt For For For 1.8 Elect C. Park Shaper Mgmt For For For 1.9 Elect Marc J. Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WELLTOWER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCN CUSIP 95040Q104 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth J. Bacon Mgmt For For For 2 Elect Thomas J. DeRosa Mgmt For For For 3 Elect Jeffrey H. Donahue Mgmt For For For 4 Elect Fred S. Klipsch Mgmt For For For 5 Elect Geoffrey G. Meyers Mgmt For For For 6 Elect Timothy J. Naughton Mgmt For Against Against 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WERELDHAVE N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS WH CINS N95060120 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Management Acts Mgmt For For For 9 Ratification of Supervisory Board Acts Mgmt For For For 10 Elect Adriaan Nuhn to the Supervisory Board Mgmt For For For 11 Elect Hein Brand to the Supervisory Board Mgmt For For For 12 Elect D.J. Anbeek to the Management Board Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Suppress Preemptive Rights Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WESTFIELD CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WFD CINS Q9701H107 04/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Brian M. Schwartz Mgmt For For For 4 Re-elect Roy L. Furman Mgmt For For For 5 Re-elect Mark R. Johnson Mgmt For For For 6 Re-elect Steven M. Lowy Mgmt For For For 7 Elect Jeffrey A. Goldstein Mgmt For For For 8 Elect Dawn Tarnofsky-Ostroff Mgmt For For For -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB TICKER SECURITY ID: MEETING DATE MEETING STATUS WIHL cins W9899S108 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Dividend Record Date Mgmt For For For 16 Board Size; Number of Auditors Mgmt For For For 17 Directors and Auditors' Fees Mgmt For For For 18 Election of Directors Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Nomination Committee Mgmt For Against Against 21 Remuneration Guidelines Mgmt For Against Against 22 Authority to Repurchase and Issue Treasury Shares Mgmt For For For 23 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WORKSPACE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WKP CINS G5595E136 07/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Daniel Kitchen Mgmt For For For 5 Elect Jamie Hopkins Mgmt For For For 6 Elect Graham Clemett Mgmt For For For 7 Elect Maria Moloney Mgmt For For For 8 Elect Chris Girling Mgmt For For For 9 Elect Damon Russell Mgmt For For For 10 Elect Stephen Hubbard Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Amendments to Articles Mgmt For For For 17 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- XENIA HOTELS & RESORTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS XHR CUSIP 984017103 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey H. Donahue Mgmt For For For 1.2 Elect John H. Alschuler Mgmt For For For 1.3 Elect Keith E. Bass Mgmt For For For 1.4 Elect Thomas M. Gartland Mgmt For For For 1.5 Elect Beverly K. Goulet Mgmt For For For 1.6 Elect Mary E. McCormick Mgmt For For For 1.7 Elect Dennis D. Oklak Mgmt For For For 1.8 Elect Marcel Verbaas Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FUND NAME: RIC RUSSELL EMERGING MARKETS FUND 51JOB INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JOBS CUSIP 316827104 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David K. Chao Mgmt For For For 2 Elect Li-Lan Cheng Mgmt For For For 3 Elect Eric He Mgmt For For For 4 Elect Kazumasa Watanabe Mgmt For For For 5 Elect Rick Yan Mgmt For For For 6 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ADANIPORTS CINS Y00130107 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Court India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scheme of Arrangement Mgmt For For For -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ABIRLANUVO CINS Y0014E106 04/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Court India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scheme of Arrangement Mgmt For For For -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ABIRLANUVO CINS Y0014E106 08/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Rajashree Birla Mgmt For Against Against 5 Elect Lalit Naik Mgmt For For For 6 Appointment of S.R.B.C. & Co. as Joint Statutory Auditors and Authority to Set Fees Mgmt For Against Against 7 Appointment of Deloitte Haskins & Sells LLP as Joint Statutory Auditors and Authority to Set Fees Mgmt For For For 8 Appointment of S.R.B.C. & Co. LLP as Branch Auditors (Jaya Shree Textiles Division) Mgmt For For For 9 Appointment of Deloitte Haskins & Sells LLP as Branch Auditors (Insulators Division Mgmt For For For 10 Elect V. Chandrasekaran Mgmt For Against Against 11 Authority to Issue Non-Convertible Debentures Mgmt For For For 12 Authority to Cost Auditor's Fees Mgmt For For For 13 Amendment to Foreign Investor Restrictions Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- ADVANTECH CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2395 CINS Y0017P108 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Capitalization of Profits and Issuance of New Shares Mgmt For For For 6 Amendments to Articles Mgmt For For For 7 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 8 Amendments to Procedural Rules: Capital Loans Mgmt For For For 9 Amendments to Procedural Rules: Endorsements and Guarantees Mgmt For For For 10 Amendments to Procedural Rules: Derivatives Trading Mgmt For For For 11 Amendments to Procedural Rules: Election of Directors - Election of Directors and Supervisors Mgmt For For For 12 Employee Stock Option Plan for Subsidiary Mgmt For For For 13 Elect LIU Ke-Zhen Mgmt For For For 14 Elect XU Shi-Chang Mgmt For For For 15 Elect ZHANG Ling-Han Mgmt For For For 16 Elect HE Chun-Sheng Mgmt For For For 17 Elect CHEN Hong-Ze Mgmt For For For 18 Elect LIU Wen-Zheng Mgmt For For For 19 Elect YU Zhuo-Min Mgmt For For For 20 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 161000 CINS Y0016S129 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Election of Corporate Auditors Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Corporate Auditors' Fees Mgmt For For For 5 Amendments to Articles Mgmt For Abstain Against 6 Share Option Grant Mgmt For Against Against 7 Amendments to Executive Officer Retirement Allowance Policy Mgmt For For For -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ABL CINS S01035112 09/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor and Authority to Set Fees Mgmt For For For 2 Elect Enos N. Banda Mgmt For For For 3 Elect Daniel (Danie) Vlok Mgmt For For For 4 Elect Alethea (Lea) B. A. Conrad Mgmt For For For 5 Election of Audit Committee Member (Morris Mthombeni) Mgmt For For For 6 Election of Audit Committee Member (Daniel Vlok) Mgmt For For For 7 Election of Audit Committee Member (Alethea Conrad) Mgmt For For For 8 Authority to Issue Shares for Cash Mgmt For For For 9 Authorisation of Legal Formalities Mgmt For For For 10 Approve NEDs' Fees Mgmt For For For 11 Authority to Repurchase Ordinary Shares Mgmt For For For 12 Authority to Repurchase Preference Shares Mgmt For For For 13 Approve Financial Assistance (Section 44) Mgmt For For For 14 Approve Financial Assistance (Section 45) Mgmt For For For 15 Change in Company Name Mgmt For For For 16 Amendment to Memorandum Mgmt For For For -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3383 CINS G01198103 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Final Dividends Mgmt For For For 5 Allocation of Special Dividends Mgmt For For For 6 Elect CHAN Cheuk Yin Mgmt For Against Against 7 Elect CHAN Cheuk Hei Mgmt For For For 8 Elect Gordon KWONG Che Keung Mgmt For Against Against 9 Elect Stephen HUI Chiu Chung Mgmt For Against Against 10 Elect Peter WONG Shiu Hoi Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1288 CINS Y00289119 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 2017 Investment Budget Mgmt For For For 8 Elect LIAO Luming Mgmt For For For 9 Elect HUANG Zhenzhong Mgmt For For For 10 Elect WANG Xingchun as Supervisor Mgmt For Against Against 11 Directors' and Supervisors' Fees for 2015 Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Amendments to Articles Mgmt For For For 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 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AIA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1299 CINS Y002A1105 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Mohamed Azman Yahya Mgmt For For For 6 Elect Edmund TSE Sze Wing Mgmt For For For 7 Elect Jack SO Chak Kwong Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares under Restricted Share Unit Scheme Mgmt For For For -------------------------------------------------------------------------------- AIR ARABIA PJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS AIRA CINS M0367N110 03/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Arab Emirates FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For Against Against 3 Auditor's Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Ratification of Auditor's Acts Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 10 Election of Directors Mgmt For Against Against -------------------------------------------------------------------------------- AIR ASIA BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS AIRASIA CINS Y0029V101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Directors' Fees for FY 2016 Mgmt For Against Against 3 Non-Executive Directors' Benefits for FY 2017 Mgmt For For For 4 Elect Anthony Francis Fernandes Mgmt For Against Against 5 Elect Kamarudin bin Meranun Mgmt For For For 6 Elect Tharumalingam A/L Kanagalingam Mgmt For Against Against 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Retain FAM Lee Ee as Independent Director Mgmt For Against Against 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 10 Related Party Transactions Mgmt For For For -------------------------------------------------------------------------------- AIR CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 753 CINS Y002A6104 08/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect WANG Zhengang as Supervisor Mgmt For Against Against -------------------------------------------------------------------------------- AIRPORTS OF THAILAND TICKER SECURITY ID: MEETING DATE MEETING STATUS AOT CINS Y0028Q111 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Matters to be Informed Mgmt For For For 3 Results of Operations Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Prasong Poontaneat Mgmt For Against Against 7 Elect Manit Nitiprateep Mgmt For Against Against 8 Elect Sarawut Benjakul Mgmt For Against Against 9 Elect Manas Jamveha Mgmt For Against Against 10 Elect Manu Mekmok Mgmt For Against Against 11 Directors' Fees Mgmt For Against Against 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Amendment to Par Value Mgmt For For For 14 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS 1590 CINS G01408106 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 6 Extraordinary Motions Mgmt N/A Against N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Chair Mgmt For For For 5 Presentation of Directors' Report Mgmt For For For 6 Presentation of Auditors' Report Mgmt For For For 7 Financial Statements Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 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 Competing Activities or Related Party Transactions Mgmt For Against Against 15 Limit on Charitable Donations Mgmt For For For 16 Presentation of Report on Charitable Donations Mgmt For For For -------------------------------------------------------------------------------- AL MEERA CONSUMER GOODS CO QSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MERS CINS M0857C103 07/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Qatar FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- AL MEERA CONSUMER GOODS CO QSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MERS CINS M0857C103 08/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Qatar FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- AL MEERA CONSUMER GOODS CO QSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MERS CINS M0857C103 10/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Qatar FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles (In Line with Companies Law No. (11) of 2015) Mgmt For Against Against 3 Amendments to Article 6 Mgmt For For For 4 Amendments to Article 26 Mgmt For For For 5 Amendments to Article 35 Mgmt For For For 6 Amendments to Articles (Terms) Mgmt For For For 7 Authorisation of Legal Formalities Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALDAR CINS M0517N101 03/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Arab Emirates FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Report Mgmt For For For 2 Auditor's Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Ratification of Auditor's Acts Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BABA CUSIP 01609W102 10/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel Yong Zhang Mgmt For Against Against 2 Elect Chee Hwa Tung Mgmt For Against Against 3 Elect Jerry Yang Mgmt For Against Against 4 Elect Wan Ling Martello Mgmt For For For 5 Elect Eric Xiandong Jing Mgmt For For For 6 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALMACENES EXITO S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXITO CINS P3782F107 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Colombia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Quorum Mgmt For For For 3 Agenda Mgmt For For For 4 Appointment of Delegates in Charge of Meeting Minutes Mgmt For For For 5 Presentation of the Report of the Board and CEO Mgmt For For For 6 Presentation of the Corporate Governance Report Mgmt For For For 7 Presentation of Accounts and Reports Mgmt For For For 8 Presentation of the Auditor's Report Mgmt For For For 9 Approval of the Report of the Board and CEO; Approval of the Corporate Governance Report Mgmt For For For 10 Accounts and Reports Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 Charitable Donations Mgmt For For For 13 Amendments to Articles Mgmt For For For 14 Transaction of Other Business (Shareholder Proposals) Mgmt For Against Against -------------------------------------------------------------------------------- ALPEK S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALPEK CINS P01703100 02/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Allocation of Profits/Dividends Mgmt For Against Against 3 Authority to Repurchase Shares Mgmt For Against Against 4 Election of Directors; Election of Committee Chairmen; Fees Mgmt For Against Against 5 Election of Meeting Delegates Mgmt For For For 6 Minutes Mgmt For For For -------------------------------------------------------------------------------- ALPHA BANK A.E. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALPHA CINS X0085P155 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Greece FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Directors' and Auditor's Acts Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Authority to Issue Convertible Bonds Mgmt For For For 6 Election of Directors; Appointment of Audit Committee Members Mgmt For For For 7 Board Transactions Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALSEA CINS P0212A104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Reports of the Board and Committee's Activities and Operations Mgmt For For For 3 Election of Directors; Election of Committee Members Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Authority to Repurchase and Reissue Shares; Report on the Company's Repurchase Programme Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For Against Against 7 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- AMBEV S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABEV3 CUSIP 02319V103 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Board Size Mgmt For For For 4 Election of Directors Mgmt For Abstain Against 5 Election of Supervisory Council Mgmt For Abstain Against 6 Elect Paulo Assuncao de Sousa to Supervisory Council as Representative of Minority Shareholders Mgmt N/A For N/A 7 Remuneration Report Mgmt For Against Against 8 Supervisory Council Fees Mgmt For For For 9 Merger Agreement Mgmt For For For 10 Ratification of Appointment of Appraiser Mgmt For For For 11 Valuation Report Mgmt For For For 12 Merger by Absortion Mgmt For For For 13 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- AMBEV S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABEV3 CINS P0273U106 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Agreement Mgmt For For For 3 Ratification of Appointment of Appraiser Mgmt For For For 4 Valuation Report Mgmt For For For 5 Merger by Absortion Mgmt For For For 6 Authorization of Legal Formalities Mgmt For For For 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 -------------------------------------------------------------------------------- AMBEV S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABEV3 CINS P0273U106 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Board Size Mgmt For For For 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 Election of Directors Mgmt For N/A N/A 8 Elect Aloisio Macario Ferreira de Souza as Representative of Minority Shareholders Mgmt For For For 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 Election of Supervisory Council Mgmt For Abstain Against 12 Elect Paulo Assuncao de Sousa to Supervisory Council as Representative of Minority Shareholders Mgmt N/A For N/A 13 Remuneration Policy; Supervisory Council Fees Mgmt For Against Against 14 Non-Voting Meeting Note N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AMBUJACEM CINS Y6140K106 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect B.L. Taparia Mgmt For Against Against 4 Elect Ajay Kapur Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Authority to Set Cost Auditor's Fees Mgmt For For For 7 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AMBUJACEM CINS Y6140K106 10/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Revision of Remuneration of Ajay Kapur (Managing Director & CEO) Mgmt For For For 3 Extension of Services Availed from B.L. Taparia (Whole-time Director) Mgmt For Against Against -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS AMX CUSIP 02364W105 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Series L Directors Mgmt For Against Against 2 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS AMX CUSIP 02364W105 10/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Delisting (NASDAQ and LATIBEX) Mgmt For Against Against 2 Scrip Dividend Mgmt For Against Against 3 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS AMX CINS P0280A101 10/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Delisting (NASDAQ and LATIBEX) Mgmt For Against Against 2 Scrip Dividend Mgmt For Against Against 3 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS AMBANK CINS Y0122P100 08/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Directors' Fees Mgmt For For For 3 Elect SOO Kim Wai Mgmt For Against Against 4 Elect Ahmad Johan bin Mohammad Raslan Mgmt For For For 5 Elect Graham Kennedy Hodges Mgmt For For For 6 Elect Waskim Akhtar Saifi Mgmt For For For 7 Elect Shireen Ann Zaharah binti Muhiudeen Mgmt For For For 8 Elect SEOW Yoo Lin Mgmt For Against Against 9 Elect Azman Hashim Mgmt For For For 10 Elect Mohammed Hanif bin Omar Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Renewal of Authority to Grant Awards and Issue Shares under Executives' Share Scheme Mgmt For Against Against 13 Grant of Options and Shares to CEO Sulaiman Mohd Tahir Mgmt For Against Against 14 Authority to Issue Shares under the Dividend Reinvestment Plan Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Related Party Transactions with Australia and New Zealand Banking Group Limited Group Mgmt For For For 17 Related Party Transactions with Amcorp Group Berhad Group Mgmt For For For 18 Related Party Transactions with Modular Techorp Holdings Berhad Group Mgmt For For For -------------------------------------------------------------------------------- AMOREPACIFIC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 090430 CINS Y01258105 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For Against Against 2 Amendments to Articles Mgmt For Against Against 3 Election of Directors (Slate) Mgmt For For For 4 Election of Audit Committee Member: KIM Sung Soo Mgmt For For For 5 Directors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS AEFES CINS M10225106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair Mgmt For For For 5 Presentation of Directors' Reports Mgmt For For For 6 Presentation of Auditors' Reports Mgmt For For For 7 Financial Statements Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Ratification of Co-Option of Stuart Murray Macfarlane Mgmt For For For 11 Election of Directors; Board Term Length; Directors' Fees Mgmt For Against Against 12 Appointment of Auditor Mgmt For For For 13 Presentation of Report on Charitable Donations Mgmt For For For 14 Presentation of Report on Guarantees Mgmt For For For 15 Presentation of Report on Competing Activities Mgmt For For For 16 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against 17 Wishes Mgmt For For For -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ANG CUSIP 035128206 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Sipho M. Pityana Mgmt For For For 2 Re-elect Rodney J. Ruston Mgmt For For For 3 Re-elect Maria Richter Mgmt For For For 4 Elect Sindiswa V. Zilwa Mgmt For For For 5 Elect Audit and Risk Committee Member (Rhidwaan Gasant) Mgmt For For For 6 Elect Audit and Risk Committee Member (Michael J. Kirkwood) Mgmt For For For 7 Elect Audit and Risk Committee Member (Rodney J. Ruston) Mgmt For For For 8 Elect Audit and Risk Committee Member (Albert Garner) Mgmt For For For 9 Elect Audit and Risk Committee Member (Maria Richter) Mgmt For For For 10 Elect Audit and Risk Committee Member (Sindiswa V. Zilwa) Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 General Authority to Issue Shares Mgmt For For For 13 Approve Remuneration Policy Mgmt For For For 14 Approve NEDs' Fees Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Shares pursuant to DSP Mgmt For For For 17 Authority to Issue Shares Pursuant to DSP (Section 41) Mgmt For For For 18 Authority to Issue Shares for Cash Mgmt For For For 19 Approve Financial Assistance Mgmt For For For 20 Amendments to MOI Mgmt For For For 21 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Authority to Set Fees Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Authority to Give Guarantees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS AC CINS P0448R103 03/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve Investment Agreement Mgmt For Against Against 2 Election of Meeting Delegates Mgmt For For For 3 Minutes Mgmt For For For -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS AC CINS P0448R103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Financial Statements; Auditor's Report, and CEO's Report Mgmt For Against Against 2 Report of the Board on its Activities and on the Company's Accounting Practices Mgmt For Against Against 3 Report of Committee Chairman; Report on Tax Compliance Mgmt For Against Against 4 Allocation of Profits/Dividends Mgmt For For For 5 Authority to Repurchase Shares Mgmt For Against Against 6 Election of Directors; Fees; Election of Board Secretary Mgmt For Against Against 7 Election of Committee Chair; Committee Member Fees Mgmt For Against Against 8 Election of Meeting Delegates Mgmt For For For 9 Minutes Mgmt For For For -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS AC CINS P0448R103 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Financial Statements Mgmt For Against Against 2 Merger (Arca Ecuador) Mgmt For Against Against 3 Authority to Increase Share Capital Mgmt For Against Against 4 Election of Meeting Delegates Mgmt For For For 5 Minutes Mgmt For For For -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS AC CINS P0448R103 12/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of Restated Financial Statements for 2015 Mgmt For For For 2 Merger (Carismed XXI) Mgmt For Against Against 3 Authority to Increase Share Capital Mgmt For Against Against 4 Election of Meeting Delegates Mgmt For For For 5 Minutes Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ARCELIK A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS ARCLK CINS M1490L104 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair Mgmt For For For 5 Directors' Report Mgmt For For For 6 Presentation of Auditors' Report Mgmt For For For 7 Financial Statements Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Amendments to Article 6 Regarding Authorised Capital Mgmt For For For 11 Election of Directors; Board Term Length Mgmt For For For 12 Compensation Policy Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Charitable Donations Mgmt For For For 16 Presentation of Report on Guarantees Mgmt For For For 17 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against 18 Wishes Mgmt For For For -------------------------------------------------------------------------------- ARCELIK A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS ARCLK CINS M1490L104 12/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chairman Mgmt For For For 5 Presentation of Reports on Shareholder Inquiry Rights, Net Assets and Disclosure of Creditor Rights Mgmt For For For 6 Presentation of Report on Retirement Rights Mgmt For For For 7 Financial Statements Mgmt For For For 8 Partial Spin-Off to Arcelik Pazarlama A.S Mgmt For For For 9 Wishes Mgmt For For For -------------------------------------------------------------------------------- ARCOS DORADOS HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARCO CUSIP G0457F107 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3.1 Elect Michael Chu Mgmt For For For 3.2 Elect Jose Alberto Velez Mgmt For For For 3.3 Elect Jose Fernandez Mgmt For For For 4 Elect Sergio Alonso Mgmt For For For -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ASHOKLEY CINS Y0266N143 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Abin Kumar Das Mgmt For Against Against 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 5 Elect Andrew C Palmer Mgmt For For For 6 Appointment of Mr. Vinod K Dasari (Chief Executive Officer and Managing Director); Approval of Remuneration Mgmt For For For 7 Authority to Set Cost Auditor's Fees Mgmt For For For 8 Non-Executive Directors' Commission Mgmt For For For 9 Authority to Issue Equity Shares and/or Convertible Debentures w/o Preemptive Rights Mgmt For For For 10 Authority to Issue Debentures on a Private Placement Basis Mgmt For For For 11 Adoption of the Ashok Leyland Employees Stock Option Plan 2016 Mgmt For Against Against -------------------------------------------------------------------------------- ASIA CEMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1102 CINS Y0275F107 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Election of Directors and Supervisor Mgmt For For For 6 Amendments to Procedural Rules: Acquisition and Disposal of Assets/Endorsements and Guarantees/ Capital Loans Mgmt For For For 7 Elect Douglas Tong Hsu Mgmt For For For 8 Elect ZHANG Cai-Xiong Mgmt For For For 9 Elect XI Jia-Yi Mgmt For For For 10 Elect CHEN Changwen Mgmt For Against Against 11 Elect OU Jin-De Mgmt For Against Against 12 Elect LI Kunyan Mgmt For For For 13 Elect XU Xuping Mgmt For For For 14 Elect ZHANG Zhenkun Mgmt For For For 15 Elect CHEN Ruilong Mgmt For Against Against 16 Elect XU Jufang Mgmt For For For 17 Elect LI Guan-Jun Mgmt For For For 18 Elect LI Guang-Tao Mgmt For For For 19 Elect HUANG Dazhou Mgmt For For For 20 Elect XUE Qi Mgmt For For For 21 Elect CHEN Shu Mgmt For For For 22 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ASIANPAINT CINS Y03638114 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Abhay Vakil Mgmt For Against Against 4 Elect Amrita Vakil Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 6 Elect Ramaswami Seshasayee Mgmt For For For 7 Appointment of K.B.S. Anand (Managing Director and CEO); Approval of Remuneration Mgmt For Against Against 8 Authority to Set Cost Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0522 CINS G0535Q133 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Authority to Repurchase Shares Mgmt For For For 7 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 8 Authority to Issue Repurchased Shares Mgmt For For For 9 Amendments to Memorandum and Articles Mgmt For For For 10 Adoption of Amended Memorandum and Articles Mgmt For For For 11 Elect LEE Wai Kwong Mgmt For For For 12 Elect Robin G. NG Cher Tat Mgmt For For For 13 Elect Stanley TSUI Ching Man Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Term of Appointment Mgmt For For For -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS APN CINS S0754A105 08/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Memorandum Mgmt For For For 2 Re-elect John F. Buchanan Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS APN CINS S0754A105 12/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Social and Ethics Committee Report Mgmt For For For 3 Re-elect John F. Buchanan Mgmt For For For 4 Re-elect Maureen Manyama-Matome Mgmt For For For 5 Elect Babalwa Ngonyama Mgmt For For For 6 Re-elect David S. Redfern Mgmt For Against Against 7 Re-elect Sindiswa (Sindi) V. Zilwa Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For 9 Elect Audit and Risk Committee Member (Roy Andersen) Mgmt For For For 10 Elect Audit and Risk Committee Member (John Buchanan) Mgmt For For For 11 Elect Audit and Risk Committee Member (Maureen Manyama-Matome) Mgmt For For For 12 Elect Audit and Risk Committee Member (Babalwa Ngonyama) Mgmt For Against Against 13 Elect Audit and Risk Committee Member (Sindi Zilwa) Mgmt For Against Against 14 General Authority to Issue Shares Mgmt For For For 15 Authority to Issue Shares for Cash Mgmt For For For 16 Approve Remuneration Policy Mgmt For For For 17 Authorisation of Legal Formalities Mgmt For For For 18 Approve NEDs' Fees (Chairman) Mgmt For For For 19 Approve NEDs' Fees (Member) Mgmt For For For 20 Approve NEDs' Fees (Audit and Risk Committee Chairman) Mgmt For For For 21 Approve NEDs' Fees (Audit and Risk Committee Member) Mgmt For For For 22 Approve NEDs' Fees (Remuneration and Nomination Committee Chairman) Mgmt For For For 23 Approve NEDs' Fees (Remuneration and Nomination Committee Member) Mgmt For For For 24 Approve NEDs' Fees (Social and Ethics Committee Chairman) Mgmt For For For 25 Approve NEDs' Fees (Social and Ethics Committee Member) Mgmt For For For 26 Approve Financial Assistance Mgmt For For For 27 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- ASTRA INTERNATIONAL TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS ASII CINS Y7117N172 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Directors and Commissioners and Remuneration of Directors and Commissioners Mgmt For Against Against 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2357 CINS Y04327105 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2357 CINS Y04327105 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Amendments to Procedural Rules: Election of Directors and Supervisors Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5 Amendments to Procedural Rules: Capital Loans and Endorsements/Guarantees Mgmt For For For 6 Elect Jonney SHIH Tsung-Tang Mgmt For For For 7 Elect Jonathan TSENG Chiang-Sheng Mgmt For Against Against 8 Elect Ted HSU Shih-Chang Mgmt For For For 9 Elect Jerry SHEN Cheng-Lai Mgmt For For For 10 Elect Eric CHEN Yen-Cheng Mgmt For For For 11 Elect HSU Hsien-Yuen Mgmt For For For 12 Elect Samson HU Su-Pin Mgmt For For For 13 Elect Joe HSIEH Min-Chieh Mgmt For For For 14 Elect Jackie HSU Yu-Chia Mgmt For For For 15 Elect YANG Tze-Kaing Mgmt For For For 16 Elect LEE Ming-Yu Mgmt For For For 17 Elect Kenneth TAI Chung-Hou Mgmt For For For 18 Elect SHEU Chun-An Mgmt For For For 19 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- AU OPTRONICS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2409 CINS Y0451X104 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 6 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS AUROPHARMA CINS Y04527142 08/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports (Standalone) Mgmt For For For 2 Accounts and Reports (Consolidated) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect K. Nithyananda Reddy Mgmt For For For 5 Elect M. Madan Mohan Reddy Mgmt For For For 6 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 7 Approve Revised Remuneration of N. Govindarajan (Managing Director) Mgmt For For For 8 Approve Revised Remuneration of M. Madan Mohan Reddy (Whole-time Director) Mgmt For For For 9 Appointment of P. Sarath Chandra Reddy(Whole-time Director); Approval of Remuneration Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AUTOHOME INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ATHM CUSIP 05278C107 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Junling Liu Mgmt For For For 2 Elect Tianruo Pu Mgmt For Against Against 3 Elect Dazong Wang Mgmt For Against Against 4 Approval of the 2016 Share Incentive Plan II Mgmt For For For -------------------------------------------------------------------------------- AUTOHOME INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATHM CUSIP 05278C107 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of the 2016 Share Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- AXIS BANK LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS AXISBANK CINS Y0487S137 07/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect V. Srinivasan Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 5 Elect Rakesh Makhija Mgmt For For For 6 Elect Ketaki Sant Bhagwati Mgmt For For For 7 Elect Busi Babu Rao Mgmt For For For 8 Approval of Revised Remuneration of Shikha Sharma (Managing Director and CEO) Mgmt For For For 9 Reappointment of V. Srinivasan (Executive Director & Head (Corporate Banking) and (Deputy Managing Director); Approval of Remuneration Mgmt For For For 10 Approval of Revised Remuneration of V. Srinivasan (Deputy Managing Director) Mgmt For For For 11 Elect Sanjiv Misra Mgmt For For For 12 Appointment of Sanjiv Misra (Non-Executive Part-Time Chairman); Approval of Remuneration Mgmt For For For 13 Elect Rajiv Anand Mgmt For For For 14 Appointment of Rajiv Anand (Executive Director - Retail Banking); Approval of Remuneration Mgmt For For For 15 Elect Rajesh Dahiya Mgmt For For For 16 Appointment of Rajesh Dahiya (Executive Director - Corporate Centre of the Bank); Approval of Remuneration Mgmt For For For 17 Directors' Commission Mgmt For For For 18 Authority to Issue Debt Instruments Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AYALA LAND, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALI CINS Y0488F100 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Philippines FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Proof of Notice and Quorum Mgmt For For For 3 Meeting Minutes Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Elect Fernando Zobel de Ayala Mgmt For Against Against 6 Elect Jaime Augusto Zobel de Ayala Mgmt For For For 7 Elect Bernard Vincent O. Dy Mgmt For For For 8 Elect Antonino T. Aquino Mgmt For Against Against 9 Elect Arturo G. Corpuz Mgmt For For For 10 Elect Delfin L. Lazaro Mgmt For For For 11 Elect Ma. Angela E. Ignacio Mgmt For For For 12 Elect Jaime C. Laya Mgmt For Against Against 13 Elect Rizalina G. Mantaring Mgmt For For For 14 Appointment of Auditor and Authority to Set Fees Mgmt For For For 15 Transaction of Other Business Mgmt For Against Against 16 Adjournment Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- B2W - COMPANHIA DIGITAL TICKER SECURITY ID: MEETING DATE MEETING STATUS BTOW3 CINS P19055113 03/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles (Reconciliation of Share Capital) Mgmt For For For 3 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 4 Increase in Authorised Capital Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- B2W - COMPANHIA DIGITAL TICKER SECURITY ID: MEETING DATE MEETING STATUS BTOW3 CINS P19055113 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Consolidation of Articles Mgmt For For For -------------------------------------------------------------------------------- B2W - COMPANHIA DIGITAL TICKER SECURITY ID: MEETING DATE MEETING STATUS BTOW3 CINS P19055113 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 Election of Directors Mgmt For For For 7 Election of Board Member(s) Representative of Minority Shareholders Mgmt For N/A N/A 8 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1958 CINS Y0506H104 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect XU Heyi Mgmt For Against Against 3 Elect ZHANG Xiyong Mgmt For For For 4 Elect LI Feng Mgmt For For For 5 Elect ZHANG Jianyong Mgmt For For For 6 Elect QIU Yinfu Mgmt For For For 7 Elect Hubertus Troska Mgmt For For For 8 Elect Bodo Uebber Mgmt For For For 9 Elect GUO Xianpeng Mgmt For For For 10 Elect WANG Jing Mgmt For For For 11 Elect ZHU Baocheng Mgmt For For For 12 Elect GE Songlin Mgmt For For For 13 Elect Patrick WONG Lung Tak Mgmt For Against Against 14 Elect Robert BAO Xiaochen Mgmt For For For 15 Elect ZHAO Fuquan Mgmt For For For 16 Elect LIU Kaixiang Mgmt For For For -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1958 CINS Y0506H104 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Domestic and/or H shares Shares Mgmt For For For -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1958 CINS Y0506H104 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 6 Appointment of International and PRC Auditors and Authority to Set Fees Mgmt For For For 7 Elect CHEN Hongliang Mgmt For Against Against 8 Authority to Issue Debt Instruments Mgmt For For For 9 Authority to Issue Domestic and/or H Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Domestic and/or H Shares Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1958 CINS Y0506H104 12/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Deposit Transactions under the Financial Services Framework Agreement Mgmt For For For 3 Product Purchasing Transactions under the Products and Services Purchasing Framework Agreement Mgmt For For For 4 Services Purchasing Transactions under the Products and Services Purchasing Framework Agreement Mgmt For For For 5 Provision of Products under the Provision of Products and Services Framework Agreement Mgmt For For For 6 Elect ZHANG Jianyong Mgmt For For For 7 Elect SHANG Yuanxian Mgmt For For For 8 Elect WANG Min as Supervisor Mgmt For Against Against -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BAJAJ-AUTO CINS Y05490100 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Manish Kejriwal Mgmt For Against Against 4 Elect Sanjiv Bajaj Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Elect Pradeep Shrivastava Mgmt For For For 7 Appointment of Pradeep Shrivastava (Executive Director); Approval of Remuneration Mgmt For For For 8 Non-Executive Directors' Commission Mgmt For For For -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BAJFINANC CINS Y05473122 07/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Rahul Bajaj Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Authority to Issue Non-Convertible Debentures Mgmt For Against Against -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BAJFINANC CINS Y05473122 08/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Sub-Division Of Equity Shares Mgmt For For For 3 Increase in Authorized Capital Mgmt For For For 4 Bonus Share Issuance Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BAJFINANC CINS ADPV36940 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendment to Borrowing Powers Mgmt For For For 2 Authority to Mortgage Assets Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BAJAJ FINSERV LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BAJAJFINSV CINS Y0548X109 07/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Madhur Bajaj Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 5 Authority to Set Cost Auditor Fees Mgmt For For For 6 Authority to Give Loans and Guarantees Mgmt For Against Against -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TLV CINS X0308Q105 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Romania FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Financial Statements Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Revenue and Expenditure Budget for 2017 Mgmt For For For 9 Directors' Fees Mgmt For Against Against 10 Election of One Director Mgmt For Against Against 11 Election of One Director Mgmt For Against Against 12 Approval of Registration Date and Ex-date Mgmt For For For 13 Approval of Payment Date Mgmt For For For 14 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- BANCA TRANSILVANIA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TLV CINS X0308Q105 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Romania FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Bonus Share Issuance Mgmt For For For 5 Authority to Repurchase and Reissue Shares (Stock Option Plan) Mgmt For For For 6 Approval of Registration date and Ex-Date Mgmt For For For 7 Approval of Payment Date Mgmt For For For 8 Authorization of Legal Formalities Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Luiz Carlos de Freitas as Representative of Preferred Shareholders Mgmt For Abstain Against -------------------------------------------------------------------------------- BANCO BRADESCO S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBDC4 CINS P1808G109 03/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Capitalisation of Reserves for Bonus Share Issue Mgmt For For For 4 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- BANCO BRADESCO S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBDC4 CINS P1808G109 03/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Board Size Mgmt For For For 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 Elect Lazaro de Mello Brandao Mgmt For Against Against 10 Elect Luiz Carlos Trabuco Cappi Mgmt For For For 11 Elect Denise Aguiar Alvarez Valente Mgmt For For For 12 Elect Joao Aguiar Alvarez Mgmt For For For 13 Elect Carlos Alberto Rodrigues Guilherme Mgmt For For For 14 Elect Milton Matsumoto Mgmt For Against Against 15 Elect Jose Alcides Munhoz Mgmt For For For 16 Elect Aurelio Conrado Boni Mgmt For For For 17 Election of Board Member(s) Representative of Minority Shareholders Mgmt N/A Against N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Election of Supervisory Council Mgmt For N/A N/A 21 Elect Joao Carlos de Oliveira as Representative of Minority Shareholders Mgmt For For For 22 Remuneration Policy Mgmt For Against Against 23 Supervisory Council Fees Mgmt For For For -------------------------------------------------------------------------------- BANCO BRADESCO S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBDC4 CINS P1808G117 03/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Election of Board Member(s) Representative of Preferred Shareholders Mgmt N/A Against N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Luiz Carlos de Freitas as Representative of Preferred Shareholders Mgmt For N/A N/A 10 Elect Walter Luis Bernardes Albertoni as Representative of Preferred Shareholders Mgmt For For For -------------------------------------------------------------------------------- BANCO BRADESCO S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBDC4 CINS P1808G109 10/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Spin-off and Merger by Absorption (HSBC Bank Brasil S.A.) Mgmt For For For 4 Amendments to Article 12 (Officers) Mgmt For For For 5 Amendments to Article 18 (CEO Age Limit) Mgmt For For For 6 Amendments to Article 23 (Ombudsman) Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO BTG PACTUAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPAC3 CINS G16634126 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles (Ombudsman) Mgmt For For For 2 Consolidation of Articles Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO BTG PACTUAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPAC3 CINS G16634126 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 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 Election of Directors Mgmt For Against Against 9 Election of Board Member Representative of Minority Shareholders Mgmt For N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Election of Board Member Representative of Preferred Shareholders Mgmt N/A Against N/A 12 Remuneration Report Mgmt For Against Against 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO BTG PACTUAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBTG11 CINS G16634126 07/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Article 58 (Preferred Shares) Mgmt For For For 4 Spin-Off Mgmt For For For 5 Ratification of Appointment of Appraiser Mgmt For For For 6 Valuation Report Mgmt For For For 7 Merger Mgmt For For For 8 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- BANCO BTG PACTUAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBTG11 CINS G16634126 08/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Nelson Azevedo Jobim Mgmt For Against Against 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO BTG PACTUAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBTG11 CINS G16634126 08/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Election of Presiding Chairman Mgmt For For For 3 Agenda Mgmt For For For 4 Elect Nelson Azevedo Jobim Mgmt For Against Against 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO DE CHILE TICKER SECURITY ID: MEETING DATE MEETING STATUS CHILE CINS P0939W108 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Capitalization of Reserves for Bonus Share Issuance Mgmt For For For 3 Authorization of Legal Formalities Mgmt For For For 4 Amendments to Article 5 (Reconciliation of Share Capital) Mgmt For For For -------------------------------------------------------------------------------- BANCO DE CHILE TICKER SECURITY ID: MEETING DATE MEETING STATUS CHILE CINS P0939W108 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Election of Directors Mgmt For Against Against 5 Directors' Fees Mgmt For Against Against 6 Directors' and Audit Committee Fees; Budget Mgmt For Against Against 7 Appointment of Auditor Mgmt For Against Against 8 Appointment of Risk Rating Agency Mgmt For Against Against 9 Report of the Directors' and Audit Committee Mgmt For For For 10 Related Party Transactions Mgmt For For For 11 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBAS3 CINS P11427112 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Adhesion to State-Owned Enterprise Governance Program Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Share Matching Plan Mgmt For For For -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBAS3 CINS P11427112 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 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 Elect Aldo Cesar Martins Braido Mgmt For Abstain Against 10 Elect Christianne Dias Ferreira Mgmt For Abstain Against 11 Elect Felipe Palmeira Bardella Mgmt For Abstain Against 12 Elect Giorgio Bampi to the Supervisory Council as Representative of Minority Shareholders Mgmt N/A For N/A 13 Elect Mauricio Graccho de Severiano Cardoso to the Supervisory Council as Representative of Minority Shareholders Mgmt N/A For 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 Elect Daniel Sigelmann Mgmt For Abstain Against 17 Elect Fabiano Felix do Nascimento Mgmt For Abstain Against 18 Elect Fabricio da Soller Mgmt For Abstain Against 19 Elect Julio Cesar Costa Pinto Mgmt For Abstain Against 20 Elect Odair Lucietto Mgmt For Abstain Against 21 Elect Paulo Rogerio Caffarelli Mgmt For Abstain Against 22 Elect Beny Parnes to the Board as Representative of Minority Shareholders Mgmt N/A For N/A 23 Elect Luiz Serafim Spinola Santos to the Board as Representative of Minority Shareholders Mgmt N/A For N/A 24 Supervisory Council's Fees Mgmt For For For 25 Remuneration Policy Mgmt For For For 26 Audit Committee's Fees Mgmt For For For -------------------------------------------------------------------------------- BANCO DO ESTADO DO RIO GRANDE DO SUL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BRSR6 CINS P12553247 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Elect Mateus Affonso Bandeira as Representative of Preferred Shareholder Mgmt N/A For N/A 7 Elect Massao Fabio Oya as Supervisory Council Representative of Preferred Shareholders Mgmt N/A For N/A 8 Elect Maria Elvira Lopes Gimenez as Supervisory Council Alternate Representative of Preferred Shareholders Mgmt N/A For N/A -------------------------------------------------------------------------------- BANCO MACRO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BSUD.1 CUSIP 05961W105 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Meeting Delegates in Charge of Meeting Minutes Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Ratification of Board and Supervisory Council Acts Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Distribution of Dividends Mgmt For For For 6 Ratification of Directors' Fees Mgmt For For For 7 Ratification of Supervisory Council Fees Mgmt For Against Against 8 Ratification of Auditor's Fees Mgmt For Against Against 9 Elect Marcos Brito Mgmt For For For 10 Elect Delfin Federico Ezequiel Carballo Mgmt For For For 11 Elect Alejandro Fargosi Mgmt For For For 12 Elect Juan Martin Monge Varela Mgmt For For For 13 Election of Supervisory Board Mgmt For Against Against 14 Appointment of Auditor Mgmt For Against Against 15 Audit Committee Budget Mgmt For Against Against 16 Authority to Extend the Terms of Global Notes Program Mgmt For For For 17 Authorisation of Legal Formalities Mgmt For For For 18 Issuance of Shares w/o Preemptive Rights Mgmt For For For 19 Reduce Term to Exercise Preemptive Rights and Waive Accretion Rights Mgmt For For For 20 Authority to Make the Public Offering in Local and/or Foreign Exchange Markets Mgmt For For For 21 Authority to Issue Additional Shares and Carry Out Legal Formalities Mgmt For Against Against 22 Election of an Alternate Director Mgmt For Against Against -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SANB11 CUSIP 05967A107 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Board Size Mgmt For For For 4 Election of Directors Mgmt For For For 5 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SANB11 CUSIP 05967A107 12/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Mgmt For For For 2 Ratify Updated Global Remuneration Amount for 2015 Mgmt For For For 3 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SANB11 CUSIP 05967A107 12/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Board Chair Mgmt For For For 2 Exempt From Role of Vice Chair Mgmt For For For 3 Election of Board Vice Chair Mgmt For For For -------------------------------------------------------------------------------- BANCO SANTANDER CHILE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BSANTANDER CUSIP 05965X109 01/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Change Company Name Mgmt For For For 2 Board Size Mgmt For For For 3 Amendments to Article 5 (Reconciliation of Share Capital) Mgmt For For For 4 Amendments to Articles (Transitory Dispositions) Mgmt For For For 5 Amendments to Articles (Regulatory Updates) Mgmt For For For 6 Consolidation of Articles Mgmt For For For 7 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- BANCO SANTANDER CHILE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BSANTANDER CUSIP 05965X109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Appointment of Risk Rating Agency Mgmt For For For 5 Elect Vittorio Corbo Lioi Mgmt For For For 6 Elect Oscar Von Chrismar Mgmt For For For 7 Elect Roberto Mendez Torres Mgmt For For For 8 Elect Juan Pedro Santa Maria Perez Mgmt For For For 9 Elect Roberto Zahler Mayanz Mgmt For For For 10 Elect Lucia Santa Cruz Sutil Mgmt For For For 11 Elect Orlando Poblete Iturrate Mgmt For For For 12 Elect Andreu Plaza Mgmt For For For 13 Elect Ana Dorrego de Carlos Mgmt For For For 14 Elect Victor Toledo Mgmt N/A Against N/A 15 Elect Blanca Bustamante as Alternate Director Mgmt For For For 16 Elect Raimundo Monge as Alternate Director Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Directors' Committee Fees and Budget; Presentation of Directors' Committee and Auditor's Report Mgmt For Against Against -------------------------------------------------------------------------------- BANCOLOMBIA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BIC CUSIP 05968L102 09/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger by Absorption (Leasing Bancolombia) Mgmt For Against Against -------------------------------------------------------------------------------- BANCOLOMBIA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BIC CINS P1329P158 09/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Colombia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Quorum Mgmt For For For 3 Agenda Mgmt For For For 4 Election of Voting Commission; Minutes Mgmt For For For 5 Merger by Absorption (Leasing Bancolombia) Mgmt For Against Against 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANGKOK BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBL CINS Y0606R119 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Results of Operations Mgmt For For For 3 Audit Committee Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Prachet Siridej Mgmt For For For 7 Elect Singh Tangtatswas Mgmt For Against Against 8 Elect Charn Sophonpanich Mgmt For Against Against 9 Elect Arun Chirachavala Mgmt For For For 10 Elect Chartsiri Sophonpanich Mgmt For For For 11 Elect Thaweelap Rittapirom Mgmt For Against Against 12 Elect Charamporn Jotikasthira Mgmt For Against Against 13 Elect Chokechai Niljianskul Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Appointment of Auditor and Authority to Set Fees Mgmt For For For 16 Transaction of Other Business Mgmt For Against Against 17 Non-Voting Meeting Note N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BDMS CINS Y06071255 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Results of Operations Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Prasert Prasattong-Osoth Mgmt For For For 6 Elect Chatree Duangnet Mgmt For For For 7 Elect Pradit Theekakul Mgmt For Against Against 8 Elect Sripop Sarasas Mgmt For For For 9 Elect Weerawong Chittmittrapap Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Debt Instruments Mgmt For For For 13 Reduction in Registered Share Capital; Amendment to Articles Regarding Capital Reduction Mgmt For For For 14 Increase in Authorized Capital; Amendment to Articles Regarding Capital Increase Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Transaction of Other Business Mgmt For Against Against 17 Non-Voting Meeting Note N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANK OF CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3988 CINS Y0698A107 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 2017 Investment Budget Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Elect CHEN Siqing Mgmt For For For 10 Elect ZHANG Xiangdong Mgmt For For For 11 Elect XIAO Lihong Mgmt For For For 12 Elect WANG Xiaoya Mgmt For For For 13 Elect ZHAO Jie Mgmt For For For 14 Authority to Issue Bonds Mgmt For For For 15 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- BANK OF CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3988 CINS Y0698A107 11/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect WANG Xiquan as Supervisor Mgmt For Against Against 3 Elect REN Deqi as Director Mgmt For For For 4 Elect GAO Yingxin as Director Mgmt For For For 5 Elect Angela Chao as Director Mgmt For For For 6 Directors' and Supervisor Remuneration Distribution Plan Mgmt For For For 7 Establishment of Charity Foundation Mgmt For For For 8 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3328 CINS Y06988102 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Financial Report Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Appointment of Auditor and Authority to Set Fees Mgmt For For For 7 Fixed Assets Investment Plan Mgmt For For For 8 Directors' Fees for 2015 Mgmt For For For 9 Supervisors' Fees for 2015 Mgmt For For For 10 Elect SONG Guobin Mgmt For For For 11 Elect Raymond WOO Chin Wan Mgmt For For For 12 Elect CAI Hongping Mgmt For For For 13 Elect WANG Xueqing as Supervisor Mgmt For Against Against 14 Elect HE Zhaobin Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3328 CINS Y06988102 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Assured Entitlement of H-shares to Current Shareholders Mgmt For For For -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3328 CINS Y06988102 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Overseas Listing of Bocom International Holdings Company Limited Mgmt For For For 3 Compliance with Overseas Listing Regulations Mgmt For For For 4 Commitment of Maintaining Separate Listing Status Mgmt For For For 5 Prospect of Sustainable Profitability Mgmt For For For 6 Assured Entitlement of H-shares to Current Shareholders Mgmt For For For -------------------------------------------------------------------------------- BANK PEKAO S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEO CINS X0R77T117 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Election of Presiding Chair Mgmt For For For 5 Compliance with Rules of Convocation Mgmt For For For 6 Election of Scrutiny Commission Mgmt For For For 7 Agenda Mgmt For For For 8 Shareholder Proposal Regarding Amendments to Articles ShrHoldr N/A Against N/A 9 Shareholder Proposal Regarding Adoption of Uniform Text of Articles ShrHoldr N/A Against N/A 10 Shareholder Proposal Regarding Changes in the Supervisory Board Composition ShrHoldr N/A Against N/A 11 Shareholder Proposal Regarding Coverage of Meeting Costs ShrHoldr N/A For N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEO CINS X0R77T117 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Chairman Mgmt For For For 4 Compliance with Rules of Convocation Mgmt For For For 5 Election of Scrutiny Commission Mgmt For For For 6 Agenda Mgmt For For For 7 Presentation of Management Board Report Mgmt For For For 8 Presentation of Financial Statements Mgmt For For For 9 Presentation of Management Board Report (Group) Mgmt For For For 10 Presentation of Financial Statements (Group) Mgmt For For For 11 Presentation of Profit Allocation Proposal Mgmt For For For 12 Presentation of Supervisory Board Report Mgmt For For For 13 Management Board Report Mgmt For For For 14 Financial Statements Mgmt For For For 15 Management Board Report (Group) Mgmt For For For 16 Financial Statements (Group) Mgmt For For For 17 Allocation of Profits/Dividends Mgmt For For For 18 Supervisory Board Report Mgmt For For For 19 Ratification of Supervisory Board Acts Mgmt For For For 20 Ratification of Management Acts Mgmt For For For 21 Remuneration Policy Mgmt For For For 22 Presentation of Report on Application of Principles of Corporate Governance for Supervised Institutions Mgmt For For For 23 Amendments to Articles Mgmt For For For 24 Adoption of Uniform Text of Articles Mgmt For For For 25 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BARLOWORLD LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BAW CINS S08470189 02/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Re-elect Dumisa B. Ntsebeza Mgmt For For For 3 Elect Audit Committee Member (Sango Ntsaluba) Mgmt For For For 4 Elect Audit Committee Member (Babalwa Ngonyama) Mgmt For Against Against 5 Elect Audit Committee Member (Frances Edozien) Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Approve Remuneration Policy Mgmt For For For 8 Approve NEDs Fees (Board Chair) Mgmt For For For 9 Approve NEDs Fees (Resident NEDs) Mgmt For For For 10 Approve NEDs Fees (Non-resident NEDs) Mgmt For For For 11 Approve NEDs Fees (Resident Audit Committee Chair) Mgmt For For For 12 Approve NEDs Fees (Resident Audit Committee Member) Mgmt For For For 13 Approve NEDs Fees (Non-resident Audit Committee Member) Mgmt For For For 14 Approve NEDs Fees (Non-resident Remuneration Committee Chair) Mgmt For For For 15 Approve NEDs Fees (Resident Remuneration Committee Chair) Mgmt For For For 16 Approve NEDs Fees (Resident Social, Ethics & Transformation Committee Chair) Mgmt For For For 17 Approve NEDs Fees (Resident Risk & Sustainability Committee Chair) Mgmt For For For 18 Approve NEDs Fees (Resident General Purposes Committee Chair) Mgmt For For For 19 Approve NEDs Fees (Resident Nomination Committee Chair) Mgmt For For For 20 Approve NEDs Fees (Resident Members of Non-Audit Committees) Mgmt For For For 21 Approve NEDs Fees (Non-resident Members of Non- Audit Committees) Mgmt For For For 22 Approve Financial Assistance Mgmt For For For 23 Authority to Repurchase Shares Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BBMG CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 2009 CINS Y076A3105 08/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition Mgmt For For For 4 Share Subscription Mgmt For For For 5 Profit Compensation Agreement Mgmt For For For 6 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- BEC WORLD PCL TICKER SECURITY ID: MEETING DATE MEETING STATUS BEC CINS Y0769B133 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Director's Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Ratana Maleenont Mgmt For Against Against 6 Elect Nipa Maleenont Mgmt For For For 7 Elect Somprasong Booyachai Mgmt For For For 8 Elect Voravat Maleenont Mgmt For For For 9 Elect Tospol Maleenont Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Debt Instruments Mgmt For For For 13 Amendments to Articles Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT TICKER SECURITY ID: MEETING DATE MEETING STATUS 0694 CINS Y07717104 08/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect HAN Zhiliang Mgmt For For For -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS 0392 CINS Y07702122 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect ZHOU Si Mgmt For Against Against 6 Elect LI Fucheng Mgmt For Against Against 7 Elect E Meng Mgmt For For For 8 Elect JIANG Xinhao Mgmt For For For 9 Elect LAM Hoi Ham Mgmt For Against Against 10 Elect MA She Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 579 CINS Y0R7A0107 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Annual Report Mgmt For For For 8 Appointment of International Auditor and Authority to Set Fees Mgmt For For For 9 Appointment of PRC Auditor and Authority to Set Fees Mgmt For For For 10 2017 Budget Report Mgmt For For For 11 2017 Investment Business Plan Mgmt For For For 12 Elect LI Xun as Supervisor Mgmt For For For 13 Elect LIU Jiakai as Supervisor Mgmt For Against Against 14 Authority to Issue Domestic and/or H Shares w/o Preemptive Rights Mgmt For Against Against 15 A Shares Subscription Agreement Mgmt For For For 16 H Shares Subscription Agreement Mgmt For For For 17 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 579 CINS Y0R7A0107 12/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect ZHAO Wei Mgmt For For For 4 Elect HUANG Xiang Mgmt For For For 5 Elect CHAN Yin Tsung Mgmt For For For 6 Framework Heat Sale and Purchase Agreement Mgmt For For For 7 Financial Services Framework Agreement Mgmt For For For 8 Elect CHEN Ruijun Mgmt For For For 9 Elect ZHU Yan Mgmt For For For 10 Elect GUO Mingxing Mgmt For Against Against 11 Elect LI Dawei Mgmt For For For 12 Elect ZHU Baocheng Mgmt For Against Against 13 Elect YU Zhongfu Mgmt For For For 14 Elect ZHANG Fusheng Mgmt For For For 15 Elect HAN Xiaoping Mgmt For For For 16 Adjustments to Independent Directors' Remuneration Mgmt For For For -------------------------------------------------------------------------------- BEXIMCO PHARMACEUTICALS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BXP CINS Y08752118 11/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Bangladesh FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Directors (Slate) Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Change in Financial Year Mgmt For For For 6 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- BGEO GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BGEO CINS G1226S107 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Binding) Mgmt For For For 5 Elect Neil Janin Mgmt For Against Against 6 Elect Irakli Gilauri Mgmt For For For 7 Elect David F. Morrison Mgmt For For For 8 Elect Al Breach Mgmt For For For 9 Elect Kim Bradley Mgmt For For For 10 Elect Tamaz Georgadze Mgmt For For For 11 Elect Hanna Loikkanen Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authorisation of Political Donations Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BEL CINS Y0881Q117 03/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Stock Subdivision Mgmt For For For 3 Amendments to Memorandum Mgmt For For For -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BEL CINS Y0881Q117 09/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BEL CINS Y0881Q117 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Shanmukh Lingappa Muchinamane Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Elect Kusum Singh Mgmt For Against Against 7 Elect Bhaskar Ramamurthi Mgmt For For For 8 Elect R.K. Shevgaonkar Mgmt For For For 9 Elect Usha Mathur Mgmt For For For 10 Elect Sharad Sanghi Mgmt For For For 11 Elect Girish Kumar Mgmt For For For 12 Elect Nataraj Krishnappa Mgmt For For For 13 Authority to Set Cost Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- BHARAT PETROLEUM CORP. LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BPCL CINS Y0882Z116 07/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Bonus Share Issuance Mgmt For For For -------------------------------------------------------------------------------- BHARAT PETROLEUM CORP. LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BPCL CINS Y0882Z116 09/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Shrikant Prakash Gathoo Mgmt For Against Against 4 Authority to Set Auditors' Fees Mgmt For For For 5 Authority to Issue Non-Convertible Debentures Mgmt For Against Against 6 Related Party Transactions: Bharat Oman Refineries Limited Mgmt For For For 7 Elect Rajesh Kumar Mangal Mgmt For For For 8 Elect Deepak Bhojwani Mgmt For Against Against 9 Elect Gopal Chandra Nanda Mgmt For For For 10 Elect Anant Kumar Singh Mgmt For Against Against 11 Elect Ramesh Srinivasan Mgmt For For For 12 Elect Ramamoorthy Ramachandran Mgmt For For For 13 Authority to Set Cost Auditor's Remuneration Mgmt For For For -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BHARTIARTL CINS Y0885K108 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Non-Convertible Debentures Mgmt For For For 3 Authority to Transfer Shares of a Subsidiary to Another Subsidiary Mgmt For For For -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BHARTIARTL CINS Y0885K108 08/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect CHUA Sock Koong Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 6 Elect Rakesh Bharti Mittal Mgmt For For For 7 Adoption of New Articles Mgmt For Against Against 8 Amendments to Memorandum of Association Mgmt For For For 9 Appointment Sunil Bharti Mittal (Executive Chairman); Approval of Remuneration Mgmt For For For 10 Amendments to Remuneration of Gopal Vittal (Managing Director and CEO) Mgmt For For For 11 Authority to Set Cost Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFRATEL CINS Y0R86J109 08/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Mark CHONG Chin Kok Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 6 Elect Rajan Bharti Mittal Mgmt For For For -------------------------------------------------------------------------------- BID CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BID CINS S11881109 11/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Elect Bernard L. Berson Mgmt For For For 3 Elect Paul Cambo Baloyi Mgmt For For For 4 Elect Douglas D.B. Band Mgmt For For For 5 Elect Nigel G. Payne Mgmt For Against Against 6 Elect Helen Wiseman Mgmt For For For 7 Elect Dolly Doreen Mokgatle Mgmt For For For 8 Re-elect David Edward Cleasby Mgmt For For For 9 Re-elect Brian Joffe Mgmt For For For 10 Elect Audit and Risk Committee Member (Paul Baloyi) Mgmt For For For 11 Elect Audit and Risk Committee Member (Nigel Payne) Mgmt For Against Against 12 Elect Audit and Risk Committee Member (Helen Wiseman) Mgmt For For For 13 Approve Remuneration Policy (Base Package & Benefits) Mgmt For For For 14 Approve Remuneration Policy (Short-Term Incentives) Mgmt For For For 15 Approve Remuneration Policy (Long-Term Incentives) Mgmt For For For 16 General Authority to Issue Shares Mgmt For For For 17 Authority to Issue Shares for Cash Mgmt For For For 18 Approve Allocation to Distribute Share Capital or Premium Mgmt For For For 19 Authority to Create and Issue Convertible Debentures Mgmt For For For 20 Authorisation of Legal Formalities Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Approve NED's Fees Mgmt For For For 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to the Restricted Share Plan Mgmt For Against Against 3 Change of Company Name Mgmt For For For 4 Amendments to Articles (Company Name) Mgmt For For For 5 Amendment to Articles (Corporate Purpose) Mgmt For For For 6 Amendments to Articles (Share Capital) Mgmt For For For 7 Amendments to Articles (New Governing Body) Mgmt For For For 8 Amendments to Articles (Reorganization of Duties) Mgmt For For For 9 Amendments to Articles (Products and Pricing Committee) Mgmt For For For 10 Amendments to Articles (CADE Determinations) Mgmt For For For 11 Amendments to Articles (Services Management Committees) Mgmt For For For 12 Amendments to Articles (Indemnity Rights) Mgmt For For For 13 Amendments to Articles (Temporary Increase of Board Size) Mgmt For For For 14 Amendments to Articles (Maximum Number of Board Members) Mgmt For For For 15 Amendments to Articles (Renumbering and References) Mgmt For For For 16 Consolidation of Articles Mgmt For For For 17 Ratify Updated Global Remuneration Amount for 2016 Mgmt For For For 18 Remuneration Report Mgmt For Against Against 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Board Size Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Election of Directors Mgmt For For For -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Change of Company Name Mgmt For For For 4 Amendments to Articles (Company Name) Mgmt For For For 5 Amendment to Articles (Corporate Purpose) Mgmt For For For 6 Amendments to Articles (Share Capital) Mgmt For For For 7 Amendments to Articles (New Governing Body) Mgmt For For For 8 Amendments to Articles (Reorganization of Duties) Mgmt For For For 9 Amendments to Article 29 (Products and Pricing Committee) Mgmt For For For 10 Amendments to Articles (CADE Determinations) Mgmt For For For 11 Amendments to Articles (Services Management Committees) Mgmt For For For 12 Amendments to Article 83 (Indemnity Rights) Mgmt For For For 13 Amendments to Article 87 (Temporary Increase of Board Size) Mgmt For For For 14 Amendments to Articles (Board Size and Editorial Changes) Mgmt For For For 15 Amendments to Articles (Renumbering and References) Mgmt For For For 16 Consolidation of Articles Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Merger Agreement Mgmt For For For 5 Ratification of Appointment of Appraiser (PricewaterhouseCoopers) Mgmt For For For 6 Valuation Report Mgmt For For For 7 Merger by Absorption ("Cetip") Mgmt For For For 8 Authorisation of Legal Formalities Mgmt For For For 9 Request Establishment of Supervisory Council Mgmt N/A For N/A 10 Instruction if Meeting is Held on Second Call Mgmt N/A For N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 138930 CINS Y0R7ZV102 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For Against Against 2 Amendments to Articles Mgmt For Against Against 3 Election of LEE Bong Cheol Mgmt For Against Against 4 Elect KIM Young Jae Mgmt For For For 5 Elect YOON In Tae Mgmt For For For 6 Directors' Fees Mgmt For Against Against 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BOSCH LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BOSCHLTD CINS Y6139L131 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- BOSCH LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BOSCHLTD CINS Y6139L131 09/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Soumitra Bhattacharya Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Appointment of Steffen Berns (Managing Director); Approval of Remuneration Mgmt For For For 7 Appointment of Soumitra Bhattacharya (Joint Managing Director); Approval of Remuneration Mgmt For For For 8 Authority to Set Cost Auditor's Fees Mgmt For For For 9 Adoption of New Articles Mgmt For For For -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BRML3 CINS P1908S102 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Performance Share Plan Mgmt For Against Against 4 Remuneration Policy Mgmt For For For 5 Capitalisation of Reserves for Bonus Share Issue Mgmt For For For 6 Increase in Authorised Capital Mgmt For For For 7 Amendments to Articles Mgmt For Abstain Against 8 Instruction if Meeting is Held on Second Call Mgmt N/A Abstain N/A -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BRML3 CINS P1908S102 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Request the Establishment of a Supervisory Council Mgmt N/A For N/A 6 Instruction if Meeting is Held on Second Call Mgmt N/A Abstain N/A -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BRML3 CINS P1908S102 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- BRAC BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS BRACBANK CINS Y0969T108 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bangladesh FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Directors (Slate) Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- BRAIT SE TICKER SECURITY ID: MEETING DATE MEETING STATUS BAT CINS L1201E101 11/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Malta FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Transfer of Registered Office Mgmt For For For 2 Adoption of New Articles Mgmt For For For 3 Change in Company Name Mgmt For For For 4 Authority to Set General Meeting Notice Period at 14 Days Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 7 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Transfer of Listing Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BRASKEM SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BRKM5 CUSIP 105532105 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marcos Galeazzi Rosset as Representative of Preferred Shareholders Mgmt N/A For N/A -------------------------------------------------------------------------------- BRASKEM SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BRKM5 CINS P18533110 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Elect Marcos Galeazzi Rosset as Representative of Preferred Shareholders Mgmt N/A For N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BRF S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRFS3 CUSIP 10552T107 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Distribution of Interest on Capital Mgmt For For For 3 Board Size Mgmt For For For 4 Election of Directors Mgmt For For For 5 Election of Board Chair and Vice Chair Mgmt For For For 6 Remuneration Policy Mgmt For For For 7 Elect Attilio Guaspari Mgmt For For For 8 Elect Marcus Vinicius Dias Severini Mgmt For For For 9 Elect Antonio Carlos Rovai Mgmt For For For 10 Elect Susana Hanna Stiphan Jabra as Alternate Mgmt For For For 11 Elect Marcos Tadeu de Siquiera as Alternate Mgmt For For For 12 Elect Doris Beatriz Franca as AlternateWilhelm Mgmt For For For 13 Supervisory Council Fees Mgmt For For For 14 Amend Restricted Stock Plan Mgmt For For For -------------------------------------------------------------------------------- BRF S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRFS3 CINS P1905C100 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amend Restricted Stock Plan Mgmt For For For -------------------------------------------------------------------------------- BRF S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRFS3 CINS P1905C100 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Ratification of Distribution of Interest on Capital Mgmt For For For 5 Board Size Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Election of Directors Mgmt For For For 8 Election of Board Chair and Vice Chair Mgmt For For For 9 Remuneration Policy Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Election of Supervisory Council Mgmt For For For 12 Supervisory Council Fees Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1114 CINS G1368B102 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 QIAN Zuming Mgmt For For For 5 Elect ZHANG Wei Mgmt For For For 6 Elect SONG Jian Mgmt For For For 7 Elect JIANG Bo Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BRITANNIA CINS Y0969R136 08/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Nusli N. Wadia Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO MALAYSIA TICKER SECURITY ID: MEETING DATE MEETING STATUS BAT CINS Y0971P110 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Aseh bin Che Mat Mgmt For For For 2 Elect Hendrik Stoel Mgmt For Against Against 3 Elect Ricardo Martin Guardo Mgmt For For For 4 Elect Zainun Aishah binti Ahmad Mgmt For For For 5 Elect Christine LEE Oi Kuan Mgmt For For For 6 Elect OH Chong Peng Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Retention of OH Chong Peng as Independent Director Mgmt For For For 10 Related Party Transactions Mgmt For For For -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS BBTG11 CINS G16634126 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Meeting Chair Mgmt For For For 2 Meeting Notice Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Election of Directors Mgmt For Against Against 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BUMI SERPONG DAMAI TERBUKA TICKER SECURITY ID: MEETING DATE MEETING STATUS BSDE CINS Y7125J106 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' and Commissioners' Fees Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 5 Use of Proceed from Bond Mgmt For For For -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0285 CINS Y1045N107 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Elect WANG Nian Qiang Mgmt For Against Against 7 Elect WANG Bo Mgmt For For For 8 Elect WU Jing Sheng Mgmt For Against Against 9 Elect QIAN Jing Jie Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CADILAHC CINS Y1R73U123 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Court India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scheme of Arrangement Mgmt For For For -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CADILAHC CINS Y1R73U123 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Sharvil P. Patel Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 6 Appointment of Pankaj R. Patel (Chairman and Managing Director); Approval of Remuneration Mgmt For Against Against 7 Elect Apurva S. Diwanji Mgmt For For For 8 Directors' Commission Mgmt For For For 9 Authority to Set Cost Auditor's Fees Mgmt For For For 10 Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights Mgmt For Against Against 11 Authority to Issue Non-Convertible Debentures Mgmt For For For -------------------------------------------------------------------------------- CAIRN INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CAIRN CINS Y1081B108 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Priya Agarwal Mgmt For Against Against 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Directors' Commission Mgmt For For For 6 Authority to Set Cost Auditor's Fees Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CANARA BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS CANBK CINS Y1081F109 07/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Election of Three Shareholder Directors Mgmt For Against Against -------------------------------------------------------------------------------- CAP S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAP CINS P25625107 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends; Dividend Policy Mgmt For For For 3 Election of Directors Mgmt For Against Against 4 Directors' Fees Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For 6 Appointment of Risk Rating Agency Mgmt For For For 7 Report on Directors' Committee Activities Mgmt For For For 8 Directors' Committee Fees and Budget Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Transaction of Other Business Mgmt N/A Against N/A -------------------------------------------------------------------------------- CASTROL INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CASTROLIND CINS Y1143S149 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Omer M. Dormen Mgmt For For For 4 Elect Rashmi Joshi Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Authority to Set Cost Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2474 CINS Y1148A101 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 AUTHORITY TO ISSUE SHARES W/ OR W/O PREEMPTIVE RIGHTS MGMT FOR FOR FOR 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2882 CINS Y11654103 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 4 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 5 Elect WEI Yong-Du Mgmt For For For 6 Non-compete Restrictions for Directors Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CEMEX LATAM HOLDINGS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CLH CINS E28096100 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Approve Increase in Directors' Fees Mgmt For For For 7 Remuneration Report Mgmt For Against Against 8 Remuneration Policy Mgmt For Against Against 9 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CEMEX CUSIP 151290889 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Capitalization of Reserves for Bonus Share Issuance; Authority to Issue Shares Mgmt For For For 4 Election of Directors; Election of Committee Members and Chairmen Mgmt For Against Against 5 Directors' and Committee Members' Fees Mgmt For For For 6 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- CENCOSUD SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CENCOSUD CINS P2205J100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Dividend Policy Mgmt For For For 4 Directors' Fees Mgmt For Against Against 5 Directors' Committee Fees and Budget Mgmt For Against Against 6 Presentation of Report on Board of Directors' and Directors' Committee Expenses Mgmt For For For 7 Appointment of Auditor Mgmt For Against Against 8 Appointment of Risk Rating Agency Mgmt For Against Against 9 Related Party Transactions Mgmt For For For 10 Report on Directors' Oppositions Recorded at Board Meetings Mgmt For For For 11 Publication of Company Notices Mgmt For For For 12 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CINS P22854122 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CINS P22854106 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Elect Aloisio Macario Ferreira de Souza to the Board as Representative of Preferred Shareholders Mgmt N/A For N/A 7 Elect Patricia Valente Stierli to the Supervisory Council as Representative of Preferred Shareholders Mgmt N/A For N/A -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CINS P22854122 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends; Capital Expenditure Budget Mgmt For For For 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 Election of Directors Mgmt For N/A N/A 9 Elect Jose Pais Rangel to the Board as Representative of Minority Shareholders Mgmt For For For 10 Election of Board Chair Mgmt For Against Against 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 Election of Supervisory Council Mgmt For Abstain Against 14 Elect Ronaldo Dias to the Supervisory Council as Representative of Minority Shareholders Mgmt N/A For N/A 15 Remuneration Report Mgmt For Against Against -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CINS P22854106 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For Against Against 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CINS P22854122 07/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Approve Transfer of Ownership Mgmt For For For 6 Approve Capital Contribution Mgmt For For For 7 Extension of Concession for Power Distribution (CEPISA) Mgmt For For For 8 Extension of Concession for Power Distribution (CEAL) Mgmt For For For 9 Extension of Concession for Power Distribution (ELETROACRE) Mgmt For For For 10 Extension of Concession for Power Distribution (CERON) Mgmt For For For 11 Extension of Concession for Power Distribution (Boa Vista Energia) Mgmt For For For 12 Extension of Concession for Power Distribution (Amazonas Distribuidora de Energia) Mgmt For For For 13 Approve Transfer of Ownership Mgmt For For For 14 Approve Return of Concessions for Power Distribution Mgmt For For For 15 Approve Transfer of Ownership Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Elect Vicente Falconi Campos Mgmt For Against Against 18 Elect Mauricio Muniz Barretto de Carvalho Mgmt For For For 19 Elect Rodrigo Pereira de Mello Mgmt For For For 20 Elect Walter Malieni Junior Mgmt For Against Against 21 Elect Samuel Assayag Hanan Mgmt For Against Against 22 Elect Gustavo Goncalves Manfrim Mgmt For For For 23 Elect Gasparino da Silva to the Board of Directors as Representative of Preferred Shareholders Mgmt For Abstain Against 24 Elect Mozart Siqueira Araujo to the Board of Directors as Representative of Minority/Preferred Shareholders Mgmt For For For 25 Elect Wilson Pinto Ferreira Junior Mgmt For For For -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CINS P22854106 10/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Divestiture Mgmt For For For -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CINS P22854122 10/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Divestiture Mgmt For For For -------------------------------------------------------------------------------- CENTRAL PATTANA PUBLIC COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CPN CINS Y1242U276 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Results of Operations Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Suthichai Chirathivat Mgmt For Against Against 6 Elect Paitoon Taveebhol Mgmt For For For 7 Elect Sudhitham Chirathivat Mgmt For Against Against 8 Elect Prin Chirathivat Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Transaction of Other Business Mgmt For Against Against 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2801 CINS Y1293J105 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Capitalization of Profits and Issuance of New Shares Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Elect ZHANG Ming-Dao Mgmt For Against Against 9 Elect RUAN Qing-Hua Mgmt For Against Against 10 Elect WANG Shu-Min Mgmt For Against Against 11 Elect LIN Zhi-Xian Mgmt For Against Against 12 Elect LIAO Sheng-Li Mgmt For Against Against 13 Elect LI Shi-Cong Mgmt For Against Against 14 Elect GUO Xue-Jun Mgmt For N/A N/A 15 Elect WU Cheng-Qing Mgmt For N/A N/A 16 Elect CHEN Huai-Zhou Mgmt For N/A N/A 17 Elect LIN Zheng-Xian Mgmt For N/A N/A 18 Elect WANG Wen-You Mgmt For N/A N/A 19 Elect ZHENG Jia-Zhong Mgmt For N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Elect LIANG Guo-Yuan Mgmt For Against Against 22 Elect YOU Qi-Zhang Mgmt For Against Against 23 Elect HUANG Ming-Xiang Mgmt For Against Against 24 Elect PAN Rong-Chun Mgmt For Against Against 25 Elect XU Zhao-Qing Mgmt For Against Against 26 Elect CHEN Deng-Shan Mgmt For Against Against 27 Non-compete Restrictions for Directors Mgmt For For For 28 Non-Voting Meeting Note N/A N/A N/A N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RICHTER CINS X3124S107 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hungary FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Voting Method Mgmt For For For 5 Recording Device for Meeting Mgmt For For For 6 Election of Presiding Chair, Individuals to Keep Minutes and Counting Commission Mgmt For For For 7 Financial Statements (Consolidated) Mgmt For For For 8 Reports Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Allocation of Profits to Reserves Mgmt For For For 11 Financial Statements Mgmt For For For 12 Corporate Governance Report Mgmt For For For 13 Establishment of New Branch Offices Mgmt For For For 14 Amendments to Articles (Corporate Purpose) Mgmt For For For 15 Amendments to Article 14.4 (m) Mgmt For For For 16 Amendments to Articles16.13 and16.14 Mgmt For For For 17 Amendments to Article 19.5 Mgmt For For For 18 Amendments to Article 15.5 Mgmt For For For 19 Directors' Report on Acquired Treasury Shares Mgmt For For For 20 Authority to Repurchase and Reissue Shares Mgmt For For For 21 Elect Erik Bogsch Mgmt For For For 22 Elect Janos Csak Mgmt For For For 23 Elect Gabor Perjes Mgmt For For For 24 Elect Szilveszter E. Vizi Mgmt For For For 25 Elect Kriszta Zolnay Mgmt For For For 26 Elect Ilona Hardy Mgmt For Against Against 27 Elect Gabor Orban Mgmt For For For 28 Directors' Fees Mgmt For For For 29 Supervisory Board Fees Mgmt For For For 30 Supervisory Board Regulations Mgmt For For For 31 Non-Voting Meeting Note N/A N/A N/A N/A 32 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHENG SHING RUBBER INDUSTRIES CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2105 CINS Y1306X109 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 7 Amendments to Procedural Rules: Endorsements and Capital Loans Mgmt For For For 8 Amendments to Procedural Rules: Election of Directors and Supervisors Mgmt For For For 9 Elect HSU En-De Mgmt For For For 10 Elect TOO Jui-Rze Mgmt For For For 11 Elect CHEN Shuei-Jin Mgmt For For For 12 Elect Non-Nominated Director No. 1 Mgmt For Against Against 13 Elect Non-Nominated Director No. 2 Mgmt For Against Against 14 Elect Non-Nominated Director No. 3 Mgmt For Against Against 15 Elect Non-Nominated Director No. 4 Mgmt For Against Against 16 Elect Non-Nominated Director No. 5 Mgmt For Against Against 17 Elect Non-Nominated Director No. 6 Mgmt For Against Against 18 Elect Non-Nominated Director No. 7 Mgmt For Against Against 19 Elect Non-Nominated Director No. 8 Mgmt For Against Against 20 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- CHENNAI PETROLEUM CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CHENNPETRO CINS Y53733112 09/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends: Preference Shares Mgmt For For For 3 Allocation of Profits/Dividends: Equity Shares Mgmt For For For 4 Elect Ashok Balasubramanian Mgmt For Against Against 5 Elect U. Ventaka Ramana Mgmt For Against Against 6 Elect K.M. Mahesh Mgmt For Against Against 7 Authority to Set Cost Auditor's Fees Mgmt For For For 8 Report on Improvement in Net Worth Mgmt For For For -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0606 CINS Y1375F104 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect DONG Wei Mgmt For For For 6 Elect YANG Hong Mgmt For For For 7 Elect SHI Bo Mgmt For For For 8 Elect LI Jian Mgmt For For For 9 Elect JIA Peng Mgmt For Against Against 10 Elect Ambrose LAM Wai Hon Mgmt For Against Against 11 Elect ONG Teck Chye Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO.,LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1359 CINS Y1R34V103 01/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect ZHANG Guoqing Mgmt For For For 3 Capital Injection in Happy Life Mgmt For For For -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO.,LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1359 CINS Y1R34V103 03/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 2015 Remuneration Settlement Scheme for Directors Mgmt For For For 3 2015 Remuneration Settlement Scheme for Supervisors Mgmt For For For 4 2017 Fixed Assets Investment Budget Mgmt For For For 5 Elect LIU Chong Mgmt For Against Against -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO.,LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1359 CINS Y1R34V103 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 6 Appointment of Auditor and Authority to Set Fees Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO.,LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1359 CINS Y1R34V103 10/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Disposal Mgmt For Against Against -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0998 CINS Y1434M116 02/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Type Mgmt For For For 3 Size Mgmt For For For 4 Par Value and Issuance Price Mgmt For For For 5 Term Mgmt For For For 6 Interest Rate Mgmt For For For 7 Method and Timing of Interest Payment Mgmt For For For 8 Conversion Period Mgmt For For For 9 Determination and Adjustment of Conversion Price Mgmt For For For 10 Downward Adjustment to Conversion Price Mgmt For For For 11 Method of Determining the Number of Shares for Conversion Mgmt For For For 12 Entitlement to Dividend of the Year of Conversion Mgmt For For For 13 Terms of Redemption Mgmt For For For 14 Terms of Sale Back Mgmt For For For 15 Method of Issuance and Target Subscribers Mgmt For For For 16 Subscription Arrangement for Existing Shareholders Mgmt For For For 17 Convertible Bondholders and Meetings of Convertible Bondholders Mgmt For For For 18 Use of Proceeds Mgmt For For For 19 Guarantee and Security Mgmt For For For 20 Validity Period of Resolution Mgmt For For For 21 Proposal on Condition of Issuance of A Share Convertible Corporate Bond Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0998 CINS Y1434M116 02/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Type Mgmt For For For 4 Size Mgmt For For For 5 Par Value and Issuance Price Mgmt For For For 6 Term Mgmt For For For 7 Interest Rate Mgmt For For For 8 Method and Timing of Interest Payment Mgmt For For For 9 Conversion Period Mgmt For For For 10 Determination and Adjustment of Conversion Price Mgmt For For For 11 Downward Adjustment to Conversion Price Mgmt For For For 12 Method of Determining the Number of Shares for Conversion Mgmt For For For 13 Entitlement to Dividend of the Year of Conversion Mgmt For For For 14 Terms of Redemption Mgmt For For For 15 Terms of Sale Back Mgmt For For For 16 Method of Issuance and Target Subscribers Mgmt For For For 17 Subscription Arrangement for Existing Shareholders Mgmt For For For 18 Convertible Bondholders and Meetings of Convertible Bondholders Mgmt For For For 19 Use of Proceeds Mgmt For For For 20 Guarantee and Security Mgmt For For For 21 Validity Period of Resolution Mgmt For For For 22 Proposal on Condition of Issuance of A Share Convertible Corporate Bond Mgmt For For For 23 Feasibility Report of Use of Proceeds Mgmt For For For 24 Report on Use of Previously Raised Proceeds for 2015 Mgmt For For For 25 Dilution of Immediate Returns and Remedial Measures Mgmt For For For 26 Board Authorization to Implement Issuance and Listing of A Share Convertible Corporate Bonds Mgmt For For For 27 Amendments to Procedural Rules for Directors' Meetings Mgmt For For For 28 Report on Use of Previously Raised Proceeds for 2016 Mgmt For For For -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0998 CINS Y1434M116 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Annual Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 2017 Financial Budget Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Report on 2016 Related Party Transactions Mgmt For For For 11 Elect ZHU Gaoming Mgmt For For For 12 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0552 CINS Y1436A102 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Appointment of International and PRC Auditors and Authority to Set Fees Mgmt For For For 6 Elect SHAO Guanglu; Directors' Fees Mgmt For For For 7 Authority to Issue Debentures Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Validity Period for Issue of Debentures Mgmt For For For 10 Authority to Issue Domestic and/or H Shares w/o Preemptive Rights Mgmt For Against Against 11 Increase in Registered Capital Mgmt For For For -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 0939 CINS Y1397N101 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 2017 Fixed Asset Investment Plan Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Supervisors' Fees Mgmt For For For 10 Elect Malcolm C. McCarthy as Director Mgmt For For For 11 Elect FENG Bing as Director Mgmt For For For 12 Elect ZHU Hailin as Director Mgmt For For For 13 Elect WU Min as Director Mgmt For For For 14 Elect ZHANG Qi as Director Mgmt For For For 15 Elect GUO You as Supervisor Mgmt For For For 16 Appointment of Auditor and Authority to Set Fees Mgmt For For For 17 Authority to Issue Debt Instruments Mgmt For For For 18 Amendment to Articles Mgmt For For For 19 Amendments to Rules of Procedures for General Meeting Mgmt For For For 20 Amendments to Procedural Rules Regarding the Board Mgmt For For For 21 Amendments to Procedural Rules Regarding Supervisory Board Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2883 CINS Y1460P108 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 6 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0257 CINS Y14226107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect CAI Yunge Mgmt For Against Against 6 Elect WANG Tianyi Mgmt For For For 7 Elect CAI Shuguang Mgmt For For For 8 Elect TANG Shuangning Mgmt For For For 9 Elect ZHAI Haitao Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 00165 CINS Y1421G106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect CAI Yunge Mgmt For Against Against 7 Elect CHEN Shuang Mgmt For For For 8 Elect Richard TANG Chi Chun Mgmt For For For 9 Elect LIN Zhijun Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS 3333 CINS G2119W106 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 HE Miaoling Mgmt For Against Against 5 Elect HUANG Xiangui Mgmt For For For 6 Elect PAN Darong Mgmt For For For 7 Elect SHI Junping Mgmt For For For 8 Elect HE Qi Mgmt For For For 9 Elect XIE Hongxi Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6881 CINS Y1R92J109 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect CHEN Jing as Supervisor Mgmt For Against Against -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6881 CINS Y1R92J109 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Annual Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 2017 Capital Expenditure Budget Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Give Guarantees Mgmt For For For 11 Authority to Issue Domestic and/or H Shares w/o Preemptive Rights Mgmt For Against Against 12 Amendments to Board Authorization Mgmt For Against Against 13 Securities and Financial Product Transactions and Services Framework Agreement Mgmt For For For 14 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6881 CINS Y1R92J109 10/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect CHEN Gongyan as Director Mgmt For For For 4 Remuneration to CHEN Youan for 2012-14 Mgmt For For For 5 Remuneration to YU Wenxiu for 2012-14 Mgmt For For For 6 Remuneration to ZHONG Cheng for 2014 Mgmt For For For 7 Elect TAO Libin as Supervisor Mgmt For For For 8 Special Reports on the Utilization of the Previously Raised Proceeds Mgmt For For For -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2799 CINS ADPV30665 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Directors' Report Mgmt For For For 6 Supervisors' Report Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6863 CINS G2117A106 08/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Peter KAN Yu Leung Mgmt For Against Against 6 Elect SONG Kungang Mgmt For Against Against 7 Elect GU Ruixia Mgmt For For For 8 Elect TSUI Kei Pang Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2128 CINS G2157Q102 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect ZUO Manlun Mgmt For Against Against 6 Elect ZUO Xiaoping Mgmt For Against Against 7 Elect LAI Zhiqiang Mgmt For For For 8 Elect CHEN Guonan Mgmt For Against Against 9 Elect HUANG Guirong Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2823 CINS Y1478C107 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Capitalization of Capital Reserve and Issuance of New Shares Mgmt For For For 6 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 7 Approval to amend the Company's procedural rules for acquisition and disposal of assets Mgmt For For For 8 Elect WANG Alan Mgmt For For For 9 Elect HWANG Stephanie Mgmt For For For 10 Elect KUO Yu-Ling Mgmt For For For 11 Elect HSU Tony T.M. Mgmt For For For 12 Elect MANG Roy Mgmt For For For 13 Elect HSIEN Lauren Mgmt For For For 14 Elect KUNG Louis T. Mgmt For For For 15 Elect PAN Wei-Da Mgmt For For For 16 Elect HSU Wen-Yen Mgmt For For For 17 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 6 Directors' and Supervisors' Fees Mgmt For For For 7 Elect LIU Huimin Mgmt For For For 8 Elect YIN Zhaojun Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Framework Agreement and Annual Caps: Chongqing International Trust Inc. Mgmt For For For 11 Framework Agreement and Annual Caps: China Life Investment Holding Co. Ltd. Mgmt For For For 12 Authority to Issue H Shares w/o Preemptive Rights Mgmt For Against Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 13th Five-Year Development Plan Mgmt For For For 3 Change of Auditor for US Form 20-F Mgmt For For For 4 Company Framework Agreement and Pension Company Framework Agreement Mgmt For For For 5 CLIC Framework Agreement and CLP&C Framework Agreement Mgmt For For For 6 Framework Agreement for Daily Connected Transactions with China Guangfa Bank Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0916 CINS Y1501T101 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Final Financial Accounts Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 2017 Financial Budget Mgmt For For For 9 Directors' and Supervisors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Registration and Issue of Debt Instruments Mgmt For For For 12 Authority to Issue Domestic and/or H Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Issue Renewable Corporate Bonds Mgmt For For For -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0916 CINS Y1501T101 08/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect LUAN Baoxing Mgmt For Against Against 3 Elect Yang Xiangbin Mgmt For For For -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2319 CINS G21096105 02/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition Mgmt For For For -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2319 CINS G21096105 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Election of Directors; Approve Fees Mgmt For For For 6 Elect ZHANG Xiaoya Mgmt For For For 7 Elect Jeffrey LU Minfang Mgmt For For For 8 Elect WU Wenting Mgmt For Against Against 9 Elect YAU Ka Chi Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- CHINA MERCHANTS BANK COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3968 CINS Y14896115 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Report on Duty Performance of Directors Mgmt For For For 9 Report on Duty Performance of Supervisors Mgmt For For For 10 Duty Performance Report and Cross-Evaluation of Independent Directors Mgmt For For For 11 Duty Performance Report and Cross-Evaluation of External Supervisors Mgmt For For For 12 Report on Duty Performance of Senior Management Mgmt For For For 13 Report on 2016 Related Party Transactions Mgmt For For For 14 Adjustment to Mandate for Issue of Financial Bonds Mgmt For For For 15 Type and Amount Mgmt For For For 16 Duration Mgmt For For For 17 Method of Issue Mgmt For For For 18 Issue Target Mgmt For For For 19 Nominal Value and Issue Price Mgmt For For For 20 Lock-Up Period Mgmt For For For 21 Dividend Distribution Terms Mgmt For For For 22 Terms of Conditional Redemption Mgmt For For For 23 Terms of Mandatory Conversion Mgmt For For For 24 Restriction on Voting Rights Mgmt For For For 25 Restoration of Voting Rights Mgmt For For For 26 Distribution of Assets and Liquidation Matters Mgmt For For For 27 Rating Arrangements Mgmt For For For 28 Guarantee Mgmt For For For 29 Use of Proceeds Mgmt For For For 30 Transferability Mgmt For For For 31 Regulatory Compliance Mgmt For For For 32 Effective Period Mgmt For For For 33 Preference Share Relationship Mgmt For For For 34 Authorisation Matters Mgmt For For For 35 Type and Amount Mgmt For For For 36 Duration Mgmt For For For 37 Method of Issue Mgmt For For For 38 Issue Target Mgmt For For For 39 Nominal Value and Issue Price Mgmt For For For 40 Lock-Up Period Mgmt For For For 41 Dividend Distribution Terms Mgmt For For For 42 Terms of Conditional Redemption Mgmt For For For 43 Terms of Mandatory Conversion Mgmt For For For 44 Restriction on Voting Rights Mgmt For For For 45 Restoration of Voting Rights Mgmt For For For 46 Distribution of Assets and Liquidation Matters Mgmt For For For 47 Rating Arrangements Mgmt For For For 48 Guarantee Mgmt For For For 49 Use of Proceeds Mgmt For For For 50 Transferability Mgmt For For For 51 Regulatory Compliance Mgmt For For For 52 Effective Period Mgmt For For For 53 Preference Share Relationship Mgmt For For For 54 Authorisation Mgmt For For For 55 Related Party Transactions (COSCO Shipping Financial Holdings Co. Ltd) Mgmt For For For 56 Share Subscription Agreement Mgmt For For For 57 Dilution Measures of Current Returns Mgmt For For For 58 Capital Management Plan 2017-2019 Mgmt For For For 59 Shareholders' Return Plan 2017-2019 Mgmt For For For 60 Report on Use of Proceeds from Previous Issuance Mgmt For For For 61 Authority to Issue Domestic and/or H Shares w/o Preemptive Rights Mgmt For Against Against 62 Amendments to Articles Mgmt For For For 63 Amendments to Procedural Rules Mgmt For For For 64 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA MERCHANTS BANK COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3968 CINS Y14896115 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Type and Amount Mgmt For For For 3 Duration Mgmt For For For 4 Method of Issue Mgmt For For For 5 Issue Target Mgmt For For For 6 Nominal Value and Issue Price Mgmt For For For 7 Lock-Up Period Mgmt For For For 8 Dividend Distribution Terms Mgmt For For For 9 Terms of Conditional Redemption Mgmt For For For 10 Terms of Mandatory Conversion Mgmt For For For 11 Restriction on Voting Rights Mgmt For For For 12 Restoration of Voting Rights Mgmt For For For 13 Distribution of Assets and Liquidation Matters Mgmt For For For 14 Rating Arrangements Mgmt For For For 15 Guarantee Mgmt For For For 16 Use of Proceeds Mgmt For For For 17 Transferability Mgmt For For For 18 Regulatory Compliance Mgmt For For For 19 Effective Period Mgmt For For For 20 Preference Share Relationship Mgmt For For For 21 Authorisation Matters Mgmt For For For 22 Type and Amount Mgmt For For For 23 Duration Mgmt For For For 24 Method of Issue Mgmt For For For 25 Issue Target Mgmt For For For 26 Nominal Value and Issue Price Mgmt For For For 27 Lock-Up Period Mgmt For For For 28 Dividend Distribution Terms Mgmt For For For 29 Terms of Conditional Redemption Mgmt For For For 30 Terms of Mandatory Conversion Mgmt For For For 31 Restriction on Voting Rights Mgmt For For For 32 Restoration of Voting Rights Mgmt For For For 33 Distribution of Assets and Liquidation Matters Mgmt For For For 34 Rating Arrangements Mgmt For For For 35 Guarantee Mgmt For For For 36 Use of Proceeds Mgmt For For For 37 Transferability Mgmt For For For 38 Regulatory Compliance Mgmt For For For 39 Effective Period Mgmt For For For 40 Preference Share Relationship Mgmt For For For 41 Authorisation Mgmt For For For -------------------------------------------------------------------------------- CHINA MERCHANTS BANK COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3968 CINS Y14896115 11/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of Grant of H-Share Appreciation Rights Mgmt For For For 3 Independent Directors' Remuneration Mgmt For For For 4 External Supervisors' Remuneration Mgmt For For For -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 144 CINS Y1489Q103 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LI Xiaopeng Mgmt For For For 6 Elect WANG Hong Mgmt For For For 7 Elect HUA Li Mgmt For For For 8 Elect WANG Zhixian Mgmt For For For 9 Elect ZHENG Shaoping Mgmt For For For 10 Elect SHI Wei Mgmt For For For 11 Elect Francis BONG Shu Ying Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Authority to Grant Options/Shares under the Scheme Mgmt For Against Against 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Issue Repuchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 144 CINS Y1489Q103 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Disposal Mgmt For For For -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 144 CINS Y1489Q103 11/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition Mgmt For For For 4 Land Use Rights Confirmation Contract Mgmt For For For -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1988 CINS Y1495M112 02/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect ZHANG Hongwei Mgmt For For For 3 Elect LU Zhiqiang Mgmt For For For 4 Elect LIU Yonghao Mgmt For For For 5 Elect SHI Yuzhu Mgmt For For For 6 Elect WU Di Mgmt For Against Against 7 Elect YAO Dafeng Mgmt For For For 8 Elect SONG Chunfeng Mgmt For For For 9 Elect TIAN Zhiping Mgmt For For For 10 Elect WENG Zhenjie Mgmt For For For 11 Elect LIU Jipeng Mgmt For Against Against 12 Elect LI Hancheng Mgmt For For For 13 Elect XIE Zhichun Mgmt For For For 14 Elect CHENG Hoi-chuen Mgmt For Against Against 15 Elect PENG Xuefeng Mgmt For For For 16 Elect LIU Ningyu Mgmt For For For 17 Elect HONG Qi Mgmt For Against Against 18 Elect LIANG Yutang Mgmt For Against Against 19 Elect ZHENG Wanchun Mgmt For For For 20 Elect WANG Hang Mgmt For For For 21 Elect ZHANG Bo Mgmt For For For 22 Elect LU Zhongnan Mgmt For For For 23 Elect WANG Yugui Mgmt For For For 24 Elect BAO Jiming Mgmt For For For 25 Elect CHENG Guoqi Mgmt For For For 26 Amendments to Articles Mgmt For For For 27 Extension of Validity Period of Domestic Preference Shares Issuance Mgmt For For For -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1988 CINS Y1495M112 02/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Extension of Validity Period of Domestic Preference Shares Issuance Mgmt For For For -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1988 CINS Y1495M112 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Authority to Declare Interim Dividends Mgmt For For For 6 2017 Annual Budgets Mgmt For For For 7 Directors' Report Mgmt For For For 8 Supervisors' Report Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Issuance of A Shares Convertible Bonds: Type Mgmt For For For 11 Issue Size Mgmt For For For 12 Par Value and Issue Price Mgmt For For For 13 Term Mgmt For For For 14 Interest Rate Mgmt For For For 15 Method and Timing of Interest Payment Mgmt For For For 16 Conversion Period Mgmt For For For 17 Determination and Adjustment of Conversion Price Mgmt For For For 18 Downward Adjustment to Conversion Price Mgmt For For For 19 Determination of Number of Shares for Conversion Mgmt For For For 20 Dividend Entitlements Mgmt For For For 21 Terms of Redemption Mgmt For For For 22 Terms of Sale Back Mgmt For For For 23 Method of Issue and Target Investors Mgmt For For For 24 Subscription Arrangement for Existing A Share Holders Mgmt For For For 25 Convertible Bond Holders' Rights, Obligations and Meetings Mgmt For For For 26 Use of Proceeds Mgmt For For For 27 Guarantee and Security Mgmt For For For 28 Validity Period Mgmt For For For 29 Feasibility Report on Use of Proceeds Mgmt For For For 30 Dilution of Current Returns and Remedial Measures Mgmt For For For 31 Use of Proceeds from Previous Issue Mgmt For For For 32 Ratification of Board Acts Mgmt For For For 33 Capital Management Plan 2017-2019 Mgmt For For For 34 Authority to Issue Debt Instruments Mgmt For For For 35 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 36 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1988 CINS Y1495M112 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Issuance of A Share Convertible Bonds: Type Mgmt For For For 3 Issue Size Mgmt For For For 4 Par Value and Issue Price Mgmt For For For 5 Term Mgmt For For For 6 Interest Rate Mgmt For For For 7 Method and Timing of Interest Payment Mgmt For For For 8 Conversion Period Mgmt For For For 9 Determination and Adjustment of Conversion Price Mgmt For For For 10 Downward Adjustment to Conversion Price Mgmt For For For 11 Determination of Number of Shares for Conversion Mgmt For For For 12 Dividend Entitlements Mgmt For For For 13 Terms of Redemption Mgmt For For For 14 Terms of Sale Back Mgmt For For For 15 Method of Issue and Target Investors Mgmt For For For 16 Subscription Arrangement for Existing A Share Holders Mgmt For For For 17 Convertible Bond Holders' Rights, Obligations and Meetings Mgmt For For For 18 Use of Proceeds Mgmt For For For 19 Guarantee and Security Mgmt For For For 20 Validity Period Mgmt For For For 21 Ratification of Board Acts Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1988 CINS Y1495M112 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect LIU Jipeng Mgmt For For For 3 Elect LI Hancheng Mgmt For For For 4 Elect XIE Zhichun Mgmt For For For -------------------------------------------------------------------------------- CHINA MOBILE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0941 CUSIP 16941M109 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect DONG Xin Mgmt For For For 4 Elect Frank WONG Kwong Shing Mgmt For For For 5 Elect Moses CHENG Mo Chi Mgmt For Against Against 6 Elect Paul CHOW Man Yiu Mgmt For For For 7 Elect Stephen YIU Kin Wah Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA MOBILE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0941 CINS Y14965100 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect DONG Xin Mgmt For For For 6 Elect Frank WONG Kwong Shing Mgmt For For For 7 Elect Moses CHENG Mo Chi Mgmt For Against Against 8 Elect Paul CHOW Man Yiu Mgmt For For For 9 Elect Stephen YIU Kin Wah Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2883 CINS Y15002101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Appointment of PRC and International Auditors and Authority to Set Fees Mgmt For For For 7 Elect Lawrence LAW Hong Ping Mgmt For For For 8 Authority to Give Guarantees Mgmt For For For 9 Authority to Issue H Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Domestic and/or H Shares Mgmt For For For 11 Amendments to Articles Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2883 CINS Y15002101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Domestic and/or H Shares Mgmt For For For -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2883 CINS Y15002101 07/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Give Guarantees Mgmt For For For 3 Elect QI Meisheng Mgmt For For For 4 Elect DONG Weiliang Mgmt For For For 5 Elect XIE Weizhi Mgmt For For For 6 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2883 CINS Y15002101 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Master Services Framework Agreement Mgmt For For For 3 Amendments to Connected Transactions Decision- making Mechanism Mgmt For For For 4 Elect LV Bo Mgmt For For For 5 Elect LI Feilong Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0688 CINS Y15004107 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect YAN Jianguo Mgmt For For For 6 Elect NIP Yun Wing Mgmt For For For 7 Elect CHANG Ying Mgmt For Against Against 8 Elect LAM Kwong Siu Mgmt For For For 9 Elect Rita FAN HSU Lai Tai Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0688 CINS Y15004107 07/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition Mgmt For Against Against -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS 2601 CINS Y1505Z103 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report of A Shares Mgmt For For For 5 Annual Report of H Shares Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Due Diligence Report Mgmt For For For 10 Performance Report of Independent Directors Mgmt For For For 11 Amendments to Measures on Related Party Transactions Mgmt For For For 12 Development Plan for 2017-2019 Mgmt For For For 13 Elect KONG Qingwei Mgmt For For For 14 Elect HUO Lianhong Mgmt For For For 15 Elect WANG Jian Mgmt For Against Against 16 Elect WANG Tayu Mgmt For For For 17 Elect KONG Xiangqing Mgmt For For For 18 Elect ZHU Kebing Mgmt For For For 19 Elect SUN Xiaoning Mgmt For For For 20 Elect WU Junhao Mgmt For Against Against 21 Elect CHEN Xuanmin Mgmt For For For 22 Elect BAI Wei Mgmt For For For 23 Elect Carmelo LEE Ka Sze Mgmt For Against Against 24 Elect LAM Chi Kuen Mgmt For For For 25 Elect ZHOU Zhonghui Mgmt For For For 26 Elect GAO Shanwen Mgmt For For For 27 Elect ZHANG Xinmei Mgmt For For For 28 Elect LIN Lichun Mgmt For Against Against 29 Elect ZHOU Zhuping Mgmt For Against Against 30 Authority to Issue Domestic and/or H Shares w/o Preemptive Rights Mgmt For Against Against 31 Amendments to Articles Mgmt For For For 32 Amendments to Procedural Rules Mgmt For For For -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 0386 CINS Y15010104 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Appointment of International and PRC Auditors and Authority to Set Fees Mgmt For For For 8 Authority to Declare Interim Dividends Mgmt For For For 9 Authority to Issue Debt Instruments Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Elect LI Yunpeng as Director Mgmt For For For 12 Elect ZHAO Dong as Supervisor Mgmt For Against Against 13 Amendments to Articles and Rules of Procedure for Board Meetings Mgmt For For For 14 Plan of Overseas Listing of Sinopec Marketing Co., Ltd. Mgmt For For For 15 Compliance of Overseas Listing of Sinopec Marketing Co., Ltd. Mgmt For For For 16 Undertaking of Maintaining Independent Listing Status of the Company Mgmt For For For 17 Description of Sustained Profitability and Prospects Mgmt For For For 18 Board Authorization to Deal with Overseas Listing of Sinopec Marketing Co., Ltd. Mgmt For For For 19 Assured Entitlement to Holders of H Shares of the Company for Overseas Listing of Sinopec Marketing Co., Ltd. Mgmt For For For -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 0386 CINS Y15010104 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Assured Entitlement to Holders of H Shares of the Company for Overseas Listing of Sinopec Marketing Co., Ltd. Mgmt For For For -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2380 CINS Y1508G102 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect YU Bing Mgmt For For For 6 Elect GUAN Qihong Mgmt For For For 7 Elect YAU Ka Chi Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1186 CINS Y1508P110 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 6 Annual Report Mgmt For For For 7 Authority to Give Guarantees Mgmt For For For 8 Transfer of Equity Interest Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Authority to Set External Auditor's Fees Mgmt For For For 11 Authority to Set Internal Control Auditor's Fees Mgmt For For For 12 Appointment of External Auditor Mgmt For For For 13 Directors' and Supervisors' Fees Mgmt For For For 14 Amendments to Rules of Procedures for Board Mgmt For For For 15 Registration and Issuance of Debt Instruments Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0390 CINS Y1509D116 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Independent Directors' Report Mgmt For For For 6 Annual Report Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Appointment of International and PRC Auditors and Authority to Set Fees Mgmt For For For 10 Appointment of Internal Control Auditors and Authority to Set Fees Mgmt For For For 11 Authority to Give Guarantees Mgmt For Against Against 12 Amendment to Salary Management Measures of Directors and Supervisors Mgmt For For For 13 Directors' and Supervisors' Fees Mgmt For For For 14 Liability Insurance Mgmt For For For 15 Authority to Issue Asset Backed Securities Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 17 Amendments to Articles Mgmt For For For 18 Elect LI Changjin Mgmt For Against Against 19 Elect ZHANG Zongyan Mgmt For For For 20 Elect ZHOU Mengbo Mgmt For For For 21 Elect ZHANG Xian Mgmt For For For 22 Elect GUO Peizhang Mgmt For For For 23 Elect WEN Baoman Mgmt For For For 24 Elect ZHENG Qingzhi Mgmt For For For 25 Elect CHUNG Shui Ming Timpson Mgmt For Against Against 26 Elect MA Zonglin Mgmt For For For 27 Elect LIU Chengjun Mgmt For Against Against 28 Elect CHEN Wenxin Mgmt For Against Against -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1313 CINS G2113L106 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect ZHOU Longshan Mgmt For Against Against 6 Elect JI Youhong Mgmt For For For 7 Elect Robert LAU Chung Kwok Mgmt For Against Against 8 Elect WANG Yan Mgmt For Against Against 9 Elect ZENG Xuemin Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1193 CINS G2113B108 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect WANG Chuandong Mgmt For Against Against 6 Elect WEI Bin Mgmt For Against Against 7 Elect WONG Tak Shing Mgmt For For For 8 Elect QIN Chaokui Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1109 CINS G2108Y105 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect YU Jian Mgmt For For For 6 Elect ZHANG Dawei Mgmt For For For 7 Elect LI Xin Mgmt For For For 8 Elect XIE Ji Mgmt For For For 9 Elect YAN Biao Mgmt For Against Against 10 Elect CHEN Rong Mgmt For Against Against 11 Elect CHEN Ying Mgmt For Against Against 12 Elect WANG Yan Mgmt For Against Against 13 Elect ZHONG Wei Mgmt For For For 14 Elect SUN Zhe Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Appointment of Auditor and Authority to Set Fees Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 19 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1109 CINS G2108Y105 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0836 CINS Y1503A100 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect ZHOU Jun Qing Mgmt For Against Against 6 Elect CHEN Ying Mgmt For Against Against 7 Elect WANG Yan Mgmt For Against Against 8 Elect Andrew MA Chiu Cheung Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1088 CINS Y1504C113 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Final Dividend Mgmt For For For 7 Allocation of Special Dividend Mgmt For For For 8 Directors' and Supervisors' Fees Mgmt For For For 9 Appointment of PRC and International Auditors and Authority to Set Fees Mgmt For For For 10 Authority to Issue Debt Instruments Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Elect LING Wen Mgmt For For For 13 Elect HAN Jianguo Mgmt For For For 14 Elect LI Dong Mgmt For For For 15 Elect ZHAO Jibin Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Elect Maria TAM Wai Chu Mgmt For Against Against 18 Elect JIANG Bo Mgmt For For For 19 Elect Christina ZHONG Yingjie Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Elect ZHAI Richeng Mgmt For For For 22 Elect ZHOU Dayu Mgmt For Against Against 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1055 CINS Y1503W102 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Authority to Give Guarantees Mgmt For For For 9 Authority to Issue Domestic and/or H Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Issue Debt Instruments Mgmt For For For 11 Aircraft Finance Lease Framework Agreement Mgmt For For For -------------------------------------------------------------------------------- CHINA STEEL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2002 CINS Y15041109 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5 Non-compete Restrictions for Chairman Wong Chao- tung Mgmt For For For 6 Non-compete Restrictions for Director LIU Jih-gang Mgmt For For For -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0728 CINS Y1505D102 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Elect YANG Jie Mgmt For For For 7 Elect YANG Xiaowei Mgmt For For For 8 Elect KE Ruiwen Mgmt For For For 9 Elect SUN Kangmin Mgmt For For For 10 Elect ZHEN Caiji Mgmt For For For 11 Elect GAO Tongqing Mgmt For For For 12 Elect CHEN Zhongyue Mgmt For For For 13 Elect CHEN Shengguang Mgmt For For For 14 Elect Aloysius TSE Hau Yin Mgmt For Against Against 15 Elect Laura M.L. Cha Mgmt For Against Against 16 Elect XU Erming Mgmt For Against Against 17 Elect WANG Hsuehming Mgmt For Against Against 18 Elect SUI Yixin Mgmt For For For 19 Elect HU Jing Mgmt For Against Against 20 Elect YE Zhong Mgmt For Against Against 21 Amendments to Article 1 - License Number Mgmt For For For 22 Amendments to Article 13 - Scope of Business Mgmt For For For 23 Ratification of Board Acts: Amendments to Articles Mgmt For For For 24 Authority to Issue Debentures Mgmt For For For 25 Ratification of Board Acts: Debentures Mgmt For For For 26 Debentures Registration Mgmt For For For 27 Authority to Issue Bonds Mgmt For For For 28 Ratification of Board Acts: Bonds Mgmt For For For 29 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 30 Increase in Registered Capital Mgmt For For For -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0762 CINS Y1519S111 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 SHAO Guanglu Mgmt For For For 5 Elect Cesareo Alierta Izuel Mgmt For Against Against 6 Elect Linus CHEUNG Wing Lam Mgmt For For For 7 Elect WONG Wai Ming Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2202 CINS Y77421132 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Annual Report Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect YU Liang Mgmt For For For 10 Elect LIN Maode Mgmt For For For 11 Elect XIAO Min Mgmt For For For 12 Elect CHEN Xianjun Mgmt For For For 13 Elect SUN Shengdian Mgmt For For For 14 Elect WANG Wenjin Mgmt For For For 15 Elect ZHANG Xu Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Elect KANG Dian Mgmt For For For 18 Elect LIU Shuwei Mgmt For For For 19 Elect Johnny NG Kar Ling Mgmt For For For 20 Elect LI Qiang Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Elect XIE Dong as Supervisor Mgmt For For For 23 Elect ZHENG Ying as Supervisor Mgmt For Against Against -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3669 CINS G2162W102 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Election of XU Yue Mgmt For For For 6 Election of CHEN Yi Mgmt For For For 7 Election of LYU Wei Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1728 CINS G215A8108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect WANG Kunpeng Mgmt For For For 6 Elect Ivan KOH Tee Choong Mgmt For For For 7 Elect WAN To Mgmt For For For 8 Elect SHAO Yong Jun Mgmt For For For 9 Elect WONG Tan Tan Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1333 CINS G215AT102 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect GOU Xihui Mgmt For For For 6 Elect WONG Chun Wa Mgmt For For For 7 Elect SHI Ketong Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1333 CINS G215AT102 09/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Asset Transfer Agreement Mgmt For For For 4 Compensation Agreement Mgmt For For For 5 Ratification of Board Acts (Asset Transfer) Mgmt For For For 6 Spin-Off Mgmt For For For 7 Ratification of Board Acts (Spin-Off) Mgmt For For For 8 Deemed Disposal Mgmt For For For 9 Ratification of Board Acts (Disposal) Mgmt For For For -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6147 CINS Y15657102 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits Mgmt For For For 4 Adoption of Employee Restricted Stock Plan Mgmt For Against Against 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 000625 CINS Y1583S104 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 2017 Investment Plan Mgmt For For For 8 2017 Financing Plan Mgmt For For For 9 Independent Directors' Fees Mgmt For For For 10 Signing of Financial Services Agreement with China South Industries Group Finance Co., Ltd. Mgmt For Against Against 11 Signing of Financial Services Agreement with Chang'an Automobile Finance Co., Ltd. Mgmt For Against Against 12 Proposal for Engine Production Capacity Construction Project Mgmt For For For 13 Liquidation and Cancellation of Shanghai Chang'an Automobile Engineering Technology Co., Ltd. Mgmt For For For -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 000625 CINS Y1583S104 08/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Charitable Donations Mgmt For For For -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 000625 CINS Y1583S104 08/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Objective Mgmt For For For 2 Administrative Organization Mgmt For For For 3 Plan Participants Mgmt For For For 4 Source, Number and Distribution of Underlying Stocks Mgmt For For For 5 Validity Period, Grant Date, Waiting Period, Vesting Date and Lock-up Period Mgmt For For For 6 Exercise Price and Method of Determination Mgmt For For For 7 Conditions for Grant and Excercise Mgmt For For For 8 Methods and Procedures for Plan Adjustment Mgmt For For For 9 Accounting Treatment for Stock Options Mgmt For For For 10 Procedures for Grant and Excercise Mgmt For For For 11 Rights and Obligations for the Company and Plan Participants Mgmt For For For 12 Treatment Under Unusual Circumstances Mgmt For For For 13 Other Matters Mgmt For For For 14 Constitution of Procedural Rules: Appraisal Management Measures for Stock Option Plan Implementation Mgmt For For For 15 Board Authorization to Implement Stock Option Incentive Plan Mgmt For For For 16 Related Party Transactions for Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 000625 CINS Y1583S104 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Automobile Capacity Project Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Appointment of Internal Control Auditor Mgmt For For For 4 Absorption and Merger of Hebei Commercial and Nanjing Chuanyu Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Amendments to Administrative Measures for Related Party Transactions Mgmt For Against Against -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 3618 CINS Y1594G107 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 2017 Financial Budget Mgmt For For For 8 Annual Report Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Elect CHEN Jianwei Mgmt For For For 11 Elect LAI Shengping Mgmt For For For 12 Elect LUO Yuxing Mgmt For For For 13 Elect SONG Qinghua Mgmt For For For 14 Amendments to Procedural Rules of General Meeting Mgmt For For For 15 Amendments to Procedural Rules of the Board Mgmt For For For 16 Dilution of Current Returns by the Non-public Issuance of A Shares and the Remedial Measures Mgmt For For For 17 Establishment of a Subsidiary Mgmt For For For 18 Authority to Issue Financial Bonds Mgmt For For For 19 Amendments to Articles Mgmt For For For 20 Class of Shares and Nominal Value Mgmt For For For 21 Offering Size Mgmt For For For 22 Target Subscribers Mgmt For For For 23 Pricing Methodology Mgmt For For For 24 Method of Offering Mgmt For For For 25 Use of Proceeds Mgmt For For For 26 Distribution Plan for Undistributed Accumulated Profit Mgmt For For For 27 Term of Offering Plan Mgmt For For For 28 Ratification of Board Acts Mgmt For For For 29 Extension of Validity Period for Resolution of A Shares IPO Mgmt For For For 30 Extension of Board Authorization Mgmt For For For -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 3618 CINS Y1594G107 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Dilution of Current Returns by the Non-public Issuance of A Shares and the Remedial Measures Mgmt For For For 3 Class of Shares and Nominal Value Mgmt For For For 4 Offering Size Mgmt For For For 5 Target Subscribers Mgmt For For For 6 Pricing Methodology Mgmt For For For 7 Method of Offering Mgmt For For For 8 Use of Proceeds Mgmt For For For 9 Distribution Plan for Undistributed Accumulated Profit Mgmt For For For 10 Term of Offering Plan Mgmt For For For 11 Ratification of Board Acts Mgmt For For For 12 Extension of Validity Period for Resolution of A Shares IPO Mgmt For For For 13 Extension of Board Authorization Mgmt For For For -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2412 CINS Y1613J108 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 4 Elect LIN Yu Fen Mgmt For For For 5 Non-compete Restrictions for Directors Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CIELO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CIEL3 CINS P2859E100 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends; Capital Expenditure Budget Mgmt For For For 4 Remuneration Policy Mgmt For Against Against 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CIELO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CIEL3 CINS P2859E100 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Marcelo Augusto Dutra Labuto Mgmt For For For 4 Elect Romulo de Mello Dias Mgmt For For For 5 Elect Alberto Monteiro de Queiroz Netto Mgmt For For For 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 Elect Edmar Jose Casalatina Mgmt For For For 9 Elect Flavio Santos Estrela (Alternate Member) Mgmt For For For 10 Elect Joel Antonio de Araujo Mgmt For For For 11 Elect Sigmar Milton Mayer Filho (Alternate Member) Mgmt For For For 12 Elect Herculano Anibal Alves Mgmt For For For 13 Elect Kleber do Espirito Santo (Alternate Member) Mgmt For For For 14 Elect Marcelo Santos Dall'Occo Mgmt For For For 15 Elect Carlos Roberto Mendonca da Silva (Alternate Member) Mgmt For For For 16 Elect Haroldo Reginaldo Levy Neto Mgmt For For For 17 Elect Milton Luiz Milioni (Alternate Member) Mgmt For For For 18 Election of Supervisory Council Member(s) Representative of Minority Shareholders Mgmt For Against Against 19 Capitalisation of Reserves for Bonus Share Issue Mgmt For For For 20 Consolidation of Articles Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0884 CINS G2140A107 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LIN Zhong Mgmt For Against Against 6 Elect LIN Feng Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD TICKER SECURITY ID: MEETING DATE MEETING STATUS CIMB CINS Y1636J101 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert Neil Coombe Mgmt For For For 2 Elect Joseph Dominic Silva Mgmt For For For 3 Elect TEOH Su Yin Mgmt For For For 4 Elect Mohamed Ross Mohd Din Mgmt For For For 5 Directors' fees for fiscal year 2017 Mgmt For For For 6 Appointment of Auditor and Authority to Set Fees Mgmt For For For 7 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 8 Authority to Issue Shares Under Script Dividend Plan Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- CIPLA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CIPLA CINS Y1633P142 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Mustafa K. Hamied Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Elect Naina Lal Kidwai Mgmt For For For 6 Re-appointment of S. Radhakrishnan (Whole-Time Director); Approval of Remuneration Mgmt For For For 7 Elect Umang Vohra Mgmt For For For 8 Appointment of Umang Vohra (Managing Director and Global CEO); Approval of Remuneration Mgmt For Against Against 9 Authority to Set Cost Auditor's Fees Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CITIC LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0267 CINS Y1639J116 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect CHANG Zhenming Mgmt For Against Against 6 Elect LIU Yeqiao Mgmt For Against Against 7 Elect LIU Zhongyuan Mgmt For For For 8 Elect XU Jinwu Mgmt For For For 9 Elect LEE Boo Jin Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- CKH FOOD & HEALTH LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 900120 CINS G2114A109 10/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Financial Statements Mgmt For For For 2 Allocation of Scrip Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect LIU Benzheng Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Corporate Auditors' Fees Mgmt For For For 7 Share Option Grant Mgmt For Against Against -------------------------------------------------------------------------------- CLEOPATRA HOSPITAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CLHO.CA CINS M2R16W104 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Egypt FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Employee Profit Participation Mgmt For TNA N/A 6 Ratification of Board Acts; Board Composition; Directors' Fees Mgmt For TNA N/A 7 Appointment of Auditor and Authority to Set Fees Mgmt For TNA N/A 8 Charitable Donations Mgmt For TNA N/A 9 Netting Contracts Mgmt For TNA N/A 10 What Comes New Of Business Mgmt N/A TNA N/A -------------------------------------------------------------------------------- CNOOC LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0883 CUSIP 126132109 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect YUAN Guangyu Mgmt For For For 4 Elect XU Keqiang Mgmt For For For 5 Elect LIU Jian Mgmt For For For 6 Elect Lawrence J. LAU Mgmt For For For 7 Elect Kevin G. Lynch Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CNOOC LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0883 CINS Y1662W117 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect YUAN Guangyu Mgmt For For For 6 Elect XU Keqiang Mgmt For For For 7 Elect LIU Jian Mgmt For For For 8 Elect Lawrence J. LAU Mgmt For For For 9 Elect Kevin G. Lynch Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CNOOC LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0883 CUSIP 126132109 12/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-exempt Continuing Connected Transactions Mgmt For For For 2 Proposed Cap for Non-exempt Continuing Connected Transactions Mgmt For For For -------------------------------------------------------------------------------- CNOOC LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0883 CINS Y1662W117 12/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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-exempt Continuing Connected Transactions Mgmt For For For 4 Proposed Cap for Non-exempt Continuing Connected Transactions Mgmt For For For -------------------------------------------------------------------------------- COAL INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS COALINDIA CINS Y1668L107 08/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- COAL INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS COALINDIA CINS Y1668L107 09/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Chandan Kumar Dey Mgmt For For For 5 Elect Loretta M. Vas Mgmt For Against Against 6 Elect S. B. Agnihotri Mgmt For For For 7 Elect D. C. Panigrahi Mgmt For For For 8 Elect Khanindra Pathak Mgmt For For For 9 Elect Vinod Jain Mgmt For For For 10 Elect Shyam Nandan Prasad Mgmt For For For 11 Authorize Board to Determine Fees for Delivery of Documents Mgmt For For For 12 Elect Vivek Bharadwaj Mgmt For For For 13 Elect Rajesh Kumar Sinha Mgmt For Against Against -------------------------------------------------------------------------------- COCA COLA FEMSA SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS KOF CUSIP 191241108 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors; Fees Mgmt For Against Against -------------------------------------------------------------------------------- COCA COLA FEMSA SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS KOF CINS P2861Y136 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Report on Tax Compliance Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For Against Against 4 Authority to Repurchase Shares Mgmt For Against Against 5 Election of Directors; Fees Mgmt For Against Against 6 Election of Board Committees Members; Fees Mgmt For Against Against 7 Election of Meeting Delegates Mgmt For For For 8 Minutes Mgmt For For For -------------------------------------------------------------------------------- COCA-COLA HBC AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CCH CINS H1512E100 06/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 TNA N/A 4 Appropriation of Earnings Mgmt For TNA N/A 5 Declaration of Dividend Mgmt For TNA N/A 6 Ratification of Board and Management Acts Mgmt For TNA N/A 7 Elect Anastassis G. David Mgmt For TNA N/A 8 Elect Dimitris Lois Mgmt For TNA N/A 9 Elect Alexandra Papalexopoulou Mgmt For TNA N/A 10 Elect Reto Francioni Mgmt For TNA N/A 11 Elect Ahmet Bozer Mgmt For TNA N/A 12 Elect Olusola David-Borha Mgmt For TNA N/A 13 Elect William Douglas Mgmt For TNA N/A 14 Elect Anastasios I. Leventis Mgmt For TNA N/A 15 Elect Christo Leventis Mgmt For TNA N/A 16 Elect Jose Octavio Reyes Lagunes Mgmt For TNA N/A 17 Elect Robert R. Rudolph Mgmt For TNA N/A 18 Elect John P. Sechi Mgmt For TNA N/A 19 Elect Charlotte J. Boyle Mgmt For TNA N/A 20 Election of Independent Proxy Mgmt For TNA N/A 21 Re-Election Of The Statutory Auditor Mgmt For TNA N/A 22 Advisory vote on re-appointment of the independent registered public accounting firm for UK purposes Mgmt For TNA N/A 23 UK Remuneration Report (Advisory) Mgmt For TNA N/A 24 Remuneration Policy (Non-UK Issuer -- Advisory) Mgmt For TNA N/A 25 Swiss Remuneration Report (Advisory) Mgmt For TNA N/A 26 Directors' Fees Mgmt For TNA N/A 27 Approval of the Maximum Aggregate Amount of the Remuneration for the Operating Committee Mgmt For TNA N/A 28 Amendments to Articles Mgmt For TNA N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COLBUN S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS COLBUN CINS P2867K130 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Auditor's Report and Account Inspectors' Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Investment and Finance Policy Mgmt For Against Against 5 Dividend Policy Mgmt For Against Against 6 Appointment of Auditor Mgmt For For For 7 Appointment of Account Inspectors; Fees Mgmt For Against Against 8 Election of Directors Mgmt For Against Against 9 Directors' Fees Mgmt For Against Against 10 Report of the Directors' Committee Activities Mgmt For For For 11 Directors' Committee Fees and Budget Mgmt For Against Against 12 Related Party Transactions Mgmt For For For 13 Publication of Company Notices Mgmt For For For 14 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK OF EGYPT TICKER SECURITY ID: MEETING DATE MEETING STATUS COMI CINS M25561107 03/14/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Egypt FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Presentation of Directors' Report Mgmt For TNA N/A 3 Presentation of Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Allocation of Profits/Dividends; Employee Profit- Sharing Plan Mgmt For TNA N/A 6 Ratification of Board Acts; Directors' Fees Mgmt For TNA N/A 7 Appointment of Auditor and Authority to Set Fees Mgmt For TNA N/A 8 Charitable Donations Mgmt For TNA N/A 9 Presentation of Information on Committee Members' Fees Mgmt For TNA N/A 10 Election of Directors Mgmt For TNA N/A 11 Related Party Transactions Mgmt For TNA N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK OF EGYPT TICKER SECURITY ID: MEETING DATE MEETING STATUS COMI CINS 201712205 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Egypt FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Presentation of Directors' Report Mgmt For For For 3 Presentation of Auditor's Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Profits/Dividends; Employee Profit- Sharing Plan Mgmt For Against Against 6 Ratification of Board Acts; Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 8 Charitable Donations Mgmt For For For 9 Presentation of Information on Committee Members' Fees Mgmt For For For 10 Elect Hisham Ezz Al Arab Mgmt For For For 11 Elect Medhat Hassanein Mgmt For Against Against 12 Elect Jawaid Mirza Mgmt For For For 13 Elect Sherif Kamel Mgmt For For For 14 Elect Yasser Hashem Mgmt For For For 15 Elect Mark Richards Mgmt For For For 16 Elect Bijan Khorsowshahi Mgmt For Against Against 17 Related Party Transactions Mgmt For Against Against -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2324 CINS Y16907100 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Allocation of Profits/Dividends from Capital Reserve Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 6 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP TICKER SECURITY ID: MEETING DATE MEETING STATUS SBSP3 CINS P2R268136 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Francisco Luiz Sibut Gomide Mgmt For For For 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 Election of Supervisory Council Mgmt For For For 8 Elect Supervisory Council Member(s) Representative of Minority Shareholders Mgmt For N/A N/A 9 Remuneration Policy Mgmt For Against Against 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP TICKER SECURITY ID: MEETING DATE MEETING STATUS SBSP3 CUSIP 20441A102 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2 Elect Arno Meyer Mgmt For For For 3 Approve Updated Administrators' Global Remuneration for 2016 Mgmt For For For -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP TICKER SECURITY ID: MEETING DATE MEETING STATUS SBSP3 CINS P2R268136 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Arno Meyer Mgmt For For For 4 Approve Updated Administrators' Global Remuneration for 2016 Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG TICKER SECURITY ID: MEETING DATE MEETING STATUS CSMG3 CINS P28269101 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Remuneration Policy Mgmt For Against Against 4 Donation to Subsidiary (COPANOR) Mgmt For For For 5 Charitable Donations (Military Police of Minas Gerais State) Mgmt For For For 6 Charitable Donations (State Military Cabinet) Mgmt For For For 7 Authorise the Board of Directors to Amend Agreements Mgmt For For For -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG TICKER SECURITY ID: MEETING DATE MEETING STATUS CSMG3 CINS P28269101 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Capital Expenditure Budget Mgmt For For For 7 Publication of Company Notices Mgmt For For For 8 Board Size; Supervisory Council Size Mgmt For For For 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 Election of Directors Mgmt For N/A N/A 12 Election of Gustavo Rocha Gattass as Representative of Minority Shareholders Mgmt For For For 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 Election of Supervisory Council Mgmt For Abstain Against 16 Elect Adriano Cives Seabra as Representative of Minority Shareholders Mgmt N/A For N/A -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG TICKER SECURITY ID: MEETING DATE MEETING STATUS CSMG3 CINS P28269101 07/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Issue Debt Instruments Mgmt For For For -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG TICKER SECURITY ID: MEETING DATE MEETING STATUS CSMG3 CINS P28269101 09/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Increase in Authorised Capital; Capitalisation of Reserves Mgmt For For For 4 Amendments to Articles (Reconciliation of Share Capital) Mgmt For For For 5 Amend Dividend Distribution Date Mgmt For For For 6 Dividend Policy Mgmt For For For -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS - CEMIG TICKER SECURITY ID: MEETING DATE MEETING STATUS CMIG4 CINS P2577R110 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Manuel Jeremias Leite Caldas to the Supervisory Council as Representative of Preferred Shareholders Mgmt N/A For N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL TICKER SECURITY ID: MEETING DATE MEETING STATUS CPLE3 CUSIP 20441B407 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Board Member(s) Representative of Minority Shareholders Mgmt For Against Against 2 Election of Supervisory Council Member(s) as Representative of Preferred Shareholders Mgmt For Against Against -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CCU CUSIP 204429104 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For Against Against 4 Directors' Committee Fees and Budget Mgmt For Against Against 5 Audit Committee Fees and Budget Mgmt For Against Against 6 Appointment of Auditor Mgmt For Against Against 7 Appointment of Risk Rating Agency Mgmt For Against Against 8 Publication of Company Notices Mgmt For For For -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CCU CINS P24905104 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Presentation of Chair's Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Dividend Policy Mgmt For For For 5 Directors' Fees Mgmt For Against Against 6 Directors' Committee Fees and Budget Mgmt For Against Against 7 Audit Committee Fees and Budget Mgmt For Against Against 8 Appointment of Auditor Mgmt For Against Against 9 Appointment of Risk Rating Agency Mgmt For Against Against 10 Presentation of Directors' Committee Report Mgmt For For For 11 Related Party Transactions Mgmt For For For 12 Report on Board of Directors' Expenditures Mgmt For For For 13 Publication of Company Notices Mgmt For For For -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CORFICOLCF CINS P3138W200 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Colombia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Quorum Mgmt For For For 3 Agenda Mgmt For For For 4 Appointment of Delegates in Charge of Meeting Minutes Mgmt For For For 5 Presentation of the Report of the Board and CEO Mgmt For For For 6 Presentation of Financial Statements Mgmt For For For 7 Presentation of Auditor's Report Mgmt For For For 8 Accounts and Reports Mgmt For Against Against 9 Allocation of Profits/Dividends Mgmt For For For 10 Report of the Board Regarding Internal Control System and Audit Committee Mgmt For For For 11 Election of Directors; Fees Mgmt For Against Against 12 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 13 Presentation of the Report of the Consumer Finance Ombudsman Mgmt For For For 14 Appointment of Alternate Consumer Finance Ombudsman Mgmt For Against Against 15 Amendments to General Meeting Regulations Mgmt For Against Against 16 Charitable Donations Mgmt For Against Against 17 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CORFICOLCF CINS P3138W200 09/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Colombia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Quorum Mgmt For For For 3 Agenda Mgmt For For For 4 Appointment of Delegates in Charge of Meeting Minutes Mgmt For For For 5 Presentation of the Report of the Board and CEO Mgmt For For For 6 Presentation of Individual and Consolidated Financial Statements Mgmt For For For 7 Presentation of the Auditor's Report Mgmt For For For 8 Accounts and Reports Mgmt For Against Against 9 Allocation of Profits/Dividends Mgmt For For For 10 Report of the Board Regarding Internal Control System and Audit Committee Mgmt For For For 11 Appointment of Consumer Financial Ombudsman Mgmt For Against Against 12 Charitable Donations Mgmt For Against Against 13 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO TICKER SECURITY ID: MEETING DATE MEETING STATUS CSAN3 CINS P31573101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles (Change of Address) Mgmt For For For 3 Amendments to Articles (Reconciliation of Share Capital) Mgmt For For For 4 Capitalisation of Reserves w/o Share Issuance Mgmt For For For 5 Amendments to Articles (Executive Management Roles) Mgmt For For For 6 Consolidation of Articles Mgmt For For For 7 Restricted Share Plan Mgmt For Against Against 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO TICKER SECURITY ID: MEETING DATE MEETING STATUS CSAN3 CINS P31573101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Board Size Mgmt For For For 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 Election of Directors Mgmt For For For 10 Election of Board Member Representative of Minority Shareholders Mgmt For 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 Election of Supervisory Council Mgmt For For For 14 Elect Supervisory Council Member Representative of Minority Shareholders Mgmt N/A Against N/A 15 Remuneration Report Mgmt For Against Against -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1199 CINS G2442N104 07/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Change in Company Name Mgmt For For For -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2007 CINS G24524103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect XIE Shutai Mgmt For For For 6 Elect SONG Jun Mgmt For For For 7 Elect LIANG Guokun Mgmt For For For 8 Elect SU Baiyuan Mgmt For For For 9 Elect CHEN Chong Mgmt For For For 10 Elect Joseph LAI Ming Mgmt For Against Against 11 Elect YEUNG Kwok On Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Repurchased Shares Mgmt For Against Against 17 Adoption of New Share Option Scheme Mgmt For Against Against -------------------------------------------------------------------------------- COWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 021240 CINS Y1786S109 09/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect YOON Jong Ha Mgmt For For For 2 Elect KIM Kwang Il Mgmt For For For -------------------------------------------------------------------------------- COWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 021240 CINS Y1786S109 10/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect LEE Hae Sun Mgmt For For For 2 Share Option Grant Mgmt For For For -------------------------------------------------------------------------------- CP ALL PUBLIC CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPALL CINS Y1772K169 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Operating Results Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Prasert Jarupanich Mgmt For Against Against 6 Elect Narong Chearavanont Mgmt For Against Against 7 Elect Pittaya Jearavisitkul Mgmt For Against Against 8 Elect Piyawat Titasattavorakul Mgmt For Against Against 9 Elect Umroong Sanphasitvong Mgmt For For For 10 Directors' Fees Mgmt For Against Against 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Acknowledge Company's Progress in Elevating Corporate Governance Mgmt For For For 13 Transaction of Other Business Mgmt For Against Against 14 Non-Voting Meeting Note N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CREDICORP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAP CUSIP G2519Y108 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Dionisio Romero Paoletti Mgmt For Against Against 3 Elect Raimundo Morales Dasso Mgmt For For For 4 Elect Juan Carlos Verme Giannoni Mgmt For For For 5 Elect Benedicto Ciguenas Guevara Mgmt For For For 6 Elect Patricia Lizarraga Guthertz Mgmt For For For 7 Elect Fernando Fort Marie Mgmt For For For 8 Elect Martin Perez Monteverde Mgmt For For For 9 Elect Luis Enrique Romero Belismelis Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- CRESUD S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRES CUSIP 226406106 10/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Meeting Delegates in Charge of Meeting Minutes Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Ratification of Supervisory Council Acts Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Supervisory Council Fees Mgmt For Against Against 8 Election of Directors Mgmt For For For 9 Election of Supervisory Council Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Update to Shared Services Agreement Mgmt For Against Against 12 Income Tax on Personal Assets Mgmt For For For 13 Renew Authority to Set Terms of Global Net Program Mgmt For For For 14 Indemnification of Board Members, Supervisory Council and Employees Mgmt For Against Against 15 Consideration of Merger Financial Statements Mgmt For Against Against 16 Application of Treasury Stock Mgmt For Against Against -------------------------------------------------------------------------------- CRRC CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1766 CINS Y1822T103 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Authority to Give Guarantees Mgmt For Against Against 7 Allocation of Profits/Dividends Mgmt For For For 8 Directors' and Supervisors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 External Directors' Remuneration Mgmt For For For 11 Guarantee for Wuhu Rail Project Mgmt For Against Against 12 Authority to Issue Debt Instruments Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Elect SUN Yongcai Mgmt For For For 15 Elect XU Zongxiang Mgmt For For For 16 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1363 CINS G25885115 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect XU Ju Wen Mgmt For For For 6 Elect Vincent LIEN Jown Jing Mgmt For Against Against 7 Elect LIU Yung Chau Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2891 CINS Y15093100 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits Mgmt For For For 4 Allocation of Dividends from Capital Reserve Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2891 CINS Y15093100 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect YEN Wen-Long Mgmt For For For 4 Elect TUNG Chao-Chin Mgmt For For For 5 Elect Thomas CHEN Guoshi Mgmt For For For 6 Elect CHEN Hui-Ping Mgmt For N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Elect WANG Chung-Yu Mgmt For For For 9 Elect LEE Wen-Chih Mgmt For For For 10 Elect Peter YANG Tuen-Ho Mgmt For For For 11 Elect CHANG Shih-Chieh Mgmt For For For 12 Elect CHIU Huang-Cuan Mgmt For Against Against 13 Non-Compete Restrictions Mgmt For For For -------------------------------------------------------------------------------- CUMMINS INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CUMMINSIND CINS Y4807D150 08/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports (Standalone) Mgmt For For For 2 Accounts and Reports (Consolidated) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Mark Smith Mgmt For Against Against 5 Elect Antonio Leitao Mgmt For Against Against 6 Appointment of Auditor and Authority to Set Fees Mgmt For For For 7 Authority to Set Cost Auditor's Fees Mgmt For For For 8 Related Party Transactions with Cummins Limited UK Mgmt For For For 9 Related Party Transactions with Tata Cummins Private Limited Mgmt For For For 10 Amendments to Remuneration of Anant J. Talaulicar (Managing Director) Mgmt For For For -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVCB3 CINS P3R154102 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Capital Expenditure Budget Mgmt For For For 5 Remuneration Report Mgmt For Against Against 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVCB3 CINS P3R154102 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Merger by Absorption Mgmt For For For 5 Elect Silvio J. Genesini as Vice Chair Mgmt For For For 6 Board Size Mgmt For Against Against 7 Matching Shares Plan Mgmt For Against Against 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 Elect Luis Otavio Saliba Furtado Mgmt For N/A N/A 11 Elect Eduardo Saggioro Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVCB3 CINS P3R154102 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition (Check In Participacoes Ltda.) Mgmt For Against Against 4 Long-Term Incentive Plans Mgmt For For For 5 Election of Directors Mgmt For For For 6 Ratify Updated Global Remuneration Amount Mgmt For Against Against 7 Authorisation of Legal Formalities Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVCB3 CINS P3R154102 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Articles (Board Size) Mgmt For For For 4 Amendments to Articles (Board of Directors) Mgmt For For For 5 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVCB3 CINS P3R154102 10/20/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Stock Option Plan Mgmt For TNA N/A 6 Amendment to the Fourth Stock Option Plan Mgmt For TNA N/A 7 Amendment to the Fifth Stock Option Plan Mgmt For TNA N/A 8 Election of Directors Mgmt For TNA N/A -------------------------------------------------------------------------------- DABUR INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DABUR CINS Y1855D140 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Anand C. Burman Mgmt For Against Against 4 Elect Pritam D. Narang Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 6 Authority to Set Cost Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3699 CINS Y1966E102 08/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Delisting Mgmt For For For 3 Special Report on Use of Previous Proceeds Mgmt For For For 4 Extension of Validity Period For A Share Offering Mgmt For For For 5 Board Authorization to Extend Validity Period Mgmt For For For -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3699 CINS Y1966E102 08/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Delisting Mgmt For For For 4 Extension of Validity Period For A Share Offering Mgmt For For For 5 Board Authorization to Extend Validity Period Mgmt For For For -------------------------------------------------------------------------------- DAMAC PROPERTIES DUBAI CO. P.S.C TICKER SECURITY ID: MEETING DATE MEETING STATUS DAMAC CINS M0858Z101 04/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Arab Emirates FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Auditor's Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Ratification of Auditor's Acts Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 9 Board Transactions Mgmt For For For 10 Charitable Donations Mgmt For For For -------------------------------------------------------------------------------- DAMAC PROPERTIES DUBAI CO. P.S.C TICKER SECURITY ID: MEETING DATE MEETING STATUS DAMAC CINS M0858Z101 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Arab Emirates FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Hussain Sajwani Mgmt N/A Against N/A 5 Elect Adil Taqi Mgmt N/A Against N/A 6 Elect Farooq Arjomand Mgmt N/A Against N/A 7 Elect Yahya Nooruddin Mgmt N/A For N/A 8 Elect Sofyan Al Khatib Mgmt N/A For N/A 9 Elect Nabil Alyousuf Mgmt N/A For N/A 10 Elect John Wright Mgmt N/A For N/A 11 Elect Mirielle Babti Mgmt N/A For N/A 12 Elect Naila Al Moosawi Mgmt N/A For N/A 13 Elect Ameera Sajwani Mgmt N/A Abstain N/A 14 Elect Maryam Abdullah Bin B. Al Suwaidi Mgmt N/A For N/A -------------------------------------------------------------------------------- DANGOTE CEMENT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DANGCEM CINS V27546106 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Nigeria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Directors (Slate) Mgmt For Against Against 4 Directors' Fees Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For Against Against 6 Election of Audit Committee Members Mgmt For Against Against 7 Amendments to Articles (Board Size) Mgmt For For For -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 023590 CINS Y19908105 03/24/2017 VOTED Meeting Type Country of Trade Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect KIM Yong Dae Mgmt For For For 4 Election of Corporate Auditors Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Corporate Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0991 CINS Y20020106 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Fulfilments to the Conditions for Non-public Issuance of A-Shares Mgmt For For For 5 Type of Shares and Par Value Mgmt For For For 6 Method of Issuance Mgmt For For For 7 Target Subscribers Mgmt For For For 8 Subscription Method Mgmt For For For 9 Issue Price and Pricing Principle Mgmt For For For 10 Number of Shares Mgmt For For For 11 Lock-up Period and Listing Arrangement Mgmt For For For 12 Use of Proceeds Mgmt For For For 13 Arrangement for Accumulated Profits Prior to Non- public Issuance Mgmt For For For 14 Relationship Between Non-public Issuance of A shares and H shares Mgmt For For For 15 Effective Period of Resolution Mgmt For For For 16 Proposal for Non-public Issuance of A-Shares Mgmt For For For 17 Execution of the Conditional Subscription Agreement Mgmt For For For 18 Feasibility Analysis Report on the Use of Proceeds from the Non-public Issuance of A-Shares Mgmt For For For 19 Report on the Use of Proceeds from the Previous Fund Raising Activity Mgmt For For For 20 Dilution of Immediate Return and Remedial Measures on Non-public Issuance of Shares and Undertakings of Controlling Shareholders, Directors and Senior Management on Remedial Measures Mgmt For For For 21 Resolution on Waiver of Obligation to Make General Offer by China Datang Corporation for Issuance Mgmt For For For 22 Company's Dividend Distribution Policy and Three-year Plan for Shareholders' Return Mgmt For For For 23 Board Authority to Implement Non-public Issuance Mgmt For For For 24 Application for Whitewash Waiver by China Datang Corporation and Issuance of Documents on Whitewash Waiver by Datang International Power Generation Co., Ltd. Mgmt For For For 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0991 CINS Y20020106 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Type of Shares and Par Value Mgmt For For For 5 Method of Issuance Mgmt For For For 6 Target Subscribers Mgmt For For For 7 Subscription Method Mgmt For For For 8 Issue Price and Pricing Principle Mgmt For For For 9 Number of Shares Mgmt For For For 10 Lock-up Period and Listing Arrangement Mgmt For For For 11 Use of Proceeds Mgmt For For For 12 Arrangement for Accumulated Profits Prior to Non- public Issuance Mgmt For For For 13 Relationship Between Non-public Issuance of A shares and H shares Mgmt For For For 14 Effective Period of Resolution Mgmt For For For 15 Execution of the Conditional Subscription Agreement Mgmt For For For 16 Dilution of Immediate Return and Remedial Measures on Non-public Issuance of Shares and Undertakings of Controlling Shareholders, Directors and Senior Management on Remedial Measures Mgmt For For For 17 Board Authority to Implement Non-public Issuance Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0991 CINS Y20020106 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 2017 Financing Guarantees Mgmt For For For 8 Authority to Give Guarantees Mgmt For For For 9 Coal Purchase and Sale Framework Agreement with Beijing Datang Fuel Company Limited Mgmt For For For 10 Coal Purchase and Sale Framework Agreement with Inner Mongolia Datang Fuel Company Limited Mgmt For For For 11 Coal Purchase and Sale Framework Agreement with Chaozhou Datang Fuel Company Limited Mgmt For For For 12 Coal Purchase and Sale Framework Agreement with Datang International (Hong Kong) Limited and Beijing Datang Fuel Company Limited Mgmt For For For 13 Coal Purchase and Sale Framework Agreement with Datang International (Hong Kong) Limited Mgmt For For For 14 Coal Purchase and Sale Framework Agreement with Datang International (Hong Kong) Limited and Chaozhou Datang Fuel Company Limited Mgmt For For For 15 Coal Purchase and Sale Framework Agreement with Datang Electric Power Fuel Company Limited and Beijing Datang Fuel Company Limited Mgmt For For For 16 Coal Purchase and Sale Framework Agreement with Inner Mongolia Datang International Xilinhaote Mining Company Limited Mgmt For For For 17 Coal Purchase and Sale Framework Agreement with Datang Anhui Power Generation Co., Ltd. and Beijing Datang Fuel Company Limited Mgmt For For For 18 Coal Purchase and Sale Framework Agreement with Datang Xiangtan Power Generation Co., Ltd. and Beijing Datang Fuel Company Limited Mgmt For For For 19 Coal Purchase and Sale Framework Agreement with Shanxi Datang International Shentou Power Generation Company Limited and Datang Shanxi Electric Power Fuel Company Limited Mgmt For For For 20 Coal Purchase and Sale Framework Agreement with Shanxi Datang International Linfen Thermal Power Company Limited and Datang Shanxi Electric Power Fuel Company Limited Mgmt For For For 21 Coal Purchase and Sale Framework Agreement with Jiangsu Datang Shipping Company Limited and Jiangsu Datang International Lvsigang Power Generation Company Limited Mgmt For For For 22 Coal Purchase and Sale Framework Agreement with Jiangsu Datang Shipping Company Limited and Guangdong Datang International Chaozhou Power Generation Company Limited Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0991 CINS Y20020106 08/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Disposal Mgmt For For For 5 Authority to Give Guarantees Mgmt For For For -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0991 CINS Y20020106 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Financial Cooperation Agreement Mgmt For For For 4 Directors' and Supervisors' Allowances Mgmt For For For -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0991 CINS Y20020106 12/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Financial Services Agreement and Amendments to Articles Mgmt For Against Against 5 Elect LIU Jizhen Mgmt For For For 6 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2308 CINS Y20263102 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 4 Non-compete Restrictions for Ping Chen and Johnson Lee Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DHFL CINS Y2055V112 02/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Reclassification of Share Capital Mgmt For For For 3 Amendments to Memorandum Mgmt For For For 4 Authority to Issue Non-Convertible Redeemable Cumulative Preference Shares - Offer 1 Mgmt For For For 5 Authority to Issue Non-Convertible Redeemable Cumulative Preference Shares - Offer 2 Mgmt For For For 6 Authority to Issue Non-Convertible Redeemable Cumulative Preference Shares - Offer 3 Mgmt For For For 7 Authority to Issue Non-Convertible Redeemable Cumulative Preference Shares - Offer 4 Mgmt For For For 8 Authority to Issue Non-Convertible Redeemable Cumulative Preference Shares - Offer 5 Mgmt For For For 9 Authority to Issue Non-Convertible Redeemable Cumulative Preference Shares - Offer 6 Mgmt For For For -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DSY CINS S2192Y109 11/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Audit Committee Member (Les Owen) Mgmt For Against Against 4 Elect Audit Committee Member (Sindi Zilwa) Mgmt For For For 5 Elect Audit Committee Member (Sonja Sebotsa) Mgmt For Against Against 6 Re-elect Vincent Maphai Mgmt For Against Against 7 Re-elect Tito Mboweni Mgmt For For For 8 Re-elect Les Owen Mgmt For Against Against 9 Re-elect Sonja Sebotsa Mgmt For Against Against 10 Approve Remuneration Policy Mgmt For Against Against 11 Authorisation of Legal Formalities Mgmt For For For 12 General Authority to Issue A Preference Shares Mgmt For For For 13 General Authority to Issue B Preference Shares Mgmt For For For 14 General Authority to Issue C Preference Shares Mgmt For For For 15 Approve NEDs' Fees Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Approve Financial Assistance Mgmt For For For 18 Amendments to Memorandum (Issue of Shares) Mgmt For For For 19 Amendments to Memorandum (Fractional Shares) Mgmt For For For -------------------------------------------------------------------------------- DISTILLERIES COMPANY OF SRI LANKA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DIST CINS Y2075B104 09/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Sri Lanka FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect C.R. Jansz Mgmt For For For 4 Elect Niranjan de Silva Deva Aditya Mgmt For For For 5 Elect D.H.S. Jayawardena Mgmt For Against Against 6 Elect Ranjeevan Seevaratnam Mgmt For Against Against 7 Charitable Donations Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- DISTILLERIES COMPANY OF SRI LANKA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DIST CINS Y2075B104 09/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Sri Lanka FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Scheme of Arrangement Mgmt For For For 2 Ratification of Board Acts Mgmt For For For -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DIVISLAB CINS Y2076F112 08/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Madhusudana R. Divi Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- DONGBU HITEK CO.,LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 000990 CINS Y3R69A103 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocations of Profits/Dividends Mgmt For For For 2 Elect YOO Jae Sung Mgmt For For For 3 Elect YANG Soo Gil Mgmt For For For 4 Election of Audit Committee Member: YOO Jae Sung Mgmt For For For 5 Election of Audit Committee Member: YANG Soo Gil Mgmt For For For 6 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- DONGBU INSURANCE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 005830 CINS Y2096K109 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Election of Directors (Slate) Mgmt For Against Against 4 Election of Independent Director to Become Audit Committee Member: PARK Sang Yong Mgmt For Against Against 5 Election of Audit Committee Members (Slate) Mgmt For For For 6 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0489 CINS Y21042109 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 8 Allocation of Interim Dividends Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Directors' and Supervisors' Fees Mgmt For For For 11 Estimated Caps of Continuing Connected Transactions Mgmt For For For 12 Removal of MA Liangjie as Supervisor Mgmt For For For 13 Elect WEN Shuzhong as Supervisor Mgmt For For For 14 Resignation of TONG Dongcheng as Non-Executive Director Mgmt For For For 15 Resignation of OUYANG Jie as Non-Executive Director Mgmt For For For 16 Authority to Issue Domestic/H Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO.,LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 001230 CINS Y20954106 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Election of Executive Director: KWAK Jin Soo Mgmt For For For 3 Election of Independent Directors (Slate) Mgmt For For For 4 Election of Audit Committee Members (Slate) Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Amendments to Executive Officer Retirement Allowance Policy Mgmt For For For -------------------------------------------------------------------------------- DP WORLD LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS DPW CINS M2851K107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Arab Emirates FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ahmed Bin Sulayem Mgmt For For For 4 Elect Yuvraj Narayan Mgmt For For For 5 Elect Deepak S. Parekh Mgmt For Against Against 6 Elect Robert B. Woods Mgmt For For For 7 Elect Mark Russell Mgmt For For For 8 Elect Abdalla Ghobash Mgmt For For For 9 Elect Nadya Kamali Mgmt For For For 10 Elect Mohammed Saif Al Suwaidi Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For Against Against 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Cancellation of Shares Mgmt For For For -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS DRREDDY CINS Y21089159 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Satish Reddy Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Appointment of G.V. Prasad (Co-Chairman Managing Director, CEO); Approval of Remuneration Mgmt For Against Against 6 Elect Bharat Narotam Doshi Mgmt For For For 7 Elect Hans Peter Hasler Mgmt For For For 8 Directors' Commission Mgmt For For For 9 Authority to Set Cost Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- DUBAI INVESTMENTS TICKER SECURITY ID: MEETING DATE MEETING STATUS DIC CINS M2888H101 04/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Arab Emirates FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Auditor's Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Profits/Dividends; Bonus Share Issuance Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Ratification of Auditor's Acts Mgmt For For For 9 Board Transactions Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 11 Change Board Size Mgmt For For For 12 Election of Directors Mgmt For Against Against -------------------------------------------------------------------------------- E INK HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8069 CINS Y2266Z100 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5 Elect KO Frank Mgmt For For For 6 Elect HO Show-Chung Mgmt For For For 7 Elect HO Felix Mgmt For For For 8 Elect LEE Johnson Mgmt For For For 9 Elect TSAI Chuang-Chuang Mgmt For For For 10 Elect GAN Feng-Yuan Mgmt For For For 11 Elect Chen Ten-Chung Mgmt For For For 12 Elect WU Biing-Seng Mgmt For For For 13 Elect WEN Chao-Tung Mgmt For For For 14 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- E-MART INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 139480 CINS Y228A3102 03/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect LEE Gap Su Mgmt For For For 4 Elect Kwon Hyuk Koo Mgmt For For For 5 Elect YANG Choon Man Mgmt For For For 6 Elect LEE Jeon Hwan Mgmt For Against Against 7 Elect PARK Jae Young Mgmt For For For 8 Elect KIM Sung Jun Mgmt For For For 9 Elect CHOI Jae Boong Mgmt For For For 10 Election of Audit Committee Member: LEE Jeon Hwan Mgmt For Against Against 11 Election of Audit Committee Member: PARK Jae Young Mgmt For For For 12 Election of Audit Committee Member: KIM Sung Jun Mgmt For For For 13 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2884 CINS Y23469102 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Capitalization of Profits and Issuance of New Shares Mgmt For For For 6 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 7 Elect KO Cheng-En Mgmt For For For 8 Elect LEE Ji-Jen Mgmt For For For 9 Elect CHANG LIN Chen-Chen Mgmt For Against Against 10 Elect LIN Hsin-I Mgmt For For For 11 Elect HUANG Chun-Yao Mgmt For For For 12 Elect Representative of E Sun Volunteer & Social Welfare Foundation, HUANG Yung-Jen Mgmt For For For 13 Elect Representative of E Sun Volunteer & Social Welfare Foundation, Joseph N.C. HUANG Mgmt For For For 14 Elect Representative of E Sun Foundation, Gary TSENG Kuo-Lieh Mgmt For For For 15 Elect Representative of Hsin Tung Yang Co., Ltd., Jackson MAI Mgmt For For For 16 Elect Representative of Fu Yuan Investment Co., Ltd., CHEN Ron-Chu Mgmt For For For 17 Elect Representative of Shang Li Car Co., Ltd., WU Chien-Li Mgmt For For For 18 Elect Representative of Shan Meng Investment Co., Ltd., Magi CHEN Mgmt For For For 19 Elect Representative of Sunlit Transportation Co., Ltd., CHEN Mao-Chin Mgmt For For For -------------------------------------------------------------------------------- EAST AFRICAN BREWERIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS EABL CINS V3146X102 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Kenya FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Andrew Cowan Mgmt For For For 4 Elect Martin Oduor-Otieno Mgmt For For For 5 Elect Paul Gallagher Mgmt For Against Against 6 Elect Charles Muchene Mgmt For For For 7 Elect Japheth Katto Mgmt For For For 8 Elect Nehemiah Mchechu Mgmt For Against Against 9 Election of Audit & Risk Committee Members (Nehemiah Mchechu) Mgmt For For For 10 Election of Audit & Risk Committee Members (Japheth Katto) Mgmt For For For 11 Election of Audit & Risk Committee Members (Dr. Martin Odour-Otieno) Mgmt For For For 12 Election of Audit & Risk Committee Members (Paul Gallagher) Mgmt For Against Against 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 15 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- EASTERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS EAST CINS M2932V106 02/28/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Special Egypt FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Discuss Negotiations on Production Contract Mgmt For TNA N/A -------------------------------------------------------------------------------- EASTERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS EAST CINS M2932V106 04/11/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Egypt FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of 2017/18 Budget Mgmt For TNA N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EASTERN TOBACCO TICKER SECURITY ID: MEETING DATE MEETING STATUS EAST CINS M2932V106 10/04/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Egypt FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Bonus Share Issuance Mgmt For TNA N/A -------------------------------------------------------------------------------- EASTERN TOBACCO TICKER SECURITY ID: MEETING DATE MEETING STATUS EAST CINS M2932V106 10/04/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Special Egypt FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Increase Share Capital for Bonus Share Issuance Mgmt For TNA N/A 4 Increase in Authorised Capital Mgmt For TNA N/A 5 Amendments to Articles 6 and 7 Mgmt For TNA N/A -------------------------------------------------------------------------------- EASTERN TOBACCO TICKER SECURITY ID: MEETING DATE MEETING STATUS EAST CINS M2932V106 10/19/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Egypt FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For TNA N/A 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Ratification of Board Acts Mgmt For TNA N/A 6 Employees' Bonus Mgmt For TNA N/A 7 Amendments to Severance Policy Mgmt For TNA N/A 8 Approve Transfer of Company Land from Fixed Assets to Real Estate Investment Activity Mgmt For TNA N/A 9 Approve Transfer of Company Land from Real Estate Investment Activity to Lands Dedicated to Company Activity Mgmt For TNA N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1476 CINS Y2237Y109 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Capitalization of Profits and Issuance of New Shares Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- ECOBANK TRANSNATIONAL INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS ETI CINS V00005104 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Togo FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appropriation of Profits Mgmt For Against Against 3 Election of Directors (Slate) Mgmt For Against Against 4 Elect Greg Davis Mgmt For For For 5 Appointment of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- ECOBANK TRANSNATIONAL INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS ETI CINS V00005104 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Togo FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Fundraising Mgmt For Against Against 2 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- ECOPETROL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ECOPETROL CUSIP 279158109 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Agenda Mgmt For For For 2 Appointment of Meeting Chairman Mgmt For For For 3 Appointment of Delegates in Charge of Meeting Polling Mgmt For For For 4 Appointment of Delegates in Charge of Meeting Minutes Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 8 Election of Directors Mgmt For For For -------------------------------------------------------------------------------- EDITA FOOD INDUSTRIES TICKER SECURITY ID: MEETING DATE MEETING STATUS EFID CINS 28106T209 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Egypt FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Report Mgmt For For For 2 Auditor's Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Netting Contracts Mgmt For Against Against 8 Charitable Donations Mgmt For Against Against 9 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 10 Changes to the Board Mgmt For Against Against 11 Amendment to Article 4 Mgmt For Against Against -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS EMAAR CINS M4025S107 04/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Arab Emirates FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Auditor's Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Ratification of Board's Acts Mgmt For For For 8 Ratification of Auditor's Acts Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 10 Ratification of Co-option of Low Ping Mgmt For Against Against 11 Board Transactions Mgmt For For For 12 Employee Incentive Scheme Mgmt For For For 13 Authorisation of Legal Formalities Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS EKGYO CINS M4030U105 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair Mgmt For For For 5 Minutes Mgmt For For For 6 Presentation of Directors' and Auditors' Reports Mgmt For For For 7 Financial Statements Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Election of Directors; Board Term Length; Ratification of Cooption of Muhterem Ince Mgmt For Against Against 12 Directors' Fees Mgmt For For For 13 Charitable Donations Mgmt For For For 14 Presentation of Report on Guarantees Mgmt For For For 15 Presentation of Report on Competing Activites Mgmt For For For 16 Presentation of Compensation Policy Mgmt For For For 17 Presentation of Report on Repurchase of Shares Mgmt For For For 18 Authority to Carry Out Competing Activities or Related Party Transactions Mgmt For Against Against 19 Wishes and Closing Mgmt For For For -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA S.A. E.S.P. TICKER SECURITY ID: MEETING DATE MEETING STATUS EEB CINS P37100107 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Colombia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Quorum Mgmt For For For 3 Appointment of Delegates in Charge of Meeting Minutes Mgmt For For For 4 Appointment of Meeting Chair Mgmt For For For 5 Amendments to Article 5 (Corporate Purpose) Mgmt For For For -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ENDESA CINS P3710M109 10/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Article 1 (Company's Name) Mgmt For For For 2 Amendments to Article 14 (Board Meetings) Mgmt For For For 3 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ENTEL CINS P37115105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Dividend Policy Mgmt For For For 4 Investment and Finance Policy Mgmt For For For 5 Election of Directors Mgmt For Against Against 6 Directors' Fees Mgmt For For For 7 Director's Committees Fees and Budget Mgmt For For For 8 Appointment of Auditor and Account Inspectors Mgmt For For For 9 Appointment of Risk Rating Agency Mgmt For For For 10 Related Party Transactions Mgmt For For For 11 Publication of Company Notices Mgmt For For For 12 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ENTEL CINS P37115105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Cancellation of Authority to Increase Share Capital Mgmt For For For 3 Cancellation of Authority to Increase Share Capital (Employees' Plan) Mgmt For For For 4 Amendments to Articles (Reconciliation of Share Capital) Mgmt For For For 5 Extend Term of Issuance for Employee Compensation Shares Mgmt For For For 6 Authory to Set Offering Price and Conditions of Shares Mgmt For Against Against 7 Amendments to Article 1 (Shortened Name) Mgmt For For For 8 Amendments to Article 4 (Corporate Purpose) Mgmt For For For 9 Amendments to Article 7 (Board's Term of Office) Mgmt For Against Against 10 Amendments to Article 10 (Casting Vote) Mgmt For For For 11 Amendment to Articles Mgmt For For For 12 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENEL AMERICAS S.A TICKER SECURITY ID: MEETING DATE MEETING STATUS ENELAM CINS P37186106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For Against Against 4 Directors' Committee Fees and Budget Mgmt For Against Against 5 Presentation of Report of the Board of Directors Expenses and Directors' Committee Acts and Expenditures Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Appointment of Account Inspectors; Fees Mgmt For For For 8 Appointment of Risk Rating Agency Mgmt For For For 9 Investment and Finance Policy Mgmt For For For 10 Dividend Policy Mgmt For For For 11 Report on Related Party Transactions Mgmt For For For 12 Report on Circular No.1816 Mgmt For For For 13 Transaction of Other Business Mgmt For Against Against 14 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENEL AMERICAS S.A TICKER SECURITY ID: MEETING DATE MEETING STATUS ENELAM CINS P37186106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Cancellation of Shares/Authority to Reduce Share Capital Mgmt For For For 2 Amendments to Articles (Change in Functional Currency) Mgmt For For For 3 Amendments to Article 15 Mgmt For For For 4 Amendments to Article 16 Mgmt For For For 5 Related Party Transactions Mgmt For For For 6 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENEL CHILE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENELCHILE CINS P3762G109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For Against Against 4 Director Committee Fees and Budgets Mgmt For Against Against 5 Presentation of Report of the Board of Directors Expenses and Directors' Committee Acts and Expenditures Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Election of Account Inspectors; Fees Mgmt For For For 8 Appointment of Risk Rating Agency Mgmt For For For 9 Investments and Finance Policy Mgmt For For For 10 Dividend Policy Mgmt For For For 11 Related Party Transactions Mgmt For For For 12 Presentation of Report on Shareholder Communication Costs Mgmt For For For 13 Transaction of Other Business Mgmt N/A Against N/A 14 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENELGXCH CINS P3710M109 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For Against Against 4 Directors' Committee Fees and Budget Mgmt For Against Against 5 Board of Directors' Expenses Report; Directors' Committee Report Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Appointment of Account Inspectors; Fees Mgmt For For For 8 Appointment of Risk Rating Agencies Mgmt For For For 9 Investment and Finance Policy Mgmt For For For 10 Dividend Policy Mgmt For For For 11 Related Party Transactions Mgmt For For For 12 Report on Circular No.1816 Mgmt For For For 13 Transaction of Other Business Mgmt N/A Against N/A 14 Authorisation of Legal Formalities Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENELGXCH CINS P3710M109 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Article 1 Mgmt For For For 2 Amendments to Articles 2 Mgmt For For For 3 Amendments to Article 6 Mgmt For For For 4 Amendments to Article 7 Mgmt For For For 5 Amendments to Article 13 Mgmt For For For 6 Amendments to Article 14 Mgmt For For For 7 Amendments to Article 15 Mgmt For For For 8 Amendments to Article 16 Mgmt For For For 9 Amendments to Article 19 Mgmt For For For 10 Amendments to Title III of the Articles Mgmt For For For 11 Amendments to Title V of the Articles Mgmt For For For 12 Amendments to Article 30 Mgmt For For For 13 Amendments to Article 31 Mgmt For For For 14 Amendments to Article 32 Mgmt For For For 15 Amendments to Article 33 Mgmt For For For 16 Amendments to Article 34 Mgmt For For For 17 Amendments to Article 36 Mgmt For For For 18 Amendments to Article 38 Mgmt For For For 19 Amendments to Article 39 Mgmt For For For 20 Amendments to Article 42 Mgmt For For For 21 Amendments to Article 43 Mgmt For For For 22 Amendments to Article 44 Mgmt For For For 23 Amendments to Article 47 Mgmt For For For 24 Consolidation of Articles Mgmt For For For 25 Related Party Transactions Mgmt For For For 26 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENERGISA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENGI3 CINS P3769S114 09/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Article 4 (Reconciliation of Share Capital) Mgmt For For For 4 Amendments to Article 4 (Preferred Shares) Mgmt For For For 5 Amendments to Chapter X (Transitional Provision) Mgmt For For For 6 Consolidation of Articles Mgmt For For For 7 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENERSIS AMERICAS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENERSIS-AM CINS P37186106 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Transactions (Merger by Absorption) Mgmt For For For 3 Merger by Absorption Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ENGRO CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS EGCH CINS Y2295N102 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Pakistan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 4 Authority to Give Guarantees Mgmt For For For 5 Transmission of Documents Mgmt For For For -------------------------------------------------------------------------------- ENGRO CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS EGCH CINS Y2295N102 08/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Pakistan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Disposal Mgmt For For For -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS ENKAI CINS M4055T108 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Chair; Minutes Mgmt For For For 5 Presentation of Accounts and Reports Mgmt For For For 6 Presentation of Auditor's Report Mgmt For For For 7 Presentation of Charitable Donations Mgmt For For For 8 Financial Statements Mgmt For For For 9 Ratification of Board Acts Mgmt For For For 10 Election of Directors Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Presentation of Report on Guarantees Mgmt For For For 15 Authority to Make Advance Payments of Dividends Mgmt For For For 16 Approve Accounting Transfer in Case of Losses Mgmt For For For 17 Authority to Carry Out Competing Activities and Related Party Transactions Mgmt For Against Against 18 Wishes Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2688 CINS G3066L101 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect WANG Zizheng Mgmt For For For 6 Elect MA Zhixiang Mgmt For For For 7 Elect YUEN Po Kwong Mgmt For For For 8 Elect Sean S. J. WANG Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- EXXARO RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS EXX CINS S26949107 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Riaan Koppeschaar Mgmt For For For 2 Elect Ras Myburgh Mgmt For For For 3 Elect Peet Snyders Mgmt For For For 4 Re-elect Constantinus Fauconnier Mgmt For For For 5 Re-elect Dalikhaya Zihlangu Mgmt For For For 6 Elect Audit Committee Member (Constantinus Fauconnier) Mgmt For For For 7 Elect Audit Committee Member (Vuyisa Nkonyeni) Mgmt For Against Against 8 Elect Audit Committee Member (Jeffrey van Rooyen) Mgmt For For For 9 Elect Social and Ethics Committee Member (Salukazi Dakile-Hlongwane) Mgmt For For For 10 Elect Social and Ethics Committee Member (Constantinus Fauconnier) Mgmt For For For 11 Elect Social and Ethics Committee Member (Ras Myburgh) Mgmt For For For 12 Elect Social and Ethics Committee Member (Fazel Randera) Mgmt For For For 13 Approve Remuneration Policy Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authorisation of Legal Formalities Mgmt For For For 16 Approve NEDs' Fees Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Approve Financial Assistance (Section 44) Mgmt For For For 19 Approve Financial Assistance (Section 45) Mgmt For For For -------------------------------------------------------------------------------- EXXARO RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS EXX CINS S26949107 12/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Specific Authority to Repurchase Shares Mgmt For For For 2 Revocation of Proposal 1 Mgmt For For For 3 Authorisation of Legal Formalities Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1402 CINS Y24374103 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4904 CINS Y7540C108 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits Mgmt For For For 4 Allocation of Dividends from Capital Reserve Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- FEDERAL BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS FEDERALBNK CINS Y24781182 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Shares and/or Convertible Debt w/o Preemptive Rights Mgmt For For For 3 Amendment to Foreign Investor Restrictions Mgmt For For For -------------------------------------------------------------------------------- FEDERAL BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS FEDERALBNK CINS Y24781182 08/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Shyam Srinivasan Mgmt For For For 5 Appointment of Statutory Auditor and Authority to Set Fees Mgmt For For For 6 Appointment of Branch Auditor and Authority to Set Fees Mgmt For For For 7 Elect Chandrasekhar Balagopal Mgmt For For For 8 Approval of Remuneration of Nilesh Vikamsey (Chairman) Mgmt For For For 9 Approval of Remuneration and Variable Pay of Shyam Srinivasan (Managing Director and CEO) Mgmt For For For 10 Appointment of Ashutosh Khajuria (Executive director and CFO); Approval of Remuneration Mgmt For For For 11 Appointment of Ganesh Sankaran (Executive director); Approval of Remuneration Mgmt For For For 12 Approval of Variable Pay of Abraham Chacko (Executive Director) Mgmt For For For 13 Amendments to Memorandum of Association Mgmt For For For 14 Amendments to Articles Mgmt For Against Against 15 Authority to Issue Non-Convertible Debentures Mgmt For For For -------------------------------------------------------------------------------- FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEMS OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS FEES CINS X2393G109 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Interim Dividend 1Q2017 Mgmt For For For 7 Directors' Fees Mgmt For Against Against 8 Audit Commission's Fees Mgmt For For For 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 Appointment of Auditor Mgmt For For For 12 Termination of Membership in Association of Construction Organizations Self-Regulatory Organization Inzhspecstroy-Electroset'stroy Mgmt For For For 13 Membership in Association of Construction Organizations for Support for Construction Industry Entities Mgmt For For For 14 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2892 CINS Y2518F100 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Capitalization of Profits and Issuance of New Shares Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 6 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- FIRSTRAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS FSR CINS S5202Z131 11/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Mary Bomela Mgmt For For For 2 Re-elect Peter Cooper Mgmt For For For 3 Re-elect Grant Gelink Mgmt For For For 4 Re-elect Lulu Gwagwa Mgmt For Against Against 5 Re-elect Ben van der Ross Mgmt For Against Against 6 Elect Faffa Knoetze Mgmt For For For 7 Appointment of Deloitte & Touche Mgmt For For For 8 Appointment of PricewaterhouseCoopers Inc. Mgmt For For For 9 Approve Remuneration Policy Mgmt For Against Against 10 General Authority to Issue Shares Mgmt For For For 11 Authority to Issue Shares for Cash Mgmt For For For 12 Authorisation of Legal Formalities Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Approve Financial Assistance (Employee Share Scheme Beneficiaries) Mgmt For For For 15 Approve Financial Assistance (Related and Inter-related Entities) Mgmt For For For 16 Approve NEDs' Fees Mgmt For For For 17 Adopt New Memorandum Mgmt For For For -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS FEMSA CUSIP 344419106 03/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Report on Tax Compliance Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For Against Against 4 Authority to Repurchase Shares Mgmt For Against Against 5 Election of Directors; Fees Mgmt For Against Against 6 Election of Board Committee Members; Fees Mgmt For Against Against 7 Election of Meeting Delegates Mgmt For For For 8 Minutes Mgmt For For For -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS FEMSA CINS P4182H115 03/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Report on Tax Compliance Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For Against Against 4 Authority to Repurchase Shares Mgmt For Against Against 5 Election of Directors; Fees Mgmt For Against Against 6 Election of Strategy and Finance Committee Members Mgmt For Against Against 7 Election of Audit Committee Members Mgmt For Against Against 8 Election of Corporate Governance Committee Members Mgmt For Against Against 9 Election of Meeting Delegates Mgmt For For For 10 Minutes Mgmt For For For -------------------------------------------------------------------------------- FONDUL PROPRIETATEA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS FP CINS X3072C104 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Romania FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Reduction in Par Value; Capital Repayment Mgmt For For For 4 Ratification of Resolutions Mgmt For For For 5 Approval of Registration Date, Ex-Date and Payment Date Mgmt For For For 6 Authorisation of Legal Formalities Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FONDUL PROPRIETATEA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS FP CINS X3072C104 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Romania FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports; Ratification of Fund Manager's Acts Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Approval of the Ex-Date and Registration Date Mgmt For For For 8 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- FONDUL PROPRIETATEA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS FP CINS X3072C104 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Romania FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Cancellation of Shares/Authority to Reduce Share Capital Mgmt For For For 4 Approval of Ex-Date and Registration Date Mgmt For For For 5 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- FONDUL PROPRIETATEA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS FP CINS X3072C104 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Romania FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Cancel Shares and Reduce Capital Mgmt For For For 4 Authority to Repurchase Shares Mgmt For For For 5 Ratification of Resolutions Mgmt For For For 6 Approval of Ex-Date and Registration Date Mgmt For For For 7 Authorisation of Legal Formalities Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FONDUL PROPRIETATEA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS FP CINS X3072C104 10/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Romania FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Share Capital Decrease (Amendment to Par Value); Capital Repayment Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Approval of Fund Manager's Authority to Execute Special Tradings Mgmt For Against Against 6 Ratification of Resolutions Mgmt For For For 7 Approval of Ex-Date; Registration Date; Payment Date Mgmt For For For 8 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- FONDUL PROPRIETATEA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS FP CINS X3072C104 10/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Romania FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Extension of Fund Manager Mandate Mgmt For For For 6 Termination of Fund Manager Mandate; Approval of Selection Procedures for New Fund Manager Mgmt N/A Against N/A 7 Ratification of Resolutions Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 9 Ratification of Previously Adopted Resolutions Mgmt For For For 10 Approval of Ex-Date, Registration Date and Payment Date Mgmt For For For 11 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS FROTO CINS M7608S105 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair Mgmt For For For 5 Directors' Report Mgmt For For For 6 Presentation of Auditor's Report Mgmt For For For 7 Financial Statements Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Amendments to Article 6 Regarding Authorised Capital Mgmt For For For 11 Election of Directors; Board Size; Board Term Length Mgmt For For For 12 Compensation Policy Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Charitable Donations Mgmt For For For 16 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against 17 Wishes Mgmt For For For -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1326 CINS Y25946107 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1301 CINS Y26095102 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0656 CINS Y2618Y108 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Final Dividend Mgmt For For For 5 Elect ZHANG Huaqiao Mgmt For Against Against 6 Elect David T. ZHANG Mgmt For For For 7 Elect YANG Chao Mgmt For For For 8 Elect WANG Can Mgmt For For For 9 Elect KANG Lan Mgmt For For For 10 Elect GONG Ping Mgmt For For For 11 Elect LEE Kai-Fu Mgmt For Against Against 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 16 Authority to Issue Repurchased Shares Mgmt For Against Against 17 Adoption of New Share Option Scheme Mgmt For Against Against 18 Authority to Grant Options/Shares under the 2007 Scheme Mgmt For Against Against -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0656 CINS Y2618Y108 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Grant Shares Under Share Award Scheme Mgmt For Against Against 4 Grant Shares to CHEN Qiyu Mgmt For Against Against 5 Grant Shares to XU Xiaoliang Mgmt For Against Against 6 Grant Shares to QIN Xuetang Mgmt For Against Against 7 Grant Shares to WANG Can Mgmt For Against Against 8 Grant Shares to KANG Lan Mgmt For Against Against 9 Grant Shares to GONG Ping Mgmt For Against Against 10 Grant Shares to ZHANG Shengman Mgmt For Against Against 11 Grant Shares to ZHANG Huaqiao Mgmt For Against Against 12 Grant Shares to David T. Zhang Mgmt For Against Against 13 Grant Shares to YANG Chao Mgmt For Against Against 14 Grant Shares to LEE Kai-Fu Mgmt For Against Against 15 Grant Shares to Qian Jiannong Mgmt For Against Against 16 Grant Shares to WANG Jiping Mgmt For Against Against 17 Grant Shares to LI Jun Mgmt For For For 18 Grant Shares to XU Lingjiang Mgmt For Against Against 19 Grant shares to Other Persons Mgmt For Against Against 20 Ratification of Board Acts Mgmt For For For 21 Adoption of Share Option Scheme of Shanghai Henlius Biotech Co., Ltd. Mgmt For Against Against -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2354 CINS Y3002R105 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2881 CINS Y26528102 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Approval of Long-term Capital Raising Plan Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 7 Elect Representative of Mingdong Industrial Co., Ltd., Richard TSAI Ming-Hsing Mgmt For For For 8 Elect Representative of Mingdong Industrial Co., Ltd., Daniel TSAI Ming-Chung Mgmt For For For 9 Elect Representative of Mingdong Industrial Co., Ltd., Vivien HSU Mgmt For For For 10 Elect Representative of Mingdong Industrial Co., Ltd., Eric CHEN Mgmt For For For 11 Elect Representative of Mingdong Industrial Co., Ltd., Howard LIN Mgmt For For For 12 Elect Representative of Mingdong Industrial Co., Ltd. Jerry HARN Wei-Ting Mgmt For For For 13 Elect Representative of Taipei City Government, CHEN Chih-Ming Mgmt For For For 14 Elect Representative of Taipei City Government, YUAN Hsiu-Hui Mgmt For For For 15 Elect Representative of Taipei City Government, LIANG Xiu-Ju Mgmt For For For 16 Elect Louis CHEUNG Chi Yan Mgmt For For For 17 Elect TANG Ming-Je Mgmt For For For 18 Elect CHEN Shin-Min Mgmt For For For 19 Elect LIN Chan-Jane Mgmt For For For 20 Elect CHANG Jung-Feng Mgmt For For For 21 Elect WU Fan-Chih Mgmt For For For 22 Richard M. TSAI Mgmt For For For 23 Daniel M. TSAI Mgmt For For For 24 Chi Yan Louis CHEUNG Mgmt For For For 25 Jerry HARN Mgmt For For For 26 Taipei City Government Mgmt For For For -------------------------------------------------------------------------------- FUFENG GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 546 CINS G36844119 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LI Deheng Mgmt For For For 6 Elect Qi Qing Zhong Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For Against Against 12 Adoption of New Share Option Scheme Mgmt For Against Against -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 607 CINS G3690U105 09/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1030 CINS G3701A106 11/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 First Phrase of Restricted Share Incentive Scheme and Grant of Restricted Shares Mgmt For Against Against -------------------------------------------------------------------------------- GAFISA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GFSA3 CINS P4408T158 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Article 5 (Reconciliation of Share Capital) Mgmt For For For 4 Reverse Stock Split Mgmt For For For 5 Amendment to Articles Mgmt For For For -------------------------------------------------------------------------------- GAFISA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GFSA3 CINS P4408T158 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Grant Preemptive Rights (Sale of Stake in Tenda) Mgmt For For For 4 Authority to Reduce Share Capital Mgmt For For For 5 Amendments to Article 5 (Reconciliation of Share Capital) Mgmt For For For -------------------------------------------------------------------------------- GAFISA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GFSA3 CINS P4408T158 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Remuneration Policy Mgmt For For For 7 Establish Supervisory Council; Supervisory Council Size Mgmt For For For 8 Election of Supervisory Council Mgmt For For For 9 Approve Recasting of Votes for Amended Supervisory Council Slate Mgmt N/A Abstain N/A 10 Supervisory Council Fees Mgmt For For For -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS GAIL CINS Y2R78N114 03/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Bonus Share Issuance Mgmt For For For -------------------------------------------------------------------------------- GCL POLY-ENERGY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3800 CINS G3774X108 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 New Coal Purchase Framework Agreement Mgmt For Against Against 4 Wafer Products Supply Framework Agreement Mgmt For Against Against -------------------------------------------------------------------------------- GCL POLY-ENERGY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3800 CINS G3774X108 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 ZHU Zhanjun Mgmt For For For 5 Elect ZHU Yufeng Mgmt For Against Against 6 Elect SUN Wei Mgmt For For For 7 Elect Charles YEUNG Man Chung Mgmt For For For 8 Elect YIP Tai Him Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0175 CINS G3777B103 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LI Shu Fu Mgmt For For For 6 Elect YANG Jian Mgmt For For For 7 Elect Daniel LI Dong Hui Mgmt For For For 8 Elect Dannis LEE Cheuk Yin Mgmt For Against Against 9 Elect WANG Yang Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0175 CINS G3777B103 08/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Baoji Acquisition Mgmt For For For 4 Shanxi Acquisition Mgmt For For For -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0175 CINS G3777B103 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Divestitures Mgmt For For For 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 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0175 CINS G3777B103 11/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Supplemental EV Agreement Mgmt For For For 4 Revised Annual Cap of Services Agreement Mgmt For For For -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION GIS HOLDING LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 6456 CINS G3808R101 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect ZHUANG Hong-Ren Mgmt For For For 5 Elect ZHOU Xian-Ying Mgmt For For For 6 Elect WANG Jian-Er Mgmt For For For 7 Elect YOU Xiang-Dun Mgmt For For For 8 Elect CHEN Yao-Zong Mgmt For For For 9 Elect JIANG Cong-Pei Mgmt For For For 10 Elect ZHAO Chang-Bo Mgmt For For For 11 Authority to Issue Shares without Preemptive Rights Mgmt For For For 12 Adoption of Employee Restricted Stock Plan Mgmt For Against Against 13 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 14 Non-compete Restrictions for Directors Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS LAB CINS P48318102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Report on Tax Compliance; Allocation of Profits; Ratification of Board Acts Mgmt For Against Against 2 Distribution of Dividends Mgmt For For For 3 Election of Directors; Election of Board Committees Chairs Mgmt For For For 4 Directors' Fees; Board Committees Members' Fees Mgmt For Against Against 5 Authority to Repurchase Shares; Report on Share Repurchase Program Mgmt For Against Against 6 Authority to Cancel Treasury Shares and Reduce Share Capital Mgmt For Against Against -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS LAB CINS P48318102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Merger (Hathaway, S.A. de C.V.) Mgmt For Against Against 3 Merger (St. Andrews, S.A. de C.V.) Mgmt For Against Against 4 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GENTERA CINS P4831V101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Authority to Repurchase Shares Mgmt For For For 4 Authority to Cancel Treasury Shares and Reduce Share Capital Mgmt For For For 5 Report on Tax Compliance Mgmt For For For 6 Election of Directors; Election of Committee Chairs; Fees Mgmt For Against Against 7 Election of Board's Chair; Elect Secretary Mgmt For For For 8 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GENTERA CINS P4831V101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GERDAU S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS GGBR4 CINS P2867P113 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Election of Board Member(s) Representative of Preferred Shareholders Mgmt N/A Against N/A 6 Elect Hayton Jurema da Rocha to the Supervisory Council as Representative of Preferred Shareholders Mgmt N/A For N/A -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9921 CINS Y2708Z106 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS GSKCONS CINS Y2710K105 08/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Kunal Kashyap Mgmt For Against Against 6 Elect P. Dwarakanath Mgmt For Against Against 7 Elect Naresh Dayal Mgmt For For For 8 Elect Mukesh Butani Mgmt For For For 9 Elect Sangeeta Talwar Mgmt For For For 10 Elect Jaiboy J. Phillips Mgmt For For For 11 Elect Vivek Anand Mgmt For For For 12 Appoint Vivek Anand (Whole-time Director & CFO); Approval of Remuneration Mgmt For For For 13 Appoint Jaiboy J. Phillips (Whole-time Director - Operations); Approval of Remuneration Mgmt For For For -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS GLENMARK CINS Y2711C144 08/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports (Standalone) Mgmt For For For 2 Accounts and Reports (Consolidated) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Rajesh V. Desai Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Authority to Set Cost Auditor's Fees Mgmt For For For 7 Elect Milind S. Sarwate Mgmt For For For 8 Appointment of Rajesh Desai (Executive Director); Approval of Remuneration Mgmt For For For 9 Employee Stock Option Scheme 2016 Mgmt For Against Against 10 Extension of Employee Stock Option Scheme 2016 to Subsidiaries Mgmt For Against Against -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS GODREJCP CINS Y2732X135 06/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Authorized Capital Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Bonus Share Issuance Mgmt For For For -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS GODREJCP CINS Y2732X135 07/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tanya A. Dubash Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 5 Authority to Set Cost Auditor's Fees Mgmt For For For 6 Appointment of Adi Godrej (Whole Time Director); Approval of Remuneration Mgmt For Against Against 7 Appointment of Nisaba Godrej (Whole-Time Director); Approval of Remuneration Mgmt For Against Against 8 Appointment of Vivek Gambhir (Managing Director); Approval of Remuneration Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GR. SARANTIS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAR CINS X7583P132 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Greece FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board and Auditor's Acts Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 4 Directors' Fees; Extension of Directors' Contracts Mgmt For Against Against 5 Election of Directors Mgmt For Against Against 6 Amendment to Stock Compensation Plan Mgmt For Against Against 7 Announcements Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GTE CUSIP 38500T101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary S. Guidry Mgmt For For For 2 Elect Peter Dey Mgmt For For For 3 Elect Evan Hazell Mgmt For For For 4 Elect Robert Hodgins Mgmt For For For 5 Elect Ronald Royal Mgmt For For For 6 Elect David P. Smith Mgmt For For For 7 Elect Brooke Wade Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1312 CINS Y2846G101 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5 Amendments to Procedural Rules: Capital Loans Mgmt For For For 6 Elect Representative of Lai Fu Investment Co., Ltd., WU Chuen-Tai Mgmt For For For 7 Elect Representative of Lai Fu Investment Co., Ltd., TING Chen-Ching Mgmt For Against Against 8 Elect Representative of Jing Kwan Investment Co., Ltd., YANG Pin-Cheng Mgmt For For For 9 Elect Representative of Chung Kwan Investment Co., Ltd., HUANG Hsi-Hui Mgmt For For For 10 Elect SHIH Kuang-Ksun Mgmt For For For 11 Elect CHEN Sung-Tung Mgmt For For For 12 Elect CHEN Wen-Tzong Mgmt For For For 13 Non-compete for Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2333 CINS Y2882P106 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Annual Report Mgmt For For For 5 Independent Directors' Report Mgmt For For For 6 Supervisors' Report Mgmt For For For 7 Business Strategy for 2017 Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Elect WEI Jian Jun Mgmt For Against Against 10 Elect WANG Feng Ying Mgmt For For For 11 Elect YANG Zhi Juan Mgmt For For For 12 Elect HE Ping Mgmt For Against Against 13 Elect MA Li Hui Mgmt For Against Against 14 Elect LI Wan Jun Mgmt For For For 15 Elect NG Chi Kit Mgmt For For For 16 Elect LUO Jin Li as Supervisor Mgmt For For For 17 Elect ZONG Yi Xiang as Supervisor Mgmt For For For 18 Authority to Repurchase H Shares Mgmt For For For 19 Merger by Absorption of Wholly-Owned Subsidiaries Mgmt For For For 20 Amendments to Articles: Change in Business Scope Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2333 CINS Y2882P106 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase H Shares Mgmt For For For -------------------------------------------------------------------------------- GRENDENE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GRND3 CINS P49516100 04/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Publication of Company Notices Mgmt For For For -------------------------------------------------------------------------------- GRENDENE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GRND3 CINS P49516100 04/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Remuneration Report Mgmt For Against Against -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS GRT CINS S3373C239 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Re-elect Lynette Finlay Mgmt For For For 3 Re-elect Mpume Nkabinde Mgmt For For For 4 Re-elect Patrick Mngconkola Mgmt For For For 5 Elect Audit Committee Member (Lynette Finlay) Mgmt For For For 6 Elect Audit Committee Member (Peter Fechter) Mgmt For For For 7 Elect Audit Committee Member (John Hayward) Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Approve Remuneration Policy Mgmt For Against Against 10 General Authority to Issue Shares Mgmt For For For 11 Authority to Issue Shares Pursuant to Dividend Reinvestment Alternatives Mgmt For For For 12 Authority to Issue Shares for Cash Mgmt For For For 13 Approve Amendments to the Staff Incentive Scheme Mgmt For For For 14 Social, Ethics and Transformation Report Mgmt For For For 15 Approve NEDs' Fees Mgmt For For For 16 Approve Financial Assistance Mgmt For For For 17 Amendments to Memorandum Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GRUMA CINS P4948K121 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Report on Tax Compliance Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For Against Against 4 Authority to Repurchase Shares Mgmt For Against Against 5 Election of Directors; Fees Mgmt For Against Against 6 Election of Audit and Corporate Governance Committees' Chairs Mgmt For Against Against 7 Election of Meeting Delegates Mgmt For For For 8 Minutes Mgmt For For For -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS OMA CINS P49530101 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Cancellation of Shares Mgmt For For For 2 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS OMA CINS P49530101 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Report of the Board of Directors Mgmt For For For 3 Report of the CEO and Independent Auditor Mgmt For For For 4 Presentation of Statutory Reports Mgmt For For For 5 Accounts and Reports Mgmt For Against Against 6 Allocation of Profits and Dividends; Authority to Repurchase Shares Mgmt For For For 7 Election of Directors; Election of Committee Members Mgmt For For For 8 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS OMA CINS P49530101 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Cancellation of Shares Mgmt For For For 3 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAP CINS P4959P100 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Report of the CEO and Auditor Mgmt For For For 2 Opinion of the Board of Directors on the CEO's Report Mgmt For For For 3 Report of the Board of Directors Regarding Accounting Standards Mgmt For For For 4 Report of the Board Activities and Operations Mgmt For For For 5 Report of Audit and Corporate Governance Committee's Activities Mgmt For For For 6 Report on Tax Compliance Mgmt For For For 7 Ratification of Board and Executive Acts; Release of Responsibility Mgmt For For For 8 Accounts and Reports Mgmt For For For 9 Allocation of Profits Mgmt For For For 10 Allocation of Dividends (MX$ 2.86) Mgmt For For For 11 Allocation of Dividends (MX$ 2.86) Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Election of Directors Series BB Mgmt For For For 14 Election of Directors Series B Minority Shareholders Mgmt For For For 15 Election of Directors Series B Mgmt For For For 16 Election of Board's Chair Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Election of Nominating and Remuneration Committee Members Series B Mgmt For For For 19 Election of Audit and Corporate Governance Committee Chair Mgmt For For For 20 Report on Related Party Transactions Mgmt For For For 21 Election of Meeting Delegates Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAP CINS P4959P100 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Reduce Share Capital for Special Dividend Mgmt For For For 2 Authorization of Legal Formalities Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS ASUR CUSIP 40051E202 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Report of the CEO and External Auditor; Board's Opinion on CEO's Report Mgmt For For For 2 Report of the Board on Accounting Practices Mgmt For For For 3 Report of the Board Regarding Operations Mgmt For For For 4 Financial Statements Mgmt For For For 5 Report of the Audit Committee Mgmt For For For 6 Report on Tax Compliance Mgmt For For For 7 Authority to Increase Legal Reserve Mgmt For For For 8 Allocation of Dividends Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Ratification of Board and CEO Acts Mgmt For For For 11 Elect Fernando Chico Pardo Mgmt For Against Against 12 Elect Jose Antonio Perez Anton Mgmt For Against Against 13 Elect Luis Chico Pardo Mgmt For For For 14 Elect Aurelio Perez Alonso Mgmt For For For 15 Elect Rasmus Christiansen Mgmt For For For 16 Elect Francisco Garza Zambrano Mgmt For For For 17 Elect Ricardo Guajardo Touche Mgmt For For For 18 Elect Guillermo Ortiz Martinez Mgmt For For For 19 Elect Roberto Servitje Sendra Mgmt For For For 20 Elect Ricardo Guajardo Touche as Audit Committee Chair Mgmt For For For 21 Election of Board Committee Members Mgmt For For For 22 Directors' Fees Mgmt For For For 23 Operations Committee's Fees Mgmt For For For 24 Nomination and Remuneration Committee's Fees Mgmt For For For 25 Audit Committee's Fees Mgmt For For For 26 Acquisitions Committee's Fees Mgmt For For For 27 Appoint Claudio R. Gongora Morales as Meeting Delegate Mgmt For For For 28 Appoint Rafael Robles Miaja as Meeting Delegate Mgmt For For For 29 Appoint Ana Maria Poblano Chanona as Meeting Delegate Mgmt For For For -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS ASUR CINS P4950Y100 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Report of the CEO and External Auditor; Board's Opinion on CEO's Report Mgmt For For For 2 Report of the Board on Accounting Practices Mgmt For For For 3 Report of the Board Regarding Operations Mgmt For For For 4 Financial Statements Mgmt For For For 5 Report of the Audit Committee Mgmt For For For 6 Report on Tax Compliance Mgmt For For For 7 Authority to Increase Legal Reserve Mgmt For For For 8 Allocation of Dividends Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Ratification of Board and CEO Acts; Election of Directors; Verification of Independence Status; Elect Audit Committee's Chair; Elect Committees' Members; Fees Mgmt For For For 11 Elect Ricardo Guajardo Touche as Audit Committee Chair Mgmt For For For 12 Election of Board Committee Members Mgmt For For For 13 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIMBO CINS P4949B104 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Reporton Tax Compliance Mgmt For Against Against 3 Allocation of Profits Mgmt For For For 4 Allocation of Dividends Mgmt For For For 5 Election of Directors; Fees Mgmt For Against Against 6 Election of Audit and Corporate Governance Committee Members and Chair; Fees Mgmt For Against Against 7 Report on the Company's Repurchase Program Mgmt For Against Against 8 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA S.A. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GCC CINS P4948S124 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Ratification of Board Acts Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For Against Against 4 Authority to Repurchase Shares Mgmt For Against Against 5 Election of Directors; Fees Mgmt For Against Against 6 Election of Chair of the Audit and Corporate Governance Committees Mgmt For Against Against 7 Election of Meeting Delegates Mgmt For For For 8 Minutes Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend Mgmt For For For 2 Presentation of Report on Tax Compliance Mgmt For For For 3 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Ratification of Board, CEO and Committees Acts Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Directors; Elect Board Secretary; Exempt Directors from Providing Own Indemnification Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Election of the Audit and Corporate Governance Committee Chair Mgmt For For For 6 Authority to Repurchase Shares; Report on the Company's Repurchase Programme Mgmt For For For 7 Consolidation of Articles Mgmt For For For 8 Election of Meeting Delegates Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Dividends Mgmt For For For 2 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Election of Meeting Delegates Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend Mgmt For For For 2 Election of Meeting Delegates Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA, S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GFINBUR CINS P4950U165 10/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Article 2 (Capital Participation) Mgmt For Against Against 2 Amendments to the Company's Liability Agreement Mgmt For Against Against 3 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA, S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GFINBUR CINS P4950U165 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Article 2 (Capital Participations) Mgmt For Against Against 2 Amendments to the Company's Liability Agreement Mgmt For Against Against 3 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS SANMEX CUSIP 40053C105 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Series B Mgmt For Against Against 2 Election of Meeting Delegates Mgmt For For For 3 Financial Statements; Report of the Board Mgmt For For For 4 Allocation of Profits Mgmt For Against Against 5 Report of the Executive President and CEO Mgmt For For For 6 Report of the Board's Opinion on the Executive President and CEO's Report Mgmt For For For 7 Report on Accounting and Reporting Principles Mgmt For For For 8 Report on Tax Compliance Mgmt For For For 9 Reporton Operations and Activities Mgmt For For For 10 Report of the Board on the Activities on the Audit and Corporate Governance Committee Mgmt For For For 11 Election of Directors; Fees Mgmt For Against Against 12 Election of Audit Committee Chair Mgmt For Against Against 13 Allocation of Dividends Mgmt For Against Against 14 Amendments to Articles Mgmt For Against Against 15 Amendment to the Company's Liability Agreement Mgmt For Against Against 16 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS SANMEX CUSIP 40053C105 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Series B Mgmt For Against Against 2 Election of Meeting Delegates Mgmt For For For 3 Election of Directors Series F and B Mgmt For Against Against 4 Interim Dividend Mgmt For Against Against 5 Authority to Issue Convertible Debt Instruments Mgmt For For For 6 Authority to Increase Share Capital Mgmt For For For 7 Amendments to Articles Mgmt For Against Against 8 Amendmenst to the Company's Liability Agreement Mgmt For For For 9 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS SANMEX CUSIP 40053C105 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Series B Mgmt For Against Against 2 Election of Meeting Delegates Mgmt For For For 3 Election of Directors Series F and B Mgmt For Against Against 4 Interim Dividend Mgmt For Against Against 5 Authority to Issue Convertible Debt Instruments Mgmt For For For 6 Authority to Increase Share Capital Mgmt For For For 7 Amendments to Articles Mgmt For Against Against 8 Amendmenst to the Company's Liability Agreement Mgmt For For For 9 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS SANMEX CUSIP 40053C105 12/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend Mgmt For Against Against 2 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS LALA CINS P49543104 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Report of the Board on Accounting Principles Mgmt For Against Against 2 Report of the Board's Activities and Operations Mgmt For Against Against 3 Report of the CEO; Auditor's Opinion; Board's Opinion on CEO's Report Mgmt For Against Against 4 Accounts and Reports; Allocation of Profits Mgmt For Against Against 5 Report of the Audit and Corporate Governance Committee Mgmt For Against Against 6 Report on the Share Repurchase Program Mgmt For Against Against 7 Report on Tax Compliance Mgmt For Against Against 8 Ratification of Board and CEO Acts Mgmt For Against Against 9 Election of Directors; Election of Board Secretary; Election of Audit and Corporate Governance Committee Members; Fees Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For Against Against 11 Election of Meeting Delegates Mgmt For For For 12 Minutes Mgmt For For For -------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS GMEXICO CINS P49538112 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Report of the CEO Mgmt For Against Against 2 Report on Tax Compliance Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For Against Against 4 Authority to Repurchase Shares; Report on Share Repurchase Program Mgmt For Against Against 5 Ratification of Board, CEO and Board Committees Acts Mgmt For Against Against 6 Election of Directors; Verification of Independence Status; Election of Board Committee Chairs and Members Mgmt For Against Against 7 Revocation and Granting of Powers Mgmt For Against Against 8 Directors' and Committee Members' Fees Mgmt For Against Against 9 Ratification of 2016 General Meeting Resolutions Mgmt For For For 10 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GRUPO SANBORNS S.A.B DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GSANBOR CINS P4984N203 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Report of the CEO; Auditors' Report; Board Opinion on Report of the CEO Mgmt For Against Against 2 Report of the Board on Accounting Practices Mgmt For Against Against 3 Report of the Board Activities Mgmt For Against Against 4 Financial Statements Mgmt For Against Against 5 Report on Tax Compliance Mgmt For For For 6 Allocation of Profits Mgmt For For For 7 Distribution of Dividends Mgmt For For For 8 Election of Directors Mgmt For Against Against 9 Directors' Fees Mgmt For Against Against 10 Election of Audit and Corporate Governance Committee Members Mgmt For Against Against 11 Audit and Corporate Governance Committee Members' Fees Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIMEC CINS P4984U108 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Quorum Mgmt For For For 2 Report of the CEO Mgmt For Against Against 3 Accounts and Reports Mgmt For Against Against 4 Report of the Board Mgmt For Against Against 5 Report of the Audit and Corporate Governance Committee Mgmt For Against Against 6 Allocation of Profits/Dividends; Authority to Repurchase Shares Mgmt For Against Against 7 Election of Directors; Election of Audit and Corporate Governance Committee Chair and Members; Directors' Fees Mgmt For Against Against 8 Election of Meeting Delegates Mgmt For For For 9 Minutes Mgmt For For For -------------------------------------------------------------------------------- GRUPO TELEVISA, SAB TICKER SECURITY ID: MEETING DATE MEETING STATUS TLEVISA CUSIP 40049J206 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors - Series L Shareholders Mgmt For For For 2 Election of Meeting Delegates Mgmt For For For 3 Election of Directors - Series D Shareholders Mgmt For For For 4 Election of Meeting Delegates Mgmt For For For 5 Accounts and Reports Mgmt For Against Against 6 Report on Tax Compliance Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For Against Against 8 Authority to Repurchase Shares; Report on Share Repurchase Plan Mgmt For For For 9 Election of Directors Mgmt For For For 10 Election of Executive Committee Members Mgmt For For For 11 Election of Committee Chair Mgmt For Against Against 12 Directors' Fees; Committee Members' Fees Mgmt For For For 13 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 006360 cins Y2901E108 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles (Bundled) Mgmt For For For 3 Elect HUH Chang Soo Mgmt For For For 4 Elect HUH Tae Soo Mgmt For For For 5 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- GS HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS 078930 CINS Y2901P103 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Elect YANG Seung Woo Mgmt For Against Against 3 Election of Audit Committee Member: YANG Seung Woo Mgmt For Against Against 4 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- GSD HOLDING A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS GSDHO CINS M5246A106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair Mgmt For For For 5 Presentation of Directors' Report Mgmt For For For 6 Presentation of Auditors' Report Mgmt For For For 7 Financial Statements Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Charitable Donations Mgmt For For For 13 Dividend Policy Mgmt For For For 14 Amendments to Article 7 Regarding Authorised Capital Mgmt For For For 15 Presentation of Report on Guarantees Mgmt For For For 16 Presentation of Report on Competing Activities Mgmt For For For 17 Presentation of Compensation Policy Mgmt For For For 18 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against 19 Presentation of Report on Repurchase of Shares Mgmt For For For 20 Wishes And Closing Mgmt For For For -------------------------------------------------------------------------------- GT BANK PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GUARANTY CINS V41619103 04/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Nigeria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Babatunde Soyoye Mgmt For For For 4 Elect Mobolaji J. Lawal Mgmt For For For 5 Elect Osaretin Afusat Demuren Mgmt For For For 6 Elect Ibrahim Hassan Mgmt For For For 7 Authority to Set Auditor's Fees Mgmt For Abstain Against 8 Election of Statutory Audit Committee Members Mgmt For For For 9 Approve Directors' Fees Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 270 CINS Y2929L100 03/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition, Specific Mandate and Sale and Purchase Agreement Mgmt For For For 4 Elect CAI Yong Mgmt For For For -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 270 CINS Y2929L100 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect TSANG Hon Nam Mgmt For For For 6 Elect ZHAO Chunxiao Mgmt For For For 7 Elect Daniel Richard FUNG Mgmt For Against Against 8 Elect Moses CHENG Mo Chi Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP COMPANY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2238 CINS Y2R318121 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Annual Report Mgmt For For For 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Appointment of Internal Control Auditor Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP COMPANY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2238 CINS Y2R318121 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Class and Nominal Value Mgmt For For For 3 Method of Issuance Mgmt For For For 4 Method of Subscription Mgmt For For For 5 Issue Price and Pricing Principles Mgmt For For For 6 Target Subscribers, Subscription Amount and Number of Shares Mgmt For For For 7 Lock-up Period and Listing Arrangement Mgmt For For For 8 Amount and Use of Proceeds Mgmt For For For 9 Arrangement on the Accumulated Profits Prior to Issuance Mgmt For For For 10 Validity Period of Resolution Mgmt For For For 11 Resolution in relation to the Proposal for Non-public Issuance of A Mgmt For For For 12 Share Subscription Agreements Mgmt For For For -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP COMPANY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2238 CINS Y2R318121 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Eligibility for Non-Public Issuance of A Shares Mgmt For For For 3 Class and Nominal Value Mgmt For For For 4 Method of Issuance Mgmt For For For 5 Method of Subscription Mgmt For For For 6 Issue Price and Pricing Principles Mgmt For For For 7 Target Subscribers, Subscription Amount and Number of Shares Mgmt For For For 8 Lock-up Period and Listing Arrangement Mgmt For For For 9 Amount and Use of Proceeds Mgmt For For For 10 Arrangement on the Accumulated Profits Prior to Issuance Mgmt For For For 11 Validity Period of Resolution Mgmt For For For 12 Resolution in relation to the Proposal for Non-public Issuance of A Shares Mgmt For For For 13 Report on the Use of Proceeds from Previous Fund Raising Activities Mgmt For For For 14 Feasibility Analysis Report on the Use of Proceeds Mgmt For For For 15 Share Subscription Agreements Mgmt For For For 16 Related Party Transactions Regarding Non-public Issuance Mgmt For For For 17 Dilution of Current Returns by the Non-public Issuance of A Shares and the Remedial Measures Mgmt For For For 18 Undertakings by the Controlling Shareholder, Directors and Senior Management Mgmt For For For 19 Board Authorization to Implement Non-public Issuance of A Shares Mgmt For For For -------------------------------------------------------------------------------- GUANGZHOU R & F PROPERTIES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 2777 CINS Y2933F115 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Director's Report Mgmt For For For 6 Supervisor's Report Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Declare Interim Dividends Mgmt For For For 11 Elect LI Helen as Director Mgmt For Against Against 12 Elect ZHENG Ercheng as Director Mgmt For For For 13 Elect ZHAO Xianglin as Supervisor Mgmt For For For 14 Appointment of Domestic Auditor Mgmt For For For 15 Caution of Risks Relating to Potential Dilution Mgmt For For For 16 Authority to Extend Guarantees Mgmt For Against Against 17 Approve 2016 Guarantees Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 19 Class of shares Mgmt For For For 20 Place of listing Mgmt For For For 21 Issuer Mgmt For For For 22 No. of shares to be issued Mgmt For For For 23 Nominal value of the shares to be issued Mgmt For For For 24 Target subscriber Mgmt For For For 25 Issue price Mgmt For For For 26 Method of issue Mgmt For For For 27 Underwriting method Mgmt For For For 28 Use of proceeds Mgmt For For For 29 Plan on the allocation of accumulated profits prior to the issue Mgmt For For For 30 Effective period of the resolution Mgmt For For For 31 Extension of Validity Period for Authorisation of Application for A Share Offer and Related Matters Mgmt For For For 32 Authority to Issue Debt Instruments Mgmt For For For 33 Elect WONG Chun Bong as Director Mgmt For For For -------------------------------------------------------------------------------- GUANGZHOU R & F PROPERTIES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 2777 CINS Y2933F115 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Class of shares Mgmt For For For 4 Place of listing Mgmt For For For 5 Issuer Mgmt For For For 6 No. of shares to be issued Mgmt For For For 7 Nominal value of the shares to be issued Mgmt For For For 8 Target subscriber Mgmt For For For 9 Issue price Mgmt For For For 10 Method of issue Mgmt For For For 11 Underwriting method Mgmt For For For 12 Use of proceeds Mgmt For For For 13 Plan on the allocation of accumulated profits prior to the issue Mgmt For For For 14 Effective period of the resolution Mgmt For For For 15 Extension of Validity Period for Authorisation of Application for A Share Offer and Related Matters Mgmt For For For 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GUANGZHOU R & F PROPERTIES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 2777 CINS Y2933F115 11/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Issuer of Debt Instruments Mgmt For For For 4 Place of Issuance Mgmt For For For 5 Size of Issuance Mgmt For For For 6 Type of Debt Instruments Mgmt For For For 7 Method of Issuance Mgmt For For For 8 Use of Proceeds Mgmt For For For 9 Board Authorization to Issue Debt Instruments Mgmt For For For -------------------------------------------------------------------------------- GUDANG GARAM TICKER SECURITY ID: MEETING DATE MEETING STATUS GGRM CINS Y7121F165 06/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS SAHOL CINS M8223R100 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair Mgmt For For For 5 Presentation of Directors' Report Mgmt For For For 6 Presentation of Auditors' Report Mgmt For For For 7 Financial Statements Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Election of Directors; Board Term Length Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Presentation of Report on Charitable Donations Mgmt For For For 14 Limit on Charitable Donations Mgmt For For For 15 Presentation of Report on Repurchase of Shares Mgmt For For For 16 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 1169 CINS G42313125 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 TAN Li Xia Mgmt For Against Against 5 Elect SUN Jing Yan Mgmt For For For 6 Elect Rose TSOU Kai Lien Mgmt For For For 7 Elect YIN Jing Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For For For 14 Authority to Issue Shares Under the Restricted Share Award Scheme Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HANA FINANCIAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS 086790 CINS Y29975102 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Elect YOON Jong Nam Mgmt For For For 3 Elect PARK Mun Gyu Mgmt For For For 4 Elect SONG Gi Jin Mgmt For Against Against 5 Elect KIM In Bae Mgmt For For For 6 Elect YOON Seong Bok Mgmt For For For 7 Elect CHA Eun Young Mgmt For For For 8 Elect KIM Byeong Ho Mgmt For For For 9 Elect HAHM Young Joo Mgmt For For For 10 Election of Independent Director to Become Audit Committee Member: YANG Won Geun Mgmt For For For 11 Election of Audit Committee Member: YOON Jong Nam Mgmt For For For 12 Election of Audit Committee Member: PARK Mun Gyu Mgmt For For For 13 Election of Audit Committee Member: YOON Seong Bok Mgmt For For For 14 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0566 CINS G4288J106 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Yuan Yabin Mgmt For For For 5 Elect Eddie LAM Yat Ming Mgmt For For For 6 Elect Wang Xiong Mgmt For For For 7 Elect SI Haijian Mgmt For For For 8 Elect HUANG Songchun Mgmt For For For 9 Elect Xu Xiaohua Mgmt For For For 10 Elect ZHANG Bin Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Repurchased Shares Mgmt For Against Against 16 Amendments to Bye-Laws Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 161390 CINS Y3R57J108 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For Against Against 2 Directors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5469 CINS Y3062R102 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Elections of Directors and Supervisors Mgmt For For For 6 Elect JIAO You-Heng Mgmt For For For 7 Elect ZHU You-Yi Mgmt For For For 8 Elect Representative of Walsin Technology Co., Ltd., LAI Wei-Zhen Mgmt For For For 9 Elect Representative of Walsin Technology Co., Ltd., LI Ding-Zhu Mgmt For For For 10 Elect Representative of Walsin Technology Co., Ltd., CHEN Pei-Zhen Mgmt For For For 11 Elect Representative of Jin Xin Investment Co., Ltd., ZHOU Zhi-Zhong Mgmt For For For 12 Elect SHU Yao-Xian Mgmt For For For 13 Elect CHEN Rui-Long Mgmt For Against Against 14 Elect LU Qi-Chang Mgmt For For For 15 Elect WANG Guo-Cheng Mgmt For For For 16 Elect YUAN Jun-Tang Mgmt For For For 17 Non-compete Restrictions for JIAO You-Heng Mgmt For For For 18 Non-compete Restrictions for ZHU You-Yi Mgmt For For For 19 Non-compete Restrictions for Representative of Walsin Technology Corporation Mgmt For For For 20 Non-compete Restrictions for Representative of Walsin Technology Corporation, LAI Wei-Zhen Mgmt For For For 21 Non-compete Restrictions for Representative of Walsin Technology Corporation, LI Ding-Zhu Mgmt For For For 22 Non-compete Restrictions for Representative of Walsin Technology Corporation, CHEN Pei-Zhen Mgmt For For For 23 Non-compete Restrictions for Representative of Jin Xin Investment Co., Ltd., ZHOU Zhi-Zhong Mgmt For For For 24 Non-compete Restrictions for SHU Yao-Xian Mgmt For For For 25 Non-compete Restrictions for CHEN Rui-Long Mgmt For For For 26 Non-compete Restrictions for LU Qi-Chang Mgmt For For For 27 Non-compete Restrictions for WANG Guo-Cheng Mgmt For For For 28 Non-compete Restrictions for YUAN Jun-Tang Mgmt For For For -------------------------------------------------------------------------------- HANSSEM COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 009240 CINS Y30642105 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For Against Against 2 Election of Directors (Slate) Mgmt For For For 3 Election of Corporate Auditors Mgmt For For For 4 Directors' Fees Mgmt For Against Against 5 Corporate Auditors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- HANWHA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 000880 CINS Y3065M100 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Election of Directors (Slate) Mgmt For Against Against 3 Election of Audit Committee Member: KIM Yong Goo Mgmt For For For 4 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 088350 CINS Y306AX100 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For Against Against 2 Amendments to Articles Mgmt For Against Against 3 Elect PARK Sang Wook Mgmt For For For 4 Election of Independent Director to Become Audit Committee Member: CHO Kyu Ha Mgmt For For For 5 Election of Audit Committee Members (Slate) Mgmt For For For 6 Directors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1133 CINS Y30683109 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 8 Elect SI Ze-fu Mgmt For Against Against 9 Elect WU Weizhang Mgmt For For For 10 Elect ZHANG Ying-jian Mgmt For For For 11 Elect SONG Shi-qi Mgmt For Against Against 12 Elect LIU Deng Qing Mgmt For Against Against 13 Elect YU Wen Xing Mgmt For For For 14 Elect ZHU Hong-jie Mgmt For For For 15 Elect HU Jian-min Mgmt For For For 16 Elect FENG Yong Qiang Mgmt For Against Against 17 Elect CHEN Guang Mgmt For For For 18 Elect ZHU Peng-tao Mgmt For Against Against 19 Authority to Appoint Additional Directors Mgmt For For For 20 Authority to Issue Domestic and/or H Shares w/out Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HAR CUSIP 413216300 11/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Cathie Markus Mgmt For For For 2 Re-elect Karabo Nondumo Mgmt For For For 3 Re-elect Vishnu Pillay Mgmt For Against Against 4 Re-elect Andre Wilkens Mgmt For For For 5 Elect Audit and Risk Committee Member (John Wetton) Mgmt For For For 6 Elect Audit and Risk Committee Member (Fikile De Buck) Mgmt For For For 7 Elect Audit and Risk Committee Member (Simo Lushaba) Mgmt For For For 8 Elect Audit and Risk Committee Member (Modise Motloba) Mgmt For For For 9 Elect Audit and Risk Committee Member (Karabo Nondumo) Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Approve Remuneration Policy Mgmt For For For 12 Authority to Issue Shares for Cash Mgmt For For For 13 Approve Amendments to 2006 Share Plan Mgmt For For For 14 Approve NEDs' Fees Mgmt For For For -------------------------------------------------------------------------------- HASCOL PETROLEUM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HASCOL CINS Y2975R100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Pakistan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against 6 Amendments to Articles Mgmt For For For 7 Investment in VAS LNG (Private) Limited Mgmt For For For 8 Investment in Hascol Terminals Limited Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HCLTECH CINS Y3121G147 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HCLTECH CINS Y3121G147 09/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Roshni Nadar Malhotra Mgmt For Against Against 3 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 4 Elect Nishi Vasudeva Mgmt For For For -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HCLTECH CINS Y3121G147 10/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Court India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HEROMOTOCO CINS Y3194B108 09/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Suman Kant Munjal Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 5 Elect Paul Edgerley Mgmt For Against Against 6 Re-appointment of Pawan Munjal (Chairman, Managing Director & CEO), Approval of Remuneration Mgmt For Against Against 7 Election and Appointment of Vikram Sitaram Kasbekar (Whole Time Director - Head of Operations & Supply Chain); Approval of Remuneration Mgmt For For For 8 Authority to Set Cost Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HINDALCO CINS Y3196V185 09/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Rajashree Birla Mgmt For Against Against 5 Elect Debu Bhattacharya Mgmt For For For 6 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 7 Authority to Set Cost Auditor's Fees Mgmt For For For 8 Elect Girish Dave Mgmt For For For 9 Authorize Board to Determine Fees for Delivery of Documents Mgmt For For For 10 Authority to Issue Non-Convertible Debentures Mgmt For For For 11 Appointment of Satish Pai (Managing Director); Approve Remuneration Mgmt For Against Against 12 Elect and Appoint Praveen Kumar Maheshwari (Whole- time Director); Approve Remuneration Mgmt For Against Against -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HINDALCO CINS Y3196V185 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights Mgmt For For For 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 -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HINDPETRO CINS Y3224R123 01/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Non-Convertible Debentures Mgmt For For For -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HINDPETRO CINS Y3224R123 09/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Pushp Kumar Joshi Mgmt For For For 4 Elect Y.K. Gawali Mgmt For Against Against 5 Authority to Increase Statutory Auditors Fees Mgmt For For For 6 Elect J. Ramaswamy Mgmt For Against Against 7 Elect Ram Niwas Jain Mgmt For For For 8 Elect Urvashi Sadhwani Mgmt For Against Against 9 Elect Mukesh Kumar Surana Mgmt For Against Against 10 Authority to Set Cost Auditor's Fees Mgmt For For For 11 Related Party Transactions Mgmt For For For 12 Amendments to Articles Mgmt For For For 13 Authority to Increase Authorized Share Capital; Amendments to Memorandum Mgmt For For For 14 Bonus Share Issuance Mgmt For For For -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HINDUNILVR CINS Y3218E138 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Harish M. Manwani Mgmt For Against Against 4 Elect Pradeep Banerjee Mgmt For For For 5 Elect P.B. Balaji Mgmt For For For 6 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 7 Amendment to Compensation of Executive Directors Mgmt For For For 8 Elect and Appoint Devopam Narendra Bajpai (Whole- Time Director); Approval of Remuneraiton Mgmt For For For 9 Authority to Set Cost Auditor's Fees Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HOA PHAT GROUP JSC TICKER SECURITY ID: MEETING DATE MEETING STATUS HPG CINS Y3231H100 03/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Vietnam FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Issuance of Shares w/ Preemptive Rights Mgmt For For For 8 Annual Business Plan Mgmt For For For 9 Allocation of Funds Mgmt For For For 10 2017 Dividend Plan Mgmt For For For 11 Amendments to Articles Mgmt For Against Against 12 Dung Quat Steel Complex Construction Project Mgmt For For For 13 Transaction of Other Business Mgmt For Against Against 14 Elect TRAN Dinh Long Mgmt For Against Against 15 Elect TRAN Tuan Duong Mgmt For For For 16 Elect NGUYEN Manh Tuan Mgmt For For For 17 Elect DOAN Gia Cuong Mgmt For For For 18 Elect TA Tuan Quang Mgmt For Against Against 19 Elect HOANG Quang Viet Mgmt For Against Against 20 Elect NGUYEN Ngoc Quang Mgmt For For For 21 Elect NGUYEN Viet Thang Mgmt For For For 22 Elect Jacobsen Christian Hans Mgmt For For For 23 Elect BUI Thi Hai Van Mgmt For Against Against 24 Elect VU Thanh Thuy Mgmt For Against Against 25 Elect PHAN Thi Thuy Trang Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0388 CINS Y3506N139 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect CHEAH Cheng Hye Mgmt For For For 6 Elect Hugo LEUNG Pak Hon Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 10 Approve Fees for Members of Project Oversight Committee Mgmt For For For -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2207 CINS Y37225102 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 4 Non-compete Restrictions for Directors Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2207 CINS Y37225102 12/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Proposal of Indirect Re-investment Mgmt For Against Against 3 Amendments to Procedural Rules: Asset Acquisition and Disposal Mgmt For For For 4 Amendments to Procedural Rules: Trading Derivatives Mgmt For For For 5 Amendments to Procedural Rules: Monetary Loans Mgmt For For For 6 Amendments to Procedural Rules: Endorsement and Guarantee Mgmt For For For -------------------------------------------------------------------------------- HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HDIL CINS Y3722J102 07/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Issuance of Warrants w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HDIL CINS Y3722J102 09/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Elect Ashok Kumar Gupta Mgmt For For For 4 Authority to Set Cost Auditor's Fees Mgmt For For For 5 Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HDFC CINS Y37246207 03/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Authorized Capital Mgmt For For For 3 Adoption of Employees Stock Option Scheme 2017 Mgmt For Against Against -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HDFC CINS Y37246207 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports (Standalone) Mgmt For For For 2 Accounts and Reports (Consolidated) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Dattatraya M. Sukthankar Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Appointment of Branch Auditor Mgmt For For For 7 Authority to Issue Non-Convertible Debentures Mgmt For For For 8 Related Party Transactions with HDFC Bank Mgmt For For For 9 Amendment to Borrowing Powers Mgmt For For For 10 Appointment of Keki M. Mistry (Managing Director - Vice Chairman & CEO); Approval of Remuneration Mgmt For For For -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1347 CINS Y372A7109 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect CHEN Jianbo Mgmt For For For 6 Elect MA Yuchuan Mgmt For For For 7 Elect Kwai Huen WONG Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2880 CINS Y3813L107 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits Mgmt For For For 4 Capitalization of Profits and Issuance of New Shares Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0336 CINS G4639H122 08/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 CHU Lam Yiu Mgmt For Against Against 5 Elect LAM Ka Yu Mgmt For For For 6 Elect LEE Luk Shiu Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For Against Against 12 Adoption of Share Option Scheme Mgmt For Against Against -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1071 CINS Y3738Y101 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 3 Authority to Issue Debt Instruments Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Directors' Report Mgmt For For For 6 Supervisors' Report Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Appointment of International and Domestic Auditor Mgmt For Against Against 10 Appointment of Internal Auditor Mgmt For Against Against 11 Report of Independent Directors Mgmt For For For 12 Directors' and Supervisors' Fees Mgmt For For For 13 Finance Lease Framework Agreement Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Elect ZHAO Jianguo Mgmt For For For 16 Elect CHEN Bin Mgmt For For For 17 Elect WANG Yingli Mgmt For For For 18 Elect TIAN Hongbao Mgmt For For For 19 Elect GOU Wei Mgmt For For For 20 Elect CHU Yu Mgmt For Against Against 21 Elect ZHANG Ke Mgmt For Against Against 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Elect DING Huiping Mgmt For For For 24 Elect WANG Dashu Mgmt For For For 25 Elect WANG Chuanshun Mgmt For For For 26 Elect ZONG Wenlong Mgmt For For For 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Elect LI Xiaopeng Mgmt For For For 29 Elect PENG Xingyu Mgmt For Against Against 30 Elect ZHA Jianqiu Mgmt For For For -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1071 CINS Y3738Y101 10/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect ZHAO Jianguo Mgmt For For For -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1071 CINS Y3738Y101 12/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Purchase of Coal from China Huadian Mgmt For For For 4 Provision of Engineering Equipments, Systems, Products and Engineering and Construction Contracting Projects Mgmt For For For 5 Sale of Coal and Provision of Services Mgmt For For For 6 Elect TIAN Hongbao Mgmt For For For -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0902 CINS Y3744A105 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 2017 Continuing Connected Transactions with Huaneng Group Mgmt For Against Against 4 2017-2019 Continuing Connected Transactions with Huaneng Finance Mgmt For Against Against 5 2017-2019 Continuing Connected Transactions with Tiancheng Leasing Mgmt For Against Against 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0902 CINS Y3744A105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Eligibility for Private Placement Mgmt For For For 4 Methods and Time of Issuance Mgmt For For For 5 Type and Face Value of Shares Mgmt For For For 6 Target Investors and Subscription Method Mgmt For For For 7 Pricing Base Date, Issue Price and Pricing Principles Mgmt For For For 8 Number of Shares Mgmt For For For 9 Lock-up Period Mgmt For For For 10 Amount and Use of Proceeds Mgmt For For For 11 Arrangement of Undistributed Profits Mgmt For For For 12 Validity Period of Resolution Mgmt For For For 13 Listing Market Mgmt For For For 14 Preliminary Plan for Private Placement Mgmt For For For 15 Feasibility Report on Use of Proceeds Mgmt For For For 16 Report on Deposit and Use of Raised Funds Mgmt For For For 17 Approval of Dilution Measures for Share Issuance Mgmt For For For 18 Approval of Commitments of Management for Dilution Measures Mgmt For For For 19 Shareholder Return Plan Mgmt For For For 20 Board Authorization to Implement Private Placement Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0902 CINS Y3744A105 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Directors' Report Mgmt For For For 6 Supervisors' Report Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 10 Authority to Issue Short-Term Debentures Mgmt For For For 11 Authority to Issue Super Short-Term Debentures Mgmt For For For 12 Authority to Issue Debt Financing Instruments by Way of Non-Public Placement Mgmt For For For 13 General Authority to Issue Domestic and/or Overseas Debt Financing Instruments Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Elect CAO Peixi Mgmt For For For 16 Elect GUO Junming Mgmt For For For 17 Elect LIU Guoyue Mgmt For Against Against 18 Elect FAN Xiaxia Mgmt For For For 19 Elect HUANG Jian Mgmt For For For 20 Elect WANG Yongxiang Mgmt For For For 21 Elect MI Dabin Mgmt For For For 22 Elect GUO Hongbo Mgmt For For For 23 Elect CHENG Heng Mgmt For For For 24 Elect LIN Chong Mgmt For For For 25 Elect YUE Heng Mgmt For Against Against 26 Elect XU Mengzhou Mgmt For For For 27 Elect LIU Jizhen Mgmt For For For 28 Elect XU Haifeng Mgmt For For For 29 Elect ZHANG Xianzhi Mgmt For For For 30 Elect YE Xiangdong Mgmt For For For 31 Elect MU Xuan Mgmt For Against Against 32 Elect ZHANG Mengjiao Mgmt For For For 33 Elect GU Jianguo Mgmt For For For 34 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0902 CINS Y3744A105 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition Mgmt For For For -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0958 CINS Y3739S103 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 8 Authority to Set Auditor's Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Elect CAO Shiguang Mgmt For Against Against 11 Elect LU Fei Mgmt For For For 12 Elect SUN Deqiang Mgmt For For For 13 Elect DAI Xinmin Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Issue Debt Financing Instruments Mgmt For For For 16 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0958 CINS Y3739S103 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Deposit and Loan Services Framework Agreement Mgmt For For For -------------------------------------------------------------------------------- HYOSUNG CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 004800 CINS Y3818Y120 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Election of Directors (Slate) Mgmt For Against Against 3 Election of Audit Committee Members (Slate) Mgmt For Against Against 4 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 069960 CINS Y38306109 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Profits/Dividends Mgmt For For For 3 Election of Directors (Slate) Mgmt For For For 4 Election of Audit Committee Members (Slate) Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Amendments to Executive Officer Retirement Allowance Policy Mgmt For For For -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION TICKER SECURITY ID: MEETING DATE MEETING STATUS 000720 CINS Y38382100 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Election of Directors (Slate) Mgmt For For For 4 Election of Audit Committee Members (Slate) Mgmt For For For 5 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS 001450 CINS Y3842K104 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect CHOI Byung Doo Mgmt For Against Against 4 Elect KIM Hee Dong Mgmt For For For 5 Elect KIM Yong Joon Mgmt For For For 6 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Election of Directors (Slate) Mgmt For Against Against 3 Election of Audit Committee Members (Slate) Mgmt For Against Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lim Yeong Deuk Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HYUNDAI MOTOR CO TICKER SECURITY ID: MEETING DATE MEETING STATUS 005380 CINS Y38472109 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Elect CHUNG Mong Koo Mgmt For Against Against 3 Elect CHOI Eun Soo Mgmt For For For 4 Election of Audit Committee Member: CHOI Eun Soo Mgmt For For For 5 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- ICICI BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICICIBANK CINS Y3860Z132 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Authorized Share Capital Mgmt For For For 3 Amendment to Articles Mgmt For For For 4 Bonus Share Issuance Mgmt For For For 5 Amendment to the ICIC Bank Employees Stock Option Scheme 2000 Mgmt For Against Against -------------------------------------------------------------------------------- ICICI BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICICIBANK CINS Y3860Z132 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends on Preference Shares Mgmt For For For 3 Allocation of Profits/Dividends on Equity Shares Mgmt For For For 4 Elect Vishakha V. Mulye Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 6 Appointment of Branch Auditor Mgmt For Against Against 7 Elect Anup Bagchi Mgmt For For For 8 Appointment of Anup Bagchi (Executive Director); Approval of Remuneration Mgmt For For For 9 Authority to Issue Non-Convertible Debentures Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS IHH CINS Y374AH103 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Mehmet Ali Aydinlar Mgmt For Against Against 3 Elect TAN See Leng Mgmt For For For 4 Elect CHANG See Hiang Mgmt For Against Against 5 Elect Bhagat Chintamani Aniruddha Mgmt For For For 6 Elect Koji Nagatomi Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Fees and Benefits Payable by the Subsidiaries to the Non-Executive Directors of the Company Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Elect Abu Bakar bin Suleiman Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 12 Allocation of Units to Abu Bakar Bin Suleiman Mgmt For For For 13 Allocation of Units to TAN See Leng Mgmt For For For 14 Allocation of Units to Mehmet Ali Aydinlar Mgmt For For For 15 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS IBULHSGFIN CINS Y3R12A119 09/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Gagan Banga Mgmt For For For 4 Elect Manjari Ashok Kacker Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 6 Amendment to Borrowing Powers Mgmt For For For 7 Authority to Issue Non-Convertible Debentures Mgmt For For For 8 Conversion of Loans into Equity Shares Mgmt For Against Against 9 Elect Bisheshwar Prasad Singh Mgmt For For For 10 Elect Labh Singh Sitara Mgmt For Against Against 11 Elect Shamsher Singh Ahlawat Mgmt For Against Against 12 Elect Prem Prakash Mirdha Mgmt For Against Against 13 Elect Gyan Sudha Misra Mgmt For For For -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS IOC CINS Y3925Y112 09/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect A.K. Sharma Mgmt For Against Against 4 Elect B.S. Canth Mgmt For Against Against 5 Elect Subroto Bagchi Mgmt For Against Against 6 Elect Sanjay Kapoor Mgmt For For For 7 Elect Parindu K. Bhagat Mgmt For For For 8 Elect G.K. Satish Mgmt For Against Against 9 Authority to Set Cost Auditor's Fees Mgmt For For For 10 Authority to Issue Non-Convertible Debentures Mgmt For For For -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS IOC CINS Y3925Y112 10/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Bonus Share Issuance Mgmt For For For -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA TICKER SECURITY ID: MEETING DATE MEETING STATUS 1398 CINS Y3990B112 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 2017 Fixed Asset Investment Plan Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Elect YE Donghai Mgmt For For For 10 Elect MEI Yingchun Mgmt For For For 11 Elect DONG Shi Mgmt For For For 12 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA TICKER SECURITY ID: MEETING DATE MEETING STATUS 1398 CINS Y3990B112 11/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect GU Shu Mgmt For For For 4 Elect Sheila C. Bair Mgmt For For For 5 2015 Payment Plan of Remuneration to Directors and Supervisors Mgmt For For For 6 Elect WANG Jingdong Mgmt For For For -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA TICKER SECURITY ID: MEETING DATE MEETING STATUS 024110 CINS Y3994L108 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For Against Against 2 Amendments to Articles Mgmt For Against Against 3 Directors' Fees Mgmt For Against Against 4 Corporate Auditors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS BACHOCO CINS P5508Z127 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 CEO, Board and Auditor's Reports Mgmt For Against Against 2 Board's Reports on Accountancy Practices, Operations and Activities Mgmt For Against Against 3 Financial Statements Mgmt For Against Against 4 Report of the Chair of Audit and Corporate Governance Committee Mgmt For Against Against 5 Report on Tax Compliance Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For Against Against 7 Authority to Repurchase Shares Mgmt For Against Against 8 Election of Directors; Verification of Directors' Independence Status Mgmt For Against Against 9 Election of Audit and Corporate Governance Committee Chair and Members Mgmt For Against Against 10 Directors' Fees; Board Committee Fees Mgmt For Against Against 11 Election of Meeting Delegates Mgmt For For For 12 Minutes Mgmt For For For -------------------------------------------------------------------------------- INDUSTRIAS CH SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS ICHB CINS P52413138 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Allocation of Profits/Dividends; Authority to Repurchase Shares Mgmt For Against Against 3 Election of Directors; Elect Executive Committee; Elect Committees Members; Fees Mgmt For Against Against 4 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CINS Y4082C133 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Remuneration of U.B. Pravin Rao (COO & Whole-time Director) Mgmt For For For 3 Elect D.N. Prahlad Mgmt For Against Against 4 Adoption of New Articles Mgmt For Against Against -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CINS Y4082C133 06/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect U. B. Pravin Rao Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Appointment of Branch Auditor Mgmt For For For -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V TICKER SECURITY ID: MEETING DATE MEETING STATUS IENOVA CINS P5R19K107 10/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Report on 2015 General Meeting Resolutions Mgmt For For For 2 Report on Acquisition (Gasoductos de Chihuahua) Mgmt For For For 3 Integration of Share Capital Mgmt For Against Against 4 Approve Update of Registration of Shares; Approve Public Offering of Shares Mgmt For Against Against 5 Authority to Issue Shares w/ Preemptive Rights (Private and Public Offering) Mgmt For Against Against 6 Approve Debt Program Mgmt For Against Against 7 Acquisition Mgmt For Against Against 8 Election of Directors Mgmt For Against Against 9 Authorisation of Legal Formalities Mgmt For For For 10 Amendments to Article 28 (Shareholders' Meeting) Mgmt For Against Against 11 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- INNOLUX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3481 CINS Y4090E105 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 6 Authority to Issue Common Shares Mgmt For Against Against 7 Authority to Issue Convertible Corporate Bonds Mgmt For Against Against -------------------------------------------------------------------------------- INRETAIL PERU CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INRETC1 CINS P56242202 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Panama FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Dividend Policy Mgmt For For For 6 Allocation of Profits Mgmt For For For 7 Interim Dividend Mgmt For For For 8 Approve General Meetings Regulations Mgmt For For For 9 Directors' Fees Mgmt For Against Against 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- INTER RAO UES JSC TICKER SECURITY ID: MEETING DATE MEETING STATUS IRAO CINS X39961101 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Annual Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Audit Commission Fees Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Boris I. Ayuyev Mgmt N/A Abstain N/A 10 Elect Andrey E. Bugrov Mgmt N/A For N/A 11 Elect Anatoly A. Gavrilenko Mgmt N/A Abstain N/A 12 Elect Boris Y. Kovalchuk Mgmt N/A Abstain N/A 13 Elect Evgeny I. Logovinsky Mgmt N/A Abstain N/A 14 Elect Alexander M. Lokshin Mgmt N/A Abstain N/A 15 Elect Andrey E. Murov Mgmt N/A Abstain N/A 16 Elect Alexey V. Nuzhdov Mgmt N/A Abstain N/A 17 Elect Ronald Pollett Mgmt N/A For N/A 18 Elect Elena V. Sapozhnikova Mgmt N/A For N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Elect Denis V. Fedorov Mgmt N/A Abstain N/A 21 Elect Dmitry E. Shugayev Mgmt N/A Abstain N/A 22 Elect Gennady I. Bukayev Mgmt For For For 23 Elect Tatiana B. Zaltsman Mgmt For For For 24 Elect Svetlana N. Kovaleva Mgmt For For For 25 Elect Igor V. Feoktistov Mgmt For For For 26 Elect Tatiana V. Fisenko Mgmt For For For 27 Appointment of Auditor Mgmt For For For 28 Amendments to Articles Mgmt For Against Against 29 Amendments to Board of Directors Regulations Mgmt For For For 30 Non-Voting Agenda Item N/A N/A N/A N/A 31 Amendments to Management Board Regulations Mgmt For For For 32 Membership in Organisations Mgmt For For For 33 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1833 CINS G4922U103 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Court Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Scheme of Arrangement (Going-Private Transaction) Mgmt For For For -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1833 CINS G4922U103 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Cancellation of Scheme Shares Mgmt For For For 4 Approval of Merger-Related Formalities Mgmt For For For 5 Rollover Agreement Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1833 CINS G4922U103 07/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect CHEN Xiaodong Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INTOUCH HOLDINGS PUBLIC COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INTUCH CINS Y4192A100 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Matters To Be Informed Mgmt For For For 4 Meeting Minutes Mgmt For For For 5 Director's Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 2016 Dividends Mgmt For For For 8 2017 Interim Dividend Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Elect Chalaluck Bunnag Mgmt For For For 11 Elect Somprasong Boonyachai Mgmt For For For 12 Elect Kan Trakulhoon Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Issuance of Warrants to Employees Mgmt For Against Against 15 Issuance of Shares w/o Preemptive Rights to Support Warrants Issue Mgmt For For For 16 Issuance of Warrants to Philip CHEN Chong Tan Mgmt For Against Against 17 Issuance of Warrants to Anek Pana-apichon Mgmt For Against Against 18 Issuance of Warrants to Wichai Kittiwittayakul Mgmt For Against Against 19 Issuance of Warrants to Kim Siritaweechai Mgmt For Against Against 20 Issuance of Warrants to Anan Chatngoenngam Mgmt For Against Against 21 Issuance of Warrants to Nalinee Thontavijit Mgmt For Against Against 22 Issuance of Warrants to Prong Tharawanich Mgmt For Against Against 23 Issuance of Warrants to Jitchai Musikabutr Mgmt For Against Against 24 Issuance of Warrants to Namtip Promchua Mgmt For Against Against 25 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- INVENTEC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2356 CINS Y4176F109 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules for Shareholder Meetings Mgmt For For For 6 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 7 Amendments to Procedural Rules: Endorsements and Guarantees Mgmt For For For 8 Amendments to Procedural Rules: Capital Loans Mgmt For For For 9 Elect YEH KUO-I Mgmt For For For 10 Elect LEE Tsu-Chin Mgmt For For For 11 Elect WEN Shih-Chin Mgmt For For For 12 Elect CHANG Ching-Sung Mgmt For For For 13 Elect HUANG Kuo-Chun Mgmt For For For 14 Elect CHO Tom-Hwar Mgmt For For For 15 Elect CHANG Chang-Pang Mgmt For Against Against 16 Elect CHEN Ruey-Long Mgmt For Against Against 17 Elect SHYU Jyuo-Min Mgmt For For For 18 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- IOI CORPORATION BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS IOICORP CINS Y41763106 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Karownakaran @ Karunakaran a/l Ramasamy Mgmt For Against Against 2 Elect LIM Tuang Ooi Mgmt For Against Against 3 Elect LEE Shin Cheng Mgmt For For For 4 Elect Peter CHIN Fah Kui Mgmt For Against Against 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor and Authority to Set Fees Mgmt For For For 7 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Mandate for Recurrent Related Party Transactions Mgmt For For For -------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IRSA CUSIP 450047204 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Meeting Delegates in Charge of Meeting Minutes Mgmt For For For 2 Discuss Terms to Exercise Preemptive and Accretion Rights Mgmt For Against Against 3 Authority To Issue Subsidiary's Shares in Secondary Market and/or through Private Placement Mgmt For Against Against 4 Authority to Set Terms of Trade Mgmt For Against Against -------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IRSA CUSIP 450047204 10/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Meeting Delegates in Charge of Meeting Minutes Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Ratification of Supervisory Council Acts Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Supervisory Council's Fees Mgmt For Against Against 8 Election of Directors Mgmt For For For 9 Election of Supervisory Council Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Update on Shared Services Agreement Mgmt For Against Against 12 Income Tax on Personal Assets of Shareholders Mgmt For For For 13 Authority to Increase Debt under Global Notes Program Mgmt For For For 14 Authority to Set Terms of Global Program Mgmt For For For 15 Indemnification of Board Members, Supervisory Council and Employees Mgmt For Against Against 16 Amendments to Article 24 (Remote Meetings) Mgmt For Against Against -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ITUB4 CINS P5968U113 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Election of Board Member(s) Representative of Preferred Shareholders Mgmt N/A Against N/A 6 Elect Carlos Roberto de Albuquerque Sa to the Supervisory Council as Representative of Preferred Shareholders Mgmt N/A For N/A 7 Elect Eduardo Azevedo do Valle (Alternate Member to the Supervisory Council as Representative of Preferred Shareholders) Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ITAUSA - INVESTIMENTOS ITAU S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITSA4 CINS P5887P427 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Election of Board Member Representative of Preferred Shareholders Mgmt N/A Against N/A 7 Elect Jose Maria Rabelo as Representative of Preferred Shareholders in Supervisory Council Mgmt N/A For N/A -------------------------------------------------------------------------------- ITAUSA - INVESTIMENTOS ITAU S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITSA3 CINS P5887P427 12/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Election of Board Member(s) Representative of Preferred Shareholders Mgmt N/A Against N/A -------------------------------------------------------------------------------- ITC LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS ITC CINS Y4211T171 03/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Business Objects Clause Mgmt For For For -------------------------------------------------------------------------------- ITC LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS ITC CINS Y4211T171 07/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Nakul Anand Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 5 Elect and Appoint Sanjiv Puri (Wholetime Director); Approval of Remuneration Mgmt For For For 6 Elect and Appoint Rajiv Tandon (Wholetime Director); Approval of Remuneration Mgmt For For For 7 Elect Nirupama Rao Mgmt For For For 8 Elect and Appoint Yogesh Chander Deveshwar (Non- Executive Chairman); Approve Remuneration Mgmt For Against Against 9 Amendments to Remunerations of Wholetime Directors Mgmt For For For 10 Directors' Commission Mgmt For For For 11 Authority to Set Cost Auditor's Fees: Mr. P. Raju Iyer Mgmt For For For 12 Authority to Set Cost Auditor's Fees: Messrs. Shome & Banerjee Mgmt For For For -------------------------------------------------------------------------------- JA SOLAR HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS JASO CUSIP 466090206 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Erying Jia Mgmt For Against Against 3 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS JSW CINS X4038D103 01/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Chairman Mgmt For For For 4 Compliance with Rules of Convocation Mgmt For For For 5 Election Of Scrutiny Commission Mgmt For For For 6 Agenda Mgmt For For For 7 Shareholder Proposal Regarding Remuneration Policy (Management Board) ShrHoldr N/A Abstain N/A 8 Shareholder Proposal Regarding Remuneration Policy (Supervisory Board) ShrHoldr N/A For N/A 9 Coverage of Meeting Costs Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO.,LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 175330 CINS Y4S2E5104 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect CHOI Jung Soo Mgmt For For For 5 Elect LEE Yong Shin Mgmt For For For 6 Elect LEE Jong Hwa Mgmt For For For 7 Election of Independent Director to Become Audit Committee Member: KANG Hyo Suk Mgmt For Against Against 8 Election of Audit Committee Member: KIM Dae Gon Mgmt For For For 9 Election of Audit Committee Member: LEE Yong Shin Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Independent Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- JBS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS JBSS3 CINS P59695109 03/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Merger Agreement (Moy Park Lux) Mgmt For For For 4 Merger Agreement (Friboi Trade) Mgmt For For For 5 Ratification of Appointment of Appraiser (Apsis Consultoria Empresarial Ltda.) Mgmt For For For 6 Valuation Reports Mgmt For For For 7 Mergers Mgmt For For For 8 Ratify Co-option of Norberto Fatio Mgmt For For For -------------------------------------------------------------------------------- JBS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS JBSS3 CINS P59695109 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Board Size Mgmt For For For 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 Elect Joesley Mendonca Batista Mgmt For Against Against 8 Elect Sergio Roberto Waldrich Mgmt For For For 9 Elect Jose Batista Sobrinho Mgmt For For For 10 Elect Humberto Junqueira de Farias Mgmt For Against Against 11 Elect Tarek Mohamed Noshy Nasr Moham Farahat Mgmt For For For 12 Elect Claudia Silvia Araujo de Azeredo Santos Mgmt For For For 13 Elect Mauricio Luis Lucheti Mgmt For For For 14 Elect Norberto Fatio Mgmt For For For 15 Elect Wesley Mendonca Batista Mgmt For For For 16 Election of Board Member Representative of Minority Shareholders Mgmt N/A Against N/A 17 Supervisory Council Size Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Elect Adrian Lima da Hora Mgmt For For For 21 Elect Demetrius Nichele Macei Mgmt For Against Against 22 Elect Jose Paulo da Silva Filho Mgmt For For For 23 Elect Eraldo Soares Pecanha Mgmt For For For 24 Elect Supervisory Council Member Representative of Minority Shareholders Mgmt N/A Against N/A 25 Remuneration Report Mgmt For Against Against 26 Non-Voting Meeting Note N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- JBS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS JBSS3 CINS P59695109 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Consolidation of Articles Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- JBS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS JBSS3 CINS P59695109 12/09/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Appointment of Appraiser Mgmt For TNA N/A 4 Ratification of Massa Leve Acquisition Mgmt For TNA N/A 5 Valuation Report Mgmt For TNA N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Election of Directors Mgmt For TNA N/A 8 Elect Eraldo Soares Pecanha to the Supervisory Council Mgmt For TNA N/A 9 Elect Mauricio Luis Lucheti to the Board Mgmt For TNA N/A -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0177 CINS Y4443L103 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Auditors' Report Mgmt For For For 5 Final Financial Report Mgmt For For For 6 2017 Financial Budget Report Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Appointment of Internal Control Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Ultra-Short Term Notes Mgmt For For For 11 Connected Transaction Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect YAO Yongjia as Director Mgmt For For For 14 Elect Chen Zhongyang as Supervisor Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0177 CINS Y4443L103 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Gu Dejun Mgmt For For For 4 Elect WU Xinhua Mgmt For For For -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS JKS CUSIP 47759T100 12/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kangping Chen Mgmt For Against Against 2 Elect Xianhua Li Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- JSW STEEL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS JSWSTEEL CINS Y44680158 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends: Preference Shares Mgmt For For For 3 Allocation of Profits/Dividends: Equity Shares Mgmt For For For 4 Elect Vinod Nowal Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 6 Authority to Set Cost Auditor's Fees Mgmt For Against Against 7 Elect Seturaman Mahalingam Mgmt For For For 8 Appointment of Sajjan Jindal (Managing Director); Approval of Remuneration Mgmt For Against Against 9 Appointment of Seshagiri Rao M.V.S. (Joint Managing Director & Group CFO); Approval of Remuneration Mgmt For For For 10 Appointment of Vinod Nowal (Deputy Managing Director); Approval of Remuneration Mgmt For For For 11 Non-inclusion of the Value of Stock Options under JSWSL Stock Option Schemes in the Overall Ceiling on Managerial Remuneration Mgmt For Against Against 12 Authority to Issue Non-Convertible Debentures Mgmt For For For 13 Authority to Issue Shares and/or Convertible Debt w/o Preemptive Rights Mgmt For For For 14 Authority to Issue Foreign Currency Convertible Debt Instruments Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- JSW STEEL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS JSWSTEEL CINS Y44680109 12/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Stock Subdivision Mgmt For For For 3 Amendments to Memorandum Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Related Party Transactions Mgmt For Against Against -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0173 CINS G5321P116 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Francis LUI Yiu Tung Mgmt For Against Against 6 Elect Paddy TANG Lui Wai Yu Mgmt For For For 7 Elect William YIP Shue Lam Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1638 CINS G52132100 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Issue Exchange Convertible Bonds Mgmt For For For 4 Grant of Specific Mandate to Issue Conversion Shares Mgmt For For For -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1638 CINS G52132100 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 2014 Mgmt For For For 4 Accounts and Reports 2015 Mgmt For For For 5 Accounts and Reports 2016 Mgmt For For For 6 Elect KWOK Ying Shing Mgmt For Against Against 7 Elect Sun Yuenan Mgmt For Against Against 8 Elect YU Jianqing Mgmt For For For 9 Elect ZHENG Yi Mgmt For For For 10 Elect CHEN Shaohuan Mgmt For Against Against 11 Elect RAO Yong Mgmt For Against Against 12 Elect ZHANG Yizhao Mgmt For Against Against 13 Elect LIU Xuesheng Mgmt For For For 14 Directors' Fees Mgmt For Against Against 15 Appointment of Auditor and Authority to Set Fees Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 18 Authority to Issue Repurchased Shares Mgmt For Against Against 19 Ratification of Failure to hold 2014 and 2015 Annual General Meetings Mgmt For For For -------------------------------------------------------------------------------- KANGWON LAND, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 035250 CINS Y4581L105 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Profits/Dividends Mgmt For Against Against 3 Amendments to Articles Mgmt For Against Against 4 Election Of Non-executive Director: Shin Joo Ho Mgmt For Against Against 5 Elect CHOI Don Yong Mgmt For For For 6 Elect HAN In Koo Mgmt For For For 7 Election Of Audit Committee Member: Kim Sang Il Mgmt For For For 8 Election Of Audit Committee Member: Choi Don Yong Mgmt For For For 9 Election of Audit Committee Member: HAN In Koo Mgmt For For For -------------------------------------------------------------------------------- KASIKORNBANK TICKER SECURITY ID: MEETING DATE MEETING STATUS KBANK CINS Y4591R118 04/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Meeting Minutes Mgmt For For For 3 Director's Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Puntip Surathin Mgmt For Against Against 7 Elect Suphajee Suthumpun Mgmt For Against Against 8 Elect Kattiya Indaravijaya Mgmt For For For 9 Elect Chanin Donavanik Mgmt For For For 10 Designation of Authorized Directors Mgmt For For For 11 Directors' Fees Mgmt For Against Against 12 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 13 Transaction of Other Business Mgmt For Against Against 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC TICKER SECURITY ID: MEETING DATE MEETING STATUS KMG CINS 48666V204 02/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Kazakhstan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Fees Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC TICKER SECURITY ID: MEETING DATE MEETING STATUS KMG CINS 48666V204 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Kazakhstan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Financial Statements Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Annual Report Mgmt For For For 5 Presentation of Information on Appeals of Shareholders Mgmt For For For 6 Presentation of Report on Directors' Fees Mgmt For For For 7 Presentation of Report on Directors' Activities Mgmt For For For 8 Amendments to Articles Mgmt For Against Against 9 Amendments to Corporate Governance Code Mgmt For Against Against 10 Amendments to Board Regulations Mgmt For Against Against 11 Board Size Mgmt For For For 12 Board Term Length Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Elect Kurmangazy Iskaziyev Mgmt N/A Abstain N/A 15 Elect Philip J. Dayer Mgmt N/A For N/A 16 Elect Alastair Ferguson Mgmt N/A For N/A 17 Elect Francis Sommer Mgmt N/A For N/A 18 Elect Igor Goncharov Mgmt N/A Abstain N/A 19 Elect Dauren Karabayev Mgmt N/A Abstain N/A 20 Elect Ardak Mukushov Mgmt N/A Abstain N/A 21 Elect Gustave van Meerbeke Mgmt N/A Abstain N/A 22 Elect Alexander Gladyschev Mgmt N/A Abstain N/A 23 Directors' Fees Mgmt For For For 24 Appointment of Auditor Mgmt For For For 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC TICKER SECURITY ID: MEETING DATE MEETING STATUS KMG CINS 48666V204 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Kazakhstan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Shareholder Proposal Regarding Amendments to Relationship Agreement ShrHoldr Against Against For 6 Shareholder Proposal Regarding Amendments to Charter ShrHoldr Against Against For 7 Amendments to Charter Mgmt Against Against For -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC TICKER SECURITY ID: MEETING DATE MEETING STATUS KMG CINS 48666V204 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Kazakhstan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles (Corporate Purpose) Mgmt For For For 2 Resignation of Christopher Hopkinson Mgmt For For For 3 Elect Serik Abdenov Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 105560 CUSIP 48241A105 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect LEE Hong Mgmt For For For 4 Elect CHOI Young Hwi Mgmt For For For 5 Elect YOO Suk Ryul Mgmt For For For 6 Elect LEE Byung Nam Mgmt For For For 7 Elect PARK Jae Ha Mgmt For For For 8 Elect Eunice Kyonghee KIM Mgmt For For For 9 Elect Stuart B Solomon Mgmt For For For 10 Election of Independent Director to Become Audit Committee Member: HAN Jong Soo Mgmt For Against Against 11 Election of Audit Committee Member: YOO Suk Ryul Mgmt For For For 12 Election of Audit Committee Member: PARK Jae Ha Mgmt For For For 13 Election of Audit Committee Member: Eunice Kyonghee KIM Mgmt For For For 14 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 105560 CINS Y46007103 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect LEE Hong Mgmt For For For 4 Elect CHOI Young Hwi Mgmt For For For 5 Elect YOO Suk Ryul Mgmt For For For 6 Elect LEE Byung Nam Mgmt For For For 7 Elect PARK Jae Ha Mgmt For For For 8 Elect Eunice Kyonghee KIM Mgmt For For For 9 Elect Stuart B SOLOMON Mgmt For For For 10 Election of Independent Director to Become Audit Committee Member: HAN Jong Soo Mgmt For Against Against 11 Election of Audit Committee Member: YOO Suk Ryul Mgmt For For For 12 Election of Audit Committee Member: PARK Jae Ha Mgmt For For For 13 Election of Audit Committee Member: Eunice Kyonghee KIM Mgmt For For For 14 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- KB INSURANCE CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 002550 CINS Y5277H100 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For Against Against 4 Election of Directors (Slate) Mgmt For Against Against 5 Election of Independent Director to Become Audit Committee Member: SHIN Yong In Mgmt For Against Against 6 Election of Audit Committee Members (Slate) Mgmt For For For 7 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- KCC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 002380 cins Y45945105 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors (Slate) Mgmt For For For 2 Election of Audit Committee Members (Slate) Mgmt For For For 3 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 051600 CINS Y4481N102 01/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Elect KANG Jae Yeol Mgmt For N/A N/A 4 Elect KIM Joong Shik Mgmt For N/A N/A 5 Elect CHUNG Eui Hun Mgmt For Against Against 6 Elect KIM Sung Yeol as Director Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 051600 CINS Y4481N102 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect PARK Jung Soo Mgmt For Against Against 6 Elect CHO Cheol Mgmt For N/A N/A 7 Elect HWANG Sung Mok Mgmt For N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect KIM Dong Wook Mgmt For Against Against 10 Elect KIM Hyun Tae Mgmt For Against Against 11 Elect KIM Ho Yong Mgmt For Against Against 12 Elect Lee Kyoung Man Mgmt For Against Against 13 Elect Lee Sang Bok Mgmt For Against Against 14 Elect JANG Mee Hye Mgmt For Against Against 15 Elect CHOI Won Mok Mgmt For Against Against 16 Elect HA Yoon Hee Mgmt For Against Against 17 Elect HAN Byung Moon Mgmt For Against Against 18 Directors' Fees Mgmt For For For 19 Corporate Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 051600 CINS Y4481N102 07/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect NHO Kun Ki Mgmt For For For -------------------------------------------------------------------------------- KERNEL HOLDING SA TICKER SECURITY ID: MEETING DATE MEETING STATUS KER CINS L5829P109 12/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Presentation of Board and Auditor Reports Mgmt For For For 2 Consolidated Accounts and Reports Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Elect Andrzej Danilczuk Mgmt For For For 7 Resignation of Director Mgmt For For For 8 Elect Nathalie Bachich Mgmt For For For 9 Elect Sergei Shibaev Mgmt For For For 10 Elect Anastasia Usachova Mgmt For For For 11 Elect Victoriia Lukyanenko Mgmt For For For 12 Elect Yuriy Kovalchuk Mgmt For Against Against 13 Elect Kostiantyn Lytvynskyi Mgmt For Against Against 14 Independent Directors' Fees Mgmt For For For 15 Executive Directors' Fees Mgmt For For For 16 Ratification of Auditor's Acts Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ TICKER SECURITY ID: MEETING DATE MEETING STATUS KGH CINS X45213109 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Election of Presiding Chair Mgmt For For For 5 Compliance with Rules of Convocation Mgmt For For For 6 Agenda Mgmt For For For 7 Presentation of Financial Statements Mgmt For For For 8 Presentation of Financial Statements (Consolidated) Mgmt For For For 9 Presentation of Management Board Report Mgmt For For For 10 Presentation of Management Board Report (Coverage of Loss) Mgmt For For For 11 Presentation of Management Board Report (Dividends) Mgmt For For For 12 Presentation of Supervisory Board Report on Management Board Reports Mgmt For For For 13 Presentation of Supervisory Board Report (Company Standing) Mgmt For For For 14 Presentation of Supervisory Board Report (Activities) Mgmt For For For 15 Financial Statements Mgmt For For For 16 Financial Statements (Consolidated) Mgmt For For For 17 Management Board Report Mgmt For For For 18 Coverage of Loss Mgmt For For For 19 Distribution of Dividends Mgmt For For For 20 Ratification of Management Board Acts Mgmt For For For 21 Ratification of Supervisory Board Acts Mgmt For For For 22 Shareholder Proposal Regarding Amendments to Articles ShrHoldr N/A Against N/A 23 Shareholder Proposal Regarding Disposal of Non- Current Assets ShrHoldr N/A Against N/A 24 Shareholder Proposal Regarding Concluding Services Agreements ShrHoldr N/A Against N/A 25 Shareholder Proposal Regarding Concluding Agreements on Donations, Discharge of Debt and Similar ShrHoldr N/A Against N/A 26 Shareholder Proposal Regarding Principles and Procedures for Non-Current Assets Disposal ShrHoldr N/A Against N/A 27 Shareholder Proposal Regarding Report on Expenses ShrHoldr N/A Against N/A 28 Shareholder Proposal Regarding Requirements for Management Board Candidate ShrHoldr N/A Against N/A 29 Shareholder Proposal Regarding Appointment of Management Board Member ShrHoldr N/A Against N/A 30 Shareholder Proposal Regarding Fulfilment of Obligations on the State Assets Management ShrHoldr N/A Against N/A 31 Shareholder Proposal Regarding Amendments to Management Board Remuneration Policy ShrHoldr N/A Against N/A 32 Shareholder Proposal Regarding Amendments to Supervisory Board Remuneration Policy ShrHoldr N/A Against N/A 33 Shareholder Proposal Regarding Changes to Supervisory Board Composition ShrHoldr N/A Against N/A 34 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KIA MOTORS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 000270 CINS Y47601102 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Election of Directors (Slate) Mgmt For Against Against 3 Election of Audit Committee Members (Slate) Mgmt For For For 4 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0148 CINS G52562140 05/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect CHEUNG Kwong Kwan Mgmt For For For 6 Elect HO Yin Sang Mgmt For For For 7 Elect Stephanie CHEUNG Wai Lin Mgmt For For For 8 Elect CHONG Kin Ki Mgmt For For For 9 Elect LEUNG Tai Chiu Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against 15 Adoption of Share Option Scheme of Kingboard Laminates Holdings Limited Mgmt For Against Against -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1888 CINS G5257K107 05/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect CHEUNG Kwok Wa Mgmt For For For 6 Elect CHEUNG Ka Ho Mgmt For For For 7 Elect LIU Min Mgmt For For For 8 Elect LEUNG Tai Chiu Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For Against Against 14 Adoption of New Share Option Scheme Mgmt For Against Against -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1888 CINS G5257K107 12/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 New KBL/Hallgain Supply Framework Agreement Mgmt For For For 4 New KBL/KBC Material Purchase Agreement Mgmt For For For 5 New KBL/KBC Supply and Service Framework Agreement Mgmt For For For -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3888 CINS G5264Y108 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LEI Jun Mgmt For For For 6 Elect KAU Pak Kwan Mgmt For For For 7 Elect WONG Shun Tak Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For Against Against 13 Amendment to the Share Option Scheme of a Subsidiary Mgmt For For For -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3888 CINS G5264Y108 12/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Framework Agreement Mgmt For For For 4 Amendment to the Seasun Share Option Scheme Mgmt For Against Against 5 Amendment to the Kingsoft Cloud Share Option Scheme Mgmt For Against Against 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KOC HOLDING A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS KCHOL CINS M63751107 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair Mgmt For For For 5 Directors' Report Mgmt For For For 6 Presentation of Auditor's Report Mgmt For For For 7 Financial Statements Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Amendments to Article 6 Regarding Authorised Capital Mgmt For For For 11 Election of Directors; Board Size; Board Term Length Mgmt For For For 12 Compensation Policy Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Charitable Donations Mgmt For For For 16 Presentation of Report on Guarantees Mgmt For For For 17 Authority to Carry Out Competing Activities or Related Party Transactions Mgmt For Against Against 18 Wishes and Opinions Mgmt For For For -------------------------------------------------------------------------------- KOMERCNI BANKA TICKER SECURITY ID: MEETING DATE MEETING STATUS KOMB CINS X45471111 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Czech Republic FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 (Consolidated) Mgmt For For For 8 Financial Statements Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Elect Laurent Goutard Mgmt For For For 11 Elect Petr Laube Mgmt For For For 12 Elect Jean-Luc Andre Parer Mgmt For For For 13 Elect Giovanni Luca Soma Mgmt For Against Against 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 Soma Mgmt For Against Against 18 Elect Petr Laube Mgmt For For For 19 Approval of Contracts of Service of Audit Committee's Members Mgmt For For For 20 Authority to Repurchase and Reissue Shares Mgmt For For For 21 Appointment of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 015760 CUSIP 500631106 01/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect MOON Bong Soo as Director Mgmt For Against Against -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 015760 CINS Y48406105 01/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect MOON Bong Soo as Director Mgmt For Against Against -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 015760 CUSIP 500631106 03/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For Against Against 2 Directors' Fees Mgmt For Against Against 3 Election of President Mgmt For Against Against -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 015760 CINS Y48406105 03/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For Against Against 2 Directors' Fees Mgmt For Against Against 3 Election of President Mgmt For Against Against 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 015760 CUSIP 500631106 10/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Audit Committee Member: KIM Joo Sun Mgmt For For For 2 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 015760 CINS Y48406105 10/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Audit Committee Member: KIM Joo Sun Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KOREA GAS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 036460 CINS Y48861101 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Directors' Fees Mgmt For For For 3 Elect KIM Young Doo Mgmt For For For 4 Elect BANG Jae Hyun Mgmt For Against Against 5 Elect LEE Sang Hoon Mgmt For Against Against 6 Elect KIM Jong Rae Mgmt For For For 7 Elect LEE Sun Woo Mgmt For For For 8 Election of Executive Audit Committee Member: BANG Jae Hyun Mgmt For Against Against 9 Election of Executive Audit Committee Member: LEE Sang Hoon Mgmt For Against Against 10 Election of Independent Audit Committee Member: LEE Jun Hyung Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 071050 cins Y4862P106 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect BAE Jong Suk Mgmt For For For 3 Elect Hobart Lee Epstein Mgmt For For For 4 Elect KIM Jae Hwan Mgmt For For For 5 Election of Independent Director to Become Audit Committee Member: LEE Sang Chul Mgmt For For For 6 Election of Audit Committee Member: BAE Jong Suk Mgmt For For For 7 Election of Audit Committee Member: KIM Jae Hwan Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KOREA KOLMAR CO.,LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 161890 CINS Y4920J126 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Election of Directors (Slate) Mgmt For Against Against 3 Directors' Fees Mgmt For For For 4 Corporate Auditors' Fees Mgmt For For For 5 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- KOREA PETROCHEMICALS INDUSTRY TICKER SECURITY ID: MEETING DATE MEETING STATUS 006650 CINS Y4S99J105 03/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors (Slate) Mgmt For For For 2 Election of Corporate Auditor Mgmt For For For 3 Directors' Fees Mgmt For Against Against 4 Corporate Auditors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- KOREAN AIR LINES CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 003490 CINS Y4936S102 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Election of Directors (Slate) Mgmt For Against Against 3 Election of Audit Committee Member: JEONG Jin Soo Mgmt For Against Against 4 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- KRUNG THAI BANK CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS KTB CINS Y49885208 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Annual Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Directors' Fees Mgmt For Against Against 6 Elect Kittipong Kittayarak Mgmt For Against Against 7 Elect Tienchai Rubporn Mgmt For Against Against 8 Elect Kulaya Tantitemit Mgmt For Against Against 9 Elect Payong Srivanich Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Transaction of Other Business Mgmt For Against Against 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 030200 CUSIP 48268K101 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Chairman and CEO: HWANG Chang Kyu Mgmt For For For 2 Accounts and Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect LIM Heon Mun Mgmt For For For 5 Elect KOO Hyun Mo Mgmt For For For 6 Elect KIM Jong Ku Mgmt For For For 7 Elect PARK Dae Geun Mgmt For For For 8 Elect LEE Gye Min Mgmt For For For 9 Elect LIM Il Mgmt For For For 10 Election of Audit Committee Member: KIM Jong Ku Mgmt For For For 11 Election of Audit Committee Member: PARK Dae Geun Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Executive Chairman Contract Mgmt For For For -------------------------------------------------------------------------------- KT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 030200 CINS Y49915104 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Chairman and CEO: HWANG Chang Kyu Mgmt For For For 2 Accounts and Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect LIM Heon Mun Mgmt For For For 5 Elect KOO Hyun Mo Mgmt For For For 6 Elect KIM Jong Ku Mgmt For For For 7 Elect PARK Dae Geun Mgmt For For For 8 Elect LEE Gye Min Mgmt For For For 9 Elect LIM Il Mgmt For For For 10 Election of Audit Committee Member: KIM Jong Ku Mgmt For For For 11 Election of Audit Committee Member: PARK Dae Geun Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Executive Chairman Contract Mgmt For For For -------------------------------------------------------------------------------- KT&G CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 033780 CINS Y49904108 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Elect SONG Up Kyo Mgmt For For For 3 Elect LEE Joon Kyu Mgmt For For For 4 Elect NOH Joon Hwa Mgmt For For For 5 Election of Audit Committee Member: LEE Joon Kyu Mgmt For For For 6 Election Of Audit Committee Member: Noh Joon Hwa Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Amendments to Executive Officer Retirement Allowance Policy Mgmt For For For -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS KLK CINS Y47153104 02/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect LEE Hau Hian Mgmt For Against Against 3 Elect YEOH Eng Khoon Mgmt For For For 4 Elect QUAH Poh Keat Mgmt For For For 5 Elect Raja Muhammad Alias bin Raja Muhammad Ali Mgmt For For For 6 Elect KWOK Kian Hai Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For 10 Related Party Transactions Mgmt For For For -------------------------------------------------------------------------------- KUMBA IRON ORE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS KIO CINS S4341C103 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Re-elect Allen Morgan Mgmt For For For 3 Re-elect Buyelwa Sonjica Mgmt For For For 4 Re-elect Dolly Mokgatle Mgmt For For For 5 Elect Nonkululeko Dlamini Mgmt For For For 6 Elect Seamus French Mgmt For For For 7 Elect Stephen Pearce Mgmt For For For 8 Elect Terence P. Goodlace Mgmt For For For 9 Elect Audit Committee Member (Allen Morgan) Mgmt For For For 10 Elect Audit Committee Member (Dolly Mokgatle) Mgmt For For For 11 Elect Audit Committee Member (Terence P. Goodlace) Mgmt For For For 12 Approve Remuneration Policy Mgmt For For For 13 General Authority to Issue Shares Mgmt For For For 14 Adopt New Memorandum Mgmt For For For 15 Authority to Issue Shares for Cash Mgmt For For For 16 Approve NEDs' Fees Mgmt For For For 17 Approve Financial Assistance Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO.,LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 011780 CINS Y5S159113 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect LEE Yong Man Mgmt For Against Against 4 Election of Audit Committee Members (Slate) Mgmt For For For 5 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0135 CINS G5320C108 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect WU Enlai Mgmt For For For 6 Elect ZHAO Yongqi Mgmt For For For 7 Elect Aubrey LI Kwok Sing Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- KUWAIT TELECOMMUNICATION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS VIVA CINS M6S17J102 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Kuwait FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Report Mgmt For Against Against 2 Auditors' Report Mgmt For For For 3 Sharia Supervisory Board Report Mgmt For For For 4 Corporate Governance, Audit Committee, and Remuneration Reports Mgmt For Against Against 5 Presentation of Report on Sanctions Mgmt For For For 6 Financial Statements Mgmt For For For 7 Allocation of Profits to Statutory Reserves Mgmt For For For 8 Allocation of Profits to Voluntary Reserves Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Authority to Repurchase and Reissue Shares Mgmt For For For 12 Related Party Transactions Mgmt For Against Against 13 Ratification of Board Acts Mgmt For For For 14 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 15 Election of Supervisory Board and Authority to Set Fees Mgmt For Against Against -------------------------------------------------------------------------------- KWG PROPERTY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1813 CINS G53224104 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Final Dividends Mgmt For For For 5 Allocation of Special Dividends Mgmt For For For 6 Elect KONG Jian Tao Mgmt For For For 7 Elect LI Jian Ming Mgmt For For For 8 Elect TSUI Kam Tim Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- L&T TECHNOLOGY SERVICES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS LTTS CINS ADPV36957 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Ratification of L&T Technology Services Limited Employee Stock Option Scheme 2016 Mgmt For Against Against -------------------------------------------------------------------------------- LARGAN PRECISION COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3008 CINS Y52144105 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5 Extraordinary Motions Mgmt N/A Against N/A -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS LT CINS Y5217N159 08/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Sunita Sharma Mgmt For For For 5 Elect S. N. Subrahmanyan Mgmt For For For 6 Elect Anil M. Naik Mgmt For Against Against 7 Elect D. K. Sen Mgmt For For For 8 Elect M. V. Satish Mgmt For For For 9 Elect Naina Lal Kidwai Mgmt For For For 10 Appointment of S. N Subrahmanyan (Deputy Managing Director and President); Approve Remuneration Mgmt For For For 11 Appointment of D. K Sen (Whole time Director); Approve Remuneration Mgmt For For For 12 Appointment of M. V Satish (Whole time Director); Approve Remuneration Mgmt For For For 13 Executive Directors' Commission Mgmt For For For 14 Appointment of R. Shankar Raman (Whole time Director); Approve Remuneration Mgmt For For For 15 Appointment of Shailendra Roy (Whole time Director); Approve Remuneration Mgmt For For For 16 Elect Sanjeev Aga Mgmt For For For 17 Elect Narayanan Kumar Mgmt For For For 18 Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Non-Convertible Debentures Mgmt For For For 20 Appointment of Joint Auditor and Authority to Set Fees (Sharp & Tannan) Mgmt For Against Against 21 Appointment of Joint Auditor and Authority to Set Fees (Deloitte Haskins & Sells) Mgmt For Against Against 22 Authority to Set Cost Auditor's Remuneration Mgmt For For For -------------------------------------------------------------------------------- LEKOIL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS LEK CINS G5462G107 08/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Hezekiah Adesola Oyinlola Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For Against Against 5 Authority to Issue Shares w/ Preemptive Rights Mgmt For Against Against 6 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LENOVO GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0992 CINS Y5257Y107 07/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Gordon R.H Orr Mgmt For For For 6 Elect ZHU Linan Mgmt For For For 7 Elect Edward Suning Tian Mgmt For For For 8 Elect William Tudor Brown Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- LG CHEM LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 051910 CINS Y52758102 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Election of Directors (Slate) Mgmt For Against Against 3 Election of Audit Committee Members (Slate) Mgmt For For For 4 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- LG CHEM LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 051910 CINS Y52758102 10/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- LG CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 003550 CINS Y52755108 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Election of Directors (Slate) Mgmt For Against Against 3 Election of Audit Committee Member: YOON Dae Hee Mgmt For Against Against 4 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- LG ELECTRONICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 066570 CINS Y5275H177 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Election of Directors (Slate) Mgmt For For For 4 Election of Audit Committee Member: KIM Dae Hyung Mgmt For For For 5 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 051900 CINS Y5275R100 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Elect YOU Ji Young Mgmt For For For 3 Elect PYO In Soo Mgmt For Against Against 4 Elect KIM Jae Wook Mgmt For For For 5 Election of Audit Committee Member: PYO In Soo Mgmt For Against Against 6 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- LG UPLUS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 032640 CINS Y5293P102 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Elect PARK Sang Soo Mgmt For Against Against 3 Election of Audit Committee Member: PARK Sang Soo Mgmt For Against Against 4 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- LI NING COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2331 CINS G5496K124 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Louis KOO Fook Sun Mgmt For Against Against 5 Elect WANG Ya Fei Mgmt For For For 6 Elect Samuel SU Jing Shyh Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For Against Against 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LIBERTY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS LBH CINS S44440121 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Re-elect Angus Band Mgmt For For For 3 Re-elect Mike Ilsley Mgmt For For For 4 Re-elect Jacko Maree Mgmt For For For 5 Re-elect Sim Tshabalala Mgmt For For For 6 Elect Carol Roskruge Cele Mgmt For For For 7 Elect David Munro Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 General Authority to Issue Ordinary Shares Mgmt For For For 10 General Authority to Issue Preference Shares Mgmt For Against Against 11 Authority to Issue Shares for Cash Mgmt For For For 12 Elect Audit and Actuarial Committee Member (Mike Ilsley) Mgmt For For For 13 Elect Audit and Actuarial Committee Member (Angus Band) Mgmt For For For 14 Elect Audit and Actuarial Committee Member (Tony Cunningham) Mgmt For For For 15 Elect Audit and Actuarial Committee Member (Yunus Suleman) Mgmt For For For 16 Elect Audit and Actuarial Committee Member (Jim Sutcliffe) Mgmt For For For 17 Approve Remuneration Policy Mgmt For For For 18 Authority to Issue Shares Pursuant to Share Incentive Schemes Mgmt For For For 19 Approve NEDs' Fees (Chairman) Mgmt For For For 20 Approve NEDs' Fees (Lead Independent Director) Mgmt For For For 21 Approve NEDs' Fees (Board Member) Mgmt For For For 22 Approve NEDs' Fees (International Board Member, Sub-committee Chairman) Mgmt For For For 23 Approve NEDs' Fees (International Board Member, Committee Chairman) Mgmt For For For 24 Approve NEDs' Fees (Audit and Actuarial Committee Chairman) Mgmt For For For 25 Approve NEDs' Fees (Audit and Actuarial Committee Member) Mgmt For For For 26 Approve NEDs' Fees (Actuarial Committee Chairman) Mgmt For For For 27 Approve NEDs' Fees (Actuarial Committee Member) Mgmt For For For 28 Approve NEDs' Fees (Risk Committee Chairman) Mgmt For For For 29 Approve NEDs' Fees (Risk Committee Member) Mgmt For For For 30 Approve NEDs' Fees (Remuneration Committee Chairman) Mgmt For For For 31 Approve NEDs' Fees (Remuneration Committee Member) Mgmt For For For 32 Approve NEDs' Fees (Social, Ethics and Transformation Committee Chairman) Mgmt For For For 33 Approve NEDs' Fees (Social, Ethics and Transformation Committee Member) Mgmt For For For 34 Approve NEDs' Fees (Directors' Affairs Committee Member) Mgmt For For For 35 Approve NEDs' Fees (IT Committee Chairman) Mgmt For For For 36 Approve NEDs' Fees (IT Committee Member) Mgmt For For For 37 Approve NEDs' Fees (STANLIB Limited Board Chairman) Mgmt For For For 38 Approve NEDs' Fees (STANLIB Limited Board Member) Mgmt For For For 39 Approve NEDs' Fees (Ad Hoc Board Meeting Fee) Mgmt For For For 40 Approve NEDs' Fees (Ad Hoc Committee Meeting Fee) Mgmt For For For 41 Approve Financial Assistance (Section 45) Mgmt For For For 42 Approve Financial Assistance (Section 44) Mgmt For For For 43 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS LICHSGFIN CINS Y5278Z133 08/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Savita Singh Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Authority to Issue Non-Convertible Debentures Mgmt For For For 6 Elect Ameet N. Patel Mgmt For For For 7 Elect Usha Sangwan Mgmt For For For -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2301 CINS Y5313K109 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Capital Loans and Endorsements/Guarantees Mgmt For For For 6 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3380 CINS G55555109 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect KEI Hoi Pang Mgmt For Against Against 6 Elect XIAO Xu Mgmt For For For 7 Elect Perenna KEI Hoi Ting Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS LAME4 CINS P6329M105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Mauricio Rocha Alves de Carvalho as Preferred Representative to the Supervisory Council Mgmt N/A For N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LONKING HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3339 CINS G5636C107 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LI San Yim Mgmt For For For 6 Elect CHEN Chao Mgmt For For For 7 Elect LUO Jianru Mgmt For For For 8 Elect ZHENG Kewen Mgmt For For For 9 Elect YIN Kunlun Mgmt For For For 10 Elect NGAI Ngan Ying Mgmt For Against Against 11 Elect WU Jian Ming Mgmt For For For 12 Elect CHEN Zhen Mgmt For Against Against 13 Directors' Fees Mgmt For For For 14 Elect QIAN Shizheng Mgmt For Against Against 15 Appointment of Auditor and Authority to Set Fees Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- LOTTE CHEMICAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 011170 CINS Y5336U100 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For Abstain Against 3 Election of Directors (Slate) Mgmt For Against Against 4 Election of Audit Committee Member: PARK Kyung Hee Mgmt For Against Against 5 Directors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS 005300 CINS Y5345R106 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect LEE Jae Hyuk Mgmt For Against Against 4 Elect SHIN Dong Bin Mgmt For Against Against 5 Elect LEE Jong Hun Mgmt For Against Against 6 Elect AHN Tae Shik Mgmt For Against Against 7 Elect KIM Jong Yong Mgmt For For For 8 Elect LEE Bok Sil Mgmt For For For 9 Election of Audit Committee Member: AHN Tae Shik Mgmt For Against Against 10 Election of Audit Committee Member: KIM Jong Yong Mgmt For For For 11 Election of Audit Committee Member: LEE Bok Sil Mgmt For For For 12 Amendments to Executive Officer Retirement Allowance Policy Mgmt For For For 13 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- LOTTE CONFECTIONARY CO.,LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 004990 CINS Y53468107 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For Abstain Against 3 Elect PARK Cha Seok Mgmt For Against Against 4 Elect HUH Cheol Sung Mgmt For For For 5 Elect JANG Yong Seong Mgmt For For For 6 Elect PARK Yong Ho Mgmt For For For 7 Election of Audit Committee Member: PARK Cha Seok Mgmt For Against Against 8 Election of Audit Committee Member: HUH Cheol Sung Mgmt For For For 9 Election of Audit Committee Member: JANG Yong Seong Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Amendments to Executive Officer Retirement Allowance Policy Mgmt For For For -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 023530 CINS Y5346T119 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For Abstain Against 3 Election of Executive Directors (Slate) Mgmt For Against Against 4 Election of Independent Directors (Slate) Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Amendments to Executive Officer Retirement Allowance Policy Mgmt For For For -------------------------------------------------------------------------------- LUCKY CEMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS LUCK CINS Y53498104 10/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Pakistan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Transmission of Documents Mgmt For For For 7 Transaction of Other Business Mgmt For Against Against 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LUCKY CEMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS LUCK CINS Y53498104 12/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Pakistan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Investment in Project Company Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- LUKOIL OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS LKOH CUSIP 69343P105 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend Mgmt For For For 2 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- LUKOIL OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS LKOH CINS X6983S100 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend Mgmt For For For 2 Directors' Fees Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LUKOIL OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS LKOH CINS 69343P105 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend Mgmt For For For 2 Directors' Fees Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LUPIN LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS LUPIN CINS Y5362X101 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Standalone Accounts and Reports Mgmt For For For 2 Consolidated Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Nilesh Gupta Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Elect and Appoint Ramesh Swaminathan (CFO and Executive Director); Approval of Remuneration Mgmt For Against Against 7 Elect Jean-Luc Belingard Mgmt For Against Against 8 Authority to Set Cost Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- LUYE PHARMA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2186 CINS G57007109 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect ZHU Yuan Yuan Mgmt For For For 6 Elect SONG Rui Lin Mgmt For For For 7 Elect ZHANG Hua Qiao Mgmt For Against Against 8 Elect Jojo CHOY Sze Chung Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- M.DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS TICKER SECURITY ID: MEETING DATE MEETING STATUS MDIA3 CINS P64876108 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Increase in Global Remuneration Amount for 2016 Mgmt For Against Against 4 Remuneration Policy Mgmt For For For 5 Stock Split Mgmt For For For 6 Amendments to Article 5 (Reconciliation of Share Capital) Mgmt For For For 7 Approval of Restricted Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- M.DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS TICKER SECURITY ID: MEETING DATE MEETING STATUS MDIA3 CINS P64876108 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 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 Election of Directors Mgmt For For For 9 Election of Board Member(s) Representative of Minority Shareholders Mgmt For N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MACQUARIE MEXICO REAL ESTATE MANAGEMENT, S.A. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIBRAMQ CINS P3515D155 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Annual Report Mgmt For Against Against 3 Authority to Remove Trustee and Appointment of Substitute Trustee Mgmt For For For 4 Elect Juan Antonio Salazar Mgmt For For For 5 Elect Alvaro de Garay Mgmt For For For 6 Elect Luis Alberto Aziz Mgmt For For For 7 Elect Jaime de la Garza Mgmt For For For 8 Report on Establishment of Fund for Repurchase of Certificates Mgmt For For For 9 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- MACQUARIE MEXICO REAL ESTATE MANAGEMENT, S.A. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIBRAMQ CINS P3515D155 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Fees; Directors' Committee Fees Mgmt For For For 2 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- MACQUARIE MEXICO REAL ESTATE MANAGEMENT, S.A. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIBRAMQ CINS P3515D155 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Fees; Committee Directors' Fees Mgmt For For For 3 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- MAGNIT PAO TICKER SECURITY ID: MEETING DATE MEETING STATUS MGNT CINS X51729105 09/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Interim Dividend (1H2016) Mgmt For For For 3 Major Transaction (Loan Agreement) Mgmt For For For 4 Major Transaction (Guarantee Agreement) Mgmt For For For 5 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- MAGNIT PAO TICKER SECURITY ID: MEETING DATE MEETING STATUS MGNT CINS X51729105 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Interim Dividend (3Q2016) Mgmt For For For 3 Early Termination of Audit Commission Powers Mgmt For For For 4 Elect Roman G. Yefimenko Mgmt For For For 5 Elect Angela V. Udovichenko Mgmt For For For 6 Elect Lyubov A. Shaguch Mgmt For For For 7 Major Transactions (Loan Agreement) Mgmt For For For 8 Major Transactions (Guarantee Agreement) Mgmt For For For -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS M&M CINS Y54164150 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Court India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scheme of Arrangement Mgmt For For For -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS M&M CINS Y54164150 08/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Suryakanth B. Mainak Mgmt For Against Against 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 5 Authority to Set Cost Auditor's Remuneration Mgmt For Against Against 6 Authority to Issue Non-Convertible Debentures Mgmt For For For 7 Change in Location of Registered Office Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MAIL.RU GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS MAIL CINS 560317208 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Virgin Islands (British) FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Elect Dmitry Grishin Mgmt For Against Against 3 Elect Vladimir Yakovlevich Streshinsky Mgmt For For For 4 Elect Sergey Soldatenkov Mgmt For For For 5 Elect Anna Serebryanikova Mgmt For For For 6 Elect Vlad Wolfson Mgmt For For For 7 Elect Mark R. Sorour Mgmt For For For 8 Elect Charles St Leger Searle Mgmt For For For 9 Elect Vasileios Sgourdos Mgmt For Against Against -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS MAYBANK CINS Y54671105 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Abdul Farid Alias Mgmt For For For 4 Elect Karownakaran @ Karunakaran a/l Ramasamy Mgmt For For For 5 Elect CHENG Kee Check Mgmt For Against Against 6 Elect Nor Hizam Bin Hashim Mgmt For For For 7 Elect Hasnita Binti Hashim Mgmt For For For 8 Elect Anthony Brent Elam Mgmt For For For 9 Elect Jamiah Binti Abdul Hamid Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Directors' Benefits Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 14 Authority to Issue Shares under Dividend Reinvestment Plan Mgmt For For For -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS MAYBANK CINS Y54671105 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Adoption of the Employees' Share Grant Plan ("ESGP") Mgmt For Against Against 2 Equity Grant to Datuk Abdul Farid Alias Mgmt For Against Against -------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS MANAPPURAM CINS Y5759P141 07/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adoption of Manappuram Finance Limited Employee Stock Option Scheme 2016 ("MAFIL ESOS 2016") Mgmt For Against Against 3 Granting of Shares under the MAFIL ESOS 2016 to Employees/Directors of Subsidiaries Mgmt For Against Against 4 Granting of Shares under the MAFIL ESOS 2016 to Employees/Directors of the Company Mgmt For Against Against 5 Revision of Salary of Sumitha Nandan (Senior Vice President), Holding Office of Place of Profit Mgmt For For For 6 Revision of Salary of Sooraj Nandan (Senior Vice President), Holding Office of Place of Profit Mgmt For For For 7 Revision of Remuneration of V.P. Nandakumar (Managing Director and CEO) Mgmt For For For -------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS MANAPPURAM CINS Y5759P141 08/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 4 Authority to Issue Redeemable Non-Convertible Debentures Mgmt For For For -------------------------------------------------------------------------------- MANILA ELECTRIC TICKER SECURITY ID: MEETING DATE MEETING STATUS MER CINS Y5764J148 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Philippines FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Call To Order Mgmt For For For 3 Certification Of Notice And Quorum Mgmt For For For 4 Minutes Mgmt For For For 5 Report Of The President And Chief Executive Officer Mgmt For For For 6 Message from the Chairman Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Elect Anabelle Lim Chua Mgmt For Against Against 10 Elect Ray C. Espinosa Mgmt For Against Against 11 Elect James L. Go Mgmt For Against Against 12 Elect John L. Gokongwei, Jr. Mgmt For Against Against 13 Elect Lance Y. Gokongwei Mgmt For Against Against 14 Elect Jose Ma. K. Lim Mgmt For Against Against 15 Elect Manuel M. Lopez Mgmt For Against Against 16 Elect Artemio V. Panganiban Mgmt For Against Against 17 Elect Manuel V. Pangilinan Mgmt For Against Against 18 Elect Oscar S. Reyes Mgmt For For For 19 Elect Pedro E. Roxas Mgmt For Against Against 20 Appointment of Auditor Mgmt For For For 21 Transaction of Other Business Mgmt For Against Against 22 Adjournment Mgmt For For For 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRFG3 CINS P64386116 07/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Articles Mgmt For For For 4 Consolidation of Articles Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MARICO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MARICO CINS Y5841R170 08/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Rajen K. Mariwala Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 6 Authority to Set Cost Auditor's Fees Mgmt For For For 7 Approval of the Marico Employee Stock Option Plan 2016 and Grant of Stock Options to Eligible Employees Mgmt For Against Against 8 Extension of the Marico Employee Stock Option Plan 2016 to Subsidiaries Mgmt For Against Against -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MARUTI CINS Y7565Y100 09/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ravindra C. Bhargava Mgmt For Against Against 4 Elect Kazuhiko Ayabe Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 6 Appointment of Kenichi Ayukawa (Managing Director and Chief Executive Officer); Approval of Remuneration Mgmt For For For 7 Appointment of Toshiaki Hasuike (Joint Managing Director); Approval of Remuneration Mgmt For For For 8 Authority to Set Cost Auditor's Remuneration Mgmt For For For -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MSM CINS S4799N122 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Lulu Gwagwa Mgmt For For For 2 Re-elect Phumzile Langeni Mgmt For Against Against 3 Re-elect JP Suarez Mgmt For For For 4 Re-elect Johannes van Lierop Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Elect Audit Committee Member (Moses Kgosana) Mgmt For For For 7 Elect Audit Committee Member (Elect Kuseni Dlamini) Mgmt For Against Against 8 Elect Audit Committee Member (Lulu Gwagwa) Mgmt For For For 9 Elect Audit Committee Member (Phumzile Langeni) Mgmt For Against Against 10 Authority to Issue Shares for Cash Mgmt For For For 11 Approve Remuneration Policy Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Approve NEDs' Fees (Chairman) Mgmt For For For 14 Approve NEDs' Fees (Deputy Chairman) Mgmt For For For 15 Approve NEDs' Fees (Independent NEDs) Mgmt For For For 16 Approve NEDs' Fees (Audit Committee Chairman) Mgmt For For For 17 Approve NEDs' Fees (Risk Committee Chairman) Mgmt For For For 18 Approve NEDs' Fees (Remuneration Committee Chairman) Mgmt For For For 19 Approve NEDs' Fees (Nomination and Social and Ethics Committee Chairmen) Mgmt For For For 20 Approve NEDs' Fees (Audit Committee Member) Mgmt For For For 21 Approve NEDs' Fees (Other Committee Members) Mgmt For For For 22 Approve Financial Assistance Mgmt For For For -------------------------------------------------------------------------------- MEDIA NUSANTARA CITRA TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS MNCN CINS Y71280104 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Election of Directors and/or Commissioners (Slate) Mgmt For Against Against 6 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 7 Issuance of Shares under the EMSOP Program Mgmt For Against Against -------------------------------------------------------------------------------- MEDIATEK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2454 CINS Y5945U103 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Allocation of Dividends from Capital Reserve Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 7 Elect TSAI Rick Mgmt For For For 8 Elect TANG Ming-Je as Independent Director Mgmt For For For 9 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2886 CINS Y59456106 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5 Non-compete Restrictions for Ministry of Finance Mgmt For For For 6 Non-compete Restrictions for Director: CHANG Chao- Shun Mgmt For For For 7 Non-compete Restrictions for Director: YANG Li-Yen Mgmt For For For 8 Non-compete Restrictions for Director: TSAI Chiu-Fa Mgmt For For For 9 Non-compete Restrictions for Bank of Taiwan Co., Ltd. Mgmt For For For 10 Non-compete Restrictions for Director: CHIOU Ye-Chin Mgmt For For For 11 Non-compete Restrictions for Director: LI Tsun-Siou Mgmt For For For -------------------------------------------------------------------------------- MEGAFON OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MFON CINS X5255C108 08/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Early Termination of Board Powers Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Robert Wilhelm Andersson Mgmt N/A Abstain N/A 5 Elect Gustav Jonas Markus Bengtsson Mgmt N/A Abstain N/A 6 Elect Aleksandr Yurievich Esikov Mgmt N/A Abstain N/A 7 Elect Nikolay Borisovich Krylov Mgmt N/A Abstain N/A 8 Elect Lord Paul Myners Mgmt N/A For N/A 9 Elect Carl Peter Christian Luiga Mgmt N/A Abstain N/A 10 Elect Per Emil Nilsson Mgmt N/A Abstain N/A 11 Elect Jan Erik Rudberg Mgmt N/A For N/A 12 Elect Ingrid Maria Stenmark Mgmt N/A Abstain N/A 13 Elect Vladimir Yakovlevich Streshinsky Mgmt N/A Abstain N/A 14 Elect Ivan Vladimirovich Tavrin Mgmt N/A Abstain N/A -------------------------------------------------------------------------------- MEGAFON OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MFON CINS 58517T209 08/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Early Termination of Board Powers Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Robert Wilhelm Andersson Mgmt N/A Abstain N/A 5 Elect Gustav Jonas Markus Bengtsson Mgmt N/A Abstain N/A 6 Elect Aleksandr Yurievich Esikov Mgmt N/A Abstain N/A 7 Elect Nikolay Borisovich Krylov Mgmt N/A Abstain N/A 8 Elect Lord Paul Myners Mgmt N/A For N/A 9 Elect Carl Peter Christian Luiga Mgmt N/A Abstain N/A 10 Elect Per Emil Nilsson Mgmt N/A Abstain N/A 11 Elect Jan Erik Rudberg Mgmt N/A For N/A 12 Elect Ingrid Maria Stenmark Mgmt N/A Abstain N/A 13 Elect Vladimir Yakovlevich Streshinsky Mgmt N/A Abstain N/A 14 Elect Ivan Vladimirovich Tavrin Mgmt N/A Abstain N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MEGAFON OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MFON CINS 58517T209 09/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Spin-off of JSC First Tower Company Mgmt For For For 2 Merger with JSC Mobicom Volga and JSC Yaroslav- GSM Mgmt For For For 3 Related Party Transactions Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MEGAFON OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MFON CINS 58517T209 11/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Early Termination of Board Powers Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Elect Robert W Andersson Mgmt N/A Abstain N/A 4 Elect Henriette Ohland Wendt Mgmt N/A Abstain N/A 5 Elect Aleksandr Yurievich Esikov Mgmt N/A Abstain N/A 6 Elect Nikolay Borisovich Krylov Mgmt N/A Abstain N/A 7 Elect Lord Paul Myners Mgmt N/A For N/A 8 Elect Per Emil Nilsson Mgmt N/A Abstain N/A 9 Elect Jan Erik Rudberg Mgmt N/A For N/A 10 Elect Ingrid Maria Stenmark Mgmt N/A Abstain N/A 11 Elect Vladimir Yakovlevich Streshinsky Mgmt N/A Abstain N/A 12 Elect Ivan Vladimirovich Tavrin Mgmt N/A Abstain N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MEGAFON OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MFON CINS 58517T209 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend (3Q2016) Mgmt For For For 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 -------------------------------------------------------------------------------- MEGAFON PJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MFON CINS 58517T209 01/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Acquisition Mgmt For For For -------------------------------------------------------------------------------- MERCADOLIBRE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MELI CUSIP 58733R102 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan L. Segal Mgmt For For For 1.2 Elect Mario Eduardo Vazquez Mgmt For For For 1.3 Elect Alejandro Nicolas Aguzin Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1618 CINS Y5949Y119 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Directors' and Supervisors' Fees Mgmt For For For 8 Authority to Give Guarantees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Increase in Authorized Capital Mgmt For For For 11 Mutual Supply of Comprehensive Raw Materials, Products and Services Agreement Mgmt For For For -------------------------------------------------------------------------------- METALURGICA GERDAU SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GOAU4 CINS P4834C118 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Election of Board Member(s) Representative of Preferred Shareholders Mgmt N/A Against N/A 7 Elect Wilton de Medeiros Daher to the Supervisory Council as Representative of Preferred Shareholders Mgmt N/A For N/A -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPI CINS Y60305102 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Philippines FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Call To Order Mgmt For For For 3 Certification Of Notice And Quorum Mgmt For For For 4 Meeting Minutes Mgmt For For For 5 President and CEO's Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Elect Manuel V. Pangilinan Mgmt For Against Against 9 Elect Jose Ma. K. Lim Mgmt For For For 10 Elect David J. Nicol Mgmt For For For 11 Elect Edward S. Go Mgmt For Against Against 12 Elect Augusto P. Palisoc, Jr. Mgmt For For For 13 Elect Albert F. Del Rosario Mgmt For Against Against 14 Elect Artemio V. Panganiban Mgmt For Against Against 15 Elect Alfred V. Ty Mgmt For For For 16 Elect Ramoncito S. Fernandez Mgmt For For For 17 Elect Lydia Balatbat-Echauz Mgmt For For For 18 Elect Francisco C. Sebastian Mgmt For For For 19 Elect Ray C. Espinosa Mgmt For Against Against 20 Elect Robert Charles Nicholson Mgmt For Against Against 21 Elect Rodrigo E.Franco Mgmt For For For 22 Elect Washington Z. Sycip Mgmt For Against Against 23 Appointment of Auditor Mgmt For For For 24 Transaction of Other Business Mgmt For Against Against 25 Adjournment Mgmt For For For -------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS MEXCHEM CINS P57908132 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Report of the CEO and Board Mgmt For For For 3 Financial Statements Mgmt For For For 4 Report on Tax Compliance Mgmt For For For 5 Report of the Audit and Corporate Governance Committee Mgmt For For For 6 Approve Consolidated Profit Mgmt For For For 7 Approve Net Loss Mgmt For For For 8 Allocation of Profits/Losses Mgmt For For For 9 Elect Antonio del Valle Ruiz Mgmt For For For 10 Elect Juan Pablo del Valle Perochena Mgmt For Against Against 11 Elect Adolfo del Valle Ruiz Mgmt For For For 12 Elect Ignacio del Valle Ruiz Mgmt For For For 13 Elect Antonio del Valle Perochena Mgmt For For For 14 Elect Maria Guadalupe del Valle Perochena Mgmt For For For 15 Elect Jaime Ruiz Sacristan Mgmt For For For 16 Elect Fernando Benjamin Ruiz Sahagun Mgmt For Against Against 17 Elect Eugenio Clariond Reyes-Retana Mgmt For For For 18 Elect Eduardo Tricio Haro Mgmt For For For 19 Elect Guillermo Ortiz Martinez Mgmt For Against Against 20 Elect Divo Milan Haddad Mgmt For For For 21 Elect Fernando Benjamin Ruiz Sahagun as Audit Committee Chair Mgmt For Against Against 22 Elect Eugenio Clariond Reyes-Retana as Corporate Governance Committee Chair Mgmt For For For 23 Elect Juan Pablo del Valle Perochena as Board Chair Mgmt For Against Against 24 Elect Juan Pablo del Rio Benitez as Board Secretary Mgmt For For For 25 Directors' Fees Mgmt For For For 26 Cancellation of Unused Amount from Previous Authority Mgmt For For For 27 Authority to Repurchase Shares Mgmt For For For 28 Report on the Company's Share Repurchase Program Mgmt For For For 29 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS MEXCHEM CINS P57908132 12/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend Mgmt For For For 2 Special Dividend Mgmt For For For 3 Election of Meeting Delegates Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MHP SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MHPC CINS 55302T204 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Postponement of the Date of the Annual General Meeting Mgmt For For For 2 Presentation of Board and Auditor Reports Mgmt For For For 3 Consolidated Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Transfer of Reserves Mgmt For For For 6 Ratification of Auditor's Acts Mgmt For For For 7 Ratification of Management Acts Mgmt For For For 8 Non-Executive Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Resignation of Director Mgmt For For For 11 Elect John Clifford Rich as Permanent Chair of the Board of Directors Mgmt For For For 12 Elect John A.M. Grant to the Board of Directors Mgmt For For For 13 Allocation of Interim Dividends Mgmt For For For -------------------------------------------------------------------------------- MILITARY COMMERCIAL JOINT-STOCK BANK (MB) TICKER SECURITY ID: MEETING DATE MEETING STATUS MBB CINS Y6050Q101 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Vietnam FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Management's Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For Against Against 9 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- MINING AND METALLURGICAL CO NORILSK NICKEL TICKER SECURITY ID: MEETING DATE MEETING STATUS GMKN CUSIP 55315J102 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Financial Statements (Consolidated) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Sergey V. Barbashev Mgmt For Abstain Against 6 Elect Alexey V. Bashkirov Mgmt For Abstain Against 7 Elect Rushan A. Bogaudinov Mgmt For Abstain Against 8 Elect Sergey B. Bratukhin Mgmt For Abstain Against 9 Elect Andrey E. Bougrov Mgmt For Abstain Against 10 Elect Marianna A. Zakharova Mgmt For Abstain Against 11 Elect Stalbek S. Mishakov Mgmt For Abstain Against 12 Elect Gareth Penny Mgmt For For For 13 Elect Cornelis Johannes Gerhard Prinsloo Mgmt For For For 14 Elect Maxim M. Sokov Mgmt For Abstain Against 15 Elect Vladislav A. Soloviev Mgmt For Abstain Against 16 Elect Sergey V. Skvortsov Mgmt For For For 17 Elect Robert W. Edwards Mgmt For For For 18 Elect Artur Gagikovich Arustamov Mgmt For For For 19 Elect Anna V. Masalova Mgmt For For For 20 Elect Georgiy E. Svanidze Mgmt For For For 21 Elect Vladimir N. Shilkov Mgmt For For For 22 Elect Elena A. Yanevich Mgmt For For For 23 Appointment of Auditor (RAS) Mgmt For For For 24 Appointment of Auditor (IFRS) Mgmt For For For 25 Directors' Fees Mgmt For Against Against 26 Audit Commission Fees Mgmt For For For 27 Indemnification of Directors/Officers Mgmt For For For 28 Related Party Transactions (D&O Insurance) Mgmt For For For 29 Amendments to Articles Mgmt For Against Against 30 Participation in the "National Global Compact Network Association" Mgmt For For For 31 Participation in the "Transportation Security Association" Mgmt For For For -------------------------------------------------------------------------------- MINING AND METALLURGICAL CO NORILSK NICKEL TICKER SECURITY ID: MEETING DATE MEETING STATUS GMKN CINS X5424N118 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Financial Statements (Consolidated) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Sergey V. Barbashev Mgmt For Abstain Against 7 Elect Alexey V. Bashkirov Mgmt For Abstain Against 8 Elect Rushan A. Bogaudinov Mgmt For Abstain Against 9 Elect Sergey B. Bratukhin Mgmt For Abstain Against 10 Elect Andrey E. Bougrov Mgmt For Abstain Against 11 Elect Marianna A. Zakharova Mgmt For Abstain Against 12 Elect Stalbek S. Mishakov Mgmt For Abstain Against 13 Elect Gareth Penny Mgmt For For For 14 Elect Cornelis Johannes Gerhard Prinsloo Mgmt For For For 15 Elect Maxim M. Sokov Mgmt For Abstain Against 16 Elect Vladislav A. Soloviev Mgmt For Abstain Against 17 Elect Sergey V. Skvortsov Mgmt For For For 18 Elect Robert W. Edwards Mgmt For For For 19 Elect Artur Gagikovich Arustamov Mgmt For For For 20 Elect Anna V. Masalova Mgmt For For For 21 Elect Georgiy E. Svanidze Mgmt For For For 22 Elect Vladimir N. Shilkov Mgmt For For For 23 Elect Elena A. Yanevich Mgmt For For For 24 Appointment of Auditor (RAS) Mgmt For For For 25 Appointment of Auditor (IFRS) Mgmt For For For 26 Directors' Fees Mgmt For Against Against 27 Audit Commission Fees Mgmt For For For 28 Indemnification of Directors/Officers Mgmt For For For 29 Related Party Transactions (D&O Insurance) Mgmt For For For 30 Amendments to Articles Mgmt For Against Against 31 Participation in the "National Global Compact Network Association" Mgmt For For For 32 Participation in the "Transportation Security Association" Mgmt For For For 33 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MINING AND METALLURGICAL CO NORILSK NICKEL TICKER SECURITY ID: MEETING DATE MEETING STATUS GMKN CINS 55315J102 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Financial Statements (Consolidated) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Sergey V. Barbashev Mgmt For Abstain Against 7 Elect Alexey V. Bashkirov Mgmt For Abstain Against 8 Elect Rushan A. Bogaudinov Mgmt For Abstain Against 9 Elect Sergey B. Bratukhin Mgmt For Abstain Against 10 Elect Andrey E. Bougrov Mgmt For Abstain Against 11 Elect Marianna A. Zakharova Mgmt For Abstain Against 12 Elect Stalbek S. Mishakov Mgmt For Abstain Against 13 Elect Gareth Penny Mgmt For For For 14 Elect Cornelis Johannes Gerhard Prinsloo Mgmt For For For 15 Elect Maxim M. Sokov Mgmt For Abstain Against 16 Elect Vladislav A. Soloviev Mgmt For Abstain Against 17 Elect Sergey V. Skvortsov Mgmt For For For 18 Elect Robert W. Edwards Mgmt For For For 19 Elect Artur Gagikovich Arustamov Mgmt For For For 20 Elect Anna V. Masalova Mgmt For For For 21 Elect Georgiy E. Svanidze Mgmt For For For 22 Elect Vladimir N. Shilkov Mgmt For For For 23 Elect Elena A. Yanevich Mgmt For For For 24 Appointment of Auditor (RAS) Mgmt For For For 25 Appointment of Auditor (IFRS) Mgmt For For For 26 Directors' Fees Mgmt For Against Against 27 Audit Commission Fees Mgmt For For For 28 Indemnification of Directors/Officers Mgmt For For For 29 Related Party Transactions (D&O Insurance) Mgmt For For For 30 Amendments to Articles Mgmt For Against Against 31 Participation in the "National Global Compact Network Association" Mgmt For For For 32 Participation in the "Transportation Security Association" Mgmt For For For 33 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MISC BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS MISC CINS Y6080H105 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect YEE Yang Chien Mgmt For For For 2 Elect Sekhar Krishnan Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MTSS CUSIP 607409109 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Procedures Mgmt For For For 2 Meeting Procedures Mgmt For For For 3 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 4.1 Elect Alexander E. Gorbunov Mgmt For Withhold Against 4.2 Elect Andrey A. Dubovskov Mgmt For Withhold Against 4.3 Elect Ron Sommer Mgmt For Withhold Against 4.4 Elect Artem I. Zassoursky Mgmt For Withhold Against 4.5 Elect Michel Combes Mgmt For For For 4.6 Elect Stanley Miller Mgmt For For For 4.7 Elect Vsevolod V. Rosanov Mgmt For Withhold Against 4.8 Elect Regina von Flemming Mgmt For For For 4.9 Elect Thomas Holtrop Mgmt For For For 5 Elect Irina R. Borisenkova Mgmt For For For 6 Elect Maxim A. Mamonov Mgmt For For For 7 Elect Anatoliy G. Panarin Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Amendments to Articles Mgmt For Against Against 10 Amendments to Board of Directors Regulations Mgmt For For For 11 Merger with Subsidiaries Mgmt For For For 12 Amendments to Articles (Merger) Mgmt For For For -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MTSS CUSIP 607409109 09/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Procedures Mgmt For For For 2 Interim Dividends (1H2016) Mgmt For For For 3 Membership in Moscow Confederation of Industrial and Entrepreneurs (Employers) Mgmt For For For 4 Membership in Russian-German Chamber of Commerce Mgmt For For For -------------------------------------------------------------------------------- MOBILE WORLD INVESTMENT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS MWG CINS Y604K2105 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Vietnam FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Business Plan Mgmt For For For 7 Allocation of 2016 Dividends Mgmt For For For 8 Special Dividend/Bonus Share Issuance Mgmt For For For 9 Authority to Issue Share under ESOP for 2016 Mgmt For For For 10 Authority to Issue Share under ESOP for 2017 Mgmt For For For 11 2015 Dividend Report Mgmt For For For 12 2016 ESOP report Mgmt For For For 13 Establishment of Subsidiary Mgmt For For For 14 Investment Project Mgmt For For For 15 Merger/Acquisition Plan Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Directors' and Supervisors' Fees Mgmt For For For 18 Amendments to Articles - Increase in Authorized Capital Mgmt For For For 19 Appointment of Board Chairman as General Director Mgmt For Against Against 20 Transaction of Other Business Mgmt For Against Against 21 Elect Chris Freund Mgmt For For For 22 Elect DANG Minh Luom Mgmt For For For 23 Elect DIEU Chinh Hai Trieu Mgmt For For For 24 Elect NGUYEN Duc Tai Mgmt For Against Against 25 Elect Robert Willett Mgmt For For For 26 Elect Thomas Lanyi Mgmt For For For 27 Elect TRAN Kinh Doanh Mgmt For Against Against 28 Elect TRAN Le Quan Mgmt For For For 29 Elect HOANG Huu Hung Mgmt For For For 30 Elect NGUYEN Khanh Van Mgmt For Against Against 31 Elect TRAN Huy Thanh Tung Mgmt For For For -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS TICKER SECURITY ID: MEETING DATE MEETING STATUS MOL CINS X5462R112 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hungary FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Voting Method Mgmt For For For 6 Election of Meeting Bodies Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Allocation of Profit/Dividends Mgmt For For For 9 Corporate Governance Declaration Mgmt For For For 10 Ratification of Board Acts Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Presentation of Information on Share Repurchase Mgmt For For For 13 Authority to Repurchase and Reissue Shares Mgmt For Against Against 14 Amendments to Article 14.1 Mgmt For For For 15 Amendments to Article 22.8 Mgmt For For For 16 Elect Jozsef Molnar to the Board of Directors Mgmt For For For 17 Elect Attila Chikan to the Supervisory Board Mgmt For For For 18 Elect John I. Charody to the Supervisory Board Mgmt For For For 19 Elect Vladimir Kestler to the Supervisory Board Mgmt For For For 20 Elect Ilona David to the Supervisory Board Mgmt For For For 21 Elect Andrea Bartfai-Mager to the Supervisory Board Mgmt For For For 22 Elect Attila Chikan to the Audit Committee Mgmt For For For 23 Elect John I. Charody to the Audit Committee Mgmt For For For 24 Elect Ilona David to the Audit Committee Mgmt For For For 25 Elect Andrea Bartfai-Mager to the Audit Committee Mgmt For For For 26 Elect Ivan Miklos to the Audit Committee Mgmt For For For 27 Election of Employee Representatives Mgmt For For For 28 Stock Split Mgmt For For For -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MOEX CINS X5504J102 09/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger by Absorption Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS MOTHERSUMI CINS Y6139B141 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Mortgage Assets Mgmt For For For -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS MOTHERSUMI CINS Y6139B141 06/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Bonus Share Issuance Mgmt For For For -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVE3 CINS P6986W107 01/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Special Dividend Mgmt For For For -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVE3 CINS P6986W107 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Articles Mgmt For Abstain Against 4 Amendents to Article 5 (Capitalisation of Reserves w/o Share Issuance) Mgmt For For For 5 Amendments to Article 6 (Increase in Authorised Capital) Mgmt For For For 6 Amendments to Article 9 (General Shareholders' Meeting) Mgmt For For For 7 Amendments to Article 10 (Shareholders' Meeting Participation) Mgmt For For For 8 Amendments to Article 15 (Board of Directors) Mgmt For For For 9 Amendments to Article 21 (Directors' Responsibilities) Mgmt For For For 10 Amendments to Article 22 (Board Chair) Mgmt For For For 11 Amendments to Article 23 (Executive Committee) Mgmt For For For 12 Amendments to Article 24 (Executive Directors) Mgmt For For For 13 Amendments to Article 28 (Executive Directors' Responsibilities) Mgmt For For For 14 Amendments to Article 33 (Financial Statements) Mgmt For For For 15 Amendments to Articles (Renumbering and Technical) Mgmt For For For 16 Consolidation of Articles Mgmt For For For -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVE3 CINS P6986W107 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Capital Expenditure Budget Mgmt For For For 7 Remuneration Policy Mgmt For For For 8 Elect Rubens Menin Teixeira de Souza Mgmt For For For 9 Elect Marcos Alberto Cabaleiro Fernandez Mgmt For For For 10 Elect Rafael Nazareth Menin Teixeira de Souza Mgmt For Against Against 11 Elect Paulo Eduardo Rocha Brant Mgmt For For For 12 Elect Marco Aurelio de Vasconcelos Cancado Mgmt For For For 13 Elect Sinai Waisberg Mgmt For For For 14 Elect Betania Tanure de Barros Mgmt For For For -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVE3 CINS P6986W107 09/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Paulo Eduardo Rocha Brant Mgmt For TNA N/A 4 Minutes Mgmt For TNA N/A -------------------------------------------------------------------------------- MTN GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MTN CINS S8039R108 10/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve 2016 Employee Share Ownership Plan Mgmt For Against Against 2 Approve 2016 BEE Transaction Mgmt For For For 3 Authority to Repurchase Shares (Zakhele Unwind) Mgmt For For For 4 Authority to Repurchase Shares (BEE Transaction) Mgmt For For For 5 Approve Financial Assistance Mgmt For For For 6 Authority to Issue Shares for Cash (Initial) Mgmt For For For 7 Authority to Issue Shares for Cash (Additional) Mgmt For For For 8 Authority to Issue Shares for Cash (General) Mgmt For For For 9 Approve Financial Assistance (ESOP) Mgmt For For For -------------------------------------------------------------------------------- MULTIPLUS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPLU3 CINS P69915109 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Article 25 (Management Board) Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MUTHOOTFIN CINS Y6190C103 09/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Elect M.G. George Muthoot Mgmt For For For 5 Elect George Thomas Muthoot Mgmt For For For 6 Elect John K. Paul Mgmt For For For 7 Elect George Joseph Mgmt For For For 8 Elect Kariath George John Mgmt For Against Against 9 Elect Kattapurath John Mathew Mgmt For For For 10 Authority to Issue Non-Convertible Debentures Mgmt For Against Against -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MUTHOOTFIN CINS Y6190C103 12/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Main Objects Clause Mgmt For For For 3 Amendments to Main Objects Clause - Carry on Mutual Fund Activities Mgmt For For For 4 Amendments to Main Objects Clause - Carry on Financial Services Mgmt For For For 5 Amendments to Main Objects Clause - Carry on the Opening and Managing of Offices Mgmt For For For 6 Amendments to Main Objects Clause - Deletion of Other Objects Clause Mgmt For For For -------------------------------------------------------------------------------- NAGACORP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3918 CINS G6382M109 04/25/2017 VOTED MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect CHEN Yepern Mgmt For Against Against 6 Elect Abdul Kadir bin Fadzir Mgmt For For For 7 Elect LIM Mun Kee Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1303 CINS Y62061109 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules for Shareholder Meetings Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 6 Amendments to Procedural Rules: Derivatives Trading Mgmt For For For 7 Amendments to Procedural Rules: Capital Loans Mgmt For For For 8 Amendments to Procedural Rules: Endorsements and Guarantees Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2408 CINS Y62066108 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Amendments to Procedural Rules for Shareholder Meetings Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 6 Amendments to Procedural Rules: Derivatives Trading Mgmt For For For 7 Amendments to Procedural Rules: Capital Loans Mgmt For For For 8 Amendments to Procedural Rules: Endorsements and Guarantees Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NASPERS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NPN CINS S53435103 08/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Approve Allocation of Dividends Mgmt For For For 3 Appointment of Auditor Mgmt For Against Against 4 Elect Hendrik du Toit Mgmt For For For 5 Elect LIU Guijin Mgmt For For For 6 Re-elect Nolo Letele Mgmt For For For 7 Re-elect Roberto de Lima Mgmt For Against Against 8 Re-elect Cobus Stofberg Mgmt For For For 9 Re-elect Debra Meyer Mgmt For For For 10 Elect Audit Committee Members (Don Eriksson) Mgmt For For For 11 Elect Audit Committee Members (Ben van der Ross) Mgmt For Against Against 12 Elect Audit Committee Members (Rachel Jafta) Mgmt For For For 13 Approve Remuneration Policy Mgmt For Against Against 14 General Authority to Issue Shares Mgmt For Against Against 15 Authority to Issue Shares for Cash Mgmt For For For 16 Authorisation of Legal Formalities Mgmt For For For 17 Approve NEDs' Fees (Board - Chair) Mgmt For For For 18 Approve NEDs' Fees (Board - Member) Mgmt For For For 19 Approve NEDs' Fees (Audit Committee - Chair) Mgmt For For For 20 Approve NEDs' Fees (Audit Committee - Member) Mgmt For For For 21 Approve NEDs' Fees (Risk Committee - Chair) Mgmt For For For 22 Approve NEDs' Fees (Risk Committee - Member) Mgmt For For For 23 Approve NEDs' Fees (Human Resources and Remuneration Committee - Chair) Mgmt For For For 24 Approve NEDs' Fees (Human Resources and Remuneration Committee - Member) Mgmt For For For 25 Approve NEDs' Fees (Nomination Committee - Chair) Mgmt For For For 26 Approve NEDs' Fees (Nomination Committee - Member) Mgmt For For For 27 Approve NEDs' Fees (Social and Ethics Committee - Chair) Mgmt For For For 28 Approve NEDs' Fees (Social and Ethics Committee - Member) Mgmt For For For 29 Approve NEDs' Fees (Trustee of Group Share Schemes/ Other Personnel Funds) Mgmt For For For 30 Approve Financial Assistance (Section 44) Mgmt For For For 31 Approve Financial Assistance (Section 45) Mgmt For For For 32 Authority to Repurchase N Ordinary Shares Mgmt For For For 33 Authority to Repurchase A Ordinary Shares Mgmt For For For 34 Amendment to Memorandum Mgmt For For For -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT TICKER SECURITY ID: MEETING DATE MEETING STATUS NBK CINS M7103V108 03/11/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Special Kuwait FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Article 4 (Corporate Purpose) Mgmt For TNA N/A 2 Amendments to Article 5 Mgmt For TNA N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT TICKER SECURITY ID: MEETING DATE MEETING STATUS NBK CINS M7103V108 03/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Kuwait FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Report Mgmt For Against Against 2 Auditor's Report Mgmt For For For 3 Presentation of Report on Financial and Non-Financial Sanctions Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Profits to Reserves Mgmt For For For 6 Dividends Mgmt For For For 7 Bonus Share Issuance Mgmt For For For 8 Authority to Repurchase and Reissue Shares Mgmt For For For 9 Authority to Issue Bonds Mgmt For Against Against 10 Related Party Transactions Mgmt For Against Against 11 Authority to Grant Loans and Give Guarantees Mgmt For Against Against 12 Ratification of Board Acts; Directors' Fees Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 14 Non-Voting Meeting Note N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NATURA COSMETICOS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS NATU3 CINS P7088C106 04/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve Transfer of Unvested Shares 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 -------------------------------------------------------------------------------- NATURA COSMETICOS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS NATU3 CINS P7088C106 04/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends; Capital Expenditure Budget Mgmt For For For 4 Board Size Mgmt For For For 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 Election of Directors Mgmt For For For 8 Election of Board Member(s) Representative of Minority Shareholders Mgmt For N/A N/A 9 Remuneration Policy Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NAVER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 035420 CINS Y62579100 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For Against Against 4 Amendments to Articles Mgmt For Against Against 5 Elect HAN Seong Sook Mgmt For For For 6 Elect BYEON Dae Gyu Mgmt For Against Against 7 Directors' Fees Mgmt For Against Against 8 Spin-off Mgmt For For For -------------------------------------------------------------------------------- NEDBANK GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NED CINS S5518R104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Errol Kruger Mgmt For For For 2 Elect Rob Leith Mgmt For For For 3 Re-elect Michael W.T. Brown Mgmt For For For 4 Re-elect Brian A. Dames Mgmt For For For 5 Re-elect Mantsika Matooane Mgmt For For For 6 Re-elect Joel K. Netshitenzhe Mgmt For For For 7 Appointment of Auditor (Deloitte & Touche) Mgmt For For For 8 Appointment of Auditor (KPMG) Mgmt For For For 9 General Authority to Issue Ordinary Shares Mgmt For For For 10 Authority to Issue Preference Shares Mgmt For Against Against 11 Approve Remuneration Policy Mgmt For For For 12 Approve NEDs' Fees (Chairman) Mgmt For For For 13 Approve NEDs' Fees (Lead Independent Director) Mgmt For For For 14 Approve NEDs' Fees (Director) Mgmt For For For 15 Approve NEDs' Fees (Audit Committee Chair) Mgmt For For For 16 Approve NEDs' Fees (Audit Committee Member) Mgmt For For For 17 Approve NEDs' Fees (Credit Committee Chair) Mgmt For For For 18 Approve NEDs' Fees (Credit Committee Member) Mgmt For For For 19 Approve NEDs' Fees (Directors' Affairs Committee Chair) Mgmt For For For 20 Approve NEDs' Fees (Directors' Affairs Committee Member) Mgmt For For For 21 Approve NEDs' Fees (Information Technology Committee Chair) Mgmt For For For 22 Approve NEDs' Fees (Information Technology Committee Member) Mgmt For For For 23 Approve NEDs' Fees (Related-Party Transactions Committee Chair) Mgmt For For For 24 Approve NEDs' Fees (Related-Party Transactions Committee Member) Mgmt For For For 25 Approve NEDs' Fees (Remuneration Committee Chair) Mgmt For For For 26 Approve NEDs' Fees (Remuneration Committee Member) Mgmt For For For 27 Approve NEDs' Fees (Risk & Capital Management Committee Chair) Mgmt For For For 28 Approve NEDs' Fees (Risk & Capital Management Committee Member) Mgmt For For For 29 Approve NEDs' Fees (Transformation, Social & Ethics Committee Chair) Mgmt For For For 30 Approve NEDs' Fees (Transformation, Social & Ethics Committee Member) Mgmt For For For 31 Authority to Repurchase Shares Mgmt For For For 32 Approve Financial Assistance Mgmt For For For 33 Amendment to Memorandum Mgmt For For For 34 Specific Authority to Repurchase Shares (NedNamibia Stakeholder Schemes) Mgmt For For For 35 Authority to Issue Shares pursuant to NedNamibia Stakeholder Schemes Mgmt For For For -------------------------------------------------------------------------------- NEDBANK GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NED CINS S5518R104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Errol Kruger Mgmt For For For 2 Elect Rob Leith Mgmt For For For 3 Re-elect Michael W.T. Brown Mgmt For For For 4 Re-elect Brian A. Dames Mgmt For For For 5 Re-elect Mantsika Matooane Mgmt For For For 6 Re-elect Joel K. Netshitenzhe Mgmt For For For 7 Appointment of Auditor (Deloitte & Touche) Mgmt For For For 8 Appointment of Auditor (KPMG) Mgmt For For For 9 General Authority to Issue Ordinary Shares Mgmt For For For 10 Authority to Issue Preference Shares Mgmt For Against Against 11 Approve Remuneration Policy Mgmt For For For 12 Approve NEDs' Fees (Chairman) Mgmt For For For 13 Approve NEDs' Fees (Lead Independent Director) Mgmt For For For 14 Approve NEDs' Fees (Director) Mgmt For For For 15 Approve NEDs' Fees (Audit Committee Chair) Mgmt For For For 16 Approve NEDs' Fees (Audit Committee Member) Mgmt For For For 17 Approve NEDs' Fees (Credit Committee Chair) Mgmt For For For 18 Approve NEDs' Fees (Credit Committee Member) Mgmt For For For 19 Approve NEDs' Fees (Directors' Affairs Committee Chair) Mgmt For For For 20 Approve NEDs' Fees (Directors' Affairs Committee Member) Mgmt For For For 21 Approve NEDs' Fees (Information Technology Committee Chair) Mgmt For For For 22 Approve NEDs' Fees (Information Technology Committee Member) Mgmt For For For 23 Approve NEDs' Fees (Related-Party Transactions Committee Chair) Mgmt For For For 24 Approve NEDs' Fees (Related-Party Transactions Committee Member) Mgmt For For For 25 Approve NEDs' Fees (Remuneration Committee Chair) Mgmt For For For 26 Approve NEDs' Fees (Remuneration Committee Member) Mgmt For For For 27 Approve NEDs' Fees (Risk & Capital Management Committee Chair) Mgmt For For For 28 Approve NEDs' Fees (Risk & Capital Management Committee Member) Mgmt For For For 29 Approve NEDs' Fees (Transformation, Social & Ethics Committee Chair) Mgmt For For For 30 Approve NEDs' Fees (Transformation, Social & Ethics Committee Member) Mgmt For For For 31 Authority to Repurchase Shares Mgmt For For For 32 Approve Financial Assistance Mgmt For For For 33 Amendment to Memorandum Mgmt For For For 34 Specific Authority to Repurchase Shares (NedNamibia Stakeholder Schemes) Mgmt For For For 35 Authority to Issue Shares pursuant to NedNamibia Stakeholder Schemes Mgmt For For For -------------------------------------------------------------------------------- NESTLE INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NESTLEIND CINS Y6268T111 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Shobinder Duggal Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Authority to Set Cost Auditor's Fees Mgmt For For For 7 Elect Martin Roemkens Mgmt For For For 8 Appointment of Martin Roemkens (Whole-Time Director); Approval of Remuneration Mgmt For For For 9 Elect Rama Bijapurkar Mgmt For For For -------------------------------------------------------------------------------- NETEASE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTES CUSIP 64110W102 09/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William Lei Ding Mgmt For For For 2 Elect Alice Cheng Mgmt For For For 3 Elect Denny Lee Mgmt For For For 4 Elect Joseph Tong Mgmt For For For 5 Elect FENG Lun Mgmt For For For 6 Elect Michael Leung Mgmt For Against Against 7 Elect Michael Tong Mgmt For For For 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1336 CINS Y625A4115 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect XIONG Lianhua Mgmt For For For 4 Elect PENG Yulong Mgmt For For For 5 Fees of Supervisory Board Chair Mgmt For For For 6 13th Five-Year Development Plan Mgmt For For For 7 Authority to Issue Domestic Debt Instruments Mgmt For For For 8 Authority to Issue Overseas Debt Instruments Mgmt For For For -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1336 CINS Y625A4115 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Annual Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Report of Directors' Performance Mgmt For For For 9 Report of Independent Non-executive Directors' Performance Mgmt For For For 10 Elect GENG Jianxin Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect Anke D'Angelo Mgmt For Against Against 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1316 CINS G6501M105 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect ZHAO Guibin Mgmt For For For 6 Elect FAN Yi Mgmt For For For 7 Elect YANG Shengqun Mgmt For Against Against 8 Elect LIU Jianjun Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- NHPC LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS NHPC CINS Y6268G101 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Jayant Kumar Mgmt For For For 6 Elect Radheshyam S. Mina Mgmt For Against Against 7 Authority to Set Auditor's Fees Mgmt For Against Against 8 Authority to Cost Auditor's Fees Mgmt For Against Against 9 Elect Krishna Mohan Singh Mgmt For Against Against 10 Elect Ratish Kumar Mgmt For Against Against 11 Elect Balraj Joshi Mgmt For For For 12 Elect Satya Prakash Mangal Mgmt For For For 13 Elect Arun Kumar Mgmt For For For 14 Elect Kanika T. Bhal Mgmt For For For 15 Authority to Issue Non-Convertible Debentures Mgmt For For For -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2689 CINS G65318100 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Longteng Packaging Materials and Chemicals Purchase Agreement and Annual Caps Mgmt For For For 4 Hong Kong International Paper Chemicals Purchase Agreement and Annual Caps Mgmt For For For 5 Longteng Packaging Paperboard Supply Agreement and Annual Caps Mgmt For For For 6 Taicang Packaging Paperboard Supply Agreement and Annual Caps Mgmt For For For 7 Honglong Packaging Paperboard Supply Agreement and Annual Caps Mgmt For For For 8 ACN Recovered Paper Purchase Agreement and Annual Caps Mgmt For For For 9 Tianjin ACN Wastepaper Purchase Agreement and Annual Caps Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2689 CINS G65318100 12/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect CHEUNG Yan Mgmt For Against Against 6 Elect LIU Ming Chung Mgmt For Against Against 7 Elect ZHANG Yuanfu Mgmt For Against Against 8 Elect Maria TAM Wai Chu Mgmt For Against Against 9 Elect NG Leung Sing Mgmt For Against Against 10 Elect LAM Yiu Kin Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- NOSTRUM OIL & GAS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NOG CINS G66737100 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Elect Atul Gupta Mgmt For For For 4 Elect Kai-Uwe Kessel Mgmt For For For 5 Elect Tom Richardson Mgmt For For For 6 Elect Kaat Van Hecke Mgmt For For For 7 Elect Christopher Codrington Mgmt For For For 8 Elect Mark Martin Mgmt For For For 9 Elect Pankaj Jain Mgmt For Against Against 10 Elect Michael Calvey Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 2017 Long-Term Incentive Plan Mgmt For For For 15 Equity Grant under Long-Term Incentive Plan Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Repurchase Shares Off-Market Mgmt For For For -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 3034 CINS Y64153102 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- NOVATEK OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS NVTK CINS X5880H100 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports;Allocation of Profit/Dividends Mgmt For For For 3 Dividends Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Andrey I. Akimov Mgmt For Abstain Against 6 Elect Michael Borrell Mgmt For Abstain Against 7 Elect Burckhard Bergmann Mgmt For Abstain Against 8 Elect Robert Castaigne Mgmt For For For 9 Elect Leonid V. Mikhelson Mgmt For Abstain Against 10 Elect Alexander Y. Natalenko Mgmt For Abstain Against 11 Elect Viktor P. Orlov Mgmt For For For 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 Elect Andrey V. Sharonov Mgmt For For For 15 Elect Olga V. Belyaeva Mgmt For For For 16 Elect Maria A. Panasenko Mgmt For For For 17 Elect Igor A. Ryaskov Mgmt For For For 18 Elect Nikolay K. Shulikin Mgmt For For For 19 Election of Management Board Chair Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Audit Commission Fees Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NOVATEK OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS NVTK CINS X5880H100 09/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Interim Dividend Mgmt For For For 3 Amendments to Articles Mgmt For Against Against 4 Amendments to General Meeting Regulations Mgmt For Against Against 5 Amendments to Board of Directors Regulations Mgmt For For For 6 Amendments to Management Board Regulations Mgmt For Against Against -------------------------------------------------------------------------------- NOVOLIPETSK STEEL OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS NLMK CINS 67011E204 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Interim Dividend 1Q2017 Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Oleg V. Bagrin Mgmt For Abstain Against 8 Elect Thomas Veraszto Mgmt For For For 9 Elect Helmut Wieser Mgmt For For For 10 Elect Nikolai A. Gagarin Mgmt For Abstain Against 11 Elect Vladimir S. Lisin Mgmt For Abstain Against 12 Elect Karen R. Sarkisov Mgmt For Abstain Against 13 Elect Stanislav V. Shekshnya Mgmt For For For 14 Elect Benedict Sciortino Mgmt For For For 15 Elect Franz Struzl Mgmt For For For 16 Appointment of CEO and Management Board Chair Mgmt For For For 17 Elect Yulia V. Kunikhina Mgmt For For For 18 Elect Michael Y. Makeev Mgmt For For For 19 Elect Natalia V. Savina Mgmt For For For 20 Elect Elena V. Skladchikova Mgmt For For For 21 Elect Sergey V. Ushkov Mgmt For For For 22 Directors' Fees Mgmt For For For 23 Appointment of Auditor (RAS) Mgmt For For For 24 Appointment of Auditor (IFRS) Mgmt For For For -------------------------------------------------------------------------------- NOVOLIPETSK STEEL OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS NLMK CINS 67011E204 09/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend (1H2016) Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NOVOLIPETSK STEEL OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS NLMK CINS 67011E204 12/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend (3Q2016) Mgmt For For For 2 Amendments to Articles Mgmt For Against Against 3 Amendments to General Meeting Regulations Mgmt For For For 4 Amendments to Board of Directors Regulations Mgmt For For For 5 Amendments to Management Board Regulations Mgmt For For For -------------------------------------------------------------------------------- NTPC LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NTPC CINS Y6421X116 09/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect S.C. Pandey Mgmt For Against Against 5 Elect Kulamani Biswal Mgmt For For For 6 Authority to Set Auditor's Fees Mgmt For For For 7 Elect Gurdeep Singh Mgmt For Against Against 8 Elect Aniruddha Kumar Mgmt For Against Against 9 Elect Rajesh Jain Mgmt For For For 10 Elect Gauri Trivedi Mgmt For For For 11 Elect Seethapathy Chander Mgmt For For For 12 Authority to Issue Non-Convertible Debentures Mgmt For For For 13 Authority to Set Cost Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- OHL MEXICO SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS OHLMEX CINS P7356Z100 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Accounts and Reports Mgmt For Against Against 3 Accounts and Reports Mgmt For Against Against 4 Report of the CEO; Auditor's Report; Report on Tax Compliance; Report of the Board Mgmt For Against Against 5 Report on Board Activities; Financial Statements; Report on Accounting Practices Mgmt For Against Against 6 Allocation of Profits Mgmt For Against Against 7 Allocation of Dividends Mgmt For Against Against 8 Authority to Repurchase Shares Mgmt For Against Against 9 Report on the Company's Repurchase Program Mgmt For Against Against 10 Election of Directors; Election of Board Committee Chairmen; Directors' Fees; Verification of Directors' Independence Status Mgmt For Against Against 11 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- OIL & NATURAL GAS CORP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS ONGC CINS Y64606133 09/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tapas K. Sengupta Mgmt For Against Against 4 Authority to Set Auditor's Fees Mgmt For For For 5 Elect A. K. Srinivasan Mgmt For For For 6 Elect Ajai Malhotra Mgmt For For For 7 Elect Shireesh B. Kedare Mgmt For For For 8 Elect K. M. Padmanabhan Mgmt For Against Against 9 Elect A. P. Sawhney Mgmt For Against Against 10 Elect Amar Nath Mgmt For Against Against 11 Authority to Cost Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- OIL & NATURAL GAS CORP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS ONGC CINS Y64606133 12/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Bonus Share Issuance Mgmt For For For -------------------------------------------------------------------------------- OIL INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS OIL CINS Y64210100 01/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Bonus Share Issuance Mgmt For For For -------------------------------------------------------------------------------- OIL INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS OIL CINS Y64210100 09/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect R.S. Borah Mgmt For Against Against 4 Elect S. Mahapatra Mgmt For Against Against 5 Authority to Set Auditor's Fees Mgmt For For For 6 Elect Utpal Bora Mgmt For Against Against 7 Authority to Set Cost Auditor's Fees Mgmt For For For 8 Authority to Issue Non-Convertible Debentures Mgmt For For For -------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL TICKER SECURITY ID: MEETING DATE MEETING STATUS GMKN CUSIP 55315J102 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend (3Q2016) Mgmt For For For -------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL TICKER SECURITY ID: MEETING DATE MEETING STATUS GMKN CINS X5424N118 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend (3Q2016) Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL TICKER SECURITY ID: MEETING DATE MEETING STATUS GMKN CINS ADPV30566 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Interim Dividend (3Q2016) Mgmt For For For -------------------------------------------------------------------------------- ORACLE FINANCIAL SERVICES SOFTWARE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS OFSS CINS Y3864R102 09/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Robert K. Weiler Mgmt For Against Against 3 Elect Harinderjit Singh Mgmt For Against Against 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 6 Appointment of Branch Auditor Mgmt For For For 7 Appointment of Chaitanya Kamat (Managing Director & CEO); Approval of Remuneration Mgmt For For For 8 Directors' Commission Mgmt For For For -------------------------------------------------------------------------------- OTP BANK NYRT TICKER SECURITY ID: MEETING DATE MEETING STATUS OTP CINS X60746181 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hungary FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Allocation of Profits/Dividends Mgmt For For For 6 Corporate Governance Report Mgmt For For For 7 Ratification of Management Acts Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 9 Amendments to Article 11/A.2 Mgmt For For For 10 Elect Antal Kovacs to the Board of Directors Mgmt For Against Against 11 Elect Tibor Tolnay Mgmt For For For 12 Elect Gabor Horvath Mgmt For For For 13 Elect Andras Michnai Mgmt For For For 14 Elect Agnes Rudas Mgmt For For For 15 Elect Dominique Uzel Mgmt For For For 16 Elect Marton Gellert Vagi Mgmt For For For 17 Elect Gabor Horvath Mgmt For Against Against 18 Elect Tibor Tolnay Mgmt For Against Against 19 Elect Dominique Uzel Mgmt For For For 20 Elect Marton Gellert Vagi Mgmt For For For 21 Remuneration Guidelines Mgmt For For For 22 Directors' and Supervisory Board Members' Fees Mgmt For For For 23 Authority to Repurchase and Reissue Shares Mgmt For Against Against -------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PAGEIND CINS Y6592S102 08/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Pius Thomas Mgmt For For For 5 Elect Shamir Genomal Mgmt For For For 6 Appointment of Auditor and Authority to Set Fees Mgmt For For For 7 Reappointment of Sunder Genomal (Managing director); Approval of Remuneration Mgmt For Against Against 8 Directors' Commission Mgmt For For For -------------------------------------------------------------------------------- PAK ELEKTRON LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PAEL CINS Y6659Y109 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Pakistan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against 6 Transmission of Documents Mgmt For For For 7 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- PAMPA ENERGIA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PAMP CUSIP 697660207 02/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Meeting Delegates in Charge of Meeting Minutes Mgmt For For For 2 Merger Approval Mgmt For For For 3 Merger Exchange Ratio Mgmt For For For 4 Capital Increase Mgmt For For For 5 Execute Merger Agreement Mgmt For For For 6 Ratification of Board Acts Mgmt For For For -------------------------------------------------------------------------------- PAMPA ENERGIA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PAMP CUSIP 697660207 04/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Meeting Delegates to Subscribe Minutes Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Board and Supervisory Council Acts Mgmt For For For 5 Directors' Fees; Supervisory Council Fees Mgmt For For For 6 Ratification of Auditor's Fees Mgmt For Against Against 7 Election of Directors; Election of Alternate Audit Committee Members Mgmt For For For 8 Election of Alternate Supervisory Council Member Mgmt For Against Against 9 Appointment of Auditor Mgmt For Against Against 10 Authority to Set Auditor's Fees Mgmt For Against Against 11 Audit Committee Budget Mgmt For For For 12 Amendments to Articles Mgmt For Against Against 13 Authority to Issue Non-Convertible Debt Mgmt For For For 14 Authority to Issue Convertible Debt Instruments Mgmt For For For 15 Authority to Set Terms of Debt Issuance Mgmt For For For 16 Authority to Waive Preemptive Rights Mgmt For For For 17 Authority to Waive Preemptive Rights for Executive Compensation Plan Mgmt For For For 18 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- PAMPA ENERGIA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PAMP CUSIP 697660207 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Meeting Delegates in Charge of Meeting Minutes Mgmt For For For 2 Authority to Issue Non-Convertible Debt Instruments Mgmt For For For 3 Authority to Set Terms of Debt Issuance Mgmt For For For 4 Transfer of Reserves Mgmt For For For 5 Election of Alternate Supervisory Council Member Mgmt For For For 6 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- PAO SEVERSTAL TICKER SECURITY ID: MEETING DATE MEETING STATUS CHMF CINS 818150302 09/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend (1H2016) Mgmt For For For 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 -------------------------------------------------------------------------------- PAO SEVERSTAL TICKER SECURITY ID: MEETING DATE MEETING STATUS CHMF CINS 818150302 12/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividends (3Q2016) Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PEGATRON CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4938 CINS Y6784J100 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0857 CINS Y6883Q104 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Authority to Declare Interim Dividends Mgmt For For For 8 Appointment of International and PRC Auditors and Authority to Set Fees Mgmt For Against Against 9 Authority to Issue Domestic and/or H Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Issue Debt Instruments Mgmt For For For 11 Elect WANG Yilin Mgmt For Against Against 12 Elect WANG Dongjin Mgmt For For For 13 Elect YU Baocai Mgmt For Against Against 14 Elect LIU Yuezhen Mgmt For Against Against 15 Elect LIU Hongbin Mgmt For For For 16 Elect HOU Qijun Mgmt For For For 17 Elect DUAN Liangwei Mgmt For For For 18 Elect QIN Weizhong Mgmt For For For 19 Elect LIN Boqiang Mgmt For Against Against 20 Elect ZHANG Biyi Mgmt For Against Against 21 Elect Elsie LEUNG Oi Sie Mgmt For For For 22 Elect Tatsuhito Tokuchi Mgmt For For For 23 Elect Simon P. Henry Mgmt For For For 24 Elect XU Wenrong Mgmt For Against Against 25 Elect ZHANG Fengshan Mgmt For For For 26 Elect JIANG Lifu Mgmt For For For 27 Elect LU Yaozhong Mgmt For Against Against -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0857 CUSIP 71646E100 10/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect ZHANG Jianhua Mgmt For Against Against -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0857 CINS Y6883Q104 10/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect ZHANG Jianhua Mgmt For Against Against 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CUSIP 71654V408 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Liquigas Distribuidora Disposal Mgmt For For For 2 PetroquimicaSuape and CITEPE Disposal Mgmt For For For -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CUSIP 71654V408 03/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriano Pereira de Paula to the Supervisory Board Mgmt For For For 2 Petroquimica Suape and CITEPE Disposal Mgmt For For For -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CUSIP 71654V408 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Election of Supervisory Council Mgmt For Abstain Against 3 Elect Reginaldo Ferreira Alexandre as the Supervisory Council Member Representative of Minority Shareholders Mgmt For For For 4 Elect Francisco Vidal Luna as the Supervisory Council Member Representative of Minority Shareholders Mgmt For Abstain Against 5 Remuneration Policy Mgmt For Against Against 6 Amendments to Articles Mgmt For For For 7 Consolidation of Articles Mgmt For For For 8 Amend Nomination Policy (for Non-Executive and Executive Directors, and Supervisory Council Members) Mgmt For For For -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CINS P78331140 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Elect Walter Luis Bernardes Albertoni as the Supervisory Council Member Representative of Preferred Shareholders Mgmt N/A For N/A 7 Elect Sonia Julia Sulzbeck Villalobos as the Supervisory Council Member Representative of Preferred Shareholders Mgmt N/A Abstain N/A -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CUSIP 71654V408 08/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Consolidation of Articles Mgmt For For For 3 Ratify Co-option of Pedro Pullen Parente Mgmt For For For 4 Approve Waiver of Grace Period for Executive Appointment Mgmt For For For -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CINS P78331140 08/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Articles Mgmt For For For 5 Consolidation of Articles Mgmt For For For 6 Ratify Co-option of Pedro Pullen Parente Mgmt For For For 7 Approve Waiver of Grace Period for Executive Appointment Mgmt For For For -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CUSIP 71654V408 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marcelo Mesquita de Siqueira Filho to the Board as Representative of Minority Shareholders Mgmt For For For 2 Sale of Share Ownership (NTS) Mgmt For For For 3 Authority to Waive Preemptive Rights Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Consolidation of Articles Mgmt For For For -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS PETD CINS Y6885A107 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mohd Ibrahimnuddin Mohd Yunus Mgmt For For For 2 Elect Anuar Ahmad Mgmt For Against Against 3 Elect Vimala V.R. Menon Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- PETRONAS GAS BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS PETGAS CINS Y6885J116 04/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Habibah binti Abdul Mgmt For For For 2 Elect Anuar Taib Mgmt For For For 3 Elect Emeliana Dallan Rice-Oxley Mgmt For Against Against 4 Elect Wan Shamilah Wan Muhammad Saidi Mgmt For For For 5 Elect Heng Heyok Chiang @ Heng Hock Cheng Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- PETROVIETNAM DRILLING AND WELL SERVICES JSC TICKER SECURITY ID: MEETING DATE MEETING STATUS PVD CINS Y6825E102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Vietnam FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Business Report and Business Plan Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Supervisors' Report Mgmt For For For 8 Supervisors' Assessment Report Mgmt For For For 9 Amendments to Articles Mgmt For Against Against 10 Directors' and Supervisors' Fees Mgmt For Against Against 11 Appointment of Auditor Mgmt For For For 12 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- PETROVIETNAM DRILLING AND WELL SERVICES JSC TICKER SECURITY ID: MEETING DATE MEETING STATUS PVD CINS Y6825E102 07/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Other Vietnam FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Resignation of TRAN Van Hoat Mgmt For For For 5 Elect HO Ngoc Yen Phuong Mgmt For Against Against -------------------------------------------------------------------------------- PHOSAGRO OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS PHOR CINS 71922G209 01/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Charter Mgmt For Against Against 4 Interim Dividend Mgmt For For For 5 Related Party Transactions Mgmt For Against Against 6 Related Party Transactions Mgmt For Against Against 7 Related Party Transactions Mgmt For Against Against 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PHOSAGRO OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS PHOR CINS 71922G209 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Igor D. Antoshin Mgmt N/A Abstain N/A 6 Elect Maksim V. Volkov Mgmt N/A For N/A 7 Elect Andrey A. Guryev Mgmt N/A Abstain N/A 8 Elect Andrey G. Guryev Mgmt N/A Abstain N/A 9 Elect Yuriy N. Krugovykh Mgmt N/A Abstain N/A 10 Elect Vladimir S. Litvinenko Mgmt N/A Abstain N/A 11 Elect Sven Ombudstvedt Mgmt N/A For N/A 12 Elect Roman V. Osipov Mgmt N/A Abstain N/A 13 Elect James B. Rogers Mgmt N/A For N/A 14 Elect Ivan I. Rodionov Mgmt N/A Abstain N/A 15 Elect Marcus J. Rhodes Mgmt N/A For N/A 16 Elect Mikhail K. Rybnikov Mgmt N/A Abstain N/A 17 Elect Alexander F. Sharabaiko Mgmt N/A Abstain N/A 18 Elect Ekaterina V. Viktorova Mgmt For For For 19 Elect Galina A. Kalinina Mgmt For For For 20 Elect Pavel N. Sinitsa Mgmt For For For 21 Appointment of Auditor Mgmt For For For 22 Directors' Fees Mgmt For For For 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PHOSAGRO OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS PHOR CINS 71922G209 07/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Charter Mgmt For Against Against 2 Interim Dividend Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PHOSAGRO OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS PHOR CINS 71922G209 10/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to General Meeting Regulations Mgmt For Against Against 2 Amendments to Board of Directors Regulations Mgmt For Against Against 3 Allocation of Retained Earnings/Dividends Mgmt For For For 4 Related Party Transactions (Supplementary Guarantee Agreement no.4) Mgmt For Against Against 5 Related Party Transactions (Supplementary Guarantee Agreement no.1) Mgmt For Against Against 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PICC PROPERTY & CASUALTY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2328 CINS Y6975Z103 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect WANG He as Supervisor Mgmt For For For -------------------------------------------------------------------------------- PICC PROPERTY & CASUALTY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2328 CINS Y6975Z103 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Supervisors' Fees Mgmt For For For 9 Appointment of International and PRC Auditors and Authority to Set Fees Mgmt For For For 10 Authority to Issue Domestic and/or H Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- PICK N PAY STORES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PIK CINS S60947108 07/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendment to Memorandum Mgmt For Against Against 2 Allotment and Issue of B Shares to the Controlling Shareholders Mgmt For Against Against 3 Approve Amendments to the Employee Share Schemes Mgmt For Against Against 4 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- PICK N PAY STORES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PIK CINS S60947108 07/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Re-elect Hugh S. Herman Mgmt For For For 3 Re-elect Lorato Phalatse Mgmt For For For 4 Re-elect Jeff van Rooyen Mgmt For For For 5 Re-elect David Friedland Mgmt For For For 6 Elect Audit Committee Member (Jeff van Rooyen) Mgmt For For For 7 Elect Audit Committee Member (Hugh Herman) Mgmt For For For 8 Elect Audit Committee Member (Audrey Mothupi) Mgmt For For For 9 Elect Audit Committee Member (David Friedland) Mgmt For For For 10 Approve Remuneration Policy Mgmt For For For 11 Approve NEDs' Fees Mgmt For For For 12 Approve Financial Assistance (Related or inter-related companies) Mgmt For For For 13 Approve Financial Assistance (Persons) Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authorisation of Legal Formalities Mgmt For For For 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PIDILITIND CINS Y6977T139 09/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ajay B. Parekh Mgmt For For For 4 Elect Sabyaschi Patnaik Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Elect Vinod Kumar Dasari Mgmt For For For 7 Authority to Cost Auditor's Fees Mgmt For For For 8 Continued Appointment of Madhukar B. Parekh (Executive Chairman) Mgmt For For For -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2318 CINS Y69790106 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Elect OUYANG Hui Mgmt For For For 9 Adoption of Autohome Inc. Share Incentive Plan Mgmt For Against Against 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 11 Authority to Issue Debt Financing Instruments Mgmt For For For -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2318 CINS Y69790106 08/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Review of Overseas Listing Proposal of Ping An Securities Mgmt For For For 3 Compliance with Relevant Provisions Mgmt For For For 4 Undertaking to Maintain Independent Listing Status Mgmt For For For 5 Sustainable Profitability Statement and Prospect Mgmt For For For 6 Authorization Mgmt For For For 7 Adjustment of Remuneration of Non-executive Directors Mgmt For For For 8 Adjustment of Remuneration of Non-employee Representative Supervisors Mgmt For Against Against 9 Provision of Assured Entitlement to H Shareholders Mgmt For For For -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2318 CINS Y69790106 08/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Provision of Assured Entitlement to H Shareholders Mgmt For For For -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PEL CINS Y6941N101 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Shares and/or Convertible Debt w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PEL CINS Y6941N101 08/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Swati A. Piramal Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 5 Authority to Set Inter-Corporate Investment Limits Mgmt For For For 6 Amendment to Borrowing Powers Mgmt For For For 7 Related Party Transactions (Purchase of Premises) Mgmt For For For 8 Directors' Commission Mgmt For For For 9 Authority to Issue Non-Convertible Debentures Mgmt For Against Against 10 Authority to Set Cost Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- PJSC ALROSA TICKER SECURITY ID: MEETING DATE MEETING STATUS ALRS CINS X0085A109 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Dividends Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Audit Commission Fees Mgmt For Against Against 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Elect Petr V. Alekseev Mgmt N/A Abstain N/A 9 Elect Sergey V. Barsukov Mgmt N/A Abstain N/A 10 Elect Georgy K. Basharin Mgmt N/A Abstain N/A 11 Elect Egor A. Borisov Mgmt N/A Abstain N/A 12 Elect Aleksandr S. Galushka Mgmt N/A Abstain N/A 13 Elect Maria V. Gordon Mgmt N/A For N/A 14 Elect Evgeniya V. Grigoryeva Mgmt N/A Abstain N/A 15 Elect Andrey A. Guryev Mgmt N/A For N/A 16 Elect Galina I. Danchikova Mgmt N/A Abstain N/A 17 Elect Kirill A. Dmitriev Mgmt N/A Abstain N/A 18 Elect Sergey S. Ivanov Mgmt N/A Abstain N/A 19 Elect Valentina I. Kondratyeva Mgmt N/A Abstain N/A 20 Elect Dmitry V. Konov Mgmt N/A For N/A 21 Elect Valentina Lemesheva Mgmt N/A For N/A 22 Elect Galina M. Makarova Mgmt N/A For N/A 23 Elect Sergei V. Mestnikov Mgmt N/A Abstain N/A 24 Elect Andrey A. Panov Mgmt N/A Abstain N/A 25 Elect Anton G. Siluanov Mgmt N/A Abstain N/A 26 Elect Oleg R. Fedorov Mgmt N/A For N/A 27 Elect Evgeny A. Chekin Mgmt N/A Abstain N/A 28 Elect Aleksey O. Chekunkov Mgmt N/A Abstain N/A 29 Elect Anna I. Vasilyeva Mgmt For For For 30 Elect Aleksandr S. Vasilchenko Mgmt For For For 31 Elect Dmitry G. Vladimirov Mgmt For For For 32 Elect Viktor N. Pushmin Mgmt For For For 33 Appointment of Auditor Mgmt For For For 34 Amendments to Articles Mgmt For For For 35 Amendments to General Meeting Regulations Mgmt For For For 36 Amendments to Board Regulations Mgmt For For For 37 Amendments to Code of Corporate Governance Mgmt For For For 38 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PJSC GAZPROM TICKER SECURITY ID: MEETING DATE MEETING STATUS GAZP CUSIP 368287207 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Directors' Fees Mgmt For Against Against 7 Audit Commission's Fees Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 Amendments to Board Regulations Mgmt For For For 10 Amendments to Management Board Regulations Mgmt For For For 11 Amendments to Management Board Chair Regulations Mgmt For For For 12 Amendments to Corporate Governance Code Mgmt For Against Against 13 Membership in Global Gas Center Association Mgmt For For For 14 Elect Andrey I. Akimov Mgmt N/A Abstain N/A 15 Elect Viktor A. Zubkov Mgmt N/A Abstain N/A 16 Elect Timur A. Kulibaev Mgmt N/A Abstain N/A 17 Elect Denis V. Manturov Mgmt N/A For N/A 18 Elect Vitaly A. Markelov Mgmt N/A Abstain N/A 19 Elect Viktor G Martynov Mgmt N/A For N/A 20 Elect Vladimir A. Mau Mgmt N/A Abstain N/A 21 Elect Alexey B. Miller Mgmt N/A Abstain N/A 22 Elect Alexander V. Novak Mgmt N/A Abstain N/A 23 Elect Dmitry N. Patrushev Mgmt N/A Abstain N/A 24 Elect Mikhail L. Sereda Mgmt N/A Abstain N/A 25 Elect Vladimir I. Alisov Mgmt N/A Abstain N/A 26 Elect Vadim K. Bikulov Mgmt N/A For N/A 27 Elect Alexander A. Gladkov Mgmt N/A For N/A 28 Elect Alexander S. Ivannikov Mgmt N/A Abstain N/A 29 Elect Margarita I. Mironova Mgmt N/A For N/A 30 Elect Lidia V. Morozova Mgmt N/A Abstain N/A 31 Elect Yuri S. Nosov Mgmt N/A For N/A 32 Elect Karen I. Oganyan Mgmt N/A For N/A 33 Elect Dmitry A. Pashkovskiy Mgmt N/A Abstain N/A 34 Elect Alexandra A. Petrova Mgmt N/A For N/A 35 Elect Sergey R. Platonov Mgmt N/A For N/A 36 Elect Mikhail N. Rosseyev Mgmt N/A Abstain N/A 37 Elect Oksana V. Tarasenko Mgmt N/A For N/A 38 Elect Tatyana V. Fisenko Mgmt N/A For N/A -------------------------------------------------------------------------------- PJSC GAZPROM TICKER SECURITY ID: MEETING DATE MEETING STATUS GAZP CINS 368287207 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Directors' Fees Mgmt For Against Against 7 Audit Commission's Fees Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 Amendments to Board Regulations Mgmt For For For 10 Amendments to Management Board Regulations Mgmt For For For 11 Amendments to Management Board Chair Regulations Mgmt For For For 12 Amendments to Corporate Governance Code Mgmt For Against Against 13 Membership in Global Gas Center Association Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Elect Andrey I. Akimov Mgmt N/A Abstain N/A 16 Elect Viktor A. Zubkov Mgmt N/A Abstain N/A 17 Elect Timur A. Kulibaev Mgmt N/A Abstain N/A 18 Elect Denis V. Manturov Mgmt N/A For N/A 19 Elect Vitaly A. Markelov Mgmt N/A Abstain N/A 20 Elect Viktor G Martynov Mgmt N/A For N/A 21 Elect Vladimir A. Mau Mgmt N/A Abstain N/A 22 Elect Alexey B. Miller Mgmt N/A Abstain N/A 23 Elect Alexander V. Novak Mgmt N/A Abstain N/A 24 Elect Dmitry N. Patrushev Mgmt N/A Abstain N/A 25 Elect Mikhail L. Sereda Mgmt N/A Abstain N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Elect Vladimir I. Alisov Mgmt For Abstain Against 28 Elect Vadim K. Bikulov Mgmt For For For 29 Elect Alexander A. Gladkov Mgmt For For For 30 Elect Alexander S. Ivannikov Mgmt For Abstain Against 31 Elect Margarita I. Mironova Mgmt For For For 32 Elect Lidia V. Morozova Mgmt For Abstain Against 33 Elect Yuri S. Nosov Mgmt For For For 34 Elect Karen I. Oganyan Mgmt For For For 35 Elect Dmitry A. Pashkovskiy Mgmt For Abstain Against 36 Elect Alexandra A. Petrova Mgmt For N/A N/A 37 Elect Sergey R. Platonov Mgmt For N/A N/A 38 Elect Mikhail N. Rosseyev Mgmt For N/A N/A 39 Elect Oksana V. Tarasenko Mgmt For N/A N/A 40 Elect Tatyana V. Fisenko Mgmt For N/A N/A 41 Non-Voting Meeting Note N/A N/A N/A N/A 42 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PJSC GAZPROM TICKER SECURITY ID: MEETING DATE MEETING STATUS GAZP cins X7204C106 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Directors' Fees Mgmt For Against Against 8 Audit Commission's Fees Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Amendments to Board Regulations Mgmt For For For 11 Amendments to Management Board Regulations Mgmt For For For 12 Amendments to Management Board Chair Regulations Mgmt For For For 13 Amendments to Corporate Governance Code Mgmt For Against Against 14 Membership in Global Gas Center Association Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Elect Andrey I. Akimov Mgmt N/A Abstain N/A 17 Elect Viktor A. Zubkov Mgmt N/A Abstain N/A 18 Elect Timur A. Kulibaev Mgmt N/A Abstain N/A 19 Elect Denis V. Manturov Mgmt N/A For N/A 20 Elect Vitaly A. Markelov Mgmt N/A Abstain N/A 21 Elect Viktor G Martynov Mgmt N/A For N/A 22 Elect Vladimir A. Mau Mgmt N/A Abstain N/A 23 Elect Alexey B. Miller Mgmt N/A Abstain N/A 24 Elect Alexander V. Novak Mgmt N/A Abstain N/A 25 Elect Dmitry N. Patrushev Mgmt N/A Abstain N/A 26 Elect Mikhail L. Sereda Mgmt N/A Abstain N/A 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Elect Vladimir I. Alisov Mgmt For Abstain Against 29 Elect Vadim K. Bikulov Mgmt For For For 30 Elect Alexander A. Gladkov Mgmt For For For 31 Elect Alexander S. Ivannikov Mgmt For Abstain Against 32 Elect Margarita I. Mironova Mgmt For For For 33 Elect Lidia V. Morozova Mgmt For Abstain Against 34 Elect Yuri S. Nosov Mgmt For For For 35 Elect Karen I. Oganyan Mgmt For For For 36 Elect Dmitry A. Pashkovskiy Mgmt For Abstain Against 37 Elect Alexandra A. Petrova Mgmt For N/A N/A 38 Elect Sergey R. Platonov Mgmt For N/A N/A 39 Elect Mikhail N. Rosseyev Mgmt For N/A N/A 40 Elect Oksana V. Tarasenko Mgmt For N/A N/A 41 Elect Tatyana V. Fisenko Mgmt For N/A N/A -------------------------------------------------------------------------------- PJSC LUKOIL TICKER SECURITY ID: MEETING DATE MEETING STATUS LKOH CUSIP 69343P105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports;Allocation of Profits/Dividends Mgmt For For For 2 Elect Vagit Y. Alekperov Mgmt N/A Abstain N/A 3 Elect Victor V. Blazheev Mgmt N/A Abstain N/A 4 Elect Toby T. Gati Mgmt N/A For N/A 5 Elect Valery I. Grayfer Mgmt N/A Abstain N/A 6 Elect Igor S. Ivanov Mgmt N/A Abstain N/A 7 Elect Ravil U. Maganov Mgmt N/A Abstain N/A 8 Elect Roger Munnings Mgmt N/A For N/A 9 Elect Richard H. Matzke Mgmt N/A Abstain N/A 10 Elect Nikolai M. Nikolaev Mgmt N/A Abstain N/A 11 Elect Ivan Pictet Mgmt N/A For N/A 12 Elect Leonid A. Fedun Mgmt N/A Abstain N/A 13 Elect Lyubov N. Khoba Mgmt N/A Abstain N/A 14 Elect Ivan N. Vrublevsky Mgmt For For For 15 Elect Pavel A. Suloev Mgmt For For For 16 Elect Aleksandr V. Surkov Mgmt For For For 17 Directors' Fees (Members) Mgmt For For For 18 Directors' Fees (New Members) Mgmt For For For 19 Audit Commission Members' Fees (FY2016) Mgmt For For For 20 Audit Commission Members' Fees (FY2017) Mgmt For For For 21 Appointment of Auditor Mgmt For For For 22 Amendments to Articles Mgmt For For For 23 Amendments to General Meeting Regulations Mgmt For For For 24 Amendments to Board of Directors Regulations Mgmt For For For 25 D&O Insurance Mgmt For For For -------------------------------------------------------------------------------- PJSC LUKOIL TICKER SECURITY ID: MEETING DATE MEETING STATUS LKOH CINS 69343P105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports;Allocation of Profits/Dividends Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Vagit Y. Alekperov Mgmt N/A Abstain N/A 5 Elect Victor V. Blazheev Mgmt N/A Abstain N/A 6 Elect Toby T. Gati Mgmt N/A For N/A 7 Elect Valery I. Grayfer Mgmt N/A Abstain N/A 8 Elect Igor S. Ivanov Mgmt N/A Abstain N/A 9 Elect Ravil U. Maganov Mgmt N/A Abstain N/A 10 Elect Roger Munnings Mgmt N/A For N/A 11 Elect Richard H. Matzke Mgmt N/A Abstain N/A 12 Elect Nikolai M. Nikolaev Mgmt N/A Abstain N/A 13 Elect Ivan Pictet Mgmt N/A For N/A 14 Elect Leonid A. Fedun Mgmt N/A Abstain N/A 15 Elect Lyubov N. Khoba Mgmt N/A Abstain N/A 16 Elect Ivan N. Vrublevsky Mgmt For For For 17 Elect Pavel A. Suloev Mgmt For For For 18 Elect Aleksandr V. Surkov Mgmt For For For 19 Directors' Fees (Members) Mgmt For For For 20 Directors' Fees (New Members) Mgmt For For For 21 Audit Commission Members' Fees (FY2016) Mgmt For For For 22 Audit Commission Members' Fees (FY2017) Mgmt For For For 23 Appointment of Auditor Mgmt For For For 24 Amendments to Articles Mgmt For For For 25 Amendments to General Meeting Regulations Mgmt For For For 26 Amendments to Board of Directors Regulations Mgmt For For For 27 D&O Insurance Mgmt For For For -------------------------------------------------------------------------------- PJSC LUKOIL TICKER SECURITY ID: MEETING DATE MEETING STATUS LKOH CINS X6983S100 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports;Allocation of Profits/Dividends Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Vagit Y. Alekperov Mgmt N/A Abstain N/A 5 Elect Victor V. Blazheev Mgmt N/A Abstain N/A 6 Elect Toby T. Gati Mgmt N/A For N/A 7 Elect Valery I. Grayfer Mgmt N/A Abstain N/A 8 Elect Igor S. Ivanov Mgmt N/A Abstain N/A 9 Elect Ravil U. Maganov Mgmt N/A Abstain N/A 10 Elect Roger Munnings Mgmt N/A For N/A 11 Elect Richard H. Matzke Mgmt N/A Abstain N/A 12 Elect Nikolai M. Nikolaev Mgmt N/A Abstain N/A 13 Elect Ivan Pictet Mgmt N/A For N/A 14 Elect Leonid A. Fedun Mgmt N/A Abstain N/A 15 Elect Lyubov N. Khoba Mgmt N/A Abstain N/A 16 Elect Ivan N. Vrublevsky Mgmt For For For 17 Elect Pavel A. Suloev Mgmt For For For 18 Elect Aleksandr V. Surkov Mgmt For For For 19 Directors' Fees (Members) Mgmt For For For 20 Directors' Fees (New Members) Mgmt For For For 21 Audit Commission Members' Fees (FY2016) Mgmt For For For 22 Audit Commission Members' Fees (FY2017) Mgmt For For For 23 Appointment of Auditor Mgmt For For For 24 Amendments to Articles Mgmt For For For 25 Amendments to General Meeting Regulations Mgmt For For For 26 Amendments to Board of Directors Regulations Mgmt For For For 27 D&O Insurance Mgmt For For For 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PKO BANK SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PKO CINS X6919X108 03/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Chair Mgmt For For For 4 Compliance with Rules of Convocation Mgmt For For For 5 Agenda Mgmt For For For 6 Shareholder Proposal Regarding Remuneration Policy (Management Board) ShrHoldr N/A Abstain N/A 7 Shareholder Proposal Regarding Remuneration Policy (Supervisory Board) ShrHoldr N/A Abstain N/A 8 Amendments to Articles Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN S.A TICKER SECURITY ID: MEETING DATE MEETING STATUS PKN CINS X6922W204 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Election of Presiding Chairman Mgmt For For For 5 Compliance with Rules of Convocation Mgmt For For For 6 Agenda Mgmt For For For 7 Election of Scrutiny Commission Mgmt For For For 8 Shareholder Proposal Regarding Remuneration Policy (Management Board) ShrHoldr For Against Against 9 Shareholder Proposal Regarding Remuneration Policy (Supervisory Board) ShrHoldr For Against Against 10 Changes to Supervisory Board Composition ShrHoldr N/A Against N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- PORTO SEGURO S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS PSSA3 CINS P7905C107 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Distribution of Interest on Capital Mgmt For For For 7 Interest on Capital and Dividend Distribution Date Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Bruno Campos Garfinkel Mgmt For For For 10 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- PORTO SEGURO S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS PSSA3 CINS P7905C107 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Capitalization of Reserves w/o Share Issuance Mgmt For For For 4 Amend Paragraph (n) of Article 16 Mgmt For Against Against 5 Amend Paragraph (4) of Article 22 Mgmt For For For 6 Amend Paragraph (5) of Article 22 Mgmt For For For 7 Consolidation of Articles Mgmt For For For -------------------------------------------------------------------------------- POSCO TICKER SECURITY ID: MEETING DATE MEETING STATUS 005490 CINS Y70750115 03/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Profits/Dividends Mgmt For For For 3 Elect KIM Shin Bae Mgmt For For For 4 Elect JANG Seung Hwa Mgmt For Against Against 5 Elect CHUNG Moon Ki Mgmt For For For 6 Election of Audit Committee Member: JANG Seung Hwa Mgmt For Against Against 7 Election of Audit Committee Member: CHUNG Moon Ki Mgmt For For For 8 Elect KWON Oh Joon Mgmt For For For 9 Elect OH In Hwan Mgmt For For For 10 Elect CHOI Jung Woo Mgmt For For For 11 Elect JANG In Hwa Mgmt For For For 12 Elect YOO Sung Mgmt For For For 13 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- POU CHEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 9904 CINS Y70786101 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- POWER FINANCE CORP. LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PFC CINS Y7082R109 08/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect R. Nagarajan Mgmt For Against Against 4 Authority to Set Auditors' Fees Mgmt For For For 5 Elect D. Ravi Mgmt For Against Against 6 Amendment to Borrowing Powers Mgmt For For For 7 Authority to Issue Non-Convertible Debentures on Private Placement Mgmt For For For 8 Increase in Authorized Capital Mgmt For For For 9 Bonus Share Issuance Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1238 CINS G72005104 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect HOI Kin Hong Mgmt For Against Against 6 Elect NGAI Wai Fung Mgmt For Against Against 7 Elect MEI Jian Ping Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6239 CINS Y7083Y103 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Allocation of Dividends from Capital Reserve Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 7 Elect CHENG Wan-Lai Mgmt For Against Against 8 Elect LIN Quincy Mgmt For For For 9 Elect WEI Philip Mgmt For For For 10 Elect LEE Pei-Ing Mgmt For For For 11 Elect TSAI Du-Gong Mgmt For For For 12 Elect HONG Jia-Yu Mgmt For For For 13 Elect Shigeo Koguchi Mgmt For For For 14 Elect WU Dephne Mgmt For For For 15 Elect LEU Zhao-Xiang Mgmt For For For 16 Elect Evan Tseng Mgmt For For For 17 Elect Tohru Yoshida Mgmt For For For 18 Non-compete Restrictions for Directors Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PZU CINS X6919T107 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Election of Presiding Chair Mgmt For For For 5 Compliance with Rules of Convocation Mgmt For For For 6 Agenda Mgmt For For For 7 Presentation of Financial Statements Mgmt For For For 8 Presentation of Management Board Report Mgmt For For For 9 Presentation of Financial Statements (Consolidated) Mgmt For For For 10 Presentation of Management Board Report (Consolidated) Mgmt For For For 11 Presentation of Supervisory Board Report (Accounts and Reports) Mgmt For For For 12 Presentation of Supervisory Board Reports Mgmt For For For 13 Financial Statements Mgmt For For For 14 Management Board Report Mgmt For For For 15 Financial Statements (Consolidated) Mgmt For For For 16 Management Board Report (Consolidated) Mgmt For For For 17 Allocation of Profits/Dividends Mgmt For For For 18 Ratification of Management Board Acts Mgmt For For For 19 Ratification of Supervisory Board Acts Mgmt For For For 20 Shareholder Proposal Regarding Amendments to Management Board Remuneration Policy ShrHoldr N/A Abstain N/A 21 Shareholder Proposal Regarding Amendments to Articles ShrHoldr N/A Abstain N/A 22 Shareholder Proposal Regarding Changes to the Supervisory Board Composition ShrHoldr N/A Abstain N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 2912 CINS Y7082T105 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 6 Amendments to Procedural Rules: Shareholder Meetings Mgmt For For For 7 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS PINFRA CINS P7925L103 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Dividend Policy Mgmt For Against Against 2 Interim Dividend Mgmt For Against Against 3 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS PINFRA CINS P7925L103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reports of the Board Mgmt For Against Against 2 Financial Statements Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For Against Against 4 Report on Tax Compliance Mgmt For For For 5 Election of Directors; Election of Committees' Chairs Mgmt For Against Against 6 Directors' Fees Mgmt For Against Against 7 Authority to Repurchase Shares; Report on Share Repurchase Program Mgmt For Against Against 8 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- PRUKSA HOLDING PUBLIC COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PSH CINS Y711DL120 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Results of Operations Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Piyasvasti Amranand Mgmt For For For 6 Elect Piya Prayong Mgmt For For For 7 Elect Rattana Promsawad Mgmt For For For 8 Elect Prasert Taedullayasatit Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 11 Authority to Reduce Registered Share Capital Mgmt For For For 12 Amendments to Clause 4 of Memorandum of Association Mgmt For For For 13 Amendments to Clause 3 and 34 of the Memorandum of Association Mgmt For For For 14 Amendments to Clause 5 of the Articles of Association Mgmt For For For 15 Transaction of Other Business Mgmt For Against Against 16 Non-Voting Meeting Note N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PT ADARO ENERGY TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS ADRO CINS Y7087B109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Commissioners Mgmt For Against Against 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 5 Directors' and Commissioners' Fees Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS BBCA CINS Y7123P138 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' and Commissioners' Fees Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 5 Allocation of Interim Dividend for Fiscal Year 2017 Mgmt For For For -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS BMRI CINS Y7123S108 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Use of Proceeds Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 4 Directors' and Commissioners' Fees Mgmt For Against Against 5 Approval to Ministry of State-Owned Enterprises' Regulations Mgmt For For For 6 Amendments to Articles Mgmt For Against Against 7 Resignation of Suwhono as Commissioner Mgmt For For For -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS BBNI CINS Y74568166 03/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Directors' and Commissioners' Fees Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 6 Implementation of New Regulation Mgmt For For For 7 Amendments to Articles Mgmt For Against Against 8 Election of Directors and/or Commissioners (Slate) Mgmt For Against Against -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA TICKER SECURITY ID: MEETING DATE MEETING STATUS BBRI CINS Y0697U112 03/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' and Commissioners' Fees Mgmt For Against Against 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 5 Implementation of New Regulation Mgmt For For For 6 Amendments to Articles Mgmt For Against Against 7 Election of Directors and/or Commissioners (Slate) Mgmt For Against Against 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS GJTL CINS Y7122F123 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; and Allocation of Profits/ Dividends Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 3 Authority to Issue Notes Mgmt For For For -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS ITMG CINS Y71244100 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Directors' and Commissioners' Fees Mgmt For For For 5 Election of Directors and Commissioners (Slate) Mgmt For For For 6 Use of Proceed from IPO Mgmt For For For -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS PGAS CINS Y7136Y118 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report and Partnership and Community Development Program Report Mgmt For For For 3 Account and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Directors' and Commissioners' Fees Mgmt For For For 6 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 7 Amendments to Articles Mgmt For Against Against 8 Authorization of Legal Formalities Mgmt For For For 9 Election of Directors and/or Commissioners (Slate) Mgmt For Against Against -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TICKER SECURITY ID: MEETING DATE MEETING STATUS TLKM CINS Y71474145 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Partnership and Community Development Program Report Mgmt For For For 3 Allocation of Profits/Dividend Mgmt For For For 4 Directors' Fees Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 6 Ratification of Regulations for the Partnership and Community Development Program Mgmt For For For 7 Amendments to Articles Mgmt For For For 8 Election of Directors and/or Commissioners (Slate) Mgmt For Against Against -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PTTGC CINS Y7150W105 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Prasert Bunsumpun Mgmt For Against Against 4 Elect Amnuay Preemonwong Mgmt For Against Against 5 Elect Auttapol Rerkpiboon Mgmt For Against Against 6 Elect Sarun Rungkasiri Mgmt For Against Against 7 Elect Praphon Wongtharua Mgmt For Against Against 8 Directors' Fees Mgmt For Against Against 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Acquisitions Mgmt For For For 11 Transaction of Other Business Mgmt For Against Against 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PTT PUBLIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PTT CINS Y6883U113 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Kittipong Kittayarak Mgmt For Against Against 5 Elect Boonsuib Prasit Mgmt For Against Against 6 Elect Vichai Assarasakorn Mgmt For Against Against 7 Elect Somsak Chotrattanasiri Mgmt For Against Against 8 Elect Thammayot Srichuai Mgmt For For For 9 Directors' Fees Mgmt For Against Against 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Restructuring/Capitalization Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 13 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- PUBLIC BANK BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS PBBANK CINS Y71497104 03/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect TEH Hong Piow Mgmt For For For 2 Elect TAY Ah Lek Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNB CINS Y7162Z146 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNB CINS Y7162Z146 08/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Preferential Allotment of Equity Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- PZU GROUP SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PZU CINS X6919T107 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Elect Presiding Chair Mgmt For For For 5 Compliance with the Rules of Convocation Mgmt For For For 6 Agenda Mgmt For For For 7 Authority to Issue Subordinated Bonds Mgmt For For For 8 Shareholder Proposal Regarding Changes to Supervisory Board Composition ShrHoldr N/A Abstain N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- QUANTA COMPUTER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2382 CINS Y7174J106 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RRS CINS G73740113 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Advisory -- Non-UK Issuer) Mgmt For For For 5 Elect Safiatou F. Ba-N'Daw Mgmt For For For 6 Elect Mark Bristow Mgmt For For For 7 Elect Christopher Coleman Mgmt For For For 8 Elect Jamil Kassum Mgmt For For For 9 Elect Olivia F. Kirtley Mgmt For For For 10 Elect Jeanine Mabunda Lioko Mgmt For For For 11 Elect Andrew Quinn Mgmt For For For 12 Elect Graham Shuttleworth Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Share Grants (Non-Executive Directors) Mgmt For For For 17 Share Grants (Senior Independent Director) Mgmt For For For 18 Share Grants (Chair) Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2379 CINS Y7220N101 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Allocation of Dividends from Capital Reserve Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Election of Directors and Supervisors Mgmt For For For 6 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RELIANCE CAPITAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RELCAPITAL CINS Y72561114 09/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Court India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scheme of Arrangement Mgmt For For For -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RCOM CINS Y72317103 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Court India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Scheme of Arrangement Mgmt For For For 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 -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS RELIANCE CINS Y72596102 09/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Audited Financial Statements Mgmt For For For 3 Audited Consolidated Financial Statements Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Nikhil R. Meswani Mgmt For Against Against 6 Elect Pawan Kumar Kapil Mgmt For Against Against 7 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 8 Authority to Set Cost Auditor's Fees Mgmt For For For 9 Authority to Issue Non-Convertible Debentures Mgmt For For For -------------------------------------------------------------------------------- REMGRO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS REM CINS S6873K106 08/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Increase Authorised Capital Mgmt For For For 2 Amendment to Memorandum Mgmt For For For 3 General Authority to Issue Ordinary Shares and B Ordinary Shares Mgmt For For For 4 Approve Issue of Securities (B Ordinary Shares to Rupert Beleggings) Mgmt For For For -------------------------------------------------------------------------------- REMGRO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS REM CINS S6873K106 12/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Re-elect Jan (Jannie) J. Durand Mgmt For For For 4 Re-elect Paul K. Harris Mgmt For For For 5 Re-elect Edwin de la H. Hertzog Mgmt For For For 6 Re-elect Josua (Dillie) Malherbe Mgmt For For For 7 Re-elect Murphy M. Morobe Mgmt For For For 8 Elect Neville Williams Mgmt For For For 9 Election of Audit and Risk Committee Member (Nkateko Mageza) Mgmt For Against Against 10 Election of Audit and Risk Committee Member (Phillip Moleketi) Mgmt For For For 11 Election of Audit and Risk Committee Member (Fred Robertson) Mgmt For For For 12 Election of Audit and Risk Committee Member (Sonja Sebotsa) Mgmt For Against Against 13 Approve NEDs' Fees Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Approve Financial Assistance (Section 44) Mgmt For For For 16 Approve Financial Assistance (Section 45) Mgmt For For For 17 Amendments to Memorandum Mgmt For For For -------------------------------------------------------------------------------- RESIDENCES DAR SAADA TICKER SECURITY ID: MEETING DATE MEETING STATUS RDS CINS V7159A107 06/19/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Morocco FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Bonds Mgmt For TNA N/A 3 Authorisation of Bond Issuance Terms Mgmt For TNA N/A 4 Authorisation of Legal Formalities Mgmt For TNA N/A -------------------------------------------------------------------------------- RESIDENCES DAR SAADA TICKER SECURITY ID: MEETING DATE MEETING STATUS RDS CINS V7159A107 06/29/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Morocco FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board and Auditors' Acts Mgmt For TNA N/A 4 Related Party Transactions Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Directors' Fees Mgmt For TNA N/A 7 Resignation of Amine Guennoun Mgmt For TNA N/A 8 Appointment of CEO Mgmt For TNA N/A 9 Election of Directors Mgmt For TNA N/A 10 Authorisation of Legal Formalities Mgmt For TNA N/A -------------------------------------------------------------------------------- RESILIENT REIT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RES CINS S6917M282 10/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Protas Phili Mgmt For For For 2 Elect Barry Stuhler Mgmt For For For 3 Elect Dawn Marole Mgmt For For For 4 Re-elect Des de Beer Mgmt For For For 5 Re-elect Jacobus Kriek Mgmt For For For 6 Re-elect Barry van Wyk Mgmt For For For 7 Elect Audit Committee Member (Bryan Hopkins) Mgmt For For For 8 Elect Audit Committee Member (Barry van Wyk) Mgmt For For For 9 Elect Audit Committee Member (Protas Phili) Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Auditor's Fees Mgmt For For For 12 Authority to Issue Shares for Cash Mgmt For For For 13 Authority to Issue Shares Pursuant to the BEE Scheme Mgmt For For For 14 Approve Remuneration Policy Mgmt For Against Against 15 Approve Financial Assistance (Section 45) Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Approve Financial Assistance (Section 44) Mgmt For For For 18 Approve NEDs' Fees Mgmt For For For 19 Authorisation of Legal Formalities Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ROS AGRO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AGRO CINS 749655205 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cyprus FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Presiding Chair Mgmt For For For 2 Financial Statements Mgmt For For For 3 Financial Statements (Consolidated) Mgmt For For For 4 Directors' Report Mgmt For For For 5 Auditor's Report Mgmt For For For 6 Annual Report Mgmt For Against Against 7 Appointment of Auditor Mgmt For Against Against 8 Authority to Set Auditor's Fees Mgmt For Against Against 9 Allocation of Profits/Dividends Mgmt For For For 10 Directors' Fees Mgmt For Against Against 11 Election of Directors Mgmt For Against Against 12 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ROS AGRO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AGRO CINS 749655205 09/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Cyprus FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Presiding Chairman Mgmt For For For 2 Interim Dividend (1H2016) Mgmt For For For 3 Ratification of Board Acts Mgmt For Against Against -------------------------------------------------------------------------------- ROSNEFT OIL CO OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS ROSN CINS 67812M207 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Audit Commission Fees Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Olga A. Andrianova Mgmt For For For 10 Elect Alexander E. Bogashov Mgmt For For For 11 Elect Sergey I. Poma Mgmt For For For 12 Elect Zakhar B. Sabantsev Mgmt For For For 13 Elect Pavel G. Shumov Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Related Party Transactions (Deposit Agreements with BANK VBRR AO) Mgmt For For For 16 Related Party Transactions (Deposit Agreements with Bank GPB AO) Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Amendments to Articles Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RECLTD CINS Y73650106 09/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ajeet K. Agarwal Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Elect Sanjeev Kumar Gupta Mgmt For Against Against 6 Elect Arun Singh Mgmt For For For 7 Elect A. Krishna Kumar Mgmt For For For 8 Elect T. T. Ram Mohan Mgmt For Against Against 9 Related Party Transactions Mgmt For For For 10 Increase in Authorized Capital Mgmt For For For 11 Amendment to Memorandum (Capital Clause) Mgmt For For For 12 Bonus Share Issuance Mgmt For For For 13 Adoption of New Articles Mgmt For Against Against 14 Authority to Issue Debt Instruments Mgmt For For For -------------------------------------------------------------------------------- S-OIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 010950 CINS Y80710109 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For Against Against 2 Election of Directors (Slate) Mgmt For Against Against 3 Election of Audit Committee Members (Slate) Mgmt For Against Against 4 Directors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- S-OIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 010950 CINS Y80710109 09/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Othman Al-Ghamdi Mgmt For Against Against -------------------------------------------------------------------------------- SAFARICOM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SCOM CINS V74587102 09/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Kenya FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Approve Final Dividend Mgmt For For For 3 Approve Special Dividend Mgmt For For For 4 Elect Susan Mudhune Mgmt For Against Against 5 Elect Michael Joseph Mgmt For For For 6 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS 1910 CINS L80308106 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Results Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Kyle F. Gendreau Mgmt For For For 7 Elect Tom Korbas Mgmt For For For 8 Elect Ying Yeh Mgmt For For For 9 Appointment of Approved Statutory Auditor Mgmt For For For 10 Appointment of External Auditor Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Grant of Discharge for Directors and Auditors for Exercise of Their Mandates Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 005930 CINS 796050888 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Profits/Dividends Mgmt For For For 3 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 005930 cins Y74718118 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Spin-off Mgmt For For For -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 005930 CINS 796050888 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 000810 CINS Y7473H108 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For Against Against 3 Elect AHN Min Soo Mgmt For For For 4 Elect HYUN Sung Chul Mgmt For For For 5 Elect MOON Hyo Nam Mgmt For Against Against 6 Elect PARK Dae Dong Mgmt For Against Against 7 Election of Independent Director to Become Audit Committee Member: PARK Sae Min Mgmt For For For 8 Election of Audit Committee Member: CHO Dong Geun Mgmt For For For 9 Election of Audit Committee Member: PARK Dae Dong Mgmt For Against Against 10 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 032830 CINS Y74860100 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For Abstain Against 3 Elect KIM Chang Soo Mgmt For For For 4 Elect CHOI Shin Hyung Mgmt For Against Against 5 Election of Audit Committee Member: YOON Yong Ro Mgmt For For For 6 Election of Audit Committee Member: HUH Gyung Uk Mgmt For Against Against 7 Election of Independent Director to Become Audit Committee Member: KIM Du Cheol Mgmt For Against Against 8 Directors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- SANDS CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1928 CINS G7800X107 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Sheldon G. Adelson Mgmt For Against Against 6 Elect Rachel CHIANG Yun Mgmt For For For 7 Elect Victor Patrick Hoog Antink Mgmt For For For 8 Elect Kenneth Patrick CHUNG Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- SANLAM LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLM CINS S7302C137 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Paul Hanratty Mgmt For For For 4 Re-elect Manana Bakane-Tuoane Mgmt For For For 5 Re-elect Mohammed V. Moosa Mgmt For For For 6 Re-elect Sipho A. Nkosi Mgmt For For For 7 Re-elect Polelo (Lazarus) Zim Mgmt For For For 8 Re-elect Yaganthrie Ramiah Mgmt For For For 9 Elect Heinie Carl Werth Mgmt For For For 10 Elect Audit, Actuarial & Finance Committee Member (Anton D. Botha) Mgmt For For For 11 Elect Audit, Actuarial & Finance Committee Member (Paul Hanratty) Mgmt For For For 12 Elect Audit, Actuarial & Finance Committee Member (Karabo T. Nondumo) Mgmt For For For 13 Elect Audit, Actuarial & Finance Committee Member (Philip de Villiers Rademeyer) Mgmt For For For 14 Approve Remuneration Policy Mgmt For For For 15 Ratify NEDs' Fees Mgmt For For For 16 General Authority to Issue Shares Mgmt For For For 17 Authority to Issue Shares for Cash Mgmt For For For 18 Authorisation of Legal Formalities Mgmt For For For 19 Approve NEDs' Fees Mgmt For For For 20 Approve Financial Assistance (Section 44) Mgmt For For For 21 Approve Financial Assistance (Section 45) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- SAO MARTINHO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SMTO3 CINS P8493J108 02/23/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Merger Agreement Mgmt For TNA N/A 4 Appointment of Independent Appraiser - ValorUp Auditores Independentes Mgmt For TNA N/A 5 Approval Appraisal by ValorUp Auditores Independentes Mgmt For TNA N/A 6 Appointment of Independent Appraiser - KPMG Corporate Finance Ltda. Mgmt For TNA N/A 7 Approve Appraisal by KPMG Mgmt For TNA N/A 8 Approve Exchange of Shares Pursuant to the Merger Mgmt For TNA N/A 9 Approve Issuance of Shares in Connection with the Transaction Mgmt For TNA N/A 10 Authorize Board to Ratify and Execute the Approved Resolutions Mgmt For TNA N/A -------------------------------------------------------------------------------- SAO MARTINHO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SMTO3 CINS P8493J108 07/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Capitalisation of Reserves w/o Share Issuance Mgmt For For For -------------------------------------------------------------------------------- SAO MARTINHO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SMTO3 CINS P8493J108 07/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends; Capital Expenditure Budget Mgmt For For For 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 Election of Directors Mgmt For N/A N/A 9 Elect Murilo Cesar Lemos dos Santos Passos to the Board as Representative of Minority Shareholders Mgmt For For For 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 Election of Supervisory Council Mgmt For Abstain Against 13 Elect Jorge Michel Lepeltier to the Supervisory Council as Representative of Minority Shareholders Mgmt For For For 14 Remuneration Policy Mgmt For For For -------------------------------------------------------------------------------- SAO MARTINHO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SMTO3 CINS P8493J108 12/09/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Stock Split Mgmt For TNA N/A 4 Amendments to Article 6 (Authorised Capital) Mgmt For TNA N/A -------------------------------------------------------------------------------- SAPPI LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SAP CINS S73544108 02/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Re-elect Michael A. Fallon Mgmt For For For 3 Re-elect Deenadayalen (Len) Konar Mgmt For For For 4 Re-elect John D. McKenzie Mgmt For For For 5 Re-elect Glen T. Pearce Mgmt For For For 6 Elect Audit Committee Member (Deenadayalen Konar) Mgmt For For For 7 Elect Audit Committee Member (Michael Fallon) Mgmt For For For 8 Elect Audit Committee Member (Nkateko Mageza) Mgmt For Against Against 9 Elect Audit Committee Member (Karen Osar) Mgmt For For For 10 Elect Audit Committee Member (Robertus Renders) Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Issue Shares Pursuant to Incentive Plan Mgmt For For For 13 Authority to Issue Shares Pursuant to Scheme Mgmt For For For 14 Approve Remuneration Policy Mgmt For For For 15 Approve NEDs' Fees Mgmt For For For 16 Approve Financial Assistance Mgmt For For For 17 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SARANA MENARA NUSANTARA TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS TOWR CINS Y71369113 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' and Commissioners' Fees Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against -------------------------------------------------------------------------------- SASOL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SOL CINS 803866102 11/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Colin Beggs Mgmt For For For 2 Re-elect Henk Dijkgraaf Mgmt For For For 3 Re-elect JJ Njeke Mgmt For For For 4 Re-elect Bongani Nqwababa Mgmt For For For 5 Re-elect Peter Robertson Mgmt For For For 6 Elect Stephen Cornell Mgmt For For For 7 Elect Manuel Cuambe Mgmt For For For 8 Elect Paul Victor Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Elect Audit Committee Member (Colin Beggs) Mgmt For For For 11 Elect Audit Committee Member (Nomgando Matyumza) Mgmt For For For 12 Elect Audit Committee Member (Imogen Mkhize) Mgmt For For For 13 Elect Audit Committee Member (Johnson Njeke) Mgmt For For For 14 Elect Audit Committee Member (Stephen Westwell) Mgmt For For For 15 Approve Remuneration Policy Mgmt For For For 16 Approve Long-Term Incentive Plan Mgmt For For For 17 Authority to Issue Shares Pursuant to the Long-Term Incentive Plan Mgmt For For For 18 Approve NEDs' Fees Mgmt For For For 19 Approve Financial Assistance Mgmt For For For 20 Amendments to Memorandum (Clause 9.1) Mgmt For For For 21 Amendments to Memorandum (Clause 22.2) Mgmt For For For 22 Amendment to Memorandum (Clause 23.1.12) Mgmt For For For 23 General Authority to Repurchase Shares Mgmt For For For 24 Specific Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- SEMEN INDONESIA (PERSERO) TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS SMGR CINS Y7142G168 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Report on the Partnership and Community Development Program 2016 Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Directors' and Commissioners' Fees Mgmt For For For 6 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 7 Amendments to Articles Mgmt For Against Against 8 Creation of Series A Shares "Dwiwarna" Mgmt For Against Against 9 Election of Commissioners (Slate) Mgmt For Against Against -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1066 CINS Y76810103 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Remuneration of Directors, Supervisors and Senior Management Mgmt For For For 9 Elect ZHANG Huawei as Director Mgmt For For For 10 Elect WANG Yi Mgmt For For For 11 Elect ZHOU Shu Hua Mgmt For Against Against 12 Elect BI Dong Mei as Supervisor Mgmt For Against Against 13 Elect CHEN Xiao Yun Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Repurchase H Shares Mgmt For For For 16 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1066 CINS Y76810103 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Repurchase H Shares Mgmt For For For -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1066 CINS Y76810103 11/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Interim Dividends Mgmt For For For -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) TICKER SECURITY ID: MEETING DATE MEETING STATUS 2196 CINS Y7687D109 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Estimates of Ongoing Related Party Transactions Mgmt For For For 9 Appraisal Results and Directors' Fees Mgmt For For For 10 Appraisal Program for 2017 Mgmt For For For 11 Approval of Entrusted Loans Mgmt For For For 12 Approval of Line of Credit Mgmt For For For 13 Approval to Dispose of Listed Shares and Securities Mgmt For For For 14 Authority to Issue Interbank Debt Instruments Mgmt For For For 15 Approve Compliance with Conditions of Bonds Issuance Mgmt For For For 16 Size and method of issuance Mgmt For For For 17 Bond Rate Mgmt For For For 18 Maturity Mgmt For For For 19 Use of Proceeds Mgmt For For For 20 Investors and Placing Arrangements Mgmt For For For 21 Guarantee Mgmt For For For 22 Provisions Mgmt For For For 23 Credit Standing Mgmt For For For 24 Underwriting Mgmt For For For 25 Listing Mgmt For For For 26 Validity Mgmt For For For 27 Board Authorisation to Implement Corporate Bonds Mgmt For For For 28 Adoption of Share Option Scheme Mgmt For For For 29 Amendments of Management System of Connected Transactions Mgmt For For For 30 Approve Renewal of Guarantee Quota Mgmt For For For 31 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) TICKER SECURITY ID: MEETING DATE MEETING STATUS 2196 CINS Y7687D109 08/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect WU Yifang Mgmt For For For 3 Compliance of Overseas Listing of Sisram Medical Ltd. (or Sisram Listco) Mgmt For For For 4 Issuing Entity Mgmt For For For 5 Place of Listing Mgmt For For For 6 Type of Securities to Be Issued Mgmt For For For 7 Target Subscribers Mgmt For For For 8 Listing Date Mgmt For For For 9 Method of Issuance Mgmt For For For 10 Size of Issuance Mgmt For For For 11 Offer Price Mgmt For For For 12 Underwriting Mgmt For For For 13 Use of Proceeds Mgmt For For For 14 Undertaking of Maintaining Independent Listing Status of the Company. Mgmt For For For 15 Description of Sustainable Profitability and Prospects of the Group Mgmt For For For 16 Board Authority regarding Overseas Listing and Related Matters of Sisram Medical Ltd. (or Sisram Listco) Mgmt For For For 17 Provision of Assured Entitlements to H Shareholders Only in Connection with Spin-off and Overseas Listing of Sisram Medical Ltd. (or Sisram Listco) Mgmt For For For -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) TICKER SECURITY ID: MEETING DATE MEETING STATUS 2196 CINS Y7687D109 08/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Provision of Assured Entitlements to H Shareholders Only in Connection with Spin-off and Overseas Listing of Sisram Medical Ltd. (or Sisram Listco) Mgmt For For For -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) TICKER SECURITY ID: MEETING DATE MEETING STATUS 2196 CINS Y7687D109 09/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition Mgmt For For For 4 Authority to Give Guarantees Mgmt For For For -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) TICKER SECURITY ID: MEETING DATE MEETING STATUS 2196 CINS Y7687D109 12/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Amendments to Procedural Rules for General Meeting Mgmt For For For 4 Amendments to Procedural Rules for Board Mgmt For For For 5 Amendments to Procedural Rules for Supervisory Committee Mgmt For For For 6 Amendments to the CT Rules Mgmt For For For 7 Amendments to the Management System for Proceeds Mgmt For For For 8 Amendments to the Implementation Rules of Cumulative Voting System Mgmt For For For 9 Renewed Financial Services Agreement Mgmt For Against Against -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0363 CINS Y7683K107 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect WANG Wei Mgmt For For For 6 Elect XU Bo Mgmt For For For 7 Elect XU Zhan Mgmt For For For 8 Elect Francis LEUNG Pak To Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0363 CINS Y7683K107 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition Mgmt For For For 5 Elect Francis YUEN Tin Fan Mgmt For For For -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 2607 CINS Y7685S108 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 2017 Financial Budget Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Authority to Set Auditor's Fees Mgmt For For For 9 Appointment of International and PRC Auditors Mgmt For For For 10 Authority to Give Guarantees Mgmt For For For 11 Amendment to Commitment of Shares to Employee Share Ownership Committee Mgmt For For For 12 Authority to Issue Debt Instruments Mgmt For For For 13 Authority to Issue Domestic and/or H Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 2607 CINS Y7685S108 10/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect ZHOU Jun Mgmt For Against Against 3 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0548 CINS Y7741B107 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase H Shares Mgmt For For For -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0548 CINS Y7741B107 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 2017 Financial Budget Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Elect CAI Shuguang Mgmt For Against Against 10 Issue size and method Mgmt For For For 11 Type of debentures Mgmt For For For 12 Maturity of debentures Mgmt For For For 13 Target subscribers and placement arrangements Mgmt For For For 14 Interest rate Mgmt For For For 15 Use of proceeds Mgmt For For For 16 Listing Mgmt For For For 17 Guarantee Mgmt For For For 18 Validity Mgmt For For For 19 Authorisation Mgmt For For For 20 Amendments to Articles Mgmt For For For 21 Amendments to Procedural Rules Mgmt For For For 22 Authority to Issue Domestic and/or H Shares w/o Preemptive Rights Mgmt For Against Against 23 Authority to Repurchase H Shares Mgmt For For For -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0548 CINS Y7741B107 11/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Participants Mgmt For Against Against 4 Grant Price and Basis of Determination Mgmt For Against Against 5 Source, Number and Allocation Mgmt For Against Against 6 Validity Period, Grant Date, Locking Period and Unlocking Period Mgmt For Against Against 7 Condition of Granting and Unlocking Restricted Shares Mgmt For Against Against 8 Adjustment Method and Procedures Mgmt For Against Against 9 Accounting Treatment Mgmt For Against Against 10 Procedures of Implementation, Granting and Unlocking Mgmt For Against Against 11 Rights and Obligations of the Company and Participants Mgmt For Against Against 12 Implementation in Case of Change in the Company and/ or Participants Mgmt For Against Against 13 Adjustment of Repurchase Price Mgmt For Against Against 14 Settlement Mechanism for Dispute Mgmt For Against Against 15 Management Implementation and Appraisal Measures for Incentive Scheme Mgmt For Against Against 16 Board Authorization to Implement Restricted A Share Incentive Scheme Mgmt For For For 17 Related Party Transactions: Restricted A Share Incentive Scheme Mgmt For Against Against -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0548 CINS Y7741B107 11/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Participants Mgmt For Against Against 4 Grant Price and Basis of Determination Mgmt For Against Against 5 Source, Number and Allocation Mgmt For Against Against 6 Validity Period, Grant Date, Locking Period and Unlocking Period Mgmt For Against Against 7 Condition of Granting and Unlocking Restricted Shares Mgmt For Against Against 8 Adjustment Method and Procedures Mgmt For Against Against 9 Accounting Treatment Mgmt For Against Against 10 Procedures of Implementation, Granting and Unlocking Mgmt For Against Against 11 Rights and Obligations of the Company and Participants Mgmt For Against Against 12 Implementation in Case of Change in the Company and/ or Participants Mgmt For Against Against 13 Adjustment of Repurchase Price Mgmt For Against Against 14 Settlement Mechanism for Dispute Mgmt For Against Against 15 Management Implementation and Appraisal Measures for Incentive Scheme Mgmt For Against Against 16 Board Authorization to Implement Restricted A Share Incentive Scheme Mgmt For For For 17 Related Party Transactions: Restricted A Share Incentive Scheme Mgmt For Against Against 18 Elect LIANG Xin as Supervisor Mgmt For Against Against 19 Elect LIU Ji Mgmt For For For 20 Elect LIAO Xiang Wen Mgmt For For For 21 Elect CHEN Yuan Jun Mgmt For For For -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0152 CINS G8086V146 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LI Hai Tao Mgmt For For For 6 Elect Zhong Shan Qun Mgmt For For For 7 Elect Yim Fung Mgmt For Against Against 8 Elect DING Xun Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2313 CINS G8087W101 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect WANG Cunbo Mgmt For For For 6 Elect JIANG Xianpin Mgmt For Against Against 7 Elect QIU Weiguo Mgmt For For For 8 Elect XU Changcheng Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0813 CINS G81043104 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Jason HUI Sai Tan Mgmt For For For 6 Elect LIU Sai Fei Mgmt For For For 7 Elect Alice KAN Lai Kuen Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 2888 CINS Y7753X104 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect WU Tung-Chin Mgmt For For For 7 Elect WU Min-Wei Mgmt For For For 8 Elect Representative of Shin Kong Ocean Enterprise Co.,Ltd Mgmt For Against Against 9 Elect Representative of Shin Kong Medical Club Co.,Ltd Mgmt For Against Against 10 Elect Representative of Taiwan Shin Kong Security Co.,Ltd Mgmt For Against Against 11 Elect PENG Hsueh-Fen Mgmt For For For 12 Elect Representative of Shin Chan Investment Co.,Ltd Mgmt For Against Against 13 Elect WU Tung-Shing Mgmt For For For 14 Elect YEH Yun-Wan Mgmt For For For 15 Elect LEE Jih-Chu Mgmt For For For 16 Elect Benson WU Mgmt For For For 17 Elect SU CHi-Ming Mgmt For For For 18 Elect HUNG Wen-Tong Mgmt For N/A N/A 19 Elect LIN Po-Han Mgmt For N/A N/A 20 Elect WU Tung-Ming Mgmt For N/A N/A 21 Elect HUNG Shih-Chi Mgmt For N/A N/A 22 Elect CHIEN Min-Chiu Mgmt For N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Elect LI Cheng-Yi Mgmt For Against Against 25 Elect LI Sheng-Yann Mgmt For Against Against 26 Elect LIN Mei-Hwa Mgmt For Against Against 27 Elect HUANG Jui-Hsiang Mgmt For Against Against -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 055550 CINS Y7749X101 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect CHO Yong Byung Mgmt For For For 4 Elect WI Sung Ho Mgmt For For For 5 Elect PARK An Soon Mgmt For For For 6 Elect PARK Cheol Mgmt For For For 7 Elect LEE Sang Kyung Mgmt For For For 8 Elect JOO Jae Sung Mgmt For Against Against 9 Elect YUKI Hirakawa Mgmt For For For 10 Elect Philippe Avril Mgmt For For For 11 Election of Independent Director to Become Audit Committee Member: LEE Man Woo Mgmt For Against Against 12 Election of Audit Committee Member: LEE Sang Kyung Mgmt For For For 13 Election of Audit Committee Member: LEE Sung Ryang Mgmt For For For 14 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SHINSEGAE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 004170 CINS Y77538109 03/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Elect KWON Hyeok Gu Mgmt For For For 3 Elect KIM Jung Sik Mgmt For For For 4 Elect KIM Joo Young Mgmt For For For 5 Elect KIM Young Gul Mgmt For For For 6 Elect AHN Young Ho Mgmt For For For 7 Election of Audit Committee Member: KIM Joo Young Mgmt For For For 8 Election of Audit Committee Member: AHN Young Ho Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SHP CINS S76263102 10/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Re-elect Anna Mokgokong Mgmt For For For 4 Re-elect Johannes Basson Mgmt For For For 5 Re-elect Jimmy Fouche Mgmt For For For 6 Re-elect Joseph Rock Mgmt For For For 7 Elect Audit and Risk Committee member (Johannes Basson) Mgmt For For For 8 Elect Audit and Risk Committee member (Jacobus Louw) Mgmt For Against Against 9 Elect Audit and Risk Committee member (Jimmy Fouche) Mgmt For For For 10 Elect Audit and Risk Committee member (Joseph Rock) Mgmt For For For 11 General Authority to Issue Shares Mgmt For For For 12 Authority to Issue Shares for Cash Mgmt For For For 13 Authorisation of Legal Formalities Mgmt For For For 14 Approve Remuneration Policy Mgmt For Against Against 15 Approve NEDs' Fees Mgmt For For For 16 Approve Financial Assistance (Section 45) Mgmt For For For 17 Approve Financial Assistance (Section 44) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Amendments to Memorandum (Clauses 9.3 to 9.6) Mgmt For For For 20 Amendments to Memorandum (Clause 15) Mgmt For For For 21 Amendments to Memorandum (Clauses 1.2.24, 1.2.25 and 48) Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SHRIRAMCIT CINS Y7761X104 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Gerrit Lodewyk Van Heerde Mgmt For Against Against 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Appointment of Duruvasan Ramachandra (Managing Director & CEO); Approval of Remuneration Mgmt For Against Against 6 Amendment to Borrowing Powers Mgmt For For For 7 Authority to Issue Debt Instruments Mgmt For For For -------------------------------------------------------------------------------- SHUI ON LAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 272 CINS G81151113 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Vincent H. S. LO Mgmt For Against Against 6 Elect Gary C. Biddle Mgmt For Against Against 7 Elect David J. Shaw Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For Against Against 13 Adoption of Share Option Scheme Mgmt For Against Against -------------------------------------------------------------------------------- SIAM CEMENT PUBLIC COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SCC CINS Y7866P147 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Sumet Tantivejkul Mgmt For Against Against 6 Elect Pricha Attavipach Mgmt For For For 7 Elect Yos Euarchukiati Mgmt For Against Against 8 Elect Kan Trakulhoon Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Directors' Fees Mgmt For Against Against 11 Authority to Issue Debentures Mgmt For For For -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SCB CINS Y7905M113 04/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Directors' Fees Mgmt For Against Against 5 Elect Khunying J. Wattanasiritham Mgmt For For For 6 Elect Ekamol Kiriwat Mgmt For For For 7 Elect Krirk Vanikkul Mgmt For For For 8 Elect Chirayu Isarangkun Na Ayuthaya Mgmt For Against Against 9 Elect Disnadda Diskul Mgmt For Against Against 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Amendments to Articles Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SIDERAR SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ERAR CINS P8635D100 04/04/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Argentina FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Ratification of Board Acts Mgmt For TNA N/A 2 Report of the Audit Committee; Audit Committee Budget Mgmt For TNA N/A 3 Ratification of Directors' Fees and Supervisory Council Fees Mgmt For TNA N/A 4 Ratification of Auditor's Fees Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Appointment of Auditor Mgmt For TNA N/A 7 Election of Directors; Election of Supervisory Council; Board Size Mgmt For TNA N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SIMO CUSIP 82706C108 09/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Yung-Chien Wang Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- SINA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SINA CUSIP G81477104 11/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ter Fung Tsao Mgmt For Against Against 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1177 CINS G8167W138 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect CHENG Cheung Ling Mgmt For For For 6 Elect WANG Shanchun Mgmt For Against Against 7 Elect TIAN Zhoushan Mgmt For For For 8 Elect LU Hong Mgmt For For For 9 Elect ZHANG Lu Fu Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 3377 CINS Y8002N103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LI Hongbo Mgmt For For For 6 Elect ZHAO Lijun Mgmt For Against Against 7 Elect YAO Dafeng Mgmt For Against Against 8 Elect FANG Jun Mgmt For For For 9 Elect SHANGGUAN Qing Mgmt For For For 10 Elect WANG Zhifeng Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2890 CINS Y8009U100 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Capitalization of Profits and Issuance of New Shares Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 6 Elect HO Showchung Mgmt For For For 7 Elect HO Yi-Da Mgmt For Against Against 8 Elect CHIU Cheng-Hsiung Mgmt For For For 9 Elect YU Kuo-Chi Mgmt For For For 10 Elect ZHONG Ming-Ming Mgmt For For For 11 Elect CHEN Chia-Hsien Mgmt For For For 12 Elect SCHIVE Chi Mgmt For For For 13 Elect James SHEU Jianji Mgmt For For For 14 Elect TSAI Yingyi Mgmt For For For 15 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0338 CINS Y80373106 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 2017 Financial Budget Mgmt For For For 8 Appointment of PRC and International Auditors and Authority to Set Fees Mgmt For For For 9 Waiver of Pre-Emptive Rights Mgmt For For For 10 Independent Supervisors' Fees Mgmt For Against Against 11 Elect ZHAI Yalin Mgmt For For For 12 Elect FAN Qingyong Mgmt For For For 13 Elect ZHENG Yunrui Mgmt For For For 14 Elect CHOI Ting Ki Mgmt For For For 15 Amendment to the A Shares Option Incentive Scheme Mgmt For Against Against 16 Amendments to Articles and Rules of Procedure for Board Meetings Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Elect WANG Zhiqing Mgmt For For For 19 Elect WU Haijun Mgmt For For For 20 Elect GAO Jinping Mgmt For For For 21 Elect JIN Qiang Mgmt For For For 22 Elect GUO Xiaojun Mgmt For For For 23 Elect ZHOU Meiyun Mgmt For For For 24 Elect LEI Dianwu Mgmt For Against Against 25 Elect MO Zhenglin Mgmt For Against Against 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Elect ZHANG Yimin Mgmt For Against Against 28 Elect LIU Yunhong Mgmt For For For 29 Elect DU Weifeng Mgmt For For For 30 Elect PAN Fei Mgmt For For For 31 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0338 CINS Y80373106 10/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Mutual Product Supply and Sale Services Framework Agreement (2017-2019) Mgmt For For For 4 Comprehensive Services Framework Agreement (2017- 2019) Mgmt For For For -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3808 CINS Y8014Z102 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect TONG Jingen Mgmt For Against Against 6 Elect WANG Shanpo Mgmt For For For 7 Elect Franz Neundlinger Mgmt For For For 8 Elect Matthias Grundler Mgmt For For For 9 Elect YANG Weicheng Mgmt For For For 10 Elect LIANG Qing Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 034730 CINS Y8T642129 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect JANG Dong Hyun Mgmt For Against Against 5 Elect JANG Yong Seok Mgmt For For For 6 Election of Audit Committee Member: JANG Yong Seok Mgmt For For For 7 Share Option Grant Mgmt For For For 8 Directors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- SK HYNIX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 000660 CINS Y8085F100 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Election of Executive Director: LEE Seok Hee Mgmt For For For 4 Election of Non-Executive Director: PARK Jung Ho Mgmt For For For 5 Elect CHOI Jong Won Mgmt For For For 6 Elect SHIN Chang Hwan Mgmt For For For 7 Election of Audit Committee Member: CHOI Jong Won Mgmt For For For 8 Election of Audit Committee Member: SHIN Chang Hwan Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Share Option Grant Mgmt For For For -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 096770 CINS Y8063L103 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect KIM Joon Mgmt For For For 4 Elect YU Jeong Jun Mgmt For For For 5 Elect KIM Jong Hoon Mgmt For For For 6 Election of Audit Committee Member: KIM Jong Hoon Mgmt For For For 7 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SK TELECOM CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 017670 CUSIP 78440P108 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect PARK Jung Ho Mgmt For For For 4 Elect CHO Dae Sik Mgmt For Against Against 5 Elect LEE Jae Hoon Mgmt For For For 6 Elect AHN Jae Hyun Mgmt For For For 7 Elect AHN Jung Ho Mgmt For For For 8 Election of Audit Committee Member: LEE Jae Hoon Mgmt For For For 9 Election of Audit Committee Member: AHN Jae Hyun Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Share Option Grant Mgmt For For For -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0751 CINS G8181C100 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect LIN Wei Ping Mgmt For Against Against 7 Elect Katherine CHAN Wai Kay Mgmt For For For 8 Elect LIU Tangzhi Mgmt For For For 9 Elect LAI Weide Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- SOHU.COM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SOHU CUSIP 83408W103 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Huang Mgmt For For For 1.2 Elect Qi Daqing Mgmt For Withhold Against 1.3 Elect Wang Shi Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SBK CINS S80605140 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Geraldine Fraser-Moleketi Mgmt For For For 3 Elect Trix Kennealy Mgmt For For For 4 Elect Jacko Maree Mgmt For For For 5 Elect Nomgando Matyumza Mgmt For For For 6 Re-elect Andre Parker Mgmt For For For 7 Re-elect Swazi Tshabalala Mgmt For For For 8 Elect John Vice Mgmt For For For 9 Appointment of Auditor (KPMG) Mgmt For For For 10 Appointment of Auditor (PricewaterhouseCoopers) Mgmt For For For 11 General Authority to Issue Ordinary Shares Mgmt For For For 12 General Authority to Issue Preference Shares Mgmt For Against Against 13 Approve Remuneration Policy Mgmt For For For 14 Approve NEDs' Fees (Chairman) Mgmt For For For 15 Approve NEDs' Fees (NED) Mgmt For For For 16 Approve NEDs' Fees (International NED) Mgmt For For For 17 Approve NEDs' Fees (Directors' Affairs Committee Member) Mgmt For For For 18 Approve NEDs' Fees (Risk and Capital Management Committee Chairman) Mgmt For For For 19 Approve NEDs' Fees (Risk and Capital Management Committee Member) Mgmt For For For 20 Approve NEDs' Fees (Remuneration Committee Chairman) Mgmt For For For 21 Approve NEDs' Fees (Remuneration Committee Member) Mgmt For For For 22 Approve NEDs' Fees (Social and Ethics Committee Chairman) Mgmt For For For 23 Approve NEDs' Fees (Social and Ethics Committee Member) Mgmt For For For 24 Approve NEDs' Fees (Audit Committee Chairman) Mgmt For For For 25 Approve NEDs' Fees (Audit Committee Member) Mgmt For For For 26 Approve NEDs' Fees (IT Committee Chairman) Mgmt For For For 27 Approve NEDs' Fees (IT Committee Member) Mgmt For For For 28 Approve NEDs' Fees (Model Approval Committee Chairman) Mgmt For For For 29 Approve NEDs' Fees (Model Approval Committee Member) Mgmt For For For 30 Approve NEDs' Fees (Ad Hoc Meeting Attendance) Mgmt For For For 31 Authority to Repurchase Ordinary Shares Mgmt For For For 32 Authority to Repurchase Preference Shares Mgmt For For For 33 Approve Financial Assistance Mgmt For For For 34 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- STATE BANK OF INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SBIN CINS Y8155P103 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Vinod Kumar Mgmt For Against Against 5 Elect S. Sundarraman Mgmt For Against Against 6 Elect A. Subramanya Mgmt For Against Against 7 Elect Amar Pal Mgmt For Against Against 8 Elect Sanjiv Malhotra Mgmt For N/A N/A 9 Elect Bhaskar Pramanik Mgmt For N/A N/A 10 Elect M.D. Mallya Mgmt For N/A N/A 11 Elect Pravin Hari Kutumbe Mgmt For N/A N/A 12 Elect Basant Seth Mgmt For N/A N/A 13 Elect Shiv Nandan Sharma Mgmt For N/A N/A -------------------------------------------------------------------------------- STATE BANK OF INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SBIN CINS Y8155P103 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For -------------------------------------------------------------------------------- STEEL PIPE INDUSTRY OF INDONESIA TICKER SECURITY ID: MEETING DATE MEETING STATUS ISSP CINS Y714AF104 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 4 Directors' and Commissioners' Fees Mgmt For For For -------------------------------------------------------------------------------- STEEL PIPE INDUSTRY OF INDONESIA TICKER SECURITY ID: MEETING DATE MEETING STATUS ISSP CINS Y714AF104 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase Shares Mgmt For Against Against 2 Authority to Issue Bonds Mgmt For Against Against -------------------------------------------------------------------------------- STEPPE CEMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS STCM CINS Y8162G104 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Javier Del Ser Perez Mgmt For For For 4 Elect Xavier Blutel Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- SUI NORTHERN GAS PIPELINES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SNGP CINS Y8184G108 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Pakistan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 4 Amendments to Memorandum Mgmt For For For 5 Transmission of Documents Mgmt For For For 6 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- SUI NORTHERN GAS PIPELINES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SNGP CINS Y8184G108 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Pakistan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Board Size Mgmt For For For 3 Elect Muhammad Saeed Mehdi Mgmt For Against Against 4 Elect Ahmad Aqeel Mgmt For Against Against 5 Elect Furqan Bahadur Khan Mgmt For For For 6 Elect Mirza Mahmood Ahmad Mgmt For For For 7 Elect Manzoor Ahmed Mgmt For Against Against 8 Elect Mian Misbah-ur-Rehman Mgmt For For For 9 Elect Mohammad Aamir Qawi Mgmt For For For 10 Elect Mohammad Jalal Sikander Sultan Mgmt For For For 11 Elect Mustafa Ahmad Khan Mgmt For Against Against 12 Elect Nauman Wazir Mgmt For Against Against 13 Elect Naveed Kamran Baloch Mgmt For For For 14 Elect Mian Raza Mansha Mgmt For Against Against 15 Elect Shahid Yousef Mgmt For For For 16 Transaction of Other Business Mgmt For Against Against 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6808 CINS Y8184B109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Desmond Murray Mgmt For For For 6 Elect HE Yi Mgmt For For For 7 Elect HUANG Ming-Tuan Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- SUN PHARMACEUTICALS INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SUNPHARMA CINS Y8523Y158 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Court India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scheme of Arrangement Mgmt For For For -------------------------------------------------------------------------------- SUN PHARMACEUTICALS INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SUNPHARMA CINS Y8523Y158 09/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Dilip S. Shanghvi Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Authority to Set Cost Auditor's Fees Mgmt For For For 6 Elect S. Mohanchand Dadha Mgmt For Against Against 7 Elect Keki M. Mistry Mgmt For Against Against 8 Elect Ashwin S. Dani Mgmt For Against Against 9 Elect Hasmukh Shah Mgmt For For For 10 Elect Rekha Sethi Mgmt For For For 11 Amendment to Remuneration of Dilip S. Shanghvi (Managing Director) Mgmt For For For 12 Amendment to Remuneration of Sudhir V. Valia (Whole-time Director) Mgmt For For For 13 Amendment to Remuneration of Sailesh T. Desai (Whole-time Director) Mgmt For For For 14 Adoption of New Articles Mgmt For Against Against 15 Re-Classification in Promoter Group Mgmt For For For -------------------------------------------------------------------------------- SUN TV NETWORK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SUNTV CINS Y8295N133 09/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kavery Kalanithi Mgmt For Against Against 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1918 CINS G8569A106 08/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Framework Agreement Mgmt For For For -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2382 CINS G8586D109 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect SUN Yang Mgmt For For For 6 Elect WANG Wenjian Mgmt For For For 7 Elect ZHANG Yuqing Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- SURGUTNEFTEGAZ OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS SNGS CINS X8799U105 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For Against Against 3 Financial Statements Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Amendments to Audit Commission Regulations Mgmt For For For 6 Directors' Fees Mgmt For Against Against 7 Audit Commission Fees Mgmt For Against Against 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Aleksandr V. Agarev Mgmt N/A Against N/A 10 Elect Vladimir L. Bogdanov Mgmt N/A Abstain N/A 11 Elect Alexander N. Bulanov Mgmt N/A Abstain N/A 12 Elect Ivan K. Dinichenko Mgmt N/A For N/A 13 Elect Vladimir P. Erokhin Mgmt N/A Abstain N/A 14 Elect Viktor M. Krivosheev Mgmt N/A Abstain N/A 15 Elect Nikolay I. Matveev Mgmt N/A Abstain N/A 16 Elect Vladimir I. Raritsky Mgmt N/A Abstain N/A 17 Elect Ildus S. Usmanov Mgmt N/A Abstain N/A 18 Elect Vladimir A. Shashkov Mgmt N/A For N/A 19 Elect Taisiya P. Klinovskaya Mgmt For Against Against 20 Elect Valentina V. Musikhina Mgmt For Against Against 21 Elect Tamara F. Oleynik Mgmt For Against Against 22 Appointment of Auditor Mgmt For For For 23 D&O Insurance Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SURGUTNEFTEGAZ OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS SNGS CINS 868861204 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For Against Against 3 Financial Statements Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Amendments to Audit Commission Regulations Mgmt For For For 6 Directors' Fees Mgmt For Against Against 7 Audit Commission Fees Mgmt For Against Against 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Aleksandr V. Agarev Mgmt N/A Against N/A 10 Elect Vladimir L. Bogdanov Mgmt N/A Abstain N/A 11 Elect Alexander N. Bulanov Mgmt N/A Abstain N/A 12 Elect Ivan K. Dinichenko Mgmt N/A For N/A 13 Elect Vladimir P. Erokhin Mgmt N/A Abstain N/A 14 Elect Viktor M. Krivosheev Mgmt N/A Abstain N/A 15 Elect Nikolay I. Matveev Mgmt N/A Abstain N/A 16 Elect Vladimir I. Raritsky Mgmt N/A Abstain N/A 17 Elect Ildus S. Usmanov Mgmt N/A Abstain N/A 18 Elect Vladimir A. Shashkov Mgmt N/A For N/A 19 Elect Taisiya P. Klinovskaya Mgmt For For For 20 Elect Valentina V. Musikhina Mgmt For For For 21 Elect Tamara F. Oleynik Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 D&O Insurance Mgmt For For For -------------------------------------------------------------------------------- SYNTHOS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNS CINS X9803F100 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Opening of Meeting; Election of Presiding Chair Mgmt For For For 3 Compliance with Rules of Convocation Mgmt For For For 4 Agenda Mgmt For For For 5 Presentation of Supervisory Board Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Accounts and Reports (Consolidated) Mgmt For For For 8 Ratification of Management Board Acts Mgmt For For For 9 Ratification of Supervisory Board Acts Mgmt For For For 10 Use of Reserve Capital Mgmt For For For 11 Allocation of Profit Mgmt For For For 12 Dividends Mgmt For For For 13 Authority to Repurchase Shares Mgmt For Against Against 14 Election of Supervisory Board Mgmt For Against Against 15 Supervisory Board Fees Mgmt For Against Against 16 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. TICKER MEETING MEETING SECURITY ID: DATE STATUS 2887 CINS Y84086100 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits Mgmt For For For 4 Capitalization of Profits and Issuance of New Shares Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- TAIWAN CEMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1101 CINS Y8415D106 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5 Elect SHENG Zhi-Ren Mgmt For For For 6 Non-compete Restrictions for Directors Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5880 CINS Y8374C107 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Capitalization of Profits and Issuance of New Shares Mgmt For For For 6 Amendments to Articles Mgmt For For For 7 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect HUANG Ming-Sheng Mgmt For Abstain Against 10 Elect LIN Hsuan-Chu Mgmt For Abstain Against 11 Elect HSIEN Ying-Ching Mgmt For Abstain Against 12 Elect CHEN Zi-Jun Mgmt For N/A N/A 13 Elect CHEN Chih-Ching Mgmt For N/A N/A 14 Elect Representative of Ministry of Finance, LIAO Chan-Chang Mgmt For Abstain Against 15 Elect Representative of Ministry of Finance, LIN Shi- Lang Mgmt For Abstain Against 16 Elect Representative of Ministry of Finance, SHI Zun- Hua Mgmt For Abstain Against 17 Elect Representative of Ministry of Finance, CHEN Xian-Zhuo Mgmt For Abstain Against 18 Elect Representative of Ministry of Finance, WU Zong- Pan Mgmt For Abstain Against 19 Elect Representative of Ministry of Finance, FU Zheng- Hua Mgmt For Abstain Against 20 Elect Representative of Ministry of Finance, LIN Xiang- Kai Mgmt For Against Against 21 Elect Representative of Ministry of Finance, XIE Ling- Yuan Mgmt For Against Against 22 Elect Representative of Huanan Commercial Bank Co., Ltd., GUO Guo-Cheng Mgmt For Against Against 23 Elect Representative of Taiwan Jinlian Asset Management Co., Ltd., GUO Wen-Jin Mgmt For Against Against 24 Elect Representative of National Federation of Credit Co-operative, R.O.C., MAI Sheng-Gang Mgmt For Abstain Against 25 Elect Taiwan Cooperative Bank Co., Ltd., ZHENG Mu- Qin Mgmt For Abstain Against 26 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- TAIWAN MOBILE COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3045 CINS Y84153215 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Allocation of Dividends from Capital Reserve Mgmt For For For 6 Amendments to Articles Mgmt For For For 7 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 8 Elect Representative of Fu-Chi Venture CAI Ming- Zhong as Non-Independent Director Mgmt For For For 9 Elect Representative of Fu-Chi Venture CAI Ming-Xing as Non-Independent Director Mgmt For For For 10 Elect Rpresentative of Fu-Chi Venture ZHANG Shan- Zheng as Non-Independent Director Mgmt For For For 11 Elect Representative of TCC Investment LIN Fu-Xing as Non-Independent Director Mgmt For For For 12 Elect Representative of TCC Investment ZHENG Jun- Qing as Non-Independent Director Mgmt For For For 13 Elect HUANG Ri-Can as Independent Director Mgmt For For For 14 Elect SONG Xue-Ren as Independent Director Mgmt For For For 15 Elect GUAN Zhong-Min as Independent Director Mgmt For For For 16 Elect ZHONG Jia-De as Independent Director Mgmt For For For 17 Non-compete Restrictions for CAI Ming-Xing Mgmt For For For 18 Non-compete Restrictions for LIN Fu-Xing Mgmt For For For 19 Non-compete Restrictions for ZHENG Jun-Qing Mgmt For For For 20 Non-compete Restrictions for HUANG Ri-Can Mgmt For For For 21 Non-compete Restrictions for SONG Xue-Ren Mgmt For For For -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2330 CUSIP 874039100 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5.1 Elect Non-Independent Director: Mark LIU Mgmt For For For 5.2 Elect Non-Independent Director: C.C. WEI Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 6 Elect Non-Independent Director: Mark LIU Mgmt For For For 7 Elect Non-Independent Director: C.C. WEI Mgmt For For For -------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6274 CINS Y84735102 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5 Amendments to Procedural Rules: Shareholder Meetings Mgmt For For For -------------------------------------------------------------------------------- TAMBANG BATUBARA BUKIT ASAM TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS PTBA CINS Y8520P101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Partnership and Community Development Program Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Directors' and Commissioners' Fees Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 6 Implementation of New Regulation Mgmt For For For 7 Amendments to Articles Mgmt For Against Against 8 Election of Directors and/or Commissioners (Slate) Mgmt For Against Against -------------------------------------------------------------------------------- TATA CHEMICALS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATACHEM CINS Y85478116 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Court India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- TATA CHEMICALS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATACHEM CINS Y85478116 08/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports: Standalone Mgmt For For For 2 Accounts and Reports: Consolidated Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect R. Mukundan Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 6 Elect Bhaskar Bhat Mgmt For Against Against 7 Elect Nirmalya Kumar Mgmt For Against Against 8 Authority to Set Cost Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- TATA CHEMICALS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATACHEM CINS Y85478116 12/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Shareholder Proposal Regarding Removal of Cyrus Mistry ShrHoldr N/A Against N/A 4 Shareholder Proposal Regarding Removal of Nusli Wadia ShrHoldr N/A Against N/A 5 Shareholder Proposal Regarding Election of Bhaskar Bhat ShrHoldr N/A Against N/A 6 Shareholder Proposal Regarding Election of S. Padmanabhan ShrHoldr N/A Against N/A -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCS CINS Y85279100 04/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCS CINS Y85279100 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Aarthi Subramanian Mgmt For Against Against 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Elect Natarajan Chandrasekaran Mgmt For Against Against 6 Elect Rajesh Gopinathan Mgmt For Against Against 7 Appointment of Rajesh Gopinathan (CEO and Managing Director); Approval of Remuneration Mgmt For Against Against 8 Elect N. Ganapathy Subramaniam Mgmt For Against Against 9 Appointment of N. Ganapathy Subramaniam (COO); Approval of Remuneration Mgmt For For For 10 Appointment of Branch Auditor Mgmt For For For -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCS CINS Y85279100 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Shareholder Proposal Regarding Removal of Cyrus Mistry ShrHoldr 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 -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CUSIP 876568502 08/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ravindra Pisharody Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 5 Elect Guenter Butschek Mgmt For For For 6 Appointment of Guenter Butschek (Chief Executive Officer and Managing Director); Approval of Remuneration Mgmt For For For 7 Appointment of Ravindra Pisharody (Executive Director - Commercial Vehicles); Approval of Remuneration Mgmt For For For 8 Appointment of Satish Borwankar (Executive Director - Quality); Approval of Remuneration Mgmt For For For 9 Authority to Set Cost Auditor's Fees Mgmt For For For 10 Authority to Issue Non-Convertible Debentures Mgmt For For For -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CINS Y85740275 08/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ravindra Pisharody Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 5 Elect Guenter Butschek Mgmt For For For 6 Appointment of Guenter Butschek (Chief Executive Officer and Managing Director); Approval of Remuneration Mgmt For For For 7 Appointment of Ravindra Pisharody (Executive Director - Commercial Vehicles); Approval of Remuneration Mgmt For For For 8 Appointment of Satish Borwankar (Executive Director - Quality); Approval of Remuneration Mgmt For For For 9 Authority to Set Cost Auditor's Fees Mgmt For For For 10 Authority to Issue Non-Convertible Debentures Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CINS Y85740267 08/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ravindra Pisharody Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 5 Elect Guenter Butschek Mgmt For For For 6 Appointment of Guenter Butschek (Chief Executive Officer and Managing Director); Approval of Remuneration Mgmt For For For 7 Appointment of Ravindra Pisharody (Executive Director - Commercial Vehicles); Approval of Remuneration Mgmt For For For 8 Appointment of Satish Borwankar (Executive Director - Quality); Approval of Remuneration Mgmt For For For 9 Authority to Set Cost Auditor's Fees Mgmt For For For 10 Authority to Issue Non-Convertible Debentures Mgmt For For For -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CUSIP 876568502 12/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Shareholder Proposal Regarding Removal of Cyrus Mistry ShrHoldr N/A Against N/A 2 Shareholder Proposal Regarding Removal of Nusli Wadia ShrHoldr N/A Against N/A -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CINS Y85740275 12/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Shareholder Proposal Regarding Removal of Cyrus Mistry ShrHoldr N/A Against N/A 3 Shareholder Proposal Regarding Removal of Nusli Wadia ShrHoldr N/A Against N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CINS Y85740267 12/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Shareholder Proposal Regarding Removal of Cyrus Mistry ShrHoldr N/A Against N/A 4 Shareholder Proposal Regarding Removal of Nusli Wadia ShrHoldr N/A Against N/A -------------------------------------------------------------------------------- TATA STEEL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATASTEEL CINS Y8547N139 08/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports (Standalone) Mgmt For For For 3 Accounts and Reports (Consolidated) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Cyrus P. Mistry Mgmt For Against Against 6 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 7 Authority to Set Cost Auditor's Fees Mgmt For Against Against 8 Authority to Issue Non-Convertible Debentures Mgmt For For For -------------------------------------------------------------------------------- TATA STEEL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATASTEEL CINS Y8547N139 12/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Shareholder Proposal Regarding Removal of Cyrus Mistry ShrHoldr N/A Against N/A 4 Shareholder Proposal Regarding Removal of Nusli Wadia ShrHoldr N/A Against N/A -------------------------------------------------------------------------------- TATNEFT OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS TATN CUSIP 876629205 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Radik R. Gaizatullin Mgmt For Abstain Against 5 Elect Laszlo Gerecs Mgmt For For For 6 Elect Nail G. Ibragimov Mgmt For Abstain Against 7 Elect Yuri L. Levin Mgmt For For For 8 Elect Nail U. Maganov Mgmt For Abstain Against 9 Elect Renat H. Muslimov Mgmt For Abstain Against 10 Elect Rafail S. Nurmukhametov Mgmt For Abstain Against 11 Elect Renat K. Sabirov Mgmt For Abstain Against 12 Elect Valery Y. Sorokin Mgmt For Abstain Against 13 Elect Shafagat F. Takhautdinov Mgmt For Abstain Against 14 Elect Rustam K. Khalimov Mgmt For Abstain Against 15 Elect Azat K. Khamaev Mgmt For Abstain Against 16 Elect Rais S. Khisamov Mgmt For Abstain Against 17 Elect Rene F. Steiner Mgmt For For For 18 Elect Ksenia G. Borzunova Mgmt For For For 19 Elect Ranilya R. Gizatova Mgmt For For For 20 Elect Guzel R. Gilfanova Mgmt For For For 21 Elect Venera G. Kuzmina Mgmt For For For 22 Elect Taskirya G. Nurkhametova Mgmt For For For 23 Elect Liliya R. Rakhimzyanova Mgmt For For For 24 Elect Nazilya R. Farkhutdinova Mgmt For For For 25 Elect Ravil A. Sharifullin Mgmt For For For 26 Appointment of Auditor Mgmt For For For 27 Amendments to Articles Mgmt For For For 28 Amendments to General Meeting Regulations Mgmt For For For 29 Amendments to Board of Directors Regulations Mgmt For For For 30 Amendments to CEO Regulations Mgmt For For For 31 Amendments to Management Board Regulations Mgmt For For For -------------------------------------------------------------------------------- TATNEFT OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS TATN CINS 876629205 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Radik R. Gaizatullin Mgmt For Abstain Against 7 Elect Laszlo Gerecs Mgmt For For For 8 Elect Nail G. Ibragimov Mgmt For Abstain Against 9 Elect Yuri L. Levin Mgmt For For For 10 Elect Nail U. Maganov Mgmt For Abstain Against 11 Elect Renat H. Muslimov Mgmt For Abstain Against 12 Elect Rafail S. Nurmukhametov Mgmt For Abstain Against 13 Elect Renat K. Sabirov Mgmt For Abstain Against 14 Elect Valery Y. Sorokin Mgmt For Abstain Against 15 Elect Shafagat F. Takhautdinov Mgmt For Abstain Against 16 Elect Rustam K. Khalimov Mgmt For Abstain Against 17 Elect Azat K. Khamaev Mgmt For Abstain Against 18 Elect Rais S. Khisamov Mgmt For Abstain Against 19 Elect Rene F. Steiner Mgmt For For For 20 Elect Ksenia G. Borzunova Mgmt For For For 21 Elect Ranilya R. Gizatova Mgmt For For For 22 Elect Guzel R. Gilfanova Mgmt For For For 23 Elect Venera G. Kuzmina Mgmt For For For 24 Elect Taskirya G. Nurkhametova Mgmt For For For 25 Elect Liliya R. Rakhimzyanova Mgmt For For For 26 Elect Nazilya R. Farkhutdinova Mgmt For For For 27 Elect Ravil A. Sharifullin Mgmt For For For 28 Appointment of Auditor Mgmt For For For 29 Amendments to Articles Mgmt For For For 30 Amendments to General Meeting Regulations Mgmt For For For 31 Amendments to Board of Directors Regulations Mgmt For For For 32 Amendments to CEO Regulations Mgmt For For For 33 Amendments to Management Board Regulations Mgmt For For For 34 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TPE CINS X893AL104 05/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Election of Presiding Chair Mgmt For For For 5 Compliance with Rules of Convocation Mgmt For For For 6 Agenda Mgmt For For For 7 Voting Method Mgmt For For For 8 Election of Scrutiny Committee Mgmt For For For 9 Presentation of Financial Statements Mgmt For For For 10 Presentation of Supervisory Board Reports Mgmt For For For 11 Financial Statements (Consolidated) Mgmt For For For 12 Management Board Report (Consolidated) Mgmt For For For 13 Financial Statements Mgmt For For For 14 Management Board Report Mgmt For For For 15 Coverage of Losses Mgmt For For For 16 Ratification of Management Board Acts Mgmt For For For 17 Ratification of Supervisory Board Acts Mgmt For For For 18 Supervisory Board Size Mgmt For For For 19 Election of Supervisory Board Members Mgmt For Against Against 20 Shareholder Proposal Regarding Amendments to Management Board Remuneration Policy ShrHoldr N/A Abstain N/A 21 Shareholder Proposal Regarding Amendments to Articles ShrHoldr N/A Abstain N/A 22 Shareholder Proposal Regarding Disposal of Company's Assets ShrHoldr N/A Abstain N/A 23 Shareholder Proposal Regarding Regulations on Agreements for Services ShrHoldr N/A Abstain N/A 24 Shareholder Proposal Regarding Regulations on Agreements for Donations, Debt Exemptions, and Similar Agreements ShrHoldr N/A Abstain N/A 25 Shareholder Proposal Regarding Regulations on Disposal of Assets ShrHoldr N/A Abstain N/A 26 Shareholder Proposal Regarding Obligation of Publication of Statements on Services ShrHoldr N/A Abstain N/A 27 Shareholder Proposal Regarding Requirements for Candidates to Management Board ShrHoldr N/A Abstain N/A 28 Shareholder Proposal Regarding Fulfilment of Obligations from Articles 17.7, 18.2, 20, and 23 of Act on State Property Management ShrHoldr N/A Abstain N/A 29 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TPE CINS X893AL104 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Chairman Mgmt For For For 4 Compliance with Rules of Convocation Mgmt For For For 5 Agenda Mgmt For For For 6 Voting Procedure for Election of Scrutiny Commission Mgmt For For For 7 Election of Scrutiny Commission Mgmt For For For 8 Shareholder Proposal Regarding Remuneration Policy (Management Board) ShrHoldr N/A Against N/A 9 Shareholder Proposal Regarding Remuneration Policy (Supervisory Board) ShrHoldr N/A Against N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS TAVHL CINS M8782T109 03/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair Mgmt For For For 5 Directors' Report Mgmt For For For 6 Auditors' Report Mgmt For For For 7 Financial Statements Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Ratification of Co-Option of Antonin Beurrier Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Presentation of Compensation Policy Mgmt For For For 14 Charitable Donations Mgmt For For For 15 Presentation of Report on Related Party Transactions Mgmt For For For 16 Presentation of Report on Guarantees Mgmt For For For 17 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against 18 Wishes Mgmt For For For 19 Closing Mgmt For For For -------------------------------------------------------------------------------- TBC BANK GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TBCG CINS G8705J102 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Georgia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Mamuka Khazaradze Mgmt For Against Against 6 Elect Badri Japaridze Mgmt For Against Against 7 Elect Nikoloz Enukidze Mgmt For For For 8 Elect Stefano Marsaglia Mgmt For Against Against 9 Elect Nicholas Haag Mgmt For For For 10 Elect Eric Rajendra Mgmt For Against Against 11 Elect Stephan Wilcke Mgmt For For For 12 Elect Vakhtang Butskhrikidze Mgmt For For For 13 Elect Giorgi Shagidze Mgmt For For For 14 Appointment of Auditor Mgmt For Against Against 15 Authority to Set Auditor's Fees Mgmt For Against Against 16 Scrip Dividend Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- TECH MAHINDRA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TECHM CINS Y85491127 08/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports (Standalone) Mgmt For For For 2 Accounts and Reports (Consolidated) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Chander P. Gurnani Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Elect Vineet Nayyar Mgmt For For For 7 Elect V.S. Parthasarathy Mgmt For For For 8 Adoption of New Articles Mgmt For For For -------------------------------------------------------------------------------- TEKFEN HOLDING A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS TKFEN CINS M8788F103 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair Mgmt For For For 5 Directors' Report Mgmt For For For 6 Financial Statements Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Board Size; Board Term Length; Directors' Fees Mgmt For For For 10 Election of Directors Mgmt For Against Against 11 Appointment of Auditor Mgmt For For For 12 Presentation of Report on Guarantees Mgmt For For For 13 Charitable Donations Mgmt For For For 14 Authority to Carry Out Competing Activities or Related Party Transactions Mgmt For Against Against 15 Wishes Mgmt For For For -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TKG CINS S84197102 08/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Jabu Mabuza Mgmt For For For 2 Re-elect Navin Kapila Mgmt For For For 3 Re-elect Itumeleng Kgaboesele Mgmt For For For 4 Re-elect Kholeka W. Mzondeki Mgmt For For For 5 Elect Audit Committee Member (Itumeleng Kgaboesele) Mgmt For For For 6 Elect Audit Committee Member (Kholeka Mzondeki) Mgmt For For For 7 Elect Audit Committee Member (Louis von Zeuner) Mgmt For For For 8 Elect Audit Committee Member (Thembisa Dingaan) Mgmt For For For 9 Elect Audit Committee Member (Rex Tomlinson) Mgmt For For For 10 Appointment of Auditor (Ernst & Young) Mgmt For For For 11 Appointment of Joint Auditor (Nkonki) Mgmt For For For 12 General Authority to Issue Shares Mgmt For For For 13 Approve Remuneration Policy Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Shares for Cash Mgmt For For For 16 Approve NEDs' Fees Mgmt For For For 17 Approve Financial Assistance Mgmt For For For -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS TENAGA CINS Y85859109 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Directors' Fees Mgmt For For For 3 Elect Hashmuddin bin Mohammad Mgmt For For For 4 Elect GEE Siew Yoong Mgmt For For For 5 Elect Noraini binti Che Dan Mgmt For For For 6 Elect Abd Manaf bin Hashim Mgmt For For For 7 Elect Sakthivel a/l Alagappan Mgmt For For For 8 Elect Leo Moggie Mgmt For For For 9 Elect Siti Norma binti Yaakob Mgmt For For For 10 Elect Zainal Abidin bin Putih Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 12 Equity Grant to Nur Aishah binti Azman Mgmt For For For 13 Equity Grant to Ahmad Firdaus bin Azman Mgmt For Against Against 14 Equity Grant to Aswad bin Ameir Mgmt For Against Against 15 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- TENARIS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEN CUSIP 88031M109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Presentation of Accounts and Reports Mgmt For For For 2 Financial Statements (Consolidated) Mgmt For For For 3 Financial Statements (Separate) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Election of Directors; Board Size Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authorisation of Electronic Communication Mgmt For For For -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 700 CINS G87572163 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Martin LAU Chi Ping Mgmt For For For 6 Elect Charles St Leger Searle Mgmt For Against Against 7 Elect YANG Siu Shun Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authority to Issue Repurchased Shares Mgmt For Against Against 14 Share Option Scheme Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 700 CINS G87572163 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Adoption of Share Option Scheme of Tencent Music Entertainment Group Mgmt For Against Against -------------------------------------------------------------------------------- TENEDORA NEMAK,S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEMAK CINS P71340106 02/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Allocation of Profits/Dividends; Authority to Repurchase Shares Mgmt For Against Against 3 Election of Directors; Election of Committee Chairman; Fees Mgmt For Against Against 4 Election of Meeting Delegates Mgmt For For For 5 Minutes Mgmt For For For -------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS Y92 CINS Y8588A103 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Michael LAU Hwai Keong Mgmt For For For 6 Elect Sakthip Krairiksh Mgmt For For For 7 Elect Pornchai Matangkasombut Mgmt For For For 8 Elect Choo-Chat Kambhu Na Ayudhya Mgmt For For For 9 Elect Vivat Tejapaibul Mgmt For Against Against 10 Elect Panote Sirivadhanabhakdi Mgmt For Against Against 11 Elect Thapana Sirivadhanabhakdi Mgmt For For For 12 Authorization of Legal Formalities Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor and Authority to Set Fees Mgmt For For For 15 Director and Officer Liability/Indemnification Insurance Mgmt For For For 16 Related Party Transactions Mgmt For For For 17 Amendments to Memorandum Mgmt For For For 18 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- THAI OIL PCL TICKER SECURITY ID: MEETING DATE MEETING STATUS TOP CINS Y8620B119 04/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of 2016 Operational Results and the Company's Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For Against Against 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Elect Chen Namchaisiri Mgmt For Against Against 6 Elect Suttipong Inseeyong Mgmt For Against Against 7 Elect Yongyut Jantharotai Mgmt For Against Against 8 Elect Nitima Thepvanangkul Mgmt For Against Against 9 Elect Aek Angsananont Mgmt For Against Against 10 Authority to Issue Debenture Mgmt For For For 11 Transaction of Other Business Mgmt For Against Against 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- THAI UNION GROUP PUBLIC COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TU CINS Y8730K116 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Annual Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Thiraphong Chansiri Mgmt For For For 6 Elect Chuan Tangchasiri Mgmt For Against Against 7 Elect Thamnoon Ananthothai Mgmt For Against Against 8 Elect Nart Liuchareon Mgmt For Against Against 9 Directors' Fees Mgmt For Against Against 10 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 11 Transaction of Other Business Mgmt For Against Against 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- THE BIDVEST GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BVT CINS S1201R162 11/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For Against Against 2 Elect Hans Peter Meijer Mgmt For For For 3 Re-elect Brian Joffe Mgmt For For For 4 Re-lect Anthony W. Dawe Mgmt For For For 5 Re-elect Nompumelelo T. Madisa Mgmt For For For 6 Re-elect Sibongile Masinga Mgmt For For For 7 Elect Audit Committee Member (Eric Diack) Mgmt For For For 8 Elect Audit Committee Member (Sibongile Masinga) Mgmt For For For 9 Elect Audit Committee Member (Nigel Payne) Mgmt For Against Against 10 Approve Remuneration Policy (Base Pay) Mgmt For For For 11 Approve Remuneration Policy (Short-Term Incentives) Mgmt For For For 12 Approve Remuneration Policy (Long-Term Incentives) Mgmt For For For 13 General Authority to Issue Shares Mgmt For For For 14 Authority to Issue Shares for Cash Mgmt For For For 15 Approve Allocation to Distribute Share Capital or Premium Mgmt For For For 16 Authority to Create and Issue Convertible Debentures Mgmt For For For 17 Authorisation of Legal Formalities Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Approve NEDs' Fees Mgmt For For For 20 Approve Financial Assistance Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1339 CINS Y6800A109 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 6 2017 Investment Budget Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Elect MIAO Jianmin Mgmt For For For 9 Elect WANG Qingjian Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1339 CINS Y6800A109 11/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger by Absorption Mgmt For For For -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1339 CINS Y6800A109 12/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect CHEN Wuzhao as Director Mgmt For For For 2 Elect JING Xin as Supervisor Mgmt For For For 3 Remuneration Settlement Scheme of the Directors and Supervisors Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- THE SEARLE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SEARL CINS Y7561Y104 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Pakistan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Accounts and Reports Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 5 Bonus Share Issuance Mgmt For For For 6 Transmission of Documents Mgmt For For For 7 Increase in Authorized Capital Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- THE TATA POWER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAPOWER CINS Y85481169 09/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports (Standalone) Mgmt For For For 3 Accounts and Reports (Consolidated) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Anil Kumar Sardana Mgmt For For For 6 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 7 Elect Pravin H. Kutumbe Mgmt For For For 8 Elect Sandhya S. Kudtarkar Mgmt For For For 9 Appointment of Anil Sardana (CEO & Managing Director); Approval of Remuneration Mgmt For Against Against 10 Authority to Issue Non-Convertible Debentures Mgmt For For For 11 Increase in Investment Limits in Other Bodies Corporate Mgmt For For For 12 Appointment of Branch Auditor Mgmt For For For 13 Authority to Set Cost Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0819 CINS G8655K109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect ZHANG Tianren Mgmt For Against Against 6 Elect ZHANG Aogen Mgmt For Against Against 7 Elect HUANG Dongliang; Directors' Fees Mgmt For Against Against 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- TIGER BRANDS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TBS CINS S84594142 02/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Emma Mashilwane Mgmt For For For 2 Elect Kevin A. Hedderwick Mgmt For For For 3 Elect Lawrence Mac Dougall Mgmt For For For 4 Re-elect Maya Makanjee Mgmt For For For 5 Re-elect Rob Nisbet Mgmt For For For 6 Re-elect Makhup Nyama Mgmt For For For 7 Elect Audit Committee Member (Rob Nisbet) Mgmt For For For 8 Elect Audit Committee Member (Emma Mashilwane) Mgmt For For For 9 Elect Audit Committee Member (Yunus Suleman) Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Approve Remuneration Policy Mgmt For Against Against 12 Authorisation of Legal Formalities Mgmt For For For 13 Approve Financial Assistance Mgmt For For For 14 Approve NEDs' Fees (NEDs) Mgmt For For For 15 Approve NEDs' Fees (Chairman) Mgmt For For For 16 Approve NEDs' Fees (Deputy Chairman) Mgmt For For For 17 Approve NEDs' Fees (Committees) Mgmt For For For 18 Approve NEDs' Fees (Special Meetings and Extraordinary Work) Mgmt For For For 19 Approve NEDs' Fees (Non-resident NED) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- TIM PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TIMP3 CUSIP 88706P205 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Directors Mgmt For For For 4 Election of Supervisory Council Mgmt For For For 5 Remuneration Report Mgmt For Against Against 6 Extension of Cooperation and Support Agreement Mgmt For For For -------------------------------------------------------------------------------- TIM PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TIMP3 CUSIP 88706P205 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Alberto Emmanuel Carvalho Whitaker Mgmt For For For 4 Elect Enrico Barsotti Mgmt For For For 5 Elect Enrico Zampone Mgmt For For For 6 Elect Elisabetta Colacchia Mgmt For For For 7 Elect Herculano Anibal Alves Mgmt For For For 8 Elect Manoel Horacio Francisco da Silva Mgmt For For For 9 Elect Mario Cesar Pereira de Araujo Mgmt For For For 10 Elect Nicoletta Montella Mgmt For For For 11 Elect Sabrina Valenza Mgmt For For For 12 Elect Stefano de Angelis Mgmt For For For 13 Elect Walmir Kesseli Mgmt For For For 14 Elect Josino de Almeida Fonseca Mgmt For For For 15 Elect Jarbas Tadeu Barsanti Ribeiro Mgmt For For For 16 Remuneration Report Mgmt For Against Against 17 Extension of Cooperation and Support Agreement Mgmt For For For -------------------------------------------------------------------------------- TIM PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TIMP3 CINS P91536469 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Extension of Cooperation and Support Agreement Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TIM PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TIMP3 CINS P91536469 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 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 Elect Alberto Emmanuel Carvalho Whitaker Mgmt For For For 7 Elect Enrico Barsotti Mgmt For For For 8 Elect Enrico Zampone Mgmt For For For 9 Elect Elisabetta Colacchia Mgmt For For For 10 Elect Herculano Anibal Alves Mgmt For For For 11 Elect Manoel Horacio Francisco da Silva Mgmt For For For 12 Elect Mario Cesar Pereira de Araujo Mgmt For For For 13 Elect Nicoletta Montella Mgmt For For For 14 Elect Sabrina Valenza Mgmt For For For 15 Elect Stefano de Angelis Mgmt For For For 16 Election of Board Member(s) Representative of Minority Shareholders Mgmt N/A Against N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Elect Walmir Kesseli Mgmt For For For 20 Elect Josino de Almeida Fonseca Mgmt For For For 21 Elect Jarbas Tadeu Barsanti Ribeiro Mgmt For For For 22 Election of Supervisory Council Member(s) Representative of Minority Shareholders Mgmt N/A Against N/A 23 Remuneration Report Mgmt For Against Against 24 Non-Voting Meeting Note N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TIMES PROPERTY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1233 CINS G8904A100 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect SHUM Chiu Hung Mgmt For Against Against 6 Elect SUN Hui Mgmt For For For 7 Elect WONG Wai Man Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 322 CINS G8878S103 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Junichiro Ida; Approval of Fees Mgmt For For For 6 Elect WU Chung-Yi; Approval of Fees Mgmt For For For 7 Elect Hiromu Fukada; Approval of Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 322 CINS G8878S103 12/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 TZCI Supply Agreement Mgmt For For For 4 TFS Supply Agreement Mgmt For For For -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TISCO CINS Y8843E171 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Minutes Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Board Size Mgmt For For For 8 Elect Pliu Mangkornkanok Mgmt For For For 9 Elect Alexander SHING Hon Kit Mgmt For Against Against 10 Elect Oranuch Apisaksirikul Mgmt For For For 11 Elect Angkarat Priebjrivat Mgmt For Against Against 12 Elect Pranee Tinakorn Mgmt For Against Against 13 Elect Patareeya Benjapolchai Mgmt For Against Against 14 Elect Panada Kanokwat Mgmt For For For 15 Elect Teerana Bhongmakapat Mgmt For Against Against 16 Elect Sathit Aungmanee Mgmt For For For 17 Elect Takashi Kurome Mgmt For For For 18 Elect Howard SUN Chi-Hao Mgmt For For For 19 Elect Suthas Ruangmanamongkol Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Appointment of Auditor and Authority to Set Fees Mgmt For For For 22 Amendments to Articles: Meeting Quorum Mgmt For For For 23 Amendments to Articles: Power of the Board Directors Mgmt For For For -------------------------------------------------------------------------------- TITAN COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TITAN CINS Y88425148 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect C. V. Sankar Mgmt For Against Against 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Appointment Of Branch Auditor Mgmt For For For 6 Authority to Set Cost Auditor's Fees Mgmt For For For 7 Appointment of Bhaskar Bhat (Managing Director); Approval of Remuneration Mgmt For For For 8 Elect Ashwani Puri Mgmt For For For 9 Elect K. Gnanadeskian Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TMB BANK PUBLIC COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TMB CINS Y57710264 04/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Results of Operations Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Rungson Sriworasat Mgmt For For For 6 Elect Chalermchai Sitthisad Mgmt For Against Against 7 Elect Vaughn Nigel Richtor Mgmt For Against Against 8 Elect Chumpol Rimsakorn Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Directors' Bonus Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Transaction of Other Business Mgmt For Against Against 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TMK PAO (TRUBNAYA METALLURGICHESKAYA KOMP) TICKER SECURITY ID: MEETING DATE MEETING STATUS TRMK CINS 87260R201 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Elect Mikhail Y. Alexeev Mgmt N/A For N/A 4 Elect Andrey Y. Kaplunov Mgmt N/A Abstain N/A 5 Elect Sergey V. Kravchenko Mgmt N/A For N/A 6 Elect Peter L. O'Brien Mgmt N/A For N/A 7 Elect Sergey T. Papin Mgmt N/A Abstain N/A 8 Elect Dmitry A. Pumpyansky Mgmt N/A Abstain N/A 9 Elect Robert M. Foresman Mgmt N/A For N/A 10 Elect Igor B. Khmelevsky Mgmt N/A Abstain N/A 11 Elect Anatoly B. Chubais Mgmt N/A Abstain N/A 12 Elect Alexander G. Shiryaev Mgmt N/A Abstain N/A 13 Elect Alexander N. Shokhin Mgmt N/A For N/A 14 Elect Aleksandr D. Pumpyansky Mgmt N/A Abstain N/A 15 Elect Aleksandr V. Maksimenko Mgmt For For For 16 Elect Aleksandr P. Vorobyov Mgmt For For For 17 Elect Nina V. Posdnyakova Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Amendments to Articles Mgmt For Against Against 20 Amendments to General Meeting Regulations Mgmt For Against Against 21 Amendments to Board of Directors Regulations Mgmt For Against Against 22 Amendments to Audit Commission Regulations Mgmt For Against Against 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 082640 CINS Y8886Z107 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect HA Sang Ki Mgmt For For For 4 Election of Audit Committee Members (Slate) Mgmt For For For 5 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TORNTPHARM CINS Y8896L148 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Samir U. Mehta Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Authority to Set Cost Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI TICKER SECURITY ID: MEETING DATE MEETING STATUS TRGYO CINS M8820E106 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair Mgmt For For For 5 Minutes Mgmt For For For 6 Presentation of Directors' Report Mgmt For For For 7 Presentation of Auditors' Report Mgmt For For For 8 Financial Statements Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Ratification of Board Acts Mgmt For For For 11 Election of Directors; Board Term Length Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Charitable Donations Mgmt For For For 15 Presentation of Report on Related Party Transactions Mgmt For For For 16 Presentation of Report on Guarantees Mgmt For For For 17 Presentation of Report on Competing Activities Mgmt For For For 18 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against 19 Wishes Mgmt For For For 20 Closing Mgmt For For For -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3673 CINS G89843109 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Loss Disposition Mgmt For For For 4 Authority to Issue Convertible Bonds Mgmt For For For 5 Authority to Issue GDRs Mgmt For For For 6 Amendments to Procedures of Acquisition or Disposal of Assets Mgmt For For For 7 Release Non-compete Restrictions for JIANG Chao-Rui Mgmt For For For 8 Release Non-compete Restrictions for JIANG Ming- Xian Mgmt For For For 9 Release Non-compete Restrictions for ZHONG Yi-Hua Mgmt For For For 10 Release Non-compete Restrictions for LIU Shi-Ming Mgmt For For For 11 Release Non-compete Restrictions for JIANG Feng-Nian Mgmt For For For 12 Release Non-compete Restrictions for WENG Ming- Zheng Mgmt For For For -------------------------------------------------------------------------------- TRACTEBEL ENERGIA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TBLE3 CINS P9208W103 07/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Change Company Name Mgmt For For For 4 Amendments to Articles 1 and 5 Mgmt For For For 5 Consolidation of Articles Mgmt For For For 6 Elect Paulo Jorge Tavares Almirante to the Board of Directors Mgmt For For For 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 -------------------------------------------------------------------------------- TRAKYA CAM A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS TRKCM CINS M8811Q100 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Chair; Minutes Mgmt For For For 5 Presentation of Directors' and Auditors' Reports Mgmt For For For 6 Financial Statements Mgmt For For For 7 Ratification of Cooption of a Director Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Election of Directors; Board Term Length Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against 12 Allocation of Profits/Dividends Mgmt For For For 13 Amendments to Article 6 Regarding Increase in Authorised Capital Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Charitable Donations Mgmt For For For 16 Presentation of Report on Guarantees Mgmt For For For -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TAEE11 CINS P9T5CD126 03/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Issue Debt Instruments Mgmt For TNA N/A 4 Amendments to Articles Mgmt For TNA N/A 5 Amendments to Board of Directors Regulations Mgmt For TNA N/A -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TAEE11 CINS P9T5CD126 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Participate in Auction of Transmission of Facility Concessions Mgmt For For For -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TAEE11 CINS P9T5CD126 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 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 Election of Directors Mgmt For Against Against 7 Election of Board Member(s) Representative of Minority Shareholders Mgmt For N/A N/A 8 Election of Board Member(s) Representative of Preferred Shareholders Mgmt N/A Against 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 Election of Supervisory Council Mgmt For For For 12 Elect Supervisory Council Member(s) as Representative of Minority Shareholders Mgmt N/A Against N/A 13 Elect Supervisory Council Member(s) as Representative of Preferred Shareholders Mgmt N/A Against N/A 14 Remuneration Policy; Supervisory Council's Fees Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TAEE11 CINS P9T5CD126 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Election of Directors Mgmt For Against Against 4 Amendments to Article 4 (Reconciliation of Share Capital) Mgmt For For For -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TAEE3 CINS P9T5CD126 07/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Antonio Carlos de Andrada Tovar Mgmt For Against Against -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TAEE3 CINS P9T5CD126 10/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Participate on Second Stage of Auction of Transmission of Facility Concessions Mgmt For For For -------------------------------------------------------------------------------- TRINA SOLAR LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TSL CUSIP 89628E104 09/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect YEUNG Kwok On Mgmt For For For 2 Elect Qian Zhao Mgmt For Against Against 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- TRINA SOLAR LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TSL CUSIP 89628E104 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For Abstain Against 2 Right to Adjourn Meeting Mgmt For Against Against -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3044 CINS Y8974X105 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Amendments to Procedural Rules: Election of Directors and Supervisors Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TRU CINS S8793H130 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Re-elect Tony Taylor Mgmt For For For 3 Re-elect Rob Dow Mgmt For For For 4 Re-elect Khutso Mampeule Mgmt For For For 5 Elect Doug Dare Mgmt For For For 6 Authority to Issue Shares for Cash Mgmt For For For 7 Authority to Repurchase Shares Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Approve NEDs' Fees Mgmt For For For 10 Elect Audit Committee Member (Michael Thompson) Mgmt For For For 11 Elect Audit Committee Member (Rob Dow) Mgmt For For For 12 Elect Audit Committee Member (Roderick Sparks) Mgmt For For For 13 Approve Remuneration Policy Mgmt For For For 14 Approve Social and Ethics Committee Report Mgmt For For For 15 Elect Social and Ethics Committee Member (Michael Thompson) Mgmt For For For 16 Elect Social and Ethics Committee Member (Thandi Ndlovu) Mgmt For For For 17 Elect Social and Ethics Committee Member (David Pfaff) Mgmt For For For 18 Approve Financial Assistance Mgmt For For For -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0168 CINS Y8997D102 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Financial Statements Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Appointment of Internal Control Auditor and Authority to Set Fees Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS TCELL CUSIP 900111204 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Minutes Mgmt For For For 2 Financial Statements Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Charitable Donations Mgmt For Against Against 5 Amendments to Articles Mgmt For Against Against 6 Election of Directors; Board Term Length Mgmt For Against Against 7 Directors' Fees Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For 9 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against 10 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS TCELL CUSIP 900111204 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Minutes Mgmt For For For 2 Financial Statements Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Charitable Donations Mgmt For Against Against 5 Amendments to Articles Mgmt For Against Against 6 Election of Directors; Board Term Length Mgmt For Against Against 7 Directors' Fees Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For 9 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against 10 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS GARAN CINS M4752S106 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair; Minutes Mgmt For For For 5 Presentation of Directors' Report Mgmt For For For 6 Presentation of Auditors' Reports Mgmt For For For 7 Financial Statements Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Presentation of Report on Compensation Policy Mgmt For For For 12 Charitable Donations Mgmt For For For 13 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against 14 Presentation of Report on Competing Activities Mgmt For For For -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS GARAN CINS M4752S106 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chairman; Minutes Mgmt For For For 5 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS HALKB CINS M9032A106 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair Mgmt For For For 6 Presentation of Directors' and Auditors' Reports Mgmt For For For 7 Financial Statements Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Ratification of Board Acts Mgmt For For For 10 Election of Directors and Statutory Auditors Mgmt For Against Against 11 Directors' and Statutory Auditors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Presentation of Report on Charitable Donations Mgmt For For For 14 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against 15 Wishes and Closing Mgmt For For For -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS HALKB CINS M9032A106 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair Mgmt For For For 5 Presentation of Directors' and Auditors' Reports Mgmt For For For 6 Financial Statements Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Election of Directors and Statutory Auditors Mgmt For Against Against 10 Directors' and Statutory Auditors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Presentation of Report on Charitable Donations Mgmt For For For 13 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against 14 Wishes and Closing Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TURKIYE IS BANKASI A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS ISCTR CINS M8933F115 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair Mgmt For For For 5 Directors' and Auditors' Reports Mgmt For For For 6 Financial Statements Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Election of Directors Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For Against Against 12 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against 13 Presentation of Report on Competing Activities Mgmt For For For 14 Presentation of Report on Charitable Donations Mgmt For For For -------------------------------------------------------------------------------- TURKIYE PETROL RAFINERILERI A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS TUPRS CINS M8966X108 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair Mgmt For For For 5 Directors' Report Mgmt For For For 6 Presentation of Auditors' Report Mgmt For For For 7 Financial Statements Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Amendments to Article 6 Regarding Authorised Capital Mgmt For For For 11 Election of Directors Mgmt For For For 12 Compensation Policy Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Charitable Donations Mgmt For For For 16 Presentation of Report on Guarantees Mgmt For For For 17 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against 18 Wishes Mgmt For For For -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI T.A.O TICKER SECURITY ID: MEETING DATE MEETING STATUS VAKBN CINS M9037B109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair Mgmt For For For 6 Presentation of Directors', Audit Court's and Statutory Auditors' Reports Mgmt For For For 7 Presentation of Auditors' Report Mgmt For For For 8 Financial Statements Mgmt For For For 9 Ratification of Board Acts Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Election of Directors Mgmt For Against Against 12 Election of Statutory Auditors Mgmt For Against Against 13 Directors' and Statutory Auditors' Fees Mgmt For For For 14 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against 15 Appointment of Auditor Mgmt For Against Against 16 Presentation of Report on Charitable Donations Mgmt For For For 17 Wishes Mgmt For For For 18 Closing Mgmt For For For -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI T.A.O TICKER SECURITY ID: MEETING DATE MEETING STATUS VAKBN CINS M9037B109 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair Mgmt For For For 5 Presentation of Directors', Audit Court's and Statutory Auditors' Reports Mgmt For For For 6 Presentation of Auditors' Report Mgmt For For For 7 Financial Statements Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Election of Directors Mgmt For Against Against 11 Election of Statutory Auditors Mgmt For Against Against 12 Directors' and Statutory Auditors' Fees Mgmt For For For 13 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against 14 Appointment of Auditor Mgmt For For For 15 Presentation of Report on Charitable Donations Mgmt For For For 16 Wishes Mgmt For For For 17 Closing Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UEM SUNRISE BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS UEMS CINS Y9033U108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Izzaddin Idris Mgmt For Against Against 2 Elect Anwar Syahrin Abdul Ajib Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Non-Executive Directors' Benefits for FY 2017 Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 7 Recurrent Related Party Transactions Mgmt For Against Against 8 Additional Related Party Transactions Mgmt For Against Against -------------------------------------------------------------------------------- ULTRATECH CEMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTRACEMCO CINS Y9046E109 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Rajashree Birla Mgmt For Against Against 5 Appointment of BSR & Co. as Auditor and Authority to Set Fees Mgmt For For For 6 Appointment of Khimji Kunverij & Co. as Auditor and Authority to Set Fees Mgmt For For For 7 Authority to Set Cost Auditors' Fees Mgmt For For For 8 Elect Krishna Kishore Maheshwari Mgmt For For For 9 Appointment of Krishna Kishore Maheshwari (Managing Director); Approval of Remuneration Mgmt For Against Against 10 Elect Alka Bharucha Mgmt For For For 11 Elect Atul Daga Mgmt For For For 12 Appointment of Atul Satish Daga (CFO); Approval of Remuneration Mgmt For Against Against 13 Authority to Issue Non-Convertible Debentures Mgmt For For For 14 Amendment to Borrowing Powers Mgmt For For For 15 Authority to Mortgage Assets Mgmt For For For 16 Amendment to Foreign Investor Restrictions Mgmt For For For -------------------------------------------------------------------------------- ULTRATECH CEMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTRACEMCO CINS Y9046E109 10/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Court India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0220 CINS G9222R106 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LO Chih-Hsien Mgmt For Against Against 6 Elect LIU Xinhua Mgmt For For For 7 Elect CHEN Kuo-Hui Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For Against Against 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0220 CINS G9222R106 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Continuing Framework Purchase Agreement Mgmt For For For -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1216 CINS Y91475106 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Shareholder Meetings Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 6 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- UNILEVER INDONESIA TICKER SECURITY ID: MEETING DATE MEETING STATUS UNVR CINS Y9064H141 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jochanan Senf Mgmt For For For -------------------------------------------------------------------------------- UNILEVER INDONESIA TICKER SECURITY ID: MEETING DATE MEETING STATUS UNVR CINS Y9064H141 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Loan Agreement Mgmt For For For 2 Approval to Establish Pension Fund for Employee Mgmt For For For -------------------------------------------------------------------------------- UNILEVER INDONESIA TICKER SECURITY ID: MEETING DATE MEETING STATUS UNVR CINS Y9064H141 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Election of Directors and Commissioners and Remuneration of Directors and Commissioners Mgmt For For For -------------------------------------------------------------------------------- UNILEVER INDONESIA TICKER SECURITY ID: MEETING DATE MEETING STATUS UNVR CINS Y9064H141 08/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors (Slate) Mgmt For For For -------------------------------------------------------------------------------- UNITECH LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS UNITECH CINS Y9164M149 09/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Elect Ajay Chandra Mgmt For Against Against 3 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 4 Elect Virender Kumar Bhutani Mgmt For For For 5 Authority to Set Cost Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- UNITED BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS UBL CINS Y91486103 03/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Pakistan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Minutes of Meeting Mgmt For For For 2 Accounts and Reports Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Elect Mohammed A. Pervez Mgmt For Against Against 6 Elect Zameer M. Choudrey Mgmt For For For 7 Elect Haider Zameer Choudrey Mgmt For Against Against 8 Elect Rizwan Pervez Mgmt For Against Against 9 Elect Amin Uddin Mgmt For For For 10 Elect Arshad A. Mir Mgmt For For For 11 Elect Zaheer Sajjad Mgmt For For For 12 Elect Khalid Ahmed Sherwani Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Transmission of Documents Mgmt For For For 15 Investment in Associate Company Mgmt For For For 16 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2303 CINS Y92370108 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 6 Amendments to Procedural Rules: Derivatives Trading Mgmt For For For 7 Amendments to Procedural Rules: Capital Loans Mgmt For For For 8 Amendments to Procedural Rules: Endorsements and Guarantees Mgmt For For For 9 Authority to Issue Convertible Debt Instruments Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS URC CINS Y9297P100 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Philippines FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Proof of Notice and Quorum Mgmt For For For 3 Meeting Minutes Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Revised Merge Plan of CFC Clubhouse Property, Inc Mgmt For For For 6 Elect John L. Gokongwei, Jr. Mgmt For Against Against 7 Elect James L. Go Mgmt For Against Against 8 Elect Lance Y. Gokongwei Mgmt For Against Against 9 Elect Patrick Henry C. Go Mgmt For For For 10 Elect Frederick D. Go Mgmt For For For 11 Elect Johnson Robert G. Go, Jr. Mgmt For Against Against 12 Elect Robert G. Coyiuto, Jr. Mgmt For For For 13 Elect Wilfrido E. Sanchez Mgmt For For For 14 Elect Pascual S. Guerzon Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Ratification of Board/Management Acts Mgmt For For For 17 Transaction of Other Business Mgmt For Against Against 18 Adjournment Mgmt For For For -------------------------------------------------------------------------------- UPL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS UPL CINS Y9247H166 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Adoption of UPL Limited Employees Stock Option Plan 2017 Mgmt For Against Against 2 Grant of Options to Employees of Subsidiaries under Employees Stock Option Plan 2017 Mgmt For Against Against -------------------------------------------------------------------------------- URALKALIY PAO (URALKALI JSC) TICKER SECURITY ID: MEETING DATE MEETING STATUS URKA CINS X9519W108 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Meeting Procedures Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 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 Elect Dmitry V. Konyaev Mgmt For Abstain Against 7 Elect Dmitry A. Lobyak Mgmt For Abstain Against 8 Elect Luc Marc J. Maene Mgmt For For For 9 Elect Dmitry A. Mazepin Mgmt For Abstain Against 10 Elect Robert J. Margetts Mgmt For For For 11 Elect Dmitry V. Osipov Mgmt For Abstain Against 12 Elect Paul J. Ostling Mgmt For For For 13 Elect Dmitry V. Tatyanin Mgmt For Abstain Against 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Elect Irina A. Grinkevich Mgmt For For For 16 Elect Andrey V. Yermizin Mgmt For For For 17 Elect Maria A. Kuzmina Mgmt For For For 18 Elect Yulia V. Lykosova Mgmt For For For 19 Elect Irina V. Razumova Mgmt For For For 20 Appointment of Auditor (IFRS) Mgmt For For For 21 Appointment of Auditor (Russian Federal Law) Mgmt For For For 22 Appointment of Auditor (RAS) Mgmt For For For 23 Related Party Transactions Mgmt For For For 24 Major Transactions Mgmt For For For 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- URALKALIY PAO (URALKALI JSC) TICKER SECURITY ID: MEETING DATE MEETING STATUS URKA CINS X9519W108 08/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Major Transaction Mgmt For For For 3 Related Party Transactions (JSC URALCHEM) Mgmt For For For 4 Related Party Transactions (JSC Voskresensk Mineral Fertilizers) Mgmt For For For 5 Related Party Transactions (JSC VSMPO-AVISMA) Mgmt For For For 6 Related Party Transactions (JSC Voskresensk Mineral Fertilizers) Mgmt For For For 7 Related Party Transactions (JSC URALCHEM) Mgmt For For For 8 Related Party Transactions (JSC VSMPO-AVISMA) Mgmt For For For 9 Related Party Transactions (D&O Insurance) Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- URALKALIY PAO (URALKALI JSC) TICKER SECURITY ID: MEETING DATE MEETING STATUS URKA CINS X9519W108 09/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Meeting Procedures Mgmt For For For 3 Early Termination of Board Powers Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Dmitry V. Konyaev Mgmt For Abstain Against 6 Elect Dmitry A. Lobyak Mgmt For Abstain Against 7 Elect Luc Marc J. Maene Mgmt For For For 8 Elect Dmitry A. Mazepin Mgmt For Abstain Against 9 Elect Robert J. Margetts Mgmt For For For 10 Elect Dmitry V. Osipov Mgmt For Abstain Against 11 Elect Paul J. Ostling Mgmt For For For 12 Elect Dimitry V. Tatyanin Mgmt For Abstain Against 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 Early Termination of Audit Commission Powers Mgmt For For For 16 Elect Irina A. Grinkevich Mgmt For For For 17 Elect Andrey V. Yermizin Mgmt For For For 18 Elect Maria A. Kuzmina Mgmt For For For 19 Elect Irina V. Razumova Mgmt For For For 20 Elect Yaroslava I. Serdyuk Mgmt For For For -------------------------------------------------------------------------------- URALKALIY PAO (URALKALI JSC) TICKER SECURITY ID: MEETING DATE MEETING STATUS URKA CINS X9519W108 12/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Transactions (Uralkali Trading SIA) Mgmt For For For 3 Major Transactions (JSC Uralkaliy-Tecnology) Mgmt For For For 4 Amendments to Articles Mgmt For Against Against 5 Amendments to General Meeting Regulations Mgmt For Against Against 6 Amendments to Board Regulations Mgmt For Against Against 7 Amendments to Regulations on Board Remuneration Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VALE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VALE3 CUSIP 91912E105 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Directors Mgmt For Abstain Against 4 Election of Supervisory Council Mgmt For Abstain Against 5 Remuneration Policy Mgmt For Against Against 6 Supervisory Council's Fees Mgmt For For For -------------------------------------------------------------------------------- VALE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VALE3 CUSIP 91912E204 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Supervisory Council Mgmt For Abstain Against 4 Remuneration Policy Mgmt For Against Against 5 Supervisory Council's Fees Mgmt For For For -------------------------------------------------------------------------------- VALE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VALE3 CINS P9661Q148 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Elect Marcelo Gasparino da Silva to the Board as Representative of Preferred Shareholders Mgmt N/A Abstain N/A 9 Elect Robert Juenemann to the Supervisory Council as Representative of Preferred Shareholders Mgmt N/A For N/A 10 Remuneration Policy Mgmt For Against Against 11 Supervisory Council's Fees Mgmt For For For -------------------------------------------------------------------------------- VALE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VALE3 CUSIP 91912E204 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Conversion of Preferred Shares Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Merger Agreement Mgmt For For For 4 Ratification of Appointment of Appraiser Mgmt For For For 5 Valuation Report Mgmt For For For 6 Merger (Valepar) Mgmt For For For 7 Amendments to Article 5 (Reconciliation of Share Capital) Mgmt For For For -------------------------------------------------------------------------------- VALE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VALE3 CINS P9661Q148 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Conversion of Preferred Shares Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Merger Agreement Mgmt For For For 6 Ratification of Appointment of Appraiser Mgmt For For For 7 Valuation Report Mgmt For For For 8 Merger (Valepar) Mgmt For For For 9 Amendments to Article 5 (Reconciliation of Share Capital) Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VALE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VALE3 CINS P9661Q148 08/12/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Articles Regarding Executive Board Age Limits Mgmt For TNA N/A 6 Amendments to Articles Regarding General Meeting Chairman Mgmt For TNA N/A -------------------------------------------------------------------------------- VALE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VALE3 CUSIP 91912E105 08/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Ratification of Co-options of Motomu Takahashi and Marcelo Gasparino da Silva (Alternate Director) Mgmt For Against Against 2 Amendments to Articles Regarding Executive Board Age Limits Mgmt For Against Against 3 Amendments to Articles Regarding General Meeting Chairman Mgmt For For For -------------------------------------------------------------------------------- VALE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VALE3 CUSIP 91912E204 08/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Regarding Executive Board Age Limits Mgmt For Against Against 2 Amendments to Articles Regarding General Meeting Chairman Mgmt For For For -------------------------------------------------------------------------------- VEDANTA LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS VEDL CINS Y7673N111 09/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scheme of Arrangement Mgmt For For For 3 Reduction in Share Premium Account Mgmt For For For -------------------------------------------------------------------------------- VEDANTA LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS VEDL CINS Y7673N111 09/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Court India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scheme of Arrangement Mgmt For For For -------------------------------------------------------------------------------- VEDANTA LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS VEDL CINS Y7673N111 12/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adoption of the Vedanta Limited Employees Stock Option Scheme 2016 ("2016 ESOS") Mgmt For Against Against 3 Extension of 2016 ESOS to Employees of the Holding and Subsidiary Companies Mgmt For Against Against 4 Acquisition of Shares on the Secondary Market to Implement the 2016 ESOS Mgmt For Against Against -------------------------------------------------------------------------------- VIDEOCON D2H LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS VDTH CUSIP 92657J101 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- VIDEOCON D2H LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS VDTH CUSIP 92657J101 09/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Radhika Dhoot Mgmt For For For 3 Appointment of Kadam & Co. as Auditor and Authority to Set Fees Mgmt For Against Against 4 Appointment of Khandelwal Jain & Co. as Auditor and Authority to Set Fees Mgmt For For For 5 Elect Harry E. Sloan Mgmt For For For 6 Elect Jeffrey F. Sagansky Mgmt For Against Against -------------------------------------------------------------------------------- VIMPELCOM LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS VIP CUSIP 92719A106 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Change in Company Name Mgmt For For For 2 Amendments to Bylaws Mgmt For For For -------------------------------------------------------------------------------- VINACAPITAL VIETNAM OPPORTUNITY FUND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS VOF CINS G9361B102 12/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Guernsey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Appointment of Auditor Mgmt For Against Against 5 Authority to Set Auditor's Fees Mgmt For Against Against 6 Elect Stephen A.R. Bates Mgmt For For For 7 Elect Martin M. Adams Mgmt For For For 8 Elect Thuy B. Dam Mgmt For For For 9 Elect Huw Evans Mgmt For For For 10 Dividend Policy Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- VODACOM GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS VOD CINS S9453B108 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Till Streichert Mgmt For For For 3 Elect Marten Pieters Mgmt For For For 4 Re-elect Serpil Timuray Mgmt For For For 5 Re-elect John W.L. Otty Mgmt For For For 6 Re-elect Phillip J. Moleketi Mgmt For For For 7 Re-elect Mohamed S.A. Joosub Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Approve Remuneration Policy Mgmt For For For 10 Elect Audit, Risk and Compliance Committee Member (David Brown) Mgmt For For For 11 Elect Audit, Risk and Compliance Committee Member (Phillip Moleketi) Mgmt For For For 12 Elect Audit, Risk and Compliance Committee Member (Bafeleang Mabelane) Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Approve NEDs' Fees Mgmt For For For 15 Approve Financial Assistance Mgmt For For For 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS WALMEX CINS P98180188 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Statutory Reports Mgmt For Against Against 2 Consolidated Financial Statements Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Authority to Cancel Treasury Shares Mgmt For Against Against 5 Election of Directors; Election of Committee Chairman; Fees Mgmt For Against Against 6 Minutes; Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- WEG SA TICKER SECURITY ID: MEETING DATE MEETING STATUS WEGE3 cins P9832B129 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends; Capital Expenditure Budget Mgmt For For For 5 Elect Miguel Normando Abdalla Saad Mgmt For For For 6 Remuneration Policy Mgmt For For For 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 Election of Supervisory Council Mgmt For For For 10 Election of Supervisory Council Member(s) Representative of Minority Shareholders Mgmt For N/A N/A 11 Supervisory Council Fees Mgmt For For For 12 Publication of Company Notices Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2338 CINS Y9531A109 02/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Absorption of Weichai Power Hydraulic Technology Co., Ltd. Mgmt For For For 3 Absorption of Weichai (Weifang) Medium-duty Diesel Engine Co., Ltd. Mgmt For For For -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2338 CINS Y9531A109 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 2016 Profit Distribution Plan Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2338 CINS Y9531A109 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Final Financial Report Mgmt For For For 7 2017 Financial Budget Report Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 9 Appointment of Internal Control Auditor Mgmt For For For 10 Allocation of Interim Dividends Mgmt For For For 11 Amendments to Rules of Procedures for General Meeting Mgmt For For For 12 2016 Profit Distribution Plan Mgmt For For For 13 Authority to Issue H Shares w/o Preemptive Rights Mgmt For Against Against 14 Amendments to Articles Mgmt For For For 15 Elect LI Hongwu Mgmt For For For 16 Elect YUAN Hongming Mgmt For For For 17 Elect YAN Jianbo Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2338 CINS Y9531A109 10/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 External Investment of Subsidiaries Mgmt For For For 3 Related Party Transactions for the Provision of Labor Services Mgmt For For For 4 Related Party Transactions for the Provision of Kinetic Energy Services Mgmt For For For 5 Related Party Transactions for the Procurement of Equipment Mgmt For For For 6 Related Party Transactions for the Sale of Equipment Mgmt For For For 7 Related Party Transactions for the Procurement of Equipment and Products Mgmt For For For 8 Authority to Give Guarantees Mgmt For For For -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2698 CINS Y95343102 12/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Supply of Excess Electricity Agreement Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2233 CINS G9550B111 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 MA Zhaoyang Mgmt For Against Against 5 Elect Conway LEE Kong Wai Mgmt For Against Against 6 Elect WONG Kun Kau Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS WPRTS CINS Y95440106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Fees and Benefits for FY 2017 Mgmt For Against Against 3 Elect Gnanalingam a/l Gunanath Lingam Mgmt For For For 4 Elect Ibrahim Kamil bin Ahmad Kamil Mgmt For Against Against 5 Elect Ismail bin Adam Mgmt For For For 6 Elect KIM Young So Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- WH GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 288 CINS G96007102 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 YOU Mu Mgmt For For For 5 Elect HUANG Ming Mgmt For For For 6 Elect Jin LAU Tin Don Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2344 CINS Y95873108 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Amendments to Procedural Rules Mgmt For For For 7 Elect CHIAO Arthur Yu-Cheng Mgmt For For For 8 Elect SU Yuan-Mou Mgmt For For For 9 Elect CHIN Yung Mgmt For For For 10 Elect MIAU Matthew Feng-Chiang Mgmt For Against Against 11 Elect LIN Chih-Chen Mgmt For For For 12 Elect MA Wei-Hsin Mgmt For For For 13 Elect Walsin Lihwa Corporation Representative Mgmt For Against Against 14 Elect CHANG San-Cheng Mgmt For For For 15 Elect TSAI Francis Mgmt For For For 16 Elect HSU Allen Mgmt For For For 17 Elect Jerry HSU Mgmt For For For 18 Non-compete Restrictions for CHIAO Arthur Yu-Cheng Mgmt For For For 19 Non-compete Restrictions for CHIN Yung Mgmt For For For 20 Non-compete Restrictions for MIAU Matthew Feng- Chiang Mgmt For For For 21 Non-compete Restrictions for LIN, Chih-Chen Mgmt For For For 22 Non-compete Restrictions for MA Wei-Hsin Mgmt For For For 23 Non-compete Restrictions for Walsin Lihwa Corporation Mgmt For For For 24 Non-compete Restrictions for TSAI Francis Mgmt For For For 25 Non-compete Restrictions for HSU Allen Mgmt For For For 26 Non-compete Restrictions for HSU Jerry Mgmt For For For -------------------------------------------------------------------------------- WIPRO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS WIPRO CINS Y96659142 06/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Authorized Share Capital; Amendment to Memorandum Mgmt For For For 3 Bonus Share Issuance Mgmt For For For -------------------------------------------------------------------------------- WIPRO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS WIPRO CINS Y96659142 07/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Rishad Azim Premji Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Elect Patrick J. Ennis Mgmt For For For 7 Elect Patrick Dupuis Mgmt For For For 8 Elect Narayanan Vaghul Mgmt For Against Against 9 Elect Ashok Sekhar Ganguly Mgmt For Against Against 10 Elect M.K. Sharma Mgmt For Against Against 11 Elect and Appoint T. K. Kurien (Executive Vice Chairman); Approve remuneration Mgmt For For For 12 elect and Appoint Abidali Z. Neemuchwala (CEO); Approve Remuneration Mgmt For For For 13 Amendment to Executive Remuneration of Rishad A. Premji Mgmt For For For -------------------------------------------------------------------------------- WISTRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3231 CINS Y96738102 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Capitalization of Profits and Issuance of New Shares Mgmt For For For 5 Authority to Issue Shares w/o Preemptive Rights (GDR and Placement) Mgmt For For For 6 Amendments to Articles Mgmt For For For 7 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WHL CINS S98758121 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Peter Bacon Mgmt For For For 2 Re-elect Reeza Isaacs Mgmt For For For 3 Re-elect Ian Moir Mgmt For For For 4 Re-elect Stuart Rose Mgmt For Against Against 5 Re-elect Simon Susman Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Elect Audit Committee Member (Patrick Allaway) Mgmt For For For 8 Elect Audit Committee Member (Peter Bacon) Mgmt For For For 9 Elect Audit Committee Member (Zarina Bassa) Mgmt For Against Against 10 Elect Audit Committee Member (Hubert Brody) Mgmt For For For 11 Elect Audit Committee Member (Andrew Higginson) Mgmt For For For 12 Approve Remuneration Policy Mgmt For For For 13 Ratify NEDs' Fees (Zarina Bassa) Mgmt For For For 14 Ratify NEDs' Fees (Hubert Brody) Mgmt For For For 15 Increase NEDs' Fees Mgmt For For For 16 Amendments to Memorandum Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Approve Financial Assistance Mgmt For For For 19 Authority to Issue Shares Pursuant to Scheme Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WOORI BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS 000030 CINS Y9695N137 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect LEE Kwang Gu Mgmt For For For 4 Elect OH Jung Sik Mgmt For Against Against 5 Elect LEE Kwang Gu as CEO Mgmt For For For 6 Election of Audit Committee Member: OH Jung Sik Mgmt For Against Against 7 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- WOORI BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS 000030 CINS Y9695N137 12/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For Against Against 2 Elect NOH Sung Tae Mgmt For For For 3 Elect PARK Sang Yong Mgmt For For For 4 Elect JEON Ji Pyung Mgmt For For For 5 Elect JANG Dong Woo Mgmt For Against Against 6 Elect SHIN Sang Hoon Mgmt For For For 7 Election of Audit Committee Member: JANG Dong Woo Mgmt For Against Against -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIVE CINS 98387E205 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Elect M. Fridman to the Supervisory Board Mgmt For For For 9 Elect P. Musial to the Supervisory Board Mgmt For For For 10 Supervisory Board Fees Mgmt For Against Against 11 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 12 Authority to Suppress Preemptive Rights Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Other Business and Closing Mgmt For For For -------------------------------------------------------------------------------- YANDEX N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS YNDX CUSIP N97284108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Elect Herman O. Gref Mgmt For For For 5 Elect Arkady Volozh Mgmt For For For 6 Authority to Cancel Shares Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Issue Shares w/ Preemptive Rights Mgmt For Against Against 9 Authority to Suppress Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1171 CINS Y97417102 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Directors' and Supervisors' Fees Mgmt For For For 8 Liability Insurance Mgmt For For For 9 Appointment of International and PRC Auditors and Authority to Set Fees Mgmt For For For 10 Acquisition Mgmt For For For 11 Finance Service Agreement Mgmt For For For 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 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Authority to Give Guarantees Mgmt For For For 30 Approval of Domestic and Overseas Financing Businesses Mgmt For For For 31 Authority to Issue H Shares w/o Preemptive Rights Mgmt For Against Against 32 Authority to H Repurchase Shares Mgmt For For For 33 Non-Voting Agenda Item N/A N/A N/A N/A 34 Elect LI Xiyong Mgmt For For For 35 Elect LI Wei Mgmt For For For 36 Elect WU Xiangqian Mgmt For For For 37 Elect WU Yuxiang Mgmt For For For 38 Elect ZHAO Qingchun Mgmt For For For 39 Elect GUO Dechun Mgmt For For For 40 Non-Voting Agenda Item N/A N/A N/A N/A 41 Elect KONG Xiangguo Mgmt For For For 42 Elect JIA Shaohua Mgmt For For For 43 Elect POON Chiu Kwok Mgmt For Against Against 44 Elect QI Anbang Mgmt For For For 45 Non-Voting Agenda Item N/A N/A N/A N/A 46 Elect GU Shisheng as Supervisor Mgmt For For For 47 Elect ZHOU Hong as Supervisor Mgmt For Against Against 48 Elect MENG Qingjian as Supervisor Mgmt For For For 49 Elect ZHANG Ning as Supervisor Mgmt For Against Against 50 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1171 CINS Y97417102 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Authority to Repurchase H Shares Mgmt For For For -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS YKBNK CINS M9869G101 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Ratification of Co-Option of Directors Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Withdrawal of Lawsuit; Ratification of Board Acts Regarding Withdrawal Mgmt For For For 9 Board Size; Election of Directors; Board Term Length Mgmt For For For 10 Compensation Policy Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Allocation of Profits/Dividends Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Charitable Donations Mgmt For For For 15 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against 16 Wishes Mgmt For For For -------------------------------------------------------------------------------- YES BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS YESBANK CINS Y97636107 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Ajai Kumar Mgmt For For For 6 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 7 Affirmation of Appointment of Ashok Chawla (Non- Executive Part-Time Chairman); Approval of Remuneration Mgmt For For For 8 Amendment to Borrowing Powers Mgmt For For For 9 Authority to Issue Non-convertible Debentures. Mgmt For For For 10 Elect Debjani Ghosh Mgmt For For For -------------------------------------------------------------------------------- YFC-BONEAGLE ELECTRIC CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6220 CINS Y9804R102 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal Assets Mgmt For For For -------------------------------------------------------------------------------- YPF S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS YPFD CUSIP 984245100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Meeting Delegates in Charge of Meeting Minutes Mgmt For For For 2 Authority to Waive Preemptive Rights in Relation to Long-Term Incentive Plan Mgmt For Against Against 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Appointment of Auditor; Fees Mgmt For For For 7 Ratification of Board and Supervisory Council Acts Mgmt For For For 8 Ratification of Directors' Fees Mgmt For For For 9 Ratification of Supervisory Council Fees Mgmt For For For 10 Supervisory Council Size Mgmt For Against Against 11 Election of Supervisory Council Members and Alternates (Class D) Mgmt For Against Against 12 Board Size Mgmt For For For 13 Election of Directors (Class D) Mgmt For For For 14 Directors' Fees; Supervisory Council's Fees Mgmt For For For 15 Merger by Absorption Mgmt For For For 16 Merger Valuation Report and Other Reports Mgmt For For For 17 Merger Agreement Mgmt For For For 18 Authority to Sign the Merger Agreement in Representation of the Company Mgmt For For For 19 Authority to Extend the Terms of the Global Notes Program Mgmt For For For -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS 2885 CINS Y2169H108 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0551 CINS G98803144 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LU Chin-Chu Mgmt For For For 6 Elect Patty TSAI Pei-Chun Mgmt For Against Against 7 Elect CHAN Lu-Min Mgmt For For For 8 Elect HU Dien Chien Mgmt For For For 9 Elect Alfred HSIEH Yung Hsiang Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0123 CINS Y9863Z102 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect ZHU Chunxiu Mgmt For For For 6 Elect LEE Ka Lun Mgmt For Against Against 7 Elect Ambrose LAU Hon Chuen Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0123 CINS Y9863Z102 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 2017 Bank Deposits Agreement Mgmt For For For -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0123 CINS Y9863Z102 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Merger/Acquisition Mgmt For For For 4 Divestiture Mgmt For For For -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 1628 CINS G9884T101 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LAM Lung On Mgmt For Against Against 6 Elect LIN Longzhi Mgmt For For For 7 Elect Henny WEE Soon Chiang Mgmt For Against Against 8 Elect ZHAI Pu Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ZEEL CINS Y98893152 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Court India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ZEEL CINS Y98893152 07/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Confirmation of Dividend on Preference Shares Mgmt For For For 3 Allocation of Dividend on Ordinary Shares Mgmt For For For 4 Elect Subhash Chandra Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Elect Adesh Kumar Gupta Mgmt For For For 7 Elect Sunil Sharma Mgmt For For For 8 Elect Neharika Vohra Mgmt For Against Against 9 Relocation of Register of Members to Office of Registrar and Transfer Agent Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0881 CINS G9894K108 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Share Subscription Agreement Mgmt For For For -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0881 CINS G9894K108 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect YU Guangming Mgmt For For For 4 Elect ZHANG Zhicheng Mgmt For For For 5 Elect PANG Yiu Kai Mgmt For Against Against 6 Elect LIN Yong Mgmt For For For 7 Elect YING Wei Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ZIJIN MINING GROUP COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2899 CINS Y9892H107 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Issue Debt Financing Mgmt For For For 4 Authority to Give Guarantees Mgmt For For For 5 Provision of Guarantee Mgmt For For For 6 Directors' Report Mgmt For For For 7 Independent Directors' Report Mgmt For For For 8 Supervisors' Report Mgmt For For For 9 Financial Report Mgmt For For For 10 Annual Report Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Allocation of Profits/Dividends Mgmt For For For 13 Directors' and Supervisors' Fees Mgmt For For For 14 Appointment of Auditor and Authority to Set Fees Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ZTE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 0763 CINS Y0004F105 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Annual Report Mgmt For For For 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 President's Report Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Appointment of PRC Auditor and Authority to Set Fees Mgmt For For For 10 Appointment of Hong Kong Auditor and Authority to Set Fees Mgmt For For For 11 Appointment of Internal Control Auditor and Authority to Set Fees Mgmt For For For 12 Application to Bank of China Limited Mgmt For For For 13 Application to China Development Bank Corporation Mgmt For For For 14 Application for Investment Limits in Derivative Investment Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Elect ZHAI Weidong Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 18 Amendments to Articles Mgmt For For For 19 Adoption of 2017 Share Option Incentive Scheme (Draft) Mgmt For Against Against 20 Adoption of 2017 Share Option Incentive Scheme Performance Appraisal System Mgmt For Against Against 21 Board Authority to Carry Out 2017 Share Option Incentive Scheme Mgmt For Against Against 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ZTE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 0763 CINS Y0004F105 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adoption of 2017 Share Option Incentive Scheme (Draft) Mgmt For Against Against 3 Adoption of 2017 Share Option Incentive Scheme Performance Appraisal System Mgmt For Against Against 4 Board Authority to Carry Out 2017 Share Option Incentive Scheme Mgmt For Against Against Fund Name: RIC Russell Global 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Woertz Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- ABBOTT LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS ABT CUSIP 002824100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Novakovic Mgmt For For For 1.7 Elect William A. Osborn Mgmt For For For 1.8 Elect Samuel C. Scott III Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of 2017 Incentive Stock Program Mgmt For For For 6 Employee Stock Purchase Plan for Non-U.S. Employees Mgmt For For For 7 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ACCENTURE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACN CUSIP G1151C101 02/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jaime Ardila Gomez Mgmt For For For 2 Elect Charles H. Giancarlo Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Issuance of Treasury Shares Mgmt For For For -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAP CUSIP 00751Y106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John F. Bergstrom Mgmt For For For 1.2 Elect John C. Brouillard Mgmt For For For 1.3 Elect Brad W. Buss Mgmt For For For 1.4 Elect Fiona P. Dias Mgmt For For For 1.5 Elect John F. Ferraro Mgmt For For For 1.6 Elect Thomas R. Greco Mgmt For For For 1.7 Elect Adriana Karaboutis Mgmt For For For 1.8 Elect Eugene I. Lee Mgmt For For For 1.9 Elect William S. Oglesby Mgmt For For For 1.10 Elect Reuben E. Slone Mgmt For For For 1.11 Elect Jeffrey C. Smith Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Executive Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Reduce Threshold for Shareholder Special Meeting Right Mgmt For For For -------------------------------------------------------------------------------- AFLAC INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS AFL CUSIP 001055102 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 III Mgmt For For For 5 Elect Toshihiko Fukuzawa Mgmt For For For 6 Elect Elizabeth J. Hudson Mgmt For For For 7 Elect Douglas W. Johnson Mgmt For For For 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. Moskowitz Mgmt For For For 13 Elect Barbara K. Rimer Mgmt For For For 14 Elect Melvin T. Stith Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Amendment to the Long-Term Incentive Plan Mgmt For Against Against 19 Approval of the Amended and Restated 2018 Management Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- AGL ENERGY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AGL CINS Q01630195 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Belinda J. Hutchinson Mgmt For For For 4 Re-elect Jacqueline Hey Mgmt For For For 5 Elect Diane Smith-Gander Mgmt For For For 6 Equity Grant (MD/CEO Andrew Vesey) Mgmt For For For 7 Approve Increase in NEDs' Fee Cap Mgmt N/A For N/A -------------------------------------------------------------------------------- AIRBUS GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS AIR CINS N0280E105 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Non-Executive Directors' Acts Mgmt For For For 4 Ratification of Executive Directors' Acts Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Elect Denis Ranque to the Board of Directors Mgmt For Against Against 7 Elect Ralph D. Crosby, Jr. to the Board of Directors Mgmt For Against Against 8 Elect Hermann-Josef Lamberti to the Board of Directors Mgmt For Against Against 9 Elect Lord Paul Drayson to the Board of Directors Mgmt For Against Against 10 Amendment to Articles Mgmt For For For 11 Authority to Issue Shares w/ or w/o Preemptive Rights (Stock Plans) Mgmt For For For 12 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Cancellation of Shares Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BABA CUSIP 01609W102 10/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel Yong Zhang Mgmt For Against Against 2 Elect Chee Hwa Tung Mgmt For Against Against 3 Elect Jerry Yang Mgmt For Against Against 4 Elect Wan Ling Martello Mgmt For For For 5 Elect Eric Xiandong Jing Mgmt For For For 6 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALGN CUSIP 016255101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph M. Hogan Mgmt For For For 2 Elect Joseph Lacob Mgmt For For For 3 Elect C. Raymond Larkin, Jr. Mgmt For For For 4 Elect George J. Morrow Mgmt For For For 5 Elect Thomas M. Prescott Mgmt For For For 6 Elect Andrea L. Saia Mgmt For For For 7 Elect Greg J. Santora Mgmt For For For 8 Elect Susan E. Siegel Mgmt For For For 9 Elect Warren S. Thaler Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ALLERGAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CUSIP G0177J108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nesli Basgoz Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Bodine Mgmt For For For 5 Elect Adriane M. Brown Mgmt For For For 6 Elect Christopher J. Coughlin Mgmt For For For 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. O'Sullivan Mgmt For For For 10 Elect Brenton L. Saunders Mgmt For For For 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Approval of performance goals under the 2017 Annual Incentive Compensation Plan Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ALLETE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALE CUSIP 018522300 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Sidney W. Emery, Jr. Mgmt For For For 3 Elect George G. Goldfarb Mgmt For For For 4 Elect James S. Haines, Jr. Mgmt For For For 5 Elect Alan R. Hodnik Mgmt For For For 6 Elect James J. Hoolihan Mgmt For For For 7 Elect Heidi E. Jimmerson Mgmt For For For 8 Elect Madeleine W. Ludlow Mgmt For For For 9 Elect Douglas C. Neve Mgmt For For For 10 Elect Leonard C. Rodman Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLIANZ SE TICKER SECURITY ID: MEETING DATE MEETING STATUS ALV CINS D03080112 05/03/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For TNA N/A 7 Ratification of Management Board Acts Mgmt For TNA N/A 8 Ratification of Supervisory Board Acts Mgmt For TNA N/A 9 Approval of Intra-Company Control Agreement with Allianz Global Health GmbH Mgmt For TNA N/A 10 Elect Helmut Perlet Mgmt For TNA N/A 11 Elect Michael Diekmann Mgmt For TNA N/A 12 Elect Sophie Boissard Mgmt For TNA N/A 13 Elect Christine Bosse Mgmt For TNA N/A 14 Elect Friedrich Eichiner Mgmt For TNA N/A 15 Elect Herbert Hainer Mgmt For TNA N/A 16 Elect Jim Hagemann Snabe Mgmt For TNA N/A -------------------------------------------------------------------------------- ALLREAL HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLN CINS H0151D100 04/21/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits Mgmt For TNA N/A 4 Dividends from Reserves Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Elect Bruno Bettoni Mgmt For TNA N/A 7 Elect Ralph-Thomas Honegger Mgmt For TNA N/A 8 Elect Albert Leiser Mgmt For TNA N/A 9 Elect Andrea Sieber Mgmt For TNA N/A 10 Elect Peter Spuhler Mgmt For TNA N/A 11 Elect Olivier Steimer Mgmt For TNA N/A 12 Elect Thomas Stenz Mgmt For TNA N/A 13 Appoint Bruno Bettoni as Board Chair Mgmt For TNA N/A 14 Elect Ralph-Thomas Honegger as Nominating and Compensation Committee Member Mgmt For TNA N/A 15 Elect Andrea Sieber as Nominating and Compensation Committee Member Mgmt For TNA N/A 16 Elect Peter Spuhler as Nominating and Compensation Committee Member Mgmt For TNA N/A 17 Appointment of Independent Proxy Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Compensation Report Mgmt For TNA N/A 20 Board Compensation Mgmt For TNA N/A 21 Executive Compensation (Fixed) Mgmt For TNA N/A 22 Executive Compensation (Variable) Mgmt For TNA N/A 23 Amendments to Articles Mgmt For TNA N/A 24 Amendments to Articles Mgmt For TNA N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ALLSTATE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALL CUSIP 020002101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kermit R. Crawford Mgmt For For For 2 Elect Michael L. Eskew Mgmt For For For 3 Elect Siddharth N. Mehta Mgmt For For For 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. Sprieser Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Equity Compensation Plan for Non-Employee Directors Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Lead Director Tenure ShrHoldr Against Against For 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ALPHABET INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOGL CUSIP 02079K305 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Ferguson, Jr. Mgmt For For For 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. Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Stock Plan Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 6 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 7 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 8 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 10 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For 11 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 12 Shareholder Proposal Regarding False News ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Barrington Mgmt For For For 3 Elect John T. Casteen III Mgmt For For For 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell II Mgmt For Against Against 6 Elect Debra J. Kelly-Ennis Mgmt For For For 7 Elect W. Leo Kiely III Mgmt For For For 8 Elect Kathryn B. McQuade Mgmt For For For 9 Elect George Munoz Mgmt For For For 10 Elect Nabil Y. Sakkab Mgmt For For For 11 Elect Virginia E. Shanks Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Advertising ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Huttenlocher Mgmt For For For 6 Elect Judith A. McGrath Mgmt For For For 7 Elect Jonathan J. Rubinstein Mgmt For For For 8 Elect Thomas O. Ryder Mgmt For Against Against 9 Elect Patricia Q. Stonesifer Mgmt For For For 10 Elect Wendell P. Weeks Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 14 Amendment to the 1997 Stock Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding Report on Use of Criminal Background Checks in Hiring Decisions ShrHoldr Against For Against 16 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Beasley, Jr. Mgmt For For For 4 Elect Ralph D. Crosby, Jr. Mgmt For For For 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Notebaert Mgmt For For For 9 Elect Lionel L. Nowell, III Mgmt For For For 10 Elect Stephen S. Rasmussen Mgmt For For For 11 Elect Oliver G. Richard, III Mgmt For For For 12 Elect Sara Martinez Tucker Mgmt For For For 13 Reapprove the Material Terms of the Senior Officer Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Jurgensen Mgmt For For For 6 Elect Christopher S. Lynch Mgmt For For For 7 Elect Samuel J. Merksamer Mgmt For For For 8 Elect Henry S. Miller Mgmt For For For 9 Elect Linda A. Mills Mgmt For For For 10 Elect Suzanne Nora Johnson Mgmt For For For 11 Elect Ronald A. Rittenmeyer Mgmt For For For 12 Elect Douglas M. Steenland Mgmt For For For 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Restatement of Protective Amendment to the Certificate of Incorporation Mgmt For For For 16 Ratification of the Tax Asset Protection Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERIS BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ABCB CUSIP 03076K108 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William I Bowen, Jr. Mgmt For For For 1.2 Elect Robert P. Lynch Mgmt For For For 1.3 Elect Elizabeth A. McCague Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ANA HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9202 CINS J51914109 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Elect Shinichiroh Itoh Mgmt For For For 6 Elect Osamu Shinobe Mgmt For For For 7 Elect Shinya Katanozaka Mgmt For For For 8 Elect Toyoyuki Nagamine Mgmt For For For 9 Elect Naoto Ishizaka Mgmt For For For 10 Elect Naoto Takada Mgmt For For For 11 Elect Yuji Hirako Mgmt For For For 12 Elect Shohsuke Mori Mgmt For For For 13 Elect Ado Yamamoto Mgmt For For For 14 Elect Izumi Kobayashi Mgmt For For For 15 Elect Kiyoshi Tonomoto Mgmt For For For 16 Elect Akihiko Hasegawa Mgmt For For For -------------------------------------------------------------------------------- ANDRITZ AG TICKER SECURITY ID: MEETING DATE MEETING STATUS ANDR CINS A11123105 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Management Board Acts Mgmt For For For 5 Ratification of Supervisory Board Acts Mgmt For For For 6 Supervisory Board Members' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Elect Christian Nowotny to the Supervisory Board Mgmt For Against Against 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NLY CUSIP 035710409 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francine J. Bovich Mgmt For For For 2 Elect Jonathan D. Green Mgmt For For For 3 Elect John H. Schaefer Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANTHEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANTM CUSIP 036752103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect R. Kerry Clark Mgmt For For For 2 Elect Robert L. Dixon, Jr. Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendments to Articles to Allow Shareholders to Amend Bylaws Mgmt For For For 7 Approval of the 2017 Anthem Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- AON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AON CUSIP G0408V102 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Jin-Yong Cai Mgmt For For For 4 Elect Fulvio Conti Mgmt For For For 5 Elect Cheryl Francis Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For 7 Elect Robert S. Morrison Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Notebaert Mgmt For For For 10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Remuneration Policy (Binding) Mgmt For For For 15 Remuneration Report (Advisory) Mgmt For For For 16 Accounts and Reports Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Ratification of Statutory Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Approval of Share Repurchase Contracts and Repurchase Counterparties Mgmt For For For 21 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authorisation of Political Donations Mgmt For For For -------------------------------------------------------------------------------- AOZORA BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8304 CINS J0172K107 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Consolidation/Reverse Stock Split Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Makoto Fukuda Mgmt For For For 5 Elect Shinsuke Baba Mgmt For For For 6 Elect Takeo Saitoh Mgmt For For For 7 Elect Shunsuke Takeda Mgmt For For For 8 Elect Hiroyuki Mizuta Mgmt For For For 9 Elect Ippei Murakami Mgmt For For For 10 Elect Tomonori Itoh Mgmt For For For 11 Elect Yukio Sekizawa Mgmt For For For 12 Elect Keiichiroh Uchida Mgmt For For For 13 Elect Mitch R. Fulscher Mgmt For For For -------------------------------------------------------------------------------- APA GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS APA CINS Q0437B100 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Steven Crane Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Re-elect John A. Fletcher Mgmt For For For -------------------------------------------------------------------------------- APPLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Levinson Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Shareholder Proposal Regarding Charitable Donations ShrHoldr Against Against For 13 Shareholder Proposal Regarding Racial Diversity of Board and Management ShrHoldr Against Against For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 15 Shareholder Proposal Regarding Executive Compensation Reform ShrHoldr Against Against For 16 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Forrest Mgmt For For For 6 Elect Thomas J. Iannotti Mgmt For For For 7 Elect Alexander A. Karsner Mgmt For For For 8 Elect Adrianna C. Ma Mgmt For For For 9 Elect Dennis D. Powell Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to Employee Stock Incentive Plan Mgmt For For For 13 Approval of the 162(m) Senior Executive Bonus Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARM HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARM CINS G0483X122 08/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Court United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve Scheme of Arrangement Mgmt For For For ARM HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARM CINS G0483X122 08/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Effect Scheme of Arrangement Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A ASAHI GROUP HOLDINGS, LTD. MEETING TICKER SECURITY ID: MEETING DATE STATUS 2502 CINS J02100113 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Naoki Izumiya Mgmt For For For 4 Elect Akiyoshi Kohji Mgmt For For For 5 Elect Katsutoshi Takahashi Mgmt For For For 6 Elect Yoshihide Okuda Mgmt For For For 7 Elect Noboru Kagami Mgmt For For For 8 Elect Kenji Hamada Mgmt For For For 9 Elect Mariko Bandoh Mgmt For For For 10 Elect Naoki Tanaka Mgmt For For For 11 Elect Tatsuroh Kosaka Mgmt For For For 12 Elect Atsushi Katsuki Mgmt For For For 13 Elect Yutaka Kawakami as Statutory Auditor Mgmt For For For 14 Shareholder Proposal Regarding Shareholder Explanation of Matters at Annual Meetings ShrHoldr Against Against For ASSURED GUARANTY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGO CUSIP G0585R106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francisco L. Borges Mgmt For For For 2 Elect G. Lawrence Buhl Mgmt For For For 3 Elect Dominic J. Frederico Mgmt For For For 4 Elect Bonnie L. Howard Mgmt For For For 5 Elect Thomas W. Jones Mgmt For Against Against 6 Elect Patrick W. Kenny Mgmt For For For 7 Elect Alan J. Kreczko Mgmt For For For 8 Elect Simon W. Leathes Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Yukiko Omura Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Elect Howard W. Albert Mgmt For For For 15 Elect Robert A. Bailenson Mgmt For For For 16 Elect Russell B. Brewer Mgmt For For For 17 Elect Gary Burnet Mgmt For For For 18 Elect Stephen Donnarumma Mgmt For For For 19 Elect Dominic J. Frederico Mgmt For For For 20 Elect James M. Michener Mgmt For For For 21 Elect Walter A. Scott Mgmt For For For 22 Ratification of Subsidiary Auditor Mgmt For For For -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4503 CINS J03393105 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yoshihiko Hatanaka Mgmt For For For 4 Elect Kenji Yasukawa Mgmt For For For 5 Elect Etsuko Okajima @ Etsuko Mino Mgmt For For For 6 Elect Yoshiharu Aizawa Mgmt For For For 7 Elect Mamoru Sekiyama Mgmt For For For 8 Elect Keiko Yamagami Mgmt For For For 9 Bonus Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Stephenson Mgmt For For For 2 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 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. Kennard Mgmt For For For 7 Elect Michael B. McCallister Mgmt For For For 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 Tyson Mgmt For For For 13 Elect Geoffrey Y. Yang Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 20 Shareholder Proposal Regarding Lowering Threshold for Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- ATLAS COPCO AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ATCOA CINS W10020332 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Dividend Record Date Mgmt For For For 15 Board Size Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Election of Directors Mgmt For Against Against 18 Elect Hans Straberg as Chair Mgmt For Against Against 19 Appointment of Auditor Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Authority to Set Auditor's Fees Mgmt For For For 22 Remuneration Guidelines Mgmt For For For 23 Performance Option Plan 2017 Mgmt For For For 24 Authority to Repurchase Shares Pursuant to Performance Option Plan 2017 Mgmt For For For 25 Authority to Repurchase Shares Pursuant to Directors' Fees Mgmt For For For 26 Authority to Issue Treasury Shares Pursuant to Performance Option Plan 2017 Mgmt For For For 27 Authority to Issue Treasury Shares Pursuant to Directors' Fees Mgmt For For For 28 Authority to Issue Treasury Shares Pursuant to LTIPs Mgmt For For For 29 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ANZ CINS Q09504137 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (CEO Shayne Elliott) Mgmt For For For 4 Elect Sarah Halton Mgmt For For For 5 Re-elect Graeme Liebelt Mgmt For For For -------------------------------------------------------------------------------- AVNET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVT CUSIP 053807103 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect William J. Amelio Mgmt For For For 3 Elect J. Veronica Biggins Mgmt For For For 4 Elect Michael A. Bradley Mgmt For For For 5 Elect R. Kerry Clark Mgmt For For For 6 Elect James A. Lawrence Mgmt For For For 7 Elect Avid Modjtabai Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect William H. Schumann, III Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 2016 Stock Compensation and Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AXS CUSIP G0692U109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Friedman Mgmt For For For 1.2 Elect Cheryl-Ann Lister Mgmt For For For 1.3 Elect Thomas C. Ramey Mgmt For For For 1.4 Elect Wilhelm Zeller Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2017 Long-Term Equity Compensation Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory D. Brenneman Mgmt For For For 2 Elect Clarence P. Cazalot, Jr. Mgmt For For For 3 Elect Martin S. Craighead Mgmt For For For 4 Elect William H. Easter III Mgmt For For For 5 Elect Lynn L. Elsenhans Mgmt For For For 6 Elect Anthony G. Fernandes Mgmt For For For 7 Elect Claire W. Gargalli Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For 4 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 5 Approval of Performance Terms under the STI Plan and LTI Plan Mgmt For For For -------------------------------------------------------------------------------- BANCO BPI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BPI CINS X03168410 09/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Shareholder Proposal Regarding Amendments to Articles (Voting Restrictions) ShrHoldr N/A For N/A 4 Amendments to Articles (Voting Restrictions) Mgmt For For For -------------------------------------------------------------------------------- BANCO BPI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BPI CINS X03168410 09/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Shareholder Proposal Regarding Amendments to Articles (Voting Restrictions) ShrHoldr N/A Abstain N/A 4 Amendments to Articles (Voting Restrictions) Mgmt For For For -------------------------------------------------------------------------------- BANCO BPI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BPI CINS X03168410 11/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Divestiture Mgmt For For For -------------------------------------------------------------------------------- BANCO BPI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BPI CINS X03168410 11/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Ratification of Co-Option of Two Directors Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Bovender, Jr. Mgmt For For For 4 Elect Frank P. Bramble, Sr. Mgmt For For For 5 Elect Pierre J. P. de Weck Mgmt For For For 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. Nowell, III Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets ShrHoldr Against Against For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 21 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- BANK OF MONTREAL TICKER SECURITY ID: MEETING DATE MEETING STATUS BMO CUSIP 063671101 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Janice M. Babiak Mgmt For For For 1.2 Elect Sophie Brochu Mgmt For For For 1.3 Elect George A. Cope Mgmt For For For 1.4 Elect William A. Downe Mgmt For For For 1.5 Elect Christine A. Edwards Mgmt For For For 1.6 Elect Martin S. Eichenbaum Mgmt For For For 1.7 Elect Ronald H. Farmer Mgmt For For For 1.8 Elect Eric R. La Fleche Mgmt For For For 1.9 Elect Linda Huber Mgmt For For For 1.10 Elect Lorraine Mitchelmore Mgmt For For For 1.11 Elect Philip S. Orsino Mgmt For For For 1.12 Elect J. Robert S. Prichard Mgmt For For For 1.13 Elect Don M. Wilson III Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Approve Maximum Variable Pay Ratio for Certain European Employees Mgmt For For For 5 Advisory vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BARCLAYS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BARC CINS G08036124 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 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 Grimstone Mgmt For For For 10 Elect Reuben Jeffery III Mgmt For For For 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. Schueneman Mgmt For For For 15 Elect Jes Staley Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Issue Equity Convertible Notes w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Equity Convertible Notes w/o Preemptive Rights Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 26 Amendment to Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BDEV CINS G08288105 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Final Dividend Mgmt For For For 4 Special Dividend Mgmt For For For 5 Elect Neil Cooper Mgmt For For For 6 Elect Jock F. Lennox Mgmt For For For 7 Elect John M. Allan Mgmt For For For 8 Elect David F. Thomas Mgmt For For For 9 Elect Steven J. Boyes Mgmt For For For 10 Elect Richard Akers Mgmt For For For 11 Elect Tessa E. Bamford Mgmt For For For 12 Elect Nina Bibby Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Related Party Transactions (CEO David F. Thomas) Mgmt For For For 17 Related Party Transactions (Connected Person of CEO David F. Thomas) Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BASF AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BAS CINS D06216317 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Ratification of Management Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 12 Supervisory Board Members' Fees Mgmt For For For -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAX CUSIP 071813109 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Thomas F. Chen Mgmt For For For 3 Elect John D. Forsyth Mgmt For For For 4 Elect Munib Islam Mgmt For For For 5 Elect Michael F. Mahoney Mgmt For For For 6 Elect Carole J. Shapazian Mgmt For For For 7 Elect Thomas T. Stallkamp Mgmt For For For 8 Elect Albert P.L. Stroucken Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- BAYER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BAYN CINS D0712D163 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Presentation of Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Elect Werner Wenning Mgmt For Against Against 9 Elect Paul Achleitner Mgmt For For For 10 Elect Norbert W. Bischofberger Mgmt For For For 11 Elect Thomas Ebeling Mgmt For For For 12 Elect Colleen A. Goggins Mgmt For For For 13 Elect Klaus Sturany Mgmt For For For 14 Supervisory Board Members' Fees Mgmt For For For 15 Approval of Intra-company Control Agreement with Bayer CropScience Aktiengesellschaft Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BBA AVIATION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BBA CINS G08932165 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Sir Nigel R. Rudd Mgmt For For For 4 Elect Wayne Edmunds Mgmt For For For 5 Elect Peter Edwards Mgmt For For For 6 Elect Susan Kilsby Mgmt For For For 7 Elect Simon Pryce Mgmt For For For 8 Elect Peter G. Ratcliffe Mgmt For For For 9 Elect Peter J. Ventress Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Auditor's Fees Mgmt For For For 12 Remuneration Report (Advisory) Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BCE CUSIP 05534B760 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry K. Allen Mgmt For For For 1.2 Elect Sophie Brochu Mgmt For For For 1.3 Elect Robert E. Brown Mgmt For For For 1.4 Elect George A. Cope Mgmt For For For 1.5 Elect David F. Denison Mgmt For For For 1.6 Elect Robert P. Dexter Mgmt For For For 1.7 Elect Ian Greenberg Mgmt For For For 1.8 Elect Kathrine Lee Mgmt For For For 1.9 Elect Monique F. Leroux Mgmt For For For 1.10 Elect Gordon M. Nixon Mgmt For For For 1.11 Elect Calin Rovinescu Mgmt For For For 1.12 Elect Karen Sheriff Mgmt For For For 1.13 Elect Robert C. Simmonds Mgmt For For For 1.14 Elect Paul R. Weiss Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BED BATH & BEYOND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBBY CUSIP 075896100 07/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Barshay Mgmt For For For 6 Elect Gerri T. Elliott Mgmt For For For 7 Elect Klaus Eppler Mgmt For For For 8 Elect Patrick R. Gaston Mgmt For For For 9 Elect Jordan Heller Mgmt For For For 10 Elect Victoria A. Morrison Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 14 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For 15 Shareholder Proposal Regarding Approval of Severance Agreements ShrHoldr Against For Against -------------------------------------------------------------------------------- BELLWAY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BWY CINS G09744155 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect John K. Watson Mgmt For For For 5 Elect Edward F. Ayres Mgmt For For For 6 Elect Keith Adey Mgmt For For For 7 Elect Mike R. Toms Mgmt For For For 8 Elect John A. Cuthbert Mgmt For For For 9 Elect Paul N. Hampden Smith Mgmt For For For 10 Elect Denise Jagger Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Related Party Transactions (CEO Edward F. Ayres) Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Amendments to Sharesave Scheme Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRK.A CUSIP 084670702 05/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Howard G. Buffett Mgmt For For For 1.4 Elect Stephen B. Burke Mgmt For For For 1.5 Elect Susan L. Decker Mgmt For For For 1.6 Elect William H. Gates III Mgmt For For For 1.7 Elect David S. Gottesman Mgmt For For For 1.8 Elect Charlotte Guyman Mgmt For For For 1.9 Elect Thomas S. Murphy Mgmt For For For 1.10 Elect Ronald L. Olson Mgmt For For For 1.11 Elect Walter Scott, Jr. Mgmt For For For 1.12 Elect Meryl B. Witmer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 5 Shareholder Proposal Regarding Methane Emissions Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Fossil Fuel Divestment ShrHoldr Against Against For -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFRATEL CINS Y0R86J109 08/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Mark CHONG Chin Kok Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 6 Elect Rajan Bharti Mittal Mgmt For For For -------------------------------------------------------------------------------- BHP BILLITON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BLT CUSIP 05545E209 10/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports (BHP Billiton plc & BHP Billiton Limited) Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For 4 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 5 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 6 Authority to Repurchase Shares Mgmt For For For 7 Remuneration Report (Advisory - UK) Mgmt For For For 8 Remuneration Report (Advisory - AUS) Mgmt For For For 9 Equity Grant (CEO Andrew Mackenzie) Mgmt For For For 10 Elect Ken N. MacKenzie Mgmt For For For 11 Elect Malcolm Brinded Mgmt For Against Against 12 Elect Malcolm Broomhead Mgmt For Against Against 13 Elect Pat Davies Mgmt For Against Against 14 Elect Anita Frew Mgmt For For For 15 Elect Carolyn Hewson Mgmt For For For 16 Elect Andrew Mackenzie Mgmt For For For 17 Elect Lindsay P. Maxsted Mgmt For For For 18 Elect Wayne Murdy Mgmt For For For 19 Elect Shriti Vadera Mgmt For For For 20 Elect Jacques Nasser Mgmt For For For -------------------------------------------------------------------------------- BLACKROCK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLK CUSIP 09247X101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdlatif Yousef Al-Hamad Mgmt For For For 2 Elect Mathis Cabiallavetta Mgmt For For For 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect Sir Deryck C. Maughan Mgmt For For For 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For For For 14 Elect Charles H. Robbins Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Slim Domit Mgmt For For For 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Advisory Vote on Executive Compensation Mgmt For Against Against 20 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal Regarding Proxy Voting Practices ShrHoldr Against Against For 23 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to the Restricted Share Plan Mgmt For Against Against 3 Change of Company Name Mgmt For For For 4 Amendments to Articles (Company Name) Mgmt For For For 5 Amendment to Articles (Corporate Purpose) Mgmt For For For 6 Amendments to Articles (Share Capital) Mgmt For For For 7 Amendments to Articles (New Governing Body) Mgmt For For For 8 Amendments to Articles (Reorganization of Duties) Mgmt For For For 9 Amendments to Articles (Products and Pricing Committee) Mgmt For For For 10 Amendments to Articles (CADE Determinations) Mgmt For For For 11 Amendments to Articles (Services Management Committees) Mgmt For For For 12 Amendments to Articles (Indemnity Rights) Mgmt For For For 13 Amendments to Articles (Temporary Increase of Board Size) Mgmt For For For 14 Amendments to Articles (Maximum Number of Board Members) Mgmt For For For 15 Amendments to Articles (Renumbering and References) Mgmt For For For 16 Consolidation of Articles Mgmt For For For 17 Ratify Updated Global Remuneration Amount for 2016 Mgmt For For For 18 Remuneration Report Mgmt For Against Against 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Board Size Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Election of Directors Mgmt For For For -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil ISSUE NO. FOR/AGNST DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Change of Company Name Mgmt For For For 4 Amendments to Articles (Company Name) Mgmt For For For 5 Amendment to Articles (Corporate Purpose) Mgmt For For For 6 Amendments to Articles (Share Capital) Mgmt For For For 7 Amendments to Articles (New Governing Body) Mgmt For For For 8 Amendments to Articles (Reorganization of Duties) Mgmt For For For 9 Amendments to Article 29 (Products and Pricing Committee) Mgmt For For For 10 Amendments to Articles (CADE Determinations) Mgmt For For For 11 Amendments to Articles (Services Management Committees) Mgmt For For For 12 Amendments to Article 83 (Indemnity Rights) Mgmt For For For 13 Amendments to Article 87 (Temporary Increase of Board Size) Mgmt For For For 14 Amendments to Articles (Board Size and Editorial Changes) Mgmt For For For 15 Amendments to Articles (Renumbering and References) Mgmt For For For 16 Consolidation of Articles Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Merger Agreement Mgmt For For For 5 Ratification of Appointment of Appraiser (PricewaterhouseCoopers) Mgmt For For For 6 Valuation Report Mgmt For For For 7 Merger by Absorption ("Cetip") Mgmt For For For 8 Authorisation of Legal Formalities Mgmt For For For 9 Request Establishment of Supervisory Council Mgmt N/A For N/A 10 Instruction if Meeting is Held on Second Call Mgmt N/A For N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 138930 CINS Y0R7ZV102 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For Against Against 2 Amendments to Articles Mgmt For Against Against 3 Election of LEE Bong Cheol Mgmt For Against Against 4 Elect KIM Young Jae Mgmt For For For 5 Elect YOON In Tae Mgmt For For For 6 Directors' Fees Mgmt For Against Against 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BNP PARIBAS TICKER SECURITY ID: MEETING DATE MEETING STATUS BNP CINS F1058Q238 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For 10 Elect Jean Lemierre Mgmt For For For 11 Elect Monique Cohen Mgmt For For For 12 Elect Daniela Schwarzer Mgmt For For For 13 Elect Fields Wicker-Miurin Mgmt For For For 14 Elect Jacques Aschenbroich Mgmt For For For 15 Remuneration Policy (Chair) Mgmt For For For 16 Remuneration policy (CEO and deputy CEO) Mgmt For For For 17 Remuneration of Jean Lemierre, Chair Mgmt For For For 18 Remuneration of Jean-Laurent Bonnafe, CEO Mgmt For For For 19 Remuneration of Pilippe Bordenave, Deputy CEO Mgmt For For For 20 Approval of Remuneration of Identified Staff Mgmt For For For 21 Cancellation of Shares/Authority to Reduce (Authorized) Share Capital Mgmt For For For 22 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- BP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BP CINS G12793108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 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 Reynolds Mgmt For For For 15 Elect John Sawers Mgmt For For For 16 Elect Carl-Henric Svanberg Mgmt For For For 17 Appointment of Auditor and Authority to Set Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Bertolini Mgmt For For For 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect Laurie H. Glimcher Mgmt For For For 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Theodore R. Samuels Mgmt For For For 10 Elect Gerald Storch Mgmt For Against Against 11 Elect Vicki L. Sato Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2012 Stock Award and Incentive Plan for the Purposes of Section 162(m) Mgmt For For For 15 Amendment to the 2012 Stock Award and Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BATS CINS G1510J102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Elect Richard Burrows Mgmt For For For 7 Elect Nicandro Durante Mgmt For For For 8 Elect Susan J. Farr Mgmt For For For 9 Elect Ann F. Godbehere Mgmt For For For 10 Elect Savio Kwan Mgmt For For For 11 Elect Pedro Sampaio Malan Mgmt For For For 12 Elect Dimitri Panayotopoulos Mgmt For For For 13 Elect Kieran Poynter Mgmt For For For 14 Elect Ben Stevens Mgmt For For For 15 Elect Marion Helmes Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authorisation of Political Donations Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRKL CUSIP 11373M107 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Margaret Boles Fitzgerald Mgmt For For For 2 Elect Bogdan Nowak Mgmt For For For 3 Elect Merrill W. Sherman Mgmt For For For 4 Elect Peter O. Wilde Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CALATLANTIC GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAA CUSIP 128195104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce A. Choate Mgmt For For For 1.2 Elect Douglas C. Jacobs Mgmt For For For 1.3 Elect William L. Jews Mgmt For For For 1.4 Elect David J. Matlin Mgmt For For For 1.5 Elect Robert E. Mellor Mgmt For For For 1.6 Elect Norman J. Metcalfe Mgmt For For For 1.7 Elect Larry T. Nicholson Mgmt For For For 1.8 Elect Peter Schoels Mgmt For For For 1.9 Elect Charlotte St. Martin Mgmt For For For 1.10 Elect Scott D. Stowell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE TICKER SECURITY ID: MEETING DATE MEETING STATUS CM CUSIP 136069101 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent S. Belzberg Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Gary F. Colter Mgmt For For For 1.4 Elect Patrick D. Daniel Mgmt For For For 1.5 Elect Luc Desjardins Mgmt For For For 1.6 Elect Victor G. Dodig Mgmt For For For 1.7 Elect Linda S. Hasenfratz Mgmt For For For 1.8 Elect Kevin J. Kelly Mgmt For For For 1.9 Elect Christine E. Larsen Mgmt For For For 1.10 Elect Nicholas D. Le Pan Mgmt For For For 1.11 Elect John P. Manley Mgmt For For For 1.12 Elect Jane L. Peverett Mgmt For For For 1.13 Elect Katharine B. Stevenson Mgmt For For For 1.14 Elect Martine Turcotte Mgmt For For For 1.15 Elect Ronald W. Tysoe Mgmt For For For 1.16 Elect Barry L. Zubrow Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Withdrawing from Tax Havens ShrHoldr Against Against For -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CNR CUSIP 136375102 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Shauneen Bruder Mgmt For For For 1.2 Elect Donald J. Carty Mgmt For For For 1.3 Elect Gordon D. Giffin Mgmt For For For 1.4 Elect Julie Godin Mgmt For For For 1.5 Elect Edith E. Holiday Mgmt For For For 1.6 Elect Luc Jobin Mgmt For For For 1.7 Elect V. Maureen Kempston Darkes Mgmt For For For 1.8 Elect Denis Losier Mgmt For For For 1.9 Elect Kevin G. Lynch Mgmt For For For 1.10 Elect James E. O'Connor Mgmt For For For 1.11 Elect Robert Pace Mgmt For For For 1.12 Elect Robert L. Phillips Mgmt For For For 1.13 Elect Laura Stein Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CANON INCORPORATED MEETING TICKER SECURITY ID: MEETING DATE STATUS 7751 CINS J05124144 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Fujio Mitarai Mgmt For For For 4 Elect Masaya Maeda Mgmt For For For 5 Elect Toshizoh Tanaka Mgmt For For For 6 Elect Shigeyuki Matsumoto Mgmt For For For 7 Elect Toshio Homma Mgmt For For For 8 Elect Kunitaroh Saida Mgmt For For For 9 Elect Haruhiko Katoh Mgmt For For For 10 Elect Hiroshi Yoshida as Statutory Auditor Mgmt For For For 11 Bonus Mgmt For For For -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COF CUSIP 14040H105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Fairbank Mgmt For For For 2 Elect Ann Fritz Hackett Mgmt For For For 3 Elect Lewis Hay, III Mgmt For For For 4 Elect Benjamin P. Jenkins, III Mgmt For For For 5 Elect Peter Thomas Killalea Mgmt For For For 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck III Mgmt For For For 9 Elect Bradford H. Warner Mgmt For For For 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment of the 2002 Associate Stock Purchase Plan Mgmt For For For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- CARTER'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRI CUSIP 146229109 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Amy Woods Brinkley Mgmt For For For 2 Elect Michael D. Casey Mgmt For For For 3 Elect A. Bruce Cleverly Mgmt For For For 4 Elect Jevin S. Eagle Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Repeal of Classified Board Mgmt For For For 8 Repeal of Classified Board (Technical Amendment) Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CATERPILLAR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAT CUSIP 149123101 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Dickinson Mgmt For For For 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Jr. Mgmt For For For 5 Elect Jon M. Huntsman, Jr. Mgmt For For For 6 Elect Dennis A. Muilenburg Mgmt For For For 7 Elect William A. Osborn Mgmt For For For 8 Elect Debra L. Reed Mgmt For Against Against 9 Elect Edward B. Rust, Jr. Mgmt For For For 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 Jr. Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Amendment to the 2014 Long Term Incentive Plan Mgmt For For For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Lobbying Priorities ShrHoldr Against Against For 21 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For 22 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 23 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 293 CINS Y11757104 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Ivan CHU Kwok Leung Mgmt For For For 4 Elect Rupert B.G.T. Hogg Mgmt For For For 5 Elect John R. Slosar Mgmt For Against Against 6 Elect SONG Zhiyong Mgmt For Against Against 7 Elect Merlin B. Swire Mgmt For For For 8 Elect Feng XIAO Mgmt For Against Against 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- CAVERION CORPORATION OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS CAV1V CINS X09586102 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Amendments to Articles Regarding Board Size Mgmt For For For 13 Board Size Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Election of Directors Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 9022 CINS J05523105 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHW CUSIP 808513105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William S. Haraf Mgmt For For For 2 Elect Frank C. Herringer Mgmt For For For 3 Elect Stephen T. McLin Mgmt For For For 4 Elect Roger O. Walther Mgmt For For For 5 Elect Robert N. Wilson Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For 11 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 12 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 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. Newhouse Mgmt For For For 11 Elect Mauricio Ramos Mgmt For For For 12 Elect Thomas M. Rutledge Mgmt For For For 13 Elect Eric L. Zinterhofer Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHKP CUSIP M22465104 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gil Shwed Mgmt For For For 2 Elect Marius Nacht Mgmt For For For 3 Elect Jerry Ungerman Mgmt For For For 4 Elect Dan Propper Mgmt For For For 5 Elect David Rubner Mgmt For Abstain Against 6 Elect Tal Shavit Mgmt For For For 7 Elect Irwin Federman Mgmt For For For 8 Elect Ray Rothrock Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Compensation Terms of CEO Mgmt For Against Against 11 Confirmation of Non-Controlling Shareholder Mgmt N/A Against N/A 12 Confirmation of Non-Controlling Shareholder Mgmt N/A Against N/A -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1038 CINS G2098R102 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Joint Venture Mgmt For For For -------------------------------------------------------------------------------- CHEVRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP 166764100 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hernandez, Jr. Mgmt For For For 6 Elect Jon M. Huntsman, Jr. Mgmt For For For 7 Elect Charles W. Moorman, IV Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 17 Shareholder Proposal Regarding Report On Doing Business With Governments Complicit in Genocide ShrHoldr Against Against For 18 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against Abstain N/A 19 Shareholder Proposal Regarding Report on Transition to a Low Carbon Economy ShrHoldr Against Against For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 21 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For 22 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against Against For -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0836 CINS Y1503A100 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect ZHOU Jun Qing Mgmt For Against Against 6 Elect CHEN Ying Mgmt For Against Against 7 Elect WANG Yan Mgmt For Against Against 8 Elect Andrew MA Chiu Cheung Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHRISTIAN DIOR SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CDI CINS F26334106 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Bernard Arnault Mgmt For For For 9 Elect Sidney Toledano Mgmt For For For 10 Elect Maria Luisa Loro Piana Mgmt For For For 11 Elect Pierre Gode as Censor Mgmt For Against Against 12 Remuneration of Bernard Arnault, Chair Mgmt For Against Against 13 Remuneration of Sidney Toledano, CEO Mgmt For Against Against 14 Remuneration Policy (Corporate Officers) Mgmt For Against Against 15 Amendments to Articles Mgmt For For For 16 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- CHRISTIAN DIOR SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CDI CINS F26334106 12/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Denis Dalibot Mgmt For For For 9 Ratification of the Co-option of Denis Dalibot Mgmt For For For 10 Elect Renaud Donnedieu de Vabres Mgmt For For For 11 Elect Segolene Gallienne Mgmt For For For 12 Elect Christian de Labriffe Mgmt For Against Against 13 Remuneration of Bernard Arnault, Chair Mgmt For Against Against 14 Remuneration of Sidney Toledano, CEO Mgmt For Against Against 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Increase Capital Through Capitalisations Mgmt For For For 17 Authority to Cancel Shares and Reduce Capital Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights Mgmt For Against Against 20 Authority to Issue Shares and/or Convertible Securities Through Private Placement Mgmt For Against Against 21 Authority to Set Offering Price of Shares Mgmt For Against Against 22 Greenshoe Mgmt For Against Against 23 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 25 Authority to Grant Stock Options Mgmt For Against Against 26 Employee Stock Purchase Plan Mgmt For For For 27 Global Ceiling on Capital Increases Mgmt For For For -------------------------------------------------------------------------------- CHUBB LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CB CUSIP H1467J104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acts Mgmt For For For 5 Election of Statutory Auditors Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Auditor Mgmt For For For 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Jr. Mgmt For For For 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Connors Mgmt For Against Against 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. Shanks, Jr. Mgmt For For For 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. Zimmerman Mgmt For For For 24 Elect Evan G. Greenberg as Chairman of the Board Mgmt For For For 25 Elect Michael P. Connors Mgmt For Against Against 26 Elect Mary A. Cirillo Mgmt For For For 27 Elect Robert M. Hernandez Mgmt For For For 28 Elect Robert W. Scully Mgmt For For For 29 Elect James M. Zimmerman Mgmt For For For 30 Election Of Homburger AG As Independent Proxy Mgmt For For For 31 Approval Of Amended And Restated Chubb Limited Employee Stock Purchase Plan Mgmt For For For 32 Board Compensation Mgmt For For For 33 Executive Compensation Mgmt For For For 34 Advisory Vote on Executive Compensation Mgmt For For For 35 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 36 Additional or Miscellaneous Proposals Mgmt For Against Against -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9502 CINS J06510101 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Akihisa Mizuno Mgmt For Against Against 4 Elect Satoru Katsuno Mgmt For For For 5 Elect Yoshinori Masuda Mgmt For For For 6 Elect Masanori Matsuura Mgmt For For For 7 Elect Akinori Kataoka Mgmt For For For 8 Elect Chiyoji Kurata Mgmt For For For 9 Elect Kohzoh Ban Mgmt For For For 10 Elect Shigenobu Shimizu Mgmt For For For 11 Elect Hiromu Masuda Mgmt For For For 12 Elect Taisuke Misawa Mgmt For For For 13 Elect Naoko Nemoto Mgmt For For For 14 Elect Takayuki Hashimoto Mgmt For For For 15 Bonus Mgmt For For For 16 Shareholder Proposal Regarding Withdrawal from Nuclear Power Operations ShrHoldr Against Against For 17 Shareholder Proposal Regarding Safety Measures Contingent on Decommissioning Nuclear Operations ShrHoldr Against Against For 18 Shareholder Proposal Regarding Rationalization of Power Generating Departments ShrHoldr Against Against For 19 Shareholder Proposal Regarding Establishing a Spent Nuclear Fuels Management Committee ShrHoldr Against Against For -------------------------------------------------------------------------------- CIGNA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CI CUSIP 125509109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Cordani Mgmt For For For 2 Elect Eric J. Foss Mgmt For For For 3 Elect Isaiah Harris, Jr. Mgmt For For For 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. Zollars Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Amendment to the Cigna Long-Term Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINF CUSIP 172062101 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William F. Bahl Mgmt For For For 2 Elect Gregory T. Bier Mgmt For For For 3 Elect Linda W. Clement-Holmes Mgmt For For For 4 Elect Dirk J. Debbink Mgmt For For For 5 Elect Steven J. Johnston Mgmt For For For 6 Elect Kenneth C. Lichtendahl Mgmt For For For 7 Elect W. Rodney McMullen Mgmt For Against Against 8 Elect David P. Osborn Mgmt For For For 9 Elect Gretchen W. Price Mgmt For For For 10 Elect Thomas R. Schiff Mgmt For For For 11 Elect Douglas S. Skidmore Mgmt For For For 12 Elect Kenneth W. Stecher Mgmt For For For 13 Elect John F. Steele, Jr. Mgmt For For For 14 Elect Larry R. Webb Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Capellas Mgmt For For For 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. Johnson Mgmt For For For 8 Elect Roderick C. McGeary Mgmt For For For 9 Elect Charles H. Robbins Mgmt For For For 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 15 Shareholder Proposal Regarding Breakdown of Workforce in Israel-Palestine ShrHoldr Against Against For 16 Shareholder Proposal Regarding Formation of Board Committee on Business with Israeli Settlements ShrHoldr Against Against For -------------------------------------------------------------------------------- CITIGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS C CUSIP 172967424 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. O'Neill Mgmt For For For 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Anthony M. Santomero Mgmt For For For 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Thompson, Jr. Mgmt For For For 13 Elect James S. Turley Mgmt For For For 14 Elect Deborah C. Wright Mgmt For For For 15 Elect Ernesto Zedillo Ponce de Leon Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 20 Shareholder Proposal Regarding Formation of Shareholder Value Committee ShrHoldr Against Against For 21 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 22 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 23 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For -------------------------------------------------------------------------------- CLP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0002 CINS Y1660Q104 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Roderick Ian Eddington Mgmt For For For 5 Elect LEE Yui Bor Mgmt For For For 6 Elect William Elkin Mocatta Mgmt For For For 7 Elect Vernon Francis Moore Mgmt For For For 8 Elect Vincent CHENG Hoi-Chuen Mgmt For Against Against 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNHI CINS N20944109 04/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Richard Tobin Mgmt For For For 9 Elect Mina Gerowin Mgmt For For For 10 Elect Suzanne Heywood Mgmt For For For 11 Elect Leo W. Houle Mgmt For For For 12 Elect Peter Kalantzis Mgmt For For For 13 Elect John Lanaway Mgmt For For For 14 Elect Silke Christina Scheiber Mgmt For For For 15 Elect Guido Tabellini Mgmt For For For 16 Elect Jacqueline Tammenoms Bakker Mgmt For For For 17 Elect Jacques Theurillat Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Directors' Fees Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Botin Mgmt For For For 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 Lagomasino Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Country Selection Guidelines ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles A. Bancroft Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Right to Call Special Meetings ShrHoldr Against For Against -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Bonovitz Mgmt For For For 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. Honickman Mgmt For For For 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. Rodgers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote On Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFR CINS H25662182 09/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board Acts Mgmt For TNA N/A 5 Elect Johann Rupert Mgmt For TNA N/A 6 Elect Yves-Andre Istel Mgmt For TNA N/A 7 Elect Josua (Dillie) Malherbe Mgmt For TNA N/A 8 Elect Jean-Blaise Eckert Mgmt For TNA N/A 9 Elect Bernard Fornas Mgmt For TNA N/A 10 Elect Richard Lepeu Mgmt For TNA N/A 11 Elect Ruggero Magnoni Mgmt For TNA N/A 12 Elect Simon Murray Mgmt For TNA N/A 13 Elect Guillaume Pictet Mgmt For TNA N/A 14 Elect Norbert Platt Mgmt For TNA N/A 15 Elect Alan G. Quasha Mgmt For TNA N/A 16 Elect Maria Ramos Mgmt For TNA N/A 17 Elect Lord Renwick of Clifton Mgmt For TNA N/A 18 Elect Jan Rupert Mgmt For TNA N/A 19 Elect Gary Saage Mgmt For TNA N/A 20 Elect Jurgen Schrempp Mgmt For TNA N/A 21 Elect The Duke of Wellington Mgmt For TNA N/A 22 Elect Jeff Moss Mgmt For TNA N/A 23 Elect Cyrille Vigneron Mgmt For TNA N/A 24 Elect Lord Renwick of Clifton as Compensation Committee Member Mgmt For TNA N/A 25 Elect Yves-Andre Istel as Compensation Committee Member Mgmt For TNA N/A 26 Elect the Duke of Wellington as Compensation Committee Member Mgmt For TNA N/A 27 Appointment of Auditor Mgmt For TNA N/A 28 Appointment of Independent Proxy Mgmt For TNA N/A 29 Board Compensation Mgmt For TNA N/A 30 Fixed Executive Compensation Mgmt For TNA N/A 31 Variable Executive Compensation Mgmt For TNA N/A -------------------------------------------------------------------------------- CONDUENT INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CNDT CUSIP 206787103 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul Galant Mgmt For For For 2 Elect Joie Gregor Mgmt For For For 3 Elect Vincent J. Intrieri Mgmt For For For 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. Parrett Mgmt For For For 8 Elect Ashok Vemuri Mgmt For For For 9 Elect Virginia M. Wilson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the Material Terms of the Performance Goals Under the Performance Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CONTACT ENERGY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CEN CINS Q2818G104 10/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elena Trout Mgmt For For For 2 Re-elect Whaimutu Dewes Mgmt For For For 3 Re-elect Susan (Sue) Sheldon Mgmt For For For 4 Authorise Board to Set Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- CORNING INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GLW CUSIP 219350105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald W. Blair Mgmt For For For 2 Elect Stephanie A. Burns Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For For For 4 Elect Richard T. Clark Mgmt For For For 5 Elect Robert F. Cummings, Jr. Mgmt For For For 6 Elect Deborah A. Henretta Mgmt For For For 7 Elect Daniel P. Huttenlocher Mgmt For For For 8 Elect Kurt M. Landgraf Mgmt For For For 9 Elect Kevin J. Martin Mgmt For For For 10 Elect Deborah Rieman Mgmt For For For 11 Elect Hansel E. Tookes II Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Mark S. Wrighton Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2012 Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- COSTAR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGP CUSIP 22160N109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael R. Klein Mgmt For For For 2 Elect Andrew C. Florance Mgmt For For For 3 Elect Laura Cox Kaplan Mgmt For For For 4 Elect Michael J. Glosserman Mgmt For For For 5 Elect Warren H. Haber Mgmt For For For 6 Elect John W. Hill Mgmt For For For 7 Elect Christopher J. Nassetta Mgmt For For For 8 Elect David J. Steinberg Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard A. Galanti Mgmt For Withhold Against 1.3 Elect John W. Meisenbach Mgmt For For For 1.4 Elect Charles T. Munger Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CREDIT SUISSE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGN CINS H3698D419 04/28/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Compensation Report Mgmt For TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Allocation of Losses Mgmt For TNA N/A 7 Dividends from Reserves Mgmt For TNA N/A 8 Board Compensation Mgmt For TNA N/A 9 Executive Compensation (Variable Short-Term) Mgmt For TNA N/A 10 Executive Compensation (Fixed) Mgmt For TNA N/A 11 Executive Compensation (Variable Long-Term) Mgmt For TNA N/A 12 Increase in Authorised Capital Mgmt For TNA N/A 13 Elect Urs Rohner as Board Chair Mgmt For TNA N/A 14 Elect Iris Bohnet Mgmt For TNA N/A 15 Elect Alexander Gut Mgmt For TNA N/A 16 Elect Andreas Koopmann Mgmt For TNA N/A 17 Elect Seraina (Maag) Macia Mgmt For TNA N/A 18 Elect Kaikhushru Nargolwala Mgmt For TNA N/A 19 Elect Joaquin J. Ribeiro Mgmt For TNA N/A 20 Elect Severin Schwan Mgmt For TNA N/A 21 Elect Richard E. Thornburgh Mgmt For TNA N/A 22 Elect John Tiner Mgmt For TNA N/A 23 Elect Andreas Gottschling Mgmt For TNA N/A 24 Elect Alexandre Zeller Mgmt For TNA N/A 25 Elect Irish Bohnet as Compensation Committee Member Mgmt For TNA N/A 26 Elect Andreas Koopmann as Compensation Committee Member Mgmt For TNA N/A 27 Elect Kaikhushru Nargolwala as Compensation Committee Member Mgmt For TNA N/A 28 Elect Alexandre Zeller as Compensation Committee Member Mgmt For TNA N/A 29 Appointment of Auditor Mgmt For TNA N/A 30 Appointment of Special Auditor Mgmt For TNA N/A 31 Appointment of Independent Proxy Mgmt For TNA N/A 32 Non-Voting Agenda Item N/A N/A N/A N/A 33 Additional or Amended Shareholder Proposals ShrHoldr N/A TNA N/A 34 Additional or Amended Board Proposals Mgmt For TNA N/A -------------------------------------------------------------------------------- CREDIT SUISSE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGN CINS H3698D419 05/18/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Special Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Rights Issue Mgmt For TNA N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Additional or Amended Shareholder Proposals ShrHoldr N/A TNA N/A 5 Additional or Amended Board Proposals Mgmt For TNA N/A -------------------------------------------------------------------------------- CSL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CSL CINS Q3018U109 10/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Marie McDonald Mgmt For For For 3 Elect Megan Clark Mgmt For For For 4 Elect Tadataka Yamada Mgmt For For For 5 Remuneration Report Mgmt For Against Against 6 Equity Grant (MD/CEO Paul Perreault) Mgmt For Against Against 7 Approve Increase in NEDs' Fee Cap Mgmt For For For -------------------------------------------------------------------------------- CSX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP 126408103 06/05/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For TNA N/A 2 Elect John B. Breaux Mgmt For TNA N/A 3 Elect Pamela L. Carter Mgmt For TNA N/A 4 Elect Steven T. Halverson Mgmt For TNA N/A 5 Elect E. Hunter Harrison Mgmt For TNA N/A 6 Elect Paul C. Hilal Mgmt For TNA N/A 7 Elect Edward J. Kelly, III Mgmt For TNA N/A 8 Elect John D. McPherson Mgmt For TNA N/A 9 Elect David M. Moffett Mgmt For TNA N/A 10 Elect Dennis H. Reilley Mgmt For TNA N/A 11 Elect Linda H. Riefler Mgmt For TNA N/A 12 Elect J. Steven Whisler Mgmt For TNA N/A 13 Elect John J. Zillmer Mgmt For TNA N/A 14 Ratification of Auditor Mgmt For TNA N/A 15 Advisory Vote on Executive Compensation Mgmt For TNA N/A 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year TNA N/A 17 Advisory Vote on Reimbursement Arrangements Mgmt For TNA N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donna M. Alvarado ShrHoldr N/A For N/A 1.2 Elect John B. Breaux ShrHoldr N/A For N/A 1.3 Elect Pamela L. Carter ShrHoldr N/A For N/A 1.4 Elect Steven T. Halverson ShrHoldr N/A For N/A 1.5 Elect E. Hunter Harrison ShrHoldr N/A For N/A 1.6 Elect Paul C. Hilal ShrHoldr N/A For N/A 1.7 Elect Edward J. Kelly, III ShrHoldr N/A For N/A 1.8 Elect John D. McPherson ShrHoldr N/A For N/A 1.9 Elect David M. Moffett ShrHoldr N/A For N/A 1.10 Elect Dennis H. Reilley ShrHoldr N/A For N/A 1.11 Elect Linda H. Riefler ShrHoldr N/A For N/A 1.12 Elect J. Steven Whisler ShrHoldr N/A For N/A 1.13 Elect John J. Zillmer ShrHoldr N/A For N/A 2 Ratification of Auditor ShrHoldr N/A For N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A For N/A 4 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A 1 Year N/A 5 Advisory Vote on Reimbursement Arrangements ShrHoldr N/A For N/A -------------------------------------------------------------------------------- CUMMINS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMI CUSIP 231021106 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect N. Thomas Linebarger Mgmt For For For 2 Elect Robert J. Bernhard Mgmt For For For 3 Elect Franklin R. Chang-Diaz Mgmt For For For 4 Elect Bruno V. Di Leo Allen Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2012 Omnibus Incentive Plan Mgmt For For For 15 Approve a Proxy Access Bylaw Mgmt For For For 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- CVS HEALTH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVS CUSIP 126650100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. DeCoudreaux Mgmt For For For 4 Elect Nancy-Ann M. DeParle Mgmt For For For 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 Millon Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Incentive Compensation Plan Mgmt For For For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 19 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- D.R. HORTON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHI CUSIP 23331A109 01/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald R. Horton Mgmt For For For 2 Elect Barbara K. Allen Mgmt For For For 3 Elect Bradley S. Anderson Mgmt For For For 4 Elect Michael R. Buchanan Mgmt For For For 5 Elect Michael W. Hewatt Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4568 CINS J11257102 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Johji Nakayama Mgmt For For For 5 Elect Sunao Manabe Mgmt For For For 6 Elect Kazunori Hirokawa Mgmt For For For 7 Elect Toshiaki Sai Mgmt For For For 8 Elect Katsumi Fujimoto Mgmt For For For 9 Elect Toshiaki Tohjoh Mgmt For For For 10 Elect Noritaka Uji Mgmt For For For 11 Elect Hiroshi Toda Mgmt For For For 12 Elect Naoki Adachi Mgmt For Against Against 13 Elect Tsuguya Fukui Mgmt For For For 14 Elect Sayoko Izumoto as Statutory Auditor Mgmt For For For 15 Bonus Mgmt For For For 16 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- DAIMLER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DAI CINS D1668R123 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Appointment of Auditor for Interim Statements Mgmt For For For 11 Elect Clemens A.H. Borsig Mgmt For For For 12 Elect Bader Mohammad Al Saad Mgmt For For For 13 Supervisory Board Members' Fees Mgmt For For For 14 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1878 CINS J11151107 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Naomi Kumakiri Mgmt For For For 4 Elect Katsuma Kobayashi Mgmt For For For 5 Elect Shuji Kawai Mgmt For For For 6 Elect Kanitsu Uchida Mgmt For For For 7 Elect Kei Takeuchi Mgmt For For For 8 Elect Kazuhiko Saitoh Mgmt For For For 9 Elect Takeshi Nakagawa Mgmt For For For 10 Elect Kohji Satoh Mgmt For For For 11 Elect Toshiaki Yamaguchi Mgmt For For For 12 Elect Mami Sasaki Mgmt For For For 13 Elect Takashi Shohda Mgmt For For For 14 Elect Masayasu Uno Mgmt For For For 15 Elect Hideo Hachiya Mgmt For For For 16 Elect Kazuo Fujimaki Mgmt For For For -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1925 CINS J11508124 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Takeo Higuchi Mgmt For Against Against 4 Elect Naotake Ohno Mgmt For For For 5 Elect Tamio Ishibashi Mgmt For For For 6 Elect Katsutomo Kawai Mgmt For For For 7 Elect Takeshi Kohsokabe Mgmt For For For 8 Elect Osamu Fujitani Mgmt For For For 9 Elect Kazuto Tsuchida Mgmt For For For 10 Elect Fukujiroh Hori Mgmt For For For 11 Elect Keiichi Yoshii Mgmt For For For 12 Elect Takashi Hama Mgmt For For For 13 Elect Makoto Yamamoto Mgmt For For For 14 Elect Yoshiaki Tanabe Mgmt For For For 15 Elect Hirotsugu Ohtomo Mgmt For For For 16 Elect Tatsuya Urakawa Mgmt For For For 17 Elect Kazuhito Dekura Mgmt For For For 18 Elect Yoshinori Ariyoshi Mgmt For Against Against 19 Elect Kazuyoshi Kimura Mgmt For Against Against 20 Elect Yutaka Shigemori Mgmt For For For 21 Elect Yukiko Yabu Mgmt For For For 22 Elect Kenji Hirata Mgmt For For For 23 Elect Kazuhiro Iida Mgmt For For For 24 Elect Tatsushi Nishimura Mgmt For Against Against 25 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8601 CINS J11718111 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Takashi Hibino Mgmt For For For 3 Elect Seiji Nakata Mgmt For For For 4 Elect Shinya Nishio Mgmt For For For 5 Elect Kazuo Takahashi Mgmt For For For 6 Elect Toshihiro Matsui Mgmt For For For 7 Elect Keiko Tashiro Mgmt For For For 8 Elect Mikita Komatsu Mgmt For For For 9 Elect Morimasa Matsuda Mgmt For For For 10 Elect Nobuko Matsubara Mgmt For For For 11 Elect Keiichi Tadaki Mgmt For For For 12 Elect Tadashi Onodera Mgmt For For For 13 Elect Michiaki Ogasawara Mgmt For For For 14 Elect Hirotaka Takeuchi Mgmt For For For 15 Elect Ikuo Nishikawa Mgmt For For For 16 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- DANONE TICKER SECURITY ID: MEETING DATE MEETING STATUS BN CINS F12033134 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Elect Gaelle Olivier Mgmt For For For 10 Elect Isabelle Seillier Mgmt For For For 11 Elect Jean-Michel Severino Mgmt For For For 12 Elect Lionel Zinsou-Derlin Mgmt For For For 13 Elect Greg L. Engles Mgmt For For For 14 Related Party Transactions Mgmt For For For 15 Remuneration of Franck Riboud, Chair Mgmt For For For 16 Remuneration of Emmanuel Faber, CEO Mgmt For For For 17 Remuneration Policy (Chair) Mgmt For For For 18 Remuneration Policy (CEO) Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights with Priority Subscription Mgmt For For For 22 Greenshoe Mgmt For For For 23 Authority to Increase Capital in Case of Exchange Offer Initiated by the Company Mgmt For For For 24 Authority to Increase Capital in Consideration of Contributions in Kind Mgmt For For For 25 Authority to Increase Capital Through Capitalisations Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Authority to Issue Performance Shares Mgmt For For For 28 Cancellation of Shares Mgmt For For For 29 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 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 Awards and Issue Shares Under the DBSH Share Plan Mgmt For Against Against 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Authority to Issue Shares Pursuant to the DBSH Scrip Dividend Scheme FY2016 Mgmt For For For 11 Authority to Issue Shares Pursuant to the DBSH Scrip Dividend Scheme FY2017 Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- DELEK ENERGY SYSTEMS LTD (DELEK ENERGY) TICKER SECURITY ID: MEETING DATE MEETING STATUS DLEN CINS M2775P109 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Rami Sasson Mgmt For For For 7 Elect Ron Nahmani Mgmt For N/A N/A 8 Shareholder Proposal Regarding Payment of Dividend/ Redistribution of Profits ShrHoldr N/A Against N/A 9 Shareholder Proposal Regarding Payment of Dividend/ Redistribution of Profits ShrHoldr N/A Against N/A 10 Shareholder Proposal Regarding Payment of Dividend/ Redistribution of Profits ShrHoldr N/A Against N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Donofrio Mgmt For For For 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. Manganello Mgmt For For For 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. Zimmerman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- DEUTSCHE BANK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DBK CUSIP D18190898 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Ratification of Management Board Acts Mgmt For For For 3 Ratification of Supervisory Board Acts Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Repurchase Shares for Trading Purposes Mgmt For For For 6 Authority to Repurchase and Reissue Shares Mgmt For For For 7 Authority to Repurchase Shares Using Equity Derivatives Mgmt For For For 8 Compensation Policy Mgmt For For For 9 Elect Gerd A. Schutz Mgmt For For For 10 Elect Paul Achleitner Mgmt For For For 11 Elect Stefan Simon Mgmt For For For 12 Elect Gerhard Eschelbeck Mgmt For For For 13 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 14 Increase in Authorised Capital Mgmt For For For 15 Increase in Authorised Capital Mgmt For For For 16 Stock Option Plan; Increase in Conditional Capital Mgmt For For For 17 Amendments to Articles Regarding Convocation of General Meetings for Recovery Measures Mgmt For Against Against 18 Amendments to Articles Regarding Supervisory Board Members' Terms of Office Mgmt For For For 19 Amendments to Articles Regarding Constitutive Meetings of the Supervisory Board Mgmt For For For 20 Amendments to Articles Convocation of Supervisory Board Meetings Mgmt For For For 21 Amendments to Articles Regarding Transactions Subject to Supervisory Board Approval Mgmt For For For 22 Amendments to Articles Regarding Due Date of Supervisory Board Compensation Mgmt For For For 23 Shareholder Proposal Regarding Special Audit in Connection with Misleading of the FCA ShrHoldr N/A For N/A 24 Shareholder Proposal Regarding Special Audit in Connection with Manipulation of Reference Interest Rates ShrHoldr N/A For N/A 25 Shareholder Proposal Regarding Special Audit in Connection with Money Laundering in Russia ShrHoldr N/A For N/A -------------------------------------------------------------------------------- DEUTSCHE BORSE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DB1 CINS D1882G119 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For 10 Authority to Repurchase Shares using Equity Derivatives Mgmt For For For 11 Increase in Authorised Capital Mgmt For For For 12 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LHA CINS D1908N106 05/05/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For TNA N/A 7 Ratification of Management Board Acts Mgmt For TNA N/A 8 Ratification of Supervisory Board Acts Mgmt For TNA N/A 9 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DTE CINS D2035M136 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Increase in Authorised Capital Mgmt For For For 11 Elect Dagmar Kollmann as Supervisory Board Member Mgmt For For For -------------------------------------------------------------------------------- DIAGEO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DGE CINS G42089113 09/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Peggy Bruzelius Mgmt For For For 5 Elect Lord Mervyn Davies Mgmt For For For 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. Mikells Mgmt For For For 15 Elect Emma Walmsley Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authorisation of Political Donations Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FANG CUSIP 25278X109 12/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DCOM CUSIP 253922108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth J. Mahon Mgmt For For For 1.2 Elect Steven D. Cohn Mgmt For For For 1.3 Elect Robert C. Golden Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DMG MORI AG TICKER SECURITY ID: MEETING DATE MEETING STATUS GIL CINS D2251X105 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Acts Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Elect Annette G. Kohler as Supervisory Board Member Mgmt For For For 9 Compensation Policy Mgmt For Against Against 10 Amendment to Corporate Purpose Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Mgmt For TNA N/A 7 Minutes Mgmt For TNA N/A 8 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 9 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 10 Remuneration Guidelines (Binding) Mgmt For TNA N/A 11 Corporate Governance Report Mgmt For TNA N/A 12 Authority to Set Auditor's Fees Mgmt For TNA N/A 13 Authority to Repurchase Shares Mgmt For TNA N/A 14 Election of Directors Mgmt For TNA N/A 15 Directors' Fees; Election Committee Fees Mgmt For TNA N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Federico Mgmt For For For 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Deforestation and Human Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. Alexander Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Report on Pesticides ShrHoldr Against Against For -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DUK CUSIP 26441C204 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Angelakis Mgmt For For For 1.2 Elect Michael G. Browning Mgmt For For For 1.3 Elect Theodore F. Craver, Jr. Mgmt For For For 1.4 Elect Daniel R. DiMicco Mgmt For For For 1.5 Elect John H. Forsgren Mgmt For For For 1.6 Elect Lynn J. Good Mgmt For For For 1.7 Elect John T. Herron Mgmt For For For 1.8 Elect James B. Hyler, Jr. Mgmt For For For 1.9 Elect William E. Kennard Mgmt For For For 1.10 Elect E. Marie McKee Mgmt For For For 1.11 Elect Charles W. Moorman, IV Mgmt For For For 1.12 Elect Carlos A. Saladrigas Mgmt For For For 1.13 Elect Thomas E. Skains Mgmt For For For 1.14 Elect William E. Webster Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Elimination of Supermajority Requirement Mgmt For For For 6 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 7 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against 8 Shareholder Proposal Regarding Health Effects of Coal ShrHoldr Against Against For -------------------------------------------------------------------------------- DUNI AB TICKER SECURITY ID: MEETING DATE MEETING STATUS DUNI CINS W2410U124 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Ratification of Board and CEO Acts Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Board Size Mgmt For For For 18 Directors and Auditors' Fees Mgmt For For For 19 Election of Directors; Appointment of Auditor Mgmt For For For 20 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 21 Remuneration Guidelines Mgmt For Against Against 22 Nomination Committee Mgmt For Against Against 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- EBAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EBAY CUSIP 278642103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fred D. Anderson Jr. Mgmt For For For 2 Elect Edward W. Barnholt Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS EDP CINS X67925119 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Shareholder Proposal Regarding Ratification of Executive Board Acts Mgmt For For For 6 Shareholder Proposal Regarding Ratification of General and Supervisory Board Acts Mgmt For For For 7 Shareholder Proposal Regarding Ratification of Auditor Acts Mgmt For For For 8 Authority to Trade in Company Stock Mgmt For For For 9 Authority to Trade in Company Debt Instruments Mgmt For For For 10 Remuneration Policy Mgmt For For For 11 Corporate Bodies' and Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Mussallem Mgmt For For For 2 Elect Kieran T. Gallahue Mgmt For For For 3 Elect Leslie Stone Heisz Mgmt For For For 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Loranger Mgmt For For For 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Schack Mgmt For For For 8 Elect Nicholas J. Valeriani Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Amendment to the Long-Term Incentive Compensation Program Mgmt For For For 12 Amendment to the 2001 Employee Stock Purchase Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EISAI COMPANY LIMITED MEETING TICKER SECURITY ID: MEETING DATE STATUS 4523 CINS J12852117 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Haruo Naitoh Mgmt For For For 3 Elect Tohru Yamashita Mgmt For Against Against 4 Elect Ikuo Nishikawa Mgmt For For For 5 Elect Noboru Naoe Mgmt For For For 6 Elect Eiichiroh Suhara Mgmt For For For 7 Elect Yasuhiko Katoh Mgmt For For For 8 Elect Hirokazu Kanai Mgmt For For For 9 Elect Tamaki Kakizaki Mgmt For For For 10 Elect Daiken Tsunoda Mgmt For For For 11 Elect Bruce Aronson Mgmt For For For 12 Elect Yutaka Tsuchiya Mgmt For For For -------------------------------------------------------------------------------- EMERA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMA CUSIP 290876101 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sylvia D. Chrominska Mgmt For For For 1.2 Elect Henry E. Demone Mgmt For For For 1.3 Elect Allan L. Edgeworth Mgmt For For For 1.4 Elect James D. Eisenhauer Mgmt For For For 1.5 Elect Christopher Huskilson Mgmt For For For 1.6 Elect B. Lynn Loewen Mgmt For For For 1.7 Elect John T. McLennan Mgmt For For For 1.8 Elect Donald A. Pether Mgmt For For For 1.9 Elect John B. Ramil Mgmt For For For 1.10 Elect Andrea S. Rosen Mgmt For For For 1.11 Elect Richard P. Sergel Mgmt For For For 1.12 Elect M. Jacqueline Sheppard Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela L. Carter Mgmt For For For 1.2 Elect Clarence P. Cazalot, Jr. Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect Gregory L. Ebel Mgmt For For For 1.5 Elect J. Herb England Mgmt For For For 1.6 Elect Charles W. Fischer Mgmt For For For 1.7 Elect V. Maureen Kempston Darkes Mgmt For For For 1.8 Elect Michael McShane Mgmt For For For 1.9 Elect Al Monaco Mgmt For For For 1.10 Elect Michael E.J. Phelps Mgmt For For For 1.11 Elect Rebecca B. Roberts Mgmt For For For 1.12 Elect Dan C. Tutcher Mgmt For For For 1.13 Elect Catherine L. Williams Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to Shareholder Rights Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Shareholder Proposal Regarding Indigenous Peoples Rights Risks Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela L. Carter Mgmt For For For 1.2 Elect Clarence P. Cazalot, Jr. Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect Gregory L. Ebel Mgmt For For For 1.5 Elect J. Herb England Mgmt For For For 1.6 Elect Charles W. Fischer Mgmt For For For 1.7 Elect V. Maureen Kempston Darkes Mgmt For For For 1.8 Elect Michael McShane Mgmt For For For 1.9 Elect Al Monaco Mgmt For For For 1.10 Elect Michael E.J. Phelps Mgmt For For For 1.11 Elect Rebecca B. Roberts Mgmt For For For 1.12 Elect Dan C. Tutcher Mgmt For For For 1.13 Elect Catherine L. Williams Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to Shareholder Rights Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Shareholder Proposal Regarding Indigenous Peoples Rights Risks Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Amendments to By-Law No. 1 Pursuant to Merger Mgmt For For For -------------------------------------------------------------------------------- ENDESA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ELE CINS E41222113 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts Mgmt For For For 2 Management Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Elect Miquel Roca Junyent Mgmt For Against Against 7 Elect Alejandro Echevarria Busquet Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Loyalty Plan 2017-2019 Mgmt For For For 10 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS ENH CUSIP G30397106 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ENEL AMERICAS S.A TICKER SECURITY ID: MEETING DATE MEETING STATUS ENELAM CUSIP 29274F104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For Against Against 4 Directors' Committee Fees and Budget Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For 6 Appointment of Account Inspectors; Fees Mgmt For For For 7 Appointment of Risk Rating Agency Mgmt For For For 8 Investment and Finance Policy Mgmt For For For 9 Transaction of Other Business Mgmt For Against Against 10 Authorization of Legal Formalities Mgmt For For For 11 Cancellation of Shares/Authority to Reduce Share Capital Mgmt For For For 12 Amendments to Articles (Change in Functional Currency) Mgmt For For For 13 Amendments to Articles Mgmt For For For 14 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENEL S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENEL CINS T3679P115 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Authority to Repurchase and Reissue Shares Mgmt For For For 5 Board Size Mgmt For For For 6 Board Term Length Mgmt For For For 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 List Presented by Ministry of Economy and Finance Mgmt For For For 10 List Presented by Group of Institutional Investors Representing 1.879% of Share Capital Mgmt For N/A N/A 11 Elect Patrizia Grieco as Board Chair Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Long-Term Incentive Plan 2017 Mgmt For For For 14 Remuneration Policy Mgmt For For For -------------------------------------------------------------------------------- ENGIE TICKER SECURITY ID: MEETING DATE MEETING STATUS ENGI CINS F7629A107 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Supplementary retirement benefits (Isabelle Kocher, CEO since May 3, 2016) Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Ratification of Co-Option of Patrice Durand Mgmt For For For 12 Elect Christophe Aubert Mgmt For For For 13 Elect Ton Willems Mgmt For For For 14 Remuneration of Gerard Mestrallet, Chair and CEO (until May 3, 2016) Mgmt For For For 15 Remuneration of Isabelle Kocher, COO (until May 3, 2016) Mgmt For For For 16 Remuneration of Isabelle Kocher, CEO (since May 3, 2016) Mgmt For For For 17 Remuneration Policy, Executive Officers Mgmt For For For 18 Employee Stock Purchase Plan Mgmt For For For 19 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 20 Authority to Issue Restricted Shares Mgmt For For For 21 Authority to Issue Performance Shares Mgmt For For For 22 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENI S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENI CINS T3643A145 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Board Size Mgmt For For For 5 Board Term Length Mgmt For For For 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 List of Directors Presented by Ministry for Economy and Finance Mgmt For N/A N/A 9 List of Directors Presented by Group of Institutional Investors Representing 1.7% of Share Capital Mgmt For For For 10 Election of Chair of Board Mgmt For For For 11 Directors' Fees Mgmt For For For 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 List of Statutory Auditors Presented by Ministry for Economy and Finance Mgmt N/A Abstain N/A 15 List of Statutory Auditors Presented by Group of Institutional Investors Representing 1.7% of Share Capital Mgmt N/A For N/A 16 Election of Chair of Board of Statutory Auditors Mgmt For For For 17 Statutory Auditors' Fees Mgmt For For For 18 Long-Term Monetary Incentive Plan 2017-2019; Authority to Reissue Treasury Shares to Service Plan Mgmt For For For 19 Remuneration Report Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EI CINS F31668100 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For Against Against 9 Ratification of the Co-optation of Jeanette Wong Mgmt For For For 10 Elect Philippe Alfroid Mgmt For Against Against 11 Elect Juliette Favre Mgmt For For For 12 Elect Yi He Mgmt For For For 13 Elect Hubert Sagnieres Mgmt For For For 14 Elect Laurent Vacherot Mgmt For For For 15 Severance Agreement (Hubert Sagnieres, Chair and CEO) Mgmt For For For 16 Severance Agreement (Laurent Vacherot, Deputy CEO) Mgmt For For For 17 Remuneration of Hubert Sagnieres, Chair and CEO Mgmt For Against Against 18 Remuneration of Laurent Vacherot, deputy CEO since December 6, 2016 Mgmt For Against Against 19 Remuneration Policy (Corporate Officers) Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Authority to Repurchase and Reissue Shares Mgmt For For For 22 Employee Stock Purchase Plan Mgmt For For For 23 Employee Stock Purchase Plan for Employee Overseas Mgmt For For For 24 Amendments to Articles Mgmt For For For 25 Adoption of New Articles Mgmt For For For 26 Merger/Acquisition Mgmt For For For 27 Authority to Increase Capital in Case of Exchange Offer initiated by the Company Mgmt For For For 28 Internal Restructuring Pursuant to Merger Mgmt For For For 29 Amendments to Articles (Company Purpose) Mgmt For For For 30 Elect Leonardo Del Vecchio Mgmt For For For 31 Elect Romolo Bardin Mgmt For For For 32 Elect Giovanni Giallombardo Mgmt For For For 33 Elect Rafaella Mazzoli Mgmt For For For 34 Elect Francesco Milleri Mgmt For For For 35 Elect Gianni Mion Mgmt For For For 36 Elect Lucia Morselli Mgmt For For For 37 Elect Cristina Scocchia Mgmt For For For 38 Elect Hubert Sagnieres Mgmt For For For 39 Elect Juliette Favre Mgmt For For For 40 Elect Henrietta H. Fore Mgmt For For For 41 Elect Bernard Hours Mgmt For For For 42 Elect Annette Messemer Mgmt For For For 43 Elect Olivier Pecoux Mgmt For For For 44 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EL CUSIP 518439104 11/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald S. Lauder Mgmt For For For 2 Elect William P. Lauder Mgmt For For For 3 Elect Richard D. Parsons Mgmt For For For 4 Elect Lynn Forester de Rothschild Mgmt For For For 5 Elect Richard F. Zannino Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- EURAZEO TICKER SECURITY ID: MEETING DATE MEETING STATUS RF CINS F3296A108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Consolidated Accounts and Reports Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Elect Stephane Pallez Mgmt For For For 10 Elect Anne Dias Mgmt For For For 11 Remuneration Policy (Supervisory Board) Mgmt For For For 12 Remuneration Policy (Executive Board) Mgmt For For For 13 Remuneration of Michel David-Weill (Supervisory Board Chair) Mgmt For For For 14 Remuneration of Patrick Sayer, (Executive Board Chair) Mgmt For For For 15 Remuneration of Virginie Morgon and Philippe Audouin, (Executive Board Members) Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase and Reissue Shares Mgmt For For For 18 Change of Legal Form Mgmt For For For 19 Adoption of New Articles Regarding the Change of Legal Form Mgmt For For For 20 Authorisation of Legal Formalities Regarding the Change in Legal Form Mgmt For For For 21 Authority to Cancel Shares and Reduce Capital Mgmt For For For 22 Authority to Issue Warrants During a Public Offer Mgmt For Against Against 23 Employee Stock Purchase Plan Mgmt For For For 24 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- EXOR N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXO CINS N3139K108 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Amendments to Remuneration Policy Mgmt For Against Against 10 Ratification of Executive Directors' Acts Mgmt For For For 11 Ratification of Non-Executive Directors' Acts Mgmt For For For 12 Elect John Elkann as an Executive Director Mgmt For For For 13 Elect Marc Bolland Mgmt For For For 14 Elect Sergio Marchionne Mgmt For For For 15 Elect Alessandro Nasi Mgmt For Against Against 16 Elect Andrea Agnelli Mgmt For For For 17 Elect Niccolo Camerana Mgmt For For For 18 Elect Ginevra Elkann Mgmt For For For 19 Elect Anne Marianne Fentener van Vlissingen Mgmt For For For 20 Elect Antonio Horta-Osorio Mgmt For For For 21 Elect Lupo Rattazzi Mgmt For For For 22 Elect Robert Speyer Mgmt For For For 23 Elect Michaelangelo Volpi Mgmt For For For 24 Elect Ruthi Wertheimer Mgmt For For For 25 Elect Melissa Bethell Mgmt For For For 26 Elect Laurence Debroux Mgmt For For For 27 Authority to Repurchase Shares Mgmt For For For 28 Cancellation of Shares Mgmt For For For 29 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- EXPEDIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPE CUSIP 30212P303 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan C. Athey Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Chelsea Clinton Mgmt For For For 4 Elect Pamela L. Coe Mgmt For For For 5 Elect Barry Diller Mgmt For For For 6 Elect Jonathan L. Dolgen Mgmt For For For 7 Elect Craig A. Jacobson Mgmt For For For 8 Elect Victor A. Kaufman Mgmt For Abstain Against 9 Elect Peter M. Kern Mgmt For For For 10 Elect Dara Khosrowshahi Mgmt For For For 11 Elect John C. Malone Mgmt For Abstain Against 12 Elect Scott Rudin Mgmt For For For 13 Elect Christopher W. Shean Mgmt For For For 14 Elect Alexander von Furstenberg Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EXPEDIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPE CUSIP 30212P303 09/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan C. Athey Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Pamela L. Coe Mgmt For For For 4 Elect Barry Diller Mgmt For For For 5 Elect Jonathan L. Dolgen Mgmt For For For 6 Elect Craig A. Jacobson Mgmt For For For 7 Elect Victor A. Kaufman Mgmt For For For 8 Elect Peter M. Kern Mgmt For For For 9 Elect Dara Khosrowshahi Mgmt For For For 10 Elect John C. Malone Mgmt For Abstain Against 11 Elect Scott Rudin Mgmt For For For 12 Elect Christopher W. Shean Mgmt For For For 13 Elect Alexander von Furstenberg Mgmt For For For 14 Amendment to the 2005 Stock and Annual Incentive Plan Mgmt For Against Against 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXPERIAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPN CINS G32655105 07/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Elect Luiz Fernando Vendramini Fleury Mgmt For For For 4 Elect Brian Cassin Mgmt For For For 5 Elect Roger Davis Mgmt For For For 6 Elect Deirdre Mahlan Mgmt For For For 7 Elect Lloyd Pitchford Mgmt For For For 8 Elect Don Robert Mgmt For For For 9 Elect George Rose Mgmt For For For 10 Elect Paul A. Walker Mgmt For For For 11 Elect Kerry Williams Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Frazier Mgmt For For For 1.7 Elect Douglas R. Oberhelman Mgmt For For For 1.8 Elect Samuel J. Palmisano Mgmt For For For 1.9 Elect Steven S Reinemund Mgmt For For For 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 6 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against 7 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 8 Shareholder Proposal Regarding Restricting Precatory Proposals ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 11 Shareholder Policy Regarding Dividend Policy ShrHoldr Against Against For 12 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 13 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- FACEBOOK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Desmond-Hellmann Mgmt For For For 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 4 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 5 Shareholder Proposal Regarding False News ShrHoldr Against Against For 6 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 7 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8028 CINS J13398102 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Isamu Nakayama Mgmt For For For 4 Elect Norio Sako Mgmt For For For 5 Elect Toshio Katoh Mgmt For For For 6 Elect Jiroh Koshida Mgmt For For For 7 Elect Kunihiro Nakade Mgmt For For For 8 Elect Jun Takahashi Mgmt For For For 9 Elect Kohji Takayanagi Mgmt For For For 10 Elect Takashi Sawada Mgmt For For For 11 Elect Shuichi Takeuchi Mgmt For Against Against 12 Elect Akihiro Watanabe Mgmt For Against Against 13 Elect Takashi Saeki Mgmt For For For 14 Elect Shuji Iwamura as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- FASTENAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS FAST CUSIP 311900104 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Willard D. Oberton Mgmt For For For 2 Elect Michael J. Ancius Mgmt For For For 3 Elect Michael J. Dolan Mgmt For For For 4 Elect Stephen L. Eastman Mgmt For For For 5 Elect Daniel L. Florness Mgmt For For For 6 Elect Rita J. Heise Mgmt For For For 7 Elect Darren R. Jackson Mgmt For For For 8 Elect Daniel J. Johnson Mgmt For For For 9 Elect Scott A. Satterlee Mgmt For For For 10 Elect Reyne K. Wisecup Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Re-approval of the Fastenal Company Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FEDEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FDX CUSIP 31428X106 09/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect John C. Inglis Mgmt For For For 5 Elect Kimberly A. Jabal Mgmt For For For 6 Elect Shirley Ann Jackson Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua Cooper Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Smith Mgmt For For For 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 18 Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations ShrHoldr Against Against For -------------------------------------------------------------------------------- FIFTH THIRD BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS FITB CUSIP 316773100 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect B. Evan Bayh III Mgmt For For For 3 Elect Jorge L. Benitez Mgmt For For For 4 Elect Katherine B. Blackburn Mgmt For For For 5 Elect Jerry W. Burris Mgmt For For For 6 Elect Emerson L. Brumback Mgmt For For For 7 Elect Greg D. Carmichael Mgmt For For For 8 Elect Gary R. Heminger Mgmt For For For 9 Elect Jewell D. Hoover Mgmt For For For 10 Elect Eileen A. Mallesch Mgmt For For For 11 Elect Michael B. McCallister Mgmt For For For 12 Elect Marsha C. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- FOOT LOCKER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FL CUSIP 344849104 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maxine K. Clark Mgmt For For For 2 Elect Alan D. Feldman Mgmt For For For 3 Elect Jarobin Gilbert, Jr. Mgmt For For For 4 Elect Richard A. Johnson Mgmt For For For 5 Elect Guillermo G. Marmol Mgmt For For For 6 Elect Matthew M. McKenna Mgmt For For For 7 Elect Steven Oakland Mgmt For For For 8 Elect Ulice Payne, Jr. Mgmt For For For 9 Elect Cheryl N. Turpin Mgmt For For For 10 Elect Kimberly Underhill Mgmt For For For 11 Elect Dona D. Young Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Adoption of Majority Vote for Election of Directors Mgmt For For For 14 Amendment to the Annual Incentive compensation Plan Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FORTIS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTS CUSIP 349553107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tracey C. Ball Mgmt For For For 1.2 Elect Pierre J. Blouin Mgmt For For For 1.3 Elect Lawrence T. Bogard Mgmt For For For 1.4 Elect Maura J. Clark Mgmt For For For 1.5 Elect Margarita K. Dilley Mgmt For For For 1.6 Elect Ida J. Goodreau Mgmt For For For 1.7 Elect Douglas J. Haughey Mgmt For For For 1.8 Elect Harry McWatters Mgmt For For For 1.9 Elect Ronald D. Munkley Mgmt For For For 1.10 Elect Barry V. Perry Mgmt For For For 1.11 Elect Joseph L. Welch Mgmt For For For 1.12 Elect Jo Mark Zurel Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the 2012 Employee Share Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEN CUSIP 354613101 02/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter K. Barker Mgmt For For For 2 Elect Mariann Byerwalter Mgmt For For For 3 Elect Charles E. Johnson Mgmt For For For 4 Elect Gregory E. Johnson Mgmt For For For 5 Elect Rupert H. Johnson, Jr. Mgmt For For For 6 Elect Mark C. Pigott Mgmt For For For 7 Elect Chutta Ratnathicam Mgmt For For For 8 Elect Laura Stein Mgmt For For For 9 Elect Seth H. Waugh Mgmt For For For 10 Elect Geoffrey Y. Yang Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Climate Change Proxy Voting Practices ShrHoldr Against Against For 15 Shareholder Proposal Regarding Compensation-Related Proxy Voting Policies ShrHoldr Against Against For -------------------------------------------------------------------------------- FREENET AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FNTN CINS D3689Q134 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Appointment of Auditor for Interim Statements until 2018 AGM Mgmt For For For 11 Elect Sabine Christiansen Mgmt For For For 12 Elect Franzi Kuhne Mgmt For For For 13 Elect Thorsten Kraemer Mgmt For For For 14 Elect Helmut Thoma Mgmt For For For 15 Elect Marc Tungler Mgmt For For For 16 Elect Robert Weidinger Mgmt For For For -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FTR CUSIP 35906A108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leroy T. Barnes, Jr. Mgmt For For For 2 Elect Peter C. B. Bynoe Mgmt For For For 3 Elect Diana S. Ferguson Mgmt For For For 4 Elect Edward Fraioli Mgmt For For For 5 Elect Daniel J. McCarthy Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect Virginia P. Ruesterholz Mgmt For For For 8 Elect Howard L. Schrott Mgmt For For For 9 Elect Mark S. Shapiro Mgmt For For For 10 Elect Myron A. Wick, III Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Equity Incentive Plan Mgmt For For For 14 Reverse Stock Split Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GECINA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GFC CINS F4268U171 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Special France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Authority to Increase Capital for Exchange Offer Related to Public Tender Offer (Fonciere de Paris) Mgmt For For For 6 Employee Stock Purchase Plan Mgmt For For For 7 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GD CUSIP 369550108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas D. Chabraja Mgmt For For For 2 Elect James S. Crown Mgmt For For For 3 Elect Rudy F. deLeon Mgmt For For For 4 Elect John M. Keane Mgmt For For For 5 Elect Lester L. Lyles Mgmt For For For 6 Elect Mark M. Malcolm Mgmt For For For 7 Elect Phebe N. Novakovic Mgmt For For For 8 Elect William A. Osborn Mgmt For For For 9 Elect Catherine B. Reynolds Mgmt For For For 10 Elect Laura J. Schumacher Mgmt For For For 11 Elect Peter A. Wall Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to the 2012 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GE CUSIP 369604103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sebastien Bazin Mgmt For For For 2 Elect W. Geoffrey Beattie Mgmt For For For 3 Elect John J. Brennan Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Peter B. Henry Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For For For 9 Elect Andrea Jung Mgmt For For For 10 Elect Robert W. Lane Mgmt For For For 11 Elect Risa Lavizzo-Mourey Mgmt For For For 12 Elect Rochelle B. Lazarus Mgmt For For For 13 Elect Lowell C. McAdam Mgmt For For For 14 Elect Steven M. Mollenkopf Mgmt For For For 15 Elect James J. Mulva Mgmt For For For 16 Elect James E. Rohr Mgmt For For For 17 Elect Mary L. Schapiro Mgmt For For For 18 Elect James S. Tisch Mgmt For For For 19 Advisory Vote on Executive Compensation Mgmt For Against Against 20 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 21 Amendment to the 2007 Long-term Incentive Plan Mgmt For For For 22 Approval of the Material Terms of the 2007 Long-Term Incentive Plan for Section 162(m) Mgmt For For For 23 Ratification of Auditor Mgmt For For For 24 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 25 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 26 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For 27 Shareholder Proposal Regarding Charitable Spending ShrHoldr Against Against For -------------------------------------------------------------------------------- GENERAL MOTORS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GM CUSIP 37045V100 06/06/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leo Hindery, Jr. ShrHoldr N/A TNA N/A 1.2 Elect Vinit Sethi ShrHoldr N/A TNA N/A 1.3 Elect William N. Thorndike, Jr. ShrHoldr N/A TNA N/A 1.4 Elect Management Nominee Joseph J. Ashton ShrHoldr N/A TNA N/A 1.5 Elect Management Nominee Mary T. Barra ShrHoldr N/A TNA N/A 1.6 Elect Management Nominee Linda R. Gooden ShrHoldr N/A TNA N/A 1.7 Elect Management Nominee Joseph Jimenez ShrHoldr N/A TNA N/A 1.8 Elect Management Nominee James J. Mulva ShrHoldr N/A TNA N/A 1.9 Elect Management Nominee Patricia F. Russo ShrHoldr N/A TNA N/A 1.10 Elect Management Nominee Thomas M. Schoewe ShrHoldr N/A TNA N/A 1.11 Elect Management Nominee Theodore M. Solso ShrHoldr N/A TNA N/A 2 Advisory Vote on Executive Compensation ShrHoldr N/A TNA N/A 3 Approval of the 2017 Short-Term Incentive Plan ShrHoldr N/A TNA N/A 4 Approval of the 2017 Long-Term incentive Plan ShrHoldr N/A TNA N/A 5 Ratification of Auditor ShrHoldr N/A TNA N/A 6 Shareholder Proposal Regarding Independent Board Chair ShrHoldr N/A TNA N/A 7 Shareholder Proposal Regarding Creation of Dual Class Equity Structure ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Stephenson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Approval of the 2017 Short-Term Incentive Plan Mgmt For For For 4 Approval of the 2017 Long-Term incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 7 Shareholder Proposal Regarding Creation of Dual Class Equity Structure ShrHoldr Against Against For -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GILD CUSIP 375558103 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Whitley Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GSK CINS G3910J112 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Elect Emma Walmsley Mgmt For For For 5 Elect Vivienne Cox Mgmt For For For 6 Elect Patrick Vallance Mgmt For For For 7 Elect Sir Philip Hampton Mgmt For For For 8 Elect Sir Roy Anderson Mgmt For For For 9 Elect Manvinder S. Banga Mgmt For For For 10 Elect Simon Dingemans Mgmt For For For 11 Elect Lynn L. Elsenhans Mgmt For For For 12 Elect Jesse Goodman Mgmt For For For 13 Elect Judy C. Lewent Mgmt For For For 14 Elect Urs Rohner Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Exemption From Statement of Senior Auditor's Name Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 24 2017 Performance Share Plan Mgmt For For For 25 2017 Deferred Annual Bonus Plan Mgmt For For For 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GLENCORE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GLEN CINS G39420107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Reduction in Share Premium Account Mgmt For For For 3 Elect Anthony B. Hayward Mgmt For For For 4 Elect Leonhard Fischer Mgmt For For For 5 Elect Ivan Glasenberg Mgmt For For For 6 Elect Peter R. Coates Mgmt For For For 7 Elect John J. Mack Mgmt For For For 8 Elect Peter T. Grauer Mgmt For Against Against 9 Elect Patrice Merrin Mgmt For For For 10 Remuneration Report (Advisory) Mgmt For For For 11 Remuneration Policy (Advisory - Non-UK Issuer) Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI TICKER SECURITY ID: MEETING DATE MEETING STATUS 000651 CINS Y2882R102 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Amendments to Articles Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Foreign Exchange Transactions Mgmt For For For 10 Investment in Wealth Management Products Mgmt For For For -------------------------------------------------------------------------------- GREENCORE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GNC CINS G40866124 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect P. Gary Kennedy Mgmt For For For 4 Elect Patrick F. Coveney Mgmt For For For 5 Elect Eoin Tonge Mgmt For For For 6 Elect Sly Bailey Mgmt For For For 7 Elect Heather Ann McSharry Mgmt For For For 8 Elect John Moloney Mgmt For For For 9 Elect Eric N. Nicoli Mgmt For For For 10 Elect John A. Warren Mgmt For For For 11 Authority to Set Auditor's Fees Mgmt For For For 12 Remuneration Report (Advisory) Mgmt For For For 13 Remuneration Policy (Advisory - Non UK Issuer) Mgmt For For For 14 Board Size Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set Price Range for Re-Issuance of Treasury Shares Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Scrip Dividend Mgmt For For For 21 Amendment to the Performance Share Plan Mgmt For For For 22 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- GREENCORE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GNC CINS G40866124 12/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Increase in Authorized Capital Mgmt For For For 3 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 4 Dis-application of Preemptive Rights (Rights Issue) Mgmt For For For 5 Reduction in Share Premium Account Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GBLB CINS B4746J115 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Ratification of Board Acts (Cofinergy) Mgmt For For For 8 Ratification of Auditor's Acts Mgmt For For For 9 Ratification of Auditor's Acts (Cofinergy) Mgmt For For For 10 Elect Laurence Danon Arnaud Mgmt For For For 11 Elect Jocelyn Lefebvre to the Board of Directors Mgmt For Against Against 12 Elect Victor Delloye to the Board of Directors Mgmt For For For 13 Elect Christine Morin-Postel to the Board of Directors Mgmt For For For 14 Elect Amaury de Seze to the Board of Directors Mgmt For Against Against 15 Elect Martine Verluyten to the Board of Directors Mgmt For Against Against 16 Elect Arnaud Vial to the Board of Directors Mgmt For For For 17 Ratification of Independence of Ms.Danon Arnaud Mgmt For For For 18 Ratification of Independence of Ms.Morin-Postel Mgmt For For For 19 Ratification of Independence of Ms. Verluyten Mgmt For For For 20 Remuneration Report Mgmt For Against Against 21 Long term Incentive Plan Mgmt For Against Against 22 Long term Incentive Plan Mgmt For Against Against 23 Long term Incentive Plan Mgmt For Against Against 24 Long term Incentive Plan Mgmt For Against Against 25 Long term Incentive Plan Mgmt For Against Against 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GRUPO TELEVISA, SAB TICKER SECURITY ID: MEETING DATE MEETING STATUS TLEVISA CUSIP 40049J206 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors - Series L Shareholders Mgmt For For For 2 Election of Meeting Delegates Mgmt For For For 3 Election of Directors - Series D Shareholders Mgmt For For For 4 Election of Meeting Delegates Mgmt For For For 5 Accounts and Reports Mgmt For Against Against 6 Report on Tax Compliance Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For Against Against 8 Authority to Repurchase Shares; Report on Share Repurchase Plan Mgmt For For For 9 Election of Directors Mgmt For For For 10 Election of Executive Committee Members Mgmt For For For 11 Election of Committee Chair Mgmt For Against Against 12 Directors' Fees; Committee Members' Fees Mgmt For For For 13 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GUOCO GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0053 CINS G42098122 11/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Elect KWEK Leng Hai Mgmt For Against Against 6 Elect TAN Lim Heng Mgmt For For For 7 Elect Roderic N. A. Sage Mgmt For For For 8 Elect TANG Hong Cheong Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against 13 Amendments to Bye-Laws Mgmt For For For -------------------------------------------------------------------------------- HANG SENG BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0011 CINS Y30327103 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Raymond CH'IEN Kuo Fung Mgmt For For For 5 Elect Nixon CHAN Lik Sang Mgmt For For For 6 Elect CHIANG Lai Yuen Mgmt For For For 7 Elect Sarah C. Legg Mgmt For For For 8 Elect Kenneth NG Sing Yip Mgmt For For For 9 Elect Michael WU Wei Kuo Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- HANNOVER RUCK SE TICKER SECURITY ID: MEETING DATE MEETING STATUS HNR1 CINS D3015J135 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Allardice, III Mgmt For For For 2 Elect Trevor Fetter Mgmt For For For 3 Elect Kathryn A. Mikells Mgmt For For For 4 Elect Michael G. Morris Mgmt For For For 5 Elect Thomas A. Renyi Mgmt For For For 6 Elect Julie G. Richardson Mgmt For For For 7 Elect Teresa W. Roseborough Mgmt For For For 8 Elect Virginia P. Ruesterholz Mgmt For For For 9 Elect Charles B. Strauss Mgmt For For For 10 Elect Christopher J. Swift Mgmt For For For 11 Elect H. Patrick Swygert Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HCA HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCA CUSIP 40412C101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect R. Milton Johnson Mgmt For For For 2 Elect Robert J. Dennis Mgmt For Against Against 3 Elect Nancy-Ann DeParle Mgmt For For For 4 Elect Thomas F. Frist III Mgmt For For For 5 Elect William R. Frist Mgmt For For For 6 Elect Charles O. Holliday Mgmt For For For 7 Elect Ann H. Lamont Mgmt For For For 8 Elect Jay O. Light Mgmt For For For 9 Elect Geoffrey G. Meyers Mgmt For For For 10 Elect Wayne J. Riley Mgmt For For For 11 Elect John W. Rowe Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Article aAmendment Regarding Shareholder Right to Call a Special Meeting Mgmt For Against Against 15 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- HEINEKEN NV TICKER SECURITY ID: MEETING DATE MEETING STATUS HEIA CINS N39427211 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 10 Authority to Suppress Preemptive Rights Mgmt For For For 11 Amendments to Remuneration Policy Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Election of J.F.M.L. van Boxmeer to the Management Board Mgmt For For For 14 Elect Maarten Das to Supervisory Board Mgmt For For For 15 Elect Christophe Navarre to the Supervisory Board Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel Ammann Mgmt For For For 2 Elect Marc L. Andreessen Mgmt For For For 3 Elect Michael J. Angelakis Mgmt For For For 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. Whitman Mgmt For For For 14 Elect Mary A. Wilderotter Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For Against Against 17 Amendment to the 2015 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- HIKARI TSUSHIN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9435 CINS J1949F108 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Yasumitsu Shigeta Mgmt For Against Against 3 Elect Takeshi Tamamura Mgmt For For For 4 Elect Hideaki Wada Mgmt For For For 5 Elect Koh Gidoh Mgmt For For For 6 Elect Masataka Watanabe Mgmt For For For 7 Elect Ichiroh Takano Mgmt For For For 8 Elect Ken Niimura Mgmt For For For 9 Non-Audit Committee Directors' Fees Mgmt For For For 10 Audit Committee Directors' Fees Mgmt For For For 11 Retirement Allowances for Statutory Auditors Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher J. Nassetta Mgmt For For For 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Charlene T. Begley Mgmt For For For 1.4 Elect Jon M. Huntsman, Jr. Mgmt For Withhold Against 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. Smith Mgmt For For For 1.8 Elect Douglas M. Steenland Mgmt For For For 1.9 Elect William J. Stein Mgmt For For For 2 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7267 CINS J22302111 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Takahiro Hachigoh Mgmt For Against Against 5 Elect Seiji Kuraishi Mgmt For For For 6 Elect Yoshiyuki Matsumoto Mgmt For For For 7 Elect Toshiaki Mikoshiba Mgmt For For For 8 Elect Yohshi Yamane Mgmt For For For 9 Elect Kohhei Takeuchi Mgmt For For For 10 Elect Hideko Kunii Mgmt For For For 11 Elect Motoki Ozaki Mgmt For For For 12 Elect Takanobu Itoh Mgmt For For For 13 Elect Masahiro Yoshida Mgmt For For For 14 Elect Masafumi Suzuki Mgmt For For For 15 Elect Toshiaki Hiwatari Mgmt For For For 16 Elect Hideo Takaura Mgmt For For For 17 Elect Mayumi Tamura Mgmt For For For 18 Non-Audit Committee Directors' Fees Mgmt For For For 19 Audit Committee Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HON CUSIP 438516106 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Darius Adamczyk Mgmt For For For 2 Elect William S. Ayer Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Washington Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 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 Lung Mgmt For For For 8 Elect Henri de Castries Mgmt For For For 9 Elect Lord Evans of Weardale Mgmt For For For 10 Elect Joachim Faber Mgmt For For For 11 Elect Douglas J. Flint Mgmt For For For 12 Elect Stuart T. Gulliver Mgmt For For For 13 Elect Irene LEE Yun Lien Mgmt For Against Against 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 Meer Mohr Mgmt For For For 20 Elect Paul S. Walsh Mgmt For Against Against 21 Appointment of Auditor Mgmt For For For 22 Authority to Set Auditor's Fees Mgmt For For For 23 Authorisation of Political Donations Mgmt For For For 24 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 25 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 26 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 27 Authority to Issue Repurchased Shares Mgmt For For For 28 Authority to Repurchase Shares Mgmt For For For 29 Authority to Issue Contingent Convertible Securities w/ Preemptive Rights Mgmt For For For 30 Authority to Issue Contingent Convertible Securities w/o Preemptive Rights Mgmt For For For 31 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HBAN CUSIP 446150104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lizabeth A. Ardisana Mgmt For For For 1.2 Elect Ann B. Crane Mgmt For For For 1.3 Elect Robert S. Cubbin Mgmt For For For 1.4 Elect Steven G. Elliott Mgmt For For For 1.5 Elect Michael J. Endres Mgmt For For For 1.6 Elect Gina D. France Mgmt For For For 1.7 Elect J. Michael Hochschwender Mgmt For For For 1.8 Elect Chris Inglis Mgmt For For For 1.9 Elect Peter J. Kight Mgmt For For For 1.10 Elect Jonathan A. Levy Mgmt For For For 1.11 Elect Eddie R. Munson Mgmt For For For 1.12 Elect Richard W. Neu Mgmt For For For 1.13 Elect David L. Porteous Mgmt For For For 1.14 Elect Kathleen H. Ransier Mgmt For For For 1.15 Elect Stephen D. Steinour Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS H CUSIP 448579102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas J. Pritzker Mgmt For For For 1.2 Elect Pamela M. Nicholson Mgmt For For For 1.3 Elect Richard C. Tuttle Mgmt For For For 1.4 Elect James H. Wooten, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HYUNDAI MOTOR CO TICKER SECURITY ID: MEETING DATE MEETING STATUS 005380 CINS Y38472109 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Elect CHUNG Mong Koo Mgmt For Against Against 3 Elect CHOI Eun Soo Mgmt For For For 4 Election of Audit Committee Member: CHOI Eun Soo Mgmt For For For 5 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- IBERDROLA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IBE CINS E6165F166 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts Mgmt For For For 2 Management Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Amendments to Articles (Preamble) Mgmt For For For 6 Amendments to Articles 7 and 8 Mgmt For For For 7 Amendments to General Meeting Regulation Article 14 Mgmt For For For 8 Amendments to General Meeting Regulation Articles 19 and 39 Mgmt For For For 9 Elect Juan Manuel Gonzalez Serna Mgmt For For For 10 Elect Francisco Martinez Corcoles Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 First Capitalisation of Reserves for Scrip Dividend Mgmt For For For 13 Second Capitalisation of Reserves for Scrip Dividend Mgmt For For For 14 Cancellation of Treasury Shares Mgmt For For For 15 2017-2019 Strategic Bonus Plan Mgmt For For For 16 Remuneration Report Mgmt For For For 17 Authority to Issue Debt Instruments Mgmt For For For 18 Authorisation of Legal Formalities Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- IDEMITSU KOSAN COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 5019 CINS J2388K103 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Takashi Tsukioka Mgmt For For For 3 Elect Daisuke Seki Mgmt For For For 4 Elect Takashi Matsushita Mgmt For For For 5 Elect Shunichi Kitoh Mgmt For For For 6 Elect Susumu Nibuya Mgmt For For For 7 Elect Kazuo Maruyama Mgmt For For For 8 Elect Toshiaki Sagishima Mgmt For For For 9 Elect Kiyoshi Homma Mgmt For For For 10 Elect Eri Yokota Mgmt For For For 11 Elect Ryohsuke Itoh Mgmt For For For 12 Elect Takeo Kikkawa Mgmt For For For 13 Elect Mackenzie D. Clugston Mgmt For For For 14 Elect Junko Kai as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- IMERYS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS NK CINS F49644101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Supplementary Retirement Agreement (Gilles Michel, Chair and CEO) Mgmt For For For 9 Remuneration of Gilles Michel, Chair and CEO Mgmt For For For 10 Remuneration Policy (Chair and CEO) Mgmt For For For 11 Elect Aldo Cardoso Mgmt For For For 12 Elect Paul Desmarais III Mgmt For For For 13 Elect Marion Guillou Mgmt For For For 14 Elect Colin Hall Mgmt For For For 15 Elect Martina Merz Mgmt For For For 16 Authority to Repurchase and Reissue Shares Mgmt For Against Against 17 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Through Private Placement Mgmt For For For 20 Greenshoe Mgmt For For For 21 Authority to Set Offering Price of Shares Mgmt For For For 22 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For Against Against 23 Authority to Increase Capital Through Capitalisations Mgmt For Against Against 24 Global Ceiling on Capital Increases Mgmt For For For 25 Employee Stock Purchase Plan Mgmt For For For 26 Authority to Cancel Shares and Reduce Capital Mgmt For For For 27 Authority to Grant Stock Options Mgmt For For For 28 Authority to Issue Performance Shares Mgmt For For For 29 Amendments to Articles Regarding Company Duration Mgmt For For For 30 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IMB CINS G4721W102 02/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Remuneration Policy (Binding) Mgmt For Against Against 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Alison Cooper Mgmt For For For 6 Elect Therese Esperdy Mgmt For For For 7 Elect David J. Haines Mgmt For For For 8 Elect Matthew Phillips Mgmt For For For 9 Elect Steven P. Stanbrook Mgmt For For For 10 Elect Oliver Tant Mgmt For For For 11 Elect Mark Williamson Mgmt For For For 12 Elect Karen Witts Mgmt For For For 13 Elect Malcolm Wyman Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authorisation of Political Donations Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Amendments to Articles Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS IMO CUSIP 453038408 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2.1 Elect Krystyna T. Hoeg Mgmt For For For 2.2 Elect Richard M. Kruger Mgmt For For For 2.3 Elect Jack M. Mintz Mgmt For For For 2.4 Elect David S. Sutherland Mgmt For For For 2.5 Elect D.G. Wascom Mgmt For Withhold Against 2.6 Elect Sheelagh D. Whittaker Mgmt For For For 2.7 Elect Victor L. Young Mgmt For For For -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CUSIP 456788108 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendment to Remuneration of U.B. Pravin Rao (COO & Whole-time Director) Mgmt For For For 2 Elect D.N. Prahlad Mgmt For Against Against 3 Adoption of New Articles Mgmt For Against Against -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CUSIP 456788108 06/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect U. B. Pravin Rao Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Appointment of Branch Auditor Mgmt For For For -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IFC CUSIP 45823T106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Brindamour Mgmt For For For 1.2 Elect Robert W. Crispin Mgmt For For For 1.3 Elect Janet De Silva Mgmt For For For 1.4 Elect Claude Dussault Mgmt For For For 1.5 Elect Robert G. Leary Mgmt For For For 1.6 Elect Eileen A. Mercier Mgmt For For For 1.7 Elect Sylvie Paquette Mgmt For For For 1.8 Elect Timothy H. Penner Mgmt For For For 1.9 Elect Louise Roy Mgmt For For For 1.10 Elect Frederick Singer Mgmt For For For 1.11 Elect Stephen G. Snyder Mgmt For For For 1.12 Elect Carol M. Stephenson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Shareholder Rights Plan Renewal Mgmt For For For 4 Adoption of Advance Notice Requirement Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- INTEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 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 Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2006 Equity Incentive Plan Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ann M. Cairns Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Duriya M. Farooqui Mgmt For For For 4 Elect Jean-Marc Forneri Mgmt For For For 5 Elect Lord Hague of Richmond Mgmt For For For 6 Elect Fred W. Hatfield Mgmt For For For 7 Elect Thomas E. Noonan Mgmt For For For 8 Elect Frederic V. Salerno Mgmt For For For 9 Elect Jeffrey C. Sprecher Mgmt For For For 10 Elect Judith A. Sprieser Mgmt For For For 11 Elect Vincent Tese Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of 2017 Omnibus Employee Incentive Plan Mgmt For For For 15 Amendment to the 2013 Omnibus Non-Employee Director Incentive Plan Mgmt For For For 16 Technical Amendments to Articles Regarding Subsidiaries Mgmt For For For 17 Technical Amendments to Articles Regarding Bylaws Reference Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding ESG Disclosure Report ShrHoldr Against Against For -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBOC CUSIP 459044103 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Javier de Anda Mgmt For For For 1.2 Elect Irving Greenblum Mgmt For Withhold Against 1.3 Elect Douglas B. Howland Mgmt For For For 1.4 Elect Peggy J. Newman Mgmt For For For 1.5 Elect Dennis E. Nixon Mgmt For For For 1.6 Elect Larry A. Norton Mgmt For For For 1.7 Elect Roberto R. Resendez Mgmt For For For 1.8 Elect Leonardo Salinas Mgmt For For For 1.9 Elect Antonio R. Sanchez, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Re-approval of the Performance Goals Included in the 2013 Management Incentive Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth I. Chenault Mgmt For Against Against 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 Jackson Mgmt For Against Against 7 Elect Andrew N. Liveris Mgmt For For For 8 Elect W. James McNerney, Jr. Mgmt For For For 9 Elect Hutham S. Olayan Mgmt For For For 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Rometty Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 19 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IGT CUSIP G4863A108 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Authorization of Political Donations Mgmt For For For 7 Adoption of New Articles Mgmt For For For -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS IP CUSIP 460146103 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet Cemal Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For Against Against 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Kathryn D. Sullivan Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Townsend, III Mgmt For For For 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Elect Ray G. Young Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ISP CINS T55067101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Policy Mgmt For For For 4 Maximum Variable Pay Ratio Mgmt For For For 5 Severance-Related Provisions Mgmt For For For 6 2017 Incentive Plan Mgmt For For For 7 Authority to Repurchase and Reissue Shares to Service Incentive Plan Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- IPSOS TICKER SECURITY ID: MEETING DATE MEETING STATUS IPS CINS F5310M109 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions (Call Option & Put Option) Mgmt For For For 9 Related Party Transactions (Ipsos Partners SAS) Mgmt For For For 10 Related Party Transactions (LT Participations) Mgmt For For For 11 Elect Anne Marion Bouchacourt Mgmt For For For 12 Elect Jennifer Hubber Mgmt For For For 13 Appointment of Auditor (Grant Thornton) Mgmt For For For 14 Appointment of Auditor (Mazars) Mgmt For For For 15 Remuneration Policy (Chair & CEO) Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Remuneration of Didier Truchot, Chair & CEO Mgmt For Against Against 18 Remuneration of Laurence Stoclet, Deputy CEO Mgmt For Against Against 19 Remuneration of Carlos Harding, Deputy CEO until December 9, 2016 Mgmt For Against Against 20 Remuneration of Pierre Le Manh, Deputy CEO Mgmt For Against Against 21 Remuneration of Henri Wallard, Deputy CEO Mgmt For Against Against 22 Authority to Repurchase and Reissue Shares Mgmt For For For 23 Amendments to Articles Regarding Employee Representatives Mgmt For For For 24 Amendments to Articles (Technical) Mgmt For For For 25 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- IPSOS TICKER SECURITY ID: MEETING DATE MEETING STATUS IPS CINS F5310M109 12/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Merger by Absorption of LT Participations Mgmt For For For 6 Increase in Authorised Capital in Relation to the Merger Mgmt For For For 7 Cancellation of Shares and Reduction of Capital in Relation to the Merger Mgmt For For For 8 Approval of Merger Premium Mgmt For For For 9 Acknowledgement of the Completion of the Merger by Absorption and Dissolution Without Liquidation of LT Participations Mgmt For For For 10 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ITALGAS S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IG CINS T6R89Z103 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Adoption of LTI Plan Mgmt For For For 5 Remuneration Policy Mgmt For For For 6 Elect Barbara Cavalieri as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- ITOCHU CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8001 CINS J2501P104 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Masahiro Okafuji Mgmt For For For 5 Elect Hitoshi Okamoto Mgmt For For For 6 Elect Yoshihisa Suzuki Mgmt For For For 7 Elect Fumihiko Kobayashi Mgmt For For For 8 Elect Tsuyoshi Hachimura Mgmt For For For 9 Elect Ichiroh Fujisaki Mgmt For For For 10 Elect Chikara Kawakita Mgmt For For For 11 Elect Atsuko Muraki Mgmt For For For 12 Elect Harufumi Mochizuki Mgmt For For For 13 Elect Shingo Majima Mgmt For For For 14 Elect Kohtaroh Ohno Mgmt For For For -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JBHT CUSIP 445658107 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas G. Duncan Mgmt For For For 2 Elect Francesca M. Edwardson Mgmt For For For 3 Elect Wayne Garrison Mgmt For For For 4 Elect Sharilyn S. Gasaway Mgmt For For For 5 Elect Gary C. George Mgmt For For For 6 Elect Bryan Hunt Mgmt For For For 7 Elect Coleman H. Peterson Mgmt For For For 8 Elect John N. Roberts III Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Kirk Thompson Mgmt For For For 11 Amendment to the Management Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For Against Against 15 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- J.M. SMUCKER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS SJM CUSIP 832696405 08/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Paul J. Dolan Mgmt For For For 3 Elect Jay L. Henderson Mgmt For For For 4 Elect Nancy Lopez Knight Mgmt For For For 5 Elect Elizabeth Valk Long Mgmt For For For 6 Elect Gary A. Oatey Mgmt For For For 7 Elect Sandra Pianalto Mgmt For For For 8 Elect Alex Shumate Mgmt For For For 9 Elect Mark T. Smucker Mgmt For For For 10 Elect Richard K. Smucker Mgmt For For For 11 Elect Timothy P. Smucker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Increase in Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6178 CINS J2800D109 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masatsugu Nagato Mgmt For For For 3 Elect Yasuo Suzuki Mgmt For For For 4 Elect Norito Ikeda Mgmt For For For 5 Elect Kunio Yokoyama Mgmt For For For 6 Elect Mitsuhiko Uehira Mgmt For For For 7 Elect Riki Mukai Mgmt For For For 8 Elect Miwako Noma Mgmt For For For 9 Elect Akio Mimura Mgmt For For For 10 Elect Tadashi Yagi Mgmt For For For 11 Elect Satoshi Seino Mgmt For For For 12 Elect Kunio Ishihara Mgmt For For For 13 Elect Yasuo Inubushi Mgmt For For For 14 Elect Charles D. Lake, II Mgmt For For For 15 Elect Michiko Hirono @ Michiko Fujii Mgmt For For For 16 Elect Norio Munakata Mgmt For For For -------------------------------------------------------------------------------- JAPAN TOBACCO INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2914 CINS J27869106 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Michio Masaki as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WG CINS G9745T118 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Binding) Mgmt For For For 5 Elect Ian D. Marchant Mgmt For For For 6 Elect Jann Brown Mgmt For For For 7 Elect Thomas M. Botts Mgmt For For For 8 Elect Mary Shafer-Malicki Mgmt For For For 9 Elect Jeremy R. Wilson Mgmt For For For 10 Elect Robin Watson Mgmt For For For 11 Elect David Kemp Mgmt For For For 12 Elect Richard Howson Mgmt For For For 13 Elect Jacqui Ferguson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Amendments to Articles Mgmt For Against Against 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WG CINS G9745T118 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Mark B. McClellan Mgmt For For For 6 Elect Anne M. Mulcahy Mgmt For For For 7 Elect William D. Perez Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect A. Eugene Washington Mgmt For For For 10 Elect Ronald A. Williams Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Re-Approval Of The Material Terms Of Performance Goals Under The 2012 Long-Term Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 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. Jackson, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 17 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For 18 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 20 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 21 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- JULIUS BAER GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAER CINS H4414N103 04/12/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits; Dividends from Reserves Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Board Compensation Mgmt For TNA N/A 7 Executive Compensation (Variable Cash-Based) Mgmt For TNA N/A 8 Executive Compensation (Variable Share-Based) Mgmt For TNA N/A 9 Executive Compensation (Fixed) Mgmt For TNA N/A 10 Elect Daniel J. Sauter Mgmt For TNA N/A 11 Elect Gilbert Achermann Mgmt For TNA N/A 12 Elect Ann Almeida Mgmt For TNA N/A 13 Elect Andreas Amschwand Mgmt For TNA N/A 14 Elect Heinrich Baumann Mgmt For TNA N/A 15 Elect Paul Man Yiu Chow Mgmt For TNA N/A 16 Elect Claire Giraut Mgmt For TNA N/A 17 Elect Gareth Penny Mgmt For TNA N/A 18 Elect Charles Stonehill Mgmt For TNA N/A 19 Elect Ivo Furrer Mgmt For TNA N/A 20 Appoint Daniel J. Sauter as Board Chair Mgmt For TNA N/A 21 Elect Ann Almeida as Compensation Committee Member Mgmt For TNA N/A 22 Elect Gilbert Achermann as Compensation Committee Member Mgmt For TNA N/A 23 Elect Heinrich Baumann as Compensation Committee Member Mgmt For TNA N/A 24 Elect Gareth Penny as Compensation Committee Member Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Independent Proxy Mgmt For TNA N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- JUST EAT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS JE CINS G5215U106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Elect John L. M. Hughes Mgmt For For For 4 Elect David Buttress Mgmt For For For 5 Elect Gwyn Burr Mgmt For For For 6 Elect Frederic Coorevits Mgmt For For For 7 Elect Andrew Griffith Mgmt For For For 8 Elect Diego Oliva Mgmt For For For 9 Elect Paul Harrison Mgmt For For For 10 Elect Rosin Donnelly Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- JX HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 5020 CINS J29699105 12/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Business Integration Mgmt For For For 3 Amendments to Articles in Conjunction with Business Integration Mgmt For For For 4 Elect Jun Mutoh Mgmt For For For 5 Elect Yasushi Onoda Mgmt For For For 6 Elect Takashi Hirose Mgmt For For For 7 Elect Yoshiiku Miyata Mgmt For For For 8 Elect Yohji Kuwano Mgmt For For For 9 Elect Nobuko Takahashi Mgmt For For For -------------------------------------------------------------------------------- JXTG HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5020 CINS J29699105 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yasushi Kimura Mgmt For Against Against 4 Elect Yukio Uchida Mgmt For For For 5 Elect Jun Mutoh Mgmt For For For 6 Elect Junichi Kawada Mgmt For For For 7 Elect Yasushi Onoda Mgmt For For For 8 Elect Hiroji Adachi Mgmt For For For 9 Elect Katsuyuki Ohta Mgmt For For For 10 Elect Tsutomu Sugimori Mgmt For For For 11 Elect Takashi Hirose Mgmt For For For 12 Elect Shunsaku Miyake Mgmt For For For 13 Elect Shigeru Ohi Mgmt For For For 14 Elect Satoshi Taguchi Mgmt For For For 15 Elect Hiroko Ohta Mgmt For For For 16 Elect Mutsutake Ohtsuka Mgmt For For For 17 Elect Seiichi Kondoh Mgmt For For For 18 Elect Yoshiiku Miyata Mgmt For For For 19 Elect Yuji Nakajima as Statutory Auditor Mgmt For Against Against 20 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- KDDI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9433 CINS J31843105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tadashi Onodera Mgmt For Against Against 4 Elect Takashi Tanaka Mgmt For For For 5 Elect Hirofumi Morozumi Mgmt For For For 6 Elect Makoto Takahashi Mgmt For For For 7 Elect Yuzoh Ishikawa Mgmt For For For 8 Elect Yoshiaki Uchida Mgmt For For For 9 Elect Takashi Shohji Mgmt For For For 10 Elect Shinichi Muramoto Mgmt For For For 11 Elect Keiichi Mori Mgmt For For For 12 Elect Goroh Yamaguchi Mgmt For Against Against 13 Elect Nobuyori Kodaira Mgmt For For For 14 Elect Shinji Fukukawa Mgmt For For For 15 Elect Kuniko Tanabe Mgmt For For For 16 Elect Yoshiaki Nemoto Mgmt For For For -------------------------------------------------------------------------------- KERING SA TICKER SECURITY ID: MEETING DATE MEETING STATUS KER CINS F5433L103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Francois-Henri Pinault Mgmt For For For 9 Elect Jean-Francois Palus Mgmt For For For 10 Elect Patricia Barbizet Mgmt For Against Against 11 Elect Baudouin Prot Mgmt For For For 12 Remuneration Policy (Executive Board) Mgmt For Against Against 13 Remuneration of Francois-Henri Pinault, Chair and CEO Mgmt For For For 14 Remuneration of Francois Palus, Deputy-CEO Mgmt For Against Against 15 Authority to Repurchase and Reissue Shares Mgmt For For For 16 Authority to Cancel Shares and Reduce Capital Mgmt For For For 17 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 18 Increase in Authorized Capital Mgmt For For For 19 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 20 Authority to Issue Shares Through Private Placement Mgmt For For For 21 Authority to Set Offering Price of Shares Mgmt For For For 22 Greenshoe Mgmt For For For 23 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 24 Employee Stock Purchase Plan Mgmt For For For 25 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- KIA MOTORS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 000270 CINS Y47601102 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Election of Directors (Slate) Mgmt For Against Against 3 Election of Audit Committee Members (Slate) Mgmt For For For 4 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- KINGFISHER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS KGF CINS G5256E441 06/13/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Remuneration Report (Advisory) Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Elect Andrew Cosslett Mgmt For TNA N/A 5 Elect Andrew Bonfield Mgmt For TNA N/A 6 Elect Pascal Cagni Mgmt For TNA N/A 7 Elect Clare M. Chapman Mgmt For TNA N/A 8 Elect Anders Dahlvig Mgmt For TNA N/A 9 Elect Rakhi (Parekh) Goss-Custard Mgmt For TNA N/A 10 Elect Veronique Laury Mgmt For TNA N/A 11 Elect Mark Seligman Mgmt For TNA N/A 12 Elect Karen Witts Mgmt For TNA N/A 13 Appointment of Auditor Mgmt For TNA N/A 14 Authority to Set Auditor's Fees Mgmt For TNA N/A 15 Authorisation of Political Donations Mgmt For TNA N/A 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For TNA N/A 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For TNA N/A 18 Authority to Repurchase Shares Mgmt For TNA N/A 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For TNA N/A 20 Amendments to Articles Mgmt For TNA N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KONE OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS KNEBV CINS X4551T105 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For Against Against 15 Authority to Set Auditor's Fees Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KONECRANES OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS KCI1V CINS X4550J108 09/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 Non-Voting Agenda Item N/A N/A N/A N/A 8 Acquisition Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 12 Board Size Mgmt For For For 13 Election of Directors Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KONECRANES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS KCR1V CINS X4550J108 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Class A Shares w/ or w/o Preemptive Rights Mgmt For For For 19 Issuance of Treasury Class A Shares Mgmt For For For 20 Employee Share Savings Plan Mgmt For For For 21 Charitable Donations Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHIA CINS N7637U112 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Amendments to Remuneration Policy Mgmt For For For 9 Long-Term Incentive Plan Mgmt For For For 10 Elect Jeroen van der Veer to the Supervisory Board Mgmt For For For 11 Elect C.A. Poon to the Supervisory Board Mgmt For For For 12 Supervisory Board Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Suppress Preemptive Rights Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Cancellation of Shares Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV TICKER SECURITY ID: MEETING DATE MEETING STATUS VPK CINS N5075T159 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Elect R.G.M. Zwitserloot to the Supervisory Board Mgmt For For For 9 Elect Hanne Birgitte Breinbjerg Sorensen to the Supervisory Board Mgmt For For For 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 Variable Remuneration Opportunity Mgmt For For For 13 Supervisory Board Fees Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS KROT3 CINS P6115V251 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Establishment of Supervisory Council Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Election of Supervisory Council Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS KROT3 CINS P6115V251 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Policy Mgmt For Against Against 3 Supervisory Council Fees Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS KNIN CINS H4673L145 05/09/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Elect Renato Fassbind Mgmt For TNA N/A 6 Elect Jurgen Fitschen Mgmt For TNA N/A 7 Elect Karl Gernandt Mgmt For TNA N/A 8 Elect Klaus-Michael Kuhne Mgmt For TNA N/A 9 Elect Hans Lerch Mgmt For TNA N/A 10 Elect Thomas Staehelin Mgmt For TNA N/A 11 Elect Hauke Stars Mgmt For TNA N/A 12 Elect Martin Wittig Mgmt For TNA N/A 13 Elect Joerg Wolle Mgmt For TNA N/A 14 Appoint Joerg Wolle as Board Chair Mgmt For TNA N/A 15 Elect Karl Gernandt as Compensation Committee Member Mgmt For TNA N/A 16 Elect Klaus-Michael Kuhne as Compensation Committee Member Mgmt For TNA N/A 17 Elect Hans Lerch as Compensation Committee Member Mgmt For TNA N/A 18 Appointment of Independent Proxy Mgmt For TNA N/A 19 Appointment of Auditor Mgmt For TNA N/A 20 Compensation Report Mgmt For TNA N/A 21 Board Compensation Mgmt For TNA N/A 22 Executive Compensation Mgmt For TNA N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LAFARGEHOLCIM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS LHN CINS H4768E105 05/03/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Compensation Report Mgmt For TNA N/A 3 Ratification of Board and Management Acts Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Elect Beat Hess as Board Chair Mgmt For TNA N/A 7 Elect Bertrand P. Collomb Mgmt For TNA N/A 8 Elect Paul Desmarais, Jr. Mgmt For TNA N/A 9 Elect Oscar Fanjul Mgmt For TNA N/A 10 Elect Gerard Lamarche Mgmt For TNA N/A 11 Elect Adrian Loader Mgmt For TNA N/A 12 Elect Jurg Oleas Mgmt For TNA N/A 13 Elect Nassef Sawiris Mgmt For TNA N/A 14 Elect Thomas Schmidheiny Mgmt For TNA N/A 15 Elect Hanne Birgitte Breinbjerg Sorensen Mgmt For TNA N/A 16 Elect Dieter Spalti Mgmt For TNA N/A 17 Elect Patrick Kron Mgmt For TNA N/A 18 Elect Paul Desmarais, Jr as Nominating, Compensation and Governance Committee Member Mgmt For TNA N/A 19 Elect Oscar Fanjul as Nominating, Compensation and Governance Committee Member Mgmt For TNA N/A 20 Elect Adrian Loader as Nominating, Compensation and Governance Committee Member Mgmt For TNA N/A 21 Elect Nassef Sawiris as Nominating, Compensation and Governance Committee Member Mgmt For TNA N/A 22 Elect Hanne Birgitte Breinbjerg Sorensen as Nominating, Compensation and Governance Committee Member Mgmt For TNA N/A 23 Appointment of Auditor Mgmt For TNA N/A 24 Appointment of Independent Proxy Mgmt For TNA N/A 25 Board Compensation Mgmt For TNA N/A 26 Executive Compensation Mgmt For TNA N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LAND CINS G5375M118 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Alison J. Carnwath Mgmt For For For 5 Elect Robert Noel Mgmt For For For 6 Elect Martin Greenslade Mgmt For For For 7 Elect Kevin O'Byrne Mgmt For For For 8 Elect Simon Palley Mgmt For For For 9 Elect Chris Bartram Mgmt For For For 10 Elect Stacey Rauch Mgmt For For For 11 Elect Cressida Hogg Mgmt For For For 12 Elect Edward H. Bonham Carter Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- LANXESS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LXS CINS D5032B102 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratify Matthias Zachert Mgmt For For For 7 Ratify Hubert Fink Mgmt For For For 8 Ratify Michael Pontzen Mgmt For For For 9 Ratify Rainier van Roessel Mgmt For For For 10 Ratify Rolf Stomberg Mgmt For For For 11 Ratify Werner Czaplik Mgmt For For For 12 Ratify Hans-Dieter Gerriets Mgmt For For For 13 Ratify Heike Hanagarth Mgmt For For For 14 Ratify Friedrich Janssen Mgmt For For For 15 Ratify Thomas Meiers Mgmt For For For 16 Ratify Claudia Nemat Mgmt For For For 17 Ratify Lawrence A. Rosen Mgmt For For For 18 Ratify Gisela Seidel Mgmt For For For 19 Ratify Ralf Sikorski Mgmt For For For 20 Ratify Manuela Strauch Mgmt For For For 21 Ratify Ifraim Tairi Mgmt For For For 22 Ratify Theo H. Walthie Mgmt For For For 23 Ratify Matthias L. Wolfgruber Mgmt For For For 24 Appointment of Auditor Mgmt For For For 25 Appointment of Auditor for Interim Statements Mgmt For For For 26 Elect Heike Hanagarth as Supervisory Board Member Mgmt For For For 27 Increase in Authorised Capital Mgmt For For For -------------------------------------------------------------------------------- LARGAN PRECISION COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3008 CINS Y52144105 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5 Extraordinary Motions Mgmt N/A Against N/A -------------------------------------------------------------------------------- LENNAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEN CUSIP 526057302 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando Olivera Mgmt For For For 1.9 Elect Donna Shalala Mgmt For For For 1.10 Elect Jeffrey Sonnenfeld Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION QVC GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS QVCA CUSIP 53071M856 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Evan D. Malone Mgmt For For For 1.2 Elect David E. Rapley Mgmt For Withhold Against 1.3 Elect Larry E. Romrell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- LINDE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LIN CINS D50348107 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Appointment of Auditor for Interim Financial Statements Mgmt For For For 10 Elect Thomas Enders as Supervisory Board Member Mgmt For For For -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LLTC CUSIP 535678106 10/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For 6 Elect Robert H. Swanson, Jr. Mgmt For For For 7 Elect Lothar Maier Mgmt For For For 8 Elect Arthur C. Agnos Mgmt For For For 9 Elect John J. Gordon Mgmt For For For 10 Elect David S. Lee Mgmt For Against Against 11 Elect Richard M. Moley Mgmt For For For 12 Elect Thomas S. Volpe Mgmt For For For -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMT CUSIP 539830109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Archibald Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 4 Elect David B. Burritt Mgmt For For For 5 Elect Bruce A. Carlson Mgmt For For For 6 Elect James O. Ellis, Jr. Mgmt For For For 7 Elect Thomas J. Falk Mgmt For For For 8 Elect Ilene S. Gordon Mgmt For Against Against 9 Elect Marillyn A. Hewson Mgmt For For For 10 Elect James M. Loy Mgmt For For For 11 Elect Joseph W. Ralston Mgmt For For For 12 Elect Anne Stevens Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- LOOMIS AB TICKER SECURITY ID: MEETING DATE MEETING STATUS LOOMB CINS W5650X104 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 15 Allocation of Profits/Dividends Mgmt For For For 16 Dividend Record Date Mgmt For For For 17 Ratification of Board and CEO Acts Mgmt For For For 18 Board Size Mgmt For For For 19 Directors and Auditors' Fees Mgmt For For For 20 Election of Directors; Appointment of Auditor Mgmt For For For 21 Nomination Committee Mgmt For Against Against 22 Remuneration Guidelines Mgmt For Against Against 23 Incentive Scheme Mgmt For For For 24 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE TICKER SECURITY ID: MEETING DATE MEETING STATUS MC CINS F58485115 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Consolidated Accounts and Reports Mgmt For For For 5 Related Party Transactions Mgmt For Against Against 6 Allocation of Profits/Dividends Mgmt For For For 7 Elect Delphine Arnault Mgmt For For For 8 Elect Nicolas Bazire Mgmt For For For 9 Elect Antonio Belloni Mgmt For Against Against 10 Elect Diego Della Valle Mgmt For For For 11 Elect Marie-Josee Kravis Mgmt For Against Against 12 Elect Marie-Laure Sauty de Chalon Mgmt For For For 13 Elect Pierre Gode, Censor Mgmt For Against Against 14 Elect Albert Frere, Censor Mgmt For Against Against 15 Elect Paolo Bulgari, Censor Mgmt For Against Against 16 Remuneration of Bernard Arnault, Chair and CEO Mgmt For Against Against 17 Remuneration of Antonio Belloni, Deputy CEO Mgmt For Against Against 18 Remuneration of Corporate Officers (Policy) Mgmt For Against Against 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authority to Increase Capital Through Capitalisations Mgmt For For For 21 Authority to Cancel Shares and Reduce Capital Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For Against Against 24 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For Against Against 25 Authority to Set Offering Price of Shares Mgmt For Against Against 26 Greenshoe Mgmt For Against Against 27 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 28 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 29 Authority to Grant Stock Options Mgmt For Against Against 30 Employee Stock Purchase Plan Mgmt For For For 31 Global Ceiling on Capital Increases Mgmt For For For 32 Amendments to Articles Mgmt For For For 33 Authorization of Legal Formalities Related to Article Amendments Mgmt For For For 34 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS LYB CUSIP N53745100 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert G. Gwin Mgmt For For For 2 Elect Jacques Aigrain Mgmt For For For 3 Elect Lincoln Benet Mgmt For For For 4 Elect Jagjeet S. Bindra Mgmt For For For 5 Elect Robin Buchanan Mgmt For For For 6 Elect Stephen F. Cooper Mgmt For For For 7 Elect Nance K. Dicciani Mgmt For For For 8 Elect Claire S. Farley Mgmt For For For 9 Elect Isabella D. Goren Mgmt For For For 10 Elect Bruce A. Smith Mgmt For For For 11 Elect Rudolf ("Rudy") M.J. van der Meer Mgmt For For For 12 Adoption of Dutch Statutory Annual Accounts for 2016 Mgmt For For For 13 Discharge From Liability of Members of the Management Mgmt For For For 14 Discharge From Liability of Members of the Supervisory Board Mgmt For For For 15 Appointment of PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Allocation of Dividends Mgmt For For For 18 Advisory Vote Approving Executive Compensation Mgmt For For For 19 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 20 Authority of Management Board to Repurchase Shares Mgmt For For For 21 Reapproval of the Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- MAN SE TICKER SECURITY ID: MEETING DATE MEETING STATUS MAN CINS D51716104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Acts Mgmt For For For 7 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MPC CUSIP 56585A102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven A. Davis Mgmt For For For 2 Elect Gary R. Heminger Mgmt For For For 3 Elect J. Michael Stice Mgmt For For For 4 Elect John P. Surma Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Approval of 162(m)-related provisions of the Amended and Restated 2012 Incentive Compensation Plan Mgmt For Against Against 8 Shareholder Proposal Regarding Indigenous Rights Risk ShrHoldr Against For Against 9 Shareholder Proposal Regarding Climate Change Report ShrHoldr Against For Against 10 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAR CUSIP 571903202 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J.W. Marriott, Jr. Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Bruce W. Duncan Mgmt For For For 4 Elect Deborah Marriott Harrison Mgmt For For For 5 Elect Frederick A. Henderson Mgmt For Against Against 6 Elect Eric Hippeau Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For Against Against 8 Elect Debra L. Lee Mgmt For For For 9 Elect Aylwin B. Lewis Mgmt For Against Against 10 Elect George Munoz Mgmt For For For 11 Elect Steven S Reinemund Mgmt For For For 12 Elect W. Mitt Romney Mgmt For For For 13 Elect Susan C. Schwab Mgmt For For For 14 Elect Arne M. Sorenson Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- MARUBENI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8002 CINS J39788138 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Teruo Asada Mgmt For For For 3 Elect Fumiya Kokubu Mgmt For For For 4 Elect Mitsuru Akiyoshi Mgmt For For For 5 Elect Shigeru Yamazoe Mgmt For For For 6 Elect Hikaru Minami Mgmt For For For 7 Elect Nobihiro Yabe Mgmt For For For 8 Elect Takao Kitabata Mgmt For For For 9 Elect Kyohhei Takahashi Mgmt For For For 10 Elect Susumu Fukuda Mgmt For For For 11 Elect Yuri Okina Mgmt For For For 12 Elect Kazuroh Gunji Mgmt For For For 13 Elect Takashi Hatchohji Mgmt For For For 14 Elect Tsuyoshi Yoneda Mgmt For For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Haythornthwaite Mgmt For For For 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. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 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 Reyes Lagunes Mgmt For For For 12 Elect Jackson P. Tai Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of Material Terms under the 2006 Long-Term Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Easterbrook Mgmt For For For 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Georgiadis Mgmt For For For 5 Elect Enrique Hernandez, Jr. Mgmt For For For 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, Jr. Mgmt For For For 11 Elect Miles D. White Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the Material Terms of the Performance Goals for Awards Under the 2012 Omnibus Stock Ownership Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Franchisee Directors ShrHoldr Against Against For 19 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 20 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For 21 Shareholder Proposal Regarding Environmental Impacts of Polystyrene Beverage Cups ShrHoldr Against Against For 22 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MEDA AB TICKER SECURITY ID: MEETING DATE MEETING STATUS MEDA-A CINS W5612K109 08/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Board Size Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Election of Directors Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MEDTRONIC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP G5960L103 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan III Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Jackson Mgmt For For For 7 Elect Michael O. Leavitt Mgmt For For For 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Nabel Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Adoption of Proxy Access Mgmt For For For 17 Amendments to Articles (Irish Companies Act 2014) Mgmt For For For 18 Technical Amendments to Memorandum of Association Mgmt For For For 19 Approve Board's Sole Authority to Determine Board Size Mgmt For For For -------------------------------------------------------------------------------- MERCK & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Frazier Mgmt For For For 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Lazarus Mgmt For For For 7 Elect John H. Noseworthy Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For Against Against 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 19 Shareholder Proposal Regarding Report on Conducting Business in Conflict-Affected Areas ShrHoldr Against Against For 20 Shareholder Proposal Regarding Report on Board Oversight of Product Safety and Quality ShrHoldr Against Against For -------------------------------------------------------------------------------- MERCURY NZ LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MCY CINS Q60770106 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Joan Withers Mgmt For For For 2 Re-elect James Miller Mgmt For For For -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTH CUSIP 59001A102 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L. Ax Mgmt For For For 2 Elect Robert G. Sarver Mgmt For Against Against 3 Elect Gerald W. Haddock Mgmt For For For 4 Elect Michael R. Odell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- METHANEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MX CUSIP 59151K108 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce Aitken Mgmt For For For 1.2 Elect Douglas Arnell Mgmt For For For 1.3 Elect Howard Balloch Mgmt For For For 1.4 Elect Phillip Cook Mgmt For For For 1.5 Elect John Floren Mgmt For For For 1.6 Elect Thomas Hamilton Mgmt For For For 1.7 Elect Robert J. Kostelnik Mgmt For For For 1.8 Elect Douglas Mahaffy Mgmt For For For 1.9 Elect A. Terence Poole Mgmt For For For 1.10 Elect Janice Rennie Mgmt For For For 1.11 Elect Margaret Walker Mgmt For For For 1.12 Elect Benita Warmbold Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- MICHELIN SCA TICKER SECURITY ID: MEETING DATE MEETING STATUS ML CINS F61824144 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Consolidated Accounts and Reports Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For 10 Remuneration of Jean-Dominique Senard, CEO and General Managing Partner Mgmt For For For 11 Remuneration of Michel Rollier, Chairman of the Supervisory Board Mgmt For For For 12 Elect Olivier Bazil Mgmt For For For 13 Elect Michel Rollier Mgmt For For For 14 Authority to Cancel Shares And Reduce Capital Mgmt For For For 15 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Gates III Mgmt For For For 2 Elect Teri L. List-Stoll Mgmt For For For 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. Panke Mgmt For For For 7 Elect Sandra E. Peterson Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles to Reduce the Ownership Threshold Required to Call a Special Meeting Mgmt For For For 15 Amendment to the 2001 Stock Plan and French Sub-Plan Mgmt For Against Against 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- MINING AND METALLURGICAL CO NORILSK NICKEL TICKER SECURITY ID: MEETING DATE MEETING STATUS GMKN CINS X5424N118 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Financial Statements (Consolidated) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Sergey V. Barbashev Mgmt For Abstain Against 7 Elect Alexey V. Bashkirov Mgmt For Abstain Against 8 Elect Rushan A. Bogaudinov Mgmt For Abstain Against 9 Elect Sergey B. Bratukhin Mgmt For Abstain Against 10 Elect Andrey E. Bougrov Mgmt For Abstain Against 11 Elect Marianna A. Zakharova Mgmt For Abstain Against 12 Elect Stalbek S. Mishakov Mgmt For Abstain Against 13 Elect Gareth Penny Mgmt For For For 14 Elect Cornelis Johannes Gerhard Prinsloo Mgmt For For For 15 Elect Maxim M. Sokov Mgmt For Abstain Against 16 Elect Vladislav A. Soloviev Mgmt For Abstain Against 17 Elect Sergey V. Skvortsov Mgmt For For For 18 Elect Robert W. Edwards Mgmt For For For 19 Elect Artur Gagikovich Arustamov Mgmt For For For 20 Elect Anna V. Masalova Mgmt For For For 21 Elect Georgiy E. Svanidze Mgmt For For For 22 Elect Vladimir N. Shilkov Mgmt For For For 23 Elect Elena A. Yanevich Mgmt For For For 24 Appointment of Auditor (RAS) Mgmt For For For 25 Appointment of Auditor (IFRS) Mgmt For For For 26 Directors' Fees Mgmt For Against Against 27 Audit Commission Fees Mgmt For For For 28 Indemnification of Directors/Officers Mgmt For For For 29 Related Party Transactions (D&O Insurance) Mgmt For For For 30 Amendments to Articles Mgmt For Against Against 31 Participation in the "National Global Compact Network Association" Mgmt For For For 32 Participation in the "Transportation Security Association" Mgmt For For For 33 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MITSUI & CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8031 CINS J44690139 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masami Iijima Mgmt For For For 4 Elect Tatsuo Yasunaga Mgmt For For For 5 Elect Hiroyuki Katoh Mgmt For For For 6 Elect Yoshihiro Honboh Mgmt For For For 7 Elect Makoto Suzuki Mgmt For For For 8 Elect Satoshi Tanaka Mgmt For For For 9 Elect Keigo Matsubara Mgmt For For For 10 Elect Shinsuke Fujii Mgmt For For For 11 Elect Nobuaki Kitamori Mgmt For For For 12 Elect Toshiroh Mutoh Mgmt For For For 13 Elect Izumi Kobayashi Mgmt For For For 14 Elect Jenifer Rogers Mgmt For For For 15 Elect Hirotaka Takeuchi Mgmt For For For 16 Elect Samuel Walsh Mgmt For For For 17 Elect Kimitaka Mori as Statutory Auditor Mgmt For For For 18 Directors and Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8411 CINS J4599L102 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Yasuhiro Satoh Mgmt For For For 4 Elect Takanori Nishiyama Mgmt For For For 5 Elect Kohichi Iida Mgmt For For For 6 Elect Makoto Umemiya Mgmt For For For 7 Elect Yasuyuki Shibata Mgmt For For For 8 Elect Ryusuke Aya Mgmt For For For 9 Elect Nobukatsu Funaki Mgmt For For For 10 Elect Tetsuo Seki Mgmt For For For 11 Elect Takashi Kawamura Mgmt For For For 12 Elect Tatsuo Kainaka Mgmt For For For 13 Elect Hirotake Abe Mgmt For For For 14 Elect Hiroko Ohta Mgmt For For For 15 Elect Izumi Kobayashi Mgmt For For For 16 Shareholder Proposal Regarding Dividend Proposals ShrHoldr Against Against For 17 Shareholder Proposal Regarding Exercise of Voting Rights ShrHoldr Against Against For 18 Shareholder Proposal Regarding Individual Compensation Disclosure ShrHoldr Against For Against 19 Shareholder Proposal Regarding Outside Chair ShrHoldr Against Against For 20 Shareholder Proposal Regarding Reinstating Employees who Serve in Government ShrHoldr Against Against For 21 Shareholder Proposal Regarding Officer Training ShrHoldr Against Against For 22 Shareholder Proposal Regarding Shareholder Communication with the Board ShrHoldr Against Against For 23 Shareholder Proposal Regarding Proposing Director Candidates ShrHoldr Against Against For 24 Shareholder Proposal Regarding Limit on Submission of Shareholder Proposals ShrHoldr Against Against For 25 Shareholder Proposal Regarding Establishment of a Liaison for Reporting Concerns to the Audit Committee ShrHoldr Against Against For 26 Shareholder Proposal Regarding Outside Director Sessions ShrHoldr Against Against For 27 Shareholder Proposal Regarding Recruitment Quotas ShrHoldr Against Against For 28 Shareholder Proposal Regarding Discriminatory Treatment of Activist Investors ShrHoldr Against Against For 29 Shareholder Proposal Regarding Investigative Committee On the Company's Opinion on the Actions of the Minister of Justice ShrHoldr Against Against For 30 Shareholder Proposal Regarding Special Committee on Frozen Accounts ShrHoldr Against Against For 31 Shareholder Proposal Regarding Special Committee on Certain Loan Agreements ShrHoldr Against Against For 32 Shareholder Proposal Regarding Bank of Japan Interest Rate Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MNST CUSIP 61174X109 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Schlosberg Mgmt For Withhold Against 1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Norman C. Epstein Mgmt For For For 1.5 Elect Gary P. Fayard Mgmt For For For 1.6 Elect Benjamin M. Polk Mgmt For For For 1.7 Elect Sydney Selati Mgmt For For For 1.8 Elect Harold C. Taber, Jr. Mgmt For For For 1.9 Elect Kathy N. Waller Mgmt For For For 1.10 Elect Mark S. Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Compensation Plan for Non- Employee Directors Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 7 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MNST CUSIP 61174X109 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Stock Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. McDaniel, Jr. Mgmt For For For 7 Elect Henry A. McKinnell, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSM CUSIP 553530106 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect Erik Gershwind Mgmt For For For 1.3 Elect Jonathan Byrnes Mgmt For For For 1.4 Elect Roger Fradin Mgmt For Withhold Against 1.5 Elect Louise K. Goeser Mgmt For For For 1.6 Elect Michael Kaufmann Mgmt For For For 1.7 Elect Denis Kelly Mgmt For For For 1.8 Elect Steven Paladino Mgmt For For For 1.9 Elect Philip R. Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS AG (MUNICH RE) TICKER SECURITY ID: MEETING DATE MEETING STATUS MUV2 CINS D55535104 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Management Board Acts Mgmt For For For 9 Ratification of Supervisory Board Acts Mgmt For For For 10 Remuneration Policy Mgmt For Against Against 11 Authority to Repurchase and Reissue Shares Mgmt For For For 12 Authority to Repurchase Shares using Equity Derivatives Mgmt For For For 13 Elect Renata Jungo Brungger as Supervisory Board Member Mgmt For For For 14 Increase in Authorised Capital Mgmt For For For 15 Approval of Profit-and-Loss Transfer Agreement with MR Infrastructure Investment GmbH Mgmt For For For 16 Approval of Profit-and-Loss Transfer Agreement with MR Beteiligungen 2. GmbH Mgmt For For For 17 Approval of Profit-and-Loss Transfer Agreement with MR Beteiligungen 3. GmbH Mgmt For For For -------------------------------------------------------------------------------- NAGOYA RAILROAD COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9048 CINS J47399118 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Elect Ado Yamamoto Mgmt For Against Against 6 Elect Takashi Andoh Mgmt For For For 7 Elect Hideki Takagi Mgmt For For For 8 Elect Hiroshi Shibata Mgmt For For For 9 Elect Toshio Haigoh Mgmt For For For 10 Elect Masaaki Iwase Mgmt For For For 11 Elect Kyohsuke Takada Mgmt For For For 12 Elect Hiroki Takasaki Mgmt For For For 13 Elect Kiyomi Suzuki Mgmt For For For 14 Elect Takuo Yoshikawa Mgmt For For For 15 Elect Hajime Futagami Mgmt For For For 16 Elect Hiroshi Yano Mgmt For Against Against 17 Elect Atsuko Fukushima Mgmt For For For 18 Elect Munenori Adachi Mgmt For Against Against 19 Elect Michio Iwakiri Mgmt For Against Against 20 Elect Hiroshi Hibino Mgmt For Against Against 21 Elect Satoshi Ozawa Mgmt For Against Against 22 Retirement and Special Allowances for Directors Mgmt For Against Against -------------------------------------------------------------------------------- NATIONAL GRID PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CINS G6375K151 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Share Consolidation Mgmt For For For 2 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 3 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 4 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 5 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- NATIONAL GRID PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CINS G6375K151 07/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Sir Peter Gershon Mgmt For For For 4 Elect John Pettigrew Mgmt For For For 5 Elect Andrew Bonfield Mgmt For For For 6 Elect Dean Seavers Mgmt For For For 7 Elect Nicola Shaw Mgmt For For For 8 Elect Nora Brownell Mgmt For For For 9 Elect Jonathan Dawson Mgmt For For For 10 Elect Therese Esperdy Mgmt For For For 11 Elect Paul Golby Mgmt For For For 12 Elect Ruth Kelly Mgmt For For For 13 Elect Mark Williamson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Remuneration Report (Advisory) Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- NESTE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NESTE CINS X5688A109 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NESTLE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS NESN CINS H57312649 04/06/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Elect Paul Bulcke Mgmt For TNA N/A 7 Elect Andreas Koopmann Mgmt For TNA N/A 8 Elect Henri de Castries Mgmt For TNA N/A 9 Elect Beat Hess Mgmt For TNA N/A 10 Elect Renato Fassbind Mgmt For TNA N/A 11 Elect Steven G. Hoch Mgmt For TNA N/A 12 Elect Naina Lal Kidwai Mgmt For TNA N/A 13 Elect Jean-Pierre Roth Mgmt For TNA N/A 14 Elect Ann Veneman Mgmt For TNA N/A 15 Elect Eva Cheng Mgmt For TNA N/A 16 Elect Ruth Khasaya Oniang'o Mgmt For TNA N/A 17 Elect Patrick Aebischer Mgmt For TNA N/A 18 Elect Ulf M. Schneider Mgmt For TNA N/A 19 Elect Ursula M. Burns Mgmt For TNA N/A 20 Appoint Paul Bulcke as Board Chair Mgmt For TNA N/A 21 Elect Beat Hess as Compensation Committee Member Mgmt For TNA N/A 22 Elect Andreas Koopmann as Compensation Committee Member Mgmt For TNA N/A 23 Elect Jean-Pierre Roth as Compensation Committee Member Mgmt For TNA N/A 24 Elect Patrick Aebischer as Compensation Committee Member Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Independent Proxy Mgmt For TNA N/A 27 Board Compensation Mgmt For TNA N/A 28 Executive Compensation Mgmt For TNA N/A 29 Additional or Miscellaneous Proposals ShrHoldr Against TNA N/A 30 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NETFLIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NFLX CUSIP 64110L106 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Reed Hastings Mgmt For Withhold Against 1.2 Elect Jay C. Hoag Mgmt For Withhold Against 1.3 Elect A. George Battle Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 6 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against 7 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against For 8 Shareholder Proposal Regarding Declassification of the Board ShrHoldr Against For Against 9 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against 10 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0017 CINS Y63084126 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Services Group Master Services Agreement and Annual Caps Mgmt For For For -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0017 CINS Y63084126 11/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect William DOO Wai Hoi Mgmt For Against Against 6 Elect Adrian CHENG Chi Kong Mgmt For For For 7 Elect Peter CHENG Kar Shing Mgmt For For For 8 Elect Thomas LIANG Cheung Biu Mgmt For For For 9 Elect AU Tak-Cheong Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Adoption of New Share Option Scheme Mgmt For Against Against -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0017 CINS Y63084126 12/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Indirect Acquisition of Remaining JV Stake Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 14 Approval of Material Terms under the 2017 Omnibus Incentive Plan Mgmt For For For 15 Amendment to the 2010 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- NEXON COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3659 CINS J4914X104 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Owen Mahoney Mgmt For For For 2 Elect Shiroh Uemura Mgmt For For For 3 Elect PARK Jiwon Mgmt For For For 4 Elect Satoshi Honda Mgmt For For For 5 Elect Shiroh Kuniya Mgmt For For For 6 Elect Hideo Koyama as Statutory Auditor Mgmt For For For 7 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEE CUSIP 65339F101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect James L. Camaren Mgmt For For For 3 Elect Kenneth B. Dunn Mgmt For For For 4 Elect Naren K. Gursahaney Mgmt For For For 5 Elect Kirk S. Hachigian Mgmt For For For 6 Elect Toni Jennings Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect James L. Robo Mgmt For For For 9 Elect Rudy E. Schupp Mgmt For For For 10 Elect John L. Skolds Mgmt For For For 11 Elect William H. Swanson Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Non-Employee Director Stock Plan Mgmt For Against Against 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- NH FOODS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2282 CINS J4929Q102 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Share Consolidation Mgmt For For For 2 Elect Juichi Suezawa Mgmt For For For 3 Elect Yoshihide Hata Mgmt For For For 4 Elect Kazunori Shinohara Mgmt For For For 5 Elect Kohji Kawamura Mgmt For For For 6 Elect Hiroji Ohkoso Mgmt For For For 7 Elect Katsumi Inoue Mgmt For For For 8 Elect Tetsuhiro Kitoh Mgmt For For For 9 Elect Hajime Takamatsu Mgmt For For For 10 Elect Toshiko Katayama Mgmt For For For 11 Elect Iwao Taka Mgmt For For For -------------------------------------------------------------------------------- NIKON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7731 CINS 654111103 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kazuo Ushida Mgmt For Against Against 4 Elect Masashi Oka Mgmt For For For 5 Elect Yasuyuki Okamoto Mgmt For For For 6 Elect Takumi Odajima Mgmt For For For 7 Elect Satoshi Hagiwara Mgmt For For For 8 Elect Akio Negishi Mgmt For Against Against 9 Elect Takaharu Honda as Audit Committee Director Mgmt For Against Against -------------------------------------------------------------------------------- NINTENDO CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7974 CINS J51699106 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tatsumi Kimishima Mgmt For For For 4 Elect Shigeru Miyamoto Mgmt For For For 5 Elect Shinya Takahashi Mgmt For For For 6 Elect Shuntaroh Furukawa Mgmt For For For 7 Elect Koh Shiota Mgmt For For For -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS 3283 CINS J5528H104 08/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Masahiro Sakashita as Executive Director Mgmt For For For 3 Elect Satoshi Yamaguchi as Alternate Executive Director Mgmt For For For 4 Elect Katsumi Shimamura Mgmt For For For 5 Elect Yohichiroh Hamaoka Mgmt For For For 6 Elect Kuninori Oku as Alternate Supervisory Director Mgmt For For For -------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 9432 CINS J59396101 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- NISSAN MOTOR CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7201 CINS J57160129 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Carlos Ghosn Mgmt For Against Against 4 Elect Hiroto Saikawa Mgmt For For For 5 Elect Greg Kelly Mgmt For For For 6 Elect Hideyuki Sakamoto Mgmt For For For 7 Elect Fumiaki Matsumoto Mgmt For For For 8 Elect Kimiyasu Nakamura Mgmt For For For 9 Elect Toshiyuki Shiga Mgmt For For For 10 Elect Jean-Baptiste Duzan Mgmt For Against Against 11 Elect Bernard Rey Mgmt For For For 12 Elect Celso Gyohtoku as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- NORDEA BANK AB TICKER SECURITY ID: MEETING DATE MEETING STATUS NDA CINS W57996105 03/16/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For TNA N/A 11 Allocation of Profits/Dividends Mgmt For TNA N/A 12 Ratification of Board and CEO Acts Mgmt For TNA N/A 13 Board Size Mgmt For TNA N/A 14 Number of Auditors Mgmt For TNA N/A 15 Directors and Auditors' Fees Mgmt For TNA N/A 16 Election of Directors Mgmt For TNA N/A 17 Appointment of Auditor Mgmt For TNA N/A 18 Nomination Committee Mgmt For TNA N/A 19 Authority to Issue Convertible Debt Instruments Mgmt For TNA N/A 20 Authority to Trade in Company Stock Mgmt For TNA N/A 21 Remuneration Guidelines Mgmt For TNA N/A 22 Appointment of Auditors in Foundations Mgmt For TNA N/A 23 Shareholder Proposal Regarding Equality ShrHoldr N/A TNA N/A 24 Shareholder Proposal Regarding Implementation of Equality ShrHoldr N/A TNA N/A 25 Shareholder Proposal Regarding Equality Report ShrHoldr N/A TNA N/A 26 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A TNA N/A 27 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A TNA N/A 28 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A TNA N/A 29 Shareholder Proposal Regarding Small and Medium- Sized Shareholders ShrHoldr N/A TNA N/A 30 Shareholder Proposal Regarding Directors' Fees Petition ShrHoldr N/A TNA N/A 31 Shareholder Proposal Regarding Unequal Voting Rights Petition ShrHoldr N/A TNA N/A 32 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A TNA N/A 33 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NOC CUSIP 666807102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Victor H. Fazio Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Ann M. Fudge Mgmt For For For 6 Elect Bruce S. Gordon Mgmt For For For 7 Elect William H. Hernandez Mgmt For For For 8 Elect Madeleine A. Kleiner Mgmt For For For 9 Elect Karl J. Krapek Mgmt For For For 10 Elect Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Elect Mark A. Welsh III Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NOVARTIS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS NOVN CINS H5820Q150 02/28/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Cancellation of Shares and Reduction in Share Capital Mgmt For TNA N/A 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Compensation Report Mgmt For TNA N/A 10 Elect Jorg Reinhardt as Chairman Mgmt For TNA N/A 11 Elect Nancy C. Andrews Mgmt For TNA N/A 12 Elect Dimitri Azar Mgmt For TNA N/A 13 Elect Ton Buchner Mgmt For TNA N/A 14 Elect Srikant M. Datar Mgmt For TNA N/A 15 Elect Elizabeth Doherty Mgmt For TNA N/A 16 Elect Ann M. Fudge Mgmt For TNA N/A 17 Elect Pierre Landolt Mgmt For TNA N/A 18 Elect Andreas von Planta Mgmt For TNA N/A 19 Elect Charles L. Sawyers Mgmt For TNA N/A 20 Elect Enrico Vanni Mgmt For TNA N/A 21 Elect William T. Winters Mgmt For TNA N/A 22 Elect Frans van Houten Mgmt For TNA N/A 23 Elect Srikant Datar as Compensation Committee Member Mgmt For TNA N/A 24 Elect Ann M. Fudge as Compensation Committee Member Mgmt For TNA N/A 25 Elect Enrico Vanni as Compensation Committee Member Mgmt For TNA N/A 26 Elect William T. Winters as Compensation Committee Member Mgmt For TNA N/A 27 Appointment of Auditor Mgmt For TNA N/A 28 Appointment of Independent Proxy Mgmt For TNA N/A 29 Additional or Miscellaneous Proposals ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- NTT DOCOMO INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9437 CINS J59399121 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Hiroshi Nakamura Mgmt For Against Against 5 Elect Hozumi Tamura Mgmt For Against Against 6 Elect Syohji Sudoh Mgmt For Against Against 7 Elect Hironobu Sagae Mgmt For Against Against -------------------------------------------------------------------------------- NVIDIA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NVDA CUSIP 67066G104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. McCaffery Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NXPI CUSIP N6596X109 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven M. Mollenkopf Mgmt For For For 2 Elect Derek K. Aberle Mgmt For For For 3 Elect George S. Davis Mgmt For For For 4 Elect Donald J. Rosenberg Mgmt For For For 5 Elect Brian Modoff Mgmt For For For 6 Discharge of Board and Management Members Mgmt For For For 7 Asset Sale Pursuant to Tender Offer Mgmt For For For 8 Liquidation Mgmt For For For 9 Amendment to Financial Year Mgmt For For For 10 Conversion to Private Company Mgmt For For For -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NXPI CUSIP N6596X109 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Acts Mgmt For For For 3 Elect Richard L. Clemmer Mgmt For For For 4 Elect Peter L. Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Goldman Mgmt For Against Against 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For Against Against 9 Elect Ian Loring Mgmt For For For 10 Elect Eric Meurice Mgmt For For For 11 Elect Peter Smitham Mgmt For For For 12 Elect Julie Southern Mgmt For For For 13 Elect Gregory L. Summe Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Cancel Repurchased Shares in the Company's Capital 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Batchelder Mgmt For For For 4 Elect John E. Feick Mgmt For For For 5 Elect Margaret M. Foran Mgmt For For For 6 Elect Carlos M. Gutierrez Mgmt For For For 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. Poladian Mgmt For For For 11 Elect Elisse B. Walter Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 16 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 17 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against Against For 18 Shareholder Proposal Regarding Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ONO PHARMACEUTICAL COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4528 CINS J61546115 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Gyoh Sagara Mgmt For For For 4 Elect Hiroshi Awata Mgmt For For For 5 Elect Kei Sano Mgmt For For For 6 Elect Kazuhito Kawabata Mgmt For For For 7 Elect Isao Ono Mgmt For For For 8 Elect Yutaka Kato Mgmt For For For 9 Elect Jun Kurihara Mgmt For For For -------------------------------------------------------------------------------- ORACLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCL CUSIP 68389X105 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For Withhold Against 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. Conrades Mgmt For Withhold Against 1.7 Elect Lawrence J. Ellison Mgmt For For For 1.8 Elect Hector Garcia-Molina Mgmt For For For 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 Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- PANDORA A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS PNDORA CINS K7681L102 03/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Directors' Fees (2016) Mgmt For For For 8 Amendments to Remuneration Guidelines Mgmt For For For 9 Directors' Fees (2017) Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and Management Acts Mgmt For For For 12 Amendments to Articles Regarding Par Value Mgmt For For For 13 Authority to Reduce Share Capital Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Special Dividend Mgmt For For For 16 Authority to Carry Out Formalities Mgmt For For For 17 Elect Peder Tuborgh Mgmt For For For 18 Elect Christian Frigast Mgmt For For For 19 Elect Allan L. Leighton Mgmt For For For 20 Elect Andrea Dawn Alvey Mgmt For For For 21 Elect Ronica Wang Mgmt For For For 22 Elect Anders Boyer-Sogaard Mgmt For For For 23 Elect Bjorn Gulden Mgmt For For For 24 Elect Per Bank Mgmt For For For 25 Elect Michael Hauge Sorensen Mgmt For For For 26 Elect Birgitta Stymne Goransson Mgmt For For For 27 Appointment of Auditor Mgmt For For For 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PARMALAT S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLT CINS T7S73M107 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Remuneration Policy Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List Presented by Amber Active Investors Limited Mgmt For For For 8 List Presented by Sofil S.a.s. Mgmt For N/A N/A 9 Election of Chair of Board of Statutory Auditors Mgmt For For For 10 Statutory Auditors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- PARMALAT S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLT CINS T7S73M107 05/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of Statutory Auditors Report; Authority to Carry Out Legal Actions Against Former Directors Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PARSLEY ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PE CUSIP 701877102 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bryan Sheffield Mgmt For For For 1.2 Elect A.R. Alameddine Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Adoption of Majority Vote for Election of Directors Mgmt For For For -------------------------------------------------------------------------------- PEPSICO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP 713448108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Johnson Mgmt For For For 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 Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Report on Pesticides ShrHoldr Against Against For 19 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- PERSIMMON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PSN CINS G70202109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For Against Against 4 Elect Nicholas Wrigley Mgmt For For For 5 Elect Jeff Fairburn Mgmt For For For 6 Elect Mike Killoran Mgmt For For For 7 Elect David Jenkinson Mgmt For For For 8 Elect Jonathan Davie Mgmt For For For 9 Elect Marion Sears Mgmt For For For 10 Elect Rachel Kentleton Mgmt For For For 11 Elect Nigel Mills Mgmt For For For 12 Elect Simon Litherland Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Performance Share Plan Mgmt For For For 15 Related Party Transactions (CEO Jeff Fairburn) Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CUSIP 71654V408 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Liquigas Distribuidora Disposal Mgmt For For For 2 PetroquimicaSuape and CITEPE Disposal Mgmt For For For -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CINS P78331132 03/27/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Adriano Pereira de Paula to the Supervisory Board Mgmt For TNA N/A 3 Petroquimica Suape and CITEPE Disposal Mgmt For TNA N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CUSIP 71654V408 03/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriano Pereira de Paula to the Supervisory Board Mgmt For For For 2 Petroquimica Suape and CITEPE Disposal Mgmt For For For -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CUSIP 71654V408 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Election of Supervisory Council Mgmt For Abstain Against 3 Elect Reginaldo Ferreira Alexandre as the Supervisory Council Member Representative of Minority Shareholders Mgmt For For For 4 Elect Francisco Vidal Luna as the Supervisory Council Member Representative of Minority Shareholders Mgmt For Abstain Against 5 Remuneration Policy Mgmt For Against Against 6 Amendments to Articles Mgmt For For For 7 Consolidation of Articles Mgmt For For For 8 Amend Nomination Policy (for Non-Executive and Executive Directors, and Supervisory Council Members) Mgmt For For For -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CINS P78331132 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Consolidation of Articles Mgmt For For For 4 Amend Nomination Policy (for Non-Executive and Executive Directors, and Supervisory Council Members) Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CINS P78331132 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 Election of Supervisory Council Mgmt For Abstain Against 7 Election of Supervisory Council Members of Minority/ Preferred Shareholders Mgmt For N/A N/A 8 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- PFIZER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect Ronald E. Blaylock Mgmt For For For 3 Elect W. Don Cornwell Mgmt For For For 4 Elect Joseph J. Echevarria Mgmt For For For 5 Elect Frances D. Fergusson Mgmt For For For 6 Elect Helen H. Hobbs Mgmt For For For 7 Elect James M. Kilts Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Johnson Mgmt For For For 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect James C. Smith Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Earley, Jr. Mgmt For For For 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. Meserve Mgmt For For For 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. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Charitable Contributions ShrHoldr Against Against For -------------------------------------------------------------------------------- PHILLIPS 66 TICKER SECURITY ID: MEETING DATE MEETING STATUS PSX CUSIP 718546104 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William R. Loomis, Jr. Mgmt For For For 2 Elect Glenn F. Tilton Mgmt For For For 3 Elect Marna C. Whittington Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edison C. Buchanan Mgmt For For For 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. Sheffield Mgmt For For For 10 Elect Mona K. Sutphen Mgmt For For For 11 Elect J. Kenneth Thompson Mgmt For For For 12 Elect Phoebe A. Wood Mgmt For For For 13 Elect Michael D. Wortley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- PJSC LUKOIL TICKER SECURITY ID: MEETING DATE MEETING STATUS LKOH CINS 69343P105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports;Allocation of Profits/Dividends Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Vagit Y. Alekperov Mgmt N/A Abstain N/A 5 Elect Victor V. Blazheev Mgmt N/A Abstain N/A 6 Elect Toby T. Gati Mgmt N/A For N/A 7 Elect Valery I. Grayfer Mgmt N/A Abstain N/A 8 Elect Igor S. Ivanov Mgmt N/A Abstain N/A 9 Elect Ravil U. Maganov Mgmt N/A Abstain N/A 10 Elect Roger Munnings Mgmt N/A For N/A 11 Elect Richard H. Matzke Mgmt N/A Abstain N/A 12 Elect Nikolai M. Nikolaev Mgmt N/A Abstain N/A 13 Elect Ivan Pictet Mgmt N/A For N/A 14 Elect Leonid A. Fedun Mgmt N/A Abstain N/A 15 Elect Lyubov N. Khoba Mgmt N/A Abstain N/A 16 Elect Ivan N. Vrublevsky Mgmt For For For 17 Elect Pavel A. Suloev Mgmt For For For 18 Elect Aleksandr V. Surkov Mgmt For For For 19 Directors' Fees (Members) Mgmt For For For 20 Directors' Fees (New Members) Mgmt For For For 21 Audit Commission Members' Fees (FY2016) Mgmt For For For 22 Audit Commission Members' Fees (FY2017) Mgmt For For For 23 Appointment of Auditor Mgmt For For For 24 Amendments to Articles Mgmt For For For 25 Amendments to General Meeting Regulations Mgmt For For For 26 Amendments to Board of Directors Regulations Mgmt For For For 27 D&O Insurance Mgmt For For For -------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PAH CUSIP 72766Q105 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin E. Franklin Mgmt For For For 2 Elect Rakesh Sachdev Mgmt For For For 3 Elect Ian G.H. Ashken Mgmt For Against Against 4 Elect Nicolas Berggruen Mgmt For Against Against 5 Elect Michael F. Goss Mgmt For Against Against 6 Elect Ryan Israel Mgmt For Against Against 7 Elect E. Stanley O'Neal Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POPULAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPOP CUSIP 733174700 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect C. Kim Goodwin Mgmt For For For 3 Elect William J. Teuber, Jr. Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0006 CINS Y7092Q109 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Joint Venture Mgmt For For For -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0006 CINS Y7092Q109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Canning FOK Kin Ning Mgmt For Against Against 6 Elect Andrew J. Hunter Mgmt For For For 7 Elect Albert IP Yuk Keung Mgmt For Against Against 8 Elect Victor LI Tzar Kuoi Mgmt For For For 9 Elect Charles TSAI Chao Chung Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For Against Against 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PRAXAIR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PX CUSIP 74005P104 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. LeBoeuf Mgmt For For For 6 Elect Larry D. McVay Mgmt For For For 7 Elect Martin H. Richenhagen Mgmt For Against Against 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of Amendments to the 2009 Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy M. Armstrong Mgmt For For For 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. Epstein Mgmt For For For 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, Jr. Mgmt For For For 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Peretsman Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- PUBLICIS GROUPE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PUB CINS F7607Z165 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Elect Simon Badinter Mgmt For Against Against 11 Elect Jean Charest Mgmt For For For 12 Elect Maurice Levy; Remuneration Policy (Chair) Mgmt For Against Against 13 Appointment of Auditor, Mazars Mgmt For For For 14 Remuneration of Elizabeth Badinter, Chair Mgmt For For For 15 Remuneration and Remuneration Policy of Maurice Levy, Chair of Management Board Mgmt For Against Against 16 Remuneration of Kevin Roberts, Member of Management Board Mgmt For Against Against 17 Remuneration of Jean-Michel Etienne, Member of Management Board Mgmt For For For 18 Remuneration of Gabrielle Heilbronner, Member of Executive Board Mgmt For For For 19 Remuneration Policy of Supervisory Board Mgmt For For For 20 Remuneration Policy of Elizabeth Badinter, Chair Mgmt For For For 21 Remuneration Policy of Arthur Sadoun, Chairman of Management Board Mgmt For For For 22 Remuneration Policy of Jean-Michel Etienne, Member of Management Board Mgmt For For For 23 Remuneration Policy of Anne-Gabrielle Heilbronner, Member of Management Board Mgmt For For For 24 Remuneration Policy of Steve King, Member of Management Board Mgmt For For For 25 Related Party Transactions (Arthur Sadoun, CEO) Mgmt For For For 26 Related Party Transactions (Steve King, Management Board) Mgmt For For For 27 Authority to Repurchase and Reissue Shares Mgmt For For For 28 Authority to Cancel Shares and Reduce Capital Mgmt For For For 29 Authority to Set Offering Price of Shares Mgmt For For For 30 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 31 Employee Stock Purchase Plan Mgmt For For For 32 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 33 Amendments to Articles Regarding Employee Representation Mgmt For For For 34 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DGX CUSIP 74834L100 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jenne K. Britell Mgmt For For For 2 Elect Vicky B. Gregg Mgmt For For For 3 Elect Jeffrey M. Leiden Mgmt For For For 4 Elect Timothy L. Main Mgmt For For For 5 Elect Gary M. Pfeiffer Mgmt For For For 6 Elect Timothy M. Ring Mgmt For For For 7 Elect Stephen H. Rusckowski Mgmt For For For 8 Elect Daniel C. Stanzione Mgmt For For For 9 Elect Gail R. Wilensky Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Long-Term Incentive Plan for Non- Employee Directors Mgmt For Against Against -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RRC CUSIP 75281A109 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brenda A. Cline Mgmt For For For 2 Elect Anthony V. Dub Mgmt For For For 3 Elect Allen Finkelson Mgmt For For For 4 Elect James M. Funk Mgmt For For For 5 Elect Christopher A. Helms Mgmt For For For 6 Elect Robert A. Innamorati Mgmt For For For 7 Elect Mary Ralph Lowe Mgmt For For For 8 Elect Gregory G. Maxwell Mgmt For For For 9 Elect Kevin S. McCarthy Mgmt For For For 10 Elect Steffen E. Palko Mgmt For For For 11 Elect Jeffrey L. Ventura Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- RAYTHEON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RTN CUSIP 755111507 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect Robert E. Beauchamp Mgmt For For For 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A. Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Dinesh C. Paliwal Mgmt For For For 9 Elect William R. Spivey Mgmt For For For 10 Elect James A. Winnefeld, Jr. Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of 2017 Incentive Plan for Section 162(m) Purposes Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RB CINS G74079107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Adrian D.P. Bellamy Mgmt For For For 5 Elect Nicandro Durante Mgmt For For For 6 Elect Mary Harris Mgmt For For For 7 Elect Adrian Hennah Mgmt For For For 8 Elect Kenneth Hydon Mgmt For For For 9 Elect Rakesh Kapoor Mgmt For For For 10 Elect Pamela J. Kirby Mgmt For For For 11 Elect Andre Lacroix Mgmt For For For 12 Elect Christopher A. Sinclair Mgmt For For For 13 Elect Judith A. Sprieser Mgmt For For For 14 Elect Warren G. Tucker Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RB CINS G74079107 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6098 CINS J6433A101 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masumi Minegishi Mgmt For For For 3 Elect Shohgo Ikeuchi Mgmt For For For 4 Elect Keiichi Sagawa Mgmt For For For 5 Elect Shigeo Ohyagi Mgmt For For For 6 Elect Yasushi Shingai Mgmt For For For 7 Elect Asa Shinkawa As Alternate Statutory Auditor Mgmt For For For 8 Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS REE CINS E42807110 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Individual Accounts and Reports Mgmt For For For 3 Consolidated Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Elect Maria Jose Garcia Beato Mgmt For For For 7 Ratify Co-option and Elect Arsenio Fernandez de Mesa y Diaz del Rio Mgmt For For For 8 Elect Alberto Carbajo Josa Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Remuneration Report Mgmt For For For 11 Authorisation of Legal Formalities Mgmt For For For 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 Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS RGC CUSIP 758766109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen A. Kaplan Mgmt For For For 1.2 Elect Jack Tyrrell Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RELX PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS REL CINS G74570121 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Amendment to Long-Term Incentive Plan Mgmt For For For 4 Remuneration Report (Advisory) Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Auditor's Fees Mgmt For For For 8 Elect Erik Engstrom Mgmt For For For 9 Elect Anthony Habgood Mgmt For For For 10 Elect Wolfhart Hauser Mgmt For For For 11 Elect Adrian Hennah Mgmt For For For 12 Elect Marike van Lier Lels Mgmt For For For 13 Elect Nicholas Luff Mgmt For For For 14 Elect Robert J. MacLeod Mgmt For For For 15 Elect Carol G. Mills Mgmt For For For 16 Elect Linda S. Sanford Mgmt For For For 17 Elect Ben van der Veer Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- REPSOL, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS REP CINS E8471S130 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Appointment of Auditor for FY2017 (Deloitte) Mgmt For For For 6 Appointment of Auditor for FY2018-2020 (PricewaterhouseCoopers) Mgmt For For For 7 First Scrip Dividend Mgmt For For For 8 Second Scrip Dividend Mgmt For For For 9 Authority to Issue Convertible Debt Instruments Mgmt For For For 10 Elect Rene Dahan Mgmt For For For 11 Elect Manuel Manrique Cecilia Mgmt For For For 12 Elect Luis Suarez de Lezo Mantilla Mgmt For For For 13 Ratify Co-option and Elect Antonio Massanell Lavilla Mgmt For For For 14 Elect Maite Ballester Fornes Mgmt For For For 15 Elect Isabel Torremocha Ferrezuelo Mgmt For For For 16 Elect Mariano Marzo Carpio Mgmt For For For 17 Remuneration Report (Advisory) Mgmt For For For 18 2017 STIP (CEO) Mgmt For For For 19 Long-Term Incentive Plan 2017-2020 Mgmt For For For 20 Amendment to Long-Term Incentive Plans Mgmt For For For 21 Remuneration Policy (Binding) Mgmt For For For 22 Authorisation of Legal Formalities Mgmt For For For 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG TICKER SECURITY ID: MEETING DATE MEETING STATUS RHK CINS D6530N119 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratify Martin Siebert Mgmt For For For 7 Ratify Bernd Griewing Mgmt For For For 8 Ratify Martin Menger Mgmt For For For 9 Ratify Eugen Munch Mgmt For For For 10 Ratify Georg Schulze-Ziehaus Mgmt For For For 11 Ratify Wolfgang Mundel Mgmt For For For 12 Ratify Peter Berghofer Mgmt For For For 13 Ratify Bettina Bottcher Mgmt For For For 14 Ratify Bjorn Borgmann Mgmt For For For 15 Ratify Ludwig Georg Braun Mgmt For For For 16 Ratify Gerhard Ehninger Mgmt For For For 17 Ratify Stefan Hartel Mgmt For For For 18 Ratify Klaus Hanschur Mgmt For For For 19 Ratify Stephan Holzinger Mgmt For For For 20 Ratify Meike Jager Mgmt For For For 21 Ratify Brigitte Mohn Mgmt For For For 22 Ratify Christine Rei?ner Mgmt For For For 23 Ratify Evelin Schiebel Mgmt For For For 24 Ratify Katrin Vernau Mgmt For For For 25 Elect Annette Beller as Supervisory Board Member Mgmt For Against Against 26 Authority to Repurchase and Reissue Shares Mgmt For For For 27 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Sale of Coal & Allied Industries Limited Mgmt For For For -------------------------------------------------------------------------------- ROSNEFT OIL CO OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS ROSN CINS X7394C106 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Audit Commission Fees Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Andrey I. Akimov Mgmt N/A Abstain N/A 10 Elect Faisal M. Alsuwaidi Mgmt N/A Abstain N/A 11 Elect Andrey R. Belousov Mgmt N/A Abstain N/A 12 Elect Matthias A. Warnig Mgmt N/A Abstain N/A 13 Elect Oleg V. Viyugin Mgmt N/A For N/A 14 Elect Ivan Glasenberg Mgmt N/A Abstain N/A 15 Elect Robert W. Dudley Mgmt N/A Abstain N/A 16 Elect Guillermo Quintero Ordonez Mgmt N/A Abstain N/A 17 Elect Alexander V. Novak Mgmt N/A Abstain N/A 18 Elect Igor I. Sechin Mgmt N/A Abstain N/A 19 Elect Donald Humphreys Mgmt N/A For N/A 20 Elect Olga A. Andrianova Mgmt For For For 21 Elect Alexander E. Bogashov Mgmt For For For 22 Elect Sergey I. Poma Mgmt For For For 23 Elect Zakhar B. Sabantsev Mgmt For For For 24 Elect Pavel G. Shumov Mgmt For For For 25 Appointment of Auditor Mgmt For For For 26 Related Party Transactions (Deposit Agreements with BANK VBRR AO) Mgmt For For For 27 Related Party Transactions (Deposit Agreements with Bank GPB AO) Mgmt For For For 28 Related Party Transaction (Loan Agreements with Bank VBRR AO) Mgmt For For For 29 Related Party Transactions (Loan Agreements with Bank GPB AO) Mgmt For For For 30 D&O Insurance Mgmt For For For 31 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- ROSNEFT OIL CO OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS ROSN CINS 67812M207 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Audit Commission Fees Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Olga A. Andrianova Mgmt For For For 10 Elect Alexander E. Bogashov Mgmt For For For 11 Elect Sergey I. Poma Mgmt For For For 12 Elect Zakhar B. Sabantsev Mgmt For For For 13 Elect Pavel G. Shumov Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Related Party Transactions (Deposit Agreements with BANK VBRR AO) Mgmt For For For 16 Related Party Transactions (Deposit Agreements with Bank GPB AO) Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Amendments to Articles Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ROYAL BANK OF CANADA TICKER SECURITY ID: MEETING DATE MEETING STATUS RY CUSIP 780087102 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew A. Chisholm Mgmt For For For 1.2 Elect Jacynthe Cote Mgmt For For For 1.3 Elect Toos N. Daruvala Mgmt For For For 1.4 Elect David F. Denison Mgmt For For For 1.5 Elect Richard L. George Mgmt For For For 1.6 Elect Alice D. Laberge Mgmt For For For 1.7 Elect Michael H. McCain Mgmt For For For 1.8 Elect David I. McKay Mgmt For For For 1.9 Elect Heather E.L. Munroe-Blum Mgmt For For For 1.10 Elect Thomas A. Renyi Mgmt For For For 1.11 Elect Kathleen P. Taylor Mgmt For For For 1.12 Elect Bridget A. van Kralingen Mgmt For For For 1.13 Elect Thierry Vandal Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Withdrawing From Tax Havens ShrHoldr Against Against For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Compensation Disclosure and Binding Say on Pay Vote ShrHoldr Against Against For 7 Shareholder Proposal Regarding Size of Board ShrHoldr Against Against For 8 Shareholder Proposal Regarding Proxy Access ShrHoldr Against Against For 9 Shareholder Proposal Regarding Shareholder Approval of Retirement or Severance Agreements ShrHoldr Against Against For 10 Shareholder Proposal Regarding Placement of Shareholder Proposals in Proxy Statement ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Catherine J. Hughes Mgmt For For For 5 Elect Roberto Egydio Setubal Mgmt For For For 6 Elect Ben Van Beurden Mgmt For For For 7 Elect Guy Elliott Mgmt For For For 8 Elect Euleen GOH Yiu Kiang Mgmt For For For 9 Elect Charles O. Holliday, Jr. Mgmt For For For 10 Elect Gerard Kleisterlee Mgmt For For For 11 Elect Sir Nigel Sheinwald Mgmt For For For 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 Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Shareholder Proposal Regarding GHG Reduction Targets ShrHoldr Against Against For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDSB CINS G7690A118 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Catherine J. Hughes Mgmt For For For 5 Elect Roberto Egydio Setubal Mgmt For For For 6 Elect Ben Van Beurden Mgmt For For For 7 Elect Guy Elliott Mgmt For For For 8 Elect Euleen GOH Yiu Kiang Mgmt For For For 9 Elect Charles O. Holliday, Jr. Mgmt For For For 10 Elect Gerard Kleisterlee Mgmt For For For 11 Elect Sir Nigel Sheinwald Mgmt For For For 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 Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Shareholder Proposal Regarding GHG Reduction Targets ShrHoldr Against Against For -------------------------------------------------------------------------------- RYMAN HEALTHCARE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RYM CINS Q8203F106 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect George Savvides Mgmt For For For 2 Re-elect David Kerr Mgmt For For For 3 Re-elect Kevin Hickman Mgmt For For For 4 Authorise Board to Set Auditor's Fees Mgmt For For For 5 Approve Increase in NEDs' Fee Cap Mgmt For For For -------------------------------------------------------------------------------- SAFRAN SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SAF CINS F4035A557 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Supplementary Retirement Benefits (Ross McInnes, Non-Executive Chair) Mgmt For Against Against 9 Supplementary Retirement Benefits (Philippe Petitcolin, CEO) Mgmt For For For 10 Related Party Transactions (French State) Mgmt For For For 11 Elect Odile Desforges Mgmt For For For 12 Elect Helene Auriol-Potier Mgmt For For For 13 Elect Patrick Pelata Mgmt For For For 14 Elect Sophie Zurquiyah Mgmt For For For 15 Remuneration of Ross McInnes, Non-Executive Chair Mgmt For For For 16 Remuneration of Philippe Petitcolin, CEO Mgmt For For For 17 Remuneration Policy (Non-Executive Chair) Mgmt For For For 18 Remuneration Policy (CEO) Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Amendments to Articles Regarding CEO Age Limit Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 23 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 24 Authority to Issue Shares w/o Preemptive Rights Through Private Placement Mgmt For For For 25 Greenshoe Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights (During Public Takeover) Mgmt For For For 28 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights (During Public Takeover) Mgmt For For For 29 Authority to Increase Capital in Case of Exchange Offer (During Public Takeover) Mgmt For Against Against 30 Authority to Issue Shares w/o Preemptive Rights Through Private Placement (During Public Takeover) Mgmt For For For 31 Greenshoe (During Public Takeover) Mgmt For Against Against 32 Authority to Increase Capital Through Capitalisations (During Public Takeover) Mgmt For Against Against 33 Employee Stock Purchase Plan Mgmt For For For 34 Authority to Cancel Shares and Reduce Capital Mgmt For For For 35 Authority to Issue Performance Shares Mgmt For For For 36 Authority to Create Preferred Shares Mgmt For Against Against 37 Authority to Issue Preferred Shares Mgmt For For For 38 Authorisation of Legal Formalities Mgmt For For For 39 Shareholder Countermotion Regarding the Authority to Grant Performance Shares to Company Employees (Proposal A) ShrHoldr Against Against For -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS 1910 CINS L80308106 07/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS 1910 CINS L80308106 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Resignation of Miguel KO Kai Kwun Mgmt For For For 4 Elect Jerome S. Griffith as Director Mgmt For For For 5 Remuneration of Jerome S. Griffith Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 -------------------------------------------------------------------------------- SANOFI TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CINS F5548N101 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions (Olivier Brandicourt) Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Elect Fabienne Lecorvaisier Mgmt For For For 11 Elect Bernard Charles Mgmt For For For 12 Elect Melanie G Lee Mgmt For For For 13 Remuneration Policy (Chairman) Mgmt For For For 14 Remuneration Policy (CEO) Mgmt For For For 15 Remuneration of Serge Weinberg (Chair) Mgmt For For For 16 Remuneration of Olivier Brandicourt, CEO Mgmt For Against Against 17 Approval to Reappoint PricewaterhouseCoopers as one of the Company's Independent Auditors for the Next Six Years Mgmt For For For 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares Through Private Placement Mgmt For For For 22 Authority to Issue Debt Instruments Mgmt For For For 23 Greenshoe Mgmt For For For 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 25 Authority to Increase Capital Through Capitalisations Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Authority to Cancel Shares and Reduce Capital Mgmt For For For 28 Amendments to Articles Mgmt For For For 29 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SAP SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SAP CUSIP 803054204 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Ratification of Management Board Acts Mgmt For For For 3 Ratification of Supervisory Board Acts Mgmt For For For 4 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- SAP SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SAP CUSIP 803054204 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Ratification of Management Board Acts Mgmt For For For 3 Ratification of Supervisory Board Acts Mgmt For For For 4 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- SCENTRE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SCG CINS Q8351E109 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Andrew Harmos Mgmt For For For 4 Re-elect Aliza Knox Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Miguel M. Galuccio Mgmt For For For 3 Elect V. Maureen Kempston Darkes Mgmt For For For 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Kudryavtsev Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of Financial Statements/Dividends Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Approval of the 2017 Omnibus Stock Incentive Plan Mgmt For For For 18 Amendment to the Discounted Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- SERVICENOW, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOW CUSIP 81762P102 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John J. Donahoe II Mgmt For For For 2 Elect Charles H. Giancarlo Mgmt For For For 3 Elect Anita M. Sands Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SHAFTESBURY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SHB CINS G80603106 02/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Jonathan Nicholls Mgmt For For For 5 Elect Brian Bickell Mgmt For For For 6 Elect Simon J. Quayle Mgmt For For For 7 Elect Thomas J.C. Welton Mgmt For For For 8 Elect Christopher Ward Mgmt For For For 9 Elect Jill C. Little Mgmt For For For 10 Elect Oliver J. Marriott Mgmt For For For 11 Elect Dermot Mathias Mgmt For For For 12 Elect Hilary S. Riva Mgmt For For For 13 Elect Sally E. Walden Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 055550 CINS Y7749X101 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect CHO Yong Byung Mgmt For For For 4 Elect WI Sung Ho Mgmt For For For 5 Elect PARK An Soon Mgmt For For For 6 Elect PARK Cheol Mgmt For For For 7 Elect LEE Sang Kyung Mgmt For For For 8 Elect JOO Jae Sung Mgmt For Against Against 9 Elect YUKI Hirakawa Mgmt For For For 10 Elect Philippe Avril Mgmt For For For 11 Election of Independent Director to Become Audit Committee Member: LEE Man Woo Mgmt For Against Against 12 Election of Audit Committee Member: LEE Sang Kyung Mgmt For For For 13 Election of Audit Committee Member: LEE Sung Ryang Mgmt For For For 14 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SHOWA DENKO KABUSHIKI KAISHA TICKER SECURITY ID: MEETING DATE MEETING STATUS 4004 CINS J75046136 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Hideo Ichikawa Mgmt For Against Against 4 Elect Kohhei Morikawa Mgmt For Against Against 5 Elect Jun Tanaka Mgmt For Against Against 6 Elect Hidehito Takahashi Mgmt For Against Against 7 Elect Keiichi Kamiguchi Mgmt For Against Against 8 Elect Toshiharu Katoh Mgmt For Against Against 9 Elect Tomofumi Akiyama Mgmt For Against Against 10 Elect Akiyoshi Morita Mgmt For Against Against 11 Elect Masaharu Oshima Mgmt For Against Against 12 Elect Saburoh Mutoh as Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SCB CINS Y7905M113 04/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Directors' Fees Mgmt For Against Against 5 Elect Khunying J. Wattanasiritham Mgmt For For For 6 Elect Ekamol Kiriwat Mgmt For For For 7 Elect Krirk Vanikkul Mgmt For For For 8 Elect Chirayu Isarangkun Na Ayuthaya Mgmt For Against Against 9 Elect Disnadda Diskul Mgmt For Against Against 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Amendments to Articles Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SNAM S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRG CINS T8578N103 04/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Authority to Repurchase and Reissue Shares Mgmt For For For 4 2017-2020 Long-term Incentive Plan Mgmt For For For 5 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- SNAM S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRG CINS T8578N103 08/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Demerger Mgmt For For For 2 Authority to Repurchase Shares Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SOLVAY SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SOLB CINS B82095116 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Remuneration Report Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Ratification of Auditor's Acts Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Elect Nicolas Boel to the Board of Directors Mgmt For For For 11 Elect Jean-Pierre Clamadieu to the Board of Directors Mgmt For For For 12 Elect Bernard de Laguiche to the Board of Directors Mgmt For For For 13 Elect Herve Coppens d'Eeckenbrugge to the Board of Directors Mgmt For For For 14 Elect Evelyn du Monceau to the Board of Directors Mgmt For For For 15 Elect Francoise de Viron to the Board of Directors Mgmt For For For 16 Elect Maria Amparo Moraleda Martinez to the Board of Directors Mgmt For For For 17 Ratify the Independence of Herve Coppens d'Eeckenbrugge Mgmt For For For 18 Ratify the Independence of Evelyn du Monceau Mgmt For For For 19 Ratify the Independence of Francoise de Viron Mgmt For For For 20 Ratify the Independence of Maria Amparo Moraleda Martinez Mgmt For For For 21 Elect Agnes Lemarchand to the Board of Directors Mgmt For For For 22 Ratify the Independence of Agnes Lemarchand Mgmt For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SONOVA HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SOON CINS H8024W106 06/13/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Elect Robert F. Spoerry as Board Chair Mgmt For TNA N/A 7 Elect Beat Hess Mgmt For TNA N/A 8 Elect Lynn Dorsey Bleil Mgmt For TNA N/A 9 Elect Michael Jacobi Mgmt For TNA N/A 10 Elect Stacy Enxing Seng Mgmt For TNA N/A 11 Elect Anssi Vanjoki Mgmt For TNA N/A 12 Elect Ronald van der Vis Mgmt For TNA N/A 13 Elect Jinlong Wang Mgmt For TNA N/A 14 Elect Robert F. Spoerry as Nominating and Compensation Committee Member Mgmt For TNA N/A 15 Elect Beat Hess as Nominating and Compensation Committee Member Mgmt For TNA N/A 16 Elect Stacy Enxing Seng as Nominating and Compensation Committee Member Mgmt For TNA N/A 17 Appointment of Auditor Mgmt For TNA N/A 18 Appointment of Independent Proxy Mgmt For TNA N/A 19 Board Compensation Mgmt For TNA N/A 20 Executive Compensation Mgmt For TNA N/A 21 Cancellation of Shares and Reduction in Share Capital Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OKSB CUSIP 844767103 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James E. Berry II Mgmt For For For 1.2 Elect Thomas D. Berry Mgmt For For For 1.3 Elect John Cohlmia Mgmt For For For 1.4 Elect David S. Crockett Jr. Mgmt For For For 1.5 Elect Steven C. Davis Mgmt For For For 1.6 Elect Patrice Douglas Mgmt For For For 1.7 Elect Mark W. Funke Mgmt For For For 1.8 Elect James M. Johnson Mgmt For For For 1.9 Elect Larry J. Lanie Mgmt For For For 1.10 Elect James M. Morris II Mgmt For For For 1.11 Elect Kayse M. Shrum Mgmt For For For 1.12 Elect Russell W. Teubner Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPAREBANK 1 SR-BANK ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS SRBANK CINS R8T70X105 04/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Agenda Mgmt For TNA N/A 8 Minutes Mgmt For TNA N/A 9 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 10 Corporate Governance Report Mgmt For TNA N/A 11 Authority to Set Auditor's Fees Mgmt For TNA N/A 12 Remuneration Guidelines Mgmt For TNA N/A 13 Elect Therese Log Bergjord Mgmt For TNA N/A 14 Elect Jan Skogseth Mgmt For TNA N/A 15 Elect Kate Henriksen Mgmt For TNA N/A 16 Elect Tor Dahle Mgmt For TNA N/A 17 Directors' Fees Mgmt For TNA N/A 18 Authority to Repurchase Shares Mgmt For TNA N/A 19 Authority to Issue Debt Instruments Mgmt For TNA N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSNC CUSIP 78467J100 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Normand A. Boulanger Mgmt For For For 1.2 Elect David A. Varsano Mgmt For For For 1.3 Elect Michael J. Zamkow Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STJ CUSIP 790849103 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Elect Stuart M. Essig Mgmt For For For 4 Elect Barbara B. Hill Mgmt For For For 5 Elect Michael A. Rocca Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 2016 Stock Incentive Plan Mgmt For For For 8 Repeal of Classified Board Mgmt For For For 9 Amend Bylaws to Implement Proxy Access Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Right to Adjourn Meeting Mgmt For For For 12 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against Against For -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SAZ CINS D76226113 08/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Remuneration Policy Mgmt For Against Against 11 Amendments to Articles Regarding Elimination of Restrictions on the Transferability of Shares Mgmt For For For 12 Elect Birgit Kudlek Mgmt For For For 13 Elect Tina Muller Mgmt For For For 14 Elect Gunnar Riemann Mgmt For Against Against 15 Elect Rolf Hoffmann Mgmt For For For 16 Shareholder Proposal Regarding Removal of Martin Abend ShrHoldr Against Abstain N/A 17 Shareholder Proposal Regarding Removal of Carl Ferdinand Oetker ShrHoldr Against Against For 18 Shareholder Proposal Regarding Election of Eric Cornut ShrHoldr Against Abstain N/A 19 Shareholder Proposal Regarding Election of Ursula Schutze-Kreilkamp ShrHoldr Against Against For 20 Additional or Miscellaneous Shareholder Proposals ShrHoldr N/A Abstain N/A -------------------------------------------------------------------------------- STANDARD CHARTERED PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS STAN CINS G84228157 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Elect Jose Vinals Mgmt For For For 4 Elect Om Prakesh Bhatt Mgmt For For For 5 Elect Kurt Campbell Mgmt For For For 6 Elect Louis CHEUNG Chi Yan Mgmt For For For 7 Elect David P. Conner Mgmt For For For 8 Elect Byron Grote Mgmt For For For 9 Elect Andy Halford Mgmt For For For 10 Elect HAN Seung-Soo Mgmt For For For 11 Elect Christine Hodgson Mgmt For For For 12 Elect Gay Huey Evans Mgmt For For For 13 Elect Naguib Kheraj Mgmt For For For 14 Elect Jasmine Whitbread Mgmt For For For 15 Elect William T. Winters Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Scrip Dividend Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Repurchased Shares w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Equity Convertible Additional Tier 1 Securities w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 24 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 25 Authority to Issue Equity Convertible Additional Tier 1 Securities w/o Preemptive Rights Mgmt For For For 26 Authority to Repurchase Ordinary Shares Mgmt For For For 27 Authority to Repurchase Preference Shares Mgmt For For For 28 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kennett F. Burnes Mgmt For For For 2 Elect Patrick de Saint-Aignan Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Stock Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SEV CINS F6327G101 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of the Co-option of Francesco Caltagirone Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Remuneration Policy (Chair) Mgmt For For For 11 Remuneration of Gerard Mestrallet, Chair Mgmt For For For 12 Remuneration Policy of CEO Mgmt For For For 13 Remuneration of Jean-Louis Chaussade, CEO Mgmt For For For 14 Authority to Repurchase and Reissue Shares Mgmt For For For 15 Authority to Cancel Shares and Reduce Capital Mgmt For For For 16 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Through Private Placement Mgmt For For For 19 Greenshoe Mgmt For For For 20 Authority to Increase Capital in Considerations for Contributions in Kind Mgmt For For For 21 Authority Increase Capital in Case of Exchange Offer Mgmt For For For 22 Employee Stock Purchase Plan Mgmt For For For 23 Overseas Employee Stock Purchase Plan Mgmt For For For 24 Authority to Issue Restricted Shares Mgmt For For For 25 Global Ceiling on Capital Increases Mgmt For For For 26 Authorisation of Legal Formalities Mgmt For For For 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SUMCO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3436 CINS J76896109 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Mayuki Hashimoto Mgmt For For For 3 Elect Michiharu Takii Mgmt For For For 4 Elect Harumitsu Endoh Mgmt For For For 5 Elect Hisashi Furuya Mgmt For For For 6 Elect Kazuo Hiramoto Mgmt For For For 7 Elect Fumio Inoue Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8053 CINS J77282119 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Kazuo Ohmori Mgmt For For For 5 Elect Kuniharu Nakamura Mgmt For For For 6 Elect Naoki Hidaka Mgmt For For For 7 Elect Hideki Iwasawa Mgmt For For For 8 Elect Kohichi Takahata Mgmt For For For 9 Elect Masao Tabuchi Mgmt For For For 10 Elect Yayoi Tanaka Mgmt For For For 11 Elect Nobuyoshi Ehara Mgmt For For For 12 Elect Kohji Ishida Mgmt For For For 13 Elect Haruo Kasama as Statutory Auditor Mgmt For For For 14 Bonus Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8316 CINS J7771X109 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Kohichi Miyata Mgmt For For For 5 Elect Takeshi Kunibe Mgmt For For For 6 Elect Makoto Takashima Mgmt For For For 7 Elect Kohzoh Ogino Mgmt For For For 8 Elect Jun Ohta Mgmt For For For 9 Elect Katsunori Tanizaki Mgmt For For For 10 Elect Toshikazu Yaku Mgmt For For For 11 Elect Toshiyuki Teramoto Mgmt For For For 12 Elect Tohru Mikami Mgmt For For For 13 Elect Tetsuya Kubo Mgmt For For For 14 Elect Masayuki Matsumoto Mgmt For For For 15 Elect Arthur M. Mitchell Mgmt For For For 16 Elect Shohzoh Yamazaki Mgmt For For For 17 Elect Masaharu Kohno Mgmt For For For 18 Elect Yoshinobu Tsutsui Mgmt For For For 19 Elect Katsuyoshi Shimbo Mgmt For For For 20 Elect Eriko Sakurai Mgmt For For For -------------------------------------------------------------------------------- SUNCOR ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SU CUSIP 867224107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patricia M. Bedient Mgmt For For For 1.2 Elect Mel E. Benson Mgmt For For For 1.3 Elect Jacynthe Cote Mgmt For For For 1.4 Elect Dominic D'Alessandro Mgmt For For For 1.5 Elect John D. Gass Mgmt For For For 1.6 Elect John R. Huff Mgmt For For For 1.7 Elect Maureen McCaw Mgmt For For For 1.8 Elect Michael W. O'Brien Mgmt For For For 1.9 Elect Eira Thomas Mgmt For For For 1.10 Elect Steven W. Williams Mgmt For For For 1.11 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Amendment to the Stock Option Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SUZUKEN CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9987 CINS J78454105 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Yoshiki Bessho Mgmt For For For 4 Elect Hiromi Miyata Mgmt For For For 5 Elect Shigeru Asano Mgmt For For For 6 Elect Masao Saitoh Mgmt For For For 7 Elect Yoshimichi Izawa Mgmt For For For 8 Elect Hisashi Tamura Mgmt For For For 9 Elect Keisuke Ueda Mgmt For For For 10 Elect Toshiaki Iwatani Mgmt For For For 11 Elect Yasunori Usui Mgmt For For For 12 Elect Noriyuki Takeda as Statutory Auditor Mgmt For Against Against 13 Elect Masahiko Takahashi as Alternate Statutory Auditor Mgmt For For For 14 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SHBA CINS W9112U104 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 16 Authority to Trade in Company Stock Mgmt For For For 17 Authority to Issue Convertible Debt Instruments Mgmt For For For 18 Board Size Mgmt For For For 19 Number of Auditors Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Directors' and Auditors' Fees Mgmt For For For 22 Shareholder Proposal Regarding Directors' Fees ShrHoldr For N/A N/A 23 Elect Karin Apelman Mgmt For For For 24 Elect Jon Fredrik Baksaas Mgmt For For For 25 Elect Par Boman Mgmt For For For 26 Elect Kerstin Hessius Mgmt For For For 27 Elect Ole Johansson Mgmt For For For 28 Elect Lise Kaae Mgmt For For For 29 Elect Fredrik Lundberg Mgmt For Against Against 30 Elect Bente Rathe Mgmt For For For 31 Elect Charlotte Skog Mgmt For For For 32 Elect Anders Bouvin Mgmt For For For 33 Elect Jan-Erik Hoog Mgmt For For For 34 Elect Par Boman as Chair Mgmt For For For 35 Appointment of Auditor Mgmt For For For 36 Remuneration Guidelines Mgmt For For For 37 Appointment of Auditors in Foundations Mgmt For For For 38 Non-Voting Agenda Item N/A N/A N/A N/A 39 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 40 Shareholder Proposal Regarding Implementation of Equality ShrHoldr N/A Against N/A 41 Shareholder Proposal Regarding Equality Report ShrHoldr N/A Against N/A 42 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 43 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 44 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A Against N/A 45 Shareholder Proposal Regarding Small and Medium- Sized Shareholders ShrHoldr N/A Against N/A 46 Shareholder Proposal Regarding Directors' Fees Petition ShrHoldr N/A Against N/A 47 Shareholder Proposal Regarding Investigation of Abolishing Different Voting Rights ShrHoldr N/A For N/A 48 Shareholder Proposal Regarding Unequal Voting Rights Petition ShrHoldr N/A For N/A 49 Shareholder Proposal Regarding Petition for Recruitment of Politicians ShrHoldr N/A Against N/A 50 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 51 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SWEDISH MATCH AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SWMA CINS W92277115 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Board Size Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Election of Directors Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Remuneration Guidelines Mgmt For For For 20 Authority to Reduce Share Capital Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Issue Treasury Shares Mgmt For For For 23 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- SWISS PRIME SITE TICKER SECURITY ID: MEETING DATE MEETING STATUS SPSN CINS H8403W107 04/11/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits Mgmt For TNA N/A 6 Dividends from Reserves Mgmt For TNA N/A 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Elisabeth Bourqui Mgmt For TNA N/A 10 Elect Christopher M. Chambers Mgmt For TNA N/A 11 Elect Markus Graf Mgmt For TNA N/A 12 Elect Rudolf Huber Mgmt For TNA N/A 13 Elect Mario F. Seris Mgmt For TNA N/A 14 Elect Klaus R. Wecken Mgmt For TNA N/A 15 Elect Hans Peter Wehrli Mgmt For TNA N/A 16 Appoint Hans Peter Wehrli as Board Chair Mgmt For TNA N/A 17 Elect Elisabeth Bourqui as Nomination and Compensation Committee Member Mgmt For TNA N/A 18 Elect Christopher M. Chambers as Nomination and Compensation Committee Member Mgmt For TNA N/A 19 Elect Mario F. Seris as Nomination and Compensation Committee Member Mgmt For TNA N/A 20 Appointment of Independent Proxy Mgmt For TNA N/A 21 Appointment of Auditor Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SWISS RE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SREN CINS H8431B109 04/21/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Compensation Report Mgmt For TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Executive Compensation (Short-Term) Mgmt For TNA N/A 6 Ratification of Board Acts Mgmt For TNA N/A 7 Elect Walter B. Kielholz as Board Chair Mgmt For TNA N/A 8 Elect Raymond K. F. Ch'ien Mgmt For TNA N/A 9 Elect Renato Fassbind Mgmt For TNA N/A 10 Elect Mary Francis Mgmt For TNA N/A 11 Elect Rajna Gibson Brandon Mgmt For TNA N/A 12 Elect C. Robert Henrikson Mgmt For TNA N/A 13 Elect Trevor Manuel Mgmt For TNA N/A 14 Elect Phillip K. Ryan Mgmt For TNA N/A 15 Elect Paul Tucker Mgmt For TNA N/A 16 Elect Susan L. Wagner Mgmt For TNA N/A 17 Elect Jay Ralph Mgmt For TNA N/A 18 Elect Joerg Reinhardt Mgmt For TNA N/A 19 Elect Jacques de Vaucleroy Mgmt For TNA N/A 20 Elect Raymond K.F. Ch'ien as Compensation Committee Member Mgmt For TNA N/A 21 Elect Renato Fassbind as Compensation Committee Membe Mgmt For TNA N/A 22 Elect C. Robert Henrikson as Compensation Committee Member Mgmt For TNA N/A 23 Elect Joerg Reinhardt as Compensation Committee Member Mgmt For TNA N/A 24 Appointment of Independent Proxy Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Board Compensation Mgmt For TNA N/A 27 Executive Compensation (Fixed and Long-Term) Mgmt For TNA N/A 28 Cancellation of Shares and Reduction in Share Capital Mgmt For TNA N/A 29 Authority to Repurchase Shares Mgmt For TNA N/A 30 Increase in Authorised Capital Mgmt For TNA N/A 31 Amendment to Conditional Capital Mgmt For TNA N/A 32 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SYMANTEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYMC CUSIP 871503108 11/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Laybourne Mgmt For For For 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. Schulman Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SYMRISE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SY1 CINS D827A1108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS SYF CUSIP 87165B103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Margaret M. Keane Mgmt For For For 2 Elect Paget L. Alves Mgmt For For For 3 Elect Arthur W. Coviello, Jr. Mgmt For For For 4 Elect William W. Graylin Mgmt For For For 5 Elect Roy A. Guthrie Mgmt For For For 6 Elect Richard C. Hartnack Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNGENTA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SYNN CINS H84140112 06/26/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits Mgmt For TNA N/A 6 Elect Gunnar Brock Mgmt For TNA N/A 7 Elect Michel Demare Mgmt For TNA N/A 8 Elect Eveline Saupper Mgmt For TNA N/A 9 Elect Jurg Witmer Mgmt For TNA N/A 10 Elect Jianxin Ren as Board Chair Mgmt For TNA N/A 11 Elect Hongbo Chen Mgmt For TNA N/A 12 Elect Olivier de Clermont-Tonnerre Mgmt For TNA N/A 13 Elect Dieter Gericke Mgmt For TNA N/A 14 Elect Jurg Witmer as Compensation Committee Member Mgmt For TNA N/A 15 Elect Olivier de Clermont-Tonnerre as Compensation Committee Member Mgmt For TNA N/A 16 Elect Dieter Gericke as Compensation Committee Member Mgmt For TNA N/A 17 Board Compensation Mgmt For TNA N/A 18 Executive Compensation Mgmt For TNA N/A 19 Appointment of Independent Proxy Mgmt For TNA N/A 20 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- TAISEI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1801 CINS J79561130 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation/Reverse Stock Split Mgmt For For For 4 Elect Takashi Yamauchi Mgmt For Against Against 5 Elect Yoshiyuki Murata Mgmt For For For 6 Elect Kazuhiko Dai Mgmt For For For 7 Elect Shigeyuki Sakurai Mgmt For For For 8 Elect Masahiro Sakai Mgmt For For For 9 Elect Shigeyoshi Tanaka Mgmt For For For 10 Elect Norihiko Yaguchi Mgmt For For For 11 Elect Yasushi Yoshinari Mgmt For For For 12 Elect Tohru Tsuji Mgmt For For For 13 Elect Fumio Sudo Mgmt For For For 14 Elect Atsuko Nishimura Mgmt For For For -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2330 CUSIP 874039100 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5.1 Elect Non-Independent Director: Mark LIU Mgmt For For For 5.2 Elect Non-Independent Director: C.C. WEI Mgmt For For For -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TW CINS G86954107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Allocation of Special Dividend Mgmt For For For 4 Elect Kevin S. Beeston Mgmt For For For 5 Elect Peter Redfern Mgmt For For For 6 Elect Ryan Mangold Mgmt For For For 7 Elect James J. Jordan Mgmt For For For 8 Elect Kate Barker Mgmt For For For 9 Elect Mike Hussey Mgmt For For For 10 Elect Robert Rowley Mgmt For For For 11 Elect Humphrey S.M. Singer Mgmt For For For 12 Elect Angela A. Knight Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Remuneration Report (Advisory) Mgmt For For For 20 Remuneration Policy (Binding) Mgmt For For For 21 Approval of Taylor Wimpey Performance Share Plan Mgmt For For For 22 Authorisation of Political Donations Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TLS CINS Q8975N105 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Craig W Dunn Mgmt For For For 3 Elect Jane S Hemstritch Mgmt For For For 4 Re-elect Nora L Scheinkestel Mgmt For For For 5 Equity Grant (CEO Andrew Penn) Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 700 CINS G87572163 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Martin LAU Chi Ping Mgmt For For For 6 Elect Charles St Leger Searle Mgmt For Against Against 7 Elect YANG Siu Shun Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authority to Issue Repurchased Shares Mgmt For Against Against 14 Share Option Scheme Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 700 CINS G87572163 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Adoption of Share Option Scheme of Tencent Music Entertainment Group Mgmt For Against Against -------------------------------------------------------------------------------- TERUMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4543 CINS J83173104 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Takayoshi Mimura Mgmt For For For 4 Elect Shinjiroh Satoh Mgmt For For For 5 Elect Toshiaki Takagi Mgmt For For For 6 Elect Shohji Hatano Mgmt For For For 7 Elect Hideo Arase Mgmt For For For 8 Elect David Perez Mgmt For For For 9 Elect Ikuo Mori Mgmt For For For 10 Elect Ryuhzoh Ueda Mgmt For For For 11 Elect Yoshihiro Kimura Mgmt For For For 12 Elect Toshihiko Matsumiya Mgmt For For For 13 Elect Masatake Yone Mgmt For For For 14 Elect Kohichi Sakaguchi as Alternate Audit Committee Director Mgmt For For For -------------------------------------------------------------------------------- TESORO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TESORO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Edward G. Galante Mgmt For For For 3 Elect Gregory J. Goff Mgmt For For For 4 Elect David Lilley Mgmt For For For 5 Elect Mary Pat McCarthy Mgmt For For For 6 Elect Jim W. Nokes Mgmt For For For 7 Elect William H. Schumann, III Mgmt For For For 8 Elect Susan Tomasky Mgmt For For For 9 Elect Michael E. Wiley Mgmt For For For 10 Elect Patrick Y. Yang Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THAI OIL PCL TICKER SECURITY ID: MEETING DATE MEETING STATUS TOP CINS Y8620B119 04/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of 2016 Operational Results and the Company's Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For Against Against 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Elect Chen Namchaisiri Mgmt For Against Against 6 Elect Suttipong Inseeyong Mgmt For Against Against 7 Elect Yongyut Jantharotai Mgmt For Against Against 8 Elect Nitima Thepvanangkul Mgmt For Against Against 9 Elect Aek Angsananont Mgmt For Against Against 10 Authority to Issue Debenture Mgmt For For For 11 Transaction of Other Business Mgmt For Against Against 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Fleischer Mgmt For For For 5 Elect Esther Lee Mgmt For For For 6 Elect A.D. David Mackay Mgmt For For For 7 Elect Robert W. Matschullat Mgmt For For For 8 Elect Jeffrey Noddle Mgmt For For For 9 Elect Pamela Thomas-Graham Mgmt For For For 10 Elect Carolyn M. Ticknor Mgmt For For For 11 Elect Christopher J. Williams Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd C. Blankfein Mgmt For For For 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. Ogunlesi Mgmt For For For 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 Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE HOME DEPOT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HD CUSIP 437076102 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Brenneman Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MIDD CUSIP 596278101 05/09/2017 Unvoted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Selim A. Bassoul Mgmt For N/A N/A 1.2 Elect Sarah Palisi Chapin Mgmt For N/A N/A 1.3 Elect Robert B. Lamb Mgmt For N/A N/A 1.4 Elect Cathy L. McCarthy Mgmt For N/A N/A 1.5 Elect John R. Miller III Mgmt For N/A N/A 1.6 Elect Gordon O'Brien Mgmt For N/A N/A 1.7 Elect Nassem Ziyad Mgmt For N/A N/A 2 Ratification of Auditor Mgmt For N/A N/A 3 Advisory Vote on Executive Compensation Mgmt For N/A N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year N/A Against 5 Amendment to the 2011 Long-Term Incentive Plan Mgmt For N/A N/A 6 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Bunch Mgmt For Against Against 2 Elect Marjorie Rodgers Cheshire Mgmt For For For 3 Elect William S. Demchak Mgmt For For For 4 Elect Andrew T. Feldstein Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PG CUSIP 742718109 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francis S. Blake Mgmt For For For 2 Elect Angela F. Braly Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Scott D. Cook Mgmt For For For 5 Elect Terry J. Lundgren Mgmt For For For 6 Elect W. James McNerney, Jr. Mgmt For For For 7 Elect David. S. Taylor Mgmt For For For 8 Elect Margaret C. Whitman Mgmt For For For 9 Elect Patricia A. Woertz Mgmt For For For 10 Elect Ernesto Zedillo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Shareholder Proposal Regarding Review of Lobbying Organizations ShrHoldr Against Against For 14 Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations ShrHoldr Against Against For -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PGR CUSIP 743315103 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart B. Burgdoerfer Mgmt For For For 2 Elect Charles A. Davis Mgmt For For For 3 Elect Roger N. Farah Mgmt For For For 4 Elect Lawton W. Fitt Mgmt For For For 5 Elect Susan Patricia Griffith Mgmt For For For 6 Elect Jeffrey D. Kelly Mgmt For For For 7 Elect Patrick H. Nettles Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Bradley T. Sheares Mgmt For For For 10 Elect Barbara R. Snyder Mgmt For For For 11 Approval of the 2017 Executive Annual Incentive Plan Mgmt For For For 12 Approval of the 2017 Directors Equity Incentive Plan Mgmt For Against Against 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE SOUTHERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SO CUSIP 842587107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juanita Powell Baranco Mgmt For For For 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark III Mgmt For For For 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Jr. Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Smith, Jr. Mgmt For For For 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood III Mgmt For For For 16 Elimination of Supermajority Requirement Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For Against Against 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal Regarding Reporting on Company Climate Change Policies ShrHoldr Against For Against -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRV CUSIP 89417E109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Duberstein Mgmt For For For 5 Elect Patricia L. Higgins Mgmt For For For 6 Elect William J. Kane Mgmt For For For 7 Elect Cleve L. Killingsworth, Jr. Mgmt For For For 8 Elect Philip T. Ruegger III Mgmt For For For 9 Elect Todd C. Schermerhorn Mgmt For For For 10 Elect Alan D. Schnitzer Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Amendment to the 2014 Stock Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTI CUSIP 90385D107 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jonathan D. Mariner Mgmt For For For 2 Elect Jason Dorsey Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DIS CUSIP 254687106 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Lagomasino Mgmt For For For 6 Elect Fred H. Langhammer Mgmt For For For 7 Elect Aylwin B. Lewis Mgmt For Against Against 8 Elect Robert W. Matschullat Mgmt For For For 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 Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMO CUSIP 883556102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For Against Against 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars Rebien Sorensen Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Elect Dion J. Weisler Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TIFFANY & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIF CUSIP 886547108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Kowalski Mgmt For For For 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary E. Costley Mgmt For For For 4 Elect Roger N. Farah Mgmt For For For 5 Elect Lawrence K. Fish Mgmt For For For 6 Elect Abby F. Kohnstamm Mgmt For For For 7 Elect James E. Lillie Mgmt For For For 8 Elect Charles K. Marquis Mgmt For For For 9 Elect William A. Shutzer Mgmt For For For 10 Elect Robert S. Singer Mgmt For For For 11 Elect Francesco Trapani Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Directors Equity Compensation Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO INC MEETING TICKER SECURITY ID: MEETING DATE STATUS 9506 CINS J85108108 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Makoto Kaiwa Mgmt For Against Against 4 Elect Hiroya Harada Mgmt For For For 5 Elect Mitsuhiro Sakamoto Mgmt For For For 6 Elect Takao Watanabe Mgmt For For For 7 Elect Shinichi Okanobu Mgmt For For For 8 Elect Hiroshi Tanae Mgmt For For For 9 Elect Noboru Hasegawa Mgmt For For For 10 Elect Shunji Yamamoto Mgmt For For For 11 Elect Naoto Miura Mgmt For For For 12 Elect Haruyuki Nakano Mgmt For Against Against 13 Elect Jiroh Masuko Mgmt For For For 14 Elect Kohjiroh Higuchi Mgmt For Against Against 15 Elect Toshinori Abe Mgmt For Against Against 16 Elect Satoshi Seino Mgmt For For For 17 Elect Shiroh Kondoh Mgmt For For For 18 Shareholder Proposal Regarding Withdrawal from Nuclear Power Generation and Development of Renewable Energy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Decommissioning of the Onagawa Nuclear Power Plant ShrHoldr Against Against For 20 Shareholder Proposal Regarding Nuclear Fuel Operations ShrHoldr Against Against For 21 Shareholder Proposal Regarding Spent Nuclear Fuel ShrHoldr Against Against For 22 Shareholder Proposal Regarding Renewable Energy ShrHoldr Against Against For -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8766 CINS J86298106 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Shuzoh Sumi Mgmt For For For 4 Elect Tsuyoshi Nagano Mgmt For For For 5 Elect Kunihiko Fujii Mgmt For For For 6 Elect Ichiroh Ishii Mgmt For For For 7 Elect Hirokazu Fujita Mgmt For For For 8 Elect Takayuki Yuasa Mgmt For For For 9 Elect Toshifumi Kitazawa Mgmt For For For 10 Elect Akio Mimura Mgmt For For For 11 Elect Mikio Sasaki Mgmt For For For 12 Elect Masako Egawa Mgmt For For For 13 Elect Kenji Iwasaki Mgmt For For For 14 Elect Takashi Mitachi Mgmt For For For 15 Elect Katsumi Nakazato Mgmt For For For -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9501 CINS J86914108 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Junji Annen Mgmt For For For 3 Elect Shohei Utsuda Mgmt For For For 4 Elect Yoshinori Kaneko Mgmt For For For 5 Elect Toshihiro Kawasaki Mgmt For For For 6 Elect Takashi Kawamura Mgmt For For For 7 Elect Hideko Kunii Mgmt For For For 8 Elect Tomoaki Kobayakawa Mgmt For For For 9 Elect Hideo Takaura Mgmt For For For 10 Elect Noriaki Taketani Mgmt For For For 11 Elect Kazuhiko Toyama Mgmt For For For 12 Elect Keita Nishiyama Mgmt For For For 13 Elect Shigenori Makino Mgmt For For For 14 Elect Seiji Moriya Mgmt For For For 15 Shareholder Proposal Regarding Restarting Nuclear Operations ShrHoldr Against Against For 16 Shareholder Proposal Regarding Election of Haruki Murata ShrHoldr Against Against For 17 Shareholder Proposal Regarding Election of Tadashi Higashikawa ShrHoldr Against Against For 18 Shareholder Proposal Regarding the Sale of TEPCO Power Grid ShrHoldr Against Against For 19 Shareholder Proposal Regarding Impairment Accounting for Kashiwazaki-Kariwa Power Station ShrHoldr Against Against For 20 Shareholder Proposal Regarding Reactor- Decommissioning Research Facilities ShrHoldr Against Against For 21 Shareholder Proposal Regarding Audit Committee ShrHoldr Against Against For 22 Shareholder Proposal Regarding Evacuee Safety Agreements ShrHoldr Against Against For 23 Shareholder Proposal Regarding Evacuation Drills Under a Nuclear Accident Scenario ShrHoldr Against Against For 24 Shareholder Proposal Regarding Establishment of a Nuclear Disaster Recuperation Fund ShrHoldr Against Against For 25 Shareholder Proposal Regarding Provision of Recuperation for Workers ShrHoldr Against Against For 26 Shareholder Proposal Regarding Facility Inspection ShrHoldr Against Against For -------------------------------------------------------------------------------- TONENGENERAL SEKIYU KK TICKER SECURITY ID: MEETING DATE MEETING STATUS 5012 CINS J8657U110 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Jun Mutoh Mgmt For Against Against 4 Elect Takashi Hirose Mgmt For For For 5 Elect Tomohide Miyata Mgmt For For For 6 Elect Yasushi Onoda Mgmt For For For 7 Elect Yuji Saita Mgmt For For For 8 Elect Yoshikazu Yokoi Mgmt For For For 9 Elect Hiroyuki Yokota Mgmt For For For 10 Elect Yasuhiko Oshida Mgmt For For For 11 Elect Makoto Matsuo Mgmt For For For 12 Elect Yoshiiku Miyata Mgmt For For For -------------------------------------------------------------------------------- TONENGENERAL SEKIYU KK TICKER SECURITY ID: MEETING DATE MEETING STATUS 5012 CINS J8657U110 12/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Exchange Agreement with JX Holdings, Inc. Mgmt For For For 3 Absorption-Type Merger Agreement with JX Nippon Oil & Energy Corporation Mgmt For For For 4 Absorption-Type Merger Agreement with EMG Marketing Godo Kaisha Mgmt For For For -------------------------------------------------------------------------------- TOPPAN PRINTING CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7911 CINS 890747108 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Naoki Adachi Mgmt For Against Against 3 Elect Shingo Kaneko Mgmt For For For 4 Elect Yoshiyuki Nagayama Mgmt For For For 5 Elect Yukio Maeda Mgmt For For For 6 Elect Shinichi Ohkubo Mgmt For For For 7 Elect Hidetaka Kakiya Mgmt For For For 8 Elect Atsushi Itoh Mgmt For For For 9 Elect Makoto Arai Mgmt For For For 10 Elect Hideharu Maro Mgmt For For For 11 Elect Naoyuki Matsuda Mgmt For For For 12 Elect Nobuaki Satoh Mgmt For For For 13 Elect Taroh Izawa Mgmt For For For 14 Elect Kunio Sakuma Mgmt For Against Against 15 Elect Yoshinobu Noma Mgmt For Against Against 16 Elect Ryohko Tohyama Mgmt For For For 17 Elect Sumio Ezaki Mgmt For For For 18 Elect Yasuhiko Yamano Mgmt For For For 19 Elect Tetsuroh Ueki Mgmt For For For 20 Elect Norio Yamanaka Mgmt For Against Against 21 Elect Mitsuhiro Nakao Mgmt For Against Against -------------------------------------------------------------------------------- TORONTO-DOMINION BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS TD CUSIP 891160509 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William E. Bennett Mgmt For For For 1.2 Elect Amy Woods Brinkley Mgmt For For For 1.3 Elect Brian C. Ferguson Mgmt For For For 1.4 Elect Colleen A. Goggins Mgmt For For For 1.5 Elect Mary Jo Haddad Mgmt For For For 1.6 Elect Jean-Rene Halde Mgmt For For For 1.7 Elect David E. Kepler Mgmt For For For 1.8 Elect Brian M. Levitt Mgmt For For For 1.9 Elect Alan N. MacGibbon Mgmt For For For 1.10 Elect Karen E. Maidment Mgmt For For For 1.11 Elect Bharat B. Masrani Mgmt For For For 1.12 Elect Irene R. Miller Mgmt For For For 1.13 Elect Nadir H. Mohamed Mgmt For For For 1.14 Elect Claude Mongeau Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Withdrawing from Tax Havens ShrHoldr Against Against For 5 Shareholder Proposal Regarding Adjustments to Compensation in the Event of Major Layoffs ShrHoldr Against Against For 6 Shareholder Proposal Regarding Creation of Technology Committee ShrHoldr Against Against For 7 Shareholder Proposal Regarding Compensation Disclosure and Binding Say on Pay Vote ShrHoldr Against Against For 8 Shareholder Proposal Regarding Shareholder Approval of Retirement or Severance Agreements ShrHoldr Against Against For 9 Shareholder Proposal Regarding Size of Board ShrHoldr Against Against For 10 Shareholder Proposal Regarding Proxy Access ShrHoldr Against Against For -------------------------------------------------------------------------------- TOTAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FP CINS F92124100 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends; Scrip Dividend Option Mgmt For For For 8 Scrip Dividend Option for Interim Dividend Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For 10 Elect Patricia Barbizet Mgmt For For For 11 Elect Marie-Christine Coisne-Roquette Mgmt For For For 12 Elect Mark Cutifani Mgmt For For For 13 Elect Carlos Tavares Mgmt For For For 14 Related Party Transactions Mgmt For For For 15 Remuneration of Patrick Pouyanne, Chairman and CEO Mgmt For Against Against 16 Remuneration Policy (Chair and CEO) Mgmt For For For 17 Authority to Cancel Shares and Reduce Capital Mgmt For For For -------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7203 CINS J92676113 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Takeshi Uchiyamada Mgmt For Against Against 3 Elect Shigeru Hayakawa Mgmt For For For 4 Elect Akio Toyoda Mgmt For For For 5 Elect Didier Leroy Mgmt For For For 6 Elect Shigeki Terashi Mgmt For For For 7 Elect Osamu Nagata Mgmt For For For 8 Elect Ikuo Uno Mgmt For For For 9 Elect Haruhiko Katoh Mgmt For Against Against 10 Elect Mark T. Hogan Mgmt For Against Against 11 Elect Ryuji Sakai as Alternate Statutory Auditor Mgmt For For For 12 Bonus Mgmt For For For 13 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- TRANSCANADA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRP CUSIP 89353D107 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin E. Benson Mgmt For For For 1.2 Elect Derek H. Burney Mgmt For For For 1.3 Elect Stephan Cretier Mgmt For For For 1.4 Elect Russell K. Girling Mgmt For For For 1.5 Elect S. Barry Jackson Mgmt For For For 1.6 Elect John E. Lowe Mgmt For For For 1.7 Elect Paula Rosput Reynolds Mgmt For For For 1.8 Elect Mary Pat Salomone Mgmt For For For 1.9 Elect Indira V. Samarasekera Mgmt For For For 1.10 Elect D. Michael G. Stewart Mgmt For For For 1.11 Elect Siim A. Vanaselja Mgmt For For For 1.12 Elect Richard E. Waugh Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TRANSUNION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRU CUSIP 89400J107 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leo F. Mullin Mgmt For For For 1.2 Elect Steven M. Tadler Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TREVI-FINANZIARIA INDUSTRIALE S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TFI CINS T9471T106 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Allocation of Losses Mgmt For For For 2 Board Size Mgmt For For For 3 Election of One or Two Directors Mgmt For Against Against 4 Directors' Fees Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Adoption of Stock Grant Plan 2017-2019 Mgmt For Against Against 7 Remuneration Policy Mgmt For Against Against 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TYSON FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSN CUSIP 902494103 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John H. Tyson Mgmt For For For 2 Elect Gaurdie E. Banister, Jr. Mgmt For For For 3 Elect Mike Beebe Mgmt For For For 4 Elect Mikel A. Durham Mgmt For For For 5 Elect Tom Hayes Mgmt For For For 6 Elect Kevin M. McNamara Mgmt For For For 7 Elect Cheryl S. Miller Mgmt For For For 8 Elect Brad T. Sauer Mgmt For For For 9 Elect Jeffrey K. Schomburger Mgmt For For For 10 Elect Robert Thurber Mgmt For For For 11 Elect Barbara A. Tyson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Board Diversity ShrHoldr Against Against For 17 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 18 Shareholder Proposal Regarding Water Stewardship Policy ShrHoldr Against For Against -------------------------------------------------------------------------------- UCB SA TICKER SECURITY ID: MEETING DATE MEETING STATUS UCB CINS B93562120 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 7 Remuneration Report Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Ratification of Auditor's Acts Mgmt For For For 10 Elect Viviane Monges to the Board of Directors Mgmt For For For 11 Ratify Independence of Viviane Monges Mgmt For For For 12 Elect Bert de Graeve to the Board of Directors Mgmt For For For 13 Ratify Independence of Aalbrecht Graeve Mgmt For For For 14 Elect Roch Doliveux to the Board of Directors Mgmt For For For 15 Equity Compensation Plan Mgmt For For For 16 US Employee Stock Purchase Plan Mgmt For For For 17 Change of Control Clause (EMTN Program) Mgmt For Against Against -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS U11 CINS Y9T10P105 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Fees to WEE Cho Yaw Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Elect WEE Ee Cheong Mgmt For For For 7 Elect Willie CHENG Jue Hiang Mgmt For For For 8 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 9 UOB Scrip Dividend Scheme Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Johnson Mgmt For For For 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 17 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTX CUSIP 913017109 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd J Austin Mgmt For For For 2 Elect Diane M. Bryant Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Jean-Pierre Garnier Mgmt For For For 5 Elect Gregory J. Hayes Mgmt For For For 6 Elect Edward A. Kangas Mgmt For For For 7 Elect Ellen J. Kullman Mgmt For For For 8 Elect Marshall O. Larsen Mgmt For For For 9 Elect Harold W. McGraw III Mgmt For For For 10 Elect Fredric G. Reynolds Mgmt For For For 11 Elect Brian C. Rogers Mgmt For For For 12 Elect Christine Todd Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Ballard, Jr. Mgmt For For For 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Hemsley Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- VALE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VALE3 CUSIP 91912E105 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Directors Mgmt For Abstain Against 4 Election of Supervisory Council Mgmt For Abstain Against 5 Remuneration Policy Mgmt For Against Against 6 Supervisory Council's Fees Mgmt For For For -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VLO CUSIP 91913Y100 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Paulett Eberhart Mgmt For For For 2 Elect Joseph W. Gorder Mgmt For For For 3 Elect Kimberly S. Greene Mgmt For For For 4 Elect Deborah P. Majoras Mgmt For For For 5 Elect Donald L. Nickles Mgmt For For For 6 Elect Philip J. Pfeiffer Mgmt For For For 7 Elect Robert A. Profusek Mgmt For For For 8 Elect Susan Kaufman Purcell Mgmt For For For 9 Elect Stephen M. Waters Mgmt For For For 10 Elect Randall J. Weisenburger Mgmt For For For 11 Elect Rayford Wilkins Jr. Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT TICKER SECURITY ID: MEETING DATE MEETING STATUS VIE CINS F9686M107 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Approval of Non Tax-Deductible Expenses Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Related Party Transactions Mgmt For Against Against 10 Elect Olivier Mareuse Mgmt For For For 11 Elect Marion Guillou Mgmt For For For 12 Elect Paolo Scaroni Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Remuneration Policy (Chair and CEO) Mgmt For Against Against 15 Remuneration of Antoine Frerot, Chair and CEO Mgmt For Against Against 16 Authority to Repurchase and Reissue Shares Mgmt For For For 17 Relocation of Corporate Headquarters Mgmt For For For 18 Amendment Regarding Vice Chair Age Limits Mgmt For For For 19 Authorisation of Legal Formalities 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Archambeau Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 2017 Long-Term Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Human Rights Committee ShrHoldr Against Against For 18 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Clawback Policy ShrHoldr Against Against For 21 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For 22 Shareholder Proposal Regarding Limiting Matching Contributions for Executives ShrHoldr Against Against For -------------------------------------------------------------------------------- VINCI TICKER SECURITY ID: MEETING DATE MEETING STATUS DG CINS F5879X108 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 6 Accounts and Reports; Approval of Tax-Deductible Expenses Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Yannick Assouad Mgmt For For For 9 Elect Graziella Gavezotti Mgmt For For For 10 Elect Michael Pragnell Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For 13 Remuneration policy for Xavier Huillard, Chairman and CEO Mgmt For For For 14 Remuneration of Xavier Huillard, Chairman and CEO Mgmt For For For 15 Remuneration of Pierre Coppey, Deputy CEO Mgmt For For For 16 Authority to Cancel Shares and Reduce Capital Mgmt For For For 17 Authority to Increase Capital Through Capitalizations Mgmt For For For 18 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Convertible Debt Instruments w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Convertible Securities w/o Preemptive Rights Mgmt For For For 21 Greenshoe Mgmt For For For 22 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 23 Employee Stock Purchase Plan Mgmt For For For 24 Stock Purchase Plan for Overseas Employees Mgmt For For For 25 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- VISA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS V CUSIP 92826C839 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Fernandez-Carbajal Mgmt For For For 4 Elect Gary A. Hoffman Mgmt For For For 5 Elect Alfred F. Kelly, Jr. Mgmt For For For 6 Elect Robert W. Matschullat Mgmt For For For 7 Elect Suzanne Nora Johnson Mgmt For For For 8 Elect John A.C. Swainson Mgmt For For For 9 Elect Maynard G. Webb, Jr. Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Scricco Mgmt For For For 8 Elect David L. Treadwell Mgmt For For For 9 Elect Harry J. Wilson Mgmt For For For 10 Elect Rouzbeh Yassini-Fard Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- VMWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VMW CUSIP 928563402 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony J. Bates Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 5 Amend 2007 Employee Stock Purchase Plan Mgmt For For For 6 Amend Certificate of Incorporation to Allow Conversion of Class B Stock Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VODAFONE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VOD CINS G93882192 07/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Gerard Kleisterlee Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Nicholas J. Read Mgmt For For For 5 Elect Crispin Davis Mgmt For For For 6 Elect Mathias Dopfner Mgmt For Against Against 7 Elect Clara Furse Mgmt For For For 8 Elect Valerie F. Gooding Mgmt For For For 9 Elect Renee J. James Mgmt For For For 10 Elect Samuel E. Jonah Mgmt For For For 11 Elect Nick Land Mgmt For For For 12 Elect David Nish Mgmt For For For 13 Elect Philip Yea Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Remuneration Report (Advisory) Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authorisation of Political Donations Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- WAL-MART STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James I. Cash, Jr. Mgmt For For For 2 Elect Timothy P. Flynn Mgmt For For For 3 Elect Carla A. Harris Mgmt For For For 4 Elect Thomas W. Horton Mgmt For For For 5 Elect Marissa A. Mayer Mgmt For For For 6 Elect C. Douglas McMillon Mgmt For For For 7 Elect Gregory B. Penner Mgmt For For For 8 Elect Steven S Reinemund Mgmt For For For 9 Elect Kevin Y. Systrom Mgmt For For For 10 Elect S. Robson Walton Mgmt For For For 11 Elect Steuart Walton Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 17 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON & COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SOL CINS Q85717108 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Increase NEDs' Fees Cap Mgmt For For For 4 Re-Elect Robert D. Millner Mgmt For Against Against 5 Equity Grant (MD Todd Barlow) Mgmt For For For 6 Equity Grant (Finance Director Melinda Roderick) Mgmt For For For -------------------------------------------------------------------------------- WATERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WAT CUSIP 941848103 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Berendt Mgmt For For For 1.2 Elect Douglas A. Berthiaume Mgmt For For For 1.3 Elect Edward Conard Mgmt For For For 1.4 Elect Laurie H. Glimcher Mgmt For For For 1.5 Elect Christopher A. Kuebler Mgmt For For For 1.6 Elect William J. Miller Mgmt For For For 1.7 Elect Christopher J.O'Connell Mgmt For For For 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 For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Reapproval of material terms of performance goals under the 2012 Equity Incentive Plan for purposes of section 162(m) of the Internal Revenue Code Mgmt For For For 6 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- WEB.COM GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WEB CUSIP 94733A104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David L. Brown Mgmt For For For 1.2 Elect Timothy I. Maudlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WBS CUSIP 947890109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William L. Atwell Mgmt For For For 2 Elect Joel S. Becker Mgmt For For For 3 Elect John J. Crawford Mgmt For For For 4 Elect Elizabeth E. Flynn Mgmt For For For 5 Elect Laurence C. Morse Mgmt For For For 6 Elect Karen R. Osar Mgmt For For For 7 Elect Mark Pettie Mgmt For For For 8 Elect Charles W. Shivery Mgmt For For For 9 Elect James C. Smith Mgmt For For For 10 Elect Lauren C. States Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hernandez, Jr. Mgmt For Against Against 6 Elect Donald M. James Mgmt For For For 7 Elect Cynthia H. Milligan Mgmt For Against Against 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. Vautrinot Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding Retail Banking Sales Practices Report ShrHoldr Against Against For 20 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For 21 Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets ShrHoldr Against Against For 22 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 23 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 24 Shareholder Proposal Regarding Indigenous Peoples' Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Singleton Mgmt For For For 1.8 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of Amendment to the 1999 Long-Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO TICKER SECURITY ID: MEETING DATE MEETING STATUS 9021 CINS J95094108 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- WESTERN UNION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WU CUSIP 959802109 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin I. Cole Mgmt For For For 2 Elect Hikmet Ersek Mgmt For For For 3 Elect Richard A. Goodman Mgmt For For For 4 Elect Betsy D. Holden Mgmt For For For 5 Elect Jeffrey A. Joerres Mgmt For For For 6 Elect Roberto G. Mendoza Mgmt For Against Against 7 Elect Michael A. Miles, Jr. Mgmt For For For 8 Elect Robert W. Selander Mgmt For For For 9 Elect Frances Fragos Townsend Mgmt For For For 10 Elect Solomon D. Trujillo Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 16 Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations ShrHoldr Against Against For -------------------------------------------------------------------------------- WHEELOCK & COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0020 CINS Y9553V106 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Douglas WOO Chun Kuen Mgmt For Against Against 5 Elect Ricky WONG Kwong Yiu Mgmt For For For 6 Elect CHAU Tak Hay Mgmt For For For 7 Elect Kenneth TING Woo Shou Mgmt For For For 8 Elect Glenn YEE Sekkemn Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Fees Payable to Chairman Mgmt For For For 11 Fees Payable to Directors Mgmt For For For 12 Fees Payable to Audit Committee Members Mgmt For For For 13 Fees Payable to Remuneration Committee Members Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 16 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WLTW CUSIP G96629103 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anna C. Catalano Mgmt For For For 2 Elect Victor F. Ganzi Mgmt For For For 3 Elect John J. Haley Mgmt For For For 4 Elect Wendy E. Lane Mgmt For For For 5 Elect James F. McCann Mgmt For Against Against 6 Elect Brendan R. O'Neill Mgmt For For For 7 Elect Jaymin Patel Mgmt For For For 8 Elect Linda D. Rabbitt Mgmt For For For 9 Elect Paul Thomas Mgmt For For For 10 Elect Jeffrey W. Ubben Mgmt For For For 11 Elect Wilhelm Zeller Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to Articles to adopt Proxy Access Mgmt For For For 16 Amendments to Adopt Plurality Voting Standard in Contested Elections Mgmt For For For 17 Authorization of Board to Set Board Size Mgmt For Against Against 18 Amendments to Advance Notice Provision and Other Amendments in Connection with Ireland Companies Act of 2014 Mgmt For For For 19 Technical Amendments to Memorandum of Association Mgmt For For For 20 Authority to Issue Shares Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WPL CINS 980228100 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Michael A. Chaney Mgmt For For For 3 Elect Lawrence Archibald Mgmt For For For 4 Elect Ian Macfarlane Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Board Spill Resolution Mgmt Against Against For -------------------------------------------------------------------------------- WORKDAY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WDAY CUSIP 98138H101 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christa Davies Mgmt For For For 1.2 Elect Michael Stankey Mgmt For For For 1.3 Elect George J. Still Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Approval of U.S Employee Stock Purchase Plan Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 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. Oppenheimer Mgmt For For For 12 Elect Sir Michael Rake Mgmt For For For 13 Elect Karen A. Richardson Mgmt For For For 14 Elect Martin Scicluna Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WOR CINS Q9857K102 10/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect John M. Grill Mgmt For For For 3 Re-elect Catherine B. Livingstone Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (CEO Andrew Wood - STI Performance Rights) Mgmt For For For 6 Equity Grant (MD/CEO Andrew Wood - LTI Performance Rights) Mgmt For For For 7 Approve Termination Payments Mgmt For For For 8 Renew Proportional Takeover Provisions Mgmt For For For -------------------------------------------------------------------------------- WPP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WPP CINS G9788D103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Binding) Mgmt For For For 5 Sustainability Report (Advisory) Mgmt For For For 6 Elect Roberto Quarta Mgmt For For For 7 Elect Jacques Aigrain Mgmt For For For 8 Elect Ruigang Li Mgmt For For For 9 Elect Paul Richardson Mgmt For For For 10 Elect Hugo SHONG Mgmt For For For 11 Elect Martin S. Sorrell Mgmt For For For 12 Elect Sally Susman Mgmt For For For 13 Elect Solomon D. Trujillo Mgmt For For For 14 Elect John Hood Mgmt For For For 15 Elect Nicole Seligman Mgmt For For For 16 Elect Daniela Riccardi Mgmt For For For 17 Elect Tarek M.N. Farahat Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WULIANGYE YIBIN COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 000858 CINS Y9718N106 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 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 Profits/Dividends Mgmt For For For 6 Election of Directors Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Extend Validity Period and Authorization Period for Private Placement Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For Against Against 3 Elect Benjamin G.S. Fowke III Mgmt For For For 4 Elect Richard T. O'Brien Mgmt For For For 5 Elect Christopher J. Policinski Mgmt For For For 6 Elect James T. Prokopanko Mgmt For For For 7 Elect A. Patricia Sampson Mgmt For For For 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Westerlund Mgmt For For For 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 Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- XEROX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XRX CUSIP 984121103 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Jonathan Christodoro Mgmt For For For 3 Elect Joseph J. Echevarria Mgmt For For For 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 Krongard Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect Ann N. Reese Mgmt For Against Against 10 Elect Stephen H. Rusckowski Mgmt For For For 11 Elect Sara Martinez Tucker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Reverse Stock Split Mgmt For For For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- YANDEX N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS YNDX CUSIP N97284108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Elect Herman O. Gref Mgmt For For For 5 Elect Arkady Volozh Mgmt For For For 6 Authority to Cancel Shares Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Issue Shares w/ Preemptive Rights Mgmt For Against Against 9 Authority to Suppress Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS YAR CINS R9900C106 05/11/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening of Meeting; Agenda Mgmt For TNA N/A 6 Election of Presiding Chair; Minutes Mgmt For TNA N/A 7 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 8 Remuneration Guidelines Mgmt For TNA N/A 9 Presentation of Corporate Governance Report Mgmt For TNA N/A 10 Authority to Set Auditor's Fees Mgmt For TNA N/A 11 Directors' Fees Mgmt For TNA N/A 12 Nomination Committee Fees Mgmt For TNA N/A 13 Authority to Repurchase Shares Mgmt For TNA N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- YIT OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS YTY1V CINS X9862Q104 03/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Dividend Record Date Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Board Size Mgmt For For For 15 Election of Directors Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ZALANDO SE TICKER SECURITY ID: MEETING DATE MEETING STATUS ZAL CINS D98423102 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Appointment of Auditor for Interim Statements until 2018 AGM Mgmt For For For 10 Elect Dominik Asam Mgmt For For For 11 Elect Lothar Lanz Mgmt For Against Against 12 Elect Jorgen Madsen Lindemann Mgmt For For For 13 Elect Anders Holch Povlsen Mgmt For For For 14 Elect Shanna Preve Mgmt For For For 15 Elect Alexander Samwer Mgmt For For For 16 Approval of Intra-Company Control Agreement with Tradebyte Software GmbH Mgmt For For For 17 Supervisory Board Members' Fees Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Christopher B. Begley Mgmt For For For 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. Farrell Mgmt For For For 6 Elect Larry C. Glasscock Mgmt For For For 7 Elect Robert A. Hagemann Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Michael W. Michelson Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FUND NAME: RIC RUSSELL GLOBAL INFRASTRUCTURE FUND 3I INFRASTRUCTURE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS 3IN CINS G8873L137 07/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Richard Laing Mgmt For For For 5 Elect Philip Austin Mgmt For For For 6 Elect Ian Lobley Mgmt For For For 7 Elect Paul Masterton Mgmt For For For 8 Elect Steven Wilderspin Mgmt For For For 9 Elect Douglas Bannister Mgmt For For For 10 Elect Wendy Dorman Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Scrip Dividend Mgmt For For For 14 Capitalisation of Accounts (Scrip Dividend Scheme) Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ABE CINS E0003D111 04/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Amendments to Articles 21, 23 Mgmt For For For 7 Amendments to Article 29 Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Ratify co-option and elect Marina Serrano Gonzalez Mgmt For For For 10 Ratify co-option and elect Sandrine Lagumina Mgmt For For For 11 Ratify co-option and elect Enrico Letta Mgmt For For For 12 Ratify co-option and elect Luis Guillermo Fortuno Mgmt For For For 13 Ratify co-option and elect Francisco Javier Brossa Galofre Mgmt For For For 14 Ratify Co-option and Elect Antonio Viana-Baptista Mgmt For For For 15 Elect G3T, S.L. (Carmen Godia Bull) Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Remuneration Report (Advisory) Mgmt For For For 18 Remuneration Policy (Binding) Mgmt For For For 19 Authorisation of Legal Formalities Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AENA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS AENA CINS E526K0106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Individual Accounts and Reports Mgmt For For For 2 Consolidated Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Ratify Co-option of Francisco Javier Martin Ramiro Mgmt For For For 6 Elect Maria Jesus Romero de Avila Torrijos Mgmt For For For 7 Elect Alicia Segovia Marco Mgmt For For For 8 Authority to Issue Debt Instruments Mgmt For For For 9 Amendments to Articles 1, 2, 3, 51 (Company Name) Mgmt For For For 10 Amendments to General Meeting Regulation (Company Name) Mgmt For For For 11 Remuneration Report Mgmt For For For 12 Authorisation of Legal Formalities Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AEROPORTS DE PARIS TICKER SECURITY ID: MEETING DATE MEETING STATUS ADP CINS F00882104 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non-Tax Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions (French State) Mgmt For For For 9 Related Party Transactions (Musee du Louvre) Mgmt For For For 10 Related Party Transactions (Musee de l'Orangerie and Musee d'Orsay) Mgmt For For For 11 Related Party Transactions (Media Aeroports de Paris) Mgmt For For For 12 Related Party Transactions (SNCF Mobilites) Mgmt For For For 13 Related Party Transactions (SNCF Reseau and CDC) Mgmt For For For 14 Related Party Transactions (ENS Louis Lumiere) Mgmt For For For 15 Related Party Transactions (Versailles) Mgmt For For For 16 Related Party Transactions (Atout France) Mgmt For For For 17 Related Party Transactions (RATP and STIF) Mgmt For For For 18 Related Party Transactions (SDA) Mgmt For For For 19 Related Party Transactions (Paris Musees) Mgmt For For For 20 Related Party Transactions (Paris 2024) Mgmt For For For 21 Related Party Transactions (Vinci) Mgmt For Against Against 22 Authority to Repurchase and Reissue Shares Mgmt For Against Against 23 Remuneration of Augustin de Romanet, chair and CEO Mgmt For For For 24 Remuneration of Patrick Jeantet, Deputy CEO Mgmt For For For 25 Remuneration Policy (CEO and Deputy CEO) Mgmt For For For 26 Relocation of Corporate Headquarters Mgmt For For For 27 Amendments to Articles Mgmt For For For 28 Amendments to Article 18 (Related Party transactions) Mgmt For For For 29 Amendments to Article 20 (Annual Meeting) Mgmt For For For 30 Authorisation of Legal Formalities Related to Article Amendments Mgmt For For For 31 Elect Genevieve Chaux-Debry Mgmt For For For 32 Elect Michel Massoni Mgmt For For For 33 Elect Muriel Penicaud Mgmt For For For 34 Elect Denis Robin Mgmt For Against Against 35 Elect Perrine Vidalenche Mgmt For Against Against 36 Election of Gilles Leblanc as Censor Mgmt For Against Against 37 Directors' Fees Mgmt For For For 38 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGUASA CINS P4171M125 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Dividends Policy Mgmt For For For 4 Related Party Transactions Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Appointment of Risk Rating Agency Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Report on Board of Directors' Expenses Mgmt For For For 9 Directors' Committee Fees and Budget Mgmt For For For 10 Report of the Director's Committee Acts and Expenditures Mgmt For For For 11 Publication of Company Notices Mgmt For For For 12 Transaction of Other Business Mgmt N/A Against N/A -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNT CUSIP 018802108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick E. Allen Mgmt For For For 1.2 Elect Patricia L. Kampling Mgmt For For For 1.3 Elect Singleton B. McAllister Mgmt For For For 1.4 Elect Susan D. Whiting Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ALTAGAS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALA CUSIP 021361100 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Catherine M. Best Mgmt For For For 1.2 Elect Victoria A. Calvert Mgmt For For For 1.3 Elect David W. Cornhill Mgmt For For For 1.4 Elect Allan L. Edgeworth Mgmt For For For 1.5 Elect Daryl H. Gilbert Mgmt For Withhold Against 1.6 Elect David M. Harris Mgmt For For For 1.7 Elect Robert Hodgins Mgmt For For For 1.8 Elect Phillip R. Knoll Mgmt For For For 1.9 Elect David F. Mackie Mgmt For For For 1.10 Elect M. Neil McCrank Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ALUPAR INVESTIMENTOS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALUP11 CINS P0R676126 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Board Size Mgmt For For For 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 Election of Directors Mgmt For For For 10 Election of Board Member Representative of Minority Shareholders Mgmt N/A Against N/A 11 Election of Board Member Representative of Preferred Shareholders Mgmt N/A Against N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ALUPAR INVESTIMENTOS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALUP11 CINS P0R676126 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Remuneration Policy Mgmt For For For -------------------------------------------------------------------------------- AMEREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AEE CUSIP 023608102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Warner L. Baxter Mgmt For For For 2 Elect Catherine S. Brune Mgmt For For For 3 Elect J. Edward Coleman Mgmt For For For 4 Elect Ellen M. Fitzsimmons Mgmt For For For 5 Elect Rafael Flores Mgmt For For For 6 Elect Walter J. Galvin Mgmt For For For 7 Elect Richard J. Harshman Mgmt For For For 8 Elect Gayle P.W. Jackson Mgmt For For For 9 Elect James C. Johnson Mgmt For For For 10 Elect Steven H. Lipstein Mgmt For For For 11 Elect Stephen R. Wilson Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Renewable Energy Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against 17 Shareholder Proposal Regarding Coal Combustion Waste ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Beasley, Jr. Mgmt For For For 4 Elect Ralph D. Crosby, Jr. Mgmt For For For 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Notebaert Mgmt For For For 9 Elect Lionel L. Nowell, III Mgmt For For For 10 Elect Stephen S. Rasmussen Mgmt For For For 11 Elect Oliver G. Richard, III Mgmt For For For 12 Elect Sara Martinez Tucker Mgmt For For For 13 Reapprove the Material Terms of the Senior Officer Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gustavo Lara Cantu Mgmt For For For 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. Taiclet, Jr. Mgmt For For For 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Approval of the 2017 Omnibus Equity Plan Mgmt For For For 12 Approval of the 2017 Non-qualified Employee Stock Option Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- APA GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS APA CINS Q0437B100 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Steven Crane Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Re-elect John A. Fletcher Mgmt For For For -------------------------------------------------------------------------------- ATLANTIA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATL CINS T05404107 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 2 Authority to Repurchase and Reissue Shares Mgmt For For For 3 Long-term Incentive Plans Mgmt For Against Against 4 Ratify Cooption of Marco Emilio Angelo Patuano Mgmt For For For 5 Remuneration Policy Mgmt For Against Against 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ATO CUSIP 049560105 02/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. Best Mgmt For For For 2 Elect Kim R. Cocklin Mgmt For For For 3 Elect Kelly H. Compton Mgmt For For For 4 Elect Richard W. Douglas Mgmt For For For 5 Elect Ruben E. Esquivel Mgmt For For For 6 Elect Rafael G. Garza Mgmt For For For 7 Elect Richard K. Gordon Mgmt For For For 8 Elect Robert C. Grable Mgmt For For For 9 Elect Michael E. Haefner Mgmt For For For 10 Elect Nancy K. Quinn Mgmt For For For 11 Elect Richard A. Sampson Mgmt For For For 12 Elect Stephen R. Springer Mgmt For For For 13 Elect Richard Ware II Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AIA CINS Q06213146 10/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Henry van der Heyden Mgmt For For For 3 Re-elect Michelle Guthrie Mgmt For For For 4 Re-elect Christine Spring Mgmt For For For 5 Approve Increase in NED's Fee Cap Mgmt For For For 6 Authorise Board to Set Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AZJ CINS Q0695Q104 10/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Russell Caplan Mgmt For For For 3 Elect Michael Fraser Mgmt For For For 4 Elect Kate Vidgen Mgmt For For For 5 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- AUSNET SERVICES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AST CINS Q0708Q109 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Peter Mason Mgmt For For For 3 Elect TAN Chee Meng Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD Nino Ficca) Mgmt For For For 6 Approve Increase in NEDs' Fee Cap Mgmt For For For 7 Approve Issue of Shares (10% pro-rata) Mgmt For For For 8 Approve Issue of Shares (Dividend Reinvestment Plan) Mgmt For For For 9 Approve Issue of Shares (Employee Incentive Scheme) Mgmt For For For -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CP CUSIP 13645T100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3.1 Elect John Baird Mgmt For For For 3.2 Elect Isabelle Courville Mgmt For For For 3.3 Elect Keith E. Creel Mgmt For For For 3.4 Elect Gillian H. Denham Mgmt For For For 3.5 Elect William R. Fatt Mgmt For For For 3.6 Elect Rebecca MacDonald Mgmt For For For 3.7 Elect Matthew H. Paull Mgmt For For For 3.8 Elect Jane L. Peverett Mgmt For For For 3.9 Elect Andrew F. Reardon Mgmt For For For 3.10 Elect Gordon T. Trafton II Mgmt For For For -------------------------------------------------------------------------------- CCR S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCRO3 CINS P2170M104 04/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Articles (Reconciliation of Share Capital); Consolidation of Articles Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CCR S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCRO3 CINS P2170M104 04/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Capital Expenditure Budget Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Board Size Mgmt For For For 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 Elect Ana Maria Marcondes Penido Sant'anna Mgmt For Abstain Against 11 Elect Francisco Caprino Neto Mgmt For Abstain Against 12 Elect Ricardo Coutinho de Sena Mgmt For Abstain Against 13 Elect Jose Florencio Rodrigues Neto Mgmt For Abstain Against 14 Elect Paulo Roberto Reckziegel Guedes Mgmt For Abstain Against 15 Elect Ana Dolores Moura Carneiro de Novaes Mgmt For Abstain Against 16 Elect Paulo Marcio de Oliveira Monteiro Mgmt For Abstain Against 17 Elect Henrique Sutton de Sousa Neves Mgmt For Abstain Against 18 Elect Murilo Cesar Lemos dos Santos Passos Mgmt For Abstain Against 19 Elect Luiz Alberto Colonna Rosman Mgmt For Abstain Against 20 Elect Wilson Nelio Brumer Mgmt For Abstain Against 21 Elect Mailson Ferreira da Nobrega to the Board as Representative of Minority Shareholders Mgmt N/A Abstain N/A 22 Elect Charles Rene Lebarbenchon to the Board as Representative of Minority Shareholders Mgmt N/A For N/A 23 Establish Supervisory Council Mgmt For For For 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Elect Newton Brandao Ferraz Ramos Mgmt For Abstain Against 27 Elect Adalgiso Fragoso de Faria Mgmt For Abstain Against 28 Elect Jose Valdir Pesce Mgmt For Abstain Against 29 Elect Maria Cecilia Rossi to the Supervisory Council as Representative of Minority Shareholders Mgmt N/A Abstain N/A 30 Elect Luiz Claudio Leite de Oliveira to the Supervisory Council as Representative of Minority Shareholders Mgmt N/A For N/A 31 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- CCR S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCRO3 CINS P1413U105 11/29/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Increase in Authorised Capital Mgmt For TNA N/A 4 Amendments to Article 13 (Board Quorum) Mgmt For TNA N/A 5 Consolidation of Articles Mgmt For TNA N/A -------------------------------------------------------------------------------- CELLNEX TELECOM S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLNX CINS E2R41M104 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Remuneration Policy (Binding) Mgmt For For For 8 Board Size Mgmt For For For 9 Elect Concepcion del Ribero Bermejo Mgmt For For For 10 Authorisation of Legal Formalities Mgmt For For For 11 Remuneration Report (Advisory) Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNP CUSIP 15189T107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Milton Carroll Mgmt For For For 2 Elect Michael P. Johnson Mgmt For For For 3 Elect Janiece M. Longoria Mgmt For For For 4 Elect Scott J. McLean Mgmt For For For 5 Elect Theodore F. Pound Mgmt For For For 6 Elect Scott M. Prochazka Mgmt For For For 7 Elect Susan O. Rheney Mgmt For For For 8 Elect Phillip R. Smith Mgmt For For For 9 Elect John W. Somerhalder II Mgmt For For For 10 Elect Peter S. Wareing Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 9022 CINS J05523105 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- CENTRICA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CNA CINS G2018Z143 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Joan Gillman Mgmt For For For 5 Elect Stephen Hester Mgmt For For For 6 Elect Scott Wheway Mgmt For For For 7 Elect Richard Haythornthwaite Mgmt For For For 8 Elect Iain C. Conn Mgmt For For For 9 Elect Jeff Bell Mgmt For For For 10 Elect Margherita Della Valle Mgmt For For For 11 Elect Mark Hanafin Mgmt For For For 12 Elect Mark Hodges Mgmt For For For 13 Elect Lesley Knox Mgmt For For For 14 Elect Carlos Pascual Mgmt For For For 15 Elect Steve Pusey Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNG CUSIP 16411R208 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of the 2011 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNG CUSIP 16411R208 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect G. Andrea Botta Mgmt For For For 2 Elect Jack A. Fusco Mgmt For For For 3 Elect Vicky A. Bailey Mgmt For For For 4 Elect Nuno Brandolini Mgmt For For For 5 Elect Jonathan Christodoro Mgmt For For For 6 Elect David I. Foley Mgmt For For For 7 Elect David B. Kilpatrick Mgmt For For For 8 Elect Samuel J. Merksamer Mgmt For For For 9 Elect Donald F. Robillard, Jr. Mgmt For For For 10 Elect Neal A. Shear Mgmt For For For 11 Elect Heather R. Zichal Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2011 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CPK CUSIP 165303108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas J. Bresnan Mgmt For For For 1.2 Elect Ronald G. Forsythe Jr. Mgmt For For For 1.3 Elect Dianna F. Morgan Mgmt For For For 1.4 Elect John R. Schimkaitis Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1038 CINS G2098R102 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Joint Venture Mgmt For For For -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1038 CINS G2098R102 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect CHAN Loi Shun Mgmt For For For 7 Elect CHEN Tsien Hua Mgmt For For For 8 Elect SNG Sow Mei alias POON Sow Mei Mgmt For Against Against 9 Elect Colin S. Russel Mgmt For Against Against 10 Elect David LAN Hong Tsung Mgmt For Against Against 11 Elect George C. Magnus Mgmt For For For 12 Elect Paul J. Tighe Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Repurchased Shares Mgmt For Against Against 17 Change in Company Name Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0257 CINS Y14226107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect CAI Yunge Mgmt For Against Against 6 Elect WANG Tianyi Mgmt For For For 7 Elect CAI Shuguang Mgmt For For For 8 Elect TANG Shuangning Mgmt For For For 9 Elect ZHAI Haitao Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA EVERBRIGHT WATER LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS U9E CINS G2116Y105 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect WANG Tianyi Mgmt For Against Against 5 Elect AN Xuesong Mgmt For For For 6 Elect CAI Shuguang Mgmt For For For 7 Elect XU Nailing Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Authority to Issue Shares under China Everbright Water Limited Scrip Dividend Scheme Mgmt For For For 11 Authority to Grant Awards and Issue Shares under the China Everbright Water Limited Employee Share Option Scheme Mgmt For Against Against 12 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 144 CINS Y1489Q103 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LI Xiaopeng Mgmt For For For 6 Elect WANG Hong Mgmt For For For 7 Elect HUA Li Mgmt For For For 8 Elect WANG Zhixian Mgmt For For For 9 Elect ZHENG Shaoping Mgmt For For For 10 Elect SHI Wei Mgmt For For For 11 Elect Francis BONG Shu Ying Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Authority to Grant Options/Shares under the Scheme Mgmt For Against Against 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Issue Repuchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 144 CINS Y1489Q103 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Disposal Mgmt For For For -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 144 CINS Y1489Q103 11/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition Mgmt For For For 4 Land Use Rights Confirmation Contract Mgmt For For For -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1193 CINS G2113B108 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect WANG Chuandong Mgmt For Against Against 6 Elect WEI Bin Mgmt For Against Against 7 Elect WONG Tak Shing Mgmt For For For 8 Elect QIN Chaokui Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CLP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0002 CINS Y1660Q104 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Roderick Ian Eddington Mgmt For For For 5 Elect LEE Yui Bor Mgmt For For For 6 Elect William Elkin Mocatta Mgmt For For For 7 Elect Vernon Francis Moore Mgmt For For For 8 Elect Vincent CHENG Hoi-Chuen Mgmt For Against Against 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lochner, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS C52 CINS Y1690R106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect LIM Jit Poh Mgmt For For For 5 Elect WANG Kai Yuen Mgmt For Against Against 6 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP TICKER SECURITY ID: MEETING DATE MEETING STATUS SBSP3 CINS P2R268136 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Francisco Luiz Sibut Gomide Mgmt For For For 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 Election of Supervisory Council Mgmt For For For 8 Elect Supervisory Council Member(s) Representative of Minority Shareholders Mgmt For N/A N/A 9 Remuneration Policy Mgmt For Against Against 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP TICKER SECURITY ID: MEETING DATE MEETING STATUS SBSP3 CUSIP 20441A102 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2 Elect Arno Meyer Mgmt For For For 3 Approve Updated Administrators' Global Remuneration for 2016 Mgmt For For For -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTWS CUSIP 207797101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mary Ann Hanley Mgmt For For For 1.2 Elect Richard Forde Mgmt For For For 1.3 Elect Ellen C. Wolf Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1199 CINS G2442N104 07/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Change in Company Name Mgmt For For For -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1199 CINS G2442N104 03/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition and Disposal Mgmt For For For 4 Elect FENG Boming Mgmt For For For 5 Elect ZHANG Wei Mgmt For Against Against 6 Elect CHEN Dong Mgmt For For For 7 Elect CHAN Ka Lok Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1199 CINS G2442N104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect DENG Huangjun Mgmt For For For 6 Elect XU Zunwu Mgmt For For For 7 Elect Kelvin WONG Tin Yau Mgmt For For For 8 Elect Rita FAN HSU Lai Tai Mgmt For For For 9 Elect Adrian David LI Man Kiu Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1199 CINS G2442N104 10/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Deposit Transactions under New Financial Services Master Agreement Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Silberman Mgmt For Withhold Against 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CPFL ENERGIAS RENOVAVEIS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CPRE3 CINS P3179G106 02/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Resignation of Director Mgmt For For For 4 Elect Futao Huang Mgmt N/A For N/A 5 Resignation of Supervisory Council Members Mgmt For For For 6 Election of Supervisory Coucil Members Mgmt N/A For N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CPFL ENERGIAS RENOVAVEIS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CPRE3 CINS P3179G106 03/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Class A Delisting; Delisting from Novo Mercado Mgmt N/A For N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Appoint BNP Paribas Brasil S.A. Mgmt For N/A N/A 6 Appoint Banco de Investimento Credit Suisse (Brasil) S.A. Mgmt For For For 7 Appoint Deutsche Bank S.A. - Banco Alemao. Mgmt For N/A N/A -------------------------------------------------------------------------------- CPFL ENERGIAS RENOVAVEIS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CPRE3 CINS P3179G106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Board Size Mgmt For For For 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 Election of Directors Mgmt For Against Against 10 Elect Oderval Esteves Duarte Filho Election of Board as Representative of Minority Shareholders Mgmt For 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 Election of Supervisory Council Mgmt For For For 14 Election of Supervisory Council Member(s) Representative of Minority Shareholders Mgmt N/A Against N/A 15 Remuneration Report Mgmt For Against Against -------------------------------------------------------------------------------- CPFL ENERGIAS RENOVAVEIS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CPRE3 CINS P3179G106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Articles Mgmt For For For 4 Consolidation of Articles Mgmt For For For -------------------------------------------------------------------------------- CPFL ENERGIAS RENOVAVEIS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CPRE3 CINS P3R12E103 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Resignation of Director Mgmt For For For 4 Elect Andre Dorf Mgmt For Against Against -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCI CUSIP 22822V101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect P. Robert Bartolo Mgmt For For For 2 Elect Jay A. Brown Mgmt For For For 3 Elect Cindy Christy Mgmt For For For 4 Elect Ari Q. Fitzgerald Mgmt For For For 5 Elect Robert E. Garrison II Mgmt For For For 6 Elect Lee W. Hogan Mgmt For For For 7 Elect Edward C. Hutcheson, Jr. Mgmt For For For 8 Elect J. Landis Martin Mgmt For For For 9 Elect Robert F. McKenzie Mgmt For For For 10 Elect Anthony J. Melone Mgmt For For For 11 Elect W. Benjamin Moreland Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- CSX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP 126408103 06/05/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For TNA N/A 2 Elect John B. Breaux Mgmt For TNA N/A 3 Elect Pamela L. Carter Mgmt For TNA N/A 4 Elect Steven T. Halverson Mgmt For TNA N/A 5 Elect E. Hunter Harrison Mgmt For TNA N/A 6 Elect Paul C. Hilal Mgmt For TNA N/A 7 Elect Edward J. Kelly, III Mgmt For TNA N/A 8 Elect John D. McPherson Mgmt For TNA N/A 9 Elect David M. Moffett Mgmt For TNA N/A 10 Elect Dennis H. Reilley Mgmt For TNA N/A 11 Elect Linda H. Riefler Mgmt For TNA N/A 12 Elect J. Steven Whisler Mgmt For TNA N/A 13 Elect John J. Zillmer Mgmt For TNA N/A 14 Ratification of Auditor Mgmt For TNA N/A 15 Advisory Vote on Executive Compensation Mgmt For TNA N/A 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year TNA N/A 17 Advisory Vote on Reimbursement Arrangements Mgmt For TNA N/A -------------------------------------------------------------------------------- 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. FOR/AGNST DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donna M. Alvarado ShrHoldr N/A For N/A 1.2 Elect John B. Breaux ShrHoldr N/A For N/A 1.3 Elect Pamela L. Carter ShrHoldr N/A For N/A 1.4 Elect Steven T. Halverson ShrHoldr N/A For N/A 1.5 Elect E. Hunter Harrison ShrHoldr N/A For N/A 1.6 Elect Paul C. Hilal ShrHoldr N/A For N/A 1.7 Elect Edward J. Kelly, III ShrHoldr N/A For N/A 1.8 Elect John D. McPherson ShrHoldr N/A For N/A 1.9 Elect David M. Moffett ShrHoldr N/A For N/A 1.10 Elect Dennis H. Reilley ShrHoldr N/A For N/A 1.11 Elect Linda H. Riefler ShrHoldr N/A For N/A 1.12 Elect J. Steven Whisler ShrHoldr N/A For N/A 1.13 Elect John J. Zillmer ShrHoldr N/A For N/A 2 Ratification of Auditor ShrHoldr N/A For N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A For N/A 4 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A 1 Year N/A 5 Advisory Vote on Reimbursement Arrangements ShrHoldr N/A For N/A -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLR CUSIP 253868103 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis E. Singleton Mgmt For For For 2 Elect Laurence A. Chapman Mgmt For For For 3 Elect Kathleen Earley Mgmt For For For 4 Elect Kevin J. Kennedy Mgmt For For For 5 Elect William G. LaPerch Mgmt For For For 6 Elect Afshin Mohebbi Mgmt For For For 7 Elect Mark R. Patterson Mgmt For For For 8 Elect A. William Stein Mgmt For For For 9 Elect Robert H. Zerbst Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS D CUSIP 25746U109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Jr. Mgmt For For For 4 Elect Thomas F. Farrell II Mgmt For For For 5 Elect John W. Harris Mgmt For For For 6 Elect Ronald W. Jibson Mgmt For For For 7 Elect Mark J. Kington Mgmt For For For 8 Elect Joseph M. Rigby Mgmt For For For 9 Elect Pamela L. Royal Mgmt For For For 10 Elect Robert H. Spilman, Jr. Mgmt For For For 11 Elect Susan N. Story Mgmt For Against Against 12 Elect Michael E. Szymanczyk Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Company Name Change Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Climate Change Expertise on Board ShrHoldr Against Against For 19 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Methane Emissions Report ShrHoldr Against Against For -------------------------------------------------------------------------------- DTE ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DTE CUSIP 233331107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerard M. Anderson Mgmt For For For 1.2 Elect David A. Brandon Mgmt For For For 1.3 Elect W. Frank Fountain, Jr. Mgmt For For For 1.4 Elect Charles G. McClure Mgmt For For For 1.5 Elect Gail J. McGovern Mgmt For For For 1.6 Elect Mark A. Murray Mgmt For For For 1.7 Elect James B. Nicholson Mgmt For For For 1.8 Elect Charles W. Pryor, Jr. Mgmt For For For 1.9 Elect Josue Robles, Jr. Mgmt For For For 1.10 Elect Ruth G. Shaw Mgmt For For For 1.11 Elect David A. Thomas Mgmt For For For 1.12 Elect James H. Vandenberghe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against -------------------------------------------------------------------------------- DUET GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS DUE CINS Q32878193 11/16/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Remuneration Report Mgmt For TNA N/A 4 Re-elect Doug Halley Mgmt For TNA N/A 5 Re-elect Shirley In't Veld Mgmt For TNA N/A 6 Elect Stewart Butel Mgmt For TNA N/A 7 Ratify Placement of Securities Mgmt For TNA N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Remuneration Report Mgmt For TNA N/A 10 Re-elect Doug Halley Mgmt For TNA N/A 11 Re-elect Shirley In't Veld Mgmt For TNA N/A 12 Elect Stewart Butel Mgmt For TNA N/A 13 Ratify Placement of Securities Mgmt For TNA N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Ratify Placement of Securities Mgmt For TNA N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Remuneration Report Mgmt For TNA N/A 18 Re-elect Jane M. Harvey Mgmt For TNA N/A 19 Ratify Placement of Securities Mgmt For TNA N/A -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DUK CUSIP 26441C204 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Angelakis Mgmt For For For 1.2 Elect Michael G. Browning Mgmt For For For 1.3 Elect Theodore F. Craver, Jr. Mgmt For For For 1.4 Elect Daniel R. DiMicco Mgmt For For For 1.5 Elect John H. Forsgren Mgmt For For For 1.6 Elect Lynn J. Good Mgmt For For For 1.7 Elect John T. Herron Mgmt For For For 1.8 Elect James B. Hyler, Jr. Mgmt For For For 1.9 Elect William E. Kennard Mgmt For For For 1.10 Elect E. Marie McKee Mgmt For For For 1.11 Elect Charles W. Moorman, IV Mgmt For For For 1.12 Elect Carlos A. Saladrigas Mgmt For For For 1.13 Elect Thomas E. Skains Mgmt For For For 1.14 Elect William E. Webster Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Elimination of Supermajority Requirement Mgmt For For For 6 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 7 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against 8 Shareholder Proposal Regarding Health Effects of Coal ShrHoldr Against Against For -------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9020 CINS J1257M109 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tomomichi Ohta Mgmt For For For 4 Elect Kenichiroh Arai Mgmt For Against Against 5 Elect Shigeru Matsuki Mgmt For Against Against 6 Elect Kimitaka Mori as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- EDISON INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EIX CUSIP 281020107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vanessa C.L. Chang Mgmt For For For 2 Elect Louis Hernandez, Jr. Mgmt For For For 3 Elect James T. Morris Mgmt For For For 4 Elect Pedro J. Pizarro Mgmt For For For 5 Elect Linda G. Stuntz Mgmt For Against Against 6 Elect William P. Sullivan Mgmt For For For 7 Elect Ellen O. Tauscher Mgmt For For For 8 Elect Peter J. Taylor Mgmt For For For 9 Elect Brett White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- EI TOWERS S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS EIT CINS T3606C104 01/12/2017 Voted Meeting Type Country of Trade Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Dividends from Reserves Mgmt For For For 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 -------------------------------------------------------------------------------- EI TOWERS S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS EIT CINS T3606C104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Policy Mgmt For For For 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 List of Statutory Auditors Presented by Group of Institutional Investors Representing 5.915% of Share Capital Mgmt For N/A N/A 7 List of Statutory Auditors Presented by Elettronica Industriale S.p.A. Mgmt For For For 8 Election of Chair of Board of Statutory Auditors Mgmt For For For 9 Statutory Auditors' Fees Mgmt For Against Against 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS EE CUSIP 283677854 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Catherine A. Allen Mgmt For For For 1.2 Elect Edward Escudero Mgmt For For For 1.3 Elect Eric B. Siegel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR SA/NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ELI CINS B35656105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 6 Remuneration Report Mgmt For Against Against 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 Ratification of Board Acts Mgmt For For For 11 Ratification of Auditor's Acts Mgmt For For For 12 Elect Miriam Maes Mgmt For Against Against 13 Elect Jane Murphy Mgmt For Against Against 14 Elect Bernard L. Gustin Mgmt For Against Against 15 Elect Cecile Flandre Mgmt For Against Against 16 Elect Claude Gregoire Mgmt For Against Against 17 Elect Philip Heylen Mgmt For Against Against 18 Elect Dominique Offergeld Mgmt For Against Against 19 Elect Rudy Provoost Mgmt For Against Against 20 Appointment of Auditor Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- EMERA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMA CUSIP 290876101 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sylvia D. Chrominska Mgmt For For For 1.2 Elect Henry E. Demone Mgmt For For For 1.3 Elect Allan L. Edgeworth Mgmt For For For 1.4 Elect James D. Eisenhauer Mgmt For For For 1.5 Elect Christopher Huskilson Mgmt For For For 1.6 Elect B. Lynn Loewen Mgmt For For For 1.7 Elect John T. McLennan Mgmt For For For 1.8 Elect Donald A. Pether Mgmt For For For 1.9 Elect John B. Ramil Mgmt For For For 1.10 Elect Andrea S. Rosen Mgmt For For For 1.11 Elect Richard P. Sergel Mgmt For For For 1.12 Elect M. Jacqueline Sheppard Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ENDESA CUSIP 29244T101 10/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Article 1 (Company's Name) Mgmt For For For 2 Amendments to Article 14 (Board Meetings) Mgmt For For For 3 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENAGAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ENG CINS E41759106 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Elect Luis Garcia del Rio Mgmt For For For 6 Elect Rosa Rodriguez Diaz Mgmt For For For 7 Elect Marti Parellada Sabata Mgmt For For For 8 Elect Jesus Maximo Pedrosa Ortega Mgmt For For For 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Remuneration Report Mgmt For For For 11 Authorisation of Legal Formalities Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela L. Carter Mgmt For For For 1.2 Elect Clarence P. Cazalot, Jr. Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect Gregory L. Ebel Mgmt For For For 1.5 Elect J. Herb England Mgmt For For For 1.6 Elect Charles W. Fischer Mgmt For For For 1.7 Elect V. Maureen Kempston Darkes Mgmt For For For 1.8 Elect Michael McShane Mgmt For For For 1.9 Elect Al Monaco Mgmt For For For 1.10 Elect Michael E.J. Phelps Mgmt For For For 1.11 Elect Rebecca B. Roberts Mgmt For For For 1.12 Elect Dan C. Tutcher Mgmt For For For 1.13 Elect Catherine L. Williams Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to Shareholder Rights Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Shareholder Proposal Regarding Indigenous Peoples Rights Risks Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela L. Carter Mgmt For For For 1.2 Elect Clarence P. Cazalot, Jr. Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect Gregory L. Ebel Mgmt For For For 1.5 Elect J. Herb England Mgmt For For For 1.6 Elect Charles W. Fischer Mgmt For For For 1.7 Elect V. Maureen Kempston Darkes Mgmt For For For 1.8 Elect Michael McShane Mgmt For For For 1.9 Elect Al Monaco Mgmt For For For 1.10 Elect Michael E.J. Phelps Mgmt For For For 1.11 Elect Rebecca B. Roberts Mgmt For For For 1.12 Elect Dan C. Tutcher Mgmt For For For 1.13 Elect Catherine L. Williams Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to Shareholder Rights Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Shareholder Proposal Regarding Indigenous Peoples Rights Risks Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Amendments to By-Law No. 1 Pursuant to Merger Mgmt For For For -------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Amendments to By-Law No. 1 Pursuant to Merger Mgmt For For For -------------------------------------------------------------------------------- ENDESA AMERICAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ENDESA-AM CUSIP 29261D104 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Related Party Transactions (Merger by Absorption) Mgmt For For For 2 Merger by Absorption Mgmt For For For -------------------------------------------------------------------------------- ENDESA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ELE CINS E41222113 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts Mgmt For For For 2 Management Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Elect Miquel Roca Junyent Mgmt For Against Against 7 Elect Alejandro Echevarria Busquet Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Loyalty Plan 2017-2019 Mgmt For For For 10 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENEL CHILE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENELCHILE CUSIP 29278D105 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For Against Against 4 Director Committee Fees and Budgets Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For 6 Election of Account Inspectors; Fees Mgmt For For For 7 Appointment of Risk Rating Agency Mgmt For For For 8 Investments and Finance Policy Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENERGISA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENGI3 CINS P3769S114 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ENERGISA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENGI3 CINS P3769S114 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Remuneration Policy Mgmt For Against Against 4 Elect Marcelo Silveira da Rocha as Alternate Board Member Mgmt For For For 5 Consolidation of Current Composition of the Board of Directors Mgmt For Against Against 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ENERGISA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENGI3 CINS P3769S114 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Resignation of Director; Elect Jose Luiz Alqueres Mgmt For For For 6 Election Leonardo Prado Damiao as Alternate Director Mgmt For For For 7 Amend Directors' Association Mgmt For For For 8 Consolidate Board's Composition Mgmt For For For -------------------------------------------------------------------------------- ENERGISA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENGI3 CINS P3769S114 09/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Article 4 (Reconciliation of Share Capital) Mgmt For For For 4 Amendments to Article 4 (Preferred Shares) Mgmt For For For 5 Amendments to Chapter X (Transitional Provision) Mgmt For For For 6 Consolidation of Articles Mgmt For For For 7 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENERSIS AMERICAS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENERSIS-AM CUSIP 29274F104 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Related Party Transactions (Merger by Absorption) Mgmt For For For 2 Merger by Absorption Mgmt For For For -------------------------------------------------------------------------------- ENERSIS CHILE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENERSIS-CH CUSIP 29278D105 10/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Article 1 (Company's Name) Mgmt For For For 2 Amendments to Article 4 Mgmt For For For 3 Amendments to Article 43 (Applicable Law) Mgmt For For For 4 Amendments to Transitional Provisions Mgmt For For For 5 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENGIE TICKER SECURITY ID: MEETING DATE MEETING STATUS ENGI CINS F7629A107 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Supplementary retirement benefits (Isabelle Kocher, CEO since May 3, 2016) Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Ratification of Co-Option of Patrice Durand Mgmt For For For 12 Elect Christophe Aubert Mgmt For For For 13 Elect Ton Willems Mgmt For For For 14 Remuneration of Gerard Mestrallet, Chair and CEO (until May 3, 2016) Mgmt For For For 15 Remuneration of Isabelle Kocher, COO (until May 3, 2016) Mgmt For For For 16 Remuneration of Isabelle Kocher, CEO (since May 3, 2016) Mgmt For For For 17 Remuneration Policy, Executive Officers Mgmt For For For 18 Employee Stock Purchase Plan Mgmt For For For 19 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 20 Authority to Issue Restricted Shares Mgmt For For For 21 Authority to Issue Performance Shares Mgmt For For For 22 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- EQUINIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EQIX CUSIP 29444U700 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Gary F. Hromadko Mgmt For For For 1.4 Elect John Hughes Mgmt For For For 1.5 Elect Scott Kriens Mgmt For For For 1.6 Elect William Luby Mgmt For For For 1.7 Elect Irving F. Lyons III Mgmt For For For 1.8 Elect Christopher B. Paisley Mgmt For Withhold Against 1.9 Elect Stephen M. Smith Mgmt For For For 1.10 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2000 Equity Incentive Plan Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ETL CINS F3692M128 11/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Approval of Non Tax-Deductible Expenses Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Michel de Rosen Mgmt For For For 9 Elect Carole Piwnica Mgmt For For For 10 Elect Meriem Bensalah Chaqroun Mgmt For Against Against 11 Elect Rodolphe Belmer Mgmt For For For 12 Elect Dominique D'Hinnin Mgmt For For For 13 Remuneration of Michel de Rosen, Chairman and Former CEO Mgmt For For For 14 Remuneration of Rodolphe Belmer, CEO since December 1, 2016 (formerly Deputy CEO) Mgmt For For For 15 Remuneration of Michel Azibert, Deputy CEO Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Cancel Shares and Reduce Capital Mgmt For For For 18 Authorization of Legal Formalities Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EVERSOURCE ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS ES CUSIP 30040W108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John S. Clarkeson Mgmt For For For 2 Elect Cotton M. Cleveland Mgmt For For For 3 Elect Sanford Cloud, Jr. Mgmt For For For 4 Elect James S. DiStasio Mgmt For For For 5 Elect Francis A. Doyle Mgmt For For For 6 Elect Charles K. Gifford Mgmt For For For 7 Elect James J. Judge Mgmt For For For 8 Elect Paul A. La Camera Mgmt For For For 9 Elect Kenneth R. Leibler Mgmt For For For 10 Elect William C. Van Faasen Mgmt For For For 11 Elect Frederica M. Williams Mgmt For For For 12 Elect Dennis R. Wraase Mgmt For For For 13 Adoption of Proxy Access Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Re-approval of the Material Terms of Performance Goals under the 2009 Incentive Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FERROVIAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FER CINS E49512119 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Ratify Co-option and Elect Philip Bowman Mgmt For For For 8 Elect Hanne Birgitte Breinbjerg Sorensen Mgmt For For For 9 First Scrip Dividend Mgmt For For For 10 Second Scrip Dividend Mgmt For For For 11 Authority to Cancel Treasury Shares Mgmt For For For 12 Amendments to Article 46 Mgmt For For For 13 Amendments to Article 72 Mgmt For For For 14 Authority to Repurchase and Reissue Shares Mgmt For For For 15 Authorisation of Legal Formalities Mgmt For For For 16 Remuneration Report Mgmt For Against Against 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FLU CINS A2048V142 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Management Board Acts Mgmt For For For 5 Ratification of Supervisory Board Acts Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Elect Ewald Kirschner Mgmt For For For 8 Elect Karin Rest Mgmt For For For 9 Elect Bettina Glatz-Kremsner Mgmt For For For 10 Elect Richard Grasl Mgmt For For For 11 Elect Werner Kerschl Mgmt For For For 12 Elect Lars Bespolka Mgmt For For For 13 Elect Wolfgang Ruttenstorfer Mgmt For For For 14 Elect Robert Lasshofer Mgmt For For For 15 Elect Herbert Paierl Mgmt For For For 16 Elect Gerhard Starsich Mgmt For For For 17 Amendments to Articles Mgmt For For For 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FLUGHAFEN ZURICH AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FHZN CINS H26552135 04/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Compensation Report Mgmt For TNA N/A 6 Ratification of Board Acts Mgmt For TNA N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Dividends from Reserves Mgmt For TNA N/A 9 Board Compensation Mgmt For TNA N/A 10 Executive Compensation Mgmt For TNA N/A 11 Elect Guglielmo L. Brentel Mgmt For TNA N/A 12 Elect Corine Mauch Mgmt For TNA N/A 13 Elect Andreas Schmid Mgmt For TNA N/A 14 Elect Josef Felder Mgmt For TNA N/A 15 Elect Stephan Gemkow Mgmt For TNA N/A 16 Appoint Andreas Schmid as Board Chair Mgmt For TNA N/A 17 Elect Vincent Albers as Nominating and Compensation Committee Member Mgmt For TNA N/A 18 Elect Guglielmo L. Brentel as Nominating and Compensation Committee Member Mgmt For TNA N/A 19 Elect Eveline Saupper as Nominating and Compensation Committee Member Mgmt For TNA N/A 20 Elect Andreas Schmid as Non-Voting Nominating and Compensation Committee Member Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Appointment of Auditor Mgmt For TNA N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FRAPORT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FRA CINS D3856U108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Increase in Authorised Capital for Employee Incentive Plans Mgmt For For For 10 Approval of Intra-Company Control Agreements Mgmt For For For -------------------------------------------------------------------------------- GENESEE & WYOMING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GWR CUSIP 371559105 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Hellmann Mgmt For For For 1.2 Elect Albert J. Neupaver Mgmt For Withhold Against 1.3 Elect Joseph H. Pyne Mgmt For Withhold Against 1.4 Elect Hunter C. Smith Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GXP CUSIP 391164100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Terry D. Bassham Mgmt For For For 1.2 Elect David L. Bodde Mgmt For For For 1.3 Elect Randall C. Ferguson, Jr. Mgmt For For For 1.4 Elect Gary D. Forsee Mgmt For For For 1.5 Elect Scott D. Grimes Mgmt For For For 1.6 Elect Thomas D. Hyde Mgmt For For For 1.7 Elect Ann D. Murtlow Mgmt For For For 1.8 Elect Sandra J. Price Mgmt For For For 1.9 Elect John J. Sherman Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Renewable Energy Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE TICKER SECURITY ID: MEETING DATE MEETING STATUS GET CINS F477AL114 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Supplementary Retirement Benefits of Francois Gauthey, Deputy CEO Mgmt For For For 8 Authority to Repurchase and Reissue Shares Mgmt For For For 9 Ratification of the Co-Option of Corinne Bach Mgmt For For For 10 Director Fees Mgmt For For For 11 Remuneration of Jacques Gounon, Chair and CEO Mgmt For For For 12 Remuneration of Francois Gauthey, deputy CEO Mgmt For For For 13 Remuneration Policy (CEO) Mgmt For For For 14 Remuneration Policy (Deputy CEO) Mgmt For For For 15 Authority to Issue Shares and/or Convertible Debt w/ Preemptive Rights Mgmt For For For 16 Authority to increase Capital in Consideration for Contributions in Kind Mgmt For For For 17 Global Ceiling on Capital Increases Mgmt For For For 18 Authority to Issue Restricted Shares Mgmt For Against Against 19 Authority to Issue Performance Shares Mgmt For For For 20 Authority to Cancel Shares and Reduce Capital Mgmt For For For 21 Employee Stock Purchase Plan Mgmt For For For 22 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS OMA CUSIP 400501102 02/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Mgmt For Against Against 2 Revoke and Grant General and/or Special Powers Mgmt For Against Against 3 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS OMA CUSIP 400501102 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Cancellation of Shares Mgmt For For For 2 Election of Meeting Delegates Mgmt For For For 3 Accounts and Reports Mgmt For Against Against 4 Allocation of Profits and Dividends; Authority to Repurchase Shares Mgmt For For For 5 Election of Directors; Election of Committee Members Mgmt For For For 6 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS OMA CUSIP 400501102 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Cancellation of Shares Mgmt For For For 2 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAP CUSIP 400506101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reports Mgmt For For For 2 Ratification of Board and Executive Acts; Release of Responsibility Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Allocation of Dividends Mgmt For For For 6 Authority to Repurchase Shares Mgmt For For For 7 Election of Directors Series B Mgmt For For For 8 Election of Board's Chair Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Election of Nominating and Remuneration Committee Members Series B Mgmt For For For 11 Election of Audit and Corporate Governance Committee Chair Mgmt For For For 12 Election of Meeting Delegates Mgmt For For For 13 Authority to Reduce Share Capital for Special Dividend Mgmt For For For 14 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAP CINS P4959P100 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Report of the CEO and Auditor Mgmt For For For 2 Opinion of the Board of Directors on the CEO's Report Mgmt For For For 3 Report of the Board of Directors Regarding Accounting Standards Mgmt For For For 4 Report of the Board Activities and Operations Mgmt For For For 5 Report of Audit and Corporate Governance Committee's Activities Mgmt For For For 6 Report on Tax Compliance Mgmt For For For 7 Ratification of Board and Executive Acts; Release of Responsibility Mgmt For For For 8 Accounts and Reports Mgmt For For For 9 Allocation of Profits Mgmt For For For 10 Allocation of Dividends (MX$ 2.86) Mgmt For For For 11 Allocation of Dividends (MX$ 2.86) Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Election of Directors Series BB Mgmt For For For 14 Election of Directors Series B Minority Shareholders Mgmt For For For 15 Election of Directors Series B Mgmt For For For 16 Election of Board's Chair Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Election of Nominating and Remuneration Committee Members Series B Mgmt For For For 19 Election of Audit and Corporate Governance Committee Chair Mgmt For For For 20 Report on Related Party Transactions Mgmt For For For 21 Election of Meeting Delegates Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAP CINS P4959P100 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Reduce Share Capital for Special Dividend Mgmt For For For 2 Authorization of Legal Formalities Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HERA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS HER CINS T5250M106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 3 Presentation of Corporate Governance Report; Remuneration Policy Mgmt For For For 4 Authority to Repurchase and Reissue Shares Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List of Directors Presented by Group of Municipalities Representing 44.71% of Share Capital Mgmt For N/A N/A 8 List of Directors Presented by Group of Institutional Investors Representing 1.285% of Share Capital Mgmt For For For 9 List of Directors Presented by Gruppo Societa Gas Rimini S.p.A. Mgmt For N/A N/A 10 Directors' Fees Mgmt For Against Against 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 List of Statutory Auditors Presented by Group of Municipalities Representing 44.71% of Share Capital Mgmt N/A Abstain N/A 14 List of Statutory Auditors Presented by Group of Institutional Investors Representing 1.285% of Share Capital Mgmt N/A For N/A 15 List of Statutory Auditors Presented by Gruppo Societa Gas Rimini S.p.A. Mgmt N/A Abstain N/A 16 Statutory Auditors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0737 CINS G45995100 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 of Final Dividend Mgmt For For For 5 Allocation of Special Dividend Mgmt For For For 6 Elect Gordon WU Ying Sheung Mgmt For Against Against 7 Elect Eddie HO Ping Chang Mgmt For For For 8 Elect Thomas J. WU Mgmt For For For 9 Elect Alan CHAN Chi Hung Mgmt For For For 10 Elect Alexander LIN Lanson Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS NS8U CINS Y3780D104 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Authority to Issue Units w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- IBERDROLA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IBE CINS E6165F166 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts Mgmt For For For 2 Management Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Amendments to Articles (Preamble) Mgmt For For For 6 Amendments to Articles 7 and 8 Mgmt For For For 7 Amendments to General Meeting Regulation Article 14 Mgmt For For For 8 Amendments to General Meeting Regulation Articles 19 and 39 Mgmt For For For 9 Elect Juan Manuel Gonzalez Serna Mgmt For For For 10 Elect Francisco Martinez Corcoles Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 First Capitalisation of Reserves for Scrip Dividend Mgmt For For For 13 Second Capitalisation of Reserves for Scrip Dividend Mgmt For For For 14 Cancellation of Treasury Shares Mgmt For For For 15 2017-2019 Strategic Bonus Plan Mgmt For For For 16 Remuneration Report Mgmt For For For 17 Authority to Issue Debt Instruments Mgmt For For For 18 Authorisation of Legal Formalities Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V TICKER SECURITY ID: MEETING DATE MEETING STATUS IENOVA CINS P5R19K107 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Allocation of Profits/Dividends Mgmt For Against Against 2 Election of Directors; Election of Committee Chairs and Members Mgmt For Against Against 3 Directors'and Committee Members' Fees Mgmt For Against Against 4 Consolidation of Company's Articles of Association Mgmt For Against Against 5 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- INFRATIL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS IFT CINS Q4933Q124 08/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Mark Tume Mgmt For Against Against 2 Re-elect Alison Gerry Mgmt For For For 3 Authorise Board to Set Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- INNOGY SE TICKER SECURITY ID: MEETING DATE MEETING STATUS IGY CINS D6S3RB103 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Appointment of Auditor for Interim and Quarterly Reviews Mgmt For For For 10 Compensation Policy Mgmt For For For 11 Amendments to Articles regarding Supervisory Board Composition Mgmt For For For 12 Amendments to Articles Regarding Supervisory Board Terms Mgmt For For For 13 Amendments to Articles Regarding Replacement Supervisory Board Nominees Mgmt For For For 14 Amendments to Articles Regarding Election of Board Chair Mgmt For For For 15 Amendments to Articles Regarding Board Resolutions Mgmt For For For 16 Amendments to Articles Regarding Annual Meeting Resolutions Mgmt For For For 17 Elect Werner Brandt Mgmt For Against Against 18 Elect Ulrich Grillo Mgmt For For For 19 Elect Maria van der Hoeven Mgmt For For For 20 Elect Michael Kleinemeier Mgmt For For For 21 Elect Martina Koederitz Mgmt For For For 22 Elect Markus Krebber Mgmt For For For 23 Elect Rolf Pohlig Mgmt For For For 24 Elect Dieter Steinkamp Mgmt For For For 25 Elect Marc Tungler Mgmt For For For 26 Elect Deborah B. Wilkens Mgmt For For For 27 Elect Reiner Bohle Mgmt For For For 28 Elect Frank Bsirske Mgmt For For For 29 Elect Arno Hahn Mgmt For For For 30 Elect Hans P. Lafos Mgmt For For For 31 Elect Robert Leyland Mgmt For For For 32 Elect Meike Neuhaus Mgmt For For For 33 Elect Rene Pohls Mgmt For For For 34 Elect Pascal van Rijsewijk Mgmt For For For 35 Elect Gabriele Sassenberg Mgmt For For For 36 Elect Sarka Vojikova Mgmt For For For -------------------------------------------------------------------------------- INTER PIPELINE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPL CUSIP 45833V109 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Richard Shaw Mgmt For For For 2.2 Elect David Fesyk Mgmt For For For 2.3 Elect Lorne Brown Mgmt For For For 2.4 Elect Duane Keinick Mgmt For For For 2.5 Elect Alison Taylor Love Mgmt For For For 2.6 Elect William Robertson Mgmt For For For 2.7 Elect Brant G. Sangster Mgmt For For For 2.8 Elect Margaret A. McKenzie Mgmt For For For 2.9 Elect Christian Bayle Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Amendment and Renewal of Shareholder Rights Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICT CINS Y41157101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Philippines FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Call to Order Mgmt For For For 3 Determination of Quorum Mgmt For For For 4 Minutes Mgmt For For For 5 Chairman's Report Mgmt For For For 6 Approval of Financial Statements Mgmt For For For 7 Ratification of Board and Management Acts Mgmt For For For 8 Elect Enrique K. Razon Jr. Mgmt For For For 9 Elect Jon Ramon Aboitiz Mgmt For Against Against 10 Elect Octavio Victor R. Espiritu Mgmt For For For 11 Elect Joseph R. Higdon Mgmt For For For 12 Elect Jose C. Ibazeta Mgmt For For For 13 Elect Stephen A. Paradies Mgmt For Against Against 14 Elect Andres Soriano III Mgmt For Against Against 15 Amendments to the Seventh Article of the Articles of Incorporation Mgmt For Against Against 16 Amendments to the Eighth Article of the Articles of Incorporation Mgmt For Against Against 17 Appointment of Auditor Mgmt For For For 18 Transaction of Other Business Mgmt For Against Against 19 Adjournment Mgmt For For For -------------------------------------------------------------------------------- INWIT - INFRASTRUTTURE WIRELESS ITALIANE S.P.A TICKER SECURITY ID: MEETING DATE MEETING STATUS INW CINS T6032P102 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Remuneration Policy Mgmt For For For 5 Election of Two Directors Mgmt For For For 6 Shareholder Proposal Regarding Changes to Board Composition Mgmt N/A Against N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL TICKER SECURITY ID: MEETING DATE MEETING STATUS 9706 CINS J2620N105 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Isao Takashiro Mgmt For Against Against 4 Elect Nobuaki Yokota Mgmt For For For 5 Elect Hisayasu Suzuki Mgmt For For For 6 Elect Masatoshi Akahori Mgmt For For For 7 Elect Yasuhide Yonemoto Mgmt For For For 8 Elect Morikazu Chiku Mgmt For For For 9 Elect Katsuya Katoh Mgmt For For For 10 Elect Kazuhito Tanaka Mgmt For For For 11 Elect Masaru Ohnishi Mgmt For Against Against 12 Elect Shigeru Takagi Mgmt For Against Against 13 Elect Kazuyuki Harada Mgmt For Against Against 14 Elect Shigeyuki Takemura Mgmt For Against Against 15 Elect Haruhisa Kawashita Mgmt For For For 16 Elect Kiyoshi Ishizeki Mgmt For For For 17 Elect Toyohisa Miyauchi Mgmt For For For 18 Elect Kazuhiko Takeshima Mgmt For For For 19 Elect Tamaki Kakizaki Mgmt For For For 20 Bonus Mgmt For Against Against 21 Directors' Fees Mgmt For Against Against 22 Renewal of Takeover Defense Plan Mgmt For Against Against -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0177 CINS Y4443L103 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Auditors' Report Mgmt For For For 5 Final Financial Report Mgmt For For For 6 2017 Financial Budget Report Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Appointment of Internal Control Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Ultra-Short Term Notes Mgmt For For For 11 Connected Transaction Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect YAO Yongjia as Director Mgmt For For For 14 Elect Chen Zhongyang as Supervisor Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0177 CINS Y4443L103 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Gu Dejun Mgmt For For For 4 Elect WU Xinhua Mgmt For For For -------------------------------------------------------------------------------- JOHN LAING INFRASTRUCTURE FUND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS JLIF CINS G5146X104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Guernsey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Fees Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Elect Paul J. Lester Mgmt For For For 6 Elect David MacLellan Mgmt For For For 7 Elect Guido Van Berkel Mgmt For For For 8 Elect Talmai Morgan Mgmt For For For 9 Elect Christopher Spencer Mgmt For For For 10 Elect Helen Green Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 Scrip Dividend Alternative Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Amendment to Investment Policy Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- KAMIGUMI CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 9364 CINS J29438116 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Elect Masami Kubo Mgmt For Against Against 6 Elect Yoshihiro Fukai Mgmt For For For 7 Elect Hideo Makita Mgmt For For For 8 Elect Kuniharu Saeki Mgmt For For For 9 Elect Norihito Tahara Mgmt For For For 10 Elect Toshihiro Horiuchi Mgmt For For For 11 Elect Yohichiroh Ichihara Mgmt For For For 12 Elect Katsumi Murakami Mgmt For For For 13 Elect Yasuo Kobayashi Mgmt For For For 14 Elect Toshio Tamatsukuri Mgmt For For For 15 Elect Kohichi Baba Mgmt For For For 16 Elect Ai Kuroda as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Garza, Jr. Mgmt For For For 5 Elect David Francisco Garza-Santos Mgmt For For For 6 Elect Thomas A. McDonnell Mgmt For For For 7 Elect Patrick J. Ottensmeyer Mgmt For For For 8 Elect Rodney E. Slater Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2017 Equity Incentive Plan Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- KEPPEL DC REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS AJBU CINS Y47230100 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Elect LEE Chiang Huat Mgmt For For For 4 Elect LIM Chin Hu Mgmt For Against Against 5 Elect Christina TAN Hua Mui Mgmt For For For 6 Authority to Issue Units w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS A7RU CINS Y4724S108 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Authority to Issue Units w/ or w/o Preemptive Rights Mgmt For For For 4 Related Party Transactions Mgmt For For For -------------------------------------------------------------------------------- KEYERA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KEY CUSIP 493271100 05/09/2017 Voted Meeting Type Country of Trade Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2.1 Elect James V. Bertram Mgmt For For For 2.2 Elect Douglas J. Haughey Mgmt For For For 2.3 Elect Nancy M. Laird Mgmt For For For 2.4 Elect Gianna Manes Mgmt For For For 2.5 Elect Donald J. Nelson Mgmt For For For 2.6 Elect Michael J. Norris Mgmt For For For 2.7 Elect Thomas C. O'Connor Mgmt For For For 2.8 Elect David G. Smith Mgmt For For For 2.9 Elect William R. Stedman Mgmt For For For 2.10 Elect Janet P. Woodruff Mgmt For For For 3 Amendment and Renewal of Shareholder Rights Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 6 Elect Gary L. Hultquist Mgmt For For For 7 Elect Ronald L. Kuehn, Jr. Mgmt For For For 8 Elect Deborah A. Macdonald Mgmt For For For 9 Elect Michael C. Morgan Mgmt For For For 10 Elect Arthur C. Reichstetter Mgmt For For For 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 Regarding Proxy Access ShrHoldr Against For Against 19 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against Against For 20 Shareholder Proposal Regarding Sustainability Reporting ShrHoldr Against For Against 21 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV TICKER SECURITY ID: MEETING DATE MEETING STATUS VPK CINS N5075T159 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Elect R.G.M. Zwitserloot to the Supervisory Board Mgmt For For For 9 Elect Hanne Birgitte Breinbjerg Sorensen to the Supervisory Board Mgmt For For For 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 Variable Remuneration Opportunity Mgmt For For For 13 Supervisory Board Fees Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS MQA CINS Q568A7101 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Remuneration Report Mgmt For For For 4 Re-elect Richard England Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Appoint Auditor and Authorise Board to Set Fees Mgmt For For For 7 Re-elect Nora Scheinkestel Mgmt For For For 8 Re-elect James Keyes Mgmt For For For -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MIC CUSIP 55608B105 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Norman H. Brown, Jr. Mgmt For For For 2 Elect George W. Carmany, III Mgmt For For For 3 Elect Ronald Kirk Mgmt For For For 4 Elect Henry E. Lentz Mgmt For For For 5 Elect Ouma Sananikone Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For Against Against 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS, L.P. TICKER SECURITY ID: MEETING DATE MEETING STATUS MMP CUSIP 559080106 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lori A. Gobillot Mgmt For For For 1.2 Elect Edward J. Guay Mgmt For For For 1.3 Elect Michael N. Mears Mgmt For For For 1.4 Elect James R. Montague Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MTR CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0066 CINS Y6146T101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Frederick Ma Si-hang Mgmt For For For 6 Elect Pamela Chan Wong Shui Mgmt For For For 7 Elect Dorothy Chan Yuen Tak-fai Mgmt For For For 8 Elect Alasdair George Morrison Mgmt For For For 9 Elect Abraham SHEK Lai Him Mgmt For Against Against 10 Elect Andrew Clifford Winawer Brandler Mgmt For For For 11 Elect Johannes ZHOU Yuan Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- NATIONAL GRID PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CUSIP 636274300 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Share Consolidation Mgmt For For For 2 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 3 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 4 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 5 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- NATIONAL GRID PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CINS G6375K151 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Share Consolidation Mgmt For For For 2 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 3 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 4 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 5 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- NATIONAL GRID PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CUSIP 636274300 07/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Sir Peter Gershon Mgmt For For For 4 Elect John Pettigrew Mgmt For For For 5 Elect Andrew Bonfield Mgmt For For For 6 Elect Dean Seavers Mgmt For For For 7 Elect Nicola Shaw Mgmt For For For 8 Elect Nora Brownell Mgmt For For For 9 Elect Jonathan Dawson Mgmt For For For 10 Elect Therese Esperdy Mgmt For For For 11 Elect Paul Golby Mgmt For For For 12 Elect Ruth Kelly Mgmt For For For 13 Elect Mark Williamson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Remuneration Report (Advisory) Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- NATIONAL GRID PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CINS G6375K151 07/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Sir Peter Gershon Mgmt For For For 4 Elect John Pettigrew Mgmt For For For 5 Elect Andrew Bonfield Mgmt For For For 6 Elect Dean Seavers Mgmt For For For 7 Elect Nicola Shaw Mgmt For For For 8 Elect Nora Brownell Mgmt For For For 9 Elect Jonathan Dawson Mgmt For For For 10 Elect Therese Esperdy Mgmt For For For 11 Elect Paul Golby Mgmt For For For 12 Elect Ruth Kelly Mgmt For For For 13 Elect Mark Williamson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Remuneration Report (Advisory) Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEE CUSIP 65339F101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect James L. Camaren Mgmt For For For 3 Elect Kenneth B. Dunn Mgmt For For For 4 Elect Naren K. Gursahaney Mgmt For For For 5 Elect Kirk S. Hachigian Mgmt For For For 6 Elect Toni Jennings Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect James L. Robo Mgmt For For For 9 Elect Rudy E. Schupp Mgmt For For For 10 Elect John L. Skolds Mgmt For For For 11 Elect William H. Swanson Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Non-Employee Director Stock Plan Mgmt For Against Against 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- NISOURCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NI CUSIP 65473P105 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Abdoo Mgmt For Against Against 2 Elect Peter A. Altabef Mgmt For For For 3 Elect Aristides S. Candris Mgmt For For For 4 Elect Wayne S. DeVeydt Mgmt For For For 5 Elect Joseph Hamrock Mgmt For For For 6 Elect Deborah A. Henretta Mgmt For For For 7 Elect Michael E. Jesanis Mgmt For Against Against 8 Elect Kevin T. Kabat Mgmt For For For 9 Elect Richard L. Thompson Mgmt For Against Against 10 Elect Carolyn Y. Woo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NSC CUSIP 655844108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. Bell, Jr. Mgmt For For For 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Mitchell E. Daniels, Jr. Mgmt For For For 7 Elect Marcela E. Donadio Mgmt For For For 8 Elect Steven F. Leer Mgmt For For For 9 Elect Michael D. Lockhart Mgmt For For For 10 Elect Amy E. Miles Mgmt For For For 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A. Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG TICKER SECURITY ID: MEETING DATE MEETING STATUS POST CINS A6191J103 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Management Board Acts Mgmt For For For 4 Ratification of Supervisory Board Acts Mgmt For For For 5 Supervisory Board Members' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Amendments to Articles Regarding Participation at General Meetings Mgmt For For For 8 Amendments to Articles Regarding Place of Jurisdiction Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- OHL MEXICO SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS OHLMEX CINS P7356Z100 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Accounts and Reports Mgmt For Against Against 3 Accounts and Reports Mgmt For Against Against 4 Report of the CEO; Auditor's Report; Report on Tax Compliance; Report of the Board Mgmt For Against Against 5 Report on Board Activities; Financial Statements; Report on Accounting Practices Mgmt For Against Against 6 Allocation of Profits Mgmt For Against Against 7 Allocation of Dividends Mgmt For Against Against 8 Authority to Repurchase Shares Mgmt For Against Against 9 Report on the Company's Repurchase Program Mgmt For Against Against 10 Election of Directors; Election of Board Committee Chairmen; Directors' Fees; Verification of Directors' Independence Status Mgmt For Against Against 11 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- ONE GAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OGS CUSIP 68235P108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Evans Mgmt For For For 2 Elect Michael G. Hutchinson Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Approval of the Material Terms of the Annual Officer Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- ONEOK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OKE CUSIP 682680103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian L. Derksen Mgmt For For For 2 Elect Julie H. Edwards Mgmt For For For 3 Elect John W. Gibson Mgmt For For For 4 Elect Randall J. Larson Mgmt For For For 5 Elect Steven J. Malcolm Mgmt For For For 6 Elect Kevin S. McCarthy Mgmt For For For 7 Elect Jim W. Mogg Mgmt For For For 8 Elect Pattye L. Moore Mgmt For For For 9 Elect Gary D. Parker Mgmt For For For 10 Elect Eduardo A. Rodriguez Mgmt For For For 11 Elect Terry K. Spencer Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ONEOK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OKE CUSIP 682680103 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PARKWAY LIFE REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS C2PU CINS Y67202104 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Elect Jennifer Lee Gek Choo Mgmt For For For 4 Elect TAN See Leng Mgmt For Against Against 5 Elect YONG Yean Chau Mgmt For For For -------------------------------------------------------------------------------- PATTERN ENERGY GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEGI CUSIP 70338P100 06/01/2017 Voted Meeting Type Country of Trade Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan Batkin Mgmt For For For 2 Elect Patricia Bellinger Mgmt For For For 3 Elect Lord Browne of Madingley Mgmt For For For 4 Elect Michael Garland Mgmt For For For 5 Elect Douglas Hall Mgmt For For For 6 Elect Michael Hoffman Mgmt For For For 7 Elect Patricia Newson Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Approval of Amendments to the 2013 Equity Incentive Award Plan Mgmt For For For -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP 706327103 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anne-Marie N. Ainsworth Mgmt For For For 1.2 Elect Michael H. Dilger Mgmt For For For 1.3 Elect Randall Findlay Mgmt For For For 1.4 Elect Lorne B. Gordon Mgmt For For For 1.5 Elect Gordon J. Kerr Mgmt For For For 1.6 Elect David M.B. LeGresley Mgmt For For For 1.7 Elect Robert B. Michaleski Mgmt For For For 1.8 Elect Leslie A. O'Donoghue Mgmt For For For 1.9 Elect Bruce D. Rubin Mgmt For For For 1.10 Elect Jeffery T. Smith Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Amendment to the 2011 Option Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- PENNON GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PNN CINS G8295T213 07/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Sir John Parker Mgmt For For For 5 Elect Martin D. Angle Mgmt For For For 6 Elect Neil Cooper Mgmt For For For 7 Elect Susan J. Davy Mgmt For For For 8 Elect Christopher Loughlin Mgmt For For For 9 Elect Ian J. McAulay Mgmt For For For 10 Elect Gill Rider Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authorisation of Political Donations Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- PETRONAS GAS BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS PETGAS CINS Y6885J116 04/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Habibah binti Abdul Mgmt For For For 2 Elect Anuar Taib Mgmt For For For 3 Elect Emeliana Dallan Rice-Oxley Mgmt For Against Against 4 Elect Wan Shamilah Wan Muhammad Saidi Mgmt For For For 5 Elect Heng Heyok Chiang @ Heng Hock Cheng Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Earley, Jr. Mgmt For For For 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. Meserve Mgmt For For For 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. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Charitable Contributions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Gallagher Mgmt For Withhold Against 1.5 Elect Roy A. Herberger, Jr. Mgmt For For For 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. Nordstrom Mgmt For For For 1.10 Elect Paula J. Sims Mgmt For For For 1.11 Elect David Wagener Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2012 Long-Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PLAINS GP HOLDINGS LP TICKER SECURITY ID: MEETING DATE MEETING STATUS PAGP CUSIP 72651A108 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Restructuring/Simplification Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PNM RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNM CUSIP 69349H107 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Norman P. Becker Mgmt For For For 1.2 Elect Patricia K. Collawn Mgmt For For For 1.3 Elect E. Renae Conley Mgmt For For For 1.4 Elect Alan J. Fohrer Mgmt For For For 1.5 Elect Sidney M. Gutierrez Mgmt For For For 1.6 Elect Maureen T. Mullarkey Mgmt For For For 1.7 Elect Donald K. Schwanz Mgmt For For For 1.8 Elect Bruce W. Wilkinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against 6 Shareholder Proposal Regarding Stranding of Coal Generation Facilities ShrHoldr Against Against For -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0006 CINS Y7092Q109 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Joint Venture Mgmt For For For -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0006 CINS Y7092Q109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Canning FOK Kin Ning Mgmt For Against Against 6 Elect Andrew J. Hunter Mgmt For For For 7 Elect Albert IP Yuk Keung Mgmt For Against Against 8 Elect Victor LI Tzar Kuoi Mgmt For For For 9 Elect Charles TSAI Chao Chung Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For Against Against 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS POWERGRID CINS Y7028N105 09/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Pradeep Kumar Mgmt For Against Against 5 Elect Jyoti Arora Mgmt For Against Against 6 Authority to Set Auditor's Fees Mgmt For Against Against 7 Elect Jagdish I. Patel Mgmt For For For 8 Authority to Set Cost Auditor's Fees Mgmt For Against Against 9 Authority to Issue Debt Instruments Mgmt For For For -------------------------------------------------------------------------------- PPL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP 69351T106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect John W. Conway Mgmt For For For 3 Elect Steven G. Elliott Mgmt For For For 4 Elect Raja Rajamannar Mgmt For For For 5 Elect Craig A. Rogerson Mgmt For For For 6 Elect William H. Spence Mgmt For For For 7 Elect Natica von Althann Mgmt For For For 8 Elect Keith H. Williamson Mgmt For For For 9 Elect Armando Zagalo de Lima Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to the 2012 Stock Incentive Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS PINFRA CINS P7925L103 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Dividend Policy Mgmt For Against Against 2 Interim Dividend Mgmt For Against Against 3 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS PINFRA CINS P7925L103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reports of the Board Mgmt For Against Against 2 Financial Statements Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For Against Against 4 Report on Tax Compliance Mgmt For For For 5 Election of Directors; Election of Committees' Chairs Mgmt For Against Against 6 Directors' Fees Mgmt For Against Against 7 Authority to Repurchase Shares; Report on Share Repurchase Program Mgmt For Against Against 8 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS REE CINS E42807110 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Individual Accounts and Reports Mgmt For For For 3 Consolidated Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Elect Maria Jose Garcia Beato Mgmt For For For 7 Ratify Co-option and Elect Arsenio Fernandez de Mesa y Diaz del Rio Mgmt For For For 8 Elect Alberto Carbajo Josa Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Remuneration Report Mgmt For For For 11 Authorisation of Legal Formalities Mgmt For For For 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 Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RUBIS SCA TICKER SECURITY ID: MEETING DATE MEETING STATUS RUI CINS F7937E106 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Elect Olivier Heckenroth Mgmt For For For 10 Elect Christian Moretti Mgmt For For For 11 Elect Alexandre Picciotto Mgmt For For For 12 Remuneration of Gilles Gobin, Managing General Partner Mgmt For For For 13 Remuneration of Jacques Riou, Manager Mgmt For For For 14 Remuneration of Olivier Heckenroth, Supervisory Board Chair Mgmt For For For 15 Authority to Repurchase and Reissue Shares Mgmt For For For 16 Related Party Transactions Mgmt For For For 17 Stock Split Mgmt For For For 18 Global Ceiling to Capital Increases Mgmt For For For 19 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 20 Greenshoe Mgmt For For For 21 Authority to Increase Capital Through Capitalisations Mgmt For For For 22 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 23 Authority to Issue Shares Through Private Placement Mgmt For For For 24 Authority to Issue Preference Shares Mgmt For For For 25 Employee Stock Purchase Plan Mgmt For For For 26 Amendments to Articles Regarding Share Capital Mgmt For For For 27 Amendments to Articles Regarding Managing Partners Mgmt For For For 28 Amendments to Articles Regarding New Managing Partners Mgmt For For For 29 Amendments to Articles Regarding Related Party Transactions Mgmt For For For 30 Amendments to Articles Regarding Meetings Mgmt For For For 31 Amendments to Articles Regarding Meeting Agendas Mgmt For For For 32 Amendments to Articles Regarding Meeting Powers Mgmt For For For 33 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SARANA MENARA NUSANTARA TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS TOWR CINS Y71369113 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' and Commissioners' Fees Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against -------------------------------------------------------------------------------- SATS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS S58 CINS Y7992U101 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Alexander Charles Hungate Mgmt For For For 4 Elect KOH Poh Tiong Mgmt For For For 5 Elect Thierry Breton Mgmt For For For 6 Elect TAN Soo Nan Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Authority to Grant Awards and Issue Shares under Equity Incentive Plans Mgmt For Against Against 11 Related Party Transactions Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Adoption of New Constitution 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 REIT Conversion Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven E. Bernstein Mgmt For For For 2 Elect Duncan H. Cocroft Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SEMGROUP CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SEMG CUSIP 81663A105 09/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- SEMPRA ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS SRE CUSIP 816851109 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Kathleen L. Brown Mgmt For For For 3 Elect Andres Conesa Mgmt For For For 4 Elect Maria Contreras-Sweet Mgmt For For For 5 Elect Pablo A. Ferrero Mgmt For For For 6 Elect William D. Jones Mgmt For For For 7 Elect Bethany J. Mayer Mgmt For For For 8 Elect William G. Ouchi Mgmt For For For 9 Elect Debra L. Reed Mgmt For For For 10 Elect William C. Rusnack Mgmt For For For 11 Elect Lynn Schenk Mgmt For For For 12 Elect Jack T. Taylor Mgmt For For For 13 Elect James C. Yardley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SES SA TICKER MEETING MEETING SECURITY ID: DATE STATUS 28734 CINS L8300G135 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Accounts and Reports Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Ratification of Board Acts Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Elect Marc J.A. Beuls Mgmt For For For 14 Elect Marcus Bicknell Mgmt For For For 15 Elect Ramu Potarazu Mgmt For For For 16 Elect Kaj-Erik Relander Mgmt For For For 17 Elect Anne-Catherine Ries Mgmt For For For 18 Elect Jean-Paul Zens Mgmt For Against Against 19 Directors' Fees Mgmt For For For 20 Equity Compensation Plans Mgmt For Against Against 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SEVERN TRENT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SVT CINS G8056D159 07/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Emma FitzGerald Mgmt For For For 5 Elect Kevin S. Beeston Mgmt For For For 6 Elect Dominique Reiniche Mgmt For For For 7 Elect Andrew J. Duff Mgmt For For For 8 Elect John Coghlan Mgmt For For For 9 Elect Olivia Garfield Mgmt For For For 10 Elect James Bowling Mgmt For For For 11 Elect Philip Remnant Mgmt For For For 12 Elect Angela Strank Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Amendments to Articles (Untraced Shareholders) Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SHANKS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SKS CINS G80661104 07/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Colin Matthews Mgmt For For For 5 Elect Eric van Amerongen Mgmt For For For 6 Elect Jacques Petry Mgmt For For For 7 Elect Stephen Riley Mgmt For For For 8 Elect Marina Wyatt Mgmt For For For 9 Elect Peter Dilnot Mgmt For For For 10 Elect Toby Woolrych Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authorisation of Political Donations Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- SNAM S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRG CINS T8578N103 04/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Authority to Repurchase and Reissue Shares Mgmt For For For 4 2017-2020 Long-term Incentive Plan Mgmt For For For 5 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- SNAM S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRG CINS T8578N103 08/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Demerger Mgmt For For For 2 Authority to Repurchase Shares Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWX CUSIP 844895102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Boughner Mgmt For For For 1.2 Elect Jose A. Cardenas Mgmt For For For 1.3 Elect Thomas E. Chestnut Mgmt For For For 1.4 Elect Stephen C. Comer Mgmt For For For 1.5 Elect LeRoy C. Hanneman, Jr. Mgmt For For For 1.6 Elect John P. Hester Mgmt For For For 1.7 Elect Anne L. Mariucci Mgmt For For For 1.8 Elect Michael J. Melarkey Mgmt For For For 1.9 Elect A. Randall Thoman Mgmt For For For 1.10 Elect Thomas A. Thomas Mgmt For For For 2 Approval of Omnibus Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SKI CINS Q8604W120 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Anne McDonald Mgmt For For For 3 Elect Greg Martin Mgmt For For For 4 Elect James Dunphy Mgmt Against Against For 5 Equity Grant (MD/CEO Rick Francis) Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Board Spill Resolution Mgmt Against Against For 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- SSE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SSE CINS G8842P102 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Gregor Alexander Mgmt For For For 6 Elect Jeremy Beeton Mgmt For For For 7 Elect Katie Bickerstaffe Mgmt For For For 8 Elect Sue Bruce Mgmt For For For 9 Elect Crawford Gillies Mgmt For For For 10 Elect Richard Gillingwater Mgmt For For For 11 Elect Peter Lynas Mgmt For For For 12 Elect Helen Mahy Mgmt For For For 13 Elect Alistair Phillips-Davies Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 20 Performance Share Plan Mgmt For For For -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SEV CINS F6327G101 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of the Co-option of Francesco Caltagirone Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Remuneration Policy (Chair) Mgmt For For For 11 Remuneration of Gerard Mestrallet, Chair Mgmt For For For 12 Remuneration Policy of CEO Mgmt For For For 13 Remuneration of Jean-Louis Chaussade, CEO Mgmt For For For 14 Authority to Repurchase and Reissue Shares Mgmt For For For 15 Authority to Cancel Shares and Reduce Capital Mgmt For For For 16 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Through Private Placement Mgmt For For For 19 Greenshoe Mgmt For For For 20 Authority to Increase Capital in Considerations for Contributions in Kind Mgmt For For For 21 Authority Increase Capital in Case of Exchange Offer Mgmt For For For 22 Employee Stock Purchase Plan Mgmt For For For 23 Overseas Employee Stock Purchase Plan Mgmt For For For 24 Authority to Issue Restricted Shares Mgmt For For For 25 Global Ceiling on Capital Increases Mgmt For For For 26 Authorisation of Legal Formalities Mgmt For For For 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SYDNEY AIRPORT TICKER SECURITY ID: MEETING DATE MEETING STATUS SYD CINS Q8808P103 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Remuneration Report Mgmt For For For 4 Re-elect Stephen Ward Mgmt For For For 5 Re-elect Ann Sherry Mgmt For For For 6 Approve Termination Payments Mgmt For For For 7 Approve Increase in NEDs' Fee Cap Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Re-elect Patrick Gourley Mgmt For For For -------------------------------------------------------------------------------- TARGA RESOURCES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRGP CUSIP 87612G101 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Laura C. Fulton Mgmt For For For 3 Elect Michael A. Heim Mgmt For For For 4 Elect James W. Whalen Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote On Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 9 Issuance of Common Stock Mgmt For For For -------------------------------------------------------------------------------- THE SOUTHERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SO CUSIP 842587107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juanita Powell Baranco Mgmt For For For 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark III Mgmt For For For 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Jr. Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Smith, Jr. Mgmt For For For 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood III Mgmt For For For 16 Elimination of Supermajority Requirement Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For Against Against 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal Regarding Reporting on Company Climate Change Policies ShrHoldr Against For Against -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMB CUSIP 969457100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Stephen W. Bergstrom Mgmt For For For 3 Elect Stephen I. Chazen Mgmt For For For 4 Elect Charles I. Cogut Mgmt For For For 5 Elect Kathleen B. Cooper Mgmt For For For 6 Elect Michael A. Creel Mgmt For For For 7 Elect Peter A. Ragauss Mgmt For For For 8 Elect Scott D. Sheffield Mgmt For For For 9 Elect Murray D. Smith Mgmt For For For 10 Elect William H. Spence Mgmt For For For 11 Elect Janice D. Stoney Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMB CUSIP 969457100 11/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Stephen W. Bergstrom Mgmt For For For 3 Elect Stephen I. Chazen Mgmt For For For 4 Elect Kathleen B. Cooper Mgmt For For For 5 Elect Peter A. Ragauss Mgmt For For For 6 Elect Scott D. Sheffield Mgmt For For For 7 Elect Murray D. Smith Mgmt For For For 8 Elect William H. Spence Mgmt For For For 9 Elect Janice D. Stoney Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TOKYO GAS CO LIMITED TICKER MEETING MEETING SECURITY ID: DATE STATUS 9531 CINS J87000105 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Share Consolidation Mgmt For For For 5 Elect Tsuyoshi Okamoto Mgmt For Against Against 6 Elect Michiaki Hirose Mgmt For For For 7 Elect Takashi Uchida Mgmt For For For 8 Elect Satoru Yasuoka Mgmt For For For 9 Elect Fumio Murazeki Mgmt For For For 10 Elect Masaru Takamatsu Mgmt For For For 11 Elect Kunio Nohata Mgmt For For For 12 Elect Takashi Anamizu Mgmt For For For 13 Elect Akihiko Ide Mgmt For For For 14 Elect Yoshinori Katori Mgmt For For For 15 Elect Chika Igarashi Mgmt For For For 16 Elect Hideaki Arai Mgmt For For For 17 Elect Masato Nobutoki Mgmt For For For -------------------------------------------------------------------------------- TOWER BERSAMA INFRASTRUCTURE TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS TBIG CINS Y71372109 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 5 Directors' and Commissioners' Fees Mgmt For For For 6 Authority to Give Guarantees Mgmt For Against Against 7 Use of Proceeds from Bond Issuance Mgmt For For For 8 Ratification of Board of Commissioners Mgmt For For For -------------------------------------------------------------------------------- TOWER BERSAMA INFRASTRUCTURE TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS TBIG CINS Y71372109 10/24/2016 VOTED MEETING TYPE COUNTRY OF TRADE Special Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Change Transfer Method of Treasury Shares Mgmt For Against Against 2 Authority to Reduce Share Capital; Amendment to Articles Mgmt For For For 3 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- TRANSCANADA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRP CUSIP 89353D107 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin E. Benson Mgmt For For For 1.2 Elect Derek H. Burney Mgmt For For For 1.3 Elect Stephan Cretier Mgmt For For For 1.4 Elect Russell K. Girling Mgmt For For For 1.5 Elect S. Barry Jackson Mgmt For For For 1.6 Elect John E. Lowe Mgmt For For For 1.7 Elect Paula Rosput Reynolds Mgmt For For For 1.8 Elect Mary Pat Salomone Mgmt For For For 1.9 Elect Indira V. Samarasekera Mgmt For For For 1.10 Elect D. Michael G. Stewart Mgmt For For For 1.11 Elect Siim A. Vanaselja Mgmt For For For 1.12 Elect Richard E. Waugh Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TRANSCANADA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRP CUSIP 89353D107 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin E. Benson Mgmt For For For 1.2 Elect Derek H. Burney Mgmt For For For 1.3 Elect Stephan Cretier Mgmt For For For 1.4 Elect Russell K. Girling Mgmt For For For 1.5 Elect S. Barry Jackson Mgmt For For For 1.6 Elect John E. Lowe Mgmt For For For 1.7 Elect Paula Rosput Reynolds Mgmt For For For 1.8 Elect Mary Pat Salomone Mgmt For For For 1.9 Elect Indira V. Samarasekera Mgmt For For For 1.10 Elect D. Michael G. Stewart Mgmt For For For 1.11 Elect Siim A. Vanaselja Mgmt For For For 1.12 Elect Richard E. Waugh Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TAEE11 CINS P9T5CD126 03/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Issue Debt Instruments Mgmt For TNA N/A 4 Amendments to Articles Mgmt For TNA N/A 5 Amendments to Board of Directors Regulations Mgmt For TNA N/A -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TAEE11 CINS P9T5CD126 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil ISSUE NO. FOR/AGNST DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Participate in Auction of Transmission of Facility Concessions Mgmt For For For -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TAEE11 CINS P9T5CD126 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 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 Election of Directors Mgmt For Against Against 7 Election of Board Member(s) Representative of Minority Shareholders Mgmt For N/A N/A 8 Election of Board Member(s) Representative of Preferred Shareholders Mgmt N/A Against 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 Election of Supervisory Council Mgmt For For For 12 Elect Supervisory Council Member(s) as Representative of Minority Shareholders Mgmt N/A Against N/A 13 Elect Supervisory Council Member(s) as Representative of Preferred Shareholders Mgmt N/A Against N/A 14 Remuneration Policy; Supervisory Council's Fees Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TAEE11 CINS P9T5CD126 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Election of Directors Mgmt For Against Against 4 Amendments to Article 4 (Reconciliation of Share Capital) Mgmt For For For -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TAEE3 CINS P9T5CD126 10/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Participate on Second Stage of Auction of Transmission of Facility Concessions Mgmt For For For -------------------------------------------------------------------------------- TRANSURBAN GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS TCL CINS Q9194A106 10/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Peter Scott Mgmt For For For 3 Re-elect Lindsay Maxsted Mgmt For For For 4 Re-elect Samantha Mostyn Mgmt For For For 5 Remuneration Report (THL and TIL) Mgmt For Against Against 6 Amendments to Constitution (THL and TIL) Mgmt For For For 7 Amendments to Constitution (THT) Mgmt For For For 8 Equity Grant (CEO Scott Charlton) (THL,TIL and THT) Mgmt For For For 9 Approve Increase in NEDs' Fee Cap (THL, TIL and THT) Mgmt For Against Against -------------------------------------------------------------------------------- UGI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UGI CUSIP 902681105 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect M. Shawn Bort Mgmt For For For 2 Elect Richard W. Gochnauer Mgmt For For For 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Anne Pol Mgmt For For For 5 Elect Marvin O. Schlanger Mgmt For For For 6 Elect James B. Stallings, Jr. Mgmt For For For 7 Elect Roger B. Vincent Mgmt For For For 8 Elect John L. Walsh Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS UGPA3 CINS P94396127 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew H. Card, Jr. Mgmt For For For 2 Elect Erroll B. Davis, Jr. Mgmt For For For 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Deborah C. Hopkins Mgmt For For For 6 Elect Jane H. Lute Mgmt For For For 7 Elect Michael R. McCarthy Mgmt For For For 8 Elect Michael W. McConnell Mgmt For For For 9 Elect Thomas F. McLarty III Mgmt For For For 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Villarreal Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS UU CINS G92755100 07/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect John McAdam Mgmt For For For 5 Elect Steven L. Mogford Mgmt For For For 6 Elect Stephen A. Carter Mgmt For For For 7 Elect Mark S. Clare Mgmt For For For 8 Elect Russ Houlden Mgmt For For For 9 Elect Brian May Mgmt For For For 10 Elect Sara Weller Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 17 Authorisation of Political Donations Mgmt For For For -------------------------------------------------------------------------------- UNITIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTL CUSIP 913259107 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert V. Antonucci Mgmt For For For 1.2 Elect David P. Brownell Mgmt For For For 1.3 Elect Albert H. Elfner III Mgmt For For For 1.4 Elect Michael B. Green Mgmt For For For 1.5 Elect M. Brian O'Shaughnessy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- VECTOR LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS VCT CINS Q9389B109 09/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Bob W. Thomson Mgmt For For For 2 Re-elect Karen A. Sherry Mgmt For For For 3 Appoint Auditor and Authorise Board to Set Fees Mgmt For For For 4 Amendments to Constitution Mgmt For For For -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT TICKER SECURITY ID: MEETING DATE MEETING STATUS VIE CINS F9686M107 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Approval of Non Tax-Deductible Expenses Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Related Party Transactions Mgmt For Against Against 10 Elect Olivier Mareuse Mgmt For For For 11 Elect Marion Guillou Mgmt For For For 12 Elect Paolo Scaroni Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Remuneration Policy (Chair and CEO) Mgmt For Against Against 15 Remuneration of Antoine Frerot, Chair and CEO Mgmt For Against Against 16 Authority to Repurchase and Reissue Shares Mgmt For For For 17 Relocation of Corporate Headquarters Mgmt For For For 18 Amendment Regarding Vice Chair Age Limits Mgmt For For For 19 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- VERESEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VSN CUSIP 92340R106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald L. Althoff Mgmt For For For 1.2 Elect Doug Arnell Mgmt For For For 1.3 Elect J. Paul Charron Mgmt For For For 1.4 Elect Maureen E. Howe Mgmt For For For 1.5 Elect Rebecca A. McDonald Mgmt For For For 1.6 Elect Stephen W.C. Mulherin Mgmt For For For 1.7 Elect Henry W. Sykes Mgmt For For For 1.8 Elect Bertrand A. Valdman Mgmt For For For 1.9 Elect Thierry Vandal Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to Shareholder Rights Plan Mgmt For For For -------------------------------------------------------------------------------- VINCI TICKER SECURITY ID: MEETING DATE MEETING STATUS DG CINS F5879X108 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 6 Accounts and Reports; Approval of Tax-Deductible Expenses Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Yannick Assouad Mgmt For For For 9 Elect Graziella Gavezotti Mgmt For For For 10 Elect Michael Pragnell Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For 13 Remuneration policy for Xavier Huillard, Chairman and CEO Mgmt For For For 14 Remuneration of Xavier Huillard, Chairman and CEO Mgmt For For For 15 Remuneration of Pierre Coppey, Deputy CEO Mgmt For For For 16 Authority to Cancel Shares and Reduce Capital Mgmt For For For 17 Authority to Increase Capital Through Capitalizations Mgmt For For For 18 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Convertible Debt Instruments w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Convertible Securities w/o Preemptive Rights Mgmt For For For 21 Greenshoe Mgmt For For For 22 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 23 Employee Stock Purchase Plan Mgmt For For For 24 Stock Purchase Plan for Overseas Employees Mgmt For For For 25 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- WASTE CONNECTIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WCN CUSIP 94106B101 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald J. Mittelstaedt Mgmt For For For 1.2 Elect Robert H. Davis Mgmt For For For 1.3 Elect Edward E. Gullet Mgmt For For For 1.4 Elect Michael W. Harlan Mgmt For For For 1.5 Elect Larry S. Hughes Mgmt For For For 1.6 Elect Susan Lee Mgmt For For For 1.7 Elect William J. Razzouk Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Stock Split Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WEC CUSIP 92939U106 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Barbara L. Bowles Mgmt For For For 3 Elect William J. Brodsky Mgmt For For For 4 Elect Albert J. Budney, Jr. Mgmt For For For 5 Elect Patricia W. Chadwick Mgmt For For For 6 Elect Curt S. Culver Mgmt For For For 7 Elect Thomas J. Fischer Mgmt For For For 8 Elect Paul W. Jones Mgmt For For For 9 Elect Gale E. Klappa Mgmt For For For 10 Elect Henry W. Knueppel Mgmt For For For 11 Elect Allen L. Leverett Mgmt For For For 12 Elect Ulice Payne, Jr. Mgmt For For For 13 Elect Mary Ellen Stanek Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO TICKER SECURITY ID: MEETING DATE MEETING STATUS 9021 CINS J95094108 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- WESTAR ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WR CUSIP 95709T100 09/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS WPRTS CINS Y95440106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Fees and Benefits for FY 2017 Mgmt For Against Against 3 Elect Gnanalingam a/l Gunanath Lingam Mgmt For For For 4 Elect Ibrahim Kamil bin Ahmad Kamil Mgmt For Against Against 5 Elect Ismail bin Adam Mgmt For For For 6 Elect KIM Young So Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For WESTSHORE TERMINALS INVESTMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WTE CUSIP 96145A200 06/20/2017 Voted Meeting Type Country of Trade Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William W. Stinson Mgmt For Withhold Against 1.2 Elect M. Dallas H. Ross Mgmt For Withhold Against 1.3 Elect Michael J. Korenberg Mgmt For Withhold Against 1.4 Elect Brian Canfield Mgmt For For For 1.5 Elect Doug Souter Mgmt For For For 1.6 Elect Glen Clark Mgmt For For For 1.7 Elect H. Clark Hollands Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For WGL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WGL CUSIP 92924F106 02/01/2017 Voted Meeting Type Country of Trade Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael D. Barnes Mgmt For For For 1.2 Elect George P. Clancy, Jr. Mgmt For For For 1.3 Elect James W. Dyke, Jr. Mgmt For For For 1.4 Elect Nancy C. Floyd Mgmt For For For 1.5 Elect Linda R. Gooden Mgmt For For For 1.6 Elect James F. Lafond Mgmt For For For 1.7 Elect Debra L. Lee Mgmt For For For 1.8 Elect Terry D. McCallister Mgmt For For For 1.9 Elect Dale S. Rosenthal Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For Against Against 3 Elect Benjamin G.S. Fowke III Mgmt For For For 4 Elect Richard T. O'Brien Mgmt For For For 5 Elect Christopher J. Policinski Mgmt For For For 6 Elect James T. Prokopanko Mgmt For For For 7 Elect A. Patricia Sampson Mgmt For For For 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Westerlund Mgmt For For For 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 Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- Fund Name: RIC Russell Global Opportunistic Credit Fund UK SPV CREDIT FINANCE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS 45LO CINS G91941AC1 06/05/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Bond United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Noteholder Proposal Mgmt N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A Fund Name: RIC Russell International Developed Markets Fund -------------------------------------------------------------------------------- 3I GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS III CINS G88473148 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Jonathan Asquith Mgmt For For For 6 Elect Caroline J. Banszky Mgmt For For For 7 Elect Simon A. Borrows Mgmt For For For 8 Elect Stephen Daintith Mgmt For For For 9 Elect Peter Grosch Mgmt For For For 10 Elect David Hutchinson Mgmt For For For 11 Elect Simon R. Thompson Mgmt For For For 12 Elect Julia Wilson Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Increase in NEDs' Fee Cap Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- ABB LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBN CINS H0010V101 04/13/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Cancellation of Shares and Reduction in Share Capital Mgmt For TNA N/A 7 Increase in Authorized Capital Mgmt For TNA N/A 8 Board Compensation Mgmt For TNA N/A 9 Executive Compensation Mgmt For TNA N/A 10 Elect Matti Alahuhta Mgmt For TNA N/A 11 Elect David W. Constable Mgmt For TNA N/A 12 Elect Frederico Fleury Curado Mgmt For TNA N/A 13 Elect Lars Forberg Mgmt For TNA N/A 14 Elect Louis R. Hughes Mgmt For TNA N/A 15 Elect David Meline Mgmt For TNA N/A 16 Elect Satish Pai Mgmt For TNA N/A 17 Elect Jacob Wallenberg Mgmt For TNA N/A 18 Elect Ying Yeh Mgmt For TNA N/A 19 Elect Peter R. Voser Mgmt For TNA N/A 20 Elect David W. Constable as Compensation Committee Member Mgmt For TNA N/A 21 Elect Frederico Fleury Curado as Compensation Committee Member Mgmt For TNA N/A 22 Elect Ying Yeh as Compensation Committee Member Mgmt For TNA N/A 23 Appointment of Independent Proxy Mgmt For TNA N/A 24 Appointment of Auditor Mgmt For TNA N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ABN AMRO GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ABN CINS N0162C102 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Accounts and Reports Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Management Acts Mgmt For For For 12 Ratification of Supervisory Board Acts Mgmt For For For 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 Elect Annemieke Roobeek to the Supervisory Board Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Suppress Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ABN AMRO GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ABN CINS N0162C102 08/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect J.B.J. Stegmann Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ADASTRIA CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2685 CINS J0011S105 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Michio Fukuda Mgmt For For For 3 Elect Masa Matsushita Mgmt For For For 4 Elect Osamu Kimura Mgmt For For For 5 Elect Taiki Fukuda Mgmt For For For 6 Elect Hideki Kurashige Mgmt For For For 7 Elect Tadamitsu Matsui Mgmt For For For 8 Elect Satoshi Akutsu Mgmt For For For 9 Elect Hiromi Horie Mgmt For For For -------------------------------------------------------------------------------- ADECCO GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS ADEN CINS H00392318 04/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Reduction in Par Value of Shares; Capital Distribution Mgmt For TNA N/A 6 Amendments to Articles Regarding Shareholder Rights Mgmt For TNA N/A 7 Ratification of Board and Management Acts Mgmt For TNA N/A 8 Board Compensation Mgmt For TNA N/A 9 Executive Compensation Mgmt For TNA N/A 10 Elect Rolf Dorig as Board Chair Mgmt For TNA N/A 11 Elect Jean-Christophe Deslarzes Mgmt For TNA N/A 12 Elect Alexander Gut Mgmt For TNA N/A 13 Elect Didier Lamouche Mgmt For TNA N/A 14 Elect David N. Prince Mgmt For TNA N/A 15 Elect Wanda Rapaczynski Mgmt For TNA N/A 16 Elect Kathleen Taylor Mgmt For TNA N/A 17 Elect Ariane Gorin Mgmt For TNA N/A 18 Elect Alexander Gut as Compensation Committee Member Mgmt For TNA N/A 19 Elect Jean-Christophe Deslarzes as Compensation Committee Member Mgmt For TNA N/A 20 Elect Wanda Rapaczynski as Compensation Committee Member Mgmt For TNA N/A 21 Elect Kathleen Taylor as Compensation Committee Member Mgmt For TNA N/A 22 Appointment of Independent Proxy Mgmt For TNA N/A 23 Appointment of Auditor Mgmt For TNA N/A 24 Cancellation of Conditional Capital Mgmt For TNA N/A 25 Increase in Authorised Capital Mgmt For TNA N/A 26 Amendments to Articles Regarding Board Size Mgmt For TNA N/A 27 Change of Company Headquarters Mgmt For TNA N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ADIDAS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS ADS CINS D0066B185 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Supervisory Board Members' Fees Mgmt For For For 10 Increase in Authorised Capital 2017/I Mgmt For For For 11 Increase in Authorised Capital 2017/II Mgmt For For For 12 Increase in Authorised Capital 2017/III Mgmt For For For 13 Appointment of Auditor (Fiscal Year 2017) Mgmt For For For 14 Appointment of Auditor (Interim Reports - Fiscal Year 2017) Mgmt For For For 15 Appointment of Auditor (Interim Reports - Fiscal Year 2018) Mgmt For For For -------------------------------------------------------------------------------- AEGON N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CINS N00927298 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Ratification of Management Acts Mgmt For For For 10 Ratification of Supervisory Board Acts Mgmt For For For 11 Elect Dona D. Young Mgmt For For For 12 Elect William Connelly Mgmt For For For 13 Elect Mark A. Ellman Mgmt For For For 14 Elect Matthew Rider to the Executive Board Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Suppress Preemptive Rights Mgmt For For For 17 Authority to Issue Shares for Equity Awards Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- AENA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS AENA CINS E526K0106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Individual Accounts and Reports Mgmt For For For 2 Consolidated Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Ratify Co-option of Francisco Javier Martin Ramiro Mgmt For For For 6 Elect Maria Jesus Romero de Avila Torrijos Mgmt For For For 7 Elect Alicia Segovia Marco Mgmt For For For 8 Authority to Issue Debt Instruments Mgmt For For For 9 Amendments to Articles 1, 2, 3, 51 (Company Name) Mgmt For For For 10 Amendments to General Meeting Regulation (Company Name) Mgmt For For For 11 Remuneration Report Mgmt For For For 12 Authorisation of Legal Formalities Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Release of Director Liability Mgmt For For For 3 Elect Michael G. Walsh Mgmt For For For 4 Elect James A. Lawrence Mgmt For For For 5 Elect Salem Rashed Abdulla Ali Al Noaimi Mgmt For Against Against 6 Elect Homaid Abdulla Al Shimmari Mgmt For For For 7 Elect James N. Chapman Mgmt For For For 8 Elect Marius J.L. Jonkhart Mgmt For For For 9 Designation of CFO as person temporarily Responsible for Management Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Authority to issue shares with preemptive rights Mgmt For For For 12 Authority to issue shares without preemptive rights Mgmt For For For 13 Authority to Issue Shares with Preemptive Rights Mgmt For For For 14 Authority to issue shares without preemptive rights Mgmt For For For 15 Authorization to repurchase Shares Mgmt For For For 16 Authorization to repurchase Shares Mgmt For For For 17 Reduction of Capital Through Cancellation of Shares Mgmt For For For -------------------------------------------------------------------------------- AGEAS NV TICKER SECURITY ID: MEETING DATE MEETING STATUS AGS CINS B0148L138 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Allocation of Profits/Dividends Mgmt For For For 10 Ratification of Board Acts Mgmt For For For 11 Ratification of Auditor's Acts Mgmt For For For 12 Remuneration Report Mgmt For For For 13 Elect Katleen Vandeweyer to the Board of Directors Mgmt For For For 14 Elect Bart De Smet to the Board of Directors Mgmt For For For 15 Authority to Cancel Shares and Reduce Share Capital Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Increase in Authorised Capital Mgmt For For For 18 Amendments to Article 10 Mgmt For For For 19 Amendments to Article 12 Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- AGL ENERGY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AGL CINS Q01630195 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Belinda J. Hutchinson Mgmt For For For 4 Re-elect Jacqueline Hey Mgmt For For For 5 Elect Diane Smith-Gander Mgmt For For For 6 Equity Grant (MD/CEO Andrew Vesey) Mgmt For For For 7 Approve Increase in NEDs' Fee Cap Mgmt N/A For N/A -------------------------------------------------------------------------------- AIA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1299 CINS Y002A1105 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Mohamed Azman Yahya Mgmt For For For 6 Elect Edmund TSE Sze Wing Mgmt For For For 7 Elect Jack SO Chak Kwong Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares under Restricted Share Unit Scheme Mgmt For For For -------------------------------------------------------------------------------- AIR FRANCE - KLM TICKER SECURITY ID: MEETING DATE MEETING STATUS AF CINS F01699135 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Losses Mgmt For For For 8 Ratification of the Co-Option of Jean-Marc Janaillac Mgmt For For For 9 Elect Maryse Aulagnon Mgmt For For For 10 Elect Isabelle Bouillot Mgmt For For For 11 Elect Leni M.T. Boeren Mgmt For For For 12 Remuneration of Alexandre de Juniac, Chair and CEO (until July 4, 2016) Mgmt For Against Against 13 Remuneration of Jean-Marc Janaillac, Chair and CEO (from July 4, 2016) Mgmt For Against Against 14 Remuneration Policy (Chair and CEO) Mgmt For Against Against 15 Authority to Repurchase and Reissue Shares Mgmt For For For 16 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights and w/ Priority Subscription Mgmt For For For 18 Authority to Issue Convertible Debt W/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares and Convertible Debt Through Private Placement Mgmt For For For 20 Greenshoe Mgmt For For For 21 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 22 Authority to Increase Capital Through Capitalisations Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights During a Public Tender Offer Mgmt For For For 24 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights and w/ Priority Subscription During a Public Tender Offer Mgmt For For For 25 Authority to Issue Convertible Debt W/o Preempitve Rights During a Public Tender Offer Mgmt For For For 26 Authority to Issue Share and Convertible Debt Through Private Placement During a Public Tender Offer Mgmt For For For 27 Greenshoe During a Public Tender Offer Mgmt For For For 28 Authority to Increase Capital Through Contributions in Kind During a Public Tender Offer Mgmt For Against Against 29 Authority to Increase Capital Through Capitalisations During a Public Tender Offer Mgmt For Against Against 30 Authority to Issue Performance Shares Mgmt For For For 31 Employee Stock Purchase Plan Mgmt For For For 32 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- AIR LIQUIDE TICKER SECURITY ID: MEETING DATE MEETING STATUS AI CINS F01764103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Authority to Repurchase and Reissue Shares Mgmt For For For 9 Elect Thierry Peugeot Mgmt For For For 10 Elect Xavier Huillard Mgmt For For For 11 Related Party Transactions Mgmt For For For 12 Remuneration of Benoit Potier, Chair and CEO Mgmt For For For 13 Remuneration of Pierre Dufour, Deputy CEO Mgmt For For For 14 Remuneration Policy (Chair and CEO) Mgmt For For For 15 Remuneration Policy (Deputy CEO) Mgmt For For For 16 Authority to Cancel Shares and Reduce Capital Mgmt For For For 17 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 18 Greenshoe Mgmt For For For 19 Employee Stock Purchase Plan Mgmt For For For 20 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 21 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- AIRBUS GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS AIR CINS N0280E105 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Non-Executive Directors' Acts Mgmt For For For 4 Ratification of Executive Directors' Acts Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Elect Denis Ranque to the Board of Directors Mgmt For Against Against 7 Elect Ralph D. Crosby, Jr. to the Board of Directors Mgmt For Against Against 8 Elect Hermann-Josef Lamberti to the Board of Directors Mgmt For Against Against 9 Elect Lord Paul Drayson to the Board of Directors Mgmt For Against Against 10 Amendment to Articles Mgmt For For For 11 Authority to Issue Shares w/ or w/o Preemptive Rights (Stock Plans) Mgmt For For For 12 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Cancellation of Shares Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7259 CINS J00714105 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kanshiroh Toyoda Mgmt For Against Against 4 Elect Yasumori Ihara Mgmt For For For 5 Elect Makoto Mitsuya Mgmt For For For 6 Elect Naofumi Fujie Mgmt For For For 7 Elect Hitoshi Okabe Mgmt For For For 8 Elect Kazumi Usami Mgmt For For For 9 Elect Kazuhisa Ozaki Mgmt For For For 10 Elect Toshio Kobayashi Mgmt For For For 11 Elect Tsunekazu Haraguchi Mgmt For For For 12 Elect Michiyo Hamada Mgmt For For For 13 Elect Masahiro Nishikawa Mgmt For For For 14 Elect Hiroshi Uenaka Mgmt For For For 15 Elect Satoshi Ogiso Mgmt For For For 16 Elect Kanichi Shimizu Mgmt For Against Against 17 Elect Ryoh Kobayashi as Statutory Auditor Mgmt For For For 18 Bonus Mgmt For For For -------------------------------------------------------------------------------- AKATSUKI INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3932 CINS J0105L107 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Genki Shiota Mgmt For Against Against 3 Elect Tetsuroh Kohda Mgmt For For For 4 Elect Tomoya Ogawa Mgmt For For For 5 Elect Hisashi Katsuya Mgmt For For For 6 Elect Satoshi Yokoi as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- AKZO NOBEL N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKZA CINS N01803100 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 10 Authority to Suppress Preemptive Rights Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Reduce Share Capital Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BABA CUSIP 01609W102 10/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel Yong Zhang Mgmt For Against Against 2 Elect Chee Hwa Tung Mgmt For Against Against 3 Elect Jerry Yang Mgmt For Against Against 4 Elect Wan Ling Martello Mgmt For For For 5 Elect Eric Xiandong Jing Mgmt For For For 6 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLIANZ SE TICKER SECURITY ID: MEETING DATE MEETING STATUS ALV CINS D03080112 05/03/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For TNA N/A 7 Ratification of Management Board Acts Mgmt For TNA N/A 8 Ratification of Supervisory Board Acts Mgmt For TNA N/A 9 Approval of Intra-Company Control Agreement with Allianz Global Health GmbH Mgmt For TNA N/A 10 Elect Helmut Perlet Mgmt For TNA N/A 11 Elect Michael Diekmann Mgmt For TNA N/A 12 Elect Sophie Boissard Mgmt For TNA N/A 13 Elect Christine Bosse Mgmt For TNA N/A 14 Elect Friedrich Eichiner Mgmt For TNA N/A 15 Elect Herbert Hainer Mgmt For TNA N/A 16 Elect Jim Hagemann Snabe Mgmt For TNA N/A -------------------------------------------------------------------------------- ALLREAL HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLN CINS H0151D100 04/21/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits Mgmt For TNA N/A 4 Dividends from Reserves Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Elect Bruno Bettoni Mgmt For TNA N/A 7 Elect Ralph-Thomas Honegger Mgmt For TNA N/A 8 Elect Albert Leiser Mgmt For TNA N/A 9 Elect Andrea Sieber Mgmt For TNA N/A 10 Elect Peter Spuhler Mgmt For TNA N/A 11 Elect Olivier Steimer Mgmt For TNA N/A 12 Elect Thomas Stenz Mgmt For TNA N/A 13 Appoint Bruno Bettoni as Board Chair Mgmt For TNA N/A 14 Elect Ralph-Thomas Honegger as Nominating and Compensation Committee Member Mgmt For TNA N/A 15 Elect Andrea Sieber as Nominating and Compensation Committee Member Mgmt For TNA N/A 16 Elect Peter Spuhler as Nominating and Compensation Committee Member Mgmt For TNA N/A 17 Appointment of Independent Proxy Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Compensation Report Mgmt For TNA N/A 20 Board Compensation Mgmt For TNA N/A 21 Executive Compensation (Fixed) Mgmt For TNA N/A 22 Executive Compensation (Variable) Mgmt For TNA N/A 23 Amendments to Articles Mgmt For TNA N/A 24 Amendments to Articles Mgmt For TNA N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ALPS ELECTRIC CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6770 CINS J01176114 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masataka Kataoka Mgmt For Against Against 4 Elect Toshihiro Kuriyama Mgmt For For For 5 Elect Takashi Kimoto Mgmt For For For 6 Elect Yasuo Sasao Mgmt For For For 7 Elect Yoshitada Amagishi Mgmt For For For 8 Elect Junichi Umehara Mgmt For For For 9 Elect Hitoshi Edagawa Mgmt For For For 10 Elect Takeshi Daiohmaru Mgmt For For For 11 Elect Akihiko Okayasu Mgmt For For For 12 Elect Tetsuhiro Saeki Mgmt For Against Against 13 Elect Yohichiroh Kega Mgmt For Against Against 14 Elect Hiroyuki Satoh Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Elect Nicolas Huss Mgmt For For For 8 Elect Jose Antonio Tazon Garcia Mgmt For For For 9 Elect Luis Maroto Camino Mgmt For For For 10 Elect David Gordon Comyn Webster Mgmt For For For 11 Elect Pierre-Henri Gourgeon Mgmt For For For 12 Elect Guillermo de la Dehesa Romero Mgmt For For For 13 Elect Clara Furse Mgmt For For For 14 Elect Francesco Loredan Mgmt For For For 15 Elect Stuart Anderson McAlpine Mgmt For For For 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 Formalities Mgmt For For For -------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMFW CINS G02604117 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Elect Jonathan Lewis Mgmt For For For 4 Elect Robert G. Card Mgmt For For For 5 Elect John P. Connolly Mgmt For For For 6 Elect Ian P. McHoul Mgmt For For For 7 Elect Linda L. Adamany Mgmt For For For 8 Elect Colin Day Mgmt For For For 9 Elect Roy A. Franklin Mgmt For For For 10 Elect Stephanie Newby Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMFW CINS G02604117 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Court United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMFW CINS G02604117 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve Merger-Related Formalities Mgmt For For For -------------------------------------------------------------------------------- ANGLO AMERICAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AAL CINS G03764134 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Stephen Pearce Mgmt For For For 3 Elect Nolitha Fakude Mgmt For For For 4 Elect Mark Cutifani Mgmt For For For 5 Elect Byron E. Grote Mgmt For For For 6 Elect Sir Philip Hampton Mgmt For For For 7 Elect Tony O'Neill Mgmt For For For 8 Elect Sir John Parker Mgmt For For For 9 Elect Mphu Ramatlapeng Mgmt For For For 10 Elect Jim Rutherford Mgmt For For For 11 Elect Anne Stevens Mgmt For For For 12 Elect Jack Thompson Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Remuneration Policy (Binding) Mgmt For For For 16 Remuneration Report (Advisory) Mgmt For For For 17 Board Size Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ABI CINS B639CJ108 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Increase in Authorised Capital Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Allocation of Profits/Dividends of the Old AB InBev Mgmt For For For 8 Ratification of Board Acts of the Old AB InBev Mgmt For For For 9 Ratification of Auditor's Acts of the Old AB InBev Mgmt For For For 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 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board Acts Mgmt For For For 15 Ratification of Auditor's Acts Mgmt For For For 16 Elect Martin J. Barrington Mgmt For For For 17 Elect William F. Gifford Mgmt For For For 18 Elect Alejandro Santo Domingo Davila Mgmt For For For 19 Remuneration Report Mgmt For Against Against 20 Directors' Fees Mgmt For For For 21 Authority to Grant Stock Options to Directors Mgmt For Against Against 22 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ABI CINS B6399C107 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition Mgmt For For For 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 Merger and Dissolution without Liquidation Mgmt For For For 7 Delisting as a Result of the Merger Mgmt For For For 8 Delegation of Powers to Directors Mgmt For For For -------------------------------------------------------------------------------- ANSELL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ANN CINS Q04020105 10/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Ronnie Bell Mgmt For For For 3 Re-elect W. Peter Day Mgmt For For For 4 Elect Leslie Desjardins Mgmt For For For 5 Equity Grant (MD/CEO Magnus Nicolin) Mgmt For For For 6 Renew Partial Takeover Provisions Mgmt For For For 7 Remuneration Report Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Board Spill Resolution Mgmt Against Against For -------------------------------------------------------------------------------- ANTOFAGASTA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ANTO CINS G0398N128 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Jean-Paul Luksic Fontbona Mgmt For For For 6 Elect Manuel Lino S. De Sousa-Oliveira Mgmt For For For 7 Elect Gonzalo Menendez Duque Mgmt For For For 8 Elect Ramon F. Jara Mgmt For For For 9 Elect Juan Claro Gonzalez Mgmt For For For 10 Elect William M. Hayes Mgmt For For For 11 Elect Timothy C. Baker Mgmt For For For 12 Elect Andronico Luksic Mgmt For For For 13 Elect Vivianne Blanlot Mgmt For For For 14 Elect Jorge Bande Bruck Mgmt For For For 15 Elect Francisca Castro Fones Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AON CUSIP G0408V102 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Jin-Yong Cai Mgmt For For For 4 Elect Fulvio Conti Mgmt For For For 5 Elect Cheryl Francis Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For 7 Elect Robert S. Morrison Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Notebaert Mgmt For For For 10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Remuneration Policy (Binding) Mgmt For For For 15 Remuneration Report (Advisory) Mgmt For For For 16 Accounts and Reports Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Ratification of Statutory Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Approval of Share Repurchase Contracts and Repurchase Counterparties Mgmt For For For 21 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authorisation of Political Donations Mgmt For For For -------------------------------------------------------------------------------- AOZORA BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8304 CINS J0172K107 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Consolidation/Reverse Stock Split Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Makoto Fukuda Mgmt For For For 5 Elect Shinsuke Baba Mgmt For For For 6 Elect Takeo Saitoh Mgmt For For For 7 Elect Shunsuke Takeda Mgmt For For For 8 Elect Hiroyuki Mizuta Mgmt For For For 9 Elect Ippei Murakami Mgmt For For For 10 Elect Tomonori Itoh Mgmt For For For 11 Elect Yukio Sekizawa Mgmt For For For 12 Elect Keiichiroh Uchida Mgmt For For For 13 Elect Mitch R. Fulscher Mgmt For For For -------------------------------------------------------------------------------- ARCELORMITTAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS MT CINS L0302D129 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Consolidated Accounts and Reports Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Elect Lakshmi N. Mittal Mgmt For For For 9 Elect Bruno Lafont Mgmt For For For 10 Elect Michel Wurth Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Performance Share Unit Plan Mgmt For Against Against 13 Reverse Stock Split Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Amendments to Articles Mgmt For For For 16 Dematerialisation of Bearer Shares Mgmt For For For -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ALL CINS Q0521T108 02/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Arlene Tansey Mgmt For For For 4 Elect Sylvia Summers Couder Mgmt For For For 5 Elect Pat Ramsey Mgmt For For For 6 Re-elect David Banks Mgmt For For For 7 Re-elect Kathleen Conlon Mgmt For For For 8 Equity Grant (Incoming MD/CEO Trevor Croker) Mgmt For For For 9 Remuneration Report Mgmt For For For 10 Amendments to Constitution Mgmt For For For 11 Renew Partial Takeover Provisions Mgmt For For For -------------------------------------------------------------------------------- ARKEMA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKE CINS F0392W125 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Accounts and Reports; Approval of Non-Tax Deductible Expenses Mgmt For For For 7 Consolidated Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Ratification of Co-Option of Marie-Jose Donsion Mgmt For For For 11 Elect Marc Pandraud Mgmt For For For 12 Elect Thierry Morin Mgmt For For For 13 Elect Yannick Assouad Mgmt For For For 14 Remuneration Policy (Chair and CEO) Mgmt For For For 15 Remuneration of Thierry Le Henaff, Chair and CEO Mgmt For For For 16 Authority to Repurchase and Reissue Shares Mgmt For For For 17 Authority to Cancel Shares and Reduce Capital Mgmt For For For 18 Authorisation of Legal Formalities Mgmt For For For 19 Shareholder Proposal (A) Regarding Scrip Dividend ShrHoldr Against Against For -------------------------------------------------------------------------------- ARM HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARM CINS G0483X122 08/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Court United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve Scheme of Arrangement Mgmt For For For -------------------------------------------------------------------------------- ARM HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARM CINS G0483X122 08/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Effect Scheme of Arrangement Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASAHI KASEI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3407 CINS J0242P110 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Ichiroh Itoh Mgmt For For For 3 Elect Hideki Kobori Mgmt For For For 4 Elect Masafumi Nakao Mgmt For For For 5 Elect Shuichi Sakamoto Mgmt For For For 6 Elect Nobuyuki Kakizawa Mgmt For For For 7 Elect Sohichiroh Hashizume Mgmt For For For 8 Elect Norio Ichino Mgmt For For For 9 Elect Masumi Shiraishi Mgmt For For For 10 Elect Tsuneyoshi Tatsuoka Mgmt For For For 11 Elect Yuji Kobayashi Mgmt For For For 12 Elect Hikoe Konishi Mgmt For For For 13 Performance-Linked Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- ASML HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASML CINS N07059202 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Acts Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of Profits/Dividends Mgmt For For For 9 Amendment to Remuneration Policy Mgmt For For For 10 Long-term Incentive Plan Mgmt For For For 11 Authority to Issue Shares under Employee Incentive Plans Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect P. van der Meer Mohr to the Supervisory Board Mgmt For For For 14 Elect C.M.S. Smits-Nusteling to the Supervisory Board Mgmt For For For 15 Elect D.A. Grose to the Supervisory Board Mgmt For For For 16 Elect W. Ziebart to the Supervisory Board Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Supervisory Board Fees Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Suppress Preemptive Rights Mgmt For For For 22 Authority to Issue Shares for Mergers/Acquisitions Mgmt For For For 23 Authority to Suppress Preemptive Rights Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Authority to Repurchase Additional Shares Mgmt For For For 26 Cancellation of Shares Mgmt For For For 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASSA ABLOY AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ASSAB CINS W0817X204 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 15 Allocation of Profits/Dividends Mgmt For For For 16 Ratification of Board and CEO Acts Mgmt For For For 17 Board Size Mgmt For For For 18 Directors and Auditors' Fees Mgmt For For For 19 Election of Directors; Appointment of Auditor Mgmt For For For 20 Nomination Committee Mgmt For Against Against 21 Remuneration Guidelines Mgmt For Against Against 22 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 23 Long-term Incentive Plan Mgmt For Against Against 24 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS G CINS T05040109 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 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 List Presented by Mediobanca S.p.A. Mgmt For N/A N/A 9 List Presented by Group of Institutional Investors Representing 1.6393% of Share Capital Mgmt For For For 10 Statutory Auditors' Fees Mgmt For For For 11 Remuneration Policy Mgmt For For For 12 Group Long-Term Incentive Plan 2017 Mgmt For For For 13 Authority to Repurchase and Reissue Shares (Incentive Plans) Mgmt For For For 14 Capital Increase to Implement Group Long-Term Incentive Plan 2017 Mgmt For For For 15 2017 Performance Share Plan - CEO Only Mgmt For For For 16 Authority to Repurchase and Reissue Shares (Performance Share Plan) Mgmt For For For 17 Capital Increase to Implement Performance Share Plan Mgmt For For For 18 Amendments to Article 7.2 (Keeping of the Company Books) Mgmt For For For 19 Amendments to Article 9 (Update of Equity Items) Mgmt For For For 20 Amendments to Article 28.2 (Directors' Independence) Mgmt For For For 21 Amendments to Article 32 (Approval of Periodic Information) Mgmt For For For -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4503 CINS J03393105 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yoshihiko Hatanaka Mgmt For For For 4 Elect Kenji Yasukawa Mgmt For For For 5 Elect Etsuko Okajima @ Etsuko Mino Mgmt For For For 6 Elect Yoshiharu Aizawa Mgmt For For For 7 Elect Mamoru Sekiyama Mgmt For For For 8 Elect Keiko Yamagami Mgmt For For For 9 Bonus Mgmt For For For -------------------------------------------------------------------------------- ASTRAZENECA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AZN CINS G0593M107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Genevieve B. Berger Mgmt For For For 9 Elect Philip Broadley Mgmt For For For 10 Elect Bruce Burlington Mgmt For For For 11 Elect Graham Chipchase Mgmt For For For 12 Elect Rudy H.P. Markham Mgmt For For For 13 Elect Shriti Vadera Mgmt For For For 14 Elect Marcus Wallenberg Mgmt For Against Against 15 Remuneration Report (Advisory) Mgmt For For For 16 Remuneration Policy (Binding) Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- ASTRO JAPAN PROPERTY GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS AJA CINS Q0585A102 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect F. Allan McDonald Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASX LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ASX CINS Q0604U105 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Kenneth R. Henry Mgmt For For For 3 Elect Melinda Conrad Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Dominic Stevens) Mgmt For For For -------------------------------------------------------------------------------- ATLAS COPCO AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ATCOA CINS W10020332 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Dividend Record Date Mgmt For For For 15 Board Size Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Election of Directors Mgmt For Against Against 18 Elect Hans Straberg as Chair Mgmt For Against Against 19 Appointment of Auditor Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Authority to Set Auditor's Fees Mgmt For For For 22 Remuneration Guidelines Mgmt For For For 23 Performance Option Plan 2017 Mgmt For For For 24 Authority to Repurchase Shares Pursuant to Performance Option Plan 2017 Mgmt For For For 25 Authority to Repurchase Shares Pursuant to Directors' Fees Mgmt For For For 26 Authority to Issue Treasury Shares Pursuant to Performance Option Plan 2017 Mgmt For For For 27 Authority to Issue Treasury Shares Pursuant to Directors' Fees Mgmt For For For 28 Authority to Issue Treasury Shares Pursuant to LTIPs Mgmt For For For 29 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ATLAS COPCO AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ATCOA CINS W10020324 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Dividend Record Date Mgmt For For For 15 Board Size Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Election of Directors Mgmt For Against Against 18 Elect Hans Straberg as Chair Mgmt For Against Against 19 Appointment of Auditor Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Authority to Set Auditor's Fees Mgmt For For For 22 Remuneration Guidelines Mgmt For For For 23 Performance Option Plan 2017 Mgmt For For For 24 Authority to Repurchase Shares Pursuant to Performance Option Plan 2017 Mgmt For For For 25 Authority to Repurchase Shares Pursuant to Directors' Fees Mgmt For For For 26 Authority to Issue Treasury Shares Pursuant to Performance Option Plan 2017 Mgmt For For For 27 Authority to Issue Treasury Shares Pursuant to Directors' Fees Mgmt For For For 28 Authority to Issue Treasury Shares Pursuant to LTIPs Mgmt For For For 29 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ATOS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ATO CINS F06116101 12/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Approval of 2019 Ambition Plan Mgmt For For For 5 Supplementary Retirement Benefits of Thierry Breton, Chair and CEO Mgmt For For For 6 Remuneration Policy of Thierry Breton, Chair and CEO Mgmt For Against Against 7 Elect Thierry Breton Mgmt For For For 8 Amendments to Articles Regarding Chair Age Limits Mgmt For For For 9 Amendments to Articles Regarding CEO Age Limits Mgmt For For For 10 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ANZ CINS Q09504137 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (CEO Shayne Elliott) Mgmt For For For 4 Elect Sarah Halton Mgmt For For For 5 Re-elect Graeme Liebelt Mgmt For For For -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS API CINS Q1075Q102 01/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Gerard J. Masters Mgmt For For For 4 Approve Increase in NEDs' Fee Cap Mgmt For For For -------------------------------------------------------------------------------- AVIVA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AV. CINS G0683Q109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Keith Williams Mgmt For For For 5 Elect Claudia Arney Mgmt For For For 6 Elect Glyn A. Barker Mgmt For For For 7 Elect Andy Briggs Mgmt For For For 8 Elect Patricia Cross Mgmt For For For 9 Elect Belen Romana Garcia Mgmt For For For 10 Elect Michael Hawker Mgmt For For For 11 Elect Michael Mire Mgmt For For For 12 Elect Sir Adrian Montague Mgmt For For For 13 Elect Thomas Stoddard Mgmt For For For 14 Elect Mark Wilson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Employee Savings Related Share Option Scheme 2017 Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Ordinary Shares Mgmt For For For 23 Authority to Repurchase 8.75% Preference Shares Mgmt For For For 24 Authority to Repurchase Preference Shares Mgmt For For For 25 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 26 Authority to Issue Solvency II Instruments w/ Preemptive Rights Mgmt For For For 27 Authority to Issue Solvency II Instruments w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- AXA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CS CINS F06106102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Remuneration of Henri de Castries, Chairman and CEO until August 31, 2016 Mgmt For For For 9 Remuneration of Denis Duverne, Deputy CEO until August 31, 2016 Mgmt For For For 10 Remuneration of Dennis Duverne, Chairman Mgmt For For For 11 Remuneration of Thomas Buberl, CEO since September 1, 2016 Mgmt For For For 12 Remuneration Policy (Chairman) Mgmt For For For 13 Remuneration Policy (CEO) Mgmt For For For 14 Related Party Transactions Mgmt For For For 15 Social Protection Agreement with Thomas Buberl Mgmt For For For 16 Severance Agreement for Thomas Buberl Mgmt For For For 17 Elect Deanna W. Oppenheimer Mgmt For For For 18 Elect Ramon de Oliveira Mgmt For For For 19 Ratification of the Co-Option of Thomas Buberl Mgmt For For For 20 Ratification of the Co-Option of Andre Francois-Poncet Mgmt For For For 21 Authority to Repurchase and Reissue Shares Mgmt For For For 22 Authority to Increase Capital Through Capitalisations Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 24 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries Mgmt For For For 25 Authority to Issue Shares Through Private Placement Mgmt For For For 26 Authority to Set Offering Price of Shares Mgmt For For For 27 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 28 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 29 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries Mgmt For For For 30 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights by Subsidiaries Mgmt For For For 31 Employee Stock Purchase Plan Mgmt For For For 32 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 33 Authority to Issue Stock Options Mgmt For For For 34 Authority to Cancel shares and Reduce Capital Mgmt For For For 35 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- B&B TOOLS AB TICKER SECURITY ID: MEETING DATE MEETING STATUS BBTOB CINS W14696111 08/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size Mgmt For For For 17 Directors and Auditors' Fees Mgmt For For For 18 Election of Directors Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Compensation Guidelines Mgmt For For For 21 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBVA CINS E11805103 03/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Elect Jose Manuel Gonzalez-Paramo Martinez-Murillo Mgmt For For For 6 Elect Carlos Loring Martinez de Irujo Mgmt For For For 7 Elect Susana Rodriguez Vidarte Mgmt For For For 8 Elect Tomas Alfaro Drake Mgmt For For For 9 Elect Lourdes Maiz Carro Mgmt For For For 10 Capitalisation of Reserves for Scrip Dividend Mgmt For For For 11 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 12 Authority to Issue Convertible Debt Instruments Mgmt For For For 13 Remuneration Policy Mgmt For For For 14 Maximum Variable Remuneration Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authorisation of Legal Formalities Mgmt For For For 17 Remuneration Report Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO BPI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BPI CINS X03168410 09/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Shareholder Proposal Regarding Amendments to Articles (Voting Restrictions) ShrHoldr N/A For N/A 4 Amendments to Articles (Voting Restrictions) Mgmt For For For -------------------------------------------------------------------------------- BANCO BPI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BPI CINS X03168410 09/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Shareholder Proposal Regarding Amendments to Articles (Voting Restrictions) ShrHoldr N/A Abstain N/A 4 Amendments to Articles (Voting Restrictions) Mgmt For For For -------------------------------------------------------------------------------- BANCO BPI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BPI CINS X03168410 11/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Divestiture Mgmt For For For -------------------------------------------------------------------------------- BANCO BPI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BPI CINS X03168410 11/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Ratification of Co-Option of Two Directors Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO BPM SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS BP CINS T1708N101 04/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Allocation of Losses Mgmt For For For 2 Remuneration Policy Mgmt For For For 3 2017 STI Plan; 2017-2019 LTI Plan Mgmt For For For 4 Authority to Repurchase and Reissue Shares Mgmt For For For 5 Approval of Meeting Regulations Mgmt For For For -------------------------------------------------------------------------------- BANCO DE SABADELL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SAB CINS E15819191 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Anthony Frank Elliott Ball Mgmt For For For 6 Ratify Co-option and Elect Manuel Valls Morato Mgmt For For For 7 Elect Maria Teresa Garcia Mila Lloveras Mgmt For For For 8 Elect Jose Luis Negro Rodriguez Mgmt For For For 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Authority to Issue Convertible Debt Instruments Mgmt For For For 11 Authority to Repurchase and Reissue or Cancel Shares Mgmt For For For 12 ICLP Plan (2017-2020) Mgmt For Against Against 13 Maximum variable remuneration Mgmt For Against Against 14 Remuneration Report Mgmt For Against Against 15 Appointment of Auditor Mgmt For For For 16 Authorisation of Legal Formalities Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO SANTANDER S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CINS E19790109 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratify Co-option of Homaira Akbari Mgmt For For For 6 Elect Jose Antonio Alvarez Alvarez Mgmt For For For 7 Elect Belen Romana Garcia Mgmt For For For 8 Elect Ana Patricia Botin-Sanz de Sautuola y O'Shea Mgmt For For For 9 Elect Rodrigo Echenique Gordillo Mgmt For For For 10 Elect Esther Gimenez-Salinas i Colomer Mgmt For For For 11 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 12 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 13 Scrip Dividend Mgmt For For For 14 Authority to Issue Debt Instruments Mgmt For For For 15 Remuneration Policy (Binding) Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Maximum Variable Remuneration Mgmt For For For 18 2017 Variable Remuneration Plan Mgmt For For For 19 2017 Deferred and Conditional Variable Remuneration Plan Mgmt For For For 20 Buy-Out Policy Mgmt For For For 21 UK Employee Share Saving Scheme Mgmt For For For 22 Authorisation of Legal Formalities Mgmt For For For 23 Remuneration Report (Advisory) Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANGKOK BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBL CINS Y0606R119 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Results of Operations Mgmt For For For 3 Audit Committee Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Prachet Siridej Mgmt For For For 7 Elect Singh Tangtatswas Mgmt For Against Against 8 Elect Charn Sophonpanich Mgmt For Against Against 9 Elect Arun Chirachavala Mgmt For For For 10 Elect Chartsiri Sophonpanich Mgmt For For For 11 Elect Thaweelap Rittapirom Mgmt For Against Against 12 Elect Charamporn Jotikasthira Mgmt For Against Against 13 Elect Chokechai Niljianskul Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Appointment of Auditor and Authority to Set Fees Mgmt For For For 16 Transaction of Other Business Mgmt For Against Against 17 Non-Voting Meeting Note N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANK HAPOALIM TICKER SECURITY ID: MEETING DATE MEETING STATUS POLI CINS M1586M115 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Appointment of Auditor Mgmt For For For 4 Board Term Length of Oded Eran Mgmt For For For 5 Employment Agreement with Chair Mgmt For For For -------------------------------------------------------------------------------- BANK HAPOALIM TICKER SECURITY ID: MEETING DATE MEETING STATUS POLI CINS M1586M115 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yacov Peer as External Director Mgmt For For For 3 Elect Israel Tapoohi Mgmt For For For -------------------------------------------------------------------------------- BANK HAPOALIM TICKER SECURITY ID: MEETING DATE MEETING STATUS POLI CINS M1586M115 12/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Compensation Policy Mgmt For For For 3 Employment Terms of CEO Mgmt For For For -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS LUMI CINS M16043107 07/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Discussion of 2015 Financial Statements Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Elect David Brodet Mgmt N/A For N/A 5 Elect Yoav Nerdi Mgmt N/A For N/A 6 Elect Esther Levanon Mgmt N/A Abstain N/A 7 Elect Regina Unger Mgmt N/A Abstain N/A 8 Elect Yofi Tirosh Mgmt N/A For N/A -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS LUMI CINS M16043107 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Yitzhak Frankovits Mgmt For N/A N/A 5 Elect Yitzhak Sharir Mgmt For For For 6 Elect Esther Dominissini Mgmt For N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Elect Gideon Schurr Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Elect Yoram Michaelis as External Director Mgmt N/A Abstain N/A 11 Elect Yitzhak Edelman as External Director Mgmt N/A For N/A 12 Addition of Article Regarding D&O Indemnification Mgmt For For For 13 Technical Amendment to Articles Mgmt For For For 14 Amendments to Articles Regarding Stipulation of Jurisdiction Mgmt For Against Against 15 Amendment to Indemnification of Directors/Officers Mgmt For For For 16 Compensation Policy Mgmt For For For 17 Employment Terms of Chairman Mgmt For For For 18 Employment Terms of CEO Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANK OF MONTREAL TICKER SECURITY ID: MEETING DATE MEETING STATUS BMO CUSIP 063671101 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Janice M. Babiak Mgmt For For For 1.2 Elect Sophie Brochu Mgmt For For For 1.3 Elect George A. Cope Mgmt For For For 1.4 Elect William A. Downe Mgmt For For For 1.5 Elect Christine A. Edwards Mgmt For For For 1.6 Elect Martin S. Eichenbaum Mgmt For For For 1.7 Elect Ronald H. Farmer Mgmt For For For 1.8 Elect Eric R. La Fleche Mgmt For For For 1.9 Elect Linda Huber Mgmt For For For 1.10 Elect Lorraine Mitchelmore Mgmt For For For 1.11 Elect Philip S. Orsino Mgmt For For For 1.12 Elect J. Robert S. Prichard Mgmt For For For 1.13 Elect Don M. Wilson III Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Approve Maximum Variable Pay Ratio for Certain European Employees Mgmt For For For 5 Advisory vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BANKINTER SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BKT CINS E2116H880 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Elect Pedro Guerrero Guerrero Mgmt For For For 7 Elect Rafael Mateu de Ros Cerezo Mgmt For For For 8 Elect Marcelino Botin-Sanz de Sautuola Mgmt For For For 9 Elect Fernando Masaveu Herrero Mgmt For For For 10 Board Size Mgmt For For For 11 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 12 Creation of Capitalisation Reserve Mgmt For For For 13 Authority to Issue Treasury Shares Pursuant to Remuneration Plan Mgmt For For For 14 Maximum Variable Remuneration Mgmt For For For 15 Authorisation of Legal Formalities Mgmt For For For 16 Remuneration Report Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE TICKER SECURITY ID: MEETING DATE MEETING STATUS BCVN CINS H0482P863 04/27/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For TNA N/A 6 Allocation of Profits/Dividends Mgmt For TNA N/A 7 Dividends from Reserves Mgmt For TNA N/A 8 Board Compensation Mgmt For TNA N/A 9 Fixed Executive Compensation Mgmt For TNA N/A 10 Variable Executive Compensation Mgmt For TNA N/A 11 Variable Executive Compensation (Long-term) Mgmt For TNA N/A 12 Ratification of Board and Management Acts Mgmt For TNA N/A 13 Appointment of Independent Proxy Mgmt For TNA N/A 14 Appointment of Auditor Mgmt For TNA N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BARCLAYS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BARC CINS G08036124 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 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 Grimstone Mgmt For For For 10 Elect Reuben Jeffery III Mgmt For For For 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. Schueneman Mgmt For For For 15 Elect Jes Staley Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Issue Equity Convertible Notes w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Equity Convertible Notes w/o Preemptive Rights Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 26 Amendment to Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- BASF AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BAS CINS D06216317 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Ratification of Management Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 12 Supervisory Board Members' Fees Mgmt For For For -------------------------------------------------------------------------------- BAYER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BAYN CINS D0712D163 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Presentation of Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Elect Werner Wenning Mgmt For Against Against 9 Elect Paul Achleitner Mgmt For For For 10 Elect Norbert W. Bischofberger Mgmt For For For 11 Elect Thomas Ebeling Mgmt For For For 12 Elect Colleen A. Goggins Mgmt For For For 13 Elect Klaus Sturany Mgmt For For For 14 Supervisory Board Members' Fees Mgmt For For For 15 Approval of Intra-company Control Agreement with Bayer CropScience Aktiengesellschaft Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) TICKER SECURITY ID: MEETING DATE MEETING STATUS BMW CINS D12096109 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Heinrich Hiesinger to the Supervisory Board Mgmt For For For -------------------------------------------------------------------------------- BCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BCE CUSIP 05534B760 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry K. Allen Mgmt For For For 1.2 Elect Sophie Brochu Mgmt For For For 1.3 Elect Robert E. Brown Mgmt For For For 1.4 Elect George A. Cope Mgmt For For For 1.5 Elect David F. Denison Mgmt For For For 1.6 Elect Robert P. Dexter Mgmt For For For 1.7 Elect Ian Greenberg Mgmt For For For 1.8 Elect Kathrine Lee Mgmt For For For 1.9 Elect Monique F. Leroux Mgmt For For For 1.10 Elect Gordon M. Nixon Mgmt For For For 1.11 Elect Calin Rovinescu Mgmt For For For 1.12 Elect Karen Sheriff Mgmt For For For 1.13 Elect Robert C. Simmonds Mgmt For For For 1.14 Elect Paul R. Weiss Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BEACH ENERGY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BPT CINS Q13921103 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Glenn S. Davis Mgmt For Against Against 4 Elect Philip J. Bainbridge Mgmt For For For 5 Elect James D. McKerlie Mgmt For For For 6 Elect Ryan K. Stokes Mgmt For For For 7 Approval of the Employee Incentive Plan Mgmt For For For 8 Amend Constitution -- Increase Board Size Mgmt For For For 9 Approve Increase in NEDs' Fee Cap Mgmt For For For 10 Approve Financial Assistance Mgmt For For For -------------------------------------------------------------------------------- BELLWAY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BWY CINS G09744155 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect John K. Watson Mgmt For For For 5 Elect Edward F. Ayres Mgmt For For For 6 Elect Keith Adey Mgmt For For For 7 Elect Mike R. Toms Mgmt For For For 8 Elect John A. Cuthbert Mgmt For For For 9 Elect Paul N. Hampden Smith Mgmt For For For 10 Elect Denise Jagger Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Related Party Transactions (CEO Edward F. Ayres) Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Amendments to Sharesave Scheme Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BEN CINS Q1458B102 10/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Jan Harris Mgmt For For For 3 Re-elect Robert Hubbard Mgmt For For For 4 Re-elect James (Jim) Hazel Mgmt For For For 5 Re-elect David Matthews Mgmt For For For 6 Re-elect Robert Johanson Mgmt For For For 7 Remuneration Report Mgmt For For For 8 Equity Grant (MD/CEO Mike Hirst) Mgmt For For For -------------------------------------------------------------------------------- BERNER KANTONALBANK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BEKN CINS H44538132 05/16/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 NON-VOTING MEETING NOTE N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board Acts Mgmt For TNA N/A 5 Elect Daniel Bloch Mgmt For TNA N/A 6 Elect Antoinette Hunziker-Ebneter Mgmt For TNA N/A 7 Elect Eva Jaisli Mgmt For TNA N/A 8 Elect Christoph Lengwiler Mgmt For TNA N/A 9 Elect Jurg Rebsamen Mgmt For TNA N/A 10 Elect Peter Siegenthaler Mgmt For TNA N/A 11 Elect Rudolf Stampfli Mgmt For TNA N/A 12 Elect Peter Wittwer Mgmt For TNA N/A 13 Appoint Antoinette Hunziker-Ebneter as Board Chair Mgmt For TNA N/A 14 Elect Daniel Bloch as Compensation Committee Member Mgmt For TNA N/A 15 Elect Antoinette Hunziker-Ebneter as Compensation Committee Member Mgmt For TNA N/A 16 Elect Peter Wittwer as Compensation Committee Member Mgmt For TNA N/A 17 Appointment of Independent Proxy Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Board Compensation Mgmt For TNA N/A 20 Executive Compensation Mgmt For TNA N/A -------------------------------------------------------------------------------- BGP HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CINS ADPC01061 07/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appoint Auditor and Authorise Board to Set Fees Mgmt For For For -------------------------------------------------------------------------------- BHP BILLITON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BLT CINS G10877101 10/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports (BHP Billiton plc & BHP Billiton Limited) Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For 4 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 5 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 6 Authority to Repurchase Shares Mgmt For For For 7 Remuneration Report (Advisory - UK) Mgmt For For For 8 Remuneration Report (Advisory - AUS) Mgmt For For For 9 Equity Grant (CEO Andrew Mackenzie) Mgmt For For For 10 Elect Ken N. MacKenzie Mgmt For For For 11 Elect Malcolm Brinded Mgmt For Against Against 12 Elect Malcolm Broomhead Mgmt For Against Against 13 Elect Pat Davies Mgmt For Against Against 14 Elect Anita Frew Mgmt For For For 15 Elect Carolyn Hewson Mgmt For For For 16 Elect Andrew Mackenzie Mgmt For For For 17 Elect Lindsay P. Maxsted Mgmt For For For 18 Elect Wayne Murdy Mgmt For For For 19 Elect Shriti Vadera Mgmt For For For 20 Elect Jacques Nasser Mgmt For For For -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BSL CINS Q1415L177 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Ewen Crouch Mgmt For For For 4 Re-elect Lloyd Jones Mgmt For For For -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to the Restricted Share Plan Mgmt For Against Against 3 Change of Company Name Mgmt For For For 4 Amendments to Articles (Company Name) Mgmt For For For 5 Amendment to Articles (Corporate Purpose) Mgmt For For For 6 Amendments to Articles (Share Capital) Mgmt For For For 7 Amendments to Articles (New Governing Body) Mgmt For For For 8 Amendments to Articles (Reorganization of Duties) Mgmt For For For 9 Amendments to Articles (Products and Pricing Committee) Mgmt For For For 10 Amendments to Articles (CADE Determinations) Mgmt For For For 11 Amendments to Articles (Services Management Committees) Mgmt For For For 12 Amendments to Articles (Indemnity Rights) Mgmt For For For 13 Amendments to Articles (Temporary Increase of Board Size) Mgmt For For For 14 Amendments to Articles (Maximum Number of Board Members) Mgmt For For For 15 Amendments to Articles (Renumbering and References) Mgmt For For For 16 Consolidation of Articles Mgmt For For For 17 Ratify Updated Global Remuneration Amount for 2016 Mgmt For For For 18 Remuneration Report Mgmt For Against Against 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Board Size Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Election of Directors Mgmt For For For -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Change of Company Name Mgmt For For For 4 Amendments to Articles (Company Name) Mgmt For For For 5 Amendment to Articles (Corporate Purpose) Mgmt For For For 6 Amendments to Articles (Share Capital) Mgmt For For For 7 Amendments to Articles (New Governing Body) Mgmt For For For 8 Amendments to Articles (Reorganization of Duties) Mgmt For For For 9 Amendments to Article 29 (Products and Pricing Committee) Mgmt For For For 10 Amendments to Articles (CADE Determinations) Mgmt For For For 11 Amendments to Articles (Services Management Committees) Mgmt For For For 12 Amendments to Article 83 (Indemnity Rights) Mgmt For For For 13 Amendments to Article 87 (Temporary Increase of Board Size) Mgmt For For For 14 Amendments to Articles (Board Size and Editorial Changes) Mgmt For For For 15 Amendments to Articles (Renumbering and References) Mgmt For For For 16 Consolidation of Articles Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Merger Agreement Mgmt For For For 5 Ratification of Appointment of Appraiser (PricewaterhouseCoopers) Mgmt For For For 6 Valuation Report Mgmt For For For 7 Merger by Absorption ("Cetip") Mgmt For For For 8 Authorisation of Legal Formalities Mgmt For For For 9 Request Establishment of Supervisory Council Mgmt N/A For N/A 10 Instruction if Meeting is Held on Second Call Mgmt N/A For N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BNP PARIBAS TICKER SECURITY ID: MEETING DATE MEETING STATUS BNP CINS F1058Q238 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For 10 Elect Jean Lemierre Mgmt For For For 11 Elect Monique Cohen Mgmt For For For 12 Elect Daniela Schwarzer Mgmt For For For 13 Elect Fields Wicker-Miurin Mgmt For For For 14 Elect Jacques Aschenbroich Mgmt For For For 15 Remuneration Policy (Chair) Mgmt For For For 16 Remuneration policy (CEO and deputy CEO) Mgmt For For For 17 Remuneration of Jean Lemierre, Chair Mgmt For For For 18 Remuneration of Jean-Laurent Bonnafe, CEO Mgmt For For For 19 Remuneration of Pilippe Bordenave, Deputy CEO Mgmt For For For 20 Approval of Remuneration of Identified Staff Mgmt For For For 21 Cancellation of Shares/Authority to Reduce (Authorized) Share Capital Mgmt For For For 22 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- BOUYGUES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS EN CINS F11487125 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For Against Against 8 Supplementary Retirement Benefits for Olivier Bouygues, Chairman and CEO Mgmt For For For 9 Supplementary Retirement Benefits for Philippe Marien, Deputy CEO Mgmt For For For 10 Supplementary Retirement Benefits for Olivier Roussat, Deputy CEO Mgmt For For For 11 Remuneration of Martin Bouygues, Chairman and CEO Mgmt For For For 12 Remuneration of Olivier Bouygues, Deputy CEO Mgmt For For For 13 Remuneration of Philippe Marien, Deputy CEO Mgmt For For For 14 Remuneration of Olivier Roussat, Deputy CEO Mgmt For For For 15 Remuneration Policy (Chair and CEO, Deputy CEOs) Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Elect Helman le Pas de Secheval Mgmt For For For 18 Elect Alexandre de Rothschild Mgmt For Against Against 19 Authority to Repurchase and Reissue Shares Mgmt For Against Against 20 Authority to Cancel Shares and Reduce Capital Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Increase in Authorised Capital Through Capitalisations Mgmt For Against Against 23 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For Against Against 24 Authority to Issue Shares Through Private Placement Mgmt For For For 25 Authority to Set Offering Price of Shares Mgmt For Against Against 26 Greenshoe Mgmt For Against Against 27 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For Against Against 28 Authority to Increase Capital in Case of Exchange Offer Mgmt For Against Against 29 Authority to issue Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries Mgmt For Against Against 30 Employee Stock Purchase Plan Mgmt For For For 31 Authority to Grant Stock Options Mgmt For Against Against 32 Authority to Issue Warrants as a Takeover Defense Mgmt For Against Against 33 Authorisation of Legal Formalities Mgmt For For For 34 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BP CINS G12793108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 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 Reynolds Mgmt For For For 15 Elect John Sawers Mgmt For For For 16 Elect Carl-Henric Svanberg Mgmt For For For 17 Appointment of Auditor and Authority to Set Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BATS CINS G1510J102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Elect Richard Burrows Mgmt For For For 7 Elect Nicandro Durante Mgmt For For For 8 Elect Susan J. Farr Mgmt For For For 9 Elect Ann F. Godbehere Mgmt For For For 10 Elect Savio Kwan Mgmt For For For 11 Elect Pedro Sampaio Malan Mgmt For For For 12 Elect Dimitri Panayotopoulos Mgmt For For For 13 Elect Kieran Poynter Mgmt For For For 14 Elect Ben Stevens Mgmt For For For 15 Elect Marion Helmes Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authorisation of Political Donations Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAM.A CUSIP 112585104 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elyse Allan Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Murilo Pinto de Oliveira Ferreira Mgmt For For For 1.4 Elect Frank J. McKenna Mgmt For For For 1.5 Elect Rafael Miranda Robredo Mgmt For For For 1.6 Elect Youssef A. Nasr Mgmt For For For 1.7 Elect SEEK Ngee Huat Mgmt For For For 1.8 Elect Diana L. Taylor Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAM.A CUSIP 112585104 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elyse Allan Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Murilo Pinto de Oliveira Ferreira Mgmt For For For 1.4 Elect Frank J. McKenna Mgmt For For For 1.5 Elect Rafael Miranda Robredo Mgmt For For For 1.6 Elect Youssef A. Nasr Mgmt For For For 1.7 Elect SEEK Ngee Huat Mgmt For For For 1.8 Elect Diana L. Taylor Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BT GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BT.A CINS G16612106 07/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Sir Michael Rake Mgmt For For For 5 Elect Gavin Patterson Mgmt For For For 6 Elect Tony Ball Mgmt For For For 7 Elect Iain C. Conn Mgmt For For For 8 Elect Isabel Hudson Mgmt For For For 9 Elect Karen Richardson Mgmt For For For 10 Elect Nicholas Rose Mgmt For For For 11 Elect Jasmine Whitbread Mgmt For For For 12 Elect Mike Inglis Mgmt For For For 13 Elect Tim Hottges Mgmt For For For 14 Elect Simon J. Lowth Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Authorisation of Political Donations Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BUREAU VERITAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BVI CINS F96888114 10/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Divestiture (Bureau Veritas Marine & Offshore) Mgmt For For For 5 Divestiture (Bureau Veritas GSIT SAS) Mgmt For For For 6 Divestiture (Bureau Veritas Exploitation SAS) Mgmt For For For 7 Divestiture (Bureau Veritas Construction SAS) Mgmt For For For 8 Divestiture (Bureau Veritas Services France SAS) Mgmt For For For 9 Divestiture (Bureau Veritas Services SAS) Mgmt For For For 10 Elect Stephanie Besnier Mgmt For For For 11 Elect Claude Pierre Ehlinger Mgmt For Against Against 12 Directors' Fees Mgmt For For For 13 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- BW LPG LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BWLPG CINS G17384101 05/25/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Andreas Sohmen-Pao Mgmt For TNA N/A 5 Elect Andreas Beroutsos Mgmt For TNA N/A 6 Elect Anne Grethe Dalane Mgmt For TNA N/A 7 Elect Carsten Mortensen Mgmt For TNA N/A 8 Elect Andreas Sohmen-Pao as Chair Mgmt For TNA N/A 9 Elect Thomas Wamberg Mgmt For TNA N/A 10 Board Size Mgmt For TNA N/A 11 Authority to Fill Board Vacancies Mgmt For TNA N/A 12 Allocation of Profits/Dividends Mgmt For TNA N/A 13 Authority to Repurchase Shares Mgmt For TNA N/A 14 Directors' Fees Mgmt For TNA N/A 15 Appointment of Auditor and Authority to Set Fees Mgmt For TNA N/A -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE TICKER SECURITY ID: MEETING DATE MEETING STATUS CM CUSIP 136069101 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent S. Belzberg Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Gary F. Colter Mgmt For For For 1.4 Elect Patrick D. Daniel Mgmt For For For 1.5 Elect Luc Desjardins Mgmt For For For 1.6 Elect Victor G. Dodig Mgmt For For For 1.7 Elect Linda S. Hasenfratz Mgmt For For For 1.8 Elect Kevin J. Kelly Mgmt For For For 1.9 Elect Christine E. Larsen Mgmt For For For 1.10 Elect Nicholas D. Le Pan Mgmt For For For 1.11 Elect John P. Manley Mgmt For For For 1.12 Elect Jane L. Peverett Mgmt For For For 1.13 Elect Katharine B. Stevenson Mgmt For For For 1.14 Elect Martine Turcotte Mgmt For For For 1.15 Elect Ronald W. Tysoe Mgmt For For For 1.16 Elect Barry L. Zubrow Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Withdrawing from Tax Havens ShrHoldr Against Against For -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CNR CUSIP 136375102 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Shauneen Bruder Mgmt For For For 1.2 Elect Donald J. Carty Mgmt For For For 1.3 Elect Gordon D. Giffin Mgmt For For For 1.4 Elect Julie Godin Mgmt For For For 1.5 Elect Edith E. Holiday Mgmt For For For 1.6 Elect Luc Jobin Mgmt For For For 1.7 Elect V. Maureen Kempston Darkes Mgmt For For For 1.8 Elect Denis Losier Mgmt For For For 1.9 Elect Kevin G. Lynch Mgmt For For For 1.10 Elect James E. O'Connor Mgmt For For For 1.11 Elect Robert Pace Mgmt For For For 1.12 Elect Robert L. Phillips Mgmt For For For 1.13 Elect Laura Stein Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CNQ CUSIP 136385101 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Faithfull Mgmt For For For 1.4 Elect Gary A. Filmon Mgmt For For For 1.5 Elect Christopher L. Fong Mgmt For For For 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 Verschuren Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CTC CUSIP 136681202 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pierre Boivin Mgmt For For For 1.2 Elect James L. Goodfellow Mgmt For For For 1.3 Elect Timothy R. Price Mgmt For For For -------------------------------------------------------------------------------- CANON INCORPORATED MEETING TICKER SECURITY ID: MEETING DATE STATUS 7751 CINS J05124144 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Fujio Mitarai Mgmt For For For 4 Elect Masaya Maeda Mgmt For For For 5 Elect Toshizoh Tanaka Mgmt For For For 6 Elect Shigeyuki Matsumoto Mgmt For For For 7 Elect Toshio Homma Mgmt For For For 8 Elect Kunitaroh Saida Mgmt For For For 9 Elect Haruhiko Katoh Mgmt For For For 10 Elect Hiroshi Yoshida as Statutory Auditor Mgmt For For For 11 Bonus Mgmt For For For -------------------------------------------------------------------------------- CAP GEMINI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CAP CINS F13587120 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Remuneration Policy (CEO) Mgmt For For For 10 Remuneration of Paul Hermelin, CEO Mgmt For For For 11 Elect Patrick Pouyanne Mgmt For For For 12 Elect Daniel Bernard Mgmt For For For 13 Elect Anne Bouverot Mgmt For For For 14 Elect Pierre Pringuet Mgmt For For For 15 Authority to Repurchase and Reissue Shares Mgmt For For For 16 Amendments to Articles Regarding Change of Company Name Mgmt For For For 17 Adoption of New Articles Regarding the Conversion of Legal Form Mgmt For For For 18 Amendments to Articles Regarding Company Bylaws Mgmt For For For 19 Amendments to Articles Regarding Disclosure Thresholds Mgmt For For For 20 Authority to Issue Performance Shares Mgmt For For For 21 Employee Stock Purchase Plan Mgmt For For For 22 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 23 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CPX CUSIP 14042M102 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald J. Lowry Mgmt For For For 1.2 Elect Albrecht W.A. Bellstedt Mgmt For For For 1.3 Elect Doyle Beneby Mgmt For For For 1.4 Elect Patrick Daniel Mgmt For For For 1.5 Elect Jill Gardiner Mgmt For For For 1.6 Elect Kelly Huntington Mgmt For For For 1.7 Elect Philip C. Lachambre Mgmt For For For 1.8 Elect Brian Vaasjo Mgmt For For For 1.9 Elect Katharine B. Stevenson Mgmt For For For 1.10 Elect Keith Trent Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to Bylaws Regarding Director Quorum Mgmt For For For 5 Amendment of the Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CARGOTEC OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS CGCBV CINS X10788101 03/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Amendments to Articles Regarding Board Size Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Board Size Mgmt For For For 15 Election of Directors Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Number of Auditors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CARNIVAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CCL CINS G19081101 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Glasier Mgmt For For For 6 Elect Debra J. Kelly-Ennis Mgmt For For For 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. Weisenburger Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Advisory vote on the frequency of future advisory votes on executive compensation: please vote on this resolution to approve 1 year Mgmt For For For 14 Advisory vote on the frequency of future advisory votes on executive compensation: please vote on this resolution to approve 2 years Mgmt N/A N/A N/A 15 Advisory vote on the frequency of future advisory votes on executive compensation: please vote on this resolution to approve 3 years Mgmt N/A N/A N/A 16 Advisory vote on the frequency of future advisory votes on executive compensation: please vote on this resolution to approve abstain Mgmt N/A N/A N/A 17 Approval of Directors' Remuneration Report Mgmt For For For 18 Approval of Directors' Remuneration Policy Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Auditor's Fees Mgmt For For For 21 Accounts and Reports Mgmt For For For 22 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CARREFOUR TICKER SECURITY ID: MEETING DATE MEETING STATUS CA CINS F13923119 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends; Scrip Dividend Mgmt For For For 8 Elect Bernard Arnault Mgmt For For For 9 Elect Jean-Laurent Bonnafe Mgmt For For For 10 Ratification of Co-option of Flavia Buarque de Almeida Mgmt For For For 11 Elect Marie-Laure Sauty de Chalon Mgmt For For For 12 Elect Lan Yan Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Related Party Transactions Mgmt For For For 16 Remuneration of Georges Plassat, Chair and CEO Mgmt For Against Against 17 Remuneration Policy Mgmt For Against Against 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Amendments to Articles Regarding Employee Representatives Mgmt For For For 20 Amendments to Articles Regarding Age Limits Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares and Convertible Debt Through Private Placement Mgmt For For For 24 Greenshoe Mgmt For For For 25 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON TICKER SECURITY ID: MEETING DATE MEETING STATUS CO CINS F14133106 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions with Cnova NV Mgmt For For For 9 Related Party Transactions with Mercialys Mgmt For For For 10 Related Party Transactions with Euris Mgmt For For For 11 Remuneration of Jean-Charles Naouri, Chairman and CEO Mgmt For For For 12 Remuneration Policy of Jean-Charles Naouri, Chairman and CEO Mgmt For For For 13 Elect Gerald de Roquemaurel Mgmt For For For 14 Elect David Rene de Rothschild Mgmt For For For 15 Elect Frederic Saint-Geours Mgmt For For For 16 Elect Jacques Dumas, Euris Mgmt For For For 17 Elect Michel Savart, Fonciere Euris Mgmt For For For 18 Elect Christiane Feral-Schul Mgmt For For For 19 Resignation of Marc Ladreit de Lacharriere Mgmt For Against Against 20 Authority to Repurchase and Reissue Shares Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights Through Private Placement Mgmt For For For 24 Authority to Set Offering Price of Shares Mgmt For For For 25 Greenshoe Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 28 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 29 Global Ceiling on Capital Increases Mgmt For For For 30 Authority to Grant Stock Purchase Options Mgmt For For For 31 Authority to Grant Stock Subscription Options Mgmt For For For 32 Authority to Issue Restricted Shares Mgmt For For For 33 Employee Stock Purchase Plan Mgmt For For For 34 Authority to Cancel Shares and Reduce Capital Mgmt For For For 35 Amendments to Articles Regarding Employee Representation Mgmt For For For 36 Amendments to Articles Regarding Chairman and CEO Age Limits Mgmt For For For 37 Amendments to Articles Regarding Corporate Headquarters Mgmt For For For 38 Amendments to Articles (Technical) Mgmt For For For 39 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2474 CINS Y1148A101 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- CENTAMIN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CEY CINS G2055Q105 03/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For Against Against 4 Remuneration Policy (Advisory - Non-UK Issuer) Mgmt For Against Against 5 Elect Josef El-Raghy Mgmt For For For 6 Elect Andrew M. Pardey Mgmt For For For 7 Elect Gordon E. Haslam Mgmt For Against Against 8 Elect Trevor Schultz Mgmt For Against Against 9 Elect Mark R. Arnesen Mgmt For For For 10 Elect Mark Bankes Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 9022 CINS J05523105 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 2778 CINS Y1292D109 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 2016 Waiver Extension and Modification Mgmt For For For -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS TICKER SECURITY ID: MEETING DATE MEETING STATUS CPF CINS Y1296K166 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Results of Operation Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Pongsak Angkasith Mgmt For For For 6 Elect Phatcharavat Wongsuwan Mgmt For For For 7 Elect Arunee Watcharananan Mgmt For Against Against 8 Elect Sooksunt Jiumjaiswanglerg Mgmt For Against Against 9 Elect Sukhawat Dansermusk Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Transaction of Other Business Mgmt For Against Against 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS TICKER SECURITY ID: MEETING DATE MEETING STATUS CPF CINS Y1296K166 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Increase in Authorized Capital Mgmt For For For 3 Amendments to Clause 4 of Memorandum of Association Mgmt For For For 4 Allocation of Newly Issued Ordinary Shares Mgmt For For For 5 Respond to the Queries Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHKP CUSIP M22465104 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gil Shwed Mgmt For For For 2 Elect Marius Nacht Mgmt For For For 3 Elect Jerry Ungerman Mgmt For For For 4 Elect Dan Propper Mgmt For For For 5 Elect David Rubner Mgmt For Abstain Against 6 Elect Tal Shavit Mgmt For For For 7 Elect Irwin Federman Mgmt For For For 8 Elect Ray Rothrock Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Compensation Terms of CEO Mgmt For Against Against 11 Confirmation of Non-Controlling Shareholder Mgmt N/A Against N/A 12 Confirmation of Non-Controlling Shareholder Mgmt N/A Against N/A -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1038 CINS G2098R102 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Joint Venture Mgmt For For For -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1038 CINS G2098R102 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect CHAN Loi Shun Mgmt For For For 7 Elect CHEN Tsien Hua Mgmt For For For 8 Elect SNG Sow Mei alias POON Sow Mei Mgmt For Against Against 9 Elect Colin S. Russel Mgmt For Against Against 10 Elect David LAN Hong Tsung Mgmt For Against Against 11 Elect George C. Magnus Mgmt For For For 12 Elect Paul J. Tighe Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Repurchased Shares Mgmt For Against Against 17 Change in Company Name Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1113 CINS G2103F101 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Joint Venture Mgmt For For For -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1113 CINS G2103F101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Victor LI Tzar Kuoi Mgmt For For For 6 Elect KAM Hing Lam Mgmt For For For 7 Elect Davy CHUNG Sun Keung Mgmt For For For 8 Elect Henry CHEONG Ying Chew Mgmt For Against Against 9 Elect Colin S. Russel Mgmt For For For 10 Elect Donald J. Roberts Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA MOBILE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0941 CINS Y14965100 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect DONG Xin Mgmt For For For 6 Elect Frank WONG Kwong Shing Mgmt For For For 7 Elect Moses CHENG Mo Chi Mgmt For Against Against 8 Elect Paul CHOW Man Yiu Mgmt For For For 9 Elect Stephen YIU Kin Wah Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHRISTIAN DIOR SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CDI CINS F26334106 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Bernard Arnault Mgmt For For For 9 Elect Sidney Toledano Mgmt For For For 10 Elect Maria Luisa Loro Piana Mgmt For For For 11 Elect Pierre Gode as Censor Mgmt For Against Against 12 Remuneration of Bernard Arnault, Chair Mgmt For Against Against 13 Remuneration of Sidney Toledano, CEO Mgmt For Against Against 14 Remuneration Policy (Corporate Officers) Mgmt For Against Against 15 Amendments to Articles Mgmt For For For 16 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- CHRISTIAN DIOR SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CDI CINS F26334106 12/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Denis Dalibot Mgmt For For For 9 Ratification of the Co-option of Denis Dalibot Mgmt For For For 10 Elect Renaud Donnedieu de Vabres Mgmt For For For 11 Elect Segolene Gallienne Mgmt For For For 12 Elect Christian de Labriffe Mgmt For Against Against 13 Remuneration of Bernard Arnault, Chair Mgmt For Against Against 14 Remuneration of Sidney Toledano, CEO Mgmt For Against Against 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Increase Capital Through Capitalisations Mgmt For For For 17 Authority to Cancel Shares and Reduce Capital Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights Mgmt For Against Against 20 Authority to Issue Shares and/or Convertible Securities Through Private Placement Mgmt For Against Against 21 Authority to Set Offering Price of Shares Mgmt For Against Against 22 Greenshoe Mgmt For Against Against 23 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 25 Authority to Grant Stock Options Mgmt For Against Against 26 Employee Stock Purchase Plan Mgmt For For For 27 Global Ceiling on Capital Increases Mgmt For For For -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9502 CINS J06510101 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Akihisa Mizuno Mgmt For Against Against 4 Elect Satoru Katsuno Mgmt For For For 5 Elect Yoshinori Masuda Mgmt For For For 6 Elect Masanori Matsuura Mgmt For For For 7 Elect Akinori Kataoka Mgmt For For For 8 Elect Chiyoji Kurata Mgmt For For For 9 Elect Kohzoh Ban Mgmt For For For 10 Elect Shigenobu Shimizu Mgmt For For For 11 Elect Hiromu Masuda Mgmt For For For 12 Elect Taisuke Misawa Mgmt For For For 13 Elect Naoko Nemoto Mgmt For For For 14 Elect Takayuki Hashimoto Mgmt For For For 15 Bonus Mgmt For For For 16 Shareholder Proposal Regarding Withdrawal from Nuclear Power Operations ShrHoldr Against Against For 17 Shareholder Proposal Regarding Safety Measures Contingent on Decommissioning Nuclear Operations ShrHoldr Against Against For 18 Shareholder Proposal Regarding Rationalization of Power Generating Departments ShrHoldr Against Against For 19 Shareholder Proposal Regarding Establishing a Spent Nuclear Fuels Management Committee ShrHoldr Against Against For -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD TICKER SECURITY ID: MEETING DATE MEETING STATUS CIMB CINS Y1636J101 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert Neil Coombe Mgmt For For For 2 Elect Joseph Dominic Silva Mgmt For For For 3 Elect TEOH Su Yin Mgmt For For For 4 Elect Mohamed Ross Mohd Din Mgmt For For For 5 Directors' fees for fiscal year 2017 Mgmt For For For 6 Appointment of Auditor and Authority to Set Fees Mgmt For For For 7 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 8 Authority to Issue Shares Under Script Dividend Plan Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0001 CINS G21765105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect KAM Hing Lam Mgmt For For For 6 Elect Edith SHIH Mgmt For For For 7 Elect Roland CHOW Kun Chee Mgmt For For For 8 Elect Susan CHOW WOO Mo Fong Mgmt For For For 9 Elect Vincent CHENG Hoi-Chuen Mgmt For Against Against 10 Elect Rose LEE Wai Mun Mgmt For Against Against 11 Elect William Shurniak Mgmt For For For 12 Elect WONG Chung Hin Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Repurchased Shares Mgmt For Against Against 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CLP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0002 CINS Y1660Q104 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Roderick Ian Eddington Mgmt For For For 5 Elect LEE Yui Bor Mgmt For For For 6 Elect William Elkin Mocatta Mgmt For For For 7 Elect Vernon Francis Moore Mgmt For For For 8 Elect Vincent CHENG Hoi-Chuen Mgmt For Against Against 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- CMC MARKETS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCX CINS G22327103 09/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Simon Waugh Mgmt For For For 4 Elect Peter A. Cruddas Mgmt For For For 5 Elect Grant J. Foley Mgmt For For For 6 Elect David J. Fineberg Mgmt For For For 7 Elect Manjit Wolstenholme Mgmt For For For 8 Elect James S. Richards Mgmt For For For 9 Elect Malcolm McCaig Mgmt For For For 10 Appointment of Auditor Mgmt For Against Against 11 Authority to Set Auditor's Fees Mgmt For Against Against 12 Remuneration Policy (Binding) Mgmt For For For 13 Remuneration Report (Advisory) Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNHI CUSIP N20944109 04/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Elect Sergio Marchionne Mgmt For For For 5 Elect Richard Tobin Mgmt For For For 6 Elect Mina Gerowin Mgmt For For For 7 Elect Suzanne Heywood Mgmt For For For 8 Elect Leo W. Houle Mgmt For For For 9 Elect Peter Kalantzis Mgmt For For For 10 Elect John Lanaway Mgmt For For For 11 Elect Silke Christina Scheiber Mgmt For For For 12 Elect Guido Tabellini Mgmt For For For 13 Elect Jacqueline Tammenoms Bakker Mgmt For For For 14 Elect Jacques Theurillat Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNHI CINS N20944109 04/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Richard Tobin Mgmt For For For 9 Elect Mina Gerowin Mgmt For For For 10 Elect Suzanne Heywood Mgmt For For For 11 Elect Leo W. Houle Mgmt For For For 12 Elect Peter Kalantzis Mgmt For For For 13 Elect John Lanaway Mgmt For For For 14 Elect Silke Christina Scheiber Mgmt For For For 15 Elect Guido Tabellini Mgmt For For For 16 Elect Jacqueline Tammenoms Bakker Mgmt For For For 17 Elect Jacques Theurillat Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Directors' Fees Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CCE CUSIP G25839104 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Non-UK Issuer) Mgmt For Against Against 4 Elect Jose Ignacio Comenge Sanchez-Real Mgmt For For For 5 Elect J. Alexander Douglas, Jr. Mgmt For For For 6 Elect Francisco Ruiz de la Torre Esporrin Mgmt For For For 7 Elect Irial Finan Mgmt For For For 8 Elect Damien Paul Gammell Mgmt For For For 9 Elect Alfonso Libano Daurella Mgmt For For For 10 Elect Mario R Sola Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authorisation of Political Donations Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Waiver of Mandatory Takeover Requirement Mgmt For Abstain Against 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- COCA-COLA HBC AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CCH CINS H1512E100 06/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 TNA N/A 4 Appropriation of Earnings Mgmt For TNA N/A 5 Declaration of Dividend Mgmt For TNA N/A 6 Ratification of Board and Management Acts Mgmt For TNA N/A 7 Elect Anastassis G. David Mgmt For TNA N/A 8 Elect Dimitris Lois Mgmt For TNA N/A 9 Elect Alexandra Papalexopoulou Mgmt For TNA N/A 10 Elect Reto Francioni Mgmt For TNA N/A 11 Elect Ahmet Bozer Mgmt For TNA N/A 12 Elect Olusola David-Borha Mgmt For TNA N/A 13 Elect William Douglas Mgmt For TNA N/A 14 Elect Anastasios I. Leventis Mgmt For TNA N/A 15 Elect Christo Leventis Mgmt For TNA N/A 16 Elect Jose Octavio Reyes Lagunes Mgmt For TNA N/A 17 Elect Robert R. Rudolph Mgmt For TNA N/A 18 Elect John P. Sechi Mgmt For TNA N/A 19 Elect Charlotte J. Boyle Mgmt For TNA N/A 20 Election of Independent Proxy Mgmt For TNA N/A 21 Re-Election Of The Statutory Auditor Mgmt For TNA N/A 22 Advisory vote on re-appointment of the independent registered public accounting firm for UK purposes Mgmt For TNA N/A 23 UK Remuneration Report (Advisory) Mgmt For TNA N/A 24 Remuneration Policy (Non-UK Issuer -- Advisory) Mgmt For TNA N/A 25 Swiss Remuneration Report (Advisory) Mgmt For TNA N/A 26 Directors' Fees Mgmt For TNA N/A 27 Approval of the Maximum Aggregate Amount of the Remuneration for the Operating Committee Mgmt For TNA N/A 28 Amendments to Articles Mgmt For TNA N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COCA-COLA WEST CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2579 CINS J0814U109 03/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Merger Mgmt For For For 4 Absorption-Type Company Split Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Elect Tamio Yoshimatsu Mgmt For Against Against 7 Elect Nobuo Shibata Mgmt For For For 8 Elect Hideharu Takemori Mgmt For For For 9 Elect Toshio Fukami Mgmt For For For 10 Elect Shigeki Okamoto Mgmt For For For 11 Elect Yoshiki Fujiwara Mgmt For For For 12 Elect Yasunori Koga Mgmt For For For 13 Elect Shunichiroh Homboh Mgmt For Against Against 14 Elect Zenji Miura Mgmt For Against Against 15 Elect Vikas Tiku Mgmt For For For 16 Elect Costel Mandrea Mgmt For For For 17 Elect Hiroshi Yoshioka Mgmt For For For 18 Elect Zenji Miura Mgmt For Against Against 19 Elect Irial Finan Mgmt For Against Against 20 Elect John Murphy Mgmt For Against Against 21 Non-Audit Committee Directors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- COGECO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CGO CUSIP 19238T100 01/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Louis Audet Mgmt For For For 1.2 Elect Mary-Ann Bell Mgmt For For For 1.3 Elect James C. Cherry Mgmt For For For 1.4 Elect Pierre L. Comtois Mgmt For For For 1.5 Elect Claude Garcia Mgmt For For For 1.6 Elect Normand Legault Mgmt For For For 1.7 Elect David L. McAusland Mgmt For For For 1.8 Elect Jan Peeters Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- COLOPL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3668 CINS J0815U108 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Naruatsu Baba Mgmt For For For 4 Elect Masahiko Tsuchiya Mgmt For For For 5 Elect Jun Hasebe Mgmt For For For 6 Elect Shohhei Yoshioka Mgmt For For For 7 Elect Ryohsuke Ishiwatari Mgmt For For For 8 Elect Kazunori Morisaki Mgmt For For For 9 Elect Kenta Sugai Mgmt For For For 10 Elect Shinsuke Ishiwatari Mgmt For For For 11 Elect Kohji Yanagisawa Mgmt For For For 12 Elect Dai Tamesue Mgmt For For For -------------------------------------------------------------------------------- COLRUYT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS COLR CINS B26882231 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Board of Directors', Auditor's, and Works Council's Reports Mgmt For For For 4 Remuneration Report Mgmt For Against Against 5 Standalone Accounts and Reports Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Distribution of Dividends Mgmt For For For 8 Allocation of Profits Mgmt For For For 9 Profit Sharing Scheme Mgmt For For For 10 Elect Francois Gillet to the Board of Directors Mgmt For Against Against 11 Elect Korys NV, Represented by Jef Colruyt, to the Board of Directors Mgmt For Against Against 12 Appointment of Auditor Mgmt For For For 13 Ratification of Board Acts Mgmt For For For 14 Ratification of Auditor's Acts Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COLRUYT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS COLR CINS B26882231 10/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Employee Stock Purchase Plan Mgmt For For For 6 Approve Share Issuance Price Mgmt For For For 7 Authority to Suppress Preemptive Rights Mgmt For For For 8 Authority to Issue Shares under Employee Share Purchase Plan Mgmt For For For 9 Approve Subscription Period Mgmt For For For 10 Authorization of Legal Formalities Regarding Employee Share Purchase Plan Mgmt For For For 11 Authority to Repurchase Shares as Anti-takeover Defense Mgmt For Against Against 12 Authority to Reissue Treasury Shares Mgmt For Against Against 13 Authority to Reissue Treasury Shares as a Takeover Defense Mgmt For Against Against 14 Authorization of Legal Formalities Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA TICKER SECURITY ID: MEETING DATE MEETING STATUS CBA CINS Q26915100 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Shirish Apte Mgmt For For For 3 Re-elect David Higgins Mgmt For For For 4 Re-elect Brian J. Long Mgmt For For For 5 Elect Catherine Livingstone Mgmt For For For 6 Elect Mary Padbury Mgmt For For For 7 Remuneration Report Mgmt For For For 8 Equity Grant (MD/CEO Ian Narev) Mgmt For For For -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SGO CINS F80343100 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Elect Pamela Knapp Mgmt For For For 10 Elect Agnes Lemarchand Mgmt For For For 11 Elect Gilles Schnepp Mgmt For For For 12 Elect Philippe Varin Mgmt For For For 13 Remuneration for Chairman and CEO Mgmt For For For 14 Remuneration Policy for Chairman and CEO Mgmt For For For 15 Authority to Repurchase and Reissue Shares Mgmt For For For 16 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Greenshoe Mgmt For For For 19 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 20 Authority to Increase Capital Through Capitalisations Mgmt For For For 21 Employee Stock Purchase Plan Mgmt For For For 22 Overseas Employee Stock Purchase Plan Mgmt For For For 23 Authority to Cancel Shares and Reduce Capital Mgmt For For For 24 Amendments to Articles Regarding Independent Director Mgmt For For For 25 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFR CINS H25662182 09/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board Acts Mgmt For TNA N/A 5 Elect Johann Rupert Mgmt For TNA N/A 6 Elect Yves-Andre Istel Mgmt For TNA N/A 7 Elect Josua (Dillie) Malherbe Mgmt For TNA N/A 8 Elect Jean-Blaise Eckert Mgmt For TNA N/A 9 Elect Bernard Fornas Mgmt For TNA N/A 10 Elect Richard Lepeu Mgmt For TNA N/A 11 Elect Ruggero Magnoni Mgmt For TNA N/A 12 Elect Simon Murray Mgmt For TNA N/A 13 Elect Guillaume Pictet Mgmt For TNA N/A 14 Elect Norbert Platt Mgmt For TNA N/A 15 Elect Alan G. Quasha Mgmt For TNA N/A 16 Elect Maria Ramos Mgmt For TNA N/A 17 Elect Lord Renwick of Clifton Mgmt For TNA N/A 18 Elect Jan Rupert Mgmt For TNA N/A 19 Elect Gary Saage Mgmt For TNA N/A 20 Elect Jurgen Schrempp Mgmt For TNA N/A 21 Elect The Duke of Wellington Mgmt For TNA N/A 22 Elect Jeff Moss Mgmt For TNA N/A 23 Elect Cyrille Vigneron Mgmt For TNA N/A 24 Elect Lord Renwick of Clifton as Compensation Committee Member Mgmt For TNA N/A 25 Elect Yves-Andre Istel as Compensation Committee Member Mgmt For TNA N/A 26 Elect the Duke of Wellington as Compensation Committee Member Mgmt For TNA N/A 27 Appointment of Auditor Mgmt For TNA N/A 28 Appointment of Independent Proxy Mgmt For TNA N/A 29 Board Compensation Mgmt For TNA N/A 30 Fixed Executive Compensation Mgmt For TNA N/A 31 Variable Executive Compensation Mgmt For TNA N/A -------------------------------------------------------------------------------- COMPASS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CPG CINS G23296190 02/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Stefan Bomhard Mgmt For For For 5 Elect Dominic Blakemore Mgmt For For For 6 Elect Richard Cousins Mgmt For For For 7 Elect Gary Green Mgmt For For For 8 Elect Johnny Thomson Mgmt For For For 9 Elect Carol Arrowsmith Mgmt For For For 10 Elect John G. Bason Mgmt For For For 11 Elect Don Robert Mgmt For For For 12 Elect Nelson Luiz Costa Silva Mgmt For For For 13 Elect Ireena Vittal Mgmt For Against Against 14 Elect Paul S. Walsh Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Increase in NED's Fee Cap Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- COMPASS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CPG CINS G23296190 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Special Dividend and Share Consolidation Mgmt For For For 2 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 3 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 4 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 5 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- CONTINENTAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CON CINS D16212140 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 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 Duensing Mgmt For For For 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 Nonnenmacher Mgmt For For For 25 Ratify Dirk Nordmann Mgmt For For For 26 Ratify Klaus Rosenfeld Mgmt For For For 27 Ratify Georg F. W. Schaeffler Mgmt For For For 28 Ratify Maria-Elisabeth Schaeffler-Thumann Mgmt For For For 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 Remuneration Policy Mgmt For For For -------------------------------------------------------------------------------- CONVATEC GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CTEC CINS G23969101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Elect Sir Christopher Gent Mgmt For For For 5 Elect Paul Moraviec Mgmt For For For 6 Elect Nigel Clerkin Mgmt For For For 7 Elect Steven Holliday Mgmt For For For 8 Elect Jesper Ovesen Mgmt For For For 9 Elect Rick D. Anderson Mgmt For For For 10 Elect Raj Shah Mgmt For For For 11 Elect Kasim Kutay Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Scrip Dividend Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Approve Save As You Earn Scheme Mgmt For For For 20 Approve Employee Share Purchase Plan Mgmt For For For 21 Authorisation of Political Donations Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- COVESTRO AG TICKER SECURITY ID: MEETING DATE MEETING STATUS 1COV CINS D0R41Z100 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- CREDIT AGRICOLE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ACA CINS F22797108 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non-Tax Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions (Protocol Agreement) Mgmt For For For 9 Related Party Transactions (Assignment Contract) Mgmt For For For 10 Related Party Transactions (Amendment to Scoring Protocol) Mgmt For For For 11 Related Party Transactions (Amendment to Switch Guarantee) Mgmt For For For 12 Related Party Transactions (Amendment to Tax Agreement with Regional Banks) Mgmt For For For 13 Related Party Transactions (Collective Tax Agreement with SACAM) Mgmt For For For 14 Related Party Transactions (Loan Agreements with Regional Banks) Mgmt For For For 15 Related Party Transactions (Amendment to Tax Agreement with S.A.S. Rue la Boetie) Mgmt For For For 16 Related Party Transactions (Amendment to Tax Agreement with CA CIB) Mgmt For For For 17 Ratification of Co-Option of Catherine Pourre Mgmt For For For 18 Ratification of Co-Option of Jean-Pierre Paviet Mgmt For For For 19 Ratification of Co-Option of Louis Tercinier Mgmt For For For 20 Elect Caroline Catoire Mgmt For For For 21 Elect Laurence Dors Mgmt For For For 22 Elect Francoise Gri Mgmt For For For 23 Elect Daniel Epron Mgmt For For For 24 Elect Gerard Ouvrier-Buffet Mgmt For Against Against 25 Elect Christian Streiff Mgmt For For For 26 Elect Francois Thibault Mgmt For For For 27 Remuneration of Dominique Lefebvre, Chairman Mgmt For For For 28 Remuneration of Philippe Brassac, CEO Mgmt For Against Against 29 Remuneration of Xavier Musca, deputy CEO Mgmt For Against Against 30 Remuneration of Identified Staff Mgmt For For For 31 Maximum Variable Compensation Ratio Mgmt For For For 32 Remuneration Policy (Chair) Mgmt For For For 33 Remuneration Policy (CEO) Mgmt For Against Against 34 Remuneration Policy (deputy CEO) Mgmt For Against Against 35 Authority to Repurchase and Reissue Shares Mgmt For For For 36 Authority to Cancel Shares Mgmt For For For 37 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- CREDIT SUISSE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGN CINS H3698D419 04/28/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Compensation Report Mgmt For TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Allocation of Losses Mgmt For TNA N/A 7 Dividends from Reserves Mgmt For TNA N/A 8 Board Compensation Mgmt For TNA N/A 9 Executive Compensation (Variable Short-Term) Mgmt For TNA N/A 10 Executive Compensation (Fixed) Mgmt For TNA N/A 11 Executive Compensation (Variable Long-Term) Mgmt For TNA N/A 12 Increase in Authorised Capital Mgmt For TNA N/A 13 Elect Urs Rohner as Board Chair Mgmt For TNA N/A 14 Elect Iris Bohnet Mgmt For TNA N/A 15 Elect Alexander Gut Mgmt For TNA N/A 16 Elect Andreas Koopmann Mgmt For TNA N/A 17 Elect Seraina (Maag) Macia Mgmt For TNA N/A 18 Elect Kaikhushru Nargolwala Mgmt For TNA N/A 19 Elect Joaquin J. Ribeiro Mgmt For TNA N/A 20 Elect Severin Schwan Mgmt For TNA N/A 21 Elect Richard E. Thornburgh Mgmt For TNA N/A 22 Elect John Tiner Mgmt For TNA N/A 23 Elect Andreas Gottschling Mgmt For TNA N/A 24 Elect Alexandre Zeller Mgmt For TNA N/A 25 Elect Irish Bohnet as Compensation Committee Member Mgmt For TNA N/A 26 Elect Andreas Koopmann as Compensation Committee Member Mgmt For TNA N/A 27 Elect Kaikhushru Nargolwala as Compensation Committee Member Mgmt For TNA N/A 28 Elect Alexandre Zeller as Compensation Committee Member Mgmt For TNA N/A 29 Appointment of Auditor Mgmt For TNA N/A 30 Appointment of Special Auditor Mgmt For TNA N/A 31 Appointment of Independent Proxy Mgmt For TNA N/A 32 Non-Voting Agenda Item N/A N/A N/A N/A 33 Additional or Amended Shareholder Proposals ShrHoldr N/A TNA N/A 34 Additional or Amended Board Proposals Mgmt For TNA N/A -------------------------------------------------------------------------------- CREDIT SUISSE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGN CINS H3698D419 05/18/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Special Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Rights Issue Mgmt For TNA N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Additional or Amended Shareholder Proposals ShrHoldr N/A TNA N/A 5 Additional or Amended Board Proposals Mgmt For TNA N/A -------------------------------------------------------------------------------- CRH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRH CINS G25508105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Ernst Bartschi Mgmt For For For 5 Elect Maeve Carton Mgmt For For For 6 Elect Nicky Hartery Mgmt For For For 7 Elect Patrick J. Kennedy Mgmt For For For 8 Elect Don McGovern Mgmt For For For 9 Elect Heather Ann McSharry Mgmt For For For 10 Elect Albert Manifold Mgmt For For For 11 Elect Senan Murphy Mgmt For For For 12 Elect Gillian L Platt Mgmt For For For 13 Elect Lucinda Riches Mgmt For For For 14 Elect Henk Rottinghuis Mgmt For For For 15 Elect William J. Teuber, Jr. Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set Price Range for Re-Issuance of Treasury Shares Mgmt For For For 23 Scrip Dividend Mgmt For For For -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8750 CINS J09748112 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kohichiroh Watanabe Mgmt For For For 4 Elect Shigeo Tsuyuki Mgmt For For For 5 Elect Seiji Inagaki Mgmt For For For 6 Elect Satoru Tsutsumi Mgmt For For For 7 Elect Kazuma Ishii Mgmt For For For 8 Elect Masao Taketomi Mgmt For For For 9 Elect Hideo Teramoto Mgmt For For For 10 Elect Takashi Kawashima Mgmt For For For 11 Elect George Olcott Mgmt For For For 12 Elect Kohichi Maeda Mgmt For For For 13 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6367 CINS J10038115 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ryu Yano Mgmt For Against Against 4 Elect Kenji Fukunaga Mgmt For Against Against 5 Elect Ichiroh Ono as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- DAIMLER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DAI CINS D1668R123 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Appointment of Auditor for Interim Statements Mgmt For For For 11 Elect Clemens A.H. Borsig Mgmt For For For 12 Elect Bader Mohammad Al Saad Mgmt For For For 13 Supervisory Board Members' Fees Mgmt For For For 14 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DCG CINS G2624G109 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Mark Allen Mgmt For For For 5 Elect Tom Atherton Mgmt For For For 6 Elect Stephen Alexander Mgmt For For For 7 Elect Andrew Carr-Locke Mgmt For For For 8 Elect Susan J. Farr Mgmt For For For 9 Elect Richard Macdonald Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Auditor's Fees Mgmt For For For 12 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 13 Authorisation of Political Donations Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1878 CINS J11151107 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Naomi Kumakiri Mgmt For For For 4 Elect Katsuma Kobayashi Mgmt For For For 5 Elect Shuji Kawai Mgmt For For For 6 Elect Kanitsu Uchida Mgmt For For For 7 Elect Kei Takeuchi Mgmt For For For 8 Elect Kazuhiko Saitoh Mgmt For For For 9 Elect Takeshi Nakagawa Mgmt For For For 10 Elect Kohji Satoh Mgmt For For For 11 Elect Toshiaki Yamaguchi Mgmt For For For 12 Elect Mami Sasaki Mgmt For For For 13 Elect Takashi Shohda Mgmt For For For 14 Elect Masayasu Uno Mgmt For For For 15 Elect Hideo Hachiya Mgmt For For For 16 Elect Kazuo Fujimaki Mgmt For For For -------------------------------------------------------------------------------- DANONE TICKER SECURITY ID: MEETING DATE MEETING STATUS BN CINS F12033134 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Elect Gaelle Olivier Mgmt For For For 10 Elect Isabelle Seillier Mgmt For For For 11 Elect Jean-Michel Severino Mgmt For For For 12 Elect Lionel Zinsou-Derlin Mgmt For For For 13 Elect Greg L. Engles Mgmt For For For 14 Related Party Transactions Mgmt For For For 15 Remuneration of Franck Riboud, Chair Mgmt For For For 16 Remuneration of Emmanuel Faber, CEO Mgmt For For For 17 Remuneration Policy (Chair) Mgmt For For For 18 Remuneration Policy (CEO) Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights with Priority Subscription Mgmt For For For 22 Greenshoe Mgmt For For For 23 Authority to Increase Capital in Case of Exchange Offer Initiated by the Company Mgmt For For For 24 Authority to Increase Capital in Consideration of Contributions in Kind Mgmt For For For 25 Authority to Increase Capital Through Capitalisations Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Authority to Issue Performance Shares Mgmt For For For 28 Cancellation of Shares Mgmt For For For 29 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- DANSKE BANK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS DANSKE CINS K22272114 03/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Ole Andersen Mgmt For For For 7 Elect Lars-Erik Brenoe Mgmt For For For 8 Elect Urban Backstrom Mgmt For For For 9 Elect Jorn P. Jensen Mgmt For Against Against 10 Elect Rolv E. Ryssdal Mgmt For For For 11 Elect Carol Sergeant Mgmt For For For 12 Elect Hilde Merete Tonne Mgmt For For For 13 Elect Martin Folke Tiveus Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Reduce Share Capital Mgmt For For For 16 Authority to Issue Shares or Convertible Debt Instruments w/o Preemptive Rights Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Amendments to Remuneration Guidelines Mgmt For For For 20 Shareholder Proposal Regarding Cheques ShrHoldr Against Against For 21 Shareholder Proposal Regarding Gender-Specific Remuneration Statistics ShrHoldr Against Against For 22 Shareholder Proposal Regarding Employee Share Options ShrHoldr Against Against For 23 Shareholder Proposal Regarding Green Technology ShrHoldr Against Against For 24 Shareholder Proposal Regarding Climate Target Report ShrHoldr Against For Against 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DART GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DTG CINS G2657C132 09/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Philip Meeson Mgmt For Against Against 4 Elect Stephen Heapy Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Auditor's Fees Mgmt For For For 7 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 8 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPR CINS T24091117 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Split Mgmt For For For 2 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 3 Ratify Cooption of Karen Guerra Mgmt For For For 4 Remuneration Policy Mgmt For Against Against 5 2017 Stock Option Plan Mgmt For Against Against 6 Authority to Repurchase and Reissue Shares Mgmt For For For 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 -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 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 Awards and Issue Shares Under the DBSH Share Plan Mgmt For Against Against 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Authority to Issue Shares Pursuant to the DBSH Scrip Dividend Scheme FY2016 Mgmt For For For 11 Authority to Issue Shares Pursuant to the DBSH Scrip Dividend Scheme FY2017 Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Donofrio Mgmt For For For 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. Manganello Mgmt For For For 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. Zimmerman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- DENA COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2432 CINS J1257N107 06/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Tomoko Namba Mgmt For For For 5 Elect Isao Moriyasu Mgmt For For For 6 Elect Shuhei Kawasaki Mgmt For For For 7 Elect Hiroyuki Ohtsuka Mgmt For For For 8 Elect Nobuo Dohmae Mgmt For For For 9 Elect Shinichi Koizumi as Statutory Auditor Mgmt For For For 10 Directors' Fees 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Wakabayashi Mgmt For For For 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 Matsushima Mgmt For Against Against 13 Bonus Mgmt For For For -------------------------------------------------------------------------------- DEUTSCHE BANK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DBK CINS D18190898 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Repurchase Shares for Trading Purposes Mgmt For For For 11 Authority to Repurchase and Reissue Shares Mgmt For For For 12 Authority to Repurchase Shares Using Equity Derivatives Mgmt For For For 13 Compensation Policy Mgmt For For For 14 Elect Gerd A. Schutz Mgmt For For For 15 Elect Paul Achleitner Mgmt For For For 16 Elect Stefan Simon Mgmt For For For 17 Elect Gerhard Eschelbeck Mgmt For For For 18 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 19 Increase in Authorised Capital Mgmt For For For 20 Increase in Authorised Capital Mgmt For For For 21 Stock Option Plan; Increase in Conditional Capital Mgmt For For For 22 Amendments to Articles Regarding Convocation of General Meetings for Recovery Measures Mgmt For Against Against 23 Amendments to Articles Regarding Supervisory Board Members' Terms of Office Mgmt For For For 24 Amendments to Articles Regarding Constitutive Meetings of the Supervisory Board Mgmt For For For 25 Amendments to Articles Convocation of Supervisory Board Meetings Mgmt For For For 26 Amendments to Articles Regarding Transactions Subject to Supervisory Board Approval Mgmt For For For 27 Amendments to Articles Regarding Due Date of Supervisory Board Compensation Mgmt For For For 28 Shareholder Proposal Regarding Special Audit in Connection with Misleading of the FCA ShrHoldr N/A For N/A 29 Shareholder Proposal Regarding Special Audit in Connection with Manipulation of Reference Interest Rates ShrHoldr N/A For N/A 30 Shareholder Proposal Regarding Special Audit in Connection with Money Laundering in Russia ShrHoldr N/A For N/A 31 Non-Voting Meeting Note N/A N/A N/A N/A 32 Non-Voting Meeting Note N/A N/A N/A N/A 33 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DEUTSCHE BORSE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DB1 CINS D1882G119 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For 10 Authority to Repurchase Shares using Equity Derivatives Mgmt For For For 11 Increase in Authorised Capital Mgmt For For For 12 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LHA CINS D1908N106 05/05/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For TNA N/A 7 Ratification of Management Board Acts Mgmt For TNA N/A 8 Ratification of Supervisory Board Acts Mgmt For TNA N/A 9 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DTE CINS D2035M136 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Increase in Authorised Capital Mgmt For For For 11 Elect Dagmar Kollmann as Supervisory Board Member Mgmt For For For -------------------------------------------------------------------------------- DFDS A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS DFDS CINS K29758164 03/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Ratification of Board and Management Acts Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Claus Hemmingsen Mgmt For For For 9 Elect Jill Lauritzen Melby Mgmt For For For 10 Elect Pernille Erenbjerg Mgmt For For For 11 Elect Jorgen Jensen Mgmt For For For 12 Elect Klaus Nyborg Mgmt For For For 13 Elect Marianne Dahl Steensen Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Reduce Share Capital Mgmt For For For 18 Amendments to Articles Regarding Name Change Mgmt For For For 19 Amendments to Articles Regarding Bearer Shares Mgmt For For For 20 Amendments to Articles Regarding Company Website Mgmt For For For 21 Amendments to Articles Regarding Admission Cards Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DIAGEO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DGE CINS G42089113 09/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Peggy Bruzelius Mgmt For For For 5 Elect Lord Mervyn Davies Mgmt For For For 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. Mikells Mgmt For For For 15 Elect Emma Walmsley Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authorisation of Political Donations Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLG CINS G5821P111 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Election of Eamonn O'Hare Mgmt For For For 6 Elect Chris Burke Mgmt For For For 7 Elect Aidan Hughes Mgmt For For For 8 Elect Mary S. Chan Mgmt For For For 9 Elect Nicholas S. Jeffery Mgmt For For For 10 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 11 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 14 Authority to Repurchase Shares (Contingent Purchase Contract - Barclays) Mgmt For For For 15 Authority to Repurchase Shares (Contingent Purchase Contract - Goldman Sachs) Mgmt For For For 16 Authority to Repurchase Shares (Contingent Purchase Contract - HSBC) Mgmt For For For 17 Authority to Repurchase Shares (Contingent Purchase Contract - Merrill Lynch) Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- DIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4631 CINS J1280G103 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yoshiyuki Nakanishi Mgmt For For For 4 Elect Masayuki Saitoh Mgmt For For For 5 Elect Yoshihisa Kawamura Mgmt For For For 6 Elect Hitoshi Wakabayashi Mgmt For For For 7 Elect Kaoru Ino Mgmt For For For 8 Elect Hideo Ishii Mgmt For For For 9 Elect Takao Suzuki Mgmt For For For 10 Elect Yukako Uchinaga Mgmt For For For 11 Elect Kazuo Tsukahara Mgmt For For For 12 Elect Katsunori Takechi as Statutory Auditor Mgmt For For For 13 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- DIOS FASTIGHETER AB TICKER SECURITY ID: MEETING DATE MEETING STATUS DIOS CINS W2592B100 12/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Articles Regarding Share Capital Limits Mgmt For For For 11 Rights Issue Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLG CINS G2871V114 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Michael Biggs Mgmt For For For 6 Elect Paul Geddes Mgmt For For For 7 Elect Danuta Gray Mgmt For For For 8 Elect Jane Hanson Mgmt For For For 9 Elect Mike Holliday-Williams Mgmt For For For 10 Elect Sebastian R.E.C. James Mgmt For For For 11 Elect Andrew Palmer Mgmt For For For 12 Elect John Reizenstein Mgmt For For For 13 Elect Richard C. Ward Mgmt For For For 14 Elect Clare Thompson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Issue Solvency II RT1 Instruments w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Solvency II RT1 Instruments w/o Preemptive Rights Mgmt For For For 24 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA TICKER SECURITY ID: MEETING DATE MEETING STATUS DIA CINS E3685C104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Elect Richard T. Golding Mgmt For For For 6 Elect Mariano Martin Mampaso Mgmt For For For 7 Elect Antonio Urcelay Alonso Mgmt For For For 8 Ratify Co-option and Elect Borja de la Cierva Alvarez de Sotomayor Mgmt For For For 9 Ratify Co-option and Elect Maria Luisa Garana Corces Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Issue Shares for Directors Fees Mgmt For For For 12 Authorisation of Legal Formalities Mgmt For For For 13 Remuneration Report Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Mgmt For TNA N/A 7 Minutes Mgmt For TNA N/A 8 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 9 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 10 Remuneration Guidelines (Binding) Mgmt For TNA N/A 11 Corporate Governance Report Mgmt For TNA N/A 12 Authority to Set Auditor's Fees Mgmt For TNA N/A 13 Authority to Repurchase Shares Mgmt For TNA N/A 14 Election of Directors Mgmt For TNA N/A 15 Directors' Fees; Election Committee Fees Mgmt For TNA N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DOMINION DIAMOND CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DDC CUSIP 257287102 07/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brendan Bell Mgmt For For For 1.2 Elect Graham G. Clow Mgmt For For For 1.3 Elect Robert A. Gannicott Mgmt For For For 1.4 Elect James K. Gowans Mgmt For For For 1.5 Elect David S. Smith Mgmt For For For 1.6 Elect Chuck Strahl Mgmt For For For 1.7 Elect Josef Vejvoda Mgmt For For For 1.8 Elect Thomas A. Andruskevich Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- DOMINION DIAMOND CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DDC CUSIP 257287102 07/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brendan Bell Mgmt For For For 1.2 Elect Graham G. Clow Mgmt For For For 1.3 Elect Robert A. Gannicott Mgmt For For For 1.4 Elect James K. Gowans Mgmt For For For 1.5 Elect David S. Smith Mgmt For For For 1.6 Elect Chuck Strahl Mgmt For For For 1.7 Elect Josef Vejvoda Mgmt For For For 1.8 Elect Thomas A. Andruskevich Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- DOWNER EDI LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DOW CINS Q32623151 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Teresa G. Handicott Mgmt For For For 3 Re-elect Annabelle S. Chaplain Mgmt For For For 4 Re-elect Charles Grant Thorne Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Equity Grant (MD/CEO Grant A. Fenn) Mgmt For For For 7 Renewal of Proportional Takeover Provisions Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Board Spill Resolution Mgmt Against Against For -------------------------------------------------------------------------------- DS SMITH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SMDS CINS G2848Q123 09/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Gareth Davis Mgmt For For For 5 Elect Miles W. Roberts Mgmt For For For 6 Elect Adrian Marsh Mgmt For For For 7 Elect Chris Britton Mgmt For For For 8 Elect Ian Griffiths Mgmt For For For 9 Elect Jonathan Nicholls Mgmt For For For 10 Elect Kathleen O'Donovan Mgmt For For For 11 Elect Louise Smalley Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- DSV A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS DSV CINS K3013J154 03/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Elect Kurt K. Larsen Mgmt For Abstain Against 10 Elect Annette Sadolin Mgmt For For For 11 Elect Birgit W. Norgaard Mgmt For For For 12 Elect Thomas Plenborg Mgmt For For For 13 Elect Robert Steen Kledal Mgmt For For For 14 Elect Jorgen Moller Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- DYDO GROUP HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2590 CINS J1250F101 04/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tomiya Takamatsu Mgmt For For For 4 Elect Tomihiro Takamatsu Mgmt For For For 5 Elect Shinji Mori Mgmt For For For 6 Elect Masataka Inoue Mgmt For For For 7 Elect Naoki Tonokatsu Mgmt For For For 8 Elect Naoyuki Nishiyama Mgmt For For For 9 Renewal of Takeover Defense Plan Mgmt For Against Against -------------------------------------------------------------------------------- E.ON SE TICKER SECURITY ID: MEETING DATE MEETING STATUS EOAN CINS D24914133 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Appointment of Auditor for Interim Financial Statements in 2017 Mgmt For For For 11 Appointment of Auditor for Interim Financial Statements for First Quarter of 2018 Mgmt For For For 12 Change of Company Headquarters Mgmt For For For 13 Approval of Intra-Company Control Agreement with E.ON Gruga Geschaftsfuhrungsgesellschaft mbH Mgmt For For For 14 Approval of Intra-Company Control Agreement with E.ON Funfundzwanzigste Verwaltungs GmbH Mgmt For For For 15 Increase in Authorised Capital Mgmt For For For 16 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 17 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9020 CINS J1257M109 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tomomichi Ohta Mgmt For For For 4 Elect Kenichiroh Arai Mgmt For Against Against 5 Elect Shigeru Matsuki Mgmt For Against Against 6 Elect Kimitaka Mori as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- ECOPETROL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ECOPETROL CUSIP 279158109 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Agenda Mgmt For For For 2 Appointment of Meeting Chairman Mgmt For For For 3 Appointment of Delegates in Charge of Meeting Polling Mgmt For For For 4 Appointment of Delegates in Charge of Meeting Minutes Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 8 Election of Directors Mgmt For For For -------------------------------------------------------------------------------- EDION CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 2730 CINS J1266Z109 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Masataka Kubo Mgmt For Against Against 5 Elect Shohichi Okajima Mgmt For For For 6 Elect Hirohisa Katoh Mgmt For For For 7 Elect Masayuki Umehara Mgmt For For For 8 Elect Norio Yamasaki Mgmt For For For 9 Elect Kaoru Koyano Mgmt For For For 10 Elect Yuji Ikehata Mgmt For For For 11 Elect Kazumasa Dohhoh Mgmt For For For 12 Elect Takahiro Katoh Mgmt For For For 13 Elect Akira Atarashi Mgmt For For For 14 Elect Hirokazu Fujiwara Mgmt For For For 15 Elect Takashi Nishimoto Mgmt For Against Against 16 Elect Shohzoh Ishibashi Mgmt For For For 17 Elect Shimon Takagi Mgmt For For For 18 Elect Fujio Yamada Mgmt For For For 19 Elect Yuki Fukuda Mgmt For Against Against 20 Elect Yasuhiro Asanoma Mgmt For Against Against 21 Elect Takashi Okinaka Mgmt For For For -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS EDP CINS X67925119 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Shareholder Proposal Regarding Ratification of Executive Board Acts Mgmt For For For 6 Shareholder Proposal Regarding Ratification of General and Supervisory Board Acts Mgmt For For For 7 Shareholder Proposal Regarding Ratification of Auditor Acts Mgmt For For For 8 Authority to Trade in Company Stock Mgmt For For For 9 Authority to Trade in Company Debt Instruments Mgmt For For For 10 Remuneration Policy Mgmt For For For 11 Corporate Bodies' and Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- EISAI COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4523 CINS J12852117 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Haruo Naitoh Mgmt For For For 3 Elect Tohru Yamashita Mgmt For Against Against 4 Elect Ikuo Nishikawa Mgmt For For For 5 Elect Noboru Naoe Mgmt For For For 6 Elect Eiichiroh Suhara Mgmt For For For 7 Elect Yasuhiko Katoh Mgmt For For For 8 Elect Hirokazu Kanai Mgmt For For For 9 Elect Tamaki Kakizaki Mgmt For For For 10 Elect Daiken Tsunoda Mgmt For For For 11 Elect Bruce Aronson Mgmt For For For 12 Elect Yutaka Tsuchiya Mgmt For For For -------------------------------------------------------------------------------- ELECTROLUX AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ELUXB CINS W24713120 03/23/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For TNA N/A 12 Ratification of Board and CEO Acts Mgmt For TNA N/A 13 Allocation of Profits/Dividends Mgmt For TNA N/A 14 Board Size Mgmt For TNA N/A 15 Directors' Fees Mgmt For TNA N/A 16 Elect Petra Hedengran Mgmt For TNA N/A 17 Elect Hasse Johansson Mgmt For TNA N/A 18 Elect Ronnie Leten Mgmt For TNA N/A 19 Elect Ulla Litzen Mgmt For TNA N/A 20 Elect Bert Nordberg Mgmt For TNA N/A 21 Elect Fredrik Persson Mgmt For TNA N/A 22 Elect David Porter Mgmt For TNA N/A 23 Elect Jonas Samuelson Mgmt For TNA N/A 24 Elect Ulrika Saxon Mgmt For TNA N/A 25 Elect Kai Warn Mgmt For TNA N/A 26 Elect Ronnie Leten as Chair Mgmt For TNA N/A 27 Remuneration Guidelines Mgmt For TNA N/A 28 Long-term Incentive Plan Mgmt For TNA N/A 29 Authority to Repurchase Shares Mgmt For TNA N/A 30 Authority to Issue Treasury Shares Mgmt For TNA N/A 31 Authority to Issue Treasury Shares for Incentive Program Mgmt For TNA N/A 32 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ELEMENT FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EFN CUSIP 286181201 09/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Spin-off Mgmt For For For 2 Capital Equity Plans Resolution Mgmt For For For 3 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- EMBRAER SA TICKER SECURITY ID: MEETING DATE MEETING STATUS EMBR3 CUSIP 29082A107 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Supervisory Council Mgmt For For For 4 Remuneration Policy Mgmt For Against Against 5 Supervisory Council's Fees Mgmt For For For 6 Election of Directors Mgmt For For For -------------------------------------------------------------------------------- EMPEROR ENTERTAINMENT HOTEL LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0296 CINS G31389102 08/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect David YU King Tin Mgmt For Against Against 6 Elect May LAI Ka Fung Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS EMP.A CUSIP 291843407 09/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ENCANA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ECA CUSIP 292505104 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter A. Dea Mgmt For For For 1.2 Elect Fred J. Fowler Mgmt For For For 1.3 Elect Howard J. Mayson Mgmt For For For 1.4 Elect Lee A. McIntire Mgmt For For For 1.5 Elect Margaret A. McKenzie Mgmt For For For 1.6 Elect Suzanne P. Nimocks Mgmt For For For 1.7 Elect Brian G. Shaw Mgmt For For For 1.8 Elect Douglas J. Suttles Mgmt For For For 1.9 Elect Bruce G. Waterman Mgmt For For For 1.10 Elect Clayton H. Woitas Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ENDESA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ELE CINS E41222113 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts Mgmt For For For 2 Management Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Elect Miquel Roca Junyent Mgmt For Against Against 7 Elect Alejandro Echevarria Busquet Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Loyalty Plan 2017-2019 Mgmt For For For 10 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENEL AMERICAS S.A TICKER SECURITY ID: MEETING DATE MEETING STATUS ENELAM CUSIP 29274F104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For Against Against 4 Directors' Committee Fees and Budget Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For 6 Appointment of Account Inspectors; Fees Mgmt For For For 7 Appointment of Risk Rating Agency Mgmt For For For 8 Investment and Finance Policy Mgmt For For For 9 Transaction of Other Business Mgmt For Against Against 10 Authorization of Legal Formalities Mgmt For For For 11 Cancellation of Shares/Authority to Reduce Share Capital Mgmt For For For 12 Amendments to Articles (Change in Functional Currency) Mgmt For For For 13 Amendments to Articles Mgmt For For For 14 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENEL S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENEL CINS T3679P115 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Authority to Repurchase and Reissue Shares Mgmt For For For 5 Board Size Mgmt For For For 6 Board Term Length Mgmt For For For 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 List Presented by Ministry of Economy and Finance Mgmt For For For 10 List Presented by Group of Institutional Investors Representing 1.879% of Share Capital Mgmt For N/A N/A 11 Elect Patrizia Grieco as Board Chair Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Long-Term Incentive Plan 2017 Mgmt For For For 14 Remuneration Policy Mgmt For For For -------------------------------------------------------------------------------- ENGIE TICKER SECURITY ID: MEETING DATE MEETING STATUS ENGI CINS F7629A107 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Supplementary retirement benefits (Isabelle Kocher, CEO since May 3, 2016) Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Ratification of Co-Option of Patrice Durand Mgmt For For For 12 Elect Christophe Aubert Mgmt For For For 13 Elect Ton Willems Mgmt For For For 14 Remuneration of Gerard Mestrallet, Chair and CEO (until May 3, 2016) Mgmt For For For 15 Remuneration of Isabelle Kocher, COO (until May 3, 2016) Mgmt For For For 16 Remuneration of Isabelle Kocher, CEO (since May 3, 2016) Mgmt For For For 17 Remuneration Policy, Executive Officers Mgmt For For For 18 Employee Stock Purchase Plan Mgmt For For For 19 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 20 Authority to Issue Restricted Shares Mgmt For For For 21 Authority to Issue Performance Shares Mgmt For For For 22 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENI S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENI CINS T3643A145 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Board Size Mgmt For For For 5 Board Term Length Mgmt For For For 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 List of Directors Presented by Ministry for Economy and Finance Mgmt For N/A N/A 9 List of Directors Presented by Group of Institutional Investors Representing 1.7% of Share Capital Mgmt For For For 10 Election of Chair of Board Mgmt For For For 11 Directors' Fees Mgmt For For For 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 List of Statutory Auditors Presented by Ministry for Economy and Finance Mgmt N/A Abstain N/A 15 List of Statutory Auditors Presented by Group of Institutional Investors Representing 1.7% of Share Capital Mgmt N/A For N/A 16 Election of Chair of Board of Statutory Auditors Mgmt For For For 17 Statutory Auditors' Fees Mgmt For For For 18 Long-Term Monetary Incentive Plan 2017-2019; Authority to Reissue Treasury Shares to Service Plan Mgmt For For For 19 Remuneration Report Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Management Board Acts Mgmt For For For 4 Ratification of Supervisory Board Acts Mgmt For For For 5 Supervisory Board Members' Fees Mgmt For For For 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 Repurchase Shares for Trading Purposes Mgmt For For For 14 Authority to Repurchase and Reissue Shares Mgmt For For For 15 Authority to Repurchase Shares and Reissue Shares to Employees Mgmt For For For 16 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EI CINS F31668100 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For Against Against 9 Ratification of the Co-optation of Jeanette Wong Mgmt For For For 10 Elect Philippe Alfroid Mgmt For Against Against 11 Elect Juliette Favre Mgmt For For For 12 Elect Yi He Mgmt For For For 13 Elect Hubert Sagnieres Mgmt For For For 14 Elect Laurent Vacherot Mgmt For For For 15 Severance Agreement (Hubert Sagnieres, Chair and CEO) Mgmt For For For 16 Severance Agreement (Laurent Vacherot, Deputy CEO) Mgmt For For For 17 Remuneration of Hubert Sagnieres, Chair and CEO Mgmt For Against Against 18 Remuneration of Laurent Vacherot, deputy CEO since December 6, 2016 Mgmt For Against Against 19 Remuneration Policy (Corporate Officers) Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Authority to Repurchase and Reissue Shares Mgmt For For For 22 Employee Stock Purchase Plan Mgmt For For For 23 Employee Stock Purchase Plan for Employee Overseas Mgmt For For For 24 Amendments to Articles Mgmt For For For 25 Adoption of New Articles Mgmt For For For 26 Merger/Acquisition Mgmt For For For 27 Authority to Increase Capital in Case of Exchange Offer initiated by the Company Mgmt For For For 28 Internal Restructuring Pursuant to Merger Mgmt For For For 29 Amendments to Articles (Company Purpose) Mgmt For For For 30 Elect Leonardo Del Vecchio Mgmt For For For 31 Elect Romolo Bardin Mgmt For For For 32 Elect Giovanni Giallombardo Mgmt For For For 33 Elect Rafaella Mazzoli Mgmt For For For 34 Elect Francesco Milleri Mgmt For For For 35 Elect Gianni Mion Mgmt For For For 36 Elect Lucia Morselli Mgmt For For For 37 Elect Cristina Scocchia Mgmt For For For 38 Elect Hubert Sagnieres Mgmt For For For 39 Elect Juliette Favre Mgmt For For For 40 Elect Henrietta H. Fore Mgmt For For For 41 Elect Bernard Hours Mgmt For For For 42 Elect Annette Messemer Mgmt For For For 43 Elect Olivier Pecoux Mgmt For For For 44 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- EURAZEO TICKER SECURITY ID: MEETING DATE MEETING STATUS RF CINS F3296A108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Consolidated Accounts and Reports Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Elect Stephane Pallez Mgmt For For For 10 Elect Anne Dias Mgmt For For For 11 Remuneration Policy (Supervisory Board) Mgmt For For For 12 Remuneration Policy (Executive Board) Mgmt For For For 13 Remuneration of Michel David-Weill (Supervisory Board Chair) Mgmt For For For 14 Remuneration of Patrick Sayer, (Executive Board Chair) Mgmt For For For 15 Remuneration of Virginie Morgon and Philippe Audouin, (Executive Board Members) Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase and Reissue Shares Mgmt For For For 18 Change of Legal Form Mgmt For For For 19 Adoption of New Articles Regarding the Change of Legal Form Mgmt For For For 20 Authorisation of Legal Formalities Regarding the Change in Legal Form Mgmt For For For 21 Authority to Cancel Shares and Reduce Capital Mgmt For For For 22 Authority to Issue Warrants During a Public Offer Mgmt For Against Against 23 Employee Stock Purchase Plan Mgmt For For For 24 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- EURONEXT NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ENX CINS N3113K397 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Ratification of Management Board Acts Mgmt For For For 5 Ratification of Supervisory Board Acts Mgmt For For For 6 Elect Paulo Rodrigues da Silva to the Management Board Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 9 Authority to Suppress Preemptive Rights Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG TICKER SECURITY ID: MEETING DATE MEETING STATUS EVK CINS D2R90Y117 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Elect Aldo Belloni To The Supervisory Board Mgmt For For For 10 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- EVRAZ PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS EVR CINS G33090104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Disposal Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EVRAZ PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS EVR CINS G33090104 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Remuneration Policy (Binding) Mgmt For Against Against 4 Elect Alexander G. Abramov Mgmt For For For 5 Elect Alexander Frolov Mgmt For For For 6 Elect Eugene Shvidler Mgmt For For For 7 Elect Eugene Tenenbaum Mgmt For For For 8 Elect James Karl Gruber Mgmt For For For 9 Elect Deborah Gudgeon Mgmt For For For 10 Elect Alexander Izosimov Mgmt For For For 11 Elect Sir Michael Peat Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Acquisition) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EXOR N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXO CINS N3139K108 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Amendments to Remuneration Policy Mgmt For Against Against 10 Ratification of Executive Directors' Acts Mgmt For For For 11 Ratification of Non-Executive Directors' Acts Mgmt For For For 12 Elect John Elkann as an Executive Director Mgmt For For For 13 Elect Marc Bolland Mgmt For For For 14 Elect Sergio Marchionne Mgmt For For For 15 Elect Alessandro Nasi Mgmt For Against Against 16 Elect Andrea Agnelli Mgmt For For For 17 Elect Niccolo Camerana Mgmt For For For 18 Elect Ginevra Elkann Mgmt For For For 19 Elect Anne Marianne Fentener van Vlissingen Mgmt For For For 20 Elect Antonio Horta-Osorio Mgmt For For For 21 Elect Lupo Rattazzi Mgmt For For For 22 Elect Robert Speyer Mgmt For For For 23 Elect Michaelangelo Volpi Mgmt For For For 24 Elect Ruthi Wertheimer Mgmt For For For 25 Elect Melissa Bethell Mgmt For For For 26 Elect Laurence Debroux Mgmt For For For 27 Authority to Repurchase Shares Mgmt For For For 28 Cancellation of Shares Mgmt For For For 29 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- EXPERIAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPN CINS G32655105 07/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Elect Luiz Fernando Vendramini Fleury Mgmt For For For 4 Elect Brian Cassin Mgmt For For For 5 Elect Roger Davis Mgmt For For For 6 Elect Deirdre Mahlan Mgmt For For For 7 Elect Lloyd Pitchford Mgmt For For For 8 Elect Don Robert Mgmt For For For 9 Elect George Rose Mgmt For For For 10 Elect Paul A. Walker Mgmt For For For 11 Elect Kerry Williams Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- FACEBOOK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Desmond-Hellmann Mgmt For For For 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 4 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 5 Shareholder Proposal Regarding False News ShrHoldr Against Against For 6 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 7 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- FANUC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6954 CINS J13440102 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Yoshiharu Inaba Mgmt For For For 5 Elect Kenji Yamaguchi Mgmt For For For 6 Elect Hiroyuki Uchida Mgmt For For For 7 Elect Yoshihiro Gonda Mgmt For For For 8 Elect Kiyonori Inaba Mgmt For For For 9 Elect Hiroshi Noda Mgmt For For For 10 Elect Katsuo Kohari Mgmt For For For 11 Elect Shunsuke Matsubara Mgmt For For For 12 Elect Toshiya Okada Mgmt For For For 13 Elect Richard E. Schneider Mgmt For For For 14 Elect Kazuo Tsukuda Mgmt For For For 15 Elect Yasuo Imai Mgmt For For For 16 Elect Masato Ono Mgmt For For For -------------------------------------------------------------------------------- FASTIGHETS AB BALDER TICKER SECURITY ID: MEETING DATE MEETING STATUS BALDB CINS W30316116 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends Mgmt For For For 13 Ratification of Board and CEO Acts Mgmt For For For 14 Board Size Mgmt For For For 15 Directors and Auditors' Fees Mgmt For For For 16 Election of Directors; Appointment of Auditor Mgmt For For For 17 Nomination Committee Mgmt For Against Against 18 Remuneration Guidelines Mgmt For For For 19 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FAURECIA TICKER SECURITY ID: MEETING DATE MEETING STATUS EO CINS F3445A108 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Compensation Benefits/Severance Agreements of Patrick Koller, CEO Mgmt For For For 10 Remuneration Policy of Chairman Mgmt For For For 11 Remuneration Policy of CEO Mgmt For For For 12 Remuneration of Yann Delabriere (Chairman and CEO until June 30, 2016) Mgmt For For For 13 Remuneration of Yann Delabriere (Chairman since July 1, 2016) Mgmt For For For 14 Remuneration of Patrick Koller (Deputy CEO until June 30, 2016) Mgmt For For For 15 Remuneration of Patrick Koller (CEO since July 1, 2016) Mgmt For For For 16 Elect Maria Amparo Moraleda Martinez Mgmt For For For 17 Elect Jean-Baptiste Chasseloup de Chatillon Mgmt For For For 18 Elect Jean-Pierre Clamadieu Mgmt For For For 19 Elect Robert Peugeot Mgmt For For For 20 Elect Patrick Koller Mgmt For For For 21 Elect Penelope A. Herscher Mgmt For For For 22 Authority to Repurchase and Reissue Shares Mgmt For For For 23 Authority to Cancel Shares and Reduce Capital Mgmt For For For 24 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 25 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 26 Authority to Issue Shares w/o Preemptive Rights Through Private Placement Mgmt For For For 27 Greenshoe Mgmt For For For 28 Employee Stock Purchase Plan Mgmt For For For 29 Amendments to Articles Regarding Employee Representation Mgmt For For For 30 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCA CINS N31738102 04/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Elect John Elkann as Executive Director Mgmt For For For 8 Elect Sergio Marchionne as Executive Director Mgmt For For For 9 Elect Ronald L. Thompson as Non-Executive Director Mgmt For For For 10 Elect Andrea Agnelli as Non-Executive Director Mgmt For For For 11 Elect Tiberto Brandolini d'Adda as Non-Executive Director Mgmt For For For 12 Elect Glenn Earle as Non-Executive Director Mgmt For For For 13 Elect Valerie A. Mars as Non-Executive Director Mgmt For For For 14 Elect Ruth J. Simmons as Non-Executive Director Mgmt For For For 15 Elect Michelangelo Volpi as Non-Executive Director Mgmt For For For 16 Elect Patience Wheatcroft as Non-Executive Director Mgmt For For For 17 Elect Ermenegildo Zegna as Non-Executive Director Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Demerger Mgmt For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- FINECOBANK SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS FBK CINS T4R999104 04/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Board Size Mgmt For For For 4 Board Term Length Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List of Directors Presented by Unicredit S.p.A. Mgmt For N/A N/A 8 List of Directors Presented by Group of Institutional Investors Representing 2.6901% of Share Capital Mgmt For For For 9 Directors' Fees Mgmt For For For 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 List of Statutory Auditors Presented by Unicredit S.p.A. Mgmt N/A Abstain N/A 13 List of Statutory Auditors Presented by Group of Institutional Investors Representing 2.6901% of Share Capital Mgmt N/A For N/A 14 Statutory Auditors' Fees Mgmt For For For 15 Remuneration Policy Mgmt For For For 16 Severance-related Provisions Mgmt For Against Against 17 2017 Incentive System Mgmt For For For 18 2017 Incentive System for Personal Financial Advisors Mgmt For For For 19 Authority to Repurchase and Reissue Shares (2017 Incentive System for Personal Financial Advisors) Mgmt For For For 20 Authority to Repurchase and Reissue Shares (2015-2017 PFA PLAN) Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (2016 Incentive System) Mgmt For Against Against 22 Authority to Issue Shares w/o Preemptive Rights (2017 Incentive System) Mgmt For Against Against -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS FM CUSIP 335934105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Philip K.R. Pascall Mgmt For For For 2.2 Elect G. Clive Newall Mgmt For For For 2.3 Elect Martin R. Rowley Mgmt For Withhold Against 2.4 Elect Peter St. George Mgmt For For For 2.5 Elect Andrew Adams Mgmt For For For 2.6 Elect Paul Brunner Mgmt For For For 2.7 Elect Robert J. Harding Mgmt For For For 2.8 Elect Martin Schady Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLEX CUSIP Y2573F102 08/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Raymond Bingham Mgmt For For For 2 Elect Willy C. Shih Mgmt For For For 3 Elect Lawrence A. Zimmerman Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Authority to Issue Ordinary Shares Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Share Purchase Mandate Mgmt For For For 8 Change in Company Name Mgmt For For For 9 Adoption of New Constitution Mgmt For For For -------------------------------------------------------------------------------- FLIGHT CENTRE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS FLT CINS Q39175106 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Gary W. Smith Mgmt For For For 3 Remuneration Report Mgmt For Against Against -------------------------------------------------------------------------------- FORTIS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTS CUSIP 349553107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tracey C. Ball Mgmt For For For 1.2 Elect Pierre J. Blouin Mgmt For For For 1.3 Elect Lawrence T. Bogard Mgmt For For For 1.4 Elect Maura J. Clark Mgmt For For For 1.5 Elect Margarita K. Dilley Mgmt For For For 1.6 Elect Ida J. Goodreau Mgmt For For For 1.7 Elect Douglas J. Haughey Mgmt For For For 1.8 Elect Harry McWatters Mgmt For For For 1.9 Elect Ronald D. Munkley Mgmt For For For 1.10 Elect Barry V. Perry Mgmt For For For 1.11 Elect Joseph L. Welch Mgmt For For For 1.12 Elect Jo Mark Zurel Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the 2012 Employee Share Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS FRE CINS D27348263 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of General Partner Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Amendment to Stock Option Plan 2013 Mgmt For For For 10 Supervisory Board Members' Fees Mgmt For For For -------------------------------------------------------------------------------- FUGRO NV TICKER SECURITY ID: MEETING DATE MEETING STATUS FUR CINS N3385Q197 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Amendment to Long Term Incentive Plan Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Elect J.C. Maarten Schonfeld to the Supervisory Board Mgmt For For For 12 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 13 Authority to Suppress Preemptive Rights Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- FUJI ELECTRIC CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 6504 CINS J14112106 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Michihiro Kitazawa Mgmt For For For 3 Elect Kenzoh Sugai Mgmt For For For 4 Elect Michio Abe Mgmt For For For 5 Elect Junichi Arai Mgmt For For For 6 Elect Masatsugu Tomotaka Mgmt For For For 7 Elect Toshihito Tamba Mgmt For For For 8 Elect Naoomi Tachikawa Mgmt For For For 9 Elect Yoshitsugu Hayashi Mgmt For For For 10 Elect Junichi Matsumoto as Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4676 CINS J15477102 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hisashi Hieda Mgmt For Against Against 4 Elect Shuji Kanoh Mgmt For For For 5 Elect Osamu Kanemitsu Mgmt For For For 6 Elect Takashi Wagai Mgmt For For For 7 Elect Ryunosuke Endoh Mgmt For For For 8 Elect Masaki Miyauchi Mgmt For For For 9 Elect Takehiko Kiyohara Mgmt For For For 10 Elect Akihiro Miki Mgmt For For For 11 Elect Taizan Ishiguro Mgmt For Against Against 12 Elect Masafumi Yokota Mgmt For Against Against 13 Elect Kazuo Terasaki Mgmt For Against Against 14 Elect Tsuyoshi Habara Mgmt For For For 15 Elect Ichiroh Kishimoto Mgmt For For For 16 Elect Atsushi Yokoyama Mgmt For For For 17 Elect Kazutoshi Matsumura Mgmt For For For 18 Elect Takashi Ishihara Mgmt For For For 19 Elect Yoshishige Shimatani Mgmt For Against Against 20 Elect Kiyoshi Onoe Mgmt For For For 21 Elect Hiroshi Seta Mgmt For For For 22 Elect Takayasu Okushima Mgmt For For For -------------------------------------------------------------------------------- FUJI SOFT INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9749 CINS J1528D102 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Hiroshi Nozawa Mgmt For For For 3 Elect Satoyasu Sakashita Mgmt For For For 4 Elect Yoshinobu Takebayashi Mgmt For For For 5 Elect Kohichi Toyota Mgmt For For For 6 Elect Yukihiro Inohara Mgmt For For For 7 Elect Tsuneo Futami Mgmt For For For 8 Elect Shinichi Yuta Mgmt For For For 9 Elect Masaki Shibuya Mgmt For For For 10 Elect Shigemi Ikushima as Statutory Auditor Mgmt For Against Against 11 Retirement Allowances for Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4901 CINS J14208102 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Shigetaka Komori Mgmt For For For 4 Elect Kenji Sukeno Mgmt For For For 5 Elect Kohichi Tamai Mgmt For For For 6 Elect Yuzoh Toda Mgmt For For For 7 Elect Norio Shibata Mgmt For For For 8 Elect Masaru Yoshizawa Mgmt For For For 9 Elect Tatsuo Kawada Mgmt For Against Against 10 Elect Makoto Kaiami Mgmt For For For 11 Elect Kunitaroh Kitamura Mgmt For For For 12 Elect Kazuya Mishima as Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- FUJITSU LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6702 CINS J15708159 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masami Yamamoto Mgmt For For For 3 Elect Tatsuya Tanaka Mgmt For For For 4 Elect Norihiko Taniguchi Mgmt For For For 5 Elect Hidehiro Tsukano Mgmt For For For 6 Elect Duncan Tait Mgmt For For For 7 Elect Tatsuzumi Furukawa Mgmt For For For 8 Elect Miyako Suda Mgmt For For For 9 Elect Jun Yokota Mgmt For For For 10 Elect Chiaki Mukai Mgmt For For For 11 Elect Atsushi Abe Mgmt For For For 12 Elect Yohichi Hirose as Statutory Auditor Mgmt For For For 13 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- FUKUDA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1899 CINS J15897101 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Share Consolidation Mgmt For For For 2 Elect Katsuyuki Fukuda Mgmt For Against Against 3 Elect Toyohiko Ohta Mgmt For For For 4 Elect Kenichi Takasaka Mgmt For For For 5 Elect Wataru Ishikawa Mgmt For For For 6 Elect Ryohichi Sohma Mgmt For For For 7 Elect Masahiro Masuko Mgmt For For For 8 Elect Masanori Araaki Mgmt For For For 9 Elect Takeshi Yamamoto Mgmt For Against Against 10 Elect Kenichi Yazawa Mgmt For Against Against 11 Elect Yoshinao Nakata Mgmt For Against Against 12 Elect Kaoru Takaki Mgmt For Against Against 13 Elect Kazutomo Tsurui Mgmt For Against Against -------------------------------------------------------------------------------- GALP ENERGIA, SGPS, SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GALP CINS X3078L108 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Ratification of Co-Option of Paula Fernanda Ramos Amorim Mgmt For For For 3 Ratification of Co-Option of Marta Amorim Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Shareholder Proposal Regarding Ratification of Board Acts Mgmt For For For 7 Shareholder Proposal Regarding Ratification of Supervisory Council Acts Mgmt For For For 8 Shareholder Proposal Regarding Ratification of Statutory Auditor Acts Mgmt For For For 9 Remuneration Policy Mgmt For For For 10 Authority for the Company and its Subsidiaries to Trade in Company Shares and Bonds Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAM CINS E54667113 10/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Balance Sheet Mgmt For For For 3 Merger Agreement Mgmt For For For 4 Approve Merger Common Terms Mgmt For For For 5 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 6 Authority to Trade in the Madrid, Barcelona, Valencia and Bilbao Stock Exchanges Mgmt For For For 7 Application of Tax Regime Mgmt For For For 8 Authorisation of Legal Formalities Regarding Merger Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Consolidation of Articles Mgmt For For For 11 Special Dividend Mgmt For For For 12 Board Size Mgmt For For For 13 Elect Rosa Maria Garcia Garcia Mgmt For For For 14 Elect Mariel von Schumann Mgmt For For For 15 Elect Lisa Davis Mgmt For For For 16 Elect Klaus Helmrich Mgmt For For For 17 Elect Ralf Thomas Mgmt For For For 18 Elect Klaus Rosenfeld Mgmt For For For 19 Elect Swantje Conrad Mgmt For For For 20 Ratify Co-option and Elect Gerardo Codes Calatrava Mgmt For For For 21 Authorisation of Legal Formalities Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GAS NATURAL SDG S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAS CINS E5499B123 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Individual Accounts and Reports Mgmt For For For 4 Consolidated Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Transfer of Reserves Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Appointment of Auditor (FY2017) Mgmt For For For 9 Appointment of Auditor (FY2018-2020) Mgmt For For For 10 Elect Enrique Alcantara-Garcia Irazoqui Mgmt For For For 11 Ratify Co-option and Elect Marcelino Armenter Vidal Mgmt For For For 12 Ratify Co-option and Elect Jose Mario Armero Montes Mgmt For For For 13 Ratify Co-option and Elect Alejandro Garcia-Bragado Dalmau Mgmt For For For 14 Ratify Co-option and Elect Josu Jon Imaz San Miguel Mgmt For For For 15 Ratify Co-option and Elect Rajaram Rao Mgmt For For For 16 Elect Luis Suarez de Lezo Mantilla Mgmt For For For 17 Ratify Co-option and Elect William Alan Woodburn Mgmt For For For 18 Amendments to Article 44 Mgmt For For For 19 Amendments to Additional Provision Mgmt For For For 20 Remuneration Report (Advisory) Mgmt For Against Against 21 Remuneration Policy (Binding) Mgmt For Against Against 22 Share Acquisition Plan Mgmt For Against Against 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 25 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- GDI PROPERTY GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS GDI CINS Q3R72G104 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Remuneration Report Mgmt For For For 4 Re-elect Anthony Veale Mgmt For For For 5 Equity Grant (MD Steve Gillard) Mgmt For For For -------------------------------------------------------------------------------- GECINA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GFC CINS F4268U171 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Transfer of Reserves Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Scrip Dividend Mgmt For For For 10 Severance Agreement of Meka Brunel, CEO Mgmt For For For 11 Remuneration of Bernard Michel, Chair Mgmt For For For 12 Remuneration of Philippe Depoux, CEO (until January 6, 2017) Mgmt For Against Against 13 Remuneration Policy (Chair) Mgmt For For For 14 Remuneration Policy (CEO) Mgmt For For For 15 Ratification of Co-Option of Ivanhoe Cambridge Mgmt For For For 16 Elect William Tresham Mgmt For For For 17 Elect Laurence M. Danon Mgmt For For For 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 21 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For For For 23 Greenshoe Mgmt For For For 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 25 Authority to Set Offering Price of Shares Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Employee Stock Purchase Plan Mgmt For For For 28 Authority to Cancel Shares and Reduce Capital Mgmt For For For 29 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- GECINA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GFC CINS F4268U171 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Special France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Authority to Increase Capital for Exchange Offer Related to Public Tender Offer (Fonciere de Paris) Mgmt For For For 6 Employee Stock Purchase Plan Mgmt For For For 7 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- GENMAB A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS GEN CINS K3967W102 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Ratification of Board and Management Acts Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Mats Pettersson Mgmt For For For 9 Elect Anders Gersel Pedersen Mgmt For Abstain Against 10 Elect Pernille Erenbjerg Mgmt For For For 11 Elect Paolo Paoletti Mgmt For For For 12 Elect Rolf Hoffman Mgmt For For For 13 Elect Deirdre P. Connelly Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Amendment to Remuneration Guidelines Mgmt For Against Against 16 Directors' Fees Mgmt For Against Against 17 Authority to Issue Warrants w/ or w/o Preemptive Rights Mgmt For For For 18 Amendments to Articles Regarding Corporate Language Mgmt For For For 19 Authority to Carry Out Formalities Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- GEORG FISCHER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FI-N CINS H26091142 04/19/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Compensation Report Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Elect Hubert Achermann Mgmt For TNA N/A 6 Elect Roman Boutellier Mgmt For TNA N/A 7 Elect Gerold Buhrer Mgmt For TNA N/A 8 Elect Riet Cadonau Mgmt For TNA N/A 9 Elect Andreas Koopmann Mgmt For TNA N/A 10 Elect Roger Michaelis Mgmt For TNA N/A 11 Elect Eveline Saupper Mgmt For TNA N/A 12 Elect Jasmin Staiblin Mgmt For TNA N/A 13 Elect Zhiqiang Zhang Mgmt For TNA N/A 14 Appoint Andreas Koopmann as Board Chair Mgmt For TNA N/A 15 Elect Riet Cadonau as Compensation Committee Member Mgmt For TNA N/A 16 Elect Eveline Saupper as Compensation Committee Member Mgmt For TNA N/A 17 Elect Jasmin Staiblin as Compensation Committee Member Mgmt For TNA N/A 18 Board Compensation Mgmt For TNA N/A 19 Executive Compensation Mgmt For TNA N/A 20 Appointment of Auditor Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GEORGE WESTON LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WN CUSIP 961148509 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Isabelle Marcoux Mgmt For For For 1.2 Elect Sarabjit S. Marwah Mgmt For For For 1.3 Elect Gordon M. Nixon Mgmt For For For 1.4 Elect J. Robert S. Prichard Mgmt For For For 1.5 Elect Thomas F. Rahilly Mgmt For For For 1.6 Elect Robert Sawyer Mgmt For For For 1.7 Elect Christi Strauss Mgmt For For For 1.8 Elect Barbara Stymiest Mgmt For For For 1.9 Elect Alannah Weston Mgmt For For For 1.10 Elect Galen G. Weston Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- GKN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GKN CINS G39004232 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Michael Turner Mgmt For For For 4 Elect Nigel M. Stein Mgmt For For For 5 Elect Adam Walker Mgmt For For For 6 Elect Kevin L. Cummings Mgmt For For For 7 Elect Phil Swash Mgmt For For For 8 Elect Angus Cockburn Mgmt For For For 9 Elect Tufan Erginbilgic Mgmt For For For 10 Elect Shonaid Jemmett-Page Mgmt For For For 11 Elect Richard Parry-Jones Mgmt For For For 12 Elect Anne Stevens Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Remuneration Policy (Binding) Mgmt For For For 16 Remuneration Report (Advisory) Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 23 Amendment to the GKN Sustainable Earnings Plan 2012 Mgmt For For For 24 Approval of GKN 2017 Sharesave Plan Mgmt For For For 25 Approval of 2017 GKN Share Incentive Plan Mgmt For For For 26 Authority to Establish International Share Plans Mgmt For For For 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GSK CINS G3910J112 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Elect Emma Walmsley Mgmt For For For 5 Elect Vivienne Cox Mgmt For For For 6 Elect Patrick Vallance Mgmt For For For 7 Elect Sir Philip Hampton Mgmt For For For 8 Elect Sir Roy Anderson Mgmt For For For 9 Elect Manvinder S. Banga Mgmt For For For 10 Elect Simon Dingemans Mgmt For For For 11 Elect Lynn L. Elsenhans Mgmt For For For 12 Elect Jesse Goodman Mgmt For For For 13 Elect Judy C. Lewent Mgmt For For For 14 Elect Urs Rohner Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Exemption From Statement of Senior Auditor's Name Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 24 2017 Performance Share Plan Mgmt For For For 25 2017 Deferred Annual Bonus Plan Mgmt For For For 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GLENCORE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GLEN CINS G39420107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Reduction in Share Premium Account Mgmt For For For 3 Elect Anthony B. Hayward Mgmt For For For 4 Elect Leonhard Fischer Mgmt For For For 5 Elect Ivan Glasenberg Mgmt For For For 6 Elect Peter R. Coates Mgmt For For For 7 Elect John J. Mack Mgmt For For For 8 Elect Peter T. Grauer Mgmt For Against Against 9 Elect Patrice Merrin Mgmt For For For 10 Remuneration Report (Advisory) Mgmt For For For 11 Remuneration Policy (Advisory - Non-UK Issuer) Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 787 CINS G39338101 09/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Dow FAMULAK Mgmt For For For 5 Elect LEE Hau Leung Mgmt For For For 6 Elect Audrey WANG LO Mgmt For For For 7 Elect Ann Marie SCICHILI Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Adoption of Share Award Scheme Mgmt For Against Against -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 787 CINS G39338101 12/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Restated Buying Agency Agreement Mgmt For For For -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS GRT.UN CUSIP 387437114 06/15/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald E. Clow Mgmt For TNA N/A 2 Elect Brydon D. Cruise Mgmt For TNA N/A 3 Elect Remco G. Daal Mgmt For TNA N/A 4 Elect Peter Dey Mgmt For TNA N/A 5 Elect Michael Forsayeth Mgmt For TNA N/A 6 Elect Kelly Marshall Mgmt For TNA N/A 7 Elect Gerald J. Miller Mgmt For TNA N/A 8 Elect G. Wesley Voorheis Mgmt For TNA N/A 9.1 Elect Donald E. Clow Mgmt For TNA N/A 9.2 Elect Brydon D. Cruise Mgmt For TNA N/A 9.3 Elect Remco G. Daal Mgmt For TNA N/A 9.4 Elect Peter Dey Mgmt For TNA N/A 9.5 Elect Michael Forsayeth Mgmt For TNA N/A 9.6 Elect Kelly Marshall Mgmt For TNA N/A 9.7 Elect Gerald J. Miller Mgmt For TNA N/A 9.8 Elect G. Wesley Voorheis Mgmt For TNA N/A 10 Appointment of Auditor of Granite REIT Mgmt For TNA N/A 11 Appointment of Auditor and Authority to Set Fees of Granite GP Mgmt For TNA N/A -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS GRT.UN CUSIP 387437114 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter Aghar ShrHoldr N/A For N/A 2 Elect Samir Manji ShrHoldr N/A For N/A 3 Elect Al Mawani ShrHoldr N/A For N/A 4 Elect Mgmt Nominee Donald E. Clow ShrHoldr N/A For N/A 5 Elect Mgmt Nominee Kelly Marshall ShrHoldr N/A For N/A 6 Elect Mgmt Nominee Remco G. Daal ShrHoldr N/A For N/A 7 Elect Mgmt Nominee Michael Forsayeth ShrHoldr N/A For N/A 8 Elect Mgmt Nominee Gerald J. Miller ShrHoldr N/A For N/A 9 Elect Mgmt Nominee Brydon D. Cruise ShrHoldr N/A Withhold N/A 10 Elect Mgmt Nominee Peter Dey ShrHoldr N/A Withhold N/A 11 Elect Mgmt Nominee G. Wesley Voorheis ShrHoldr N/A Withhold N/A 12 Elect Peter Aghar ShrHoldr N/A For N/A 13 Elect Samir Manji ShrHoldr N/A For N/A 14 Elect Al Mawani ShrHoldr N/A For N/A 15 Elect Mgmt Nominee Donald E. Clow ShrHoldr N/A For N/A 16 Elect Mgmt Nominee Kelly Marshall ShrHoldr N/A For N/A 17 Elect Mgmt Nominee Remco G. Daal ShrHoldr N/A For N/A 18 Elect Mgmt Nominee Michael Forsayeth ShrHoldr N/A For N/A 19 Elect Mgmt Nominee Gerald J. Miller ShrHoldr N/A For N/A 20 Elect Mgmt Nominee Brydon D. Cruise ShrHoldr N/A Withhold N/A 21 Elect Mgmt Nominee Peter Dey ShrHoldr N/A Withhold N/A 22 Elect Mgmt Nominee G. Wesley Voorheis ShrHoldr N/A Withhold N/A 23 Appointment of Auditor of Granite REIT ShrHoldr N/A For N/A 24 Appointment of Auditor and Authority to Set Fees of Granite GP ShrHoldr N/A For N/A -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GPOR CINS G40712179 07/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Toby Courtauld Mgmt For For For 5 Elect Nick Sanderson Mgmt For For For 6 Elect Neil Thompson Mgmt For For For 7 Elect Martin Scicluna Mgmt For For For 8 Elect Elizabeth Holden Mgmt For For For 9 Elect Charles Philipps Mgmt For For For 10 Elect Jonathan Short Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights (Specified Capital investment) Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GWO CUSIP 39138C106 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increasing the Board Size to 21 Directors Mgmt For For For 2.1 Elect Deborah J. Barrett Mgmt For For For 2.2 Elect Marcel R. Coutu Mgmt For For For 2.3 Elect Andre Desmarais Mgmt For Withhold Against 2.4 Elect Paul Desmarais, Jr. Mgmt For Withhold Against 2.5 Elect Gary Doer Mgmt For For For 2.6 Elect David G. Fuller Mgmt For For For 2.7 Elect Claude Genereux Mgmt For For For 2.8 Elect Chaviva M. Hosek Mgmt For For For 2.9 Elect J. David A. Jackson Mgmt For For For 2.10 Elect Paul A. Mahon Mgmt For For For 2.11 Elect Susan J. McArthur Mgmt For For For 2.12 Elect R. Jeffrey Orr Mgmt For Withhold Against 2.13 Elect Rima Qureshi Mgmt For For For 2.14 Elect Donald M. Raymond Mgmt For For For 2.15 Elect Henri-Paul Rousseau Mgmt For For For 2.16 Elect T. Timothy Ryan, Jr. Mgmt For For For 2.17 Elect Jerome J. Selitto Mgmt For For For 2.18 Elect James M. Singh Mgmt For For For 2.19 Elect Gregory D. Tretiak Mgmt For For For 2.20 Elect Siim A. Vanaselja Mgmt For For For 2.21 Elect Brian E. Walsh Mgmt For For For 3 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- GREE INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3632 CINS J18807107 09/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Yoshikazu Tanaka Mgmt For Against Against 3 Elect Masaki Fujimoto Mgmt For For For 4 Elect Jin Akiyama Mgmt For For For 5 Elect Eiji Araki Mgmt For For For 6 Elect Sanku Shino Mgmt For For For 7 Elect Yuta Maeda Mgmt For For For 8 Elect Kohtaroh Yamagishi Mgmt For For For 9 Elect Takeshi Natsuno Mgmt For Against Against 10 Elect Kazunobu Iijima Mgmt For For For 11 Elect Masahiro Seyama Mgmt For For For 12 Elect Tohru Nagasawa Mgmt For For For 13 Elect Kohichi Shima Mgmt For For For -------------------------------------------------------------------------------- GRIEG SEAFOOD ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS GSF CINS R28594100 06/07/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Election of Presiding Chair; Minutes Mgmt For TNA N/A 6 Agenda Mgmt For TNA N/A 7 Accounts and Reports Mgmt For TNA N/A 8 Allocation of Profits/Dividends Mgmt For TNA N/A 9 Authority to Distribute Dividends Mgmt For TNA N/A 10 Corporate Governance Report Mgmt For TNA N/A 11 Authority to Set Auditor's Fees Mgmt For TNA N/A 12 Directors' Fees Mgmt For TNA N/A 13 Elect Per Grieg jr. Mgmt For TNA N/A 14 Elect Asbjorn Reinkind Mgmt For TNA N/A 15 Elect Karin Bing Orgland Mgmt For TNA N/A 16 Elect Marianne Johnsen Mgmt For TNA N/A 17 Elect Yngve Myhre Mgmt For TNA N/A 18 Nomination Committee Fees Mgmt For TNA N/A 19 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 20 Synthetic Options Program Mgmt For TNA N/A 21 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For TNA N/A 22 Authority to Repurchase Shares Mgmt For TNA N/A -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GBLB CINS B4746J115 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Ratification of Board Acts (Cofinergy) Mgmt For For For 8 Ratification of Auditor's Acts Mgmt For For For 9 Ratification of Auditor's Acts (Cofinergy) Mgmt For For For 10 Elect Laurence Danon Arnaud Mgmt For For For 11 Elect Jocelyn Lefebvre to the Board of Directors Mgmt For Against Against 12 Elect Victor Delloye to the Board of Directors Mgmt For For For 13 Elect Christine Morin-Postel to the Board of Directors Mgmt For For For 14 Elect Amaury de Seze to the Board of Directors Mgmt For Against Against 15 Elect Martine Verluyten to the Board of Directors Mgmt For Against Against 16 Elect Arnaud Vial to the Board of Directors Mgmt For For For 17 Ratification of Independence of Ms.Danon Arnaud Mgmt For For For 18 Ratification of Independence of Ms.Morin-Postel Mgmt For For For 19 Ratification of Independence of Ms. Verluyten Mgmt For For For 20 Remuneration Report Mgmt For Against Against 21 Long term Incentive Plan Mgmt For Against Against 22 Long term Incentive Plan Mgmt For Against Against 23 Long term Incentive Plan Mgmt For Against Against 24 Long term Incentive Plan Mgmt For Against Against 25 Long term Incentive Plan Mgmt For Against Against 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 270 CINS Y2929L100 03/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition, Specific Mandate and Sale and Purchase Agreement Mgmt For For For 4 Elect CAI Yong Mgmt For For For -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 270 CINS Y2929L100 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect TSANG Hon Nam Mgmt For For For 6 Elect ZHAO Chunxiao Mgmt For For For 7 Elect Daniel Richard FUNG Mgmt For Against Against 8 Elect Moses CHENG Mo Chi Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3765 CINS J18912105 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kazuki Morishita Mgmt For Against Against 2 Elect Taizoh Son Mgmt For For For 3 Elect Kazuya Sakai Mgmt For For For 4 Elect Yoshinori Kitamura Mgmt For For For 5 Elect Masato Ochi Mgmt For For For 6 Elect Kohji Yoshida Mgmt For For For 7 Elect Norikazu Ohba Mgmt For For For 8 Elect Hidetsugu Ohnishi Mgmt For For For 9 Elect Yohichiroh Andoh Mgmt For For For 10 Elect Hiroto Uehara Mgmt For For For 11 Elect Toshiroh Kaba Mgmt For For For -------------------------------------------------------------------------------- GUNMA BANK LIMITED (THE) TICKER SECURITY ID: MEETING DATE MEETING STATUS 8334 CINS J17766106 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kazuo Kibe Mgmt For Against Against 4 Elect Kazuo Saitoh Mgmt For For For 5 Elect Nobuyuki Horie Mgmt For For For 6 Elect Akihiko Fukai Mgmt For For For 7 Elect Shigeyoshi Minami Mgmt For For For 8 Elect Yohichi Hirasawa Mgmt For For For 9 Elect Yuji Kanai Mgmt For For For 10 Elect Eiji Mutoh Mgmt For For For 11 Elect Jun Kondoh Mgmt For For For -------------------------------------------------------------------------------- GUOCO GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0053 CINS G42098122 11/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Elect KWEK Leng Hai Mgmt For Against Against 6 Elect TAN Lim Heng Mgmt For For For 7 Elect Roderic N. A. Sage Mgmt For For For 8 Elect TANG Hong Cheong Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against 13 Amendments to Bye-Laws Mgmt For For For -------------------------------------------------------------------------------- GWA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS GWA CINS Q4394K152 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Darryl McDonough Mgmt For For For 2 Re-elect Peter Birtles Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Equity Grant (MD/CEO Tim Salt) Mgmt For For For 5 Equity Grant (Executive Director Richard Thornton) Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HR.UN CUSIP 404428203 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alex Avery Mgmt For For For 2 Elect Robert E. Dickson Mgmt For For For 3 Elect Edward Gilbert Mgmt For For For 4 Elect Thomas J. Hofstedter Mgmt For For For 5 Elect Laurence A. Lebovic Mgmt For For For 6 Elect Juli Morrow Mgmt For For For 7 Elect Ronald C. Rutman Mgmt For For For 8 Elect Stephen L. Sender Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Amendment to Declaration of Trust Regarding Delegation of Investment Committee Responsibilities Mgmt For For For 12 Elect Marvin Rubner Mgmt For For For 13 Elect Shimshon (Stephen) Gross Mgmt For For For 14 Elect Neil Sigler Mgmt For For For 15 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- H2O RETAILING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8242 CINS J2358J102 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Atsushi Suzuki Mgmt For Against Against 3 Elect Naoya Araki Mgmt For For For 4 Elect Katsuhiro Hayashi Mgmt For For For 5 Elect Makoto Yagi Mgmt For Against Against 6 Elect Kazuo Sumi Mgmt For For For 7 Elect Haruya Shijoh Mgmt For For For 8 Elect Tadatsugu Mori Mgmt For For For 9 Bonus Mgmt For For For -------------------------------------------------------------------------------- HANA FINANCIAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS 086790 CINS Y29975102 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Elect YOON Jong Nam Mgmt For For For 3 Elect PARK Mun Gyu Mgmt For For For 4 Elect SONG Gi Jin Mgmt For Against Against 5 Elect KIM In Bae Mgmt For For For 6 Elect YOON Seong Bok Mgmt For For For 7 Elect CHA Eun Young Mgmt For For For 8 Elect KIM Byeong Ho Mgmt For For For 9 Elect HAHM Young Joo Mgmt For For For 10 Election of Independent Director to Become Audit Committee Member: YANG Won Geun Mgmt For For For 11 Election of Audit Committee Member: YOON Jong Nam Mgmt For For For 12 Election of Audit Committee Member: PARK Mun Gyu Mgmt For For For 13 Election of Audit Committee Member: YOON Seong Bok Mgmt For For For 14 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- Hang Seng Bank Limited TICKER SECURITY ID: MEETING DATE MEETING STATUS 0011 CINS Y30327103 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Raymond CH'IEN Kuo Fung Mgmt For For For 5 Elect Nixon CHAN Lik Sang Mgmt For For For 6 Elect CHIANG Lai Yuen Mgmt For For For 7 Elect Sarah C. Legg Mgmt For For For 8 Elect Kenneth NG Sing Yip Mgmt For For For 9 Elect Michael WU Wei Kuo Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 161390 CINS Y3R57J108 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For Against Against 2 Directors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 9042 CINS J18439109 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Kazuo Sumi Mgmt For Against Against 5 Elect Takehiro Sugiyama Mgmt For For For 6 Elect Noriyuki Inoue Mgmt For For For 7 Elect Shohsuke Mori Mgmt For For For 8 Elect Yoshishige Shimatani Mgmt For For For 9 Elect Takaoki Fujiwara Mgmt For For For 10 Elect Yoshihiro Nakagawa Mgmt For For For 11 Elect Masao Shin Mgmt For For For 12 Elect Naoya Araki Mgmt For For For 13 Elect Masayoshi Ishibashi Mgmt For Against Against 14 Elect Michiari Komiyama Mgmt For For For -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HVN CINS Q4525E117 11/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Declare Dividend Mgmt For For For 5 Re-elect Kay L. Page Mgmt For For For 6 Re-elect Kenneth W. Gunderson-Briggs Mgmt For For For 7 Re-elect David M. Ackery Mgmt For Against Against 8 Amendments to Constitution (Directors' Power to Issue Securities) Mgmt For Against Against 9 Amendments to Constitution (Share Capital Amendments) Mgmt For For For 10 Amendments to Constitution (Declaration of Dividends) Mgmt For For For 11 Amendments to Constitution (Capitalisation of Profits) Mgmt For For For 12 Amendments to Constitution (Regulatory Updates) Mgmt For For For -------------------------------------------------------------------------------- HASEKO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1808 CINS J18984153 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ikuo Ohguri Mgmt For For For 4 Elect Noriaki Tsuji Mgmt For For For 5 Elect Shohsuke Muratsuka Mgmt For For For 6 Elect Yuhei Imanaka Mgmt For For For 7 Elect Kazuo Ikegami Mgmt For For For 8 Elect Kohhei Amano Mgmt For For For 9 Elect Tadashi Kogami Mgmt For For For 10 Elect Takeshi Ikegami As Statutory Auditor Mgmt For For For 11 Performance Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS HEI CINS D31709104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratify Bernd Scheifele Mgmt For For For 7 Ratify Dominik von Achten Mgmt For For For 8 Ratify Daniel Gauthier Mgmt For For For 9 Ratify Kevin Gluskie Mgmt For For For 10 Ratify Hakan Gurdal Mgmt For For For 11 Ratify Andreas Kern Mgmt For For For 12 Ratify Jon Morrish Mgmt For For For 13 Ratify Lorenz Nager Mgmt For For For 14 Ratify Albert Scheuer Mgmt For For For 15 Ratify Fritz-Jurgen Heckmann Mgmt For For For 16 Ratify Heinz Schmitt Mgmt For For For 17 Ratify Josef Heumann Mgmt For For For 18 Ratify Gabriele Kailing Mgmt For For For 19 Ratify Hans Georg Kraut Mgmt For For For 20 Ratify Ludwig Merckle Mgmt For For For 21 Ratify Tobias Merckle Mgmt For For For 22 Ratify Alan James Murray Mgmt For For For 23 Ratify Jurgen M. Schneider Mgmt For For For 24 Ratify Werner Schraeder Mgmt For For For 25 Ratify Frank-Dirk Steininger Mgmt For For For 26 Ratify Stephan Wehning Mgmt For For For 27 Ratify Marion Weissenberger-Eibl Mgmt For For For 28 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- HEINEKEN NV TICKER SECURITY ID: MEETING DATE MEETING STATUS HEIA CINS N39427211 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 10 Authority to Suppress Preemptive Rights Mgmt For For For 11 Amendments to Remuneration Policy Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Election of J.F.M.L. van Boxmeer to the Management Board Mgmt For For For 14 Elect Maarten Das to Supervisory Board Mgmt For For For 15 Elect Christophe Navarre to the Supervisory Board Mgmt For For For -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS HEN CINS D3207M102 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Personally Liable Partner's Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Ratification of Shareholders' Committee Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Approval of Intra-Company Control Agreement with Henkel Vierte Verwaltungsgesellschaft Mgmt For For For 11 Approval of Intra-Company Control Agreement with Henkel Funfte Verwaltungsgesellschaft Mgmt For For For 12 Approval of Intra-Company Control Agreement with Henkel Investment GmbH Mgmt For For For 13 Approval of Intra-Company Control Agreement with Schwarzkopf & Henkel Production Europe Geschaftsfuhrungsgesellschaft mbH Mgmt For For For -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA TICKER SECURITY ID: MEETING DATE MEETING STATUS RMS CINS F48051100 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Ratification of Management Acts Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For Against Against 11 Remuneration of Axel Dumas, Manager Mgmt For Against Against 12 Remuneration of Emile Hermes SARL, Managing General Partner Mgmt For Against Against 13 Elect Monique Cohen Mgmt For For For 14 Elect Renaud Mommeja Mgmt For Against Against 15 Elect Eric de Seynes Mgmt For For For 16 Elect Dorothee Altmayer Mgmt For For For 17 Elect Olympia Guerrand Mgmt For For For 18 Supervisory Board Fees Mgmt For For For 19 Appointment of Auditor (PricewaterhouseCoopers) Mgmt For For For 20 Appointment of Auditor (Didier Kling & Associes) Mgmt For For For 21 Authority to Cancel Shares and Reduce Capital Mgmt For For For 22 Authority to Increase Capital Through Capitalisations Mgmt For Against Against 23 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 24 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For Against Against 25 Employee Stock Purchase Plan Mgmt For For For 26 Authority to Issue Shares w/o Preemptive Rights Through Private Placement Mgmt For For For 27 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For Against Against 28 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- HITACHI LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6501 CINS J20454112 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Carroll Mgmt For For For 4 Elect Sadayuki Sakakibara Mgmt For For For 5 Elect George W. Buckley Mgmt For For For 6 Elect Louise Pentland Mgmt For For For 7 Elect Harufumi Mochizuki Mgmt For For For 8 Elect Takatoshi Yamamoto Mgmt For For For 9 Elect Philip YEO Liat Kok Mgmt For For For 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 Higashihara Mgmt For For For -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6823 CINS Y3R29Z107 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Alexander A. Arena Mgmt For For For 6 Elect Mico CHUNG Cho Yee Mgmt For Against Against 7 Elect Srinivas Bangalore Gangaiah Mgmt For For For 8 Elect Aman Mehta Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8377 CINS J21903109 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Eishin Ihori Mgmt For For For 5 Elect Masahiro Sasahara Mgmt For For For 6 Elect Hidenori Mugino Mgmt For For For 7 Elect Yuji Kanema Mgmt For For For 8 Elect Takeshi Yoshida Mgmt For For For 9 Elect Takashi Asabayashi Mgmt For For For 10 Elect Takashi Ogura Mgmt For For For 11 Elect Satoshi Kikushima Mgmt For For For 12 Elect Tatsuo Kawada Mgmt For Against Against 13 Elect Ryohji Nakagawa Mgmt For For For 14 Elect Masaaki Manabe Mgmt For Against Against 15 Elect Nobuya Suzuki Mgmt For For For 16 Non-Audit Committee Directors' Fees Mgmt For For For 17 Audit Committee Directors' Fees Mgmt For For For 18 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7267 CINS J22302111 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Takahiro Hachigoh Mgmt For Against Against 5 Elect Seiji Kuraishi Mgmt For For For 6 Elect Yoshiyuki Matsumoto Mgmt For For For 7 Elect Toshiaki Mikoshiba Mgmt For For For 8 Elect Yohshi Yamane Mgmt For For For 9 Elect Kohhei Takeuchi Mgmt For For For 10 Elect Hideko Kunii Mgmt For For For 11 Elect Motoki Ozaki Mgmt For For For 12 Elect Takanobu Itoh Mgmt For For For 13 Elect Masahiro Yoshida Mgmt For For For 14 Elect Masafumi Suzuki Mgmt For For For 15 Elect Toshiaki Hiwatari Mgmt For For For 16 Elect Hideo Takaura Mgmt For For For 17 Elect Mayumi Tamura Mgmt For For For 18 Non-Audit Committee Directors' Fees Mgmt For For For 19 Audit Committee Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS HKLD CINS G4587L109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Charles M. Allen-Jones Mgmt Against Against For 3 Elect Henry N.L. Keswick Mgmt Against Against For 4 Elect Simon L. Keswick Mgmt Against Against For 5 Elect Y. K. Pang Mgmt Against Against For 6 Elect Robert WONG Mgmt Against Against For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED -------------------------------------------------------------------------------- TICKER SECURITY ID: MEETING DATE MEETING STATUS HDFC CINS Y37246207 03/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Increase in Authorized Capital Mgmt For For For 3 Adoption of Employees Stock Option Scheme 2017 Mgmt For Against Against -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HDFC CINS Y37246207 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports (Standalone) Mgmt For For For 2 Accounts and Reports (Consolidated) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Dattatraya M. Sukthankar Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Appointment of Branch Auditor Mgmt For For For 7 Authority to Issue Non-Convertible Debentures Mgmt For For For 8 Related Party Transactions with HDFC Bank Mgmt For For For 9 Amendment to Borrowing Powers Mgmt For For For 10 Appointment of Keki M. Mistry (Managing Director - Vice Chairman & CEO); Approval of Remuneration Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 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 Lung Mgmt For For For 8 Elect Henri de Castries Mgmt For For For 9 Elect Lord Evans of Weardale Mgmt For For For 10 Elect Joachim Faber Mgmt For For For 11 Elect Douglas J. Flint Mgmt For For For 12 Elect Stuart T. Gulliver Mgmt For For For 13 Elect Irene LEE Yun Lien Mgmt For Against Against 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 Meer Mohr Mgmt For For For 20 Elect Paul S. Walsh Mgmt For Against Against 21 Appointment of Auditor Mgmt For For For 22 Authority to Set Auditor's Fees Mgmt For For For 23 Authorisation of Political Donations Mgmt For For For 24 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 25 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 26 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 27 Authority to Issue Repurchased Shares Mgmt For For For 28 Authority to Repurchase Shares Mgmt For For For 29 Authority to Issue Contingent Convertible Securities w/ Preemptive Rights Mgmt For For For 30 Authority to Issue Contingent Convertible Securities w/o Preemptive Rights Mgmt For For For 31 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- HUGO BOSS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BOSS CINS D34902102 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- HUNTING PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HTG CINS G46648104 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For Against Against 3 Amendment to Performance Share Plan Mgmt For For For 4 Remuneration Report (Advisory) Mgmt For Against Against 5 Elect Richard Hunting Mgmt For For For 6 Elect Annell R. Bay Mgmt For For For 7 Elect John F. Glick Mgmt For For For 8 Elect John D. Hofmeister Mgmt For For For 9 Elect John E. Nicholas Mgmt For For For 10 Elect Dennis Proctor Mgmt For For For 11 Elect Peter Rose Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- HYDRO ONE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS H CUSIP 448811208 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ian Bourne Mgmt For For For 1.2 Elect Charles Brindamour Mgmt For For For 1.3 Elect Marcello Caira Mgmt For For For 1.4 Elect Christie Clark Mgmt For For For 1.5 Elect George Cooke Mgmt For For For 1.6 Elect David F. Denison Mgmt For For For 1.7 Elect Margaret Harris Mgmt For For For 1.8 Elect James Hinds Mgmt For For For 1.9 Elect Kathryn J. Jackson Mgmt For For For 1.10 Elect Roberta Jamieson Mgmt For For For 1.11 Elect Frances Lankin Mgmt For For For 1.12 Elect Philip S. Orsino Mgmt For For For 1.13 Elect Jane L. Peverett Mgmt For For For 1.14 Elect Gale Rubenstein Mgmt For For For 1.15 Elect Mayo M. Schmidt Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 14 CINS Y38203124 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Irene LEE Yun Lien Mgmt For Against Against 5 Elect Philip FAN Yan Hok Mgmt For Against Against 6 Elect Hans M. Jebsen Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 9 Authority to Repurchase Shares Mgmt For For For 10 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- IBERDROLA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IBE CINS E6165F166 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts Mgmt For For For 2 Management Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Amendments to Articles (Preamble) Mgmt For For For 6 Amendments to Articles 7 and 8 Mgmt For For For 7 Amendments to General Meeting Regulation Article 14 Mgmt For For For 8 Amendments to General Meeting Regulation Articles 19 and 39 Mgmt For For For 9 Elect Juan Manuel Gonzalez Serna Mgmt For For For 10 Elect Francisco Martinez Corcoles Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 First Capitalisation of Reserves for Scrip Dividend Mgmt For For For 13 Second Capitalisation of Reserves for Scrip Dividend Mgmt For For For 14 Cancellation of Treasury Shares Mgmt For For For 15 2017-2019 Strategic Bonus Plan Mgmt For For For 16 Remuneration Report Mgmt For For For 17 Authority to Issue Debt Instruments Mgmt For For For 18 Authorisation of Legal Formalities Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IGG CINS G4753Q106 09/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Andy Green Mgmt For For For 5 Elect Peter Hetherington Mgmt For For For 6 Elect June Felix Mgmt For For For 7 Elect Stephen Hill Mgmt For For For 8 Elect Malcolm Le May Mgmt For For For 9 Elect Jim Newman Mgmt For For For 10 Elect Samantha Tymms Mgmt For For For 11 Elect Paul Mainwaring Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 19 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- IGM FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IGM CUSIP 449586106 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc A. Bibeau Mgmt For For For 1.2 Elect Jeffrey R. Carney Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect Andre Desmarais Mgmt For Withhold Against 1.5 Elect Paul Desmarais, Jr. Mgmt For Withhold Against 1.6 Elect Gary Doer Mgmt For For For 1.7 Elect Susan Doniz Mgmt For Withhold Against 1.8 Elect Claude Genereux Mgmt For For For 1.9 Elect Sharon Hodgson Mgmt For Withhold Against 1.10 Elect Sharon MacLeod Mgmt For For For 1.11 Elect Susan J. McArthur Mgmt For For For 1.12 Elect John McCallum Mgmt For For For 1.13 Elect R. Jeffrey Orr Mgmt For Withhold Against 1.14 Elect Jacques Parisien Mgmt For Withhold Against 1.15 Elect Henri-Paul Rousseau Mgmt For For For 1.16 Elect Gregory D. Tretiak Mgmt For For For 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- IHI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7013 CINS J2398N105 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Tamotsu Saitoh Mgmt For For For 3 Elect Tsugio Mitsuoka Mgmt For For For 4 Elect Toshinori Sekido Mgmt For For For 5 Elect Ichiroh Terai Mgmt For For For 6 Elect Hiroyuki Ohtani Mgmt For For For 7 Elect Mikio Mochizuki Mgmt For For For 8 Elect Tomoharu Shikina Mgmt For For For 9 Elect Atsushi Kuwata Mgmt For For For 10 Elect Taketsugu Fujiwara Mgmt For For For 11 Elect Hiroshi Kimura Mgmt For For For 12 Elect Takeshi Yamada Mgmt For For For 13 Elect Kazuki Awai Mgmt For For For 14 Elect Kazuhiko Ishimura Mgmt For Against Against 15 Elect Yayoi Tanaka Mgmt For For For 16 Elect Taizoh Suga Mgmt For For For 17 Elect Tomomi Yatsu Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Performance-Linked Equity Compensation Plan Mgmt For For For 20 Share Consolidation Mgmt For For For -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3291 CINS J23426109 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Kazuhiko Mori Mgmt For Against Against 3 Elect Yohichi Nishikawa Mgmt For For For 4 Elect Shigeo Yamamoto Mgmt For For For 5 Elect Yoshinari Hisabayashi Mgmt For For For 6 Elect Tadayoshi Horiguchi Mgmt For For For 7 Elect Masashi Kanei Mgmt For For For 8 Elect Hiroshi Nishino Mgmt For For For 9 Elect Shigeyuki Matsubayashi Mgmt For For For 10 Elect Kazuhiro Kodera Mgmt For For For 11 Elect Masahiro Asano Mgmt For For For 12 Elect Toshihiko Sasaki Mgmt For For For 13 Elect Ikuko Ishimaru Mgmt For Against Against 14 Elect Chiharu Hayashi Mgmt For For For 15 Elect Chikara Tanaka Mgmt For For For 16 Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IMB CINS G4721W102 02/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Remuneration Policy (Binding) Mgmt For Against Against 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Alison Cooper Mgmt For For For 6 Elect Therese Esperdy Mgmt For For For 7 Elect David J. Haines Mgmt For For For 8 Elect Matthew Phillips Mgmt For For For 9 Elect Steven P. Stanbrook Mgmt For For For 10 Elect Oliver Tant Mgmt For For For 11 Elect Mark Williamson Mgmt For For For 12 Elect Karen Witts Mgmt For For For 13 Elect Malcolm Wyman Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authorisation of Political Donations Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Amendments to Articles Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INCHCAPE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS INCH CINS G47320208 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Ken Hanna Mgmt For For For 6 Elect Stefan Bomhard Mgmt For For For 7 Elect Jerry Buhlmann Mgmt For For For 8 Elect Rachel Empey Mgmt For For For 9 Elect Richard Howes Mgmt For For For 10 Elect John Langston Mgmt For For For 11 Elect Coline McConville Mgmt For For For 12 Elect Nigel H. Northridge Mgmt For For For 13 Elect Nigel M. Stein Mgmt For For For 14 Elect Till Vestring Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- INDIVIOR PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS INDV CINS G4766E108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Elect Howard H. Pien Mgmt For For For 4 Elect Shaun Thaxter Mgmt For For For 5 Elect Mark Crossley Mgmt For For For 6 Elect Yvonne Greenstreet Mgmt For For For 7 Elect A. Thomas McLellan Mgmt For Against Against 8 Elect Tatjana May Mgmt For For For 9 Elect Lorna Parker Mgmt For For For 10 Elect Daniel J. Phelan Mgmt For For For 11 Elect Christian S. Schade Mgmt For For For 12 Elect Daniel Tasse Mgmt For For For 13 Elect Lizabeth H. Zlatkus Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authorisation of Political Donations Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. - INDITEX, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITX CINS E6282J125 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 (Individual) Mgmt For For For 4 Accounts and Reports (Consolidated); Ratification of Board Acts Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratify Co-option and Elect Pontegadea Inversiones, S.L. (Flora Perez Marcote) Mgmt For For For 7 Elect Denise Kingsmill Mgmt For For For 8 Amendments to Article 4 (Registered Address) Mgmt For For For 9 Amendments to Articles 19 and 20 Mgmt For For For 10 Amendments to Articles 28 and 30 Mgmt For For For 11 Amendments to Article 36 (Reserves) Mgmt For For For 12 Consolidation of Articles Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Long-Term Incentive Plan 2016-2020 Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Remuneration Report Mgmt For For For 17 Authorisation of Legal Formalities Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG TICKER SECURITY ID: MEETING DATE MEETING STATUS IFX CINS D35415104 02/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Elect Geraldine Picaud to the Supervisory Board Mgmt For For For 11 Approval of Intra-company Control Agreement with Infineon Technologies Mantel 28 GmbH Mgmt For For For 12 Approval of the Intra-company Control Agreement with Infineon Technologies Mantel 29 GmbH Mgmt For For For -------------------------------------------------------------------------------- ING GROEP N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS INGA CINS N4578E595 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of Dividends Mgmt For For For 9 Ratification of Management Acts Mgmt For For For 10 Ratification of Supervisory Board Acts Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Maximum Variable Pay Cap Mgmt For For For 13 Election of Ralph Hamers to the Management Board Mgmt For For For 14 Election of Steven van Rijswijk to the Management Board Mgmt For For For 15 Election of Koos Timmermans to the Management Board Mgmt For For For 16 Elect Hermann-Josef Lamberti Mgmt For For For 17 Elect Robert Reibestein Mgmt For For For 18 Elect Jeroen Van der Veer Mgmt For For For 19 Elect Jan Peter Balkenende Mgmt For For For 20 Elect Margarete Haase Mgmt For For For 21 Elect Hans Wijers Mgmt For For For 22 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- INPEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1605 CINS J2467E101 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Toshiaki Kitamura Mgmt For For For 4 Elect Masaharu Sano Mgmt For For For 5 Elect Masahiro Murayama Mgmt For For For 6 Elect Seiya Itoh Mgmt For For For 7 Elect Shunichiroh Sugaya Mgmt For For For 8 Elect Takahiko Ikeda Mgmt For For For 9 Elect Yoshikazu Kurasawa Mgmt For For For 10 Elect Kimihisa Kittaka Mgmt For For For 11 Elect Nobuharu Sase Mgmt For For For 12 Elect Yasuhiko Okada Mgmt For For For 13 Elect Hiroshi Satoh Mgmt For For For 14 Elect Isao Matsushita Mgmt For For For 15 Elect Jun Yanai Mgmt For For For 16 Elect Norinao Iio Mgmt For For For 17 Elect Atsuko Nishimura Mgmt For For For 18 Bonus Mgmt For For For 19 Directors' & Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IAG CINS E67674106 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Final Dividend Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Auditor's Fees Mgmt For For For 8 Elect Antonio Vazquez Romero Mgmt For For For 9 Elect Willie Walsh Mgmt For For For 10 Elect Marc Bolland Mgmt For For For 11 Elect Patrick Cescau Mgmt For For For 12 Elect Enrique Dupuy de Lome Chavarri Mgmt For For For 13 Elect James A. Lawrence Mgmt For Against Against 14 Elect Maria Fernanda Mejia Campuzano Mgmt For For For 15 Elect Kieran Poynter Mgmt For For For 16 Elect Emilio Saracho Rodriguez de Torres Mgmt For For For 17 Elect Marjorie Scardino Mgmt For For For 18 Elect Alberto Miguel Terol Esteban Mgmt For For For 19 Elect Nicola Shaw Mgmt For For For 20 Remuneration Report (Advisory) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Convertible Debt Instruments Mgmt For For For 24 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 25 Reduction in Authorised Share Capital (Share Buyback) Mgmt For For For 26 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ISP CINS T55067101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Policy Mgmt For For For 4 Maximum Variable Pay Ratio Mgmt For For For 5 Severance-Related Provisions Mgmt For For For 6 2017 Incentive Plan Mgmt For For For 7 Authority to Repurchase and Reissue Shares to Service Incentive Plan Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INVESTA OFFICE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS IOF CINS Q4976M105 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Joint Venture Mgmt For Against Against -------------------------------------------------------------------------------- INVESTA OFFICE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS IOF CINS Q4976M105 10/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Longes Mgmt For For For 2 Elect John Fast Mgmt For For For 3 Elect Geoff Kleemann Mgmt For For For 4 Elect Robert (Bob) L. Seidler Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INWIDO TICKER SECURITY ID: MEETING DATE MEETING STATUS INWI CINS W5R447107 08/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Long-Term Incentive Program Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ISS A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS ISS CINS K5591Y107 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Board and Management Acts Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Elect Lord Allen of Kensington Mgmt For For For 11 Elect Thomas Berglund Mgmt For For For 12 Elect Claire Chiang Mgmt For For For 13 Elect Henrik Poulsen Mgmt For For For 14 Elect Ben Stevens Mgmt For For For 15 Elect Cynthia Mary Trudell Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ISUZU MOTORS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7202 CINS J24994113 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masanori Katayama Mgmt For For For 4 Elect Yukio Narimatsu Mgmt For For For 5 Elect Shinichi Takahashi Mgmt For Against Against 6 Elect Masatoshi Itoh Mgmt For Against Against 7 Elect Tetsuhiko Shindoh Mgmt For For For 8 Elect Takashi Mikumo Mgmt For Against Against 9 Elect Kanji Kawamura Mgmt For For For 10 Establishment of Upper Limit of Annual Bonuses Mgmt For Against Against -------------------------------------------------------------------------------- ITALGAS S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IG CINS T6R89Z103 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Adoption of LTI Plan Mgmt For For For 5 Remuneration Policy Mgmt For For For 6 Elect Barbara Cavalieri as Alternate Statutory Auditor Mgmt For For For ITOCHU CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8001 CINS J2501P104 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Masahiro Okafuji Mgmt For For For 5 Elect Hitoshi Okamoto Mgmt For For For 6 Elect Yoshihisa Suzuki Mgmt For For For 7 Elect Fumihiko Kobayashi Mgmt For For For 8 Elect Tsuyoshi Hachimura Mgmt For For For 9 Elect Ichiroh Fujisaki Mgmt For For For 10 Elect Chikara Kawakita Mgmt For For For 11 Elect Atsuko Muraki Mgmt For For For 12 Elect Harufumi Mochizuki Mgmt For For For 13 Elect Shingo Majima Mgmt For For For 14 Elect Kohtaroh Ohno Mgmt For For For -------------------------------------------------------------------------------- IWG PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IWG CINS G4969N103 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Elect Mark Dixon Mgmt For For For 7 Elect Dominik de Daniel Mgmt For For For 8 Elect Elmar Heggen Mgmt For For For 9 Elect Mary R. Henderson Mgmt For For For 10 Elect Francois Pauly Mgmt For For For 11 Elect Florence Pierre Mgmt For For For 12 Elect Douglas Sutherland Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Hold Treasury Shares Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- IYO BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8385 CINS J25596107 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Iwao Ohtsuka Mgmt For Against Against 3 Elect Ippei Nagai Mgmt For For For 4 Elect Kenji Takata Mgmt For For For 5 Elect Muneaki Tohdoh Mgmt For For For 6 Elect Tetsuo Takeuchi Mgmt For For For 7 Elect Haruhiro Kohno Mgmt For For For 8 Elect Kenji Miyoshi Mgmt For For For 9 Elect Yuichi Matsuura Mgmt For For For 10 Elect Takaya Iio Mgmt For For For 11 Elect Shiroh Hirano Mgmt For For For 12 Elect Kaname Saeki Mgmt For For For 13 Elect Takeshi Ichikawa Mgmt For Against Against 14 Elect Yasunobu Yanagisawa Mgmt For For For 15 Elect Sohichiroh Takahama Mgmt For Against Against -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS JHX CINS G4253H119 08/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Re-elect Michael N. Hammes Mgmt For For For 5 Re-elect David D. Harrison Mgmt For For For 6 Authorise Board to set Auditor's Fees Mgmt For For For 7 Equity Grant (CEO Louis Grant) - ROCE RSUs Mgmt For For For 8 Equity Grant (CEO Louis Grant) - TSR RSUs Mgmt For For For -------------------------------------------------------------------------------- JAPAN DISPLAY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 6740 CINS J26295105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Transfer of Reserves Mgmt For For For 3 Elect Nobuhiro Higashiiriki Mgmt For For For 4 Elect Shuji Aruga Mgmt For For For 5 Elect Mikihide Katsumata Mgmt For For For 6 Elect Nobuyuki Higashi Mgmt For For For 7 Elect Katsuhiko Shirai Mgmt For For For 8 Elect kazuhiko Shimokoube Mgmt For For For 9 Elect Takahisa Hashimoto Mgmt For For For 10 Elect Kazuo Kawasaki Mgmt For Against Against 11 Elect Yohichi Etoh Mgmt For For For 12 Elect Toshiaki Kawashima Mgmt For For For 13 Elect Keiichi Ohtsuka as Alternate Statutory Auditor Mgmt For For For 14 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1662 CINS J2740Q103 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Osamu Watanabe Mgmt For Against Against 4 Elect Hideichi Okada Mgmt For For For 5 Elect Shohichi Ishii Mgmt For For For 6 Elect Hikaru Fukasawa Mgmt For For For 7 Elect Yohsuke Higai Mgmt For For For 8 Elect Yasuhiro Masui Mgmt For For For 9 Elect Kazuhiko Ohzeki Mgmt For For For 10 Elect Takahisa Inoue Mgmt For For For 11 Elect Hajime Itoh Mgmt For For For 12 Elect Hirotaka Tanaka Mgmt For For For 13 Elect Toshiyuki Hirata Mgmt For For For 14 Elect Yoriko Kawaguchi Mgmt For For For 15 Elect Akira Kojima Mgmt For For For 16 Elect Tetsuo Itoh Mgmt For For For 17 Elect Morio Ishizeki Mgmt For For For 18 Elect Kenji Uchida Mgmt For Against Against 19 Bonus Mgmt For Against Against 20 Renewal of Takeover Defense Plan Mgmt For Against Against -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7182 CINS J2800C101 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Norito Ikeda Mgmt For For For 3 Elect Susumu Tanaka Mgmt For For For 4 Elect Katsunori Sago Mgmt For For For 5 Elect Masatsugu Nagato Mgmt For Against Against 6 Elect Ryohichi Nakazato Mgmt For For For 7 Elect Tomoyoshi Arita Mgmt For For For 8 Elect Sawako Nohara Mgmt For For For 9 Elect Tetsu Machida Mgmt For For For 10 Elect Nobuko Akashi Mgmt For For For 11 Elect Toshihiro Tsuboi Mgmt For For For 12 Elect Katsuaki Ikeda Mgmt For For For 13 Elect Tsuyoshi Okamoto Mgmt For For For 14 Elect Hirofumi Nomoto Mgmt For Against Against -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6178 CINS J2800D109 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masatsugu Nagato Mgmt For For For 3 Elect Yasuo Suzuki Mgmt For For For 4 Elect Norito Ikeda Mgmt For For For 5 Elect Kunio Yokoyama Mgmt For For For 6 Elect Mitsuhiko Uehira Mgmt For For For 7 Elect Riki Mukai Mgmt For For For 8 Elect Miwako Noma Mgmt For For For 9 Elect Akio Mimura Mgmt For For For 10 Elect Tadashi Yagi Mgmt For For For 11 Elect Satoshi Seino Mgmt For For For 12 Elect Kunio Ishihara Mgmt For For For 13 Elect Yasuo Inubushi Mgmt For For For 14 Elect Charles D. Lake, II Mgmt For For For 15 Elect Michiko Hirono @ Michiko Fujii Mgmt For For For 16 Elect Norio Munakata Mgmt For For For -------------------------------------------------------------------------------- JAPAN TOBACCO INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2914 CINS J27869106 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Michio Masaki as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS C07 CINS Y43703100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect James A. Watkins Mgmt For For For 5 Elect Mark S. Greenberg Mgmt For Against Against 6 Elect Marty M. Natalegawa Mgmt For For For 7 Elect Benjamin W. Keswick Mgmt For For For 8 Elect Vimala V.R. Menon Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 11 Authority to Repurchase and Reissue Shares Mgmt For For For 12 Related Party Transactions Mgmt For For For -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS JARJ CINS G50736100 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports, and Allocation of Profits/ Dividends Mgmt For For For 2 Elect David Hsu Mgmt For Against Against 3 Elect Adam P.C. Keswick Mgmt For Against Against 4 Elect Simon L. Keswick Mgmt For Against Against 5 Elect Richard Lee Mgmt For Against Against 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS JDSB CINS G50764102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect David Hsu Mgmt For Against Against 3 Elect George KOO Chia Gee Mgmt For Against Against 4 Elect Y. K. Pang Mgmt For Against Against 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor and Authority to Set Fees Mgmt For For For 7 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- JB HI-FI LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS JBH CINS Q5029L101 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Stephen T. Goddard Mgmt For For For 4 Re-elect Greg Richards Mgmt For For For 5 Re-elect Richard A. Uechtritz Mgmt For For For 6 Equity Grant (CEO Richard Murray) Mgmt For Against Against -------------------------------------------------------------------------------- JD SPORTS FASHION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS JD CINS G5074C114 11/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Sub-Divide Share Capital Mgmt For For For JTEKT CORP. MEETING TICKER SECURITY ID: MEETING DATE STATUS 6473 CINS J2946V104 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Seiichi Sudoh Mgmt For Against Against 4 Elect Tetsuo Agata Mgmt For For For 5 Elect Seihoh Kawakami Mgmt For For For 6 Elect Masakazu Isaka Mgmt For For For 7 Elect Atsushi Kume Mgmt For For For 8 Elect Hiroyuki Miyazaki Mgmt For For For 9 Elect Hiroyuki Kaijima Mgmt For For For 10 Elect Tomokazu Takahashi Mgmt For Against Against 11 Elect Takumi Matsumoto Mgmt For Against Against 12 Elect Takao Miyatani Mgmt For Against Against 13 Elect Iwao Okamoto Mgmt For For For 14 Bonus Mgmt For For For JULIUS BAER GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAER CINS H4414N103 04/12/2017 Take No Action Meeting Type Country of Trade Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits; Dividends from Reserves Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Board Compensation Mgmt For TNA N/A 7 Executive Compensation (Variable Cash-Based) Mgmt For TNA N/A 8 Executive Compensation (Variable Share-Based) Mgmt For TNA N/A 9 Executive Compensation (Fixed) Mgmt For TNA N/A 10 Elect Daniel J. Sauter Mgmt For TNA N/A 11 Elect Gilbert Achermann Mgmt For TNA N/A 12 Elect Ann Almeida Mgmt For TNA N/A 13 Elect Andreas Amschwand Mgmt For TNA N/A 14 Elect Heinrich Baumann Mgmt For TNA N/A 15 Elect Paul Man Yiu Chow Mgmt For TNA N/A 16 Elect Claire Giraut Mgmt For TNA N/A 17 Elect Gareth Penny Mgmt For TNA N/A 18 Elect Charles Stonehill Mgmt For TNA N/A 19 Elect Ivo Furrer Mgmt For TNA N/A 20 Appoint Daniel J. Sauter as Board Chair Mgmt For TNA N/A 21 Elect Ann Almeida as Compensation Committee Member Mgmt For TNA N/A 22 Elect Gilbert Achermann as Compensation Committee Member Mgmt For TNA N/A 23 Elect Heinrich Baumann as Compensation Committee Member Mgmt For TNA N/A 24 Elect Gareth Penny as Compensation Committee Member Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Independent Proxy Mgmt For TNA N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A JUST EAT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS JE CINS G5215U106 04/27/2017 Voted Meeting Type Country of Trade Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Elect John L. M. Hughes Mgmt For For For 4 Elect David Buttress Mgmt For For For 5 Elect Gwyn Burr Mgmt For For For 6 Elect Frederic Coorevits Mgmt For For For 7 Elect Andrew Griffith Mgmt For For For 8 Elect Diego Oliva Mgmt For For For 9 Elect Paul Harrison Mgmt For For For 10 Elect Rosin Donnelly Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- JXTG HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5020 CINS J29699105 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yasushi Kimura Mgmt For Against Against 4 Elect Yukio Uchida Mgmt For For For 5 Elect Jun Mutoh Mgmt For For For 6 Elect Junichi Kawada Mgmt For For For 7 Elect Yasushi Onoda Mgmt For For For 8 Elect Hiroji Adachi Mgmt For For For 9 Elect Katsuyuki Ohta Mgmt For For For 10 Elect Tsutomu Sugimori Mgmt For For For 11 Elect Takashi Hirose Mgmt For For For 12 Elect Shunsaku Miyake Mgmt For For For 13 Elect Shigeru Ohi Mgmt For For For 14 Elect Satoshi Taguchi Mgmt For For For 15 Elect Hiroko Ohta Mgmt For For For 16 Elect Mutsutake Ohtsuka Mgmt For For For 17 Elect Seiichi Kondoh Mgmt For For For 18 Elect Yoshiiku Miyata Mgmt For For For 19 Elect Yuji Nakajima as Statutory Auditor Mgmt For Against Against 20 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- K + S AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SDF CINS D48164129 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Elect Thomas Kolbl to the Supervisory Board Mgmt For For For 11 Amendments to Articles Regarding Invitations to General Meetings Mgmt For For For 12 Amendments to Articles Regarding Supervisory Board Meetings Mgmt For For For 13 Amendments to Articles Regarding Supervisory Board Compensation Mgmt For For For -------------------------------------------------------------------------------- K'S HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8282 CINS J3672R101 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kenji Satoh Mgmt For For For 4 Elect Hiroyuki Endoh Mgmt For Against Against 5 Elect Yasushi Yamada Mgmt For For For 6 Elect Keisuke Inoue Mgmt For For For 7 Elect Tadashi Hiramoto Mgmt For For For 8 Elect Naoto Ohsaka Mgmt For For For 9 Elect Kazuyoshi Suzuki Mgmt For For For 10 Elect Hiroshi Suzuki Mgmt For For For 11 Elect Kazuo Kishino Mgmt For For For 12 Elect Tomoyuki Yuasa Mgmt For For For 13 Equity Compensation Plan for Directors Mgmt For For For 14 Board Authorization to Determine Details of Stock Options for Employees of the Company and Directors and Employees of Subsidiaries Mgmt For For For -------------------------------------------------------------------------------- KAJIMA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1812 CINS J29223120 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yoshikazu Oshimi Mgmt For For For 4 Elect Naoki Atsumi Mgmt For For For 5 Elect Tamiharu Tashiro Mgmt For For For 6 Elect Hiroyoshi Koizumi Mgmt For For For 7 Elect Ken Uchida Mgmt For Against Against 8 Elect Kohji Furukawa Mgmt For For For 9 Elect Masahiro Sakane Mgmt For Against Against 10 Elect Kiyomi Saitoh @ Kiyomi Takei Mgmt For For For 11 Elect Kohji Fukada as Statutory Auditor Mgmt For For For 12 Amendment of Bonus Payable to Directors Mgmt For For For -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. (THE) TICKER SECURITY ID: MEETING DATE MEETING STATUS 9503 CINS J30169106 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Makoto Yagi Mgmt For Against Against 4 Elect Shigeki Iwane Mgmt For For For 5 Elect Hideki Toyomatsu Mgmt For For For 6 Elect Jiroh Kagawa Mgmt For For For 7 Elect Yoshihiro Doi Mgmt For For For 8 Elect Takashi Morimoto Mgmt For For For 9 Elect Tomio Inoue Mgmt For For For 10 Elect Yasushi Sugimoto Mgmt For For For 11 Elect Hidehiko Yukawa Mgmt For For For 12 Elect Tomihiko Ohishi Mgmt For For For 13 Elect Yasuji Shimamoto Mgmt For For For 14 Elect Noriyuki Inoue Mgmt For Against Against 15 Elect Takamune Okihara Mgmt For For For 16 Elect Tetsuya Kobayashi Mgmt For Against Against 17 Elect Yasuhiro Yashima Mgmt For For For 18 Elect Fumio Ohtsubo Mgmt For For For 19 Shareholder Proposal Regarding Company Vision ShrHoldr Against Against For 20 Shareholder Proposal Regarding Disclosure of Shareholder Meeting Minutes ShrHoldr Against Abstain N/A 21 Shareholder Proposal Regarding Corporate Social Responsibility ShrHoldr Against Abstain N/A 22 Shareholder Proposal Regarding CSR Disclosure and Stakeholder Engagement ShrHoldr Against Abstain N/A 23 Shareholder Proposal Regarding Retention of Human Resources and Transmission of Technology ShrHoldr Against Abstain N/A 24 Shareholder Proposal Regarding Promoting Energy Conservation ShrHoldr Against Against For 25 Shareholder Proposal Regarding Distribution of Dividends ShrHoldr Against Against For 26 Shareholder Proposal Regarding Removal of Shigeki Iwane ShrHoldr Against Against For 27 Shareholder Proposal Regarding Individual Compensation Disclosure ShrHoldr Against Abstain N/A 28 Shareholder Proposal Regarding Establishment of Workstyle Reform Promotion Committee ShrHoldr Against Abstain N/A 29 Shareholder Proposal Regarding Nuclear Fuel ShrHoldr Against Against For 30 Shareholder Proposal Regarding Establishment of Aging Nuclear Power Plants Committee ShrHoldr Against Against For 31 Shareholder Proposal Regarding Withdrawal From Nuclear Power Generation ShrHoldr Against Against For 32 Shareholder Proposal Regarding Increasing Corporate Transparency ShrHoldr Against Against For 33 Shareholder Proposal Regarding Individual Compensation Disclosure ShrHoldr Against Against For 34 Shareholder Proposal Regarding Diversifying Energy Sources ShrHoldr Against Against For 35 Shareholder Proposal Regarding Separation of Business Activities ShrHoldr Against Against For 36 Shareholder Proposal Regarding Nuclear Plant Operations ShrHoldr Against Against For 37 Shareholder Proposal Regarding Corporate Culture ShrHoldr Against Against For 38 Shareholder Proposal Regarding Prohibition of Re- Employing Government Employees ShrHoldr Against Against For 39 Shareholder Proposal Regarding Board Size and Board Independence ShrHoldr Against Abstain N/A 40 Shareholder Proposal Regarding Denuclearization ShrHoldr Against Against For -------------------------------------------------------------------------------- KAO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4452 CINS J30642169 03/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Michitaka Sawada Mgmt For For For 4 Elect Katsuhiko Yoshida Mgmt For For For 5 Elect Toshiaki Takeuchi Mgmt For For For 6 Elect Yoshihiro Hasebe Mgmt For For For 7 Elect Sohnosuke Kadonaga Mgmt For For For 8 Elect Masayuki Oku Mgmt For Against Against 9 Elect Yukio Nagira Mgmt For For For 10 Elect Katsuya Fujii Mgmt For For For 11 Elect Hideki Amano Mgmt For For For 12 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- KAPPAHL HOLDING AB TICKER SECURITY ID: MEETING DATE MEETING STATUS KAHL CINS W53034109 12/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size; Number of Auditors Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Remuneration Guidelines Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KAPSCH TRAFFICCOM AG TICKER SECURITY ID: MEETING DATE MEETING STATUS KTCG CINS A4712J108 09/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Acts Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Elect Franz Semmernegg Mgmt For For For 9 Elect Kari Kapsch Mgmt For For For 10 Elect Harald Sommerer Mgmt For For For -------------------------------------------------------------------------------- KBC GROUPE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS KBC CINS B5337G162 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Ratification of Board Acts Mgmt For For For 10 Ratification of Auditor's Acts Mgmt For For For 11 Elect Katelijn Callewaert Mgmt For Against Against 12 Elect Matthieu Vanhove Mgmt For Against Against 13 Elect Walter Nonneman Mgmt For Against Against 14 Elect Philippe Vlerick Mgmt For Against Against 15 Elect Hendrik Scheerlinck Mgmt For Against Against 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KDDI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9433 CINS J31843105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tadashi Onodera Mgmt For Against Against 4 Elect Takashi Tanaka Mgmt For For For 5 Elect Hirofumi Morozumi Mgmt For For For 6 Elect Makoto Takahashi Mgmt For For For 7 Elect Yuzoh Ishikawa Mgmt For For For 8 Elect Yoshiaki Uchida Mgmt For For For 9 Elect Takashi Shohji Mgmt For For For 10 Elect Shinichi Muramoto Mgmt For For For 11 Elect Keiichi Mori Mgmt For For For 12 Elect Goroh Yamaguchi Mgmt For Against Against 13 Elect Nobuyori Kodaira Mgmt For For For 14 Elect Shinji Fukukawa Mgmt For For For 15 Elect Kuniko Tanabe Mgmt For For For 16 Elect Yoshiaki Nemoto Mgmt For For For -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0683 CINS G52440107 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect HO Shut Kan Mgmt For For For 6 Elect Bryan Pallop GAW Mgmt For For For 7 Elect KU Moon Lun Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For Against Against 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KEYENCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6861 CINS J32491102 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Takemitsu Takizaki Mgmt For For For 4 Elect Akinori Yamamoto Mgmt For For For 5 Elect Tsuyoshi Kimura Mgmt For For For 6 Elect Keiichi Kimura Mgmt For For For 7 Elect Tomohide Ideno Mgmt For For For 8 Elect Akiji Yamaguchi Mgmt For For For 9 Elect Akira Kanzawa Mgmt For For For 10 Elect Masato Fujimoto Mgmt For For For 11 Elect Yohichi Tanabe Mgmt For For For 12 Elect Masaharu Yamamoto as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- KEYENCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6861 CINS J32491102 09/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Hidehiko Takeda as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- KINGFISHER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS KGF CINS G5256E441 06/13/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Remuneration Report (Advisory) Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Elect Andrew Cosslett Mgmt For TNA N/A 5 Elect Andrew Bonfield Mgmt For TNA N/A 6 Elect Pascal Cagni Mgmt For TNA N/A 7 Elect Clare M. Chapman Mgmt For TNA N/A 8 Elect Anders Dahlvig Mgmt For TNA N/A 9 Elect Rakhi (Parekh) Goss-Custard Mgmt For TNA N/A 10 Elect Veronique Laury Mgmt For TNA N/A 11 Elect Mark Seligman Mgmt For TNA N/A 12 Elect Karen Witts Mgmt For TNA N/A 13 Appointment of Auditor Mgmt For TNA N/A 14 Authority to Set Auditor's Fees Mgmt For TNA N/A 15 Authorisation of Political Donations Mgmt For TNA N/A 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For TNA N/A 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For TNA N/A 18 Authority to Repurchase Shares Mgmt For TNA N/A 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For TNA N/A 20 Amendments to Articles Mgmt For TNA N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KOKUYO CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7984 CINS J35544105 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Akihiro Kuroda Mgmt For Against Against 3 Elect Hidekuni Kuroda Mgmt For For For 4 Elect Yasuhiro Kuroda Mgmt For For For 5 Elect Takuya Morikawa Mgmt For For For 6 Elect Nobuyuki Miyagaki Mgmt For For For 7 Elect Hisao Sakuta Mgmt For For For 8 Elect Hiroshi Hamada Mgmt For For For 9 Elect Taketsugu Fujiwara Mgmt For For For 10 Elect Kazutoshi Maeda Mgmt For For For 11 Elect Hideyuki Yasue Mgmt For For For 12 Elect Akito Takahashi as Alternate Statutory Auditor Mgmt For For For 13 Renewal of Takeover Defense Plan Mgmt For Against Against -------------------------------------------------------------------------------- KOMATSU LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6301 CINS J35759125 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kunio Noji Mgmt For For For 4 Elect Tetsuji Ohhashi Mgmt For For For 5 Elect Mikio Fujitsuka Mgmt For For For 6 Elect Kazunori Kuromoto Mgmt For For For 7 Elect Masanao Mori Mgmt For For For 8 Elect Masayuki Oku Mgmt For Against Against 9 Elect Mitoji Yabunaka Mgmt For For For 10 Elect Makoto Kigawa Mgmt For For For 11 Elect Hironobu Matsuo Mgmt For For For 12 Elect Kohtaroh Ohno Mgmt For For For 13 Bonus Mgmt For Against Against 14 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- KOMERCNI BANKA TICKER SECURITY ID: MEETING DATE MEETING STATUS KOMB CINS X45471111 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Czech Republic FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 (Consolidated) Mgmt For For For 8 Financial Statements Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Elect Laurent Goutard Mgmt For For For 11 Elect Petr Laube Mgmt For For For 12 Elect Jean-Luc Andre Parer Mgmt For For For 13 Elect Giovanni Luca Soma Mgmt For Against Against 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 Soma Mgmt For Against Against 18 Elect Petr Laube Mgmt For For For 19 Approval of Contracts of Service of Audit Committee's Members Mgmt For For For 20 Authority to Repurchase and Reissue Shares Mgmt For For For 21 Appointment of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- KONE OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS KNEBV CINS X4551T105 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For Against Against 15 Authority to Set Auditor's Fees Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AD CINS N0074E105 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports of Delhaize Group Mgmt For For For 11 Ratification of Board of Directors Acts of Delhaize Group Mgmt For For For 12 Ratification of Auditor's Acts of Delhaize Group Mgmt For For For 13 Elect J.H.M. Hommen to the Supervisory Board Mgmt For For For 14 Elect B.J. Noteboom to the Supervisory Board Mgmt For For For 15 Approve Individual Exception to Compensation Policy Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Suppress Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Cancellation of Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE DSM NV TICKER SECURITY ID: MEETING DATE MEETING STATUS DSM CINS N5017D122 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Management Board Acts Mgmt For For For 9 Ratification of Supervisory Board Acts Mgmt For For For 10 Elect D. de Vreeze to the Management Board Mgmt For For For 11 Elect J. Ramsay to the Supervisory Board Mgmt For For For 12 Elect F. D. van Paasschen to the Supervisory Board Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Suppress Preemptive Rights Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Cancellation of Shares Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS KPN CINS N4297B146 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 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 Elect D.J. Haank to the Supervisory Board Mgmt For For For 13 Elect Carlos Garcia Moreno Elizondo to the Supervisory Board Mgmt For Against Against 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Authority to Repurchase Shares Mgmt For For For 16 Cancellation of Shares Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Suppress Preemptive Rights Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHIA CINS N7637U112 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Amendments to Remuneration Policy Mgmt For For For 9 Long-Term Incentive Plan Mgmt For For For 10 Elect Jeroen van der Veer to the Supervisory Board Mgmt For For For 11 Elect C.A. Poon to the Supervisory Board Mgmt For For For 12 Supervisory Board Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Suppress Preemptive Rights Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Cancellation of Shares Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KUBOTA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6326 CINS J36662138 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masatoshi Kimata Mgmt For Against Against 3 Elect Toshihiro Kubo Mgmt For For For 4 Elect Shigeru Kimura Mgmt For For For 5 Elect Kenshiroh Ogawa Mgmt For For For 6 Elect Yuichi Kitao Mgmt For For For 7 Elect Satoshi Iida Mgmt For For For 8 Elect Masato Yoshikawa Mgmt For For For 9 Elect Yuzuru Matsuda Mgmt For For For 10 Elect Kohichi Ina Mgmt For For For 11 Elect Masao Morishita as Alternate Statutory Auditor Mgmt For For For 12 Bonus Mgmt For For For 13 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 9508 CINS J38468104 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masayoshi Nuki Mgmt For Against Against 4 Elect Michiaki Uriu Mgmt For For For 5 Elect Naofumi Satoh Mgmt For For For 6 Elect Tomoyuki Aramaki Mgmt For For For 7 Elect Kazuhiro Izaki Mgmt For For For 8 Elect Yuzoh Sasaki Mgmt For For For 9 Elect Haruyoshi Yamamoto Mgmt For For For 10 Elect Hideomi Yakushinji Mgmt For For For 11 Elect Akira Nakamura Mgmt For For For 12 Elect Yoshiroh Watanabe Mgmt For For For 13 Elect Takashi Yamasaki Mgmt For For For 14 Elect Masahiko Inuzuka Mgmt For For For 15 Elect Kazuhiro Ikebe Mgmt For Against Against 16 Elect Akiyoshi Watanabe Mgmt For Against Against 17 Elect Ritsuko Kikukawa Mgmt For For For 18 Elect Fumiko Furushoh as a Statutory Auditor Mgmt For For For 19 Elect Kiyoaki Shiotsugu as an Alternative Statutory Auditor Mgmt For For For 20 Shareholder Proposal Regarding Change in Business Purpose ShrHoldr Against Against For 21 Shareholder Proposal Regarding Company Morals ShrHoldr Against Against For 22 Shareholder Proposal Regarding CSR Management ShrHoldr Against Against For 23 Shareholder Proposal Regarding Safety Investigation Committee ShrHoldr Against Against For 24 Shareholder Proposal Regarding Establishment of Power Cost Verification Committee ShrHoldr Against Against For -------------------------------------------------------------------------------- L E LUNDBERGFORETAGEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS LUNDB CINS W54114108 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Ratification of Board and CEO Acts Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Board Size Mgmt For For For 16 Directors' and Auditors Fees Mgmt For For For 17 Election of Directors Mgmt For Against Against 18 Appointment of Auditor Mgmt For For For 19 Remuneration Guidelines Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- L'OREAL TICKER SECURITY ID: MEETING DATE MEETING STATUS OR CINS F58149133 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits Mgmt For For For 8 Elect Paul Bulcke Mgmt For Against Against 9 Elect Francoise Bettencourt Meyers Mgmt For For For 10 Elect Virginie Morgon Mgmt For For For 11 Remuneration policy for Jean-Paul Agon, Chairman and CEO Mgmt For For For 12 Remuneration of Jean-Paul Agon, Chairman and CEO Mgmt For For For 13 Authority to Repurchase and Reissue Shares Mgmt For For For 14 Stock Split Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Increase Capital Through Capitalisations Mgmt For For For 17 Employee Stock Purchase Plan Mgmt For For For 18 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 19 Amendments to Articles Mgmt For For For 20 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0488 CINS Y51270216 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect U Po Chu Mgmt For For For 6 Elect Stephen IP Shu Kwan Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Issue Repurchased Shares Mgmt For Against Against LEGAL & GENERAL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LGEN CINS G54404127 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect John Kingman Mgmt For For For 4 Elect Philip Broadley Mgmt For For For 5 Elect Stuart Jeffrey Davies Mgmt For For For 6 Elect Lesley Knox Mgmt For For For 7 Elect Kerrigan Procter Mgmt For For For 8 Elect Toby Strauss Mgmt For For For 9 Elect Carolyn Bradley Mgmt For For For 10 Elect Julia Wilson Mgmt For For For 11 Elect Nigel Wilson Mgmt For For For 12 Elect Mark Zinkula Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Remuneration Policy (Binding) Mgmt For For For 16 Remuneration Report (Advisory) Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against LENDLEASE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS LLC CINS Q55368114 11/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect David P. Craig Mgmt For For For 4 Re-elect David J. Ryan Mgmt For For For 5 Re-elect Michael J. Ullmer Mgmt For For For 6 Re-elect Nicola Wakefield Evans Mgmt For For For 7 Remuneration Report Mgmt For For For 8 Equity Grant (MD/CEO Stephen McCann) Mgmt For For For 9 Approval Of New Constitutions Mgmt For For For LENOVO GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0992 CINS Y5257Y107 07/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Gordon R.H Orr Mgmt For For For 6 Elect ZHU Linan Mgmt For For For 7 Elect Edward Suning Tian Mgmt For For For 8 Elect William Tudor Brown Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- LINDE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LIN CINS D50348107 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Appointment of Auditor for Interim Financial Statements Mgmt For For For 10 Elect Thomas Enders as Supervisory Board Member Mgmt For For For -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LLOY CINS G5533W248 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Lord Norman Blackwell Mgmt For For For 3 Elect Juan Colombas Mgmt For For For 4 Elect George Culmer Mgmt For For For 5 Elect Alan Dickinson Mgmt For For For 6 Elect Anita Frew Mgmt For For For 7 Elect Simon P. Henry Mgmt For For For 8 Elect Antonio Horta-Osorio Mgmt For For For 9 Elect Deborah D. McWhinney Mgmt For For For 10 Elect Nick Prettejohn Mgmt For For For 11 Elect Stuart Sinclair Mgmt For For For 12 Elect Sara Weller Mgmt For For For 13 Remuneration Policy (Binding) Mgmt For For For 14 Remuneration Report (Advisory) Mgmt For For For 15 Allocation of Profits/Dividends Mgmt For For For 16 Special Dividend Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Auditor's Fees Mgmt For For For 19 Sharesave Scheme Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Re-designation of limited voting shares Mgmt For For For 22 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Regulatory Capital Convertible Instruments w/ Preemptive Rights Mgmt For For For 24 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 25 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 26 Authority to Issue Regulatory Capital Convertible Instruments w/o Preemptive Rights Mgmt For For For 27 Authority to Repurchase Ordinary Shares Mgmt For For For 28 Authority to Repurchase Preference Shares Mgmt For For For 29 Amendments to Articles (Re-designation of Shares) Mgmt For For For 30 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 31 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS L CUSIP 539481101 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul Beeston Mgmt For For For 1.2 Elect Scott B. Bonham Mgmt For For For 1.3 Elect Warren F. Bryant Mgmt For For For 1.4 Elect Christie J.B. Clark Mgmt For For For 1.5 Elect M. Marianne Harris Mgmt For For For 1.6 Elect Claudia Kotchka Mgmt For For For 1.7 Elect John S. Lacey Mgmt For For For 1.8 Elect Nancy H.O. Lockhart Mgmt For For For 1.9 Elect Thomas C. O'Neill Mgmt For For For 1.10 Elect Beth Pritchard Mgmt For For For 1.11 Elect Sarah Raiss Mgmt For For For 1.12 Elect Galen G. Weston Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- LONZA GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LONN CINS H50524133 04/25/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends from Reserves Mgmt For TNA N/A 6 Elect Patrick Aebischer Mgmt For TNA N/A 7 Elect Werner J. Bauer Mgmt For TNA N/A 8 Elect Jean-Daniel Gerber Mgmt For TNA N/A 9 Elect Christoph Mader Mgmt For TNA N/A 10 Elect Barbara M. Richmond Mgmt For TNA N/A 11 Elect Margot Scheltema Mgmt For TNA N/A 12 Elect Rolf Soiron Mgmt For TNA N/A 13 Elect Jurgen B. Steinemann Mgmt For TNA N/A 14 Elect Antonio Trius Mgmt For TNA N/A 15 Elect Albert M. Baehny Mgmt For TNA N/A 16 Appoint Rolf Soiron as Board Chair Mgmt For TNA N/A 17 Elect Jean-Daniel Gerber as Nominating and Compensation Committee Member Mgmt For TNA N/A 18 Elect Christoph Mader as Nominating and Compensation Committee Member Mgmt For TNA N/A 19 Elect Jurgen B. Steinemann as Nominating and Compensation Committee Member Mgmt For TNA N/A 20 Appointment of Auditor Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Board Compensation Mgmt For TNA N/A 23 Executive Compensation (Fixed) Mgmt For TNA N/A 24 Executive Compensation (Variable Short-Term) Mgmt For TNA N/A 25 Executive Compensation (Variable Long-Term) Mgmt For TNA N/A 26 Rights Issue Mgmt For TNA N/A 27 Increase in Authorised Capital Mgmt For TNA N/A 28 Increase in Conditional Capital Mgmt For TNA N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LUZERNER KANTONALBANK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LUKN CINS H51129163 04/12/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Board Compensation Mgmt For TNA N/A 4 Executive Compensation (Variable) Mgmt For TNA N/A 5 Executive Compensation (Fixed) Mgmt For TNA N/A 6 Ratification of Board and Management Acts Mgmt For TNA N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Elect Andreas Dietrich Mgmt For TNA N/A 9 Elect Andreas Emmenegger Mgmt For TNA N/A 10 Elect Josef Felder Mgmt For TNA N/A 11 Elect Adrian Gut Mgmt For TNA N/A 12 Elect Max Pfister Mgmt For TNA N/A 13 Elect Doris Russi Schurter Mgmt For TNA N/A 14 Elect Martha Scheiber Mgmt For TNA N/A 15 Elect Stefan Portmann Mgmt For TNA N/A 16 Appoint Doris Russi Schurter as Board Chair Mgmt For TNA N/A 17 Elect Josef Felder as Compensation Committee Member Mgmt For TNA N/A 18 Elect Max Pfister as Compensation Committee Member Mgmt For TNA N/A 19 Elect Doris Russi Schurter as Compensation Committee Member Mgmt For TNA N/A 20 Appointment of Auditor Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE TICKER SECURITY ID: MEETING DATE MEETING STATUS MC CINS F58485115 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Consolidated Accounts and Reports Mgmt For For For 5 Related Party Transactions Mgmt For Against Against 6 Allocation of Profits/Dividends Mgmt For For For 7 Elect Delphine Arnault Mgmt For For For 8 Elect Nicolas Bazire Mgmt For For For 9 Elect Antonio Belloni Mgmt For Against Against 10 Elect Diego Della Valle Mgmt For For For 11 Elect Marie-Josee Kravis Mgmt For Against Against 12 Elect Marie-Laure Sauty de Chalon Mgmt For For For 13 Elect Pierre Gode, Censor Mgmt For Against Against 14 Elect Albert Frere, Censor Mgmt For Against Against 15 Elect Paolo Bulgari, Censor Mgmt For Against Against 16 Remuneration of Bernard Arnault, Chair and CEO Mgmt For Against Against 17 Remuneration of Antonio Belloni, Deputy CEO Mgmt For Against Against 18 Remuneration of Corporate Officers (Policy) Mgmt For Against Against 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authority to Increase Capital Through Capitalisations Mgmt For For For 21 Authority to Cancel Shares and Reduce Capital Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For Against Against 24 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For Against Against 25 Authority to Set Offering Price of Shares Mgmt For Against Against 26 Greenshoe Mgmt For Against Against 27 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 28 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 29 Authority to Grant Stock Options Mgmt For Against Against 30 Employee Stock Purchase Plan Mgmt For For For 31 Global Ceiling on Capital Increases Mgmt For For For 32 Amendments to Articles Mgmt For For For 33 Authorization of Legal Formalities Related to Article Amendments Mgmt For For For 34 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MG CUSIP 559222401 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Niekamp Mgmt For For For 1.6 Elect William A Ruh Mgmt For For For 1.7 Elect Indira V. Samarasekera Mgmt For For For 1.8 Elect Donald J. Walker Mgmt For For For 1.9 Elect Lawrence D. Worrall Mgmt For For For 1.10 Elect William L. Young Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MAN SE Ticker Security ID: Meeting Date Meeting Status MAN CINS D51716104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Acts Mgmt For For For 7 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- MAN WAH HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1999 CINS G5800U107 07/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Alan Marnie Mgmt For For For 6 Elect DAI Quanfa Mgmt For For For 7 Elect David CHAU Shing Yim Mgmt For Against Against 8 Elect Tony KAN Chung Nin Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Bonus Share Issuance Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For Against Against 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MFC CUSIP 56501R106 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph P. Caron Mgmt For For For 1.2 Elect John M. Cassaday Mgmt For For For 1.3 Elect Susan F. Dabarno Mgmt For For For 1.4 Elect Richard B. DeWolfe Mgmt For For For 1.5 Elect Sheila S. Fraser Mgmt For For For 1.6 Elect Donald A. Guloien Mgmt For For For 1.7 Elect Luther S. Helms Mgmt For For For 1.8 Elect Tsun-Yan Hsieh Mgmt For For For 1.9 Elect P. Thomas Jenkins Mgmt For For For 1.10 Elect Pamela O. Kimmet Mgmt For For For 1.11 Elect Donald R. Lindsay Mgmt For For For 1.12 Elect John R.V. Palmer Mgmt For For For 1.13 Elect C. James Prieur Mgmt For For For 1.14 Elect Andrea S. Rosen Mgmt For For For 1.15 Elect Lesley D. Webster Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ME8U CINS Y5759S103 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Authority to Issue Units w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- MARUBENI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8002 CINS J39788138 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Teruo Asada Mgmt For For For 3 Elect Fumiya Kokubu Mgmt For For For 4 Elect Mitsuru Akiyoshi Mgmt For For For 5 Elect Shigeru Yamazoe Mgmt For For For 6 Elect Hikaru Minami Mgmt For For For 7 Elect Nobihiro Yabe Mgmt For For For 8 Elect Takao Kitabata Mgmt For For For 9 Elect Kyohhei Takahashi Mgmt For For For 10 Elect Susumu Fukuda Mgmt For For For 11 Elect Yuri Okina Mgmt For For For 12 Elect Kazuroh Gunji Mgmt For For For 13 Elect Takashi Hatchohji Mgmt For For For 14 Elect Tsuyoshi Yoneda Mgmt For For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Haythornthwaite Mgmt For For For 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. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 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 Reyes Lagunes Mgmt For For For 12 Elect Jackson P. Tai Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of Material Terms under the 2006 Long-Term Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7459 CINS J4189T101 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shuichi Watanabe Mgmt For For For 3 Elect Yasuhiro Chohfuku Mgmt For For For 4 Elect Toshihide Yoda Mgmt For For For 5 Elect Yuji Sakon Mgmt For For For 6 Elect Takuroh Hasegawa Mgmt For For For 7 Elect Shinjiroh Watanabe Mgmt For For For 8 Elect Kunio Ninomiya Mgmt For For For 9 Elect Michiko Kawanobe Mgmt For For For 10 Elect Mitsuko Kagami Mgmt For For For 11 Elect Toshio Asano Mgmt For For For 12 Elect Tomoyasu Toyoda as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- MEGGITT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MGGT CINS G59640105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Sir Nigel R. Rudd Mgmt For For For 6 Elect Stephen Young Mgmt For For For 7 Elect Guy Berruyer Mgmt For For For 8 Elect Colin Day Mgmt For For For 9 Elect Alison Goligher Mgmt For For For 10 Elect Philip E. Green Mgmt For For For 11 Elect Paul Heiden Mgmt For For For 12 Elect Doug Webb Mgmt For For For 13 Elect Antony Wood Mgmt For For For 14 Elect Nancy L. Gioia Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MPEL CUSIP 585464100 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Company Name Change Mgmt For For For 2 Amendments to Memorandum and Articles of Association Mgmt For For For -------------------------------------------------------------------------------- MELKER SCHORLING AB TICKER SECURITY ID: MEETING DATE MEETING STATUS MELK CINS W5710N104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Remuneration Guidelines Mgmt For Against Against 21 Amendments to Articles Regarding Board Size Mgmt For For For 22 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- METRO AG TICKER SECURITY ID: MEETING DATE MEETING STATUS MEO CINS D53968125 02/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Florian Funck Mgmt For For For 10 Elect Regine Stachelhaus Mgmt For For For 11 Elect Bernhard Duttmann Mgmt For For For 12 Elect Julia Goldin Mgmt For For For 13 Elect Jo Harlow Mgmt For For For 14 Amendments to Compensation Policy Mgmt For For For 15 Increase in Authorised Capital Mgmt For For For 16 Change of Company Name Mgmt For For For 17 Adoption of New Articles Mgmt For For For 18 Spin-off and Transfer Agreement Mgmt For For For -------------------------------------------------------------------------------- MINERAL RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MIN CINS Q60976109 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For Against Against 3 Elect Peter Wade Mgmt For Against Against -------------------------------------------------------------------------------- MINING AND METALLURGICAL CO NORILSK NICKEL TICKER SECURITY ID: MEETING DATE MEETING STATUS GMKN CINS X5424N118 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Financial Statements (Consolidated) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Sergey V. Barbashev Mgmt For Abstain Against 7 Elect Alexey V. Bashkirov Mgmt For Abstain Against 8 Elect Rushan A. Bogaudinov Mgmt For Abstain Against 9 Elect Sergey B. Bratukhin Mgmt For Abstain Against 10 Elect Andrey E. Bougrov Mgmt For Abstain Against 11 Elect Marianna A. Zakharova Mgmt For Abstain Against 12 Elect Stalbek S. Mishakov Mgmt For Abstain Against 13 Elect Gareth Penny Mgmt For For For 14 Elect Cornelis Johannes Gerhard Prinsloo Mgmt For For For 15 Elect Maxim M. Sokov Mgmt For Abstain Against 16 Elect Vladislav A. Soloviev Mgmt For Abstain Against 17 Elect Sergey V. Skvortsov Mgmt For For For 18 Elect Robert W. Edwards Mgmt For For For 19 Elect Artur Gagikovich Arustamov Mgmt For For For 20 Elect Anna V. Masalova Mgmt For For For 21 Elect Georgiy E. Svanidze Mgmt For For For 22 Elect Vladimir N. Shilkov Mgmt For For For 23 Elect Elena A. Yanevich Mgmt For For For 24 Appointment of Auditor (RAS) Mgmt For For For 25 Appointment of Auditor (IFRS) Mgmt For For For 26 Directors' Fees Mgmt For Against Against 27 Audit Commission Fees Mgmt For For For 28 Indemnification of Directors/Officers Mgmt For For For 29 Related Party Transactions (D&O Insurance) Mgmt For For For 30 Amendments to Articles Mgmt For Against Against 31 Participation in the "National Global Compact Network Association" Mgmt For For For 32 Participation in the "Transportation Security Association" Mgmt For For For 33 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MIRACA HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS 4544 CINS J4352B101 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shigekazu Takeuchi Mgmt For For For 3 Elect Hiromasa Suzuki Mgmt For For For 4 Elect Miyuki Ishiguro Mgmt For For For 5 Elect Ryohji Itoh Mgmt For For For 6 Elect Kohzoh Takaoka Mgmt For For For 7 Elect Susumu Yamauchi Mgmt For For For 8 Elect Futomichi Amano Mgmt For For For -------------------------------------------------------------------------------- MIRVAC GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS MGR CINS Q62377108 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Re-elect James Millar Mgmt For For For 4 Re-elect John F. Mulcahy Mgmt For For For 5 Re-elect Elana Rubin Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Renew Long Term Performance Plan Mgmt For For For 9 Renew General Employee Exemption Plan Mgmt For Against Against 10 Equity Grant (MD/CEO Susan Lloyd-Hurwitz) Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4188 CINS J44046100 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yoshimitsu Kobayashi Mgmt For Against Against 3 Elect Hitoshi Ochi Mgmt For For For 4 Elect Glenn H. Fredrickson Mgmt For Against Against 5 Elect Yoshihiro Umeha Mgmt For Against Against 6 Elect Hisao Urata Mgmt For For For 7 Elect Noriyoshi Ohhira Mgmt For For For 8 Elect Kenkichi Kosakai Mgmt For For For 9 Elect Shushichi Yoshimura Mgmt For For For 10 Elect Takeo Kikkawa Mgmt For For For 11 Elect Taigi Itoh Mgmt For For For 12 Elect Kazuhiro Watanabe Mgmt For For For 13 Elect Hideko Kunii Mgmt For For For 14 Elect Takayuki Hashimoto Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8058 CINS J43830116 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ken Kobayashi Mgmt For For For 4 Elect Takehiko Kakiuchi Mgmt For For For 5 Elect Eiichi Tanabe Mgmt For For For 6 Elect Yasuhito Hirota Mgmt For For For 7 Elect Kazuyuki Masu Mgmt For For For 8 Elect Iwao Toide Mgmt For For For 9 Elect Akira Murakoshi Mgmt For For For 10 Elect Masakazu Sakakida Mgmt For For For 11 Elect Hidehiro Konno Mgmt For For For 12 Elect Akihiko Nishiyama Mgmt For For For 13 Elect Hideaki Ohmiya Mgmt For For For 14 Elect Toshiko Oka Mgmt For For For 15 Elect Akitaka Saiki Mgmt For For For 16 Bonus Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6503 CINS J43873116 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kenichiroh Yamanishi Mgmt For For For 3 Elect Masaki Sakuyama Mgmt For For For 4 Elect Hiroki Yoshimatsu Mgmt For Against Against 5 Elect Nobuyuki Ohkuma Mgmt For Against Against 6 Elect Akihiro Matsuyama Mgmt For For For 7 Elect Masayuki Ichige Mgmt For For For 8 Elect Yutaka Ohhashi Mgmt For For For 9 Elect Mitoji Yabunaka Mgmt For For For 10 Elect Hiroshi Ohbayashi Mgmt For For For 11 Elect Kazunori Watanabe Mgmt For For For 12 Elect Katsunori Nagayasu Mgmt For For For 13 Elect Hiroko Koide Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8306 CINS J44497105 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hiroshi Kawakami Mgmt For For For 4 Elect Yuko Kawamoto Mgmt For For For 5 Elect Haruka Matsuyama @ Haruka Katoh Mgmt For For For 6 Elect Toby S. Myerson Mgmt For For For 7 Elect Tsutomu Okuda Mgmt For For For 8 Elect Yukihiro Satoh Mgmt For For For 9 Elect Tarisa Watanagase Mgmt For For For 10 Elect Akira Yamate Mgmt For For For 11 Elect Takehiko Shimamoto Mgmt For For For 12 Elect Junichi Okamoto Mgmt For For For 13 Elect Kiyoshi Sono Mgmt For For For 14 Elect Takashi Nagaoka Mgmt For For For 15 Elect Mikio Ikegaya Mgmt For For For 16 Elect Kanetsugu Mike Mgmt For For For 17 Elect Nobuyuki Hirano Mgmt For For For 18 Elect Tadashi Kuroda Mgmt For For For 19 Elect Muneaki Tokunari Mgmt For For For 20 Elect Masamichi Yasuda Mgmt For For For 21 Shareholder Proposal Regarding Individual Compensation Disclosure ShrHoldr Against For Against 22 Shareholder Proposal Regarding Outside Chair ShrHoldr Against Against For 23 Shareholder Proposal Regarding Reinstating Employees who Serve in Government ShrHoldr Against Against For 24 Shareholder Proposal Regarding Exercise of Voting Rights ShrHoldr Against Against For 25 Shareholder Proposal Regarding Director Training ShrHoldr Against Against For 26 Shareholder Proposal Regarding Shareholder Communication with the Board ShrHoldr Against Against For 27 Shareholder Proposal Regarding Proposing Director Candidates ShrHoldr Against Against For 28 Shareholder Proposal Regarding Limit on Submission of Shareholder Proposals ShrHoldr Against Against For 29 Shareholder Proposal Regarding Establishment of a Liaison for Reporting Concerns to the Audit Committee ShrHoldr Against Against For 30 Shareholder Proposal Regarding Outside Director Sessions ShrHoldr Against Against For 31 Shareholder Proposal Regarding Recruitment Quotas ShrHoldr Against Against For 32 Shareholder Proposal Regarding Discriminatory Treatment of Activist Investors ShrHoldr Against Against For 33 Shareholder Proposal Regarding Investigative Committee On the Company's Opinion on the Actions of the Minister of Justice ShrHoldr Against Against For 34 Shareholder Proposal Regarding Special Committee on Certain Loan Agreements ShrHoldr Against Against For 35 Shareholder Proposal Regarding Dismissal of Haruka Matsuyama ShrHoldr Against Against For 36 Shareholder Proposal Regarding Dismissal of Haruka Matsuyama and Election of Lucian Bebchuk ShrHoldr Against Against For 37 Shareholder Proposal Regarding Bank of Japan Interest Rate Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- MITSUI & CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8031 CINS J44690139 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masami Iijima Mgmt For For For 4 Elect Tatsuo Yasunaga Mgmt For For For 5 Elect Hiroyuki Katoh Mgmt For For For 6 Elect Yoshihiro Honboh Mgmt For For For 7 Elect Makoto Suzuki Mgmt For For For 8 Elect Satoshi Tanaka Mgmt For For For 9 Elect Keigo Matsubara Mgmt For For For 10 Elect Shinsuke Fujii Mgmt For For For 11 Elect Nobuaki Kitamori Mgmt For For For 12 Elect Toshiroh Mutoh Mgmt For For For 13 Elect Izumi Kobayashi Mgmt For For For 14 Elect Jenifer Rogers Mgmt For For For 15 Elect Hirotaka Takeuchi Mgmt For For For 16 Elect Samuel Walsh Mgmt For For For 17 Elect Kimitaka Mori as Statutory Auditor Mgmt For For For 18 Directors and Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- MITSUI CHEMICALS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4183 CINS J4466L102 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Use/Transfer of Reserves Mgmt For For For 4 Share Consolidation Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Elect Tsutomu Tannowa Mgmt For For For 7 Elect Masaharu Kubo Mgmt For For For 8 Elect Shigeru Isayama Mgmt For For For 9 Elect Hideki Matsuo Mgmt For For For 10 Elect Takayoshi Shimogohri Mgmt For For For 11 Elect Yukiko Kuroda @ Yukiko Matsumoto Mgmt For For For 12 Elect Hajime Bada Mgmt For For For 13 Elect Hiromi Tokuda Mgmt For For For 14 Elect Katsuyoshi Shimbo Mgmt For For For 15 Elect Shohzoh Tokuda Mgmt For For For 16 Bonus Mgmt For For For 17 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- MIXI, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2121 CINS J45993110 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Hiroki Morita Mgmt For For For 3 Elect Yasuhiro Ogino Mgmt For For For 4 Elect Kohki Kimura Mgmt For For For 5 Elect Kenji Kasahara Mgmt For For For 6 Elect Tatsuya Aoyagi Mgmt For For For 7 Elect Kohsuke Taru Mgmt For For For 8 Elect Satoshi Shima Mgmt For For For 9 Elect Hido Tsukamoto as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8411 CINS J4599L102 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Yasuhiro Satoh Mgmt For For For 4 Elect Takanori Nishiyama Mgmt For For For 5 Elect Kohichi Iida Mgmt For For For 6 Elect Makoto Umemiya Mgmt For For For 7 Elect Yasuyuki Shibata Mgmt For For For 8 Elect Ryusuke Aya Mgmt For For For 9 Elect Nobukatsu Funaki Mgmt For For For 10 Elect Tetsuo Seki Mgmt For For For 11 Elect Takashi Kawamura Mgmt For For For 12 Elect Tatsuo Kainaka Mgmt For For For 13 Elect Hirotake Abe Mgmt For For For 14 Elect Hiroko Ohta Mgmt For For For 15 Elect Izumi Kobayashi Mgmt For For For 16 Shareholder Proposal Regarding Dividend Proposals ShrHoldr Against Against For 17 Shareholder Proposal Regarding Exercise of Voting Rights ShrHoldr Against Against For 18 Shareholder Proposal Regarding Individual Compensation Disclosure ShrHoldr Against For Against 19 Shareholder Proposal Regarding Outside Chair ShrHoldr Against Against For 20 Shareholder Proposal Regarding Reinstating Employees who Serve in Government ShrHoldr Against Against For 21 Shareholder Proposal Regarding Officer Training ShrHoldr Against Against For 22 Shareholder Proposal Regarding Shareholder Communication with the Board ShrHoldr Against Against For 23 Shareholder Proposal Regarding Proposing Director Candidates ShrHoldr Against Against For 24 Shareholder Proposal Regarding Limit on Submission of Shareholder Proposals ShrHoldr Against Against For 25 Shareholder Proposal Regarding Establishment of a Liaison for Reporting Concerns to the Audit Committee ShrHoldr Against Against For 26 Shareholder Proposal Regarding Outside Director Sessions ShrHoldr Against Against For 27 Shareholder Proposal Regarding Recruitment Quotas ShrHoldr Against Against For 28 Shareholder Proposal Regarding Discriminatory Treatment of Activist Investors ShrHoldr Against Against For 29 Shareholder Proposal Regarding Investigative Committee On the Company's Opinion on the Actions of the Minister of Justice ShrHoldr Against Against For 30 Shareholder Proposal Regarding Special Committee on Frozen Accounts ShrHoldr Against Against For 31 Shareholder Proposal Regarding Special Committee on Certain Loan Agreements ShrHoldr Against Against For 32 Shareholder Proposal Regarding Bank of Japan Interest Rate Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- MOBILEYE N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS MBLY CUSIP N51488117 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Sale of Assets Mgmt For For For 2 Liquidation Mgmt For For For 3 Conversion from N.V. to B.V. Mgmt For For For 4 Article Amendment Regarding Conversion Mgmt For For For 5 Article Amendment Regarding Delisting Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Ratification of Management Acts Mgmt For For For 8 Ratification of Management Acts Mgmt For For For 9 Elect Tomaso A. Poggio Mgmt For For For 10 Elect Eli Barkat Mgmt For For For 11 Elect Judith Richter Mgmt For For For 12 Elect Tiffany D. Silva Mgmt For For For 13 Elect David J. Miles Mgmt For For For 14 Elect Nicholas J. Hudson Mgmt For For For 15 Elect Mark L. Legaspi Mgmt For For For 16 Elect Gary Kershaw Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- MONCLER S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS MONC CINS T6730E110 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Policy Mgmt For Against Against 4 Ratify Cooption of Juan Carlos Torres Carretero Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List Presented by Ruffini Partecipazioni S.r.l. Mgmt For For For 8 List Presented by Group of Institutional Investors Representing 1.039% of Share Capital Mgmt For N/A N/A 9 Statutory Auditors' Fees Mgmt For Against Against 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MONDI PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MNDI CINS G6258S107 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Tanya Fratto Mgmt For For For 3 Elect Stephen C. Harris Mgmt For For For 4 Elect Andrew King Mgmt For For For 5 Elect John E. Nicholas Mgmt For For For 6 Elect Peter Oswald Mgmt For For For 7 Elect Fred Phaswana Mgmt For For For 8 Elect Dominique Reiniche Mgmt For For For 9 Elect David Williams Mgmt For For For 10 Elect Audit Committee Member (Tanya Fratto) Mgmt For For For 11 Elect Audit Committee Member (Stephen Harris) Mgmt For For For 12 Elect Audit Committee Member (John Nicolas) Mgmt For For For 13 Accounts and Reports (Mondi Limited) Mgmt For For For 14 Remuneration Policy (Mondi Limited) Mgmt For For For 15 Remuneration Report (Mondi Limited) Mgmt For For For 16 Allocation of Profits/Dividends (Mondi Limited) Mgmt For For For 17 Appointment of Auditor (Mondi Limited) Mgmt For For For 18 Authority to Set Auditor's Fees (Mondi Limited) Mgmt For For For 19 Approve Financial Assistance (Mondi Limited) Mgmt For For For 20 General Authority to Issue Shares (Mondi Limited) Mgmt For For For 21 General Authority to Issue Special Converting Shares (Mondi Limited) Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights (Mondi Limited) Mgmt For For For 23 Authority to Repurchase Shares (Mondi Limited) Mgmt For For For 24 Accounts and Reports (Mondi plc) Mgmt For For For 25 Remuneration Policy (Mondi plc) Mgmt For For For 26 Remuneration Report (Mondi plc) Mgmt For For For 27 Allocation of Profits/Dividends (Mondi plc) Mgmt For For For 28 Appointment of Auditor (Mondi plc) Mgmt For For For 29 Authority to Set Auditor's Fees (Mondi plc) Mgmt For For For 30 Authority to Issue Shares w/ Preemptive Rights (Mondi plc) Mgmt For For For 31 Authority to Issue Shares w/o Preemptive Rights (Mondi plc) Mgmt For For For 32 Authority to Repurchase Shares (Mondi plc) Mgmt For For For -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY COMPANY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2264 CINS J46410114 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation/Reverse Stock Split Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Elect Michio Miyahara Mgmt For Against Against 6 Elect Junichi Noguchi Mgmt For For For 7 Elect Kazuo Aoyama Mgmt For For For 8 Elect Teiichiroh Ohkawa Mgmt For For For 9 Elect Tsuyoshi Minato Mgmt For For For 10 Elect Yohichi Ohnuki Mgmt For For For 11 Elect Shigemi Kusano Mgmt For For For 12 Elect Mitsumasa Saitoh Mgmt For For For 13 Elect Kenichi Ohhara Mgmt For For For 14 Elect Kyohko Okumiya Mgmt For For For 15 Elect Shohji Kawakami Mgmt For For For 16 Elect Hiroshi Fujiwara as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8725 CINS J4687C105 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hisahito Suzuki Mgmt For For For 4 Elect Yasuyoshi Karasawa Mgmt For For For 5 Elect Noriyuki Hara Mgmt For For For 6 Elect Yasuzoh Kanasugi Mgmt For For For 7 Elect Shiroh Fujii Mgmt For For For 8 Elect Masaaki Nishikata Mgmt For For For 9 Elect Fumiaki Ohkawabata Mgmt For For For 10 Elect Akira Watanabe Mgmt For Against Against 11 Elect Daiken Tsunoda Mgmt For For For 12 Elect Tadashi Ogawa Mgmt For For For 13 Elect Mari Matsunaga Mgmt For For For 14 Elect Mariko Bandoh Mgmt For For For 15 Elect Tomoko Kondoh Mgmt For Against Against 16 Elect Kyohko Uemura Mgmt For For For 17 Elect Takuya Nakazato as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- MTR CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0066 CINS Y6146T101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Frederick Ma Si-hang Mgmt For For For 6 Elect Pamela Chan Wong Shui Mgmt For For For 7 Elect Dorothy Chan Yuen Tak-fai Mgmt For For For 8 Elect Alasdair George Morrison Mgmt For For For 9 Elect Abraham SHEK Lai Him Mgmt For Against Against 10 Elect Andrew Clifford Winawer Brandler Mgmt For For For 11 Elect Johannes ZHOU Yuan Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS AG (MUNICH RE) TICKER SECURITY ID: MEETING DATE MEETING STATUS MUV2 CINS D55535104 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Management Board Acts Mgmt For For For 9 Ratification of Supervisory Board Acts Mgmt For For For 10 Remuneration Policy Mgmt For Against Against 11 Authority to Repurchase and Reissue Shares Mgmt For For For 12 Authority to Repurchase Shares using Equity Derivatives Mgmt For For For 13 Elect Renata Jungo Brungger as Supervisory Board Member Mgmt For For For 14 Increase in Authorised Capital Mgmt For For For 15 Approval of Profit-and-Loss Transfer Agreement with MR Infrastructure Investment GmbH Mgmt For For For 16 Approval of Profit-and-Loss Transfer Agreement with MR Beteiligungen 2. GmbH Mgmt For For For 17 Approval of Profit-and-Loss Transfer Agreement with MR Beteiligungen 3. GmbH Mgmt For For For -------------------------------------------------------------------------------- MYLAN N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYL CUSIP N59465109 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Heather Bresch Mgmt For For For 2 Elect Wendy Cameron Mgmt For Against Against 3 Elect Robert J. Cindrich Mgmt For For For 4 Elect Robert J. Coury Mgmt For For For 5 Elect JoEllen Lyons Dillon Mgmt For For For 6 Elect Neil F. Dimick Mgmt For Against Against 7 Elect Melina Higgins Mgmt For For For 8 Elect Rajiv Malik Mgmt For For For 9 Elect Mark Parrish Mgmt For Against Against 10 Elect Randall L. Vanderveen Mgmt For For For 11 Elect Sjoerd S. Vollebregt Mgmt For For For 12 Adoption of the Dutch Annual Accounts Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Appointment of Auditor for the Dutch Annual Accounts Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Authorization for Board to Acquire Ordinary and Preferred Shares Mgmt For For For -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NAB CINS Q65336119 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Anthony Yuen Mgmt For For For 3 Elect Philip Chronican Mgmt For For For 4 Elect Doug McKay Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Equity Grant (MD/CEO Andrew Thorburn) Mgmt For For For -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA TICKER SECURITY ID: MEETING DATE MEETING STATUS NA CUSIP 633067103 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raymond Bachand Mgmt For For For 1.2 Elect Maryse Bertrand Mgmt For For For 1.3 Elect Pierre J. Blouin Mgmt For For For 1.4 Elect Pierre Boivin Mgmt For For For 1.5 Elect Andre Caille Mgmt For For For 1.6 Elect Gillian H. Denham Mgmt For For For 1.7 Elect Richard Fortin Mgmt For For For 1.8 Elect Jean Houde Mgmt For For For 1.9 Elect Karen Kinsley Mgmt For For For 1.10 Elect Julie Payette Mgmt For For For 1.11 Elect Lino A. Saputo, Jr. Mgmt For For For 1.12 Elect Andree Savoie Mgmt For For For 1.13 Elect Pierre Thabet Mgmt For For For 1.14 Elect Louis Vachon Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Amendment to Bylaws Regarding Quorum Mgmt For For For 5 Stock Option Plan Renewal Mgmt For For For -------------------------------------------------------------------------------- NATIONAL GRID PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CINS G6375K151 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Share Consolidation Mgmt For For For 2 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 3 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 4 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 5 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- NATIONAL GRID PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CINS G6375K151 07/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Sir Peter Gershon Mgmt For For For 4 Elect John Pettigrew Mgmt For For For 5 Elect Andrew Bonfield Mgmt For For For 6 Elect Dean Seavers Mgmt For For For 7 Elect Nicola Shaw Mgmt For For For 8 Elect Nora Brownell Mgmt For For For 9 Elect Jonathan Dawson Mgmt For For For 10 Elect Therese Esperdy Mgmt For For For 11 Elect Paul Golby Mgmt For For For 12 Elect Ruth Kelly Mgmt For For For 13 Elect Mark Williamson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Remuneration Report (Advisory) Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- NATIXIS TICKER SECURITY ID: MEETING DATE MEETING STATUS KN CINS F6483L100 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Remuneration of Francois Perol, Chair Mgmt For For For 10 Remuneration of Laurent Mignon, CEO Mgmt For For For 11 Remuneration Policy (Chair) Mgmt For For For 12 Remuneration Policy (CEO) Mgmt For For For 13 Remuneration of Identified Staff Mgmt For For For 14 Ratification of Co-Option of Catherine Pariset Mgmt For For For 15 Elect Nicolas Abel Bellet de Tavernost Mgmt For For For 16 Authority to Repurchase and Reissue Shares Mgmt For For For 17 Authority to Cancel Shares and Reduce Capital Mgmt For For For 18 Authority to Issue Shares and Convertible Securities w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares and Convertible Securities w/o Preemptive Rights; In Case of Exchange Offer Mgmt For For For 20 Authority to Issue Shares and Covertible Securities w/o Preemptive Rights Through Private Placement Mgmt For For For 21 Authority to Increase Capital in Consideraton for Contributions in Kind Mgmt For For For 22 Authority to Increase Capital Through Capitalisations Mgmt For For For 23 Greenshoe Mgmt For For For 24 Employee Stock Purchase Plan Mgmt For For For 25 Amendments to Articles Regarding Board Meetings Mgmt For For For 26 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- NAVER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 035420 CINS Y62579100 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For Against Against 4 Amendments to Articles Mgmt For Against Against 5 Elect HAN Seong Sook Mgmt For For For 6 Elect BYEON Dae Gyu Mgmt For Against Against 7 Directors' Fees Mgmt For Against Against 8 Spin-off Mgmt For For For -------------------------------------------------------------------------------- NEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6701 CINS J48818124 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Consolidation Mgmt For For For 3 Elect Nobuhiro Endoh Mgmt For Against Against 4 Elect Takashi Niino Mgmt For For For 5 Elect Isamu Kawashima Mgmt For For For 6 Elect Takayuki Morita Mgmt For For For 7 Elect Katsumi Emura Mgmt For For For 8 Elect Hajime Matsukura Mgmt For For For 9 Elect Takeshi Kunibe Mgmt For For For 10 Elect Hitoshi Ogita Mgmt For For For 11 Elect Kaori Sasaki Mgmt For For For 12 Elect Motoyuki Oka Mgmt For For For 13 Elect Kunio Noji Mgmt For For For 14 Elect Hajime Kinoshita as Statutory Auditor Mgmt For For For 15 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- NEOPOST SA TICKER SECURITY ID: MEETING DATE MEETING STATUS NEO CINS F65196119 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Accounts and Reports; Approval of Non-Tax Deductible Expenses Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Consolidated Accounts and Reports Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Remuneration of Denis Thiery, chair and CEO Mgmt For For For 12 Remuneration Policy (chair and CEO) Mgmt For For For 13 Ratification of Co-Option of Helene Boulet Supau Mgmt For For For 14 Approval of the Non-Renewal of Cornelius Geber Mgmt For For For 15 Elect Eric Courteille Mgmt For For For 16 Elect William Hoover Mgmt For For For 17 Authority to Repurchase and Reissue Shares Mgmt For For For 18 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For For For 21 Authority to Issue Convertible Securities w/o Preemptive Rights Mgmt For For For 22 Authority to Issue Convertible Securities w/o Preemptive Rights Through Private Placement Mgmt For For For 23 Greenshoe Mgmt For For For 24 Authority to Increase Capital Through Capitalisations Mgmt For For For 25 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 26 Authority to Increase Capital in Case of a Public Exchange Offer Mgmt For For For 27 Employee Stock Purchase Plan Mgmt For For For 28 Employee Stock Purchase Plan For Overseas Employees Mgmt For For For 29 Authority to Grant Performance Shares Mgmt For For For 30 Authority to Cancel Shares and Reduce Capital Mgmt For For For 31 Authority to Issue Convertible Debt Instruments Mgmt For For For 32 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- NESTLE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS NESN CINS H57312649 04/06/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Elect Paul Bulcke Mgmt For TNA N/A 7 Elect Andreas Koopmann Mgmt For TNA N/A 8 Elect Henri de Castries Mgmt For TNA N/A 9 Elect Beat Hess Mgmt For TNA N/A 10 Elect Renato Fassbind Mgmt For TNA N/A 11 Elect Steven G. Hoch Mgmt For TNA N/A 12 Elect Naina Lal Kidwai Mgmt For TNA N/A 13 Elect Jean-Pierre Roth Mgmt For TNA N/A 14 Elect Ann Veneman Mgmt For TNA N/A 15 Elect Eva Cheng Mgmt For TNA N/A 16 Elect Ruth Khasaya Oniang'o Mgmt For TNA N/A 17 Elect Patrick Aebischer Mgmt For TNA N/A 18 Elect Ulf M. Schneider Mgmt For TNA N/A 19 Elect Ursula M. Burns Mgmt For TNA N/A 20 Appoint Paul Bulcke as Board Chair Mgmt For TNA N/A 21 Elect Beat Hess as Compensation Committee Member Mgmt For TNA N/A 22 Elect Andreas Koopmann as Compensation Committee Member Mgmt For TNA N/A 23 Elect Jean-Pierre Roth as Compensation Committee Member Mgmt For TNA N/A 24 Elect Patrick Aebischer as Compensation Committee Member Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Independent Proxy Mgmt For TNA N/A 27 Board Compensation Mgmt For TNA N/A 28 Executive Compensation Mgmt For TNA N/A 29 Additional or Miscellaneous Proposals ShrHoldr Against TNA N/A 30 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0017 CINS Y63084126 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Services Group Master Services Agreement and Annual Caps Mgmt For For For -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0017 CINS Y63084126 11/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect William DOO Wai Hoi Mgmt For Against Against 6 Elect Adrian CHENG Chi Kong Mgmt For For For 7 Elect Peter CHENG Kar Shing Mgmt For For For 8 Elect Thomas LIANG Cheung Biu Mgmt For For For 9 Elect AU Tak-Cheong Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Adoption of New Share Option Scheme Mgmt For Against Against -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0017 CINS Y63084126 12/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Indirect Acquisition of Remaining JV Stake Mgmt For For For -------------------------------------------------------------------------------- NEXT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NXT CINS G6500M106 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect John Barton Mgmt For For For 6 Elect Jonathan Bewes Mgmt For For For 7 Elect Caroline Goodall Mgmt For For For 8 Elect Amanda James Mgmt For For For 9 Elect Michael Law Mgmt For For For 10 Elect Michael J. Roney Mgmt For For For 11 Elect Francis Salway Mgmt For For For 12 Elect Jane Shields Mgmt For For For 13 Elect Dianne Thompson Mgmt For For For 14 Elect Simon Wolfson Mgmt For For For 15 Appointment of Auditor and Authority to Set Fees Mgmt For For For 16 Amendment to Long-Term Incentive Plan Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Repurchase Shares Off-Market Mgmt For For For 22 Amendment to Borrowing Powers Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- NH FOODS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2282 CINS J4929Q102 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Share Consolidation Mgmt For For For 2 Elect Juichi Suezawa Mgmt For For For 3 Elect Yoshihide Hata Mgmt For For For 4 Elect Kazunori Shinohara Mgmt For For For 5 Elect Kohji Kawamura Mgmt For For For 6 Elect Hiroji Ohkoso Mgmt For For For 7 Elect Katsumi Inoue Mgmt For For For 8 Elect Tetsuhiro Kitoh Mgmt For For For 9 Elect Hajime Takamatsu Mgmt For For For 10 Elect Toshiko Katayama Mgmt For For For 11 Elect Iwao Taka Mgmt For For For -------------------------------------------------------------------------------- NIDEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6594 CINS J52968104 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shigenobu Nagamori Mgmt For For For 3 Elect Hiroshi Kobe Mgmt For For For 4 Elect Mikio Katayama Mgmt For For For 5 Elect Akira Satoh Mgmt For For For 6 Elect Toshihiko Miyabe Mgmt For For For 7 Elect Hiroyuki Yoshimoto Mgmt For For For 8 Elect Tetsuo Ohnishi Mgmt For For For 9 Elect Kiyoto Ido Mgmt For For For 10 Elect Noriko Ishida Mgmt For For For 11 Elect Kazuya Murakami as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- NINTENDO CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7974 CINS J51699106 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tatsumi Kimishima Mgmt For For For 4 Elect Shigeru Miyamoto Mgmt For For For 5 Elect Shinya Takahashi Mgmt For For For 6 Elect Shuntaroh Furukawa Mgmt For For For 7 Elect Koh Shiota Mgmt For For For -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 5401 CINS J55678106 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Shohji Muneoka Mgmt For Against Against 4 Elect Kohsei Shindoh Mgmt For For For 5 Elect Sohichiroh Sakuma Mgmt For For For 6 Elect Yasumitsu Saeki Mgmt For For For 7 Elect Shinji Fujino Mgmt For For For 8 Elect Eiji Hashimoto Mgmt For For For 9 Elect Kenji Takahashi Mgmt For For For 10 Elect Toshiharu Sakae Mgmt For For For 11 Elect Shinji Tanimoto Mgmt For For For 12 Elect Shinichi Nakamura Mgmt For For For 13 Elect Toshihiko Kunishi Mgmt For For For 14 Elect Mutsutake Ohtsuka Mgmt For For For 15 Elect Ichiroh Fujisaki Mgmt For For For 16 Elect Katsunori Nagayasu as Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1332 CINS J56042104 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Norio Hosomi Mgmt For Against Against 3 Elect Shinsuke Ohki Mgmt For For For 4 Elect Akiyo Matono Mgmt For For For 5 Elect Yohichi Sekiguchi Mgmt For For For 6 Elect Shinya Yamamoto Mgmt For For For 7 Elect Seiji Takahashi Mgmt For For For 8 Elect Shingo Hamada Mgmt For For For 9 Elect Kazuo Ohki Mgmt For For For 10 Elect Keisuke Yokoo Mgmt For For For 11 Elect Motohide Ozawa Mgmt For For For 12 Elect Toshinari Iyoda Mgmt For Against Against 13 Elect Kenji Kawahigashi as Alternate Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 9432 CINS J59396101 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9404 CINS J56171101 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yoshio Ohkubo Mgmt For Against Against 4 Elect Yoshinobu Kosugi Mgmt For For For 5 Elect Kimio Maruyama Mgmt For For For 6 Elect Akira Ishizawa Mgmt For For For 7 Elect Kenichi Hirose Mgmt For For For 8 Elect Tsuneo Watanabe Mgmt For For For 9 Elect Takashi Imai Mgmt For For For 10 Elect Ken Satoh Mgmt For For For 11 Elect Tadao Kakizoe Mgmt For For For 12 Elect Yasushi Manago Mgmt For Against Against 13 Elect Katsuhiro Masukata as Alternate Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- NISSAN MOTOR CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7201 CINS J57160129 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Carlos Ghosn Mgmt For Against Against 4 Elect Hiroto Saikawa Mgmt For For For 5 Elect Greg Kelly Mgmt For For For 6 Elect Hideyuki Sakamoto Mgmt For For For 7 Elect Fumiaki Matsumoto Mgmt For For For 8 Elect Kimiyasu Nakamura Mgmt For For For 9 Elect Toshiyuki Shiga Mgmt For For For 10 Elect Jean-Baptiste Duzan Mgmt For Against Against 11 Elect Bernard Rey Mgmt For For For 12 Elect Celso Gyohtoku as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- NITORI HOLDINGS CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9843 CINS J58214107 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Akio Nitori Mgmt For Against Against 3 Elect Toshiyuki Shirai Mgmt For For For 4 Elect Masanori Ikeda Mgmt For For For 5 Elect Fumihiro Sudoh Mgmt For For For 6 Elect Masanori Takeda Mgmt For For For 7 Elect Muneto Tamagami Mgmt For For For 8 Elect Takaharu Andoh Mgmt For For For 9 Performance-Linked Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- NN GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS NN CINS N64038107 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 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 Elect Robert Ruijter to the Supervisory Board Mgmt For For For 12 Elect Clara Streit to the Supervisory Board Mgmt For For For 13 Supervisory Board Fees Mgmt For For For 14 Maximum Variable Pay Ratio Mgmt For For For 15 Amendments to Articles Mgmt For Against Against 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Suppress Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Cancellation of Shares Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NOMURA HOLDINGS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8604 CINS J58646100 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Nobuyuki Koga Mgmt For Against Against 3 Elect Kohji Nagai Mgmt For For For 4 Elect Tetsu Ozaki Mgmt For For For 5 Elect Hisato Miyashita Mgmt For For For 6 Elect Takao Kusakari Mgmt For For For 7 Elect Hiroshi Kimura Mgmt For For For 8 Elect Noriaki Shimazaki Mgmt For For For 9 Elect Toshinori Kanemoto Mgmt For For For 10 Elect Mari Sono Mgmt For For For 11 Elect Michael LIM Choo San Mgmt For For For -------------------------------------------------------------------------------- NORDEA BANK AB TICKER SECURITY ID: MEETING DATE MEETING STATUS NDA CINS W57996105 03/16/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For TNA N/A 11 Allocation of Profits/Dividends Mgmt For TNA N/A 12 Ratification of Board and CEO Acts Mgmt For TNA N/A 13 Board Size Mgmt For TNA N/A 14 Number of Auditors Mgmt For TNA N/A 15 Directors and Auditors' Fees Mgmt For TNA N/A 16 Election of Directors Mgmt For TNA N/A 17 Appointment of Auditor Mgmt For TNA N/A 18 Nomination Committee Mgmt For TNA N/A 19 Authority to Issue Convertible Debt Instruments Mgmt For TNA N/A 20 Authority to Trade in Company Stock Mgmt For TNA N/A 21 Remuneration Guidelines Mgmt For TNA N/A 22 Appointment of Auditors in Foundations Mgmt For TNA N/A 23 Shareholder Proposal Regarding Equality ShrHoldr N/A TNA N/A 24 Shareholder Proposal Regarding Implementation of Equality ShrHoldr N/A TNA N/A 25 Shareholder Proposal Regarding Equality Report ShrHoldr N/A TNA N/A 26 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A TNA N/A 27 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A TNA N/A 28 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A TNA N/A 29 Shareholder Proposal Regarding Small and Medium- Sized Shareholders ShrHoldr N/A TNA N/A 30 Shareholder Proposal Regarding Directors' Fees Petition ShrHoldr N/A TNA N/A 31 Shareholder Proposal Regarding Unequal Voting Rights Petition ShrHoldr N/A TNA N/A 32 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A TNA N/A 33 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NORITZ CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5943 CINS J59138115 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Sohichiroh Kokui Mgmt For Against Against 4 Elect Takafumi Nakamura Mgmt For For For 5 Elect Tsutomu Mizuma Mgmt For For For 6 Elect Satoshi Haramaki Mgmt For For For 7 Elect Makoto Mizuno Mgmt For For For 8 Elect Masamine Hirosawa Mgmt For For For 9 Elect Masayuki Takenaka Mgmt For For For 10 Elect Yasuhiko Ogawa Mgmt For For For 11 Elect Hideaki Takahashi Mgmt For For For 12 Elect Tsuyoshi Ayabe as Statutory Auditor Mgmt For Against Against 13 Elect Akira Ohtsuka as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Mgmt For TNA N/A 6 Minutes Mgmt For TNA N/A 7 Accounts and Reports; Allocation of Profit/Dividends Mgmt For TNA N/A 8 Authority to Set Auditor's Fees Mgmt For TNA N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Remuneration Guidelines Mgmt For TNA N/A 11 Amendment to the Nomination Committee Mandate Mgmt For TNA N/A 12 Corporate Assembly Fees Mgmt For TNA N/A 13 Nomination Committee Fees Mgmt For TNA N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NST CINS Q6951U101 11/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect John D. Fitzgerald Mgmt For For For 4 Elect Shirley In't Veld Mgmt For For For 5 Elect David Flanagan Mgmt For For For 6 Re-elect William J. Beament Mgmt For For For 7 Approve Long-Term incentive Plan Mgmt For For For 8 Approve Termination Benefits Mgmt For For For 9 Equity Grant (Executive chairman William Beament) Mgmt For For For -------------------------------------------------------------------------------- NORWAY ROYAL SALMON ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS NRS CINS R6333E105 06/01/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Chair; Minutes Mgmt For TNA N/A 5 Agenda Mgmt For TNA N/A 6 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 7 Remuneration Guidelines Mgmt For TNA N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Marianne E. Johnsen Mgmt For TNA N/A 10 Elect Kristine Landmark Mgmt For TNA N/A 11 Elect Jon Hindar Mgmt For TNA N/A 12 Elect Helge Gaso Mgmt For TNA N/A 13 Elect Eva Kristoffersen (Deputy Member) Mgmt For TNA N/A 14 Elect Martin Sivertsen (Deputy Member) Mgmt For TNA N/A 15 Directors' Fees Mgmt For TNA N/A 16 Elect Karl Olaf Jorgensen Mgmt For TNA N/A 17 Elect Anne Breiby Mgmt For TNA N/A 18 Elect Endre Glastad as Chair Mgmt For TNA N/A 19 Nomination Committee Fees Mgmt For TNA N/A 20 Authority to Set Auditor's Fees Mgmt For TNA N/A 21 Authority to Repurchase Shares Mgmt For TNA N/A 22 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For TNA N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NOVARTIS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS NOVN CINS H5820Q150 02/28/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Cancellation of Shares and Reduction in Share Capital Mgmt For TNA N/A 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Compensation Report Mgmt For TNA N/A 10 Elect Jorg Reinhardt as Chairman Mgmt For TNA N/A 11 Elect Nancy C. Andrews Mgmt For TNA N/A 12 Elect Dimitri Azar Mgmt For TNA N/A 13 Elect Ton Buchner Mgmt For TNA N/A 14 Elect Srikant M. Datar Mgmt For TNA N/A 15 Elect Elizabeth Doherty Mgmt For TNA N/A 16 Elect Ann M. Fudge Mgmt For TNA N/A 17 Elect Pierre Landolt Mgmt For TNA N/A 18 Elect Andreas von Planta Mgmt For TNA N/A 19 Elect Charles L. Sawyers Mgmt For TNA N/A 20 Elect Enrico Vanni Mgmt For TNA N/A 21 Elect William T. Winters Mgmt For TNA N/A 22 Elect Frans van Houten Mgmt For TNA N/A 23 Elect Srikant Datar as Compensation Committee Member Mgmt For TNA N/A 24 Elect Ann M. Fudge as Compensation Committee Member Mgmt For TNA N/A 25 Elect Enrico Vanni as Compensation Committee Member Mgmt For TNA N/A 26 Elect William T. Winters as Compensation Committee Member Mgmt For TNA N/A 27 Appointment of Auditor Mgmt For TNA N/A 28 Appointment of Independent Proxy Mgmt For TNA N/A 29 Additional or Miscellaneous Proposals ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- NOVO NORDISK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS NOVOB CINS K72807132 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Directors' Fees for 2016 Mgmt For For For 6 Directors' Fees for 2017 Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Goran A. Ando Mgmt For Against Against 9 Elect Jeppe Christiansen Mgmt For For For 10 Elect Brian Daniels Mgmt For For For 11 Elect Sylvie Gregoire Mgmt For For For 12 Elect Liz Hewitt Mgmt For For For 13 Elect Kasim Kutay Mgmt For For For 14 Elect Helge Lund Mgmt For For For 15 Elect Mary T. Szela Mgmt For Against Against 16 Appointment of Auditor Mgmt For For For 17 Cancellation of Shares Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Amendments to Remuneration Guidelines Mgmt For For For 20 Shareholder Proposal Regarding Free Parking ShrHoldr Against Against For 21 Shareholder Proposal Regarding Buffet ShrHoldr Against Against For -------------------------------------------------------------------------------- NTT DOCOMO INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9437 CINS J59399121 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Hiroshi Nakamura Mgmt For Against Against 5 Elect Hozumi Tamura Mgmt For Against Against 6 Elect Syohji Sudoh Mgmt For Against Against 7 Elect Hironobu Sagae Mgmt For Against Against -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NXPI CUSIP N6596X109 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven M. Mollenkopf Mgmt For For For 2 Elect Derek K. Aberle Mgmt For For For 3 Elect George S. Davis Mgmt For For For 4 Elect Donald J. Rosenberg Mgmt For For For 5 Elect Brian Modoff Mgmt For For For 6 Discharge of Board and Management Members Mgmt For For For 7 Asset Sale Pursuant to Tender Offer Mgmt For For For 8 Liquidation Mgmt For For For 9 Amendment to Financial Year Mgmt For For For 10 Conversion to Private Company Mgmt For For For -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NXPI CUSIP N6596X109 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Acts Mgmt For For For 3 Elect Richard L. Clemmer Mgmt For For For 4 Elect Peter L. Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Goldman Mgmt For Against Against 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For Against Against 9 Elect Ian Loring Mgmt For For For 10 Elect Eric Meurice Mgmt For For For 11 Elect Peter Smitham Mgmt For For For 12 Elect Julie Southern Mgmt For For For 13 Elect Gregory L. Summe Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Cancel Repurchased Shares in the Company's Capital Mgmt For For For -------------------------------------------------------------------------------- OBAYASHI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1802 CINS J59826107 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Takeo Ohbayashi Mgmt For Against Against 4 Elect Tohru Shiraishi Mgmt For For For 5 Elect Shohzoh Harada Mgmt For For For 6 Elect Kohzaburoh Tsuchiya Mgmt For For For 7 Elect Shingo Ura Mgmt For For For 8 Elect Makoto Kishida Mgmt For For For 9 Elect Akihisa Miwa Mgmt For For For 10 Elect Kenji Hasuwa Mgmt For For For 11 Elect Jiroh Ohtsuka Mgmt For For For 12 Elect Shinichi Ohtake Mgmt For For For 13 Elect Shinichi Koizumi Mgmt For For For -------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3861 CINS J6031N109 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kiyotaka Shindoh Mgmt For Against Against 3 Elect Susumu Yajima Mgmt For For For 4 Elect Ryohji Watari Mgmt For For For 5 Elect Kazuo Fuchigami Mgmt For For For 6 Elect Hidehiko Aoyama Mgmt For For For 7 Elect Yoshiki Koseki Mgmt For For For 8 Elect Yoshiaki Takeda Mgmt For For For 9 Elect Shohji Fujiwara Mgmt For Against Against 10 Elect Masatoshi Kaku Mgmt For For For 11 Elect Ryuhichi Kisaka Mgmt For For For 12 Elect Kazuhiko Kamada Mgmt For For For 13 Elect Hiroyuki Isono Mgmt For For For 14 Elect Michihiro Nara Mgmt For For For 15 Elect Nobuaki Terasaka Mgmt For For For 16 Elect Motokazu Ogata Mgmt For For For 17 Elect Fumihiro Yamashita Mgmt For For For 18 Elect Makoto Katsura Mgmt For For For 19 Renewal of Takeover Defense Plan Mgmt For Against Against -------------------------------------------------------------------------------- OLD MUTUAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS OML CINS G67395114 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Mike Arnold Mgmt For For For 3 Elect Zoe Cruz Mgmt For For For 4 Elect Alan Gillespie Mgmt For For For 5 Elect Danuta Gray Mgmt For For For 6 Elect Bruce Hemphill Mgmt For For For 7 Elect Adiba Ighodaro Mgmt For For For 8 Elect Ingrid Johnson Mgmt For For For 9 Elect Trevor Manuel Mgmt For For For 10 Elect Roger Marshall Mgmt For For For 11 Elect Nkosana Moyo Mgmt For Against Against 12 Elect Vassi Naidoo Mgmt For Against Against 13 Elect Nonkululeko Nyembezi-Heita Mgmt For For For 14 Elect Patrick O'Sullivan Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Remuneration Report (Advisory) Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Repurchase Shares Off-Market (Contingent Purchase Contracts) Mgmt For For For -------------------------------------------------------------------------------- OLYMPUS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7733 CINS J61240107 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hiroyuki Sasa Mgmt For Against Against 4 Elect Yasuo Takeuchi Mgmt For For For 5 Elect Akihiro Taguchi Mgmt For For For 6 Elect Haruo Ogawa Mgmt For For For 7 Elect Kiichi Hirata Mgmt For For For 8 Elect Shiroh Hiruta Mgmt For For For 9 Elect Sumitaka Fujita Mgmt For For For 10 Elect Takayuki Katayama Mgmt For For For 11 Elect Susumu Kaminaga Mgmt For For For 12 Elect Michijiroh Kikawa Mgmt For For For 13 Elect Tetsuo Iwamura Mgmt For For For 14 Elect Nobuyuki Koga as Statutory Auditor Mgmt For Against Against 15 Elect Atsushi Teshima as Alternate Statutory Auditor Mgmt For For For 16 Equity Compensation Plans Mgmt For For For -------------------------------------------------------------------------------- ONO PHARMACEUTICAL COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4528 CINS J61546115 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Gyoh Sagara Mgmt For For For 4 Elect Hiroshi Awata Mgmt For For For 5 Elect Kei Sano Mgmt For For For 6 Elect Kazuhito Kawabata Mgmt For For For 7 Elect Isao Ono Mgmt For For For 8 Elect Yutaka Kato Mgmt For For For 9 Elect Jun Kurihara Mgmt For For For -------------------------------------------------------------------------------- OPEN HOUSE CO.LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 3288 CINS J3072G101 12/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masaaki Arai Mgmt For Against Against 4 Elect Kazuhiko Kamata Mgmt For For For 5 Elect Hitoshi Imamura Mgmt For For For 6 Elect Ryohsuke Fukuoka Mgmt For For For 7 Elect Kohtaroh Wakatabi Mgmt For For For 8 Elect Kunichiroh Adachi Mgmt For For For 9 Elect Hitoshi Ishimura Mgmt For For For 10 Elect Yuzoh Tooyama Mgmt For For For 11 Elect Osamu Yoshida Mgmt For For For 12 Elect Yohsuke Fukushima Mgmt For For For 13 Elect Kazumi Ido as Alternate Statutory 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 Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect P. Thomas Jenkins Mgmt For For For 1.2 Elect Mark J. Barrenechea Mgmt For For For 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 Slaunwhite Mgmt For For For 1.8 Elect Katharine B. Stevenson Mgmt For For For 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 Shareholder Rights Plan Mgmt For For For 5 Amendment to 2004 Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- ORANGE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ORA CINS F6866T100 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Consolidated Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Elect Nicolas Dufourcq Mgmt For For For 11 Elect Alexandre Bompard Mgmt For For For 12 Remuneration of Stephane Richard, CEO Mgmt For For For 13 Remuneration of Ramon Fernandez, deputy CEO Mgmt For For For 14 Remuneration of Pierre Louette, deputy CEO Mgmt For For For 15 Remuneration of Gervais Pellissier, deputy CEO Mgmt For For For 16 Remuneration policy of Stephane Richard, CEO Mgmt For For For 17 Remuneration policy of Ramon Fernandez, deputy CEO Mgmt For For For 18 Remuneration policy of Pierre Louette, deputy CEO Mgmt For For For 19 Remuneration policy of Gervais Pellissier, deputy CEO Mgmt For For For 20 Authority to Repurchase and Reissue Shares Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights (During Public Takeover) Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 24 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights (During Public Takeover) Mgmt For For For 25 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For For For 26 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement (During Public Takeover) Mgmt For For For 27 Greenshoe Mgmt For For For 28 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 29 Authority to Increase Capital in Case of Exchange Offer (During Public Takeover) Mgmt For Against Against 30 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 31 Authority to Increase Capital in Consideration for Contributions in Kind (During Public Takeover) Mgmt For Against Against 32 Global Ceiling to Capital Increase Mgmt For For For 33 Authority to Increase Capital Through Capitalisations Mgmt For For For 34 Authority to Issue Performance Shares (Corporate Officers) Mgmt For For For 35 Authority to Issue Performance Shares (Employees) Mgmt For For For 36 Employee Stock Purchase Plan Mgmt For For For 37 Authority to Cancel Shares and Reduce Capital Mgmt For For For 38 Authorisation of Legal Formalities Mgmt For For For 39 Shareholder Proposal Regarding Amendment to Articles (Proposal A) ShrHoldr Against Against For -------------------------------------------------------------------------------- ORICA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ORI CINS Q7160T109 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect LIM Chee Onn Mgmt For For For 3 Re-elect Maxine Brenner Mgmt For For For 4 Re-elect Gene Tilbrook Mgmt For For For 5 Elect Karen Moses Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Equity Grant (MD/CEO Alberto Calderon) Mgmt For For For 8 Renew Proportional Takeover Provisions Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ORIX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8591 CINS J61933123 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Makoto Inoue Mgmt For For For 4 Elect Kazuo Kojima Mgmt For For For 5 Elect Yuichi Nishigori Mgmt For For For 6 Elect Kiyoshi Fushitani Mgmt For For For 7 Elect Stan Koyanagi Mgmt For For For 8 Elect Hideaki Takahashi Mgmt For For For 9 Elect Eiko Tsujiyama Mgmt For For For 10 Elect Robert Feldman Mgmt For For For 11 Elect Takeshi Niinami Mgmt For For For 12 Elect Nobuaki Usui Mgmt For For For 13 Elect Ryuji Yasuda Mgmt For For For 14 Elect Heizoh Takenaka Mgmt For For For -------------------------------------------------------------------------------- OSAKA GAS CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9532 CINS J62320114 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation/Reverse Stock Split Mgmt For For For 4 Elect Hiroshi Ozaki Mgmt For For For 5 Elect Takehiro Honjoh Mgmt For For For 6 Elect Hidetaka Matsuzaka Mgmt For For For 7 Elect Tesuo Setoguchi Mgmt For For For 8 Elect Masataka Fujiwara Mgmt For For For 9 Elect Kazuhisa Yano Mgmt For For For 10 Elect Toshimasa Fujiwara Mgmt For For For 11 Elect Tadashi Miyagawa Mgmt For For For 12 Elect Hideaki Nishikawa Mgmt For For For 13 Elect Takeshi Matsui Mgmt For For For 14 Elect Shunzoh Morishita Mgmt For For For 15 Elect Hideo Miyahara Mgmt For For For 16 Elect Takayuki Sasaki Mgmt For For For -------------------------------------------------------------------------------- OUTOKUMPU OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS OUT1V CINS X61161109 03/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Remuneration Guidelines Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Amendments to Articles Regarding Domicile; Auditor Qualifications; Meeting Venue Mgmt For For For 18 Forfeiture Of Shares In The Joint Book Entry Account Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Issue Shares w/ or w/o Preemptive Rights; Authority to Issue Treasury Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS O39 CINS Y64248209 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect LEE Tih Shih Mgmt For For For 4 Elect QUAH Wee Ghee Mgmt For For For 5 Elect Samuel N. TSIEN Mgmt For For For 6 Elect WEE Joo Yeow Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Directors' Fees in Cash Mgmt For For For 9 Authority to Issue Ordinary Shares to Non-Executive Directors Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 12 Authority to Grant Awards and Issue Shares under the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan Mgmt For Against Against 13 Authority to Issue Shares Under The OCBC Scrip Dividend Scheme Mgmt For Against Against 14 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- OYO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 9755 CINS J63395107 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Authority to Reduce Capital Reserve Mgmt For For For 4 Elect Masaru Narita Mgmt For For For 5 Elect Jun Shigenobu Mgmt For For For 6 Elect Kenji Satoh Mgmt For For For 7 Elect Yuichi Hirashima Mgmt For For For 8 Elect Hirofumi Amano Mgmt For For For 9 Elect Kazunori Yagi Mgmt For For For 10 Elect Kaoru Nakamura Mgmt For For For 11 Elect Toshitake Akamatsu as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- PAMPA ENERGIA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PAMP CUSIP 697660207 04/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Meeting Delegates to Subscribe Minutes Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Board and Supervisory Council Acts Mgmt For For For 5 Directors' Fees; Supervisory Council Fees Mgmt For For For 6 Ratification of Auditor's Fees Mgmt For Against Against 7 Election of Directors; Election of Alternate Audit Committee Members Mgmt For For For 8 Election of Alternate Supervisory Council Member Mgmt For Against Against 9 Appointment of Auditor Mgmt For Against Against 10 Authority to Set Auditor's Fees Mgmt For Against Against 11 Audit Committee Budget Mgmt For For For 12 Amendments to Articles Mgmt For Against Against 13 Authority to Issue Non-Convertible Debt Mgmt For For For 14 Authority to Issue Convertible Debt Instruments Mgmt For For For 15 Authority to Set Terms of Debt Issuance Mgmt For For For 16 Authority to Waive Preemptive Rights Mgmt For For For 17 Authority to Waive Preemptive Rights for Executive Compensation Plan Mgmt For For For 18 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- PANDORA A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS PNDORA CINS K7681L102 03/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Directors' Fees (2016) Mgmt For For For 8 Amendments to Remuneration Guidelines Mgmt For For For 9 Directors' Fees (2017) Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and Management Acts Mgmt For For For 12 Amendments to Articles Regarding Par Value Mgmt For For For 13 Authority to Reduce Share Capital Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Special Dividend Mgmt For For For 16 Authority to Carry Out Formalities Mgmt For For For 17 Elect Peder Tuborgh Mgmt For For For 18 Elect Christian Frigast Mgmt For For For 19 Elect Allan L. Leighton Mgmt For For For 20 Elect Andrea Dawn Alvey Mgmt For For For 21 Elect Ronica Wang Mgmt For For For 22 Elect Anders Boyer-Sogaard Mgmt For For For 23 Elect Bjorn Gulden Mgmt For For For 24 Elect Per Bank Mgmt For For For 25 Elect Michael Hauge Sorensen Mgmt For For For 26 Elect Birgitta Stymne Goransson Mgmt For For For 27 Appointment of Auditor Mgmt For For For 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PARMALAT S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLT CINS T7S73M107 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Remuneration Policy Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List Presented by Amber Active Investors Limited Mgmt For For For 8 List Presented by Sofil S.a.s. Mgmt For N/A N/A 9 Election of Chair of Board of Statutory Auditors Mgmt For For For 10 Statutory Auditors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- PARMALAT S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLT CINS T7S73M107 05/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of Statutory Auditors Report; Authority to Carry Out Legal Actions Against Former Directors Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PERNOD RICARD SA TICKER SECURITY ID: MEETING DATE MEETING STATUS RI CINS F72027109 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non-Tax Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Non-Compete and Severance Agreements (Alexandre Ricard, Chairman and CEO) Mgmt For For For 10 Elect Alexandre Ricard Mgmt For For For 11 Elect Pierre Pringuet Mgmt For Against Against 12 Elect Cesar Giron Mgmt For For For 13 Elect Wolfgang Colberg Mgmt For For For 14 Elect Anne Lange Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Appointment of Alternate Auditor Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Remuneration of Alexandre Ricard, Chairman and CEO Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Issue Restricted Shares Mgmt For Against Against 21 Employee Stock Purchase Plan Mgmt For For For 22 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- PERSIMMON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PSN CINS G70202109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For Against Against 4 Elect Nicholas Wrigley Mgmt For For For 5 Elect Jeff Fairburn Mgmt For For For 6 Elect Mike Killoran Mgmt For For For 7 Elect David Jenkinson Mgmt For For For 8 Elect Jonathan Davie Mgmt For For For 9 Elect Marion Sears Mgmt For For For 10 Elect Rachel Kentleton Mgmt For For For 11 Elect Nigel Mills Mgmt For For For 12 Elect Simon Litherland Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Performance Share Plan Mgmt For For For 15 Related Party Transactions (CEO Jeff Fairburn) Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PETROFAC LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PFC CINS G7052T101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Policy (Advisory--Non-UK Issuer) Mgmt For For For 4 Remuneration Report (Advisory) Mgmt For For For 5 Elect Jane Sadowsky Mgmt For For For 6 Elect Alastair Edward Cochran Mgmt For For For 7 Elect Rijnhard van Tets Mgmt For For For 8 Elect Thomas Thune Andersen Mgmt For For For 9 Elect Andrea Abt Mgmt For For For 10 Elect Mattias Bichsel Mgmt For For For 11 Elect Rene Medori Mgmt For For For 12 Elect George Pierson Mgmt For For For 13 Elect Ayman Asfari Mgmt For For For 14 Elect Marwan Chedid Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CUSIP 71654V408 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Liquigas Distribuidora Disposal Mgmt For For For 2 PetroquimicaSuape and CITEPE Disposal Mgmt For For For -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CINS P78331132 03/27/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Adriano Pereira de Paula to the Supervisory Board Mgmt For TNA N/A 3 Petroquimica Suape and CITEPE Disposal Mgmt For TNA N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CUSIP 71654V408 03/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriano Pereira de Paula to the Supervisory Board Mgmt For For For 2 Petroquimica Suape and CITEPE Disposal Mgmt For For For -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CUSIP 71654V408 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Election of Supervisory Council Mgmt For Abstain Against 3 Elect Reginaldo Ferreira Alexandre as the Supervisory Council Member Representative of Minority Shareholders Mgmt For For For 4 Elect Francisco Vidal Luna as the Supervisory Council Member Representative of Minority Shareholders Mgmt For Abstain Against 5 Remuneration Policy Mgmt For Against Against 6 Amendments to Articles Mgmt For For For 7 Consolidation of Articles Mgmt For For For 8 Amend Nomination Policy (for Non-Executive and Executive Directors, and Supervisory Council Members) Mgmt For For For -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CINS P78331132 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Consolidation of Articles Mgmt For For For 4 Amend Nomination Policy (for Non-Executive and Executive Directors, and Supervisory Council Members) Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CINS P78331132 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 Election of Supervisory Council Mgmt For Abstain Against 7 Election of Supervisory Council Members of Minority/ Preferred Shareholders Mgmt For N/A N/A 8 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- PEUGEOT SA TICKER SECURITY ID: MEETING DATE MEETING STATUS UG CINS F72313111 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Supplementary Pension plan attributable to the managing Board Mgmt For For For 9 Elect Pamela Knapp Mgmt For For For 10 Elect Helle Kristoffersen Mgmt For For For 11 Elect Henri Philippe Reichstul Mgmt For For For 12 Elect Geoffroy Roux de Bezieux Mgmt For For For 13 Elect Jack Azoulay Mgmt For For For 14 Elect Florence Verzelen Mgmt For Against Against 15 Elect Benedicte Juyaux Mgmt For For For 16 Appointment of Mazars Mgmt For For For 17 Ratification of Alternate Auditor, Jean Marc Deslandes Mgmt For For For 18 Appointment of Auditor, Ernst & Young Mgmt For For For 19 Ratification of Alternate Auditor, Auditex Mgmt For For For 20 Remuneration Policy (Chairman of the Managing Board) Mgmt For For For 21 Remuneration Policy (Members of the Managing Board) Mgmt For For For 22 Remuneration Policy (Supervisory Board) Mgmt For For For 23 Remuneration of Carlos Tavares, Chairman of the Managing Board Mgmt For For For 24 Remuneration of the Members of the Managing Board Mgmt For For For 25 Authority to Repurchase and Reissue Shares Mgmt For For For 26 Authority to Cancel Shares and Reduce Capital Mgmt For For For 27 Authority to (i) Issue Shares w/ Preemptive Rights and (ii) Increase Authorised Capital Through Capitalisations Mgmt For For For 28 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 29 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For For For 30 Greenshoe Mgmt For For For 31 Increase in Authorised Capital in Case of Exchange Offer Mgmt For For For 32 Increase in Authorised Capital in Consideration for Contributions in Kind Mgmt For For For 33 Global Ceiling on Capital Increases Mgmt For For For 34 Employee Stock Purchase Plan Mgmt For For For 35 Private Placement (General Motors Group) Mgmt For For For 36 Authority to Issue Warrants as a Takeover Defense Mgmt For Against Against 37 Amendments to Articles Regarding Representation of Employee Shareholders Mgmt For For For 38 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PM CUSIP 718172109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Calantzopoulos Mgmt For For For 3 Elect Louis C. Camilleri Mgmt For For For 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 Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval Of The 2017 Performance Incentive Plan Mgmt For For For 17 Approval Of The 2017 Stock Compensation Plan For Non-Employee Directors Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding Formation of Human Rights Review Committee ShrHoldr Against Against For 20 Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations ShrHoldr Against Against For -------------------------------------------------------------------------------- PJSC ALROSA TICKER SECURITY ID: MEETING DATE MEETING STATUS ALRS CINS X0085A109 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Dividends Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Audit Commission Fees Mgmt For Against Against 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Elect Petr V. Alekseev Mgmt N/A Abstain N/A 9 Elect Sergey V. Barsukov Mgmt N/A Abstain N/A 10 Elect Georgy K. Basharin Mgmt N/A Abstain N/A 11 Elect Egor A. Borisov Mgmt N/A Abstain N/A 12 Elect Aleksandr S. Galushka Mgmt N/A Abstain N/A 13 Elect Maria V. Gordon Mgmt N/A For N/A 14 Elect Evgeniya V. Grigoryeva Mgmt N/A Abstain N/A 15 Elect Andrey A. Guryev Mgmt N/A For N/A 16 Elect Galina I. Danchikova Mgmt N/A Abstain N/A 17 Elect Kirill A. Dmitriev Mgmt N/A Abstain N/A 18 Elect Sergey S. Ivanov Mgmt N/A Abstain N/A 19 Elect Valentina I. Kondratyeva Mgmt N/A Abstain N/A 20 Elect Dmitry V. Konov Mgmt N/A For N/A 21 Elect Valentina Lemesheva Mgmt N/A For N/A 22 Elect Galina M. Makarova Mgmt N/A For N/A 23 Elect Sergei V. Mestnikov Mgmt N/A Abstain N/A 24 Elect Andrey A. Panov Mgmt N/A Abstain N/A 25 Elect Anton G. Siluanov Mgmt N/A Abstain N/A 26 Elect Oleg R. Fedorov Mgmt N/A For N/A 27 Elect Evgeny A. Chekin Mgmt N/A Abstain N/A 28 Elect Aleksey O. Chekunkov Mgmt N/A Abstain N/A 29 Elect Anna I. Vasilyeva Mgmt For For For 30 Elect Aleksandr S. Vasilchenko Mgmt For For For 31 Elect Dmitry G. Vladimirov Mgmt For For For 32 Elect Viktor N. Pushmin Mgmt For For For 33 Appointment of Auditor Mgmt For For For 34 Amendments to Articles Mgmt For For For 35 Amendments to General Meeting Regulations Mgmt For For For 36 Amendments to Board Regulations Mgmt For For For 37 Amendments to Code of Corporate Governance Mgmt For For For 38 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PJSC GAZPROM TICKER SECURITY ID: MEETING DATE MEETING STATUS GAZP CINS 368287207 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Directors' Fees Mgmt For Against Against 7 Audit Commission's Fees Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 Amendments to Board Regulations Mgmt For For For 10 Amendments to Management Board Regulations Mgmt For For For 11 Amendments to Management Board Chair Regulations Mgmt For For For 12 Amendments to Corporate Governance Code Mgmt For Against Against 13 Membership in Global Gas Center Association Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Elect Andrey I. Akimov Mgmt N/A Abstain N/A 16 Elect Viktor A. Zubkov Mgmt N/A Abstain N/A 17 Elect Timur A. Kulibaev Mgmt N/A Abstain N/A 18 Elect Denis V. Manturov Mgmt N/A For N/A 19 Elect Vitaly A. Markelov Mgmt N/A Abstain N/A 20 Elect Viktor G Martynov Mgmt N/A For N/A 21 Elect Vladimir A. Mau Mgmt N/A Abstain N/A 22 Elect Alexey B. Miller Mgmt N/A Abstain N/A 23 Elect Alexander V. Novak Mgmt N/A Abstain N/A 24 Elect Dmitry N. Patrushev Mgmt N/A Abstain N/A 25 Elect Mikhail L. Sereda Mgmt N/A Abstain N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Elect Vladimir I. Alisov Mgmt For Abstain Against 28 Elect Vadim K. Bikulov Mgmt For For For 29 Elect Alexander A. Gladkov Mgmt For For For 30 Elect Alexander S. Ivannikov Mgmt For Abstain Against 31 Elect Margarita I. Mironova Mgmt For For For 32 Elect Lidia V. Morozova Mgmt For Abstain Against 33 Elect Yuri S. Nosov Mgmt For For For 34 Elect Karen I. Oganyan Mgmt For For For 35 Elect Dmitry A. Pashkovskiy Mgmt For Abstain Against 36 Elect Alexandra A. Petrova Mgmt For N/A N/A 37 Elect Sergey R. Platonov Mgmt For N/A N/A 38 Elect Mikhail N. Rosseyev Mgmt For N/A N/A 39 Elect Oksana V. Tarasenko Mgmt For N/A N/A 40 Elect Tatyana V. Fisenko Mgmt For N/A N/A 41 Non-Voting Meeting Note N/A N/A N/A N/A 42 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PJSC LUKOIL TICKER SECURITY ID: MEETING DATE MEETING STATUS LKOH CINS 69343P105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports;Allocation of Profits/Dividends Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Vagit Y. Alekperov Mgmt N/A Abstain N/A 5 Elect Victor V. Blazheev Mgmt N/A Abstain N/A 6 Elect Toby T. Gati Mgmt N/A For N/A 7 Elect Valery I. Grayfer Mgmt N/A Abstain N/A 8 Elect Igor S. Ivanov Mgmt N/A Abstain N/A 9 Elect Ravil U. Maganov Mgmt N/A Abstain N/A 10 Elect Roger Munnings Mgmt N/A For N/A 11 Elect Richard H. Matzke Mgmt N/A Abstain N/A 12 Elect Nikolai M. Nikolaev Mgmt N/A Abstain N/A 13 Elect Ivan Pictet Mgmt N/A For N/A 14 Elect Leonid A. Fedun Mgmt N/A Abstain N/A 15 Elect Lyubov N. Khoba Mgmt N/A Abstain N/A 16 Elect Ivan N. Vrublevsky Mgmt For For For 17 Elect Pavel A. Suloev Mgmt For For For 18 Elect Aleksandr V. Surkov Mgmt For For For 19 Directors' Fees (Members) Mgmt For For For 20 Directors' Fees (New Members) Mgmt For For For 21 Audit Commission Members' Fees (FY2016) Mgmt For For For 22 Audit Commission Members' Fees (FY2017) Mgmt For For For 23 Appointment of Auditor Mgmt For For For 24 Amendments to Articles Mgmt For For For 25 Amendments to General Meeting Regulations Mgmt For For For 26 Amendments to Board of Directors Regulations Mgmt For For For 27 D&O Insurance Mgmt For For For -------------------------------------------------------------------------------- PLUS500 LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS PLUS CINS M7S2CK109 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Employment Terms of CEO Mgmt For For For 2 Employment Terms of CFO Mgmt For For For 3 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- POSCO TICKER SECURITY ID: MEETING DATE MEETING STATUS 005490 CINS Y70750115 03/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Profits/Dividends Mgmt For For For 3 Elect KIM Shin Bae Mgmt For For For 4 Elect JANG Seung Hwa Mgmt For Against Against 5 Elect CHUNG Moon Ki Mgmt For For For 6 Election of Audit Committee Member: JANG Seung Hwa Mgmt For Against Against 7 Election of Audit Committee Member: CHUNG Moon Ki Mgmt For For For 8 Elect KWON Oh Joon Mgmt For For For 9 Elect OH In Hwan Mgmt For For For 10 Elect CHOI Jung Woo Mgmt For For For 11 Elect JANG In Hwa Mgmt For For For 12 Elect YOO Sung Mgmt For For For 13 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA TICKER SECURITY ID: MEETING DATE MEETING STATUS POW CUSIP 739239101 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pierre Beaudoin Mgmt For Withhold Against 1.2 Elect Marcel R. Coutu Mgmt For Withhold Against 1.3 Elect Andre Desmarais Mgmt For For For 1.4 Elect Paul Desmarais, Jr. Mgmt For For For 1.5 Elect Gary Albert Doer Mgmt For For For 1.6 Elect Anthony R. Graham Mgmt For Withhold Against 1.7 Elect J. David A. Jackson Mgmt For For For 1.8 Elect Isabelle Marcoux Mgmt For Withhold Against 1.9 Elect Christian Noyer Mgmt For For For 1.10 Elect R. Jeffrey Orr Mgmt For For For 1.11 Elect T. Timothy Ryan, Jr. Mgmt For For For 1.12 Elect Emoke J. E. Szathmary Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Disclosure of Vote Results ShrHoldr Against For Against 4 Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay) ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy M. Armstrong Mgmt For For For 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. Epstein Mgmt For For For 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, Jr. Mgmt For For For 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Peretsman Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- PUBLICIS GROUPE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PUB CINS F7607Z165 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Elect Simon Badinter Mgmt For Against Against 11 Elect Jean Charest Mgmt For For For 12 Elect Maurice Levy; Remuneration Policy (Chair) Mgmt For Against Against 13 Appointment of Auditor, Mazars Mgmt For For For 14 Remuneration of Elizabeth Badinter, Chair Mgmt For For For 15 Remuneration and Remuneration Policy of Maurice Levy, Chair of Management Board Mgmt For Against Against 16 Remuneration of Kevin Roberts, Member of Management Board Mgmt For Against Against 17 Remuneration of Jean-Michel Etienne, Member of Management Board Mgmt For For For 18 Remuneration of Gabrielle Heilbronner, Member of Executive Board Mgmt For For For 19 Remuneration Policy of Supervisory Board Mgmt For For For 20 Remuneration Policy of Elizabeth Badinter, Chair Mgmt For For For 21 Remuneration Policy of Arthur Sadoun, Chairman of Management Board Mgmt For For For 22 Remuneration Policy of Jean-Michel Etienne, Member of Management Board Mgmt For For For 23 Remuneration Policy of Anne-Gabrielle Heilbronner, Member of Management Board Mgmt For For For 24 Remuneration Policy of Steve King, Member of Management Board Mgmt For For For 25 Related Party Transactions (Arthur Sadoun, CEO) Mgmt For For For 26 Related Party Transactions (Steve King, Management Board) Mgmt For For For 27 Authority to Repurchase and Reissue Shares Mgmt For For For 28 Authority to Cancel Shares and Reduce Capital Mgmt For For For 29 Authority to Set Offering Price of Shares Mgmt For For For 30 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 31 Employee Stock Purchase Plan Mgmt For For For 32 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 33 Amendments to Articles Regarding Employee Representation Mgmt For For For 34 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- QBE INSURANCE GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS QBE CINS Q78063114 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Approve Increase in NEDs' Fee Cap Mgmt For For For 4 Re-elect Marty Becker Mgmt For For For 5 Elect Kathy Lisson Mgmt For For For 6 Elect Mike Wilkins Mgmt For For For -------------------------------------------------------------------------------- QINETIQ GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS QQ CINS G7303P106 07/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Lynn Brubaker Mgmt For For For 5 Elect Sir James Burnell-Nugent Mgmt For For For 6 Elect Mark Elliott Mgmt For For For 7 Elect Michael Harper Mgmt For For For 8 Elect Ian Mason Mgmt For For For 9 Elect David Mellors Mgmt For For For 10 Elect Paul Murray Mgmt For For For 11 Elect Susan Searle Mgmt For For For 12 Elect Steve Wadey Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- RANDSTAD HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAND CINS N7291Y137 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 10 Authority to Suppress Preemptive Rights Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Cancel Repurchased Shares and Reduce Authorised Capital Mgmt For For For 13 Amendments to Remuneration Policy Mgmt For For For 14 Performance Share Plan Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RB CINS G74079107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Adrian D.P. Bellamy Mgmt For For For 5 Elect Nicandro Durante Mgmt For For For 6 Elect Mary Harris Mgmt For For For 7 Elect Adrian Hennah Mgmt For For For 8 Elect Kenneth Hydon Mgmt For For For 9 Elect Rakesh Kapoor Mgmt For For For 10 Elect Pamela J. Kirby Mgmt For For For 11 Elect Andre Lacroix Mgmt For For For 12 Elect Christopher A. Sinclair Mgmt For For For 13 Elect Judith A. Sprieser Mgmt For For For 14 Elect Warren G. Tucker Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RB CINS G74079107 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. MEETING TICKER SECURITY ID: MEETING DATE STATUS 6098 CINS J6433A101 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masumi Minegishi Mgmt For For For 3 Elect Shohgo Ikeuchi Mgmt For For For 4 Elect Keiichi Sagawa Mgmt For For For 5 Elect Shigeo Ohyagi Mgmt For For For 6 Elect Yasushi Shingai Mgmt For For For 7 Elect Asa Shinkawa As Alternate Statutory Auditor Mgmt For For For 8 Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS REE CINS E42807110 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Individual Accounts and Reports Mgmt For For For 3 Consolidated Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Elect Maria Jose Garcia Beato Mgmt For For For 7 Ratify Co-option and Elect Arsenio Fernandez de Mesa y Diaz del Rio Mgmt For For For 8 Elect Alberto Carbajo Josa Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Remuneration Report Mgmt For For For 11 Authorisation of Legal Formalities Mgmt For For For 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 Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- REDROW PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDW CINS G7455X105 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Steve Morgan Mgmt For For For 4 Elect John Tutte Mgmt For For For 5 Elect Barbara Richmond Mgmt For For For 6 Elect Debbie Hewitt Mgmt For Against Against 7 Elect Nick Hewson Mgmt For For For 8 Elect Elizabeth Peace Mgmt For For For 9 Elect Sir Michael Lyons Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Auditor's Fees Mgmt For For For 12 Remuneration Report (Advisory) Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Waiver of Mandatory Takeover Requirement (Share Repurchases) Mgmt For Against Against 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- REGIS RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RRL CINS Q8059N120 11/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Paul Thomas Mgmt For For For 4 Elect James Mactier Mgmt For For For 5 Re-elect Donald Mark Okeby Mgmt For For For 6 Approve Executive Incentive Plan Mgmt For For For 7 Equity Grant (Executive Chairman Mark Clark) Mgmt For For For 8 Equity Grant (COO Paul Thomas) Mgmt For For For -------------------------------------------------------------------------------- REGUS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RGU CINS G7477W101 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Court Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Scheme of Arrangement (Holding Company) Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- REGUS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RGU CINS G7477W101 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Adoption of IWG's Articles Mgmt For For For 2 Authority to Reduce Share Capital Mgmt For For For 3 Share Option Plan Mgmt For For For 4 Deferred Bonus Plan Mgmt For For For 5 Performance Share Plan Mgmt For For For 6 Co-Investment Plan Mgmt For For For 7 Scheme of Arrangement (Holding Company) Mgmt For For For 8 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 9 Amendments to Articles of the Company Mgmt For For For -------------------------------------------------------------------------------- RELX NV TICKER SECURITY ID: MEETING DATE MEETING STATUS REN CINS N7364X107 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Remuneration Policy Mgmt For For For 4 Amendments to Long-Term Incentive Plan Mgmt For For For 5 Amendments to Annual Incentive Plan Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Ratification of Executive Directors' Acts Mgmt For For For 10 Ratification of Non-Executive Directors' Acts Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Elect Anthony Habgood Mgmt For For For 13 Elect Wolfhart Hauser Mgmt For For For 14 Elect Adrian Hennah Mgmt For For For 15 Elect Marike van Lier Lels Mgmt For For For 16 Elect Robert A. McLeod Mgmt For For For 17 Elect Carol G. Mills Mgmt For For For 18 Elect Linda S. Sanford Mgmt For For For 19 Elect Ben van der Veer Mgmt For For For 20 Elect Erik Engstrom Mgmt For For For 21 Elect Nick Luff Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Cancellation of Shares Mgmt For For For 24 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 25 Authority to Suppress Preemptive Rights Mgmt For For For 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- RELX PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS REL CINS G74570121 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Amendment to Long-Term Incentive Plan Mgmt For For For 4 Remuneration Report (Advisory) Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Auditor's Fees Mgmt For For For 8 Elect Erik Engstrom Mgmt For For For 9 Elect Anthony Habgood Mgmt For For For 10 Elect Wolfhart Hauser Mgmt For For For 11 Elect Adrian Hennah Mgmt For For For 12 Elect Marike van Lier Lels Mgmt For For For 13 Elect Nicholas Luff Mgmt For For For 14 Elect Robert J. MacLeod Mgmt For For For 15 Elect Carol G. Mills Mgmt For For For 16 Elect Linda S. Sanford Mgmt For For For 17 Elect Ben van der Veer Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- RENAULT TICKER SECURITY ID: MEETING DATE MEETING STATUS RNO CINS F77098105 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Presentation of Report on Profit Sharing Securities Mgmt For For For 10 Remuneration of Carlos Ghosn, Chair and CEO Mgmt For For For 11 Remuneration Policy (Chair and CEO) Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For 13 Authority to Cancel Shares and Reduce Capital Mgmt For For For 14 Amendments to Articles Regarding Governance Mgmt For For For 15 Co-option of Yasuhiro Yamauchi Mgmt For For For 16 Elect Yu Serizawa Mgmt For For For 17 Elect Pascal Faure Mgmt For For For 18 Elect Miriem Bensalah Chaqroun Mgmt For For For 19 Elect Marie-Annick Darmaillac Mgmt For For For 20 Elect Catherine Barba Mgmt For For For 21 Elect Benoit Ostertag Mgmt N/A For N/A 22 Elect Julien Thollot Mgmt N/A For N/A 23 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- REPSOL, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS REP CINS E8471S130 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Appointment of Auditor for FY2017 (Deloitte) Mgmt For For For 6 Appointment of Auditor for FY2018-2020 (PricewaterhouseCoopers) Mgmt For For For 7 First Scrip Dividend Mgmt For For For 8 Second Scrip Dividend Mgmt For For For 9 Authority to Issue Convertible Debt Instruments Mgmt For For For 10 Elect Rene Dahan Mgmt For For For 11 Elect Manuel Manrique Cecilia Mgmt For For For 12 Elect Luis Suarez de Lezo Mantilla Mgmt For For For 13 Ratify Co-option and Elect Antonio Massanell Lavilla Mgmt For For For 14 Elect Maite Ballester Fornes Mgmt For For For 15 Elect Isabel Torremocha Ferrezuelo Mgmt For For For 16 Elect Mariano Marzo Carpio Mgmt For For For 17 Remuneration Report (Advisory) Mgmt For For For 18 2017 STIP (CEO) Mgmt For For For 19 Long-Term Incentive Plan 2017-2020 Mgmt For For For 20 Amendment to Long-Term Incentive Plans Mgmt For For For 21 Remuneration Policy (Binding) Mgmt For For For 22 Authorisation of Legal Formalities Mgmt For For For 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RESOLUTE MINING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RSG CINS Q81068100 11/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Peter E. Huston Mgmt For For For 4 Re-elect Marthinus Johan Botha Mgmt For For For 5 Renew Performance Rights Plan Mgmt For For For 6 Performance Rights Grant (MD/CEO John Welborn) Mgmt For For For 7 Performance Rights Grant- Special Issue (MD/CEO John Welborn) Mgmt For For For 8 Ratify Placement of Securities Mgmt For For For 9 Approve Increase in NEDs' Fee Cap Mgmt For For For -------------------------------------------------------------------------------- RESONA HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8308 CINS J6448E106 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kazuhiro Higashi Mgmt For For For 4 Elect Tetsuya Kan Mgmt For For For 5 Elect Toshiki Hara Mgmt For For For 6 Elect Kaoru Isono Mgmt For For For 7 Elect Toshio Arima Mgmt For For For 8 Elect Yohko Sanuki Mgmt For For For 9 Elect Mitsudo Urano Mgmt For For For 10 Elect Tadamitsu Matsui Mgmt For For For 11 Elect Hidehiko Satoh Mgmt For For For 12 Elect Chiharu Baba Mgmt For For For 13 Shareholder Proposal Regarding Bank of Japan Interest Rate Policy ShrHoldr Against Against For 14 Shareholder Proposal Regarding Individual Compensation Disclosure ShrHoldr Against For Against 15 Shareholder Proposal Regarding Outside Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Reinstating Employees who Serve in Government ShrHoldr Against Against For 17 Shareholder Proposal Regarding Exercise of Voting Rights ShrHoldr Against Against For 18 Shareholder Proposal Regarding Officer Training ShrHoldr Against Against For 19 Shareholder Proposal Regarding Shareholder Communication with the Board ShrHoldr Against Against For 20 Shareholder Proposal Regarding Proposing Director Candidates ShrHoldr Against Against For 21 Shareholder Proposal Regarding Limit on Submission of Shareholder Proposals ShrHoldr Against Against For 22 Shareholder Proposal Regarding Establishment of a Liaison for Reporting Concerns to the Audit Committee ShrHoldr Against Against For 23 Shareholder Proposal Regarding Outside Director Sessions ShrHoldr Against Against For 24 Shareholder Proposal Regarding Recruitment Quotas ShrHoldr Against Against For 25 Shareholder Proposal Regarding Discriminatory Treatment of Activist Investors ShrHoldr Against Against For 26 Shareholder Proposal Regarding Investigative Committee On the Company's Opinion on the Actions of the Minister of Justice ShrHoldr Against Against For 27 Shareholder Proposal Regarding Special Committee on Certain Loan Agreements ShrHoldr Against Against For 28 Shareholder Proposal Regarding Dismissal of Mitsudo Urano ShrHoldr Against Against For 29 Shareholder Proposal Regarding Establishment of Special Investigation Committee Regarding Mitsudo Urano ShrHoldr Against Against For 30 Shareholder Proposal Regarding Dismissal of Mitsudo Urano and Election of Lucian Bebchuk ShrHoldr Against Against For -------------------------------------------------------------------------------- REXEL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS RXL CINS F7782J366 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non-Tax Deductibles Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Supplementary Retirement Benefits of Patrick Berard, CEO Mgmt For For For 10 Severance Agreement of Catherine Guillouard, Deputy CEO Mgmt For For For 11 Remuneration Policy (CEO) Mgmt For For For 12 Remuneration Policy (Deputy CEO) Mgmt For For For 13 Remuneration Policy (Chair) Mgmt For For For 14 Remuneration of Rudy Provoost, Chairman and CEO Mgmt For For For 15 Remuneration of Patrick Berard, CEO Mgmt For For For 16 Remuneration of Catherine Guillouard, Deputy CEO Mgmt For For For 17 Remuneration of Francois Henrot, Chair (July 1 to September 30, 2016) Mgmt For For For 18 Remuneration of Ian Meakins, Chair (from October 1, 2016) Mgmt For For For 19 Ratification of the Co-optation of Ian K. Meakins Mgmt For For For 20 Elect Ian K. Meakins Mgmt For For For 21 Elect Francois Henrot Mgmt For For For 22 Ratification of the Co-optation of Agnes Touraine Mgmt For For For 23 Elect Patrick Berard Mgmt For For For 24 Authority to Repurchase and Reissue Shares Mgmt For For For 25 Authority to Cancel Shares and Reduce Capital Mgmt For For For 26 Authority to Issue Shares and/or Convertible Securities w/ Preemptive Rights Mgmt For For For 27 Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights Mgmt For For For 28 Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights Through Private Placement Mgmt For For For 29 Greenshoe Mgmt For For For 30 Authority to Set Offering Price of Shares Mgmt For For For 31 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 32 Employee Stock Purchase Plan Mgmt For For For 33 Overseas Employee Stock Purchase Plan Mgmt For For For 34 Authority to Increase Capital Through Capitalisations Mgmt For For For 35 Amendments to Articles Regarding to CEO Duties Mgmt For For For 36 Amendments to Articles Regarding Chairman Duties Mgmt For For For 37 Amendments to Articles Regarding Employee Representation Mgmt For For For 38 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- RIO TINTO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RIO CINS Q81437107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report (Advisory - UK) Mgmt For Against Against 4 Remuneration Report (Advisory - AUS) Mgmt For Against Against 5 Approve Termination Payments Mgmt For For For 6 Re-elect Megan Clark Mgmt For For For 7 Elect David Constable Mgmt For For For 8 Re-elect Jan du Plessis Mgmt For For For 9 Re-elect Ann Godbehere Mgmt For For For 10 Elect Simon Henry Mgmt For For For 11 Elect Jean-Sebastien Jacques Mgmt For For For 12 Elect Sam Laidlaw Mgmt For For For 13 Re-elect Michael L'Estrange Mgmt For For For 14 Re-elect Chris Lynch Mgmt For For For 15 Re-elect Paul Tellier Mgmt For For For 16 Re-elect Simon Thompson Mgmt For For For 17 Re-elect John Varley Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authorise Board to Set Auditor's Fees Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Renew Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- RIO TINTO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RIO CINS Q81437107 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Sale of Coal & Allied Industries Limited Mgmt For For For -------------------------------------------------------------------------------- RIO TINTO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RIO CINS G75754104 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report (Advisory - UK) Mgmt For Against Against 4 Remuneration Report (Advisory - AUS) Mgmt For Against Against 5 Approval of Termination Payments Mgmt For For For 6 Elect Megan Clark Mgmt For For For 7 Elect David Constable Mgmt For For For 8 Elect Jan du Plessis Mgmt For For For 9 Elect Ann Godbehere Mgmt For For For 10 Elect Simon Henry Mgmt For For For 11 Elect Jean-Sebastien Jacques Mgmt For For For 12 Elect Sam H. Laidlaw Mgmt For For For 13 Elect Michael L'Estrange Mgmt For For For 14 Elect Chris J. Lynch Mgmt For For For 15 Elect Paul M. Tellier Mgmt For For For 16 Elect Simon R. Thompson Mgmt For For For 17 Elect John S. Varley Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authority to Repurchase Shares Mgmt For For For 24 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 25 Non-Voting Meeting Note N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Sale of Coal & Allied Industries Limited Mgmt For For For -------------------------------------------------------------------------------- RIO TINTO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RIO CINS G75754104 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Sale of Coal & Allied Industries Limited Mgmt For For For -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS REI.UN CUSIP 766910103 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bonnie R. Brooks Mgmt For For For 1.2 Elect Clare R. Copeland Mgmt For For For 1.3 Elect Paul Godfrey Mgmt For Withhold Against 1.4 Elect Dale H. Lastman Mgmt For Withhold Against 1.5 Elect Jane Marshall Mgmt For For For 1.6 Elect Sharon Sallows Mgmt For For For 1.7 Elect Edward Sonshine Mgmt For For For 1.8 Elect Siim A. Vanaselja Mgmt For For For 1.9 Elect Charles M. Winograd Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ROGERS SUGAR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RSI CUSIP 77519R102 02/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dean Bergmame Mgmt For For For 1.2 Elect Michel P. Desbiens Mgmt For For For 1.3 Elect William Maslechko Mgmt For For For 1.4 Elect M. Dallas H. Ross Mgmt For For For 1.5 Elect Daniel L. Lafrance Mgmt For Withhold Against 1.6 Elect Gary M. Collins Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Election of Directors to Lantic Inc. Mgmt For For For 4 Reduction of Stated Capital Mgmt For For For -------------------------------------------------------------------------------- ROHM CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 6963 CINS J65328122 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Satoshi Sawamura Mgmt For For For 4 Elect Katsumi Azuma Mgmt For For For 5 Elect Tadanobu Fujiwara Mgmt For For For 6 Elect Isao Matsumoto Mgmt For For For 7 Elect Masahiko Yamazaki Mgmt For For For 8 Elect Masaki Sakai Mgmt For For For 9 Elect Kenichiroh Satoh Mgmt For For For 10 Elect Hachiroh Kawamoto Mgmt For For For 11 Elect Kohichi Nishioka Mgmt For For For 12 Elect Yoshiaki Suenaga Mgmt For For For -------------------------------------------------------------------------------- ROSNEFT OIL CO OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS ROSN CINS X7394C106 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Audit Commission Fees Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Andrey I. Akimov Mgmt N/A Abstain N/A 10 Elect Faisal M. Alsuwaidi Mgmt N/A Abstain N/A 11 Elect Andrey R. Belousov Mgmt N/A Abstain N/A 12 Elect Matthias A. Warnig Mgmt N/A Abstain N/A 13 Elect Oleg V. Viyugin Mgmt N/A For N/A 14 Elect Ivan Glasenberg Mgmt N/A Abstain N/A 15 Elect Robert W. Dudley Mgmt N/A Abstain N/A 16 Elect Guillermo Quintero Ordonez Mgmt N/A Abstain N/A 17 Elect Alexander V. Novak Mgmt N/A Abstain N/A 18 Elect Igor I. Sechin Mgmt N/A Abstain N/A 19 Elect Donald Humphreys Mgmt N/A For N/A 20 Elect Olga A. Andrianova Mgmt For For For 21 Elect Alexander E. Bogashov Mgmt For For For 22 Elect Sergey I. Poma Mgmt For For For 23 Elect Zakhar B. Sabantsev Mgmt For For For 24 Elect Pavel G. Shumov Mgmt For For For 25 Appointment of Auditor Mgmt For For For 26 Related Party Transactions (Deposit Agreements with BANK VBRR AO) Mgmt For For For 27 Related Party Transactions (Deposit Agreements with Bank GPB AO) Mgmt For For For 28 Related Party Transaction (Loan Agreements with Bank VBRR AO) Mgmt For For For 29 Related Party Transactions (Loan Agreements with Bank GPB AO) Mgmt For For For 30 D&O Insurance Mgmt For For For 31 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- ROYAL BANK OF CANADA TICKER SECURITY ID: MEETING DATE MEETING STATUS RY CUSIP 780087102 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew A. Chisholm Mgmt For For For 1.2 Elect Jacynthe Cote Mgmt For For For 1.3 Elect Toos N. Daruvala Mgmt For For For 1.4 Elect David F. Denison Mgmt For For For 1.5 Elect Richard L. George Mgmt For For For 1.6 Elect Alice D. Laberge Mgmt For For For 1.7 Elect Michael H. McCain Mgmt For For For 1.8 Elect David I. McKay Mgmt For For For 1.9 Elect Heather E.L. Munroe-Blum Mgmt For For For 1.10 Elect Thomas A. Renyi Mgmt For For For 1.11 Elect Kathleen P. Taylor Mgmt For For For 1.12 Elect Bridget A. van Kralingen Mgmt For For For 1.13 Elect Thierry Vandal Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Withdrawing From Tax Havens ShrHoldr Against Against For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Compensation Disclosure and Binding Say on Pay Vote ShrHoldr Against Against For 7 Shareholder Proposal Regarding Size of Board ShrHoldr Against Against For 8 Shareholder Proposal Regarding Proxy Access ShrHoldr Against Against For 9 Shareholder Proposal Regarding Shareholder Approval of Retirement or Severance Agreements ShrHoldr Against Against For 10 Shareholder Proposal Regarding Placement of Shareholder Proposals in Proxy Statement ShrHoldr Against Against For -------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS BOKA CINS N14952266 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Management Board Acts Mgmt For For For 9 Ratification of Supervisory Board Acts Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 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 -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Catherine J. Hughes Mgmt For For For 5 Elect Roberto Egydio Setubal Mgmt For For For 6 Elect Ben Van Beurden Mgmt For For For 7 Elect Guy Elliott Mgmt For For For 8 Elect Euleen GOH Yiu Kiang Mgmt For For For 9 Elect Charles O. Holliday, Jr. Mgmt For For For 10 Elect Gerard Kleisterlee Mgmt For For For 11 Elect Sir Nigel Sheinwald Mgmt For For For 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 Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Shareholder Proposal Regarding GHG Reduction Targets ShrHoldr Against Against For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDSB CINS G7690A118 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Catherine J. Hughes Mgmt For For For 5 Elect Roberto Egydio Setubal Mgmt For For For 6 Elect Ben Van Beurden Mgmt For For For 7 Elect Guy Elliott Mgmt For For For 8 Elect Euleen GOH Yiu Kiang Mgmt For For For 9 Elect Charles O. Holliday, Jr. Mgmt For For For 10 Elect Gerard Kleisterlee Mgmt For For For 11 Elect Sir Nigel Sheinwald Mgmt For For For 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 Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Shareholder Proposal Regarding GHG Reduction Targets ShrHoldr Against Against For -------------------------------------------------------------------------------- ROYAL MAIL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RMG CINS G7368G108 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Peter Long Mgmt For For For 6 Elect Moya M. Greene Mgmt For For For 7 Elect Matthew Lester Mgmt For For For 8 Elect Nick Horler Mgmt For For For 9 Elect Cath Keers Mgmt For For For 10 Elect Paul Murray Mgmt For For For 11 Elect Orna NiChionna Mgmt For For For 12 Elect Les Owen Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Long Term Incentive Plan Mgmt For For For 17 Deferred Share Bonus Plan Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 22 Authority to Repurchase Shares Mgmt For For For 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ROYAL UNIBREW A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS RBREW CINS K8390X122 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Ratification of Board and Management Acts Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Authority to Reduce Share Capital Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Elect Kare Schultz Mgmt For For For 12 Elect Walther Thygesen Mgmt For For For 13 Elect Ingrid Jonasson Blank Mgmt For Abstain Against 14 Elect Jens Due Olsen Mgmt For For For 15 Elect Karsten Mattias Slotte Mgmt For For For 16 Elect Jais Valeur Mgmt For For For 17 Elect Hemming Van Mgmt For For For 18 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RSA CINS G7705H157 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Martin Scicluna Mgmt For For For 6 Elect Stephen Hester Mgmt For For For 7 Elect Scott Egan Mgmt For For For 8 Elect Alastair W.S. Barbour Mgmt For For For 9 Elect Kath Cates Mgmt For For For 10 Elect Enrico Cucchiani Mgmt For For For 11 Elect Isabel Hudson Mgmt For For For 12 Elect Hugh Mitchell Mgmt For For For 13 Elect Joseph B.M. Streppel Mgmt For For For 14 Elect Martin Stroebel Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 21 Authority to Issue Mandatory Convertible Securities w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Mandatory Convertible Securities w/o Preemptive Rights Mgmt For For For 23 Authority to Repurchase Shares Mgmt For For For 24 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SAFRAN SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SAF CINS F4035A557 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Supplementary Retirement Benefits (Ross McInnes, Non-Executive Chair) Mgmt For Against Against 9 Supplementary Retirement Benefits (Philippe Petitcolin, CEO) Mgmt For For For 10 Related Party Transactions (French State) Mgmt For For For 11 Elect Odile Desforges Mgmt For For For 12 Elect Helene Auriol-Potier Mgmt For For For 13 Elect Patrick Pelata Mgmt For For For 14 Elect Sophie Zurquiyah Mgmt For For For 15 Remuneration of Ross McInnes, Non-Executive Chair Mgmt For For For 16 Remuneration of Philippe Petitcolin, CEO Mgmt For For For 17 Remuneration Policy (Non-Executive Chair) Mgmt For For For 18 Remuneration Policy (CEO) Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Amendments to Articles Regarding CEO Age Limit Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 23 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 24 Authority to Issue Shares w/o Preemptive Rights Through Private Placement Mgmt For For For 25 Greenshoe Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights (During Public Takeover) Mgmt For For For 28 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights (During Public Takeover) Mgmt For For For 29 Authority to Increase Capital in Case of Exchange Offer (During Public Takeover) Mgmt For Against Against 30 Authority to Issue Shares w/o Preemptive Rights Through Private Placement (During Public Takeover) Mgmt For For For 31 Greenshoe (During Public Takeover) Mgmt For Against Against 32 Authority to Increase Capital Through Capitalisations (During Public Takeover) Mgmt For Against Against 33 Employee Stock Purchase Plan Mgmt For For For 34 Authority to Cancel Shares and Reduce Capital Mgmt For For For 35 Authority to Issue Performance Shares Mgmt For For For 36 Authority to Create Preferred Shares Mgmt For Against Against 37 Authority to Issue Preferred Shares Mgmt For For For 38 Authorisation of Legal Formalities Mgmt For For For 39 Shareholder Countermotion Regarding the Authority to Grant Performance Shares to Company Employees (Proposal A) ShrHoldr Against Against For -------------------------------------------------------------------------------- SAMPO OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS SAMPO CINS X75653109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Forfeiture of Shares in the Joint Book Entry Account Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS 1910 CINS L80308106 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Results Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Kyle F. Gendreau Mgmt For For For 7 Elect Tom Korbas Mgmt For For For 8 Elect Ying Yeh Mgmt For For For 9 Appointment of Approved Statutory Auditor Mgmt For For For 10 Appointment of External Auditor Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Grant of Discharge for Directors and Auditors for Exercise of Their Mandates Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS 1910 CINS L80308106 07/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL SA Ticker Security ID: Meeting Date Meeting Status 1910 CINS L80308106 09/22/2016 VOTED Meeting Type Country of Trade ORDINARY LUXEMBOURG FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Resignation of Miguel KO Kai Kwun Mgmt For For For 4 Elect Jerome S. Griffith as Director Mgmt For For For 5 Remuneration of Jerome S. Griffith Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 -------------------------------------------------------------------------------- SANDFIRE RESOURCES NL TICKER SECURITY ID: MEETING DATE MEETING STATUS SFR CINS Q82191109 11/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Maree Arnason Mgmt For For For 4 Re-elect Robert N. Scott Mgmt For For For 5 Re-elect Paul Hallam Mgmt For For For 6 Equity Grant (MD/CEO Karl Simich) Mgmt For For For -------------------------------------------------------------------------------- SANDS CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1928 CINS G7800X107 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Sheldon G. Adelson Mgmt For Against Against 6 Elect Rachel CHIANG Yun Mgmt For For For 7 Elect Victor Patrick Hoog Antink Mgmt For For For 8 Elect Kenneth Patrick CHUNG Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- SANDVIK AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SAND CINS W74857165 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Ratification of Board and CEO Acts Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Board Size; Number of Auditors Mgmt For For For 16 Directors' and Auditors' Fees Mgmt For For For 17 Elect Marika Fredriksson Mgmt For Against Against 18 Elect Jennifer Allerton Mgmt For For For 19 Elect Claes Boustedt Mgmt For For For 20 Elect Johan Karlstrom Mgmt For For For 21 Elect Johan Molin Mgmt For For For 22 Elect Bjorn Rosengren Mgmt For For For 23 Elect Helena Stjernholm Mgmt For Against Against 24 Elect Lars Westerberg Mgmt For For For 25 Elect Johan Molin as Chair Mgmt For For For 26 Appointment of Auditor Mgmt For For For 27 Remuneration Guidelines Mgmt For For For 28 Long-Term Incentive Program Mgmt For For For 29 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SANOFI TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CINS F5548N101 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions (Olivier Brandicourt) Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Elect Fabienne Lecorvaisier Mgmt For For For 11 Elect Bernard Charles Mgmt For For For 12 Elect Melanie G Lee Mgmt For For For 13 Remuneration Policy (Chairman) Mgmt For For For 14 Remuneration Policy (CEO) Mgmt For For For 15 Remuneration of Serge Weinberg (Chair) Mgmt For For For 16 Remuneration of Olivier Brandicourt, CEO Mgmt For Against Against 17 Approval to Reappoint PricewaterhouseCoopers as one of the Company's Independent Auditors for the Next Six Years Mgmt For For For 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares Through Private Placement Mgmt For For For 22 Authority to Issue Debt Instruments Mgmt For For For 23 Greenshoe Mgmt For For For 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 25 Authority to Increase Capital Through Capitalisations Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Authority to Cancel Shares and Reduce Capital Mgmt For For For 28 Amendments to Articles Mgmt For For For 29 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SAP SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SAP CUSIP 803054204 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Ratification of Management Board Acts Mgmt For For For 3 Ratification of Supervisory Board Acts Mgmt For For For 4 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- SAP SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SAP CINS D66992104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- SARAS S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRS CINS T83058106 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 3 Election of Director or Reduction in Board Size Mgmt For Against Against 4 Remuneration Policy Mgmt For For For 5 Authority to Repurchase and Reissue Shares Mgmt For For For 6 Amendments to Article 18 Mgmt For For For 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 -------------------------------------------------------------------------------- SBS HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 2384 CINS J6985F102 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Masahiko Kamata Mgmt For For For 2 Elect Kenichi Iriyama Mgmt For For For 3 Elect Masato Taiji Mgmt For For For 4 Elect Yoshitsugu Satoh Mgmt For For For 5 Elect Jiroh Iwasaki Mgmt For For For 6 Elect Tetsuya Sekimoto Mgmt For For For 7 Elect Tomoyuki Suzuki as Alternate Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SU CINS F86921107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Remuneration of Jean-Pascal Tricoire, Chair and CEO Mgmt For For For 9 Remuneration of Emmanuel Babeau, Deputy CEO Mgmt For For For 10 Remuneration Policy (CEO) Mgmt For For For 11 Remuneration Policy (Deputy CEO) Mgmt For For For 12 Elect Jean-Pascal Tricoire Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Elect Nadine Bouquin Mgmt Against Against For 15 Elect Claude Briquet Mgmt Against Against For 16 Elect Xiaoyun Ma Mgmt For For For 17 Elect Francois Martin-Festa Mgmt Against Against For 18 Elect Jean-Michel Vedrine Mgmt Against Against For 19 Directors' Fees Mgmt For For For 20 Authority to Repurchase and Reissue Shares Mgmt For For For 21 Amendments to Articles Regarding Employee Representatives Mgmt For For For 22 Amendments to Articles Regarding General Meetings Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 24 Authority to Increase Capital Through Capitalisations Mgmt For For For 25 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 26 Greenshoe Mgmt For For For 27 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 28 Authority to Issue Shares and/or Convertible Debt Through Private Placement Mgmt For For For 29 Employee Stock Purchase Plan Mgmt For For For 30 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 31 Authority to Cancel Shares and Reduce Capital Mgmt For For For 32 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SCOR SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SCR CINS F15561677 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Approval of Non-Tax Deductible Expenses Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Remuneration of Mr. Denis Kessler, Chairman and CEO Mgmt For Against Against 8 Remuneration Policy (CEO) Mgmt For For For 9 Elect Marguerite Berard-Andrieu Mgmt For For For 10 Elect Thierry Derez Mgmt For For For 11 Elect Dennis L. Kessler Mgmt For For For 12 Elect Vanessa Marquette Mgmt For For For 13 Elect Claude Tendil Mgmt For For For 14 Elect Thomas Saunier Mgmt For For For 15 Authority to Repurchase and Reissue Shares Mgmt For For For 16 Authority to Increase Capital Through Capitalisations Mgmt For For For 17 Authority to Issue Shares and/or Convertible Debt w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares and/or Convertible Debt w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares and/or Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For For For 20 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 21 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 22 Greenshoe Mgmt For For For 23 Authority to Cancel Shares and Reduce Share Capital Mgmt For For For 24 Authority to Grant Stock Options Mgmt For For For 25 Authority to Issue Performance Shares Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Global Ceiling on Capital Increases Mgmt For For For 28 Amendments to Articles Regarding Employee Shareholder Representatives Mgmt For For For 29 Amendments to Articles Regarding Employee Representatives Mgmt For For For 30 Amendment to Articles Regarding Headquarters Mgmt For For For 31 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SECOM CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 9735 CINS J69972107 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 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 as Statutory Auditor Mgmt For For For 15 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS Ticker Security ID: Meeting Date Meeting Status 6460 CINS J7028D104 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Hajime Satomi Mgmt For For For 3 Elect Haruki Satomi Mgmt For For For 4 Elect Naoya Tsurumi Mgmt For For For 5 Elect Kohichi Fukuzawa Mgmt For For For 6 Elect Hideki Okamura Mgmt For For For 7 Elect Yuji Iwanaga Mgmt For For For 8 Elect Takeshi Natsuno Mgmt For Against Against 9 Elect Kohhei Katsukawa Mgmt For For For 10 Elect Shigeru Aoki Mgmt For Against Against 11 Elect Yukito Sakaue Mgmt For For For 12 Elect Tomio Kazashi Mgmt For For For 13 Elect Mineo Enomoto Mgmt For For For 14 Elect Izumi Ogata as Alternate Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO LTD Ticker Security ID: Meeting Date Meeting Status 4204 CINS J70703137 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Naofumi Negishi Mgmt For For For 4 Elect Teiji Kohge Mgmt For For For 5 Elect Hajime Kubo Mgmt For For For 6 Elect Satoshi Uenoyama Mgmt For For For 7 Elect Shunichi Sekiguchi Mgmt For For For 8 Elect Keita Katoh Mgmt For For For 9 Elect Yoshiyuki Hirai Mgmt For For For 10 Elect Hiroyuki Taketomo Mgmt For For For 11 Elect Kunio Ishizuka Mgmt For For For 12 Elect Yutaka Kase Mgmt For For For 13 Elect Moritoshi Naganuma as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker Security ID: Meeting Date Meeting Status 0981 CINS G8020E119 06/23/2017 Voted Meeting Type Country of Trade ANNUAL CHINA ISSUE NO. FOR/AGNST DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Elect ZHOU Zixue Mgmt For Against Against 6 Elect CHIU Tzu-Yin Mgmt For For For 7 Elect GAO Yonggang Mgmt For For For 8 Elect William Tudor Brown Mgmt For For For 9 Elect TONG Guohua Mgmt For For For 10 Elect CHIANG Shang-yi Mgmt For For For 11 Elect Jason JINGSHENG Cong Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Repurchased Shares Mgmt For Against Against 17 Increase in Authorized Capital Mgmt For For For 18 Reduction in Share Premium Account Mgmt For For For 19 RSU Grant to Tzu-Yin Chiu Mgmt For Against Against 20 RSU Grant to CHEN Shanzhi Mgmt For Against Against 21 RSU Grant to LIP-BU Tan Mgmt For Against Against 22 RSU Grant to SHANG-YI Chiang Mgmt For Against Against 23 RSU Grant to TONG Guohua Mgmt For Against Against 24 RSU Grant to Jason JINGSHENG Cong Mgmt For Against Against 25 Bonus Payment to CHIU Mgmt For For For -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS VII CUSIP 81783Q105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Set Board Size at Twelve Mgmt For For For 2.1 Elect C. Kent Jespersen Mgmt For For For 2.2 Elect Patrick Carlson Mgmt For For For 2.3 Elect Marty Procter Mgmt For For For 2.4 Elect Kevin Brown Mgmt For For For 2.5 Elect Avik Dey Mgmt For For For 2.6 Elect Harvey Doerr Mgmt For For For 2.7 Elect Paul Hand Mgmt For For For 2.8 Elect Dale J. Hohm Mgmt For For For 2.9 Elect W.J. McAdam Mgmt For For For 2.10 Elect Kaush Rakhit Mgmt For For For 2.11 Elect M. Jacqueline Sheppard Mgmt For For For 2.12 Elect D. Jeff van Steenbergen Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Approve 2017 Stock Option Plan Mgmt For For For 5 Approve 2017 Performance and Restricted Share Unit Plan Mgmt For For For -------------------------------------------------------------------------------- SGS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SGSN CINS H7484G106 03/21/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Elect Paul Desmarais, Jr. Mgmt For TNA N/A 7 Elect August von Finck Mgmt For TNA N/A 8 Elect August Francois von Finck Mgmt For TNA N/A 9 Elect Ian Gallienne Mgmt For TNA N/A 10 Elect Cornelius Grupp Mgmt For TNA N/A 11 Elect Peter Kalantzis Mgmt For TNA N/A 12 Elect Chris Kirk Mgmt For TNA N/A 13 Elect Gerard Lamarche Mgmt For TNA N/A 14 Elect Sergio Marchionne Mgmt For TNA N/A 15 Elect Shelby R. du Pasquier Mgmt For TNA N/A 16 Appoint Sergio Marchionne as Board Chair Mgmt For TNA N/A 17 Elect August von Finck as Compensation and Nominating Committee Member Mgmt For TNA N/A 18 Elect Ian Gallienne as Compensation and Nominating Committee Member Mgmt For TNA N/A 19 Elect Shelby R. du Pasquier as Compensation and Nominating Committee Member Mgmt For TNA N/A 20 Appointment of Auditor Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Board Compensation Mgmt For TNA N/A 23 Executive Compensation (Fixed) Mgmt For TNA N/A 24 Executive Compensation (Variable) Mgmt For TNA N/A 25 Authority to Reduce Share Capital Mgmt For TNA N/A 26 Increase in Authorized Capital Mgmt For TNA N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SHIMAMURA CO., LTD. Ticker Security ID: Meeting Date Meeting Status 8227 CINS J72208101 05/12/2017 Voted Meeting Type Country of Trade ANNUAL JAPAN ISSUE NO. FOR/AGNST DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Masato Nonaka Mgmt For For For 3 Elect Tsuneyoshi Kitajima Mgmt For For For 4 Elect Shintaroh Seki Mgmt For For For 5 Elect Takeshi Nakamura Mgmt For For For 6 Elect Hidezoh Terai Mgmt For For For 7 Elect Tamae Matsui Mgmt For For For -------------------------------------------------------------------------------- SHIMIZU CORPORATION Ticker Security ID: Meeting Date Meeting Status 1803 CINS J72445117 06/29/2017 Voted Meeting Type Country of Trade ANNUAL JAPAN ISSUE NO. FOR/AGNST DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yohichi Miyamoto Mgmt For Against Against 4 Elect Kazuyuki Inoue Mgmt For For For 5 Elect Osamu Terada Mgmt For For For 6 Elect Tadashi Okamoto Mgmt For For For 7 Elect Toshiyuki Imaki Mgmt For For For 8 Elect Kohichiroh Higashide Mgmt For For For 9 Elect Tohru Yamaji Mgmt For For For 10 Elect Kohji Ikeda Mgmt For For For 11 Elect Motoaki Shimizu Mgmt For For For 12 Elect Yoh Takeuchi Mgmt For For For 13 Elect Aya Murakami Mgmt For For For 14 Elect Hideto Watanabe Mgmt For For For 15 Elect Hatsuhito Kaneko Mgmt For Against Against 16 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 055550 CINS Y7749X101 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect CHO Yong Byung Mgmt For For For 4 Elect WI Sung Ho Mgmt For For For 5 Elect PARK An Soon Mgmt For For For 6 Elect PARK Cheol Mgmt For For For 7 Elect LEE Sang Kyung Mgmt For For For 8 Elect JOO Jae Sung Mgmt For Against Against 9 Elect YUKI Hirakawa Mgmt For For For 10 Elect Philippe Avril Mgmt For For For 11 Election of Independent Director to Become Audit Committee Member: LEE Man Woo Mgmt For Against Against 12 Election of Audit Committee Member: LEE Sang Kyung Mgmt For For For 13 Election of Audit Committee Member: LEE Sung Ryang Mgmt For For For 14 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES TICKER SECURITY ID: MEETING DATE MEETING STATUS 6967 CINS J73197105 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Noriyuki Toyoki Mgmt For Against Against 4 Elect Hiroshi Hasebe Mgmt For For For 5 Elect Toshihisa Yoda Mgmt For For For 6 Elect Tadashi Kodaira Mgmt For For For 7 Elect Takashi Ozawa Mgmt For For For 8 Bonus Mgmt For For For -------------------------------------------------------------------------------- SHINOKEN GROUP COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8909 CINS J7384K106 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Hideaki Shinohara Mgmt For Against Against 4 Elect Junichi Tsurukawa Mgmt For For For 5 Elect Yoshiaki Miura Mgmt For For For 6 Elect Takashi Nishibori Mgmt For For For 7 Elect Hiroyuki Irie Mgmt For For For 8 Elect Minoru Sakata Mgmt For For For 9 Elect Yuichiroh Yasuda Mgmt For Against Against 10 Elect Yasufumi Kaneda as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- SHIRE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SHP CINS G8124V108 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Elect Dominic Blakemore Mgmt For For For 4 Elect Olivier Bohuon Mgmt For For For 5 Elect William M. Burns Mgmt For For For 6 Elect Ian T. Clark Mgmt For For For 7 Elect Gail D. Fosler Mgmt For For For 8 Elect Steven Gillis Mgmt For For For 9 Elect David Ginsburg Mgmt For For For 10 Elect Susan Kilsby Mgmt For For For 11 Elect Sara Mathew Mgmt For For For 12 Elect Anne E. Minto Mgmt For For For 13 Elect Flemming Ornskov Mgmt For For For 14 Elect Jeffrey Poulton Mgmt For For For 15 Elect Albert P.L. Stroucken Mgmt For For For 16 Appointment of Auditor Mgmt For Against Against 17 Authority to Set Auditor's Fees Mgmt For Against Against 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Amendments to Articles Mgmt For Against Against 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SHIZUOKA GAS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9543 CINS J7444M100 03/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Seigo Iwasaki Mgmt For Against Against 4 Elect Hiroshi Tonoya Mgmt For For For 5 Elect Hiroyuki Kishida Mgmt For For For 6 Elect Masakazu Endoh Mgmt For For For 7 Elect Shigeru Katsumata Mgmt For For For 8 Elect Akihiro Sugiyama Mgmt For For For 9 Elect Mitsunobu Kosugi Mgmt For For For 10 Elect Juichi Nozue Mgmt For Against Against 11 Elect Yoshikuni Kanai Mgmt For Against Against 12 Elect Katsunori Nakanishi Mgmt For Against Against 13 Elect Hajime Nakai as Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SCP CINS Q8501T105 11/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect James Hodgkinson Mgmt For For For 4 Re-elect Belinda Robson Mgmt For For For 5 Renew Executive Incentive Plan Mgmt For For For 6 Equity Grant (CEO Anthony Mellowes - Deferred STI) Mgmt For For For 7 Equity Grant (CEO Anthony Mellowes - LTI Rights) Mgmt For For For 8 Equity Grant (CFO Mark Fleming- Deferred STI) Mgmt For For For 9 Equity Grant (CFO Mark Fleming- LTI Rights) Mgmt For For For -------------------------------------------------------------------------------- SHUFERSAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAE CINS M8411W101 12/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Compensation Policy Mgmt For For For 3 Amendments to Articles Mgmt For Against Against 4 Indemnification of Directors/Officers Mgmt For For For -------------------------------------------------------------------------------- SIEMENS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SIE CINS D69671218 02/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIKA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SIK CINS H7631K158 04/11/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Allocation of Profits/Dividends Mgmt For TNA N/A 3 Ratify Urs F. Burkard Mgmt For TNA N/A 4 Ratify Frits van Dijk Mgmt For TNA N/A 5 Ratify Paul Halg Mgmt For TNA N/A 6 Ratify Willi K. Leimer Mgmt For TNA N/A 7 Ratify Monika Ribar Mgmt For TNA N/A 8 Ratify Daniel J. Sauter Mgmt For TNA N/A 9 Ratify Ulrich W. Suter Mgmt For TNA N/A 10 Ratify Jurgen Tinggren Mgmt For TNA N/A 11 Ratify Christoph Tobler Mgmt For TNA N/A 12 Ratification of Management Board Acts Mgmt For TNA N/A 13 Elect Paul Halg Mgmt For TNA N/A 14 Elect Urs F. Burkard Mgmt For TNA N/A 15 Elect Frits van Dijk Mgmt For TNA N/A 16 Elect Willi K. Leimer Mgmt For TNA N/A 17 Elect Monika Ribar Mgmt For TNA N/A 18 Elect Daniel J. Sauter Mgmt For TNA N/A 19 Elect Ulrich W. Suter Mgmt For TNA N/A 20 Elect Jurgen Tinggren Mgmt For TNA N/A 21 Elect Christoph Tobler Mgmt For TNA N/A 22 Appoint Paul Halg as Board Chair Mgmt For TNA N/A 23 Election Frits van Dijk as Nominating and Compensation Committee Member Mgmt For TNA N/A 24 Election Urs F. Burkhard as Nominating and Compensation Committee Member Mgmt For TNA N/A 25 Election Daniel J. Sauter as Nominating and Compensation Committee Member Mgmt For TNA N/A 26 Appointment of Auditor Mgmt For TNA N/A 27 Appointment of Independent Proxy Mgmt For TNA N/A 28 Board Compensation (2015 to 2016 AGM) Mgmt For TNA N/A 29 Board Compensation (2016 to 2017 AGM) Mgmt For TNA N/A 30 Compensation Report Mgmt For TNA N/A 31 Board Compensation (2017 to 2018 AGM) Mgmt For TNA N/A 32 Executive Compensation Mgmt For TNA N/A 33 Additional of Miscellaneous Proposal Mgmt Against TNA N/A -------------------------------------------------------------------------------- SILTRONIC AG TICKER SECURITY ID: MEETING DATE MEETING STATUS WAF CINS D6948S114 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SGM CINS Q8505L116 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-Elect Robert Bass Mgmt For For For 3 Re-Elect Tamotsu Sato Mgmt For For For 4 Amendments to Constitution Mgmt For For For 5 Renew Proportional Takeover Provisions Mgmt For For For 6 Remuneration Report Mgmt For Against Against 7 Equity Grant (MD/CEO Galdino Claro -- LTI Award) Mgmt For Against Against 8 Equity Grant (MD/CEO Galdino Claro - Discretionary and Retention Awards) Mgmt For Against Against -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS Z74 CINS Y79985209 07/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Christina HON Kwee Fong @ Christina ONG Mgmt For Against Against 4 Elect Simon C. Israel Mgmt For For For 5 Elect Peter E. Mason Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 9 Authority to Grant Awards and Issue Shares under the Singtel Performance Share Plan 2012 Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Adoption of New Constitution Mgmt For For For -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS Z74 CINS Y79985209 10/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition of Shares in Intouch Holdings and Bharti Telecom and Placement of Shares Mgmt For For For -------------------------------------------------------------------------------- SJM HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 880 CINS Y8076V106 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect SO Shu Fai Mgmt For Against Against 6 Elect Angela LEONG On Kei Mgmt For Against Against 7 Elect Timothy FOK Tsun Ting Mgmt For Against Against 8 Elect Daisy HO Chiu Fung Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Grant Options under Share Option Scheme Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SEBA CINS W25381141 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size; Number of Auditors Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Elect Johan H. Andresen, Jr. Mgmt For For For 18 Elect Signhild Arnegard Hansen Mgmt For For For 19 Elect Samir Brikho Mgmt For For For 20 Elect Winnie Kin Wah Fok Mgmt For For For 21 Elect Tomas Nicolin Mgmt For For For 22 Elect Sven Nyman Mgmt For For For 23 Elect Jesper Ovesen Mgmt For For For 24 Elect Helena Saxon Mgmt For For For 25 Elect Marcus Wallenberg Mgmt For Against Against 26 Elect Sara Ohrvall Mgmt For For For 27 Elect Johan Torgeby Mgmt For For For 28 Elect Marcus Wallenberg as Chair Mgmt For Against Against 29 Appointment of Auditor Mgmt For For For 30 Remuneration Guidelines Mgmt For Against Against 31 All Employee Programme (AEP) Mgmt For For For 32 Share Deferral Programme (SDP) Mgmt For For For 33 Authority to Trade in Company Stock Mgmt For For For 34 Authority to Repurchase and Issue Treasury Shares Mgmt For For For 35 Transfer of Shares Pursuant of LTIPs Mgmt For For For 36 Authority to Issue Convertible Debt Instruments Mgmt For For For 37 Appointment of Auditors in Foundations Mgmt For For For 38 Non-Voting Agenda Item N/A N/A N/A N/A 39 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 40 Shareholder Proposal Regarding Implementing Equality ShrHoldr N/A Against N/A 41 Shareholder Proposal Regarding Annual Report ShrHoldr N/A Against N/A 42 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 43 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 44 Shareholder Proposal Regarding Nomination Committee ShrHoldr N/A Against N/A 45 Shareholder Proposal Regarding Small and Medium- sized Shareholders ShrHoldr N/A Against N/A 46 Shareholder Proposal Regarding Petition for Directors' Fees ShrHoldr N/A Against N/A 47 Shareholder Proposal Regarding Voting Rights ShrHoldr N/A For N/A 48 Shareholder Proposal Regarding Petition for Voting Rights ShrHoldr N/A For N/A 49 Shareholder Proposal Regarding Petition for Recruitment of Politicians ShrHoldr N/A Against N/A 50 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 51 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SKY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SKY CINS G8212B105 10/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For Against Against 4 Elect Jeremy Darroch Mgmt For For For 5 Elect Andrew Griffith Mgmt For For For 6 Elect Tracy Clarke Mgmt For For For 7 Elect Martin Gilbert Mgmt For Against Against 8 Elect Adine Grate Mgmt For For For 9 Elect Matthieu Pigasse Mgmt For For For 10 Elect Andy Sukawaty Mgmt For For For 11 Elect James Murdoch Mgmt For Against Against 12 Elect Chase Carey Mgmt For For For 13 Elect John Nallen Mgmt For For For 14 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SMC CORPORATION Ticker Security ID: Meeting Date Meeting Status 6273 CINS J75734103 06/28/2017 VOTED Meeting Type Country of Trade ANNUAL JAPAN FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Yoshiyuki Takada Mgmt For Against Against 5 Elect Katsunori Maruyama Mgmt For For For 6 Elect Ikuji Usui Mgmt For For For 7 Elect Seiji Kosugi Mgmt For For For 8 Elect Masahiko Satake Mgmt For For For 9 Elect Osamu Kuwahara Mgmt For For For 10 Elect Yoshiki Takada Mgmt For For For 11 Elect Eiji Ohhashi Mgmt For For For 12 Elect Masanobu Kaizu Mgmt For For For 13 Elect Toshiharu Kagawa Mgmt For For For 14 Retirement Allowances for Director(s) Mgmt For Against Against -------------------------------------------------------------------------------- SMITHS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SMIN CINS G82401111 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Bruno Angelici Mgmt For For For 5 Elect George W. Buckley Mgmt For For For 6 Elect Tanya Fratto Mgmt For For For 7 Elect Chris O'Shea Mgmt For For For 8 Elect Anne Quinn Mgmt For For For 9 Elect William Seeger, Jr. Mgmt For For For 10 Elect Andrew Reynolds Smith Mgmt For For For 11 Elect Sir Kevin Tebbit Mgmt For For For 12 Elect Mark Seligman Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 20 Authorisation of Political Donations Mgmt For For For -------------------------------------------------------------------------------- SNAM S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRG CINS T8578N103 04/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Authority to Repurchase and Reissue Shares Mgmt For For For 4 2017-2020 Long-term Incentive Plan Mgmt For For For 5 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- SNAM S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRG CINS T8578N103 08/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Demerger Mgmt For For For 2 Authority to Repurchase Shares Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 6 Accounts and Reports; Approval of Non-Tax Deductible Expenses Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Severance and Non-Compete Agreements of Frederic Oudea, CEO Mgmt For For For 10 Severance and Non-Compete Agreements for Severin Cabannes Mgmt For For For 11 Severance and Non-Compete Agreements of Bernardo Sanchez Incera Mgmt For For For 12 Severance and Non-Compete Agreements and Retirement Benefits for Didier Valet Mgmt For For For 13 Remuneration Policy (Chair, CEO and Deputy CEOs) Mgmt For For For 14 Remuneration of Lorenzo Bini Smaghi, Chairman Mgmt For For For 15 Remuneration of Frederic Oudea, CEO Mgmt For For For 16 Remuneration of Severin Cabannes and Bernardo Sanchez Incera, deputy CEOs Mgmt For For For 17 Remuneration Policy, Regulated Persons Mgmt For For For 18 Elect Alexandra Schaapveld Mgmt For For For 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 Repurchase and Reissue Shares Mgmt For For For 23 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker Security ID: Meeting Date Meeting Status 9984 CINS J75963108 06/21/2017 Voted Meeting Type Country of Trade ANNUAL JAPAN ISSUE NO. FOR/AGNST DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masayoshi Son Mgmt For For For 4 Elect Ken Miyauchi Mgmt For For For 5 Elect Ronald D. Fisher Mgmt For For For 6 Elect Marcelo Claure Mgmt For For For 7 Elect Rajeev Misra Mgmt For For For 8 Elect Simon Segars Mgmt For For For 9 Elect Yun MA Mgmt For For For 10 Elect Tadashi Yanai Mgmt For For For 11 Elect Shigenobu Nagamori Mgmt For For For 12 Elect Mark Schwartz Mgmt For For For 13 Elect Yasir bin Othman Al-Rumayyan Mgmt For For For 14 Elect Masato Suzaki Mgmt For Against Against 15 Elect Sohichiroh Uno Mgmt For For For 16 Elect Hidekazu Kubokawa Mgmt For For For 17 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- SOJITZ CORP Ticker Security ID: Meeting Date Meeting Status 2768 CINS J7608R101 06/20/2017 Voted Meeting Type Country of Trade ANNUAL JAPAN ISSUE NO. FOR/AGNST DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yohji Satoh Mgmt For For For 4 Elect Takashi Hara Mgmt For For For 5 Elect Masayoshi Fujimoto Mgmt For For For 6 Elect Satoshi Mizui Mgmt For For For 7 Elect Seiichi Tanaka Mgmt For For For 8 Elect Yohko Ishikura Mgmt For For For 9 Elect Yukio Kitazume Mgmt For For For 10 Elect Kazunori Yagi Mgmt For For For 11 Elect Hiyoo Kambayashi Mgmt For For For -------------------------------------------------------------------------------- SOLVAY SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SOLB CINS B82095116 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Remuneration Report Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Ratification of Auditor's Acts Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Elect Nicolas Boel to the Board of Directors Mgmt For For For 11 Elect Jean-Pierre Clamadieu to the Board of Directors Mgmt For For For 12 Elect Bernard de Laguiche to the Board of Directors Mgmt For For For 13 Elect Herve Coppens d'Eeckenbrugge to the Board of Directors Mgmt For For For 14 Elect Evelyn du Monceau to the Board of Directors Mgmt For For For 15 Elect Francoise de Viron to the Board of Directors Mgmt For For For 16 Elect Maria Amparo Moraleda Martinez to the Board of Directors Mgmt For For For 17 Ratify the Independence of Herve Coppens d'Eeckenbrugge Mgmt For For For 18 Ratify the Independence of Evelyn du Monceau Mgmt For For For 19 Ratify the Independence of Francoise de Viron Mgmt For For For 20 Ratify the Independence of Maria Amparo Moraleda Martinez Mgmt For For For 21 Elect Agnes Lemarchand to the Board of Directors Mgmt For For For 22 Ratify the Independence of Agnes Lemarchand Mgmt For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. MEETING TICKER SECURITY ID: MEETING DATE STATUS 8630 CINS J7618E108 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 NON-VOTING MEETING NOTE N/A N/A N/A N/A 2 Allocation of Dividends Mgmt For For For 3 Elect Kengo Sakurada Mgmt For For For 4 Elect Shinji Tsuji Mgmt For For For 5 Elect Shigeru Ehara Mgmt For For For 6 Elect Masato Fujikura Mgmt For For For 7 Elect Kohichi Yoshikawa Mgmt For For For 8 Elect Mikio Okumura Mgmt For For For 9 Elect Keiji Nishizawa Mgmt For For For 10 Elect Kaoru Takahashi Mgmt For For For 11 Elect Sawako Nohara Mgmt For For For 12 Elect Isao Endoh Mgmt For For For 13 Elect Tamami Murata Mgmt For For For 14 Elect Scott T. Davis Mgmt For For For 15 Elect Hideyo Uchiyama Mgmt For For For 16 Elect Atsuko Muraki Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Amendment to Terms of Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- SONOVA HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SOON CINS H8024W106 06/13/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Elect Robert F. Spoerry as Board Chair Mgmt For TNA N/A 7 Elect Beat Hess Mgmt For TNA N/A 8 Elect Lynn Dorsey Bleil Mgmt For TNA N/A 9 Elect Michael Jacobi Mgmt For TNA N/A 10 Elect Stacy Enxing Seng Mgmt For TNA N/A 11 Elect Anssi Vanjoki Mgmt For TNA N/A 12 Elect Ronald van der Vis Mgmt For TNA N/A 13 Elect Jinlong Wang Mgmt For TNA N/A 14 Elect Robert F. Spoerry as Nominating and Compensation Committee Member Mgmt For TNA N/A 15 Elect Beat Hess as Nominating and Compensation Committee Member Mgmt For TNA N/A 16 Elect Stacy Enxing Seng as Nominating and Compensation Committee Member Mgmt For TNA N/A 17 Appointment of Auditor Mgmt For TNA N/A 18 Appointment of Independent Proxy Mgmt For TNA N/A 19 Board Compensation Mgmt For TNA N/A 20 Executive Compensation Mgmt For TNA N/A 21 Cancellation of Shares and Reduction in Share Capital Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SONY CORPORATION Ticker Security ID: Meeting Date Meeting Status 6758 CINS J76379106 06/15/2017 VOTED Meeting Type Country of Trade ANNUAL JAPAN FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kazuo Hirai Mgmt For For For 3 Elect Kenichiroh Yoshida Mgmt For For For 4 Elect Osamu Nagayama Mgmt For For For 5 Elect Takaaki Nimura Mgmt For For For 6 Elect Eikoh Harada Mgmt For For For 7 Elect Tim Schaaff Mgmt For For For 8 Elect Kazuo Matsunaga Mgmt For For For 9 Elect Kohichi Miyata Mgmt For Against Against 10 Elect John V. Roos Mgmt For For For 11 Elect Eriko Sakurai Mgmt For For For 12 Elect Kunihito Minakawa Mgmt For For For 13 Elect Shuzoh Sumi Mgmt For Against Against 14 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker Security ID: Meeting Date Meeting Status S32 CINS Q86668102 11/24/2016 Voted Meeting Type Country of Trade ANNUAL AUSTRALIA ISSUE NO. FOR/AGNST DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Wayne Osborn Mgmt For For For 3 Re-elect Keith Rumble Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Graham Kerr) Mgmt For For For -------------------------------------------------------------------------------- SOUTHERN CROSS MEDIA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SXL CINS Q8571C107 10/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Melanie Willis Mgmt For For For 3 Elect Leon Pasternak Mgmt For For For 4 Elect Glen Boreham Mgmt For For For 5 Equity Grant (MD/CEO Grant Blackley) Mgmt For For For 6 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- ST BARBARA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SBM CINS Q8744Q173 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect David Moroney Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Equity Grant (MD/CEO Bob Vassie) Mgmt For For For -------------------------------------------------------------------------------- ST GALLER KANTONALBANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SGKN CINS H82646102 05/03/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of Annual Report and Consolidated Financial Statements Mgmt For TNA N/A 3 Approval of Financial Statements Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Supervisory Board Acts Mgmt For TNA N/A 6 Elect Thomas A. Gutzwiller as Board Chair and Compensation Committee Member Mgmt For TNA N/A 7 Elect Manuel Ammann as Director Mgmt For TNA N/A 8 Elect Hans-Jurg Bernet as Director and Compensation Committee Member Mgmt For TNA N/A 9 Elect Claudia Gietz Viehweger as Director Mgmt For TNA N/A 10 Elect Kurt Ruegg as Director Mgmt For TNA N/A 11 Elect Adrian Ruesch as Director and as Compensation Committee Member Mgmt For TNA N/A 12 Elect Hans Wey as Director Mgmt For TNA N/A 13 Appointment of Independent Proxy Mgmt For TNA N/A 14 Appointment of Auditor Mgmt For TNA N/A 15 Board Compensation Mgmt For TNA N/A 16 Executive Compensation (Fixed) Mgmt For TNA N/A 17 Executive Compensation (Variable) Mgmt For TNA N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ST MICROELECTRONICS NV TICKER SECURITY ID: MEETING DATE MEETING STATUS STM CINS N83574108 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Elect Carlo Bozotti to the Management Board Mgmt For For For 11 Stock Grant to CEO Mgmt For Against Against 12 Elect Heleen H. Kersten to the Supervisory Board Mgmt For For For 13 Elect Jean-Georges Malcor to the Supervisory Board Mgmt For For For 14 Elect Alessandro Rivera to the Supervisory Board Mgmt For Against Against 15 Elect Frederic Sanchez to the Supervisory Board Mgmt For For For 16 Elect Maurizio Tamagnini to the Supervisory Board Mgmt For Against Against 17 Amendments to Unvested Stock Award Plan Mgmt For Against Against 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SAZ CINS D76226113 08/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Remuneration Policy Mgmt For Against Against 11 Amendments to Articles Regarding Elimination of Restrictions on the Transferability of Shares Mgmt For For For 12 Elect Birgit Kudlek Mgmt For For For 13 Elect Tina Muller Mgmt For For For 14 Elect Gunnar Riemann Mgmt For Against Against 15 Elect Rolf Hoffmann Mgmt For For For 16 Shareholder Proposal Regarding Removal of Martin Abend ShrHoldr Against Abstain N/A 17 Shareholder Proposal Regarding Removal of Carl Ferdinand Oetker ShrHoldr Against Against For 18 Shareholder Proposal Regarding Election of Eric Cornut ShrHoldr Against Abstain N/A 19 Shareholder Proposal Regarding Election of Ursula Schutze-Kreilkamp ShrHoldr Against Against For 20 Additional or Miscellaneous Shareholder Proposals ShrHoldr N/A Abstain N/A -------------------------------------------------------------------------------- STANDARD CHARTERED PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS STAN CINS G84228157 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Elect Jose Vinals Mgmt For For For 4 Elect Om Prakesh Bhatt Mgmt For For For 5 Elect Kurt Campbell Mgmt For For For 6 Elect Louis CHEUNG Chi Yan Mgmt For For For 7 Elect David P. Conner Mgmt For For For 8 Elect Byron Grote Mgmt For For For 9 Elect Andy Halford Mgmt For For For 10 Elect HAN Seung-Soo Mgmt For For For 11 Elect Christine Hodgson Mgmt For For For 12 Elect Gay Huey Evans Mgmt For For For 13 Elect Naguib Kheraj Mgmt For For For 14 Elect Jasmine Whitbread Mgmt For For For 15 Elect William T. Winters Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Scrip Dividend Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Repurchased Shares w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Equity Convertible Additional Tier 1 Securities w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 24 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 25 Authority to Issue Equity Convertible Additional Tier 1 Securities w/o Preemptive Rights Mgmt For For For 26 Authority to Repurchase Ordinary Shares Mgmt For For For 27 Authority to Repurchase Preference Shares Mgmt For For For 28 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- STICHTING ADMINISTRATIEKANTOOR ABN AMRO TICKER SECURITY ID: MEETING DATE MEETING STATUS STAK CINS N0162C102 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Amendments to Trust Conditions Mgmt For For For 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 -------------------------------------------------------------------------------- STUDIO ALICE Ticker Security ID: Meeting Date Meeting Status 2305 CINS J7675K104 03/28/2017 Voted Meeting Type Country of Trade ANNUAL JAPAN ISSUE NO. FOR/AGNST DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Masatsugu Motomura Mgmt For Against Against 4 Elect Hiroaki Kawamura Mgmt For For For 5 Elect Shunsuke Makino Mgmt For For For 6 Elect Naohiko Muneoka Mgmt For For For 7 Elect Hiroko Yamamoto @ Hiroko Sugita Mgmt For For For 8 Elect Kazuyuki Tanaka Mgmt For For For 9 Elect Manabu Tazaki Mgmt For Against Against -------------------------------------------------------------------------------- SUBARU CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7270 CINS J14406136 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Yasuyuki Yoshinaga Mgmt For For For 5 Elect Jun Kondoh Mgmt For For For 6 Elect Takeshi Tachimori Mgmt For For For 7 Elect Masahiro Kasai Mgmt For For For 8 Elect Toshiaki Okada Mgmt For For For 9 Elect Yohichi Katoh Mgmt For For For 10 Elect Yoshinori Komamura Mgmt For For For 11 Elect Shigehiro Aoyama Mgmt For For For 12 Elect Kenji Tamazawa as Alternate Statutory Auditor Mgmt For For For 13 Restricted Share Plan Mgmt For For For -------------------------------------------------------------------------------- SUBSEA 7 S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SUBC CINS L8882U106 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Opening of Meeting Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Elect Kristian Siem Mgmt For For For 9 Elect Robert Long Mgmt For For For 10 Elect Dod A. Fraser Mgmt For For For 11 Elect Allen L. Stevens Mgmt For For For -------------------------------------------------------------------------------- SUBSEA 7 S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SUBC CINS L8882U106 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Regarding Registered Office Mgmt For For For 2 Amendments to Articles Regarding Non-Exercised Preferential Subscription Rights Mgmt For For For 3 Amendments to Articles Regarding Allocation of Free Shares Mgmt For For For 4 Amendments to Articles Regarding Signature Requirements for Bond Certificates Mgmt For For For 5 Amendments to Articles Regarding Minimum Quorum Requirement Mgmt For For For 6 Amendments to Articles Regarding Meeting Date Mgmt For For For 7 Amendments to Articles Regarding Convening Requirements Mgmt For For For 8 Amendments to Articles Regarding Financial Year Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4203 CINS J77024115 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Shigeru Hayashi Mgmt For Against Against 4 Elect Tsuneo Terasawa Mgmt For For For 5 Elect Shigeki Mutoh Mgmt For For For 6 Elect Noboru Yamawaki Mgmt For For For 7 Elect Kazuhiko Fujiwara Mgmt For For For 8 Elect Masayuki Inagaki Mgmt For For For 9 Elect Sumitoshi Asakuma Mgmt For For For 10 Elect Hiroyuki Abe Mgmt For For For 11 Elect Kazuo Matsuda Mgmt For For For 12 Elect Ikuzoh Ogawa Mgmt For For For 13 Elect Kazuhiko Yamagishi as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4005 CINS J77153120 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Osamu Ishitobi Mgmt For For For 3 Elect Masakazu Tokura Mgmt For For For 4 Elect Toshihisa Deguchi Mgmt For For For 5 Elect Yoshihiko Okamoto Mgmt For For For 6 Elect Rei Nishimoto Mgmt For For For 7 Elect Kunio Nozaki Mgmt For For For 8 Elect Hiroshi Ueda Mgmt For For For 9 Elect Noriaki Takeshita Mgmt For For For 10 Elect Kunio Itoh Mgmt For For For 11 Elect Kohichi Ikeda Mgmt For Against Against 12 Elect Hiroshi Tomono Mgmt For For For 13 Elect Mitsuhiro Asoh as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8053 CINS J77282119 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Kazuo Ohmori Mgmt For For For 5 Elect Kuniharu Nakamura Mgmt For For For 6 Elect Naoki Hidaka Mgmt For For For 7 Elect Hideki Iwasawa Mgmt For For For 8 Elect Kohichi Takahata Mgmt For For For 9 Elect Masao Tabuchi Mgmt For For For 10 Elect Yayoi Tanaka Mgmt For For For 11 Elect Nobuyoshi Ehara Mgmt For For For 12 Elect Kohji Ishida Mgmt For For For 13 Elect Haruo Kasama as Statutory Auditor Mgmt For For For 14 Bonus Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 5802 CINS J77411114 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Osamu Inoue Mgmt For Against Against 4 Elect Hideo Hatoh Mgmt For Against Against 5 Elect Masaki Shirayama Mgmt For Against Against 6 Elect Akira Hayashi Mgmt For Against Against 7 Elect Katsuaki Watanabe Mgmt For Against Against 8 Bonus Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8316 CINS J7771X109 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Kohichi Miyata Mgmt For For For 5 Elect Takeshi Kunibe Mgmt For For For 6 Elect Makoto Takashima Mgmt For For For 7 Elect Kohzoh Ogino Mgmt For For For 8 Elect Jun Ohta Mgmt For For For 9 Elect Katsunori Tanizaki Mgmt For For For 10 Elect Toshikazu Yaku Mgmt For For For 11 Elect Toshiyuki Teramoto Mgmt For For For 12 Elect Tohru Mikami Mgmt For For For 13 Elect Tetsuya Kubo Mgmt For For For 14 Elect Masayuki Matsumoto Mgmt For For For 15 Elect Arthur M. Mitchell Mgmt For For For 16 Elect Shohzoh Yamazaki Mgmt For For For 17 Elect Masaharu Kohno Mgmt For For For 18 Elect Yoshinobu Tsutsui Mgmt For For For 19 Elect Katsuyoshi Shimbo Mgmt For For For 20 Elect Eriko Sakurai Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8309 CINS J0752J108 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Testuo Ohkubo Mgmt For For For 5 Elect Jiroh Araumi Mgmt For For For 6 Elect Tohru Takakura Mgmt For For For 7 Elect Masaru Hashimoto Mgmt For For For 8 Elect Kunitaroh Kitamura Mgmt For For For 9 Elect Hitoshi Tsunekage Mgmt For For For 10 Elect Yasuyuki Yagi Mgmt For For For 11 Elect Hiroshi Misawa Mgmt For For For 12 Elect Sohichi Shinohara Mgmt For For For 13 Elect Takeshi Suzuki Mgmt For For For 14 Elect Mikio Araki Mgmt For For For 15 Elect Isao Matsushita Mgmt For For For 16 Elect Shinichi Saitoh Mgmt For For For 17 Elect Takashi Yoshida Mgmt For For For 18 Elect Hiroko Kawamoto Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT COMPANY LIMITED Ticker Security ID: Meeting Date Meeting Status 5232 CINS J77734101 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Fukuichi Sekine Mgmt For For For 4 Elect Yushi Suga Mgmt For For For 5 Elect Katsuji Mukai Mgmt For For For 6 Elect Isao Yoshitomi Mgmt For For For 7 Elect Shigemi Yamamoto Mgmt For For For 8 Elect Toshihiko Ohnishi Mgmt For For For 9 Elect Kunitaroh Saida Mgmt For For For 10 Elect Akira Watanabe Mgmt For For For -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLF CUSIP 866796105 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William D. Anderson Mgmt For For For 1.2 Elect Dean A. Connor Mgmt For For For 1.3 Elect Stephanie Coyles Mgmt For For For 1.4 Elect Martin J.G. Glynn Mgmt For For For 1.5 Elect M. Marianne Harris Mgmt For For For 1.6 Elect Sara Grootwassink Lewis Mgmt For For For 1.7 Elect Christopher J. McCormick Mgmt For For For 1.8 Elect Scott F. Powers Mgmt For For For 1.9 Elect Real Raymond Mgmt For For For 1.10 Elect Hugh D. Segal Mgmt For For For 1.11 Elect Barbara Stymiest Mgmt For For For 1.12 Elect A. Greig Woodring Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SUNCOR ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SU CUSIP 867224107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patricia M. Bedient Mgmt For For For 1.2 Elect Mel E. Benson Mgmt For For For 1.3 Elect Jacynthe Cote Mgmt For For For 1.4 Elect Dominic D'Alessandro Mgmt For For For 1.5 Elect John D. Gass Mgmt For For For 1.6 Elect John R. Huff Mgmt For For For 1.7 Elect Maureen McCaw Mgmt For For For 1.8 Elect Michael W. O'Brien Mgmt For For For 1.9 Elect Eira Thomas Mgmt For For For 1.10 Elect Steven W. Williams Mgmt For For For 1.11 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Amendment to the Stock Option Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SUNLIGHT REAL ESTATE INVESTMENT TRUST Ticker Security ID: Meeting Date Meeting Status 0435 CINS Y8239W108 10/21/2016 VOTED Meeting Type Country of Trade ANNUAL HONG KONG FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- SVENSKA CELLULOSA AKTIEBOLAGET SCA TICKER SECURITY ID: MEETING DATE MEETING STATUS SCAB CINS W90152120 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends; Spin-Off Mgmt For For For 13 Dividend Record Date Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Directors and Auditors' Fees Mgmt For For For 18 Elect Par Boman Mgmt For For For 19 Elect Ewa Bjorling Mgmt For For For 20 Elect Maija-Liisa Friman Mgmt For For For 21 Elect Annemarie Gardshol Mgmt For For For 22 Elect Magnus Groth Mgmt For For For 23 Elect Johan Malmquist Mgmt For For For 24 Elect Bert Nordberg Mgmt For Against Against 25 Elect Louise Svanberg Mgmt For For For 26 Elect Barbara Milian Thoralfsson Mgmt For For For 27 Elect Lars Rebien Sorensen Mgmt For For For 28 Elect Par Boman as Chair Mgmt For For For 29 Appointment of Auditor Mgmt For For For 30 Nomination Committee Guidelines Pursuant to Distribution of Shares Mgmt For Against Against 31 Nomination Committee Mgmt For Against Against 32 Remuneration Guidelines Mgmt For For For 33 Amendments to Articles Regarding Registered Office; Dividends Mgmt For For For 34 Authority to Reduce Share Capital Mgmt For For For 35 Bonus Issue Mgmt For For For 36 Non-Voting Agenda Item N/A N/A N/A N/A 37 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SVENSKA CELLULOSA AKTIEBOLAGET SCA TICKER SECURITY ID: MEETING DATE MEETING STATUS SCAB CINS W90152120 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Board Size Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Elect Charlotte Bengtsson Mgmt For For For 12 Elect Lennart Evrell Mgmt For For For 13 Elect Ulf Larsson Mgmt For For For 14 Elect Martin Lindqvist Mgmt For For For 15 Elect Lotta Lyra Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SHBA CINS W9112U104 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 16 Authority to Trade in Company Stock Mgmt For For For 17 Authority to Issue Convertible Debt Instruments Mgmt For For For 18 Board Size Mgmt For For For 19 Number of Auditors Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Directors' and Auditors' Fees Mgmt For For For 22 Shareholder Proposal Regarding Directors' Fees ShrHoldr For N/A N/A 23 Elect Karin Apelman Mgmt For For For 24 Elect Jon Fredrik Baksaas Mgmt For For For 25 Elect Par Boman Mgmt For For For 26 Elect Kerstin Hessius Mgmt For For For 27 Elect Ole Johansson Mgmt For For For 28 Elect Lise Kaae Mgmt For For For 29 Elect Fredrik Lundberg Mgmt For Against Against 30 Elect Bente Rathe Mgmt For For For 31 Elect Charlotte Skog Mgmt For For For 32 Elect Anders Bouvin Mgmt For For For 33 Elect Jan-Erik Hoog Mgmt For For For 34 Elect Par Boman as Chair Mgmt For For For 35 Appointment of Auditor Mgmt For For For 36 Remuneration Guidelines Mgmt For For For 37 Appointment of Auditors in Foundations Mgmt For For For 38 Non-Voting Agenda Item N/A N/A N/A N/A 39 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 40 Shareholder Proposal Regarding Implementation of Equality ShrHoldr N/A Against N/A 41 Shareholder Proposal Regarding Equality Report ShrHoldr N/A Against N/A 42 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 43 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 44 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A Against N/A 45 Shareholder Proposal Regarding Small and Medium- Sized Shareholders ShrHoldr N/A Against N/A 46 Shareholder Proposal Regarding Directors' Fees Petition ShrHoldr N/A Against N/A 47 Shareholder Proposal Regarding Investigation of Abolishing Different Voting Rights ShrHoldr N/A For N/A 48 Shareholder Proposal Regarding Unequal Voting Rights Petition ShrHoldr N/A For N/A 49 Shareholder Proposal Regarding Petition for Recruitment of Politicians ShrHoldr N/A Against N/A 50 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 51 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SHBA CINS W9112U112 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 16 Authority to Trade in Company Stock Mgmt For For For 17 Authority to Issue Convertible Debt Instruments Mgmt For For For 18 Board Size Mgmt For For For 19 Number of Auditors Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Directors' and Auditors' Fees Mgmt For For For 22 Shareholder Proposal Regarding Directors' Fees ShrHoldr For N/A N/A 23 Elect Karin Apelman Mgmt For For For 24 Elect Jon Fredrik Baksaas Mgmt For For For 25 Elect Par Boman Mgmt For For For 26 Elect Kerstin Hessius Mgmt For For For 27 Elect Ole Johansson Mgmt For For For 28 Elect Lise Kaae Mgmt For For For 29 Elect Fredrik Lundberg Mgmt For Against Against 30 Elect Bente Rathe Mgmt For For For 31 Elect Charlotte Skog Mgmt For For For 32 Elect Anders Bouvin Mgmt For For For 33 Elect Jan-Erik Hoog Mgmt For For For 34 Elect Par Boman as Chair Mgmt For For For 35 Appointment of Auditor Mgmt For For For 36 Remuneration Guidelines Mgmt For For For 37 Appointment of Auditors in Foundations Mgmt For For For 38 Non-Voting Agenda Item N/A N/A N/A N/A 39 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 40 Shareholder Proposal Regarding Implementation of Equality ShrHoldr N/A Against N/A 41 Shareholder Proposal Regarding Equality Report ShrHoldr N/A Against N/A 42 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 43 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 44 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A Against N/A 45 Shareholder Proposal Regarding Small and Medium- Sized Shareholders ShrHoldr N/A Against N/A 46 Shareholder Proposal Regarding Directors' Fees Petition ShrHoldr N/A Against N/A 47 Shareholder Proposal Regarding Investigation of Abolishing Different Voting Rights ShrHoldr N/A For N/A 48 Shareholder Proposal Regarding Unequal Voting Rights Petition ShrHoldr N/A For N/A 49 Shareholder Proposal Regarding Petition for Recruitment of Politicians ShrHoldr N/A Against N/A 50 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 51 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SWEDBANK AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SWEDA CINS W9423X102 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends Mgmt For For For 13 Ratification of Michael Wolf's Acts Mgmt For For For 14 Ratification of Anders Sundstrom's Acts Mgmt For For For 15 Ratification of Anders Igel's Acts Mgmt For For For 16 Ratification of Maj-Charlotte Wallin's Acts Mgmt For For For 17 Ratification of Lars Idermark's Acts Mgmt For For For 18 Ratification of Ulrika Francke's Acts Mgmt For For For 19 Ratification of Goran Hedman's Acts Mgmt For For For 20 Ratification of Pia Rudengren's Acts Mgmt For For For 21 Ratification of Karl-Henrik Sundstrom's Acts Mgmt For For For 22 Ratification of Siv Svensson's Acts Mgmt For For For 23 Ratification of Bodil Eriksson's Acts Mgmt For For For 24 Ratification of Peter Norman's Acts Mgmt For For For 25 Ratification of CEO's Acts Mgmt For For For 26 Ratification of Camilla Linder's Acts Mgmt For For For 27 Ratification of Roger Ljung's Acts Mgmt For For For 28 Ratification of Ingrid Friberg's Acts Mgmt For For For 29 Ratification of Karin Sandstrom's Acts Mgmt For For For 30 Board Size Mgmt For For For 31 Directors and Auditors' Fees Mgmt For For For 32 Elect Mats Granryd Mgmt For For For 33 Elect Bo Johansson Mgmt For For For 34 Elect Annika Poutiainen Mgmt For For For 35 Elect Magnus Uggla Mgmt For For For 36 Elect Lars Idermark Mgmt For For For 37 Elect Ulrika Francke Mgmt For For For 38 Elect Siv Svensson Mgmt For For For 39 Elect Bodil Eriksson Mgmt For For For 40 Elect Peter Norman Mgmt For For For 41 Elect Lars Idermark as Chair Mgmt For For For 42 Nomination Committee Mgmt For Against Against 43 Remuneration Guidelines Mgmt For For For 44 Authority to Trade in Company Stock Mgmt For For For 45 Authority to Repurchase Shares Mgmt For For For 46 Authority to Issue Convertible Debt Instruments Mgmt For For For 47 Long Term Incentive Plan 2017 (EKEN) Mgmt For For For 48 Long Term Incentive Plan 2017 (IP 2017) Mgmt For For For 49 Authority to Issue Treasury Shares for Equity Compensation Plans Mgmt For For For 50 Non-Voting Agenda Item N/A N/A N/A N/A 51 Shareholder Proposal Regarding Lean Concept ShrHoldr N/A Against N/A 52 Shareholder Proposal Regarding Absolute Equality Vision ShrHoldr N/A Against N/A 53 Shareholder Proposal Regarding Equality Implementation ShrHoldr N/A Against N/A 54 Shareholder Proposal Regarding Annual Report on Equality ShrHoldr N/A Against N/A 55 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 56 Shareholder Proposal Regarding Board Fees ShrHoldr N/A Against N/A 57 Shareholder Proposal Regarding Politicians Serving on the Board ShrHoldr N/A Against N/A 58 Shareholder Proposal Regarding Cool-Off Period for Politicians ShrHoldr N/A Against N/A 59 Shareholder Proposal Regarding Small and Medium- Sized Shareholders ShrHoldr N/A Against N/A 60 Shareholder Proposal Regarding Tax Evasion ShrHoldr N/A Against N/A 61 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker Security ID: Meeting Date Meeting Status 0019 CINS Y83310105 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Ivan CHU Kwok Leung Mgmt For For For 4 Elect Martin Cubbon Mgmt For For For 5 Elect Timothy G. Freshwater Mgmt For Against Against 6 Elect LEE Chien Mgmt For For For 7 Elect Paul Kenneth Etchells Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- SWISS LIFE HOLDING TICKER SECURITY ID: MEETING DATE MEETING STATUS SLHN CINS H8404J162 04/25/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board Acts Mgmt For TNA N/A 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation (Short-Term) Mgmt For TNA N/A 9 Executive Compensation (Fixed and Long-Term) Mgmt For TNA N/A 10 Elect Rolf Dorig as Board Chair Mgmt For TNA N/A 11 Elect Gerold Buhrer Mgmt For TNA N/A 12 Elect Adrienne Corboud Fumagalli Mgmt For TNA N/A 13 Elect Ueli Dietiker Mgmt For TNA N/A 14 Elect Damir Filipovic Mgmt For TNA N/A 15 Elect Frank W. Keuper Mgmt For TNA N/A 16 Elect Henry Peter Mgmt For TNA N/A 17 Elect Frank Schnewlin Mgmt For TNA N/A 18 Elect Franziska Tschudi Sauber Mgmt For TNA N/A 19 Elect Klaus Tschutscher Mgmt For TNA N/A 20 Elect Stefan Loacker Mgmt For TNA N/A 21 Elect Henry Peter as Compensation Committee Member Mgmt For TNA N/A 22 Elect Franz Schnewlin as Compensation Committee Member Mgmt For TNA N/A 23 Elect Franziska Tschudi Sauber as Compensation Committee Member Mgmt For TNA N/A 24 Appointment of Independent Proxy Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SWISS RE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SREN CINS H8431B109 04/21/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Compensation Report Mgmt For TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Executive Compensation (Short-Term) Mgmt For TNA N/A 6 Ratification of Board Acts Mgmt For TNA N/A 7 Elect Walter B. Kielholz as Board Chair Mgmt For TNA N/A 8 Elect Raymond K. F. Ch'ien Mgmt For TNA N/A 9 Elect Renato Fassbind Mgmt For TNA N/A 10 Elect Mary Francis Mgmt For TNA N/A 11 Elect Rajna Gibson Brandon Mgmt For TNA N/A 12 Elect C. Robert Henrikson Mgmt For TNA N/A 13 Elect Trevor Manuel Mgmt For TNA N/A 14 Elect Phillip K. Ryan Mgmt For TNA N/A 15 Elect Paul Tucker Mgmt For TNA N/A 16 Elect Susan L. Wagner Mgmt For TNA N/A 17 Elect Jay Ralph Mgmt For TNA N/A 18 Elect Joerg Reinhardt Mgmt For TNA N/A 19 Elect Jacques de Vaucleroy Mgmt For TNA N/A 20 Elect Raymond K.F. Ch'ien as Compensation Committee Member Mgmt For TNA N/A 21 Elect Renato Fassbind as Compensation Committee Membe Mgmt For TNA N/A 22 Elect C. Robert Henrikson as Compensation Committee Member Mgmt For TNA N/A 23 Elect Joerg Reinhardt as Compensation Committee Member Mgmt For TNA N/A 24 Appointment of Independent Proxy Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Board Compensation Mgmt For TNA N/A 27 Executive Compensation (Fixed and Long-Term) Mgmt For TNA N/A 28 Cancellation of Shares and Reduction in Share Capital Mgmt For TNA N/A 29 Authority to Repurchase Shares Mgmt For TNA N/A 30 Increase in Authorised Capital Mgmt For TNA N/A 31 Amendment to Conditional Capital Mgmt For TNA N/A 32 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SYNGENTA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SYNN CINS H84140112 06/26/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits Mgmt For TNA N/A 6 Elect Gunnar Brock Mgmt For TNA N/A 7 Elect Michel Demare Mgmt For TNA N/A 8 Elect Eveline Saupper Mgmt For TNA N/A 9 Elect Jurg Witmer Mgmt For TNA N/A 10 Elect Jianxin Ren as Board Chair Mgmt For TNA N/A 11 Elect Hongbo Chen Mgmt For TNA N/A 12 Elect Olivier de Clermont-Tonnerre Mgmt For TNA N/A 13 Elect Dieter Gericke Mgmt For TNA N/A 14 Elect Jurg Witmer as Compensation Committee Member Mgmt For TNA N/A 15 Elect Olivier de Clermont-Tonnerre as Compensation Committee Member Mgmt For TNA N/A 16 Elect Dieter Gericke as Compensation Committee Member Mgmt For TNA N/A 17 Board Compensation Mgmt For TNA N/A 18 Executive Compensation Mgmt For TNA N/A 19 Appointment of Independent Proxy Mgmt For TNA N/A 20 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- TAISEI CORPORATION Ticker Security ID: Meeting Date Meeting Status 1801 CINS J79561130 06/29/2017 Voted Meeting Type Country of Trade ANNUAL JAPAN ISSUE NO. FOR/AGNST DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation/Reverse Stock Split Mgmt For For For 4 Elect Takashi Yamauchi Mgmt For Against Against 5 Elect Yoshiyuki Murata Mgmt For For For 6 Elect Kazuhiko Dai Mgmt For For For 7 Elect Shigeyuki Sakurai Mgmt For For For 8 Elect Masahiro Sakai Mgmt For For For 9 Elect Shigeyoshi Tanaka Mgmt For For For 10 Elect Norihiko Yaguchi Mgmt For For For 11 Elect Yasushi Yoshinari Mgmt For For For 12 Elect Tohru Tsuji Mgmt For For For 13 Elect Fumio Sudo Mgmt For For For 14 Elect Atsuko Nishimura Mgmt For For For -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 4502 CINS J8129E108 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Christophe Weber Mgmt For For For 4 Elect Masato Iwasaki Mgmt For For For 5 Elect Andrew Plump Mgmt For For For 6 Elect James Kehoe Mgmt For For For 7 Elect Yoshiaki Fujimori Mgmt For For For 8 Elect Emiko Higashi Mgmt For For For 9 Elect Michel Orsinger Mgmt For For For 10 Elect Masahiro Sakane Mgmt For For For 11 Elect Toshiyuki Shiga Mgmt For For For 12 Bonus Mgmt For For For 13 Shareholder Proposal Regarding Company Advisors ShrHoldr Against Against For 14 Shareholder Proposal Regarding Removal of Yasuchika Hasegawa ShrHoldr Against Against For -------------------------------------------------------------------------------- TAKEUCHI MFG Ticker Security ID: Meeting Date Meeting Status 6432 CINS J8135G105 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Akio Takeuchi Mgmt For For For 4 Elect Toshiya Takeuchi Mgmt For For For 5 Elect Nobuhiko Yoda Mgmt For For For 6 Elect Takeshi Miyairi Mgmt For For For -------------------------------------------------------------------------------- TALANX AG TICKER SECURITY ID: MEETING DATE MEETING STATUS TLX CINS D82827110 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Appointment of Auditor for Quarterly Reports and Interim Financial Statements Mgmt For For For 11 Authority to Repurchase and Reissue Shares Mgmt For For For 12 Authority to Repurchase Shares Using Equity Derivatives Mgmt For For For 13 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital I Mgmt For For For 14 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital II Mgmt For For For 15 Increase in Authorised Capital Mgmt For For For 16 Amendments to Terms of Authorised Capital Mgmt For For For -------------------------------------------------------------------------------- TAT HONG HOLDINGS LIMITED Ticker Security ID: Meeting Date Meeting Status T03 CINS Y8548U124 07/28/2016 VOTED Meeting Type Country of Trade ANNUAL SINGAPORE FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Roland NG San Tiong Mgmt For Against Against 3 Elect LEONG Horn Kee Mgmt For For For 4 Elect Andy TSE Po Shing Mgmt For Against Against 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 8 Authority to Issue Shares Under Tat Hong Share Option Scheme 2006 Mgmt For Against Against 9 Authority to Issue Shares Under Tat Hong Performance Share Plan Mgmt For For For 10 Related Party Transactions Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCS CINS Y85279100 04/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCS CINS Y85279100 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Shareholder Proposal Regarding Removal of Cyrus Mistry ShrHoldr 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 -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TW CINS G86954107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Allocation of Special Dividend Mgmt For For For 4 Elect Kevin S. Beeston Mgmt For For For 5 Elect Peter Redfern Mgmt For For For 6 Elect Ryan Mangold Mgmt For For For 7 Elect James J. Jordan Mgmt For For For 8 Elect Kate Barker Mgmt For For For 9 Elect Mike Hussey Mgmt For For For 10 Elect Robert Rowley Mgmt For For For 11 Elect Humphrey S.M. Singer Mgmt For For For 12 Elect Angela A. Knight Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Remuneration Report (Advisory) Mgmt For For For 20 Remuneration Policy (Binding) Mgmt For For For 21 Approval of Taylor Wimpey Performance Share Plan Mgmt For For For 22 Authorisation of Political Donations Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- TECHNIP TICKER SECURITY ID: MEETING DATE MEETING STATUS TEC CINS F90676101 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Merger by Absorption of the Company by TechnipFMC Mgmt For For For 6 Removal of Double-Voting Rights Mgmt For For For 7 Dissolution without Liquidation of the Company Mgmt For For For 8 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 6028 CINS J82251109 09/29/2016 VOTED Meeting Type Country of Trade ANNUAL JAPAN FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Yasuji Nishio Mgmt For For For 5 Elect Hiroshi Satoh Mgmt For For For 6 Elect Gaku Shimaoka Mgmt For For For 7 Elect Kohichiroh Asai Mgmt For For For 8 Elect Takeshi Yagi Mgmt For For For 9 Elect Tsunehiro Watabe Mgmt For For For 10 Elect Kazuhiko Yamada Mgmt For For For 11 Elect Harumi Sakamoto Mgmt For For For -------------------------------------------------------------------------------- TECK RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TECK.B CUSIP 878742204 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mayank M. Ashar Mgmt For For For 1.2 Elect Quan Chong Mgmt For For For 1.3 Elect Laura L. Dottori-Attanasio Mgmt For For For 1.4 Elect Edward C. Dowling Mgmt For For For 1.5 Elect Eiichi Fukuda Mgmt For For For 1.6 Elect Norman B. Keevil Mgmt For For For 1.7 Elect Norman B. Keevil III Mgmt For For For 1.8 Elect Takeshi Kubota Mgmt For Withhold Against 1.9 Elect Donald R. Lindsay Mgmt For For For 1.10 Elect Tracey L. McVicar Mgmt For For For 1.11 Elect Kenneth W. Pickering Mgmt For For For 1.12 Elect Una M. Power Mgmt For For For 1.13 Elect Warren S.R. Seyffert Mgmt For For For 1.14 Elect Timothy R. Snider Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TECO ELECTRIC AND MACHINERY CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1504 CINS Y8563V106 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan ISSUE NO. FOR/AGNST DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- TEIJIN LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 3401 CINS J82270117 06/22/2017 VOTED Meeting Type Country of Trade ANNUAL JAPAN FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shigeo Ohyagi Mgmt For For For 3 Elect Jun Suzuki Mgmt For For For 4 Elect Kazuhiro Yamamoto Mgmt For For For 5 Elect Hiroshi Uno Mgmt For For For 6 Elect Yasumichi Takesue Mgmt For For For 7 Elect Yoshihisa Sonobe Mgmt For For For 8 Elect Yutaka Iimura Mgmt For For For 9 Elect Nobuo Seki Mgmt For For For 10 Elect Kenichiroh Senoo Mgmt For For For 11 Elect Fumio Ohtsubo Mgmt For For For 12 Elect Hitomi Nakayama as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- TELECOM ITALIA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIT CINS T92778108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 2 Remuneration Policy Mgmt For Against Against 3 Board Size Mgmt For For For 4 Board Term Length Mgmt For For For 5 Directors' Fees Mgmt For For For 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 List Presented by Group of Institutional Investors Representing 1.858% of the Company's Share Capital Mgmt For For For 9 List Presented by Vivendi S.A. Mgmt For N/A N/A 10 Authorization of Competing Activities Mgmt For Against Against -------------------------------------------------------------------------------- TELEFONICA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TEF CINS 879382109 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Jose Maria Alvarez-Pallete Lopez Mgmt For For For 6 Elect Ignacio Moreno Martinez Mgmt For For For 7 Ratify Co-Option and Elect Francisco Jose Riberas Mera Mgmt For For For 8 Ratify Co-Option and Elect Carmen Garcia de Andres Mgmt For For For 9 Board Size Mgmt For For For 10 Special Dividend Mgmt For For For 11 Authority to Issue Convertible Debt Instruments Mgmt For For For 12 Authorisation of Legal Formalities Mgmt For For For 13 Remuneration Report Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TELENOR ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS TEL CINS R21882106 05/10/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Agenda Mgmt For TNA 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 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Authority to Set Auditor's Fees Mgmt For TNA N/A 12 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 13 Remuneration Guidelines (Binding) Mgmt For TNA N/A 14 Authority to Repurchase Shares for Cancellation Mgmt For TNA N/A 15 Elect Anders Skjaevestad Mgmt For TNA N/A 16 Elect Olaug Svarva Mgmt For TNA N/A 17 Elect John G. Bernander Mgmt For TNA N/A 18 Elect Anne Kvam Mgmt For TNA N/A 19 Elect Didrik Munch Mgmt For TNA N/A 20 Elect Elin Merete Myrmel-Johansen as Second Deputy Mgmt For TNA N/A 21 Elect Widar Salbuvik Mgmt For TNA N/A 22 Elect Tore Onshuus Sandvik Mgmt For TNA N/A 23 Elect Silvija Seres Mgmt For TNA N/A 24 Elect Siri Pettersen Strandenes Mgmt For TNA N/A 25 Elect Maalfrid Brath as First Deputy Mgmt For TNA N/A 26 Elect Jostein Christian Dalland Mgmt For TNA N/A 27 Elect Ingvild Nybo Holth as Third Deputy Mgmt For TNA N/A 28 Elect Mette I. Wikborg Mgmt For TNA N/A 29 Elect Christian Berg Mgmt For TNA N/A 30 Governing Bodies' Fees Mgmt For TNA N/A -------------------------------------------------------------------------------- TELIA COMPANY AB TICKER SECURITY ID: MEETING DATE MEETING STATUS TELIA CINS W95890104 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Board Size Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Elect Susanna Campbell Mgmt For For For 16 Elect Marie Ehrling Mgmt For For For 17 Elect Olli-Pekka Kallasvuo Mgmt For For For 18 Elect Mikko Kosonen Mgmt For For For 19 Elect Nina Linander Mgmt For For For 20 Elect Martin Lorentzon Mgmt For For For 21 Elect Anna Settman Mgmt For For For 22 Elect Olaf Swantee Mgmt For For For 23 Elect Marie Ehrling as Chair Mgmt For For For 24 Elect Olli-Pekka Kallasvuo as Vice Chair Mgmt For For For 25 Number of Auditors Mgmt For For For 26 Authority to Set Auditor's Fees Mgmt For For For 27 Appointment of Auditor Mgmt For For For 28 Nomination Committee Mgmt For Against Against 29 Remuneration Guidelines Mgmt For Against Against 30 Authority to Repurchase and to Issue Treasury Shares Mgmt For For For 31 Approval of Long-Term Incentive Program 2017/2020 Mgmt For For For 32 Transfer of Shares Pursuant to LTIP 2017/2020 Mgmt For For For 33 Non-Voting Agenda Item N/A N/A N/A N/A 34 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 35 Shareholder Proposal Regarding Implementation of Equality ShrHoldr N/A Against N/A 36 Shareholder Proposal Regarding Annual Report on Equality ShrHoldr N/A Against N/A 37 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 38 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 39 Shareholder Proposal Regarding Board Diversity ShrHoldr N/A Against N/A 40 Shareholder Proposal Regarding Small and Medium- sized Shareholders ShrHoldr N/A Against N/A 41 Shareholder Proposal Regarding Main Ownership Investigation ShrHoldr N/A Against N/A 42 Shareholder Proposal Regarding Shareholders' Association Investigation ShrHoldr N/A Against N/A 43 Shareholder Proposal Regarding Non-European Business Investigation ShrHoldr N/A Against N/A 44 Shareholder Proposal Regarding Public Materials of Non-European Business ShrHoldr N/A Against N/A 45 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TLS CINS Q8975N105 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Craig W Dunn Mgmt For For For 3 Elect Jane S Hemstritch Mgmt For For For 4 Re-elect Nora L Scheinkestel Mgmt For For For 5 Equity Grant (CEO Andrew Penn) Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 700 CINS G87572163 05/17/2017 VOTED Meeting Type Country of Trade ANNUAL CAYMAN ISLANDS FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Martin LAU Chi Ping Mgmt For For For 6 Elect Charles St Leger Searle Mgmt For Against Against 7 Elect YANG Siu Shun Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authority to Issue Repurchased Shares Mgmt For Against Against 14 Share Option Scheme Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 700 CINS G87572163 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Adoption of Share Option Scheme of Tencent Music Entertainment Group Mgmt For Against Against -------------------------------------------------------------------------------- TERNA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRN CINS T9471R100 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles 14(3) and 26(2) Mgmt For For For -------------------------------------------------------------------------------- TERUMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4543 CINS J83173104 06/27/2017 VOTED Meeting Type Country of Trade ANNUAL JAPAN FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Takayoshi Mimura Mgmt For For For 4 Elect Shinjiroh Satoh Mgmt For For For 5 Elect Toshiaki Takagi Mgmt For For For 6 Elect Shohji Hatano Mgmt For For For 7 Elect Hideo Arase Mgmt For For For 8 Elect David Perez Mgmt For For For 9 Elect Ikuo Mori Mgmt For For For 10 Elect Ryuhzoh Ueda Mgmt For For For 11 Elect Yoshihiro Kimura Mgmt For For For 12 Elect Toshihiko Matsumiya Mgmt For For For 13 Elect Masatake Yone Mgmt For For For 14 Elect Kohichi Sakaguchi as Alternate Audit Committee Director Mgmt For For For -------------------------------------------------------------------------------- TESCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TSCO CINS G87621101 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Elect Stephen W. Golsby Mgmt For For For 4 Elect John M. Allan Mgmt For For For 5 Elect David Lewis Mgmt For For For 6 Elect Mark Armour Mgmt For For For 7 Elect Byron Grote Mgmt For For For 8 Elect Mikael Olsson Mgmt For For For 9 Elect Deanna W. Oppenheimer Mgmt For For For 10 Elect Simon Patterson Mgmt For For For 11 Elect Alison Platt Mgmt For For For 12 Elect Lindsey Pownall Mgmt For For For 13 Elect Alan Stewart Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- TETHYS OIL AB TICKER SECURITY ID: MEETING DATE MEETING STATUS TETY CINS W9612M156 10/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Share Redemption Plan Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- TFI INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TFII CUSIP 87241L109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott Arves Mgmt For For For 1.2 Elect Alain Bedard Mgmt For For For 1.3 Elect Andre Berard Mgmt For For For 1.4 Elect Lucien Bouchard Mgmt For For For 1.5 Elect Richard Guay Mgmt For For For 1.6 Elect Neil D. Manning Mgmt For For For 1.7 Elect Joey Saputo Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS TGS CINS R9138B102 05/09/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Election of Presiding Chair; Minutes Mgmt For TNA N/A 7 Agenda Mgmt For TNA N/A 8 Accounts and Reports Mgmt For TNA N/A 9 Authority to Set Auditor's Fees Mgmt For TNA N/A 10 Elect Henry H. Hamilton III Mgmt For TNA N/A 11 Elect Mark Leonard Mgmt For TNA N/A 12 Elect Vicki Messer Mgmt For TNA N/A 13 Elect Tor Magne Lonnum Mgmt For TNA N/A 14 Elect Wenche Agerup Mgmt For TNA N/A 15 Elect Elisabeth Grieg Mgmt For TNA N/A 16 Elect Torstein Sanness Mgmt For TNA N/A 17 Elect Nils Petter Dyvik Mgmt For TNA N/A 18 Directors' Fees Mgmt For TNA N/A 19 Elect Tor Himberg-Larsen Mgmt For TNA N/A 20 Elect Christina Stray Mgmt For TNA N/A 21 Nomination Committee Fees Mgmt For TNA N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Remuneration Guidelines Mgmt For TNA N/A 24 Long-Term Incentive Stock Plan Mgmt For TNA N/A 25 Authority to Repurchase Shares Mgmt For TNA N/A 26 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For TNA N/A 27 Authority to Issue Convertible Debt Instruments Mgmt For TNA N/A 28 Authority to Distribute Dividend Mgmt For TNA N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA TICKER SECURITY ID: MEETING DATE MEETING STATUS BNS CUSIP 064149107 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nora. A. Aufreiter Mgmt For For For 1.2 Elect Guillermo E. Babatz Mgmt For For For 1.3 Elect Scott B. Bonham Mgmt For For For 1.4 Elect Charles H. Dallara Mgmt For For For 1.5 Elect William R. Fatt Mgmt For For For 1.6 Elect Tiff Macklem Mgmt For For For 1.7 Elect Thomas C. O'Neill Mgmt For For For 1.8 Elect Eduardo Pacheco Mgmt For For For 1.9 Elect Brian J. Porter Mgmt For For For 1.10 Elect Una M. Power Mgmt For For For 1.11 Elect Aaron W. Regent Mgmt For For For 1.12 Elect Indira V. Samarasekera Mgmt For For For 1.13 Elect Susan L. Segal Mgmt For For For 1.14 Elect Barbara S. Thomas Mgmt For For For 1.15 Elect L. Scott Thomson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Withdrawing from Tax Havens ShrHoldr Against Against For -------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GOG CINS G87976109 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Patrick Butcher Mgmt For For For 5 Elect Andrew Allner Mgmt For For For 6 Elect Katherine Innes Ker Mgmt For For For 7 Elect Nick Horler Mgmt For For For 8 Elect Adrian Ewer Mgmt For For For 9 Elect David Brown Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Auditor's Fees Mgmt For For For 12 Authorisation of Political Donations Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- THE GPT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS GPT CINS Q4252X155 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Re-elect Gene T. Tilbrook Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Robert Johnston - 2017 STI) Mgmt For For For 6 Equity Grant (MD/CEO Robert Johnston - 2017 LTI) Mgmt For For For -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 0823 CINS Y5281M111 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect William CHAN Chak Cheung Mgmt For For For 4 Elect David C. Watt Mgmt For For For 5 Elect POH Lee Tan Mgmt For For For 6 Elect Nicholas C. Allen Mgmt For For For 7 Elect Ed CHAN Yiu-Cheong Mgmt For For For 8 Elect Blair C. Pickerell Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RBS CINS G7S86Z172 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Howard J. Davies Mgmt For For For 5 Elect Ross McEwan Mgmt For For For 6 Elect Ewen Stevenson Mgmt For For For 7 Elect Sir Sandy Crombie Mgmt For For For 8 Elect Frank E. Dangeard Mgmt For For For 9 Elect Alison Davis Mgmt For For For 10 Elect Morten Friis Mgmt For For For 11 Elect Robert Gillespie Mgmt For For For 12 Elect Penny Hughes Mgmt For For For 13 Elect Brendan R. Nelson Mgmt For For For 14 Elect Baroness Sheila Noakes Mgmt For For For 15 Elect Mike Rogers Mgmt For For For 16 Elect Mark Seligman Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Auditor's Fees Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Issue Equity Convertible Notes w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Equity Convertible Notes w/o Preemptive Rights Mgmt For For For 24 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 25 Authorisation of Political Donations Mgmt For For For 26 Authority to Repurchase Shares Mgmt For For For 27 Reduction in Share Premium Account and Capital Redemption Reserve Mgmt For For For 28 Approve Sharesave Plan Mgmt For For For -------------------------------------------------------------------------------- THE SAGE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SGE CINS G7771K142 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Donald Brydon Mgmt For For For 4 Elect Neil A. Berkett Mgmt For For For 5 Elect Drummond Hall Mgmt For For For 6 Elect Steve Hare Mgmt For For For 7 Elect Jonathan Howell Mgmt For For For 8 Elect Stephen Kelly Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Auditor's Fees Mgmt For For For 11 Remuneration Report (Advisory) Mgmt For For For 12 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- THE STAR ENTERTAINMENT GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SGR CINS Q8719T103 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For Against Against 3 Re-elect Richard Sheppard Mgmt For For For 4 Re-elect Gerard Bradley Mgmt For For For 5 Equity Grant (MD/CEO Matt Bekier) Mgmt For For For 6 Approve Increase in NED's Fee Cap Mgmt For Against Against -------------------------------------------------------------------------------- TOHO GAS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9533 CINS J84850106 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation/Reverse Stock Split Mgmt For For For 4 Elect Kohichi Yasui Mgmt For Against Against 5 Elect Yoshiroh Tominari Mgmt For For For 6 Elect Osamu Nakamura Mgmt For For For 7 Elect Shinji Niwa Mgmt For For For 8 Elect Takayasu Hayashi Mgmt For For For 9 Elect Katsuhiko Itoh Mgmt For For For 10 Elect Mitsuhiro Kodama Mgmt For For For 11 Elect Takashi Saeki Mgmt For For For 12 Elect Kohji Miyahara Mgmt For Against Against 13 Elect Tetsuo Hattori Mgmt For Against Against 14 Elect Norikazu Kohyama as Statutory Auditor Mgmt For For For 15 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 9506 CINS J85108108 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Makoto Kaiwa Mgmt For Against Against 4 Elect Hiroya Harada Mgmt For For For 5 Elect Mitsuhiro Sakamoto Mgmt For For For 6 Elect Takao Watanabe Mgmt For For For 7 Elect Shinichi Okanobu Mgmt For For For 8 Elect Hiroshi Tanae Mgmt For For For 9 Elect Noboru Hasegawa Mgmt For For For 10 Elect Shunji Yamamoto Mgmt For For For 11 Elect Naoto Miura Mgmt For For For 12 Elect Haruyuki Nakano Mgmt For Against Against 13 Elect Jiroh Masuko Mgmt For For For 14 Elect Kohjiroh Higuchi Mgmt For Against Against 15 Elect Toshinori Abe Mgmt For Against Against 16 Elect Satoshi Seino Mgmt For For For 17 Elect Shiroh Kondoh Mgmt For For For 18 Shareholder Proposal Regarding Withdrawal from Nuclear Power Generation and Development of Renewable Energy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Decommissioning of the Onagawa Nuclear Power Plant ShrHoldr Against Against For 20 Shareholder Proposal Regarding Nuclear Fuel Operations ShrHoldr Against Against For 21 Shareholder Proposal Regarding Spent Nuclear Fuel ShrHoldr Against Against For 22 Shareholder Proposal Regarding Renewable Energy ShrHoldr Against Against For -------------------------------------------------------------------------------- TOKEN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1766 CINS J8612T109 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Eiichiroh Hotta Mgmt For Against Against 3 Elect Kiyomi Hibi Mgmt For For For 4 Elect Masahiro Mitsuya Mgmt For For For 5 Elect Akemi Kitamura Mgmt For For For 6 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- Tokio Marine Holdings, Inc. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8766 CINS J86298106 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Shuzoh Sumi Mgmt For For For 4 Elect Tsuyoshi Nagano Mgmt For For For 5 Elect Kunihiko Fujii Mgmt For For For 6 Elect Ichiroh Ishii Mgmt For For For 7 Elect Hirokazu Fujita Mgmt For For For 8 Elect Takayuki Yuasa Mgmt For For For 9 Elect Toshifumi Kitazawa Mgmt For For For 10 Elect Akio Mimura Mgmt For For For 11 Elect Mikio Sasaki Mgmt For For For 12 Elect Masako Egawa Mgmt For For For 13 Elect Kenji Iwasaki Mgmt For For For 14 Elect Takashi Mitachi Mgmt For For For 15 Elect Katsumi Nakazato Mgmt For For For -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9501 CINS J86914108 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Junji Annen Mgmt For For For 3 Elect Shohei Utsuda Mgmt For For For 4 Elect Yoshinori Kaneko Mgmt For For For 5 Elect Toshihiro Kawasaki Mgmt For For For 6 Elect Takashi Kawamura Mgmt For For For 7 Elect Hideko Kunii Mgmt For For For 8 Elect Tomoaki Kobayakawa Mgmt For For For 9 Elect Hideo Takaura Mgmt For For For 10 Elect Noriaki Taketani Mgmt For For For 11 Elect Kazuhiko Toyama Mgmt For For For 12 Elect Keita Nishiyama Mgmt For For For 13 Elect Shigenori Makino Mgmt For For For 14 Elect Seiji Moriya Mgmt For For For 15 Shareholder Proposal Regarding Restarting Nuclear Operations ShrHoldr Against Against For 16 Shareholder Proposal Regarding Election of Haruki Murata ShrHoldr Against Against For 17 Shareholder Proposal Regarding Election of Tadashi Higashikawa ShrHoldr Against Against For 18 Shareholder Proposal Regarding the Sale of TEPCO Power Grid ShrHoldr Against Against For 19 Shareholder Proposal Regarding Impairment Accounting for Kashiwazaki-Kariwa Power Station ShrHoldr Against Against For 20 Shareholder Proposal Regarding Reactor- Decommissioning Research Facilities ShrHoldr Against Against For 21 Shareholder Proposal Regarding Audit Committee ShrHoldr Against Against For 22 Shareholder Proposal Regarding Evacuee Safety Agreements ShrHoldr Against Against For 23 Shareholder Proposal Regarding Evacuation Drills Under a Nuclear Accident Scenario ShrHoldr Against Against For 24 Shareholder Proposal Regarding Establishment of a Nuclear Disaster Recuperation Fund ShrHoldr Against Against For 25 Shareholder Proposal Regarding Provision of Recuperation for Workers ShrHoldr Against Against For 26 Shareholder Proposal Regarding Facility Inspection ShrHoldr Against Against For -------------------------------------------------------------------------------- TOKYO ELECTRON LTD MEETING MEETING TICKER SECURITY ID: DATE STATUS 8035 CINS J86957115 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Tetsuo Tsuneishi Mgmt For Against Against 3 Elect Toshiki Kawai Mgmt For For For 4 Elect Tetsuroh Hori Mgmt For For For 5 Elect Sadao Sasaki Mgmt For For For 6 Elect Hirofumi Kitayama Mgmt For For For 7 Elect Masami Akimoto Mgmt For For For 8 Elect ZHENG Yishi Mgmt For For For 9 Elect Tatsuya Nagakubo Mgmt For For For 10 Elect Kiyoshi Sunohara Mgmt For For For 11 Elect Tetsuroh Higashi Mgmt For For For 12 Elect Hiroshi Inoue Mgmt For Against Against 13 Elect Charles D. Lake, II Mgmt For For For 14 Elect Yoshikazu Nunokawa Mgmt For For For 15 Elect Takatoshi Yamamoto Mgmt For For For 16 Elect Kyohsuke Wagai Mgmt For For For 17 Bonus Mgmt For Against Against 18 Equity Compensation Plan for Directors of the Company Mgmt For Against Against 19 Equity Compensation Plan for Executive Officers of the Company and its Subsidiaries Mgmt For Against Against -------------------------------------------------------------------------------- TOKYO GAS CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9531 CINS J87000105 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan ISSUE NO. FOR/AGNST DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Share Consolidation Mgmt For For For 5 Elect Tsuyoshi Okamoto Mgmt For Against Against 6 Elect Michiaki Hirose Mgmt For For For 7 Elect Takashi Uchida Mgmt For For For 8 Elect Satoru Yasuoka Mgmt For For For 9 Elect Fumio Murazeki Mgmt For For For 10 Elect Masaru Takamatsu Mgmt For For For 11 Elect Kunio Nohata Mgmt For For For 12 Elect Takashi Anamizu Mgmt For For For 13 Elect Akihiko Ide Mgmt For For For 14 Elect Yoshinori Katori Mgmt For For For 15 Elect Chika Igarashi Mgmt For For For 16 Elect Hideaki Arai Mgmt For For For 17 Elect Masato Nobutoki Mgmt For For For -------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3402 CINS J89494116 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kazuo Morimoto Mgmt For Against Against 4 Elect Osamu Inoue Mgmt For Against Against 5 Elect Hideki Hirabayashi Mgmt For Against Against 6 Elect Shohgo Masuda as Statutory Auditor Mgmt For Against Against 7 Elect Kohichi Kobayashi as Alternate Statutory Auditor Mgmt For For For 8 Bonus Mgmt For For For -------------------------------------------------------------------------------- TORONTO-DOMINION BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS TD CUSIP 891160509 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William E. Bennett Mgmt For For For 1.2 Elect Amy Woods Brinkley Mgmt For For For 1.3 Elect Brian C. Ferguson Mgmt For For For 1.4 Elect Colleen A. Goggins Mgmt For For For 1.5 Elect Mary Jo Haddad Mgmt For For For 1.6 Elect Jean-Rene Halde Mgmt For For For 1.7 Elect David E. Kepler Mgmt For For For 1.8 Elect Brian M. Levitt Mgmt For For For 1.9 Elect Alan N. MacGibbon Mgmt For For For 1.10 Elect Karen E. Maidment Mgmt For For For 1.11 Elect Bharat B. Masrani Mgmt For For For 1.12 Elect Irene R. Miller Mgmt For For For 1.13 Elect Nadir H. Mohamed Mgmt For For For 1.14 Elect Claude Mongeau Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Withdrawing from Tax Havens ShrHoldr Against Against For 5 Shareholder Proposal Regarding Adjustments to Compensation in the Event of Major Layoffs ShrHoldr Against Against For 6 Shareholder Proposal Regarding Creation of Technology Committee ShrHoldr Against Against For 7 Shareholder Proposal Regarding Compensation Disclosure and Binding Say on Pay Vote ShrHoldr Against Against For 8 Shareholder Proposal Regarding Shareholder Approval of Retirement or Severance Agreements ShrHoldr Against Against For 9 Shareholder Proposal Regarding Size of Board ShrHoldr Against Against For 10 Shareholder Proposal Regarding Proxy Access ShrHoldr Against Against For -------------------------------------------------------------------------------- TOSEI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8923 CINS J8963D109 02/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yutaka Kitamura Mgmt For For For 4 Elect Tatsuki Nagano Mgmt For For For 5 Elect Osamu Doi Mgmt For For For -------------------------------------------------------------------------------- TOSHIBA PLANT SYSTEMS & SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS 1983 CINS J89795124 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masaharu Yoshida Mgmt For For For 3 Elect Masataka Hayashi Mgmt For For For 4 Elect Yoshikatsu Tanaka Mgmt For For For 5 Elect Kohichi Kamei Mgmt For For For 6 Elect Kenji Usui Mgmt For For For 7 Elect Masayuki Kitabayashi Mgmt For For For 8 Elect Kazunori Tsuruhara Mgmt For For For 9 Elect Yasuo Yamazaki Mgmt For Against Against 10 Elect Kishiko Wada @ Kishiko Inoue Mgmt For For For 11 Elect Yoshikazu Yokoyama Mgmt For For For 12 Elect Fumihiro Nagaya as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- TOTAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FP CINS F92124100 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends; Scrip Dividend Option Mgmt For For For 8 Scrip Dividend Option for Interim Dividend Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For 10 Elect Patricia Barbizet Mgmt For For For 11 Elect Marie-Christine Coisne-Roquette Mgmt For For For 12 Elect Mark Cutifani Mgmt For For For 13 Elect Carlos Tavares Mgmt For For For 14 Related Party Transactions Mgmt For For For 15 Remuneration of Patrick Pouyanne, Chairman and CEO Mgmt For Against Against 16 Remuneration Policy (Chair and CEO) Mgmt For For For 17 Authority to Cancel Shares and Reduce Capital Mgmt For For For -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6201 CINS J92628106 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan ISSUE NO. FOR/AGNST DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tetsuroh Toyoda Mgmt For Against Against 4 Elect Akira Ohnishi Mgmt For For For 5 Elect Kazue Sasaki Mgmt For For For 6 Elect Shinya Furukawa Mgmt For For For 7 Elect Masaharu Suzuki Mgmt For For For 8 Elect Takuo Sasaki Mgmt For For For 9 Elect Kan Ohtsuka Mgmt For For For 10 Elect Taku Yamamoto Mgmt For For For 11 Elect Shuzoh Sumi Mgmt For Against Against 12 Elect Kenichiroh Yamanishi Mgmt For Against Against 13 Elect Mitsuhisa Katoh Mgmt For Against Against 14 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7203 CINS J92676113 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Takeshi Uchiyamada Mgmt For Against Against 3 Elect Shigeru Hayakawa Mgmt For For For 4 Elect Akio Toyoda Mgmt For For For 5 Elect Didier Leroy Mgmt For For For 6 Elect Shigeki Terashi Mgmt For For For 7 Elect Osamu Nagata Mgmt For For For 8 Elect Ikuo Uno Mgmt For For For 9 Elect Haruhiko Katoh Mgmt For Against Against 10 Elect Mark T. Hogan Mgmt For Against Against 11 Elect Ryuji Sakai as Alternate Statutory Auditor Mgmt For For For 12 Bonus Mgmt For For For 13 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCL.A CUSIP 893578104 03/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jacynthe Cote Mgmt For For For 1.2 Elect Richard Fortin Mgmt For For For 1.3 Elect Isabelle Marcoux Mgmt For For For 1.4 Elect Nathalie Marcoux Mgmt For For For 1.5 Elect Pierre Marcoux Mgmt For For For 1.6 Elect Remi Marcoux Mgmt For For For 1.7 Elect Anna Martini Mgmt For For For 1.8 Elect Francois Olivier Mgmt For For For 1.9 Elect Mario Plourde Mgmt For For For 1.10 Elect Jean Raymond Mgmt For For For 1.11 Elect Francois R. Roy Mgmt For For For 1.12 Elect Annie Thabet Mgmt For For For 1.13 Elect Andre Tremblay Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- TRANSFORCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TFI CUSIP 89366H103 12/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Change in Company Name to TFI International Inc. Mgmt For For For -------------------------------------------------------------------------------- TRAVIS PERKINS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TPK CINS G90202105 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Alan Williams Mgmt For For For 6 Elect Ruth Anderson Mgmt For For For 7 Elect Tony Buffin Mgmt For For For 8 Elect John K. Carter Mgmt For For For 9 Elect Coline McConville Mgmt For For For 10 Elect Peter T. Redfern Mgmt For For For 11 Elect Christopher Rogers Mgmt For For For 12 Elect John Rogers Mgmt For For For 13 Elect Robert M. Walker Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 20 Authority to Repurchase Shares Mgmt For For For 21 2017 Performance Share Plan Mgmt For For For 22 2017 Co-Investment Plan Mgmt For For For 23 2017 Deferred Share Bonus Plan Mgmt For For For -------------------------------------------------------------------------------- TREND MICRO INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4704 CINS J9298Q104 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect CHANG Ming-Jang Mgmt For For For 4 Elect Eva Chen Mgmt For For For 5 Elect Mahendra Negi Mgmt For For For 6 Elect Wael Mohamed Mgmt For For For 7 Elect Akihiko Ohmikawa Mgmt For For For 8 Elect Ikujiroh Nonaka Mgmt For For For 9 Elect Tetsuo Koga Mgmt For For For 10 Elect Masaru Sempo Mgmt For For For 11 Elect Fumio Hasegawa Mgmt For For For 12 Elect Yasuo Kameoka Mgmt For For For 13 Elect Kohji Fujita Mgmt For For For -------------------------------------------------------------------------------- U AND I GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS UAI CINS G2740B125 07/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Elect Peter W. Williams Mgmt For For For 4 Elect Lynn Krige Mgmt For For For 5 Elect Matthew Weiner Mgmt For For For 6 Elect Richard Upton Mgmt For For For 7 Elect Marcus Shepherd Mgmt For For For 8 Elect Nick Thomlinson Mgmt For For For 9 Elect Barry Bennett Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 17 Authorisation of Political Donations Mgmt For For For -------------------------------------------------------------------------------- UBS GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS UBSG CINS H892U1882 05/04/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Executive Compensation (Variable) Mgmt For TNA N/A 7 Executive Compensation (Fixed) Mgmt For TNA N/A 8 Elect Axel A. Weber as Board Chair Mgmt For TNA N/A 9 Elect Michel Demare Mgmt For TNA N/A 10 Elect David H. Sidwell Mgmt For TNA N/A 11 Elect Reto Francioni Mgmt For TNA N/A 12 Elect Ann F. Godbehere Mgmt For TNA N/A 13 Elect William G. Parrett Mgmt For TNA N/A 14 Elect Isabelle Romy Mgmt For TNA N/A 15 Elect Robert W. Scully Mgmt For TNA N/A 16 Elect Beatrice Weder di Mauro Mgmt For TNA N/A 17 Elect Dieter Wemmer Mgmt For TNA N/A 18 Elect Julie G. Richardson Mgmt For TNA N/A 19 Elect Ann F. Godbehere as Compensation Committee Member Mgmt For TNA N/A 20 Elect Michel Demare as Compensation Committee Member Mgmt For TNA N/A 21 Elect Reto Francioni as Compensation Committee Member Mgmt For TNA N/A 22 Elect William G. Parrett as Compensation Committee Member Mgmt For TNA N/A 23 Board Compensation Mgmt For TNA N/A 24 Appointment of Independent Proxy Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- UCB SA TICKER SECURITY ID: MEETING DATE MEETING STATUS UCB CINS B93562120 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 7 Remuneration Report Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Ratification of Auditor's Acts Mgmt For For For 10 Elect Viviane Monges to the Board of Directors Mgmt For For For 11 Ratify Independence of Viviane Monges Mgmt For For For 12 Elect Bert de Graeve to the Board of Directors Mgmt For For For 13 Ratify Independence of Aalbrecht Graeve Mgmt For For For 14 Elect Roch Doliveux to the Board of Directors Mgmt For For For 15 Equity Compensation Plan Mgmt For For For 16 US Employee Stock Purchase Plan Mgmt For For For 17 Change of Control Clause (EMTN Program) Mgmt For Against Against -------------------------------------------------------------------------------- ULVAC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6728 CINS J94048105 09/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Hisaharu Obinata Mgmt For For For 5 Elect Setsuo Iwashita Mgmt For For For 6 Elect Junki Fujiyama Mgmt For For For 7 Elect Hideyuki Odagi Mgmt For For For 8 Elect Akira Mibayashi Mgmt For For For 9 Elect Kohzoh Ishida Mgmt For For For 10 Elect Takao Nonaka as Alternate Statutory Auditor Mgmt For For For 11 Directors' Fees Mgmt For Against Against 12 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- UNICREDIT S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS UCG CINS T960AS101 01/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Rights Issue Mgmt For For For 3 Reverse Stock Split Mgmt For For For 4 Elect Jean-Pierre Mustier Mgmt For For For 5 Elect Sergio Balbinot Mgmt For For For 6 Elect Martha Dagmar Bockenfeld Mgmt For For For -------------------------------------------------------------------------------- UNICREDIT S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS UCG CINS T9T23L584 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Losses Mgmt For For For 3 2017 Group Incentive System Mgmt For For For 4 2017-2019 Long-Term Incentive System Mgmt For For For 5 Severance-Related Provisions Mgmt For For For 6 Remuneration Policy Mgmt For For For 7 Capital Increase to Implement 2017 Group Incentive System Mgmt For For For 8 Capital Increase to Implement 2017-2019 Long-Term Incentive System Mgmt For For For -------------------------------------------------------------------------------- UNILEVER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS UNA CINS N8981F271 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Profits Mgmt For For For 3 Ratification of Executive Directors' Acts Mgmt For For For 4 Ratification of Non-Executive Directors' Acts Mgmt For For For 5 Remuneration Policy Mgmt For For For 6 Share Plan 2017 Mgmt For For For 7 Elect Nils Smedegaard Andersen Mgmt For For For 8 Elect Laura CHA May Lung Mgmt For For For 9 Elect Vittorio Colao Mgmt For For For 10 Elect Marijn E. Dekkers Mgmt For For For 11 Elect Ann M. Fudge Mgmt For For For 12 Elect Judith Hartmann Mgmt For For For 13 Elect Mary MA Xuezheng Mgmt For For For 14 Elect Strive T. Masiyiwa Mgmt For For For 15 Elect Youngme E. Moon Mgmt For For For 16 Elect Graeme D. Pitkethly Mgmt For For For 17 Elect Paul Polman Mgmt For For For 18 Elect John Rishton Mgmt For For For 19 Elect Feike Sijbesma Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Reduce Share Capital Mgmt For For For -------------------------------------------------------------------------------- UNILEVER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ULVR CINS G92087165 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Unilever Share Plan 2017 Mgmt For For For 5 Elect Nils Smedegaard Andersen Mgmt For For For 6 Elect Laura M.L. Cha Mgmt For For For 7 Elect Vittorio Colao Mgmt For For For 8 Elect Marijn E. Dekkers Mgmt For For For 9 Elect Ann M. Fudge Mgmt For For For 10 Elect Judith Hartmann Mgmt For For For 11 Elect Mary MA Xuezheng Mgmt For For For 12 Elect Strive T. Masiyiwa Mgmt For For For 13 Elect Youngme E. Moon Mgmt For For For 14 Elect Graeme D. Pitkethly Mgmt For For For 15 Elect Paul Polman Mgmt For For For 16 Elect John Rishton Mgmt For For For 17 Elect Feike Sijbesma Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS U11 CINS Y9T10P105 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Fees to WEE Cho Yaw Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Elect WEE Ee Cheong Mgmt For For For 7 Elect Willie CHENG Jue Hiang Mgmt For For For 8 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 9 UOB Scrip Dividend Scheme Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UPM-KYMMENE OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS UPM CINS X9518S108 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Cancel Shares Mgmt For For For 19 Charitable Donations Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- USEN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4842 CINS J96387105 11/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Kimimasa Tamura Mgmt For For For 4 Elect Yasuhide Uno Mgmt For Against Against 5 Elect Shohhei Mabuchi Mgmt For For For 6 Elect Yasuhiko Ohta Mgmt For For For 7 Elect Hiroshi Mori Mgmt For Against Against 8 Elect Kumiko Igushi Mgmt For For For 9 Elect Akira Sugai as Alternate Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- VALLOUREC S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS VK CINS F95922104 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Remuneration Policy of Chairman, Management Board Mgmt For For For 9 Remuneration Policy of Management Board, Executives Mgmt For For For 10 Remuneration Policy of Chairman, Supervisory Board Mgmt For For For 11 Remuneration Policy of Supervisory Board Mgmt For For For 12 Remuneration of Philippe Crouzet, Chairman of the Management Board Mgmt For For For 13 Remuneration of Jean-Pierre Michel and Olivier Mallet, Memebers of the Management Board Mgmt For For For 14 Elect Yuki Iriyama Mgmt For For For 15 Authority to Repurchase and Reissue Shares Mgmt For For For 16 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Through Private Placement Mgmt For For For 19 Authority to Set Offering Price of Shares Mgmt For For For 20 Greenshoe Mgmt For For For 21 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 22 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries Mgmt For For For 24 Authority to Increase Capital Through Capitalisations Mgmt For For For 25 Employee Stock Purchase Plan Mgmt For For For 26 Overseas Employee Stock Purchase Plan Mgmt For For For 27 Authority to Increase Capital for Overseas Employees as an Alternative to Employee Savings Plan Mgmt For For For 28 Authority to Issue Restricted Shares Mgmt For For For 29 Authority to Grant Stock Options Mgmt For For For 30 Authority to Issue Performance Shares Mgmt For For For 31 Authority to Cancel Shares and Reduce Capital Mgmt For For For 32 Amendments to Articles Regarding Employee Representation Mgmt For For For 33 Amendments to Articles Regarding the Relocation of Corporate Headquarters Mgmt For For For 34 Authorisation of Legal Formalities Related to Amendments of Articles Mgmt For For For 35 Authorisation of Legal Formalities Mgmt For For For 36 Non-Voting Meeting Note N/A N/A N/A N/A 37 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VALMET OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS VALMT CINS X96478114 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- VECTURA GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VEC CINS G9325J100 09/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Elect James Ward-Lilley Mgmt For For For 4 Elect Frank C. Condella, Jr. Mgmt For Against Against 5 Elect Andrew Derodra Mgmt For For For 6 Elect Thomas Werner Mgmt For For For 7 Elect Bruno Angelici Mgmt For For For 8 Elect Trevor Phillips Mgmt For For For 9 Elect Susan E. Foden Mgmt For For For 10 Elect Neil W. Warner Mgmt For For For 11 Elect Dr. Per-Olof Andersson Mgmt For For For 12 Appointment of Auditor Mgmt For Against Against 13 Authority to Set Auditor's Fees Mgmt For Against Against 14 Share Incentive Plan Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS V03 CINS Y9361F111 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Jonathan S. Huberman Mgmt For For For 4 Elect HAN Thong Kwang Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor and Authority to Set Fees Mgmt For For For 7 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 8 Authority to Issue Shares under the Venture Corporation Executives' Share Option Schemes and Restricted Share Plan Mgmt For Against Against 9 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT TICKER SECURITY ID: MEETING DATE MEETING STATUS VIE CINS F9686M107 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Approval of Non Tax-Deductible Expenses Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Related Party Transactions Mgmt For Against Against 10 Elect Olivier Mareuse Mgmt For For For 11 Elect Marion Guillou Mgmt For For For 12 Elect Paolo Scaroni Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Remuneration Policy (Chair and CEO) Mgmt For Against Against 15 Remuneration of Antoine Frerot, Chair and CEO Mgmt For Against Against 16 Authority to Repurchase and Reissue Shares Mgmt For For For 17 Relocation of Corporate Headquarters Mgmt For For For 18 Amendment Regarding Vice Chair Age Limits Mgmt For For For 19 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- VERTU MOTORS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VTU CINS G9337V109 07/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Robert Forrester Mgmt For For For 6 Elect Nigel Stead Mgmt For Against Against 7 Elect Pauline Best Mgmt For For For 8 Elect William Teasdale Mgmt For Against Against 9 Remuneration Report (Advisory) Mgmt For For For 10 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Amendment to the Long Term Incentive Plan Mgmt For For For 14 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- VINCI TICKER SECURITY ID: MEETING DATE MEETING STATUS DG CINS F5879X108 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 6 Accounts and Reports; Approval of Tax-Deductible Expenses Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Yannick Assouad Mgmt For For For 9 Elect Graziella Gavezotti Mgmt For For For 10 Elect Michael Pragnell Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For 13 Remuneration policy for Xavier Huillard, Chairman and CEO Mgmt For For For 14 Remuneration of Xavier Huillard, Chairman and CEO Mgmt For For For 15 Remuneration of Pierre Coppey, Deputy CEO Mgmt For For For 16 Authority to Cancel Shares and Reduce Capital Mgmt For For For 17 Authority to Increase Capital Through Capitalizations Mgmt For For For 18 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Convertible Debt Instruments w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Convertible Securities w/o Preemptive Rights Mgmt For For For 21 Greenshoe Mgmt For For For 22 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 23 Employee Stock Purchase Plan Mgmt For For For 24 Stock Purchase Plan for Overseas Employees Mgmt For For For 25 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- VIRGIN MONEY HOLDINGS (UK) PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VM CINS G93656109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Glen R. Moreno Mgmt For For For 4 Elect Jayne-Anne Gadhia Mgmt For For For 5 Elect Norman C. McLuskie Mgmt For For For 6 Elect Colin D. Keogh Mgmt For For For 7 Elect Geeta Gopalan Mgmt For For For 8 Elect Eva Eisenschimmel Mgmt For For For 9 Elect Darren Pope Mgmt For For For 10 Elect Gordon D. McCallum Mgmt For For For 11 Elect Patrick McCall Mgmt For For For 12 Remuneration Report (Advisory) Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Appointment of Auditor and Authority to Set Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Issue Tier 1 Securities w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Tier 1 Securities w/o Preemptive Rights Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- VODAFONE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VOD CINS G93882192 07/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Gerard Kleisterlee Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Nicholas J. Read Mgmt For For For 5 Elect Crispin Davis Mgmt For For For 6 Elect Mathias Dopfner Mgmt For Against Against 7 Elect Clara Furse Mgmt For For For 8 Elect Valerie F. Gooding Mgmt For For For 9 Elect Renee J. James Mgmt For For For 10 Elect Samuel E. Jonah Mgmt For For For 11 Elect Nick Land Mgmt For For For 12 Elect David Nish Mgmt For For For 13 Elect Philip Yea Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Remuneration Report (Advisory) Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authorisation of Political Donations Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- WESFARMERS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WES CINS Q95870103 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Anthony (Tony) Howarth Mgmt For For For 3 Re-elect Wayne G. Osborn Mgmt For For For 4 Re-elect Vanessa Wallace Mgmt For For For 5 Re-elect Jennifer Westacott Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Equity Grant (Group MD Richard Goyder) Mgmt For For For 8 Equity Grant (Finance Director Terry Bowen) Mgmt For For For -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS WFT CUSIP 952845105 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Hank Ketcham Mgmt For For For 2.2 Elect Reid Carter Mgmt For For For 2.3 Elect John Floren Mgmt For For For 2.4 Elect Brian G. Kenning Mgmt For For For 2.5 Elect John K. Ketcham Mgmt For Withhold Against 2.6 Elect Gerald J. Miller Mgmt For For For 2.7 Elect Robert L. Phillips Mgmt For For For 2.8 Elect Janice Rennie Mgmt For For For 2.9 Elect Ted Seraphim Mgmt For For For 2.10 Elect Gillian D. Winckler Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO TICKER SECURITY ID: MEETING DATE MEETING STATUS 9021 CINS J95094108 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WBC CINS Q97417101 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (MD/CEO Brian Hartzer) Mgmt For For For 4 Re-elect Ewen G.W. Crouch Mgmt For For For 5 Re-elect Peter R. Marriott Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WH GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 288 CINS G96007102 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 YOU Mu Mgmt For For For 5 Elect HUANG Ming Mgmt For For For 6 Elect Jin LAU Tin Don Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- WHEELOCK & COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0020 CINS Y9553V106 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Douglas WOO Chun Kuen Mgmt For Against Against 5 Elect Ricky WONG Kwong Yiu Mgmt For For For 6 Elect CHAU Tak Hay Mgmt For For For 7 Elect Kenneth TING Woo Shou Mgmt For For For 8 Elect Glenn YEE Sekkemn Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Fees Payable to Chairman Mgmt For For For 11 Fees Payable to Directors Mgmt For For For 12 Fees Payable to Audit Committee Members Mgmt For For For 13 Fees Payable to Remuneration Committee Members Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 16 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- WHITEHAVEN COAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WHC CINS Q97664108 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (MD/CEO Paul Flynn) Mgmt For For For 4 Re-elect Raymond Zage Mgmt For For For 5 Re-elect Christine F. McLoughlin Mgmt For For For -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WLTW CUSIP G96629103 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anna C. Catalano Mgmt For For For 2 Elect Victor F. Ganzi Mgmt For For For 3 Elect John J. Haley Mgmt For For For 4 Elect Wendy E. Lane Mgmt For For For 5 Elect James F. McCann Mgmt For Against Against 6 Elect Brendan R. O'Neill Mgmt For For For 7 Elect Jaymin Patel Mgmt For For For 8 Elect Linda D. Rabbitt Mgmt For For For 9 Elect Paul Thomas Mgmt For For For 10 Elect Jeffrey W. Ubben Mgmt For For For 11 Elect Wilhelm Zeller Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to Articles to adopt Proxy Access Mgmt For For For 16 Amendments to Adopt Plurality Voting Standard in Contested Elections Mgmt For For For 17 Authorization of Board to Set Board Size Mgmt For Against Against 18 Amendments to Advance Notice Provision and Other Amendments in Connection with Ireland Companies Act of 2014 Mgmt For For For 19 Technical Amendments to Memorandum of Association Mgmt For For For 20 Authority to Issue Shares Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS F34 CINS Y9586L109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect KUOK Khoon Hong Mgmt For Against Against 5 Elect KWAH Thiam Hock Mgmt For Against Against 6 Elect TAY Kah Chye Mgmt For For For 7 Elect KUOK Khoon Hua Mgmt For Against Against 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Authority to Grant Shares Under Wilmar Executives Share Option Scheme 2009 Mgmt For Against Against 11 Related Party Transactions Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- WING TAI HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS W05 CINS V97973107 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect CHENG Man Tak Mgmt For For For 5 Elect Paul TONG Hon To Mgmt For For For 6 Elect Mazlan bin Ahmad Mgmt For For For 7 Elect LOH Soo Eng Mgmt For For For 8 Elect LEE Kim Wah Mgmt For Against Against 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 11 Authority to Grant Awards under the Wing Tai Performance Share Plan and the Wing Tai Restricted Share Plan Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Adoption of Constitution Mgmt For For For -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MRW CINS G62748119 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Remuneration Policy (Binding) Mgmt For For For 4 2017 Long Term Incentive Plan Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Andrew Higginson Mgmt For For For 7 Elect David Potts Mgmt For For For 8 Elect Trevor Strain Mgmt For For For 9 Elect Rooney Anand Mgmt For For For 10 Elect Neil Davidson Mgmt For For For 11 Elect Belinda Richards Mgmt For For For 12 Elect Paula A. Vennells Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- WOLTERS KLUWER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS WKL CINS ADPV09931 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Management Board Acts Mgmt For For For 9 Ratification of Supervisory Board Acts Mgmt For For For 10 Elect Frans Cremers to the Supervisory Board Mgmt For For For 11 Elect Ann E. Ziegler to the Supervisory Board Mgmt For For For 12 Elect Kevin Entricken to the Management Board Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Suppress Preemptive Rights Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Cancellation of Shares Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Approval of U.S Employee Stock Purchase Plan Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 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. Oppenheimer Mgmt For For For 12 Elect Sir Michael Rake Mgmt For For For 13 Elect Karen A. Richardson Mgmt For For For 14 Elect Martin Scicluna Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- WPP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WPP CINS G9788D103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Binding) Mgmt For For For 5 Sustainability Report (Advisory) Mgmt For For For 6 Elect Roberto Quarta Mgmt For For For 7 Elect Jacques Aigrain Mgmt For For For 8 Elect Ruigang Li Mgmt For For For 9 Elect Paul Richardson Mgmt For For For 10 Elect Hugo SHONG Mgmt For For For 11 Elect Martin S. Sorrell Mgmt For For For 12 Elect Sally Susman Mgmt For For For 13 Elect Solomon D. Trujillo Mgmt For For For 14 Elect John Hood Mgmt For For For 15 Elect Nicole Seligman Mgmt For For For 16 Elect Daniela Riccardi Mgmt For For For 17 Elect Tarek M.N. Farahat Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- XL GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS XL CUSIP G98294104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Claus-Michael Dill Mgmt For For For 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, III Mgmt For For For 6 Elect Joseph Mauriello Mgmt For For For 7 Elect Michael S. McGavick Mgmt For For For 8 Elect Eugene M. McQuade Mgmt For For For 9 Elect Clayton S. Rose Mgmt For For For 10 Elect Anne Stevens Mgmt For For For 11 Elect John M. Vereker Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- YANDEX N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS YNDX CUSIP N97284108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Elect Herman O. Gref Mgmt For For For 5 Elect Arkady Volozh Mgmt For For For 6 Authority to Cancel Shares Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Issue Shares w/ Preemptive Rights Mgmt For Against Against 9 Authority to Suppress Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS BS6 CINS Y9728A102 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect REN Yuanlin Mgmt For For For 5 Elect TEO Yi-dar Mgmt For Against Against 6 Appointment of Auditor and Authority to Set Fees Mgmt For For For 7 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 8 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS YAR CINS R9900C106 05/11/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening of Meeting; Agenda Mgmt For TNA N/A 6 Election of Presiding Chair; Minutes Mgmt For TNA N/A 7 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 8 Remuneration Guidelines Mgmt For TNA N/A 9 Presentation of Corporate Governance Report Mgmt For TNA N/A 10 Authority to Set Auditor's Fees Mgmt For TNA N/A 11 Directors' Fees Mgmt For TNA N/A 12 Nomination Committee Fees Mgmt For TNA N/A 13 Authority to Repurchase Shares Mgmt For TNA N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter A. Bassi Mgmt For For For 2 Elect Ed Yiu-Cheong Chan Mgmt For Against Against 3 Elect Edouard Ettedgui Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ZALANDO SE TICKER SECURITY ID: MEETING DATE MEETING STATUS ZAL CINS D98423102 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Appointment of Auditor for Interim Statements until 2018 AGM Mgmt For For For 10 Elect Dominik Asam Mgmt For For For 11 Elect Lothar Lanz Mgmt For Against Against 12 Elect Jorgen Madsen Lindemann Mgmt For For For 13 Elect Anders Holch Povlsen Mgmt For For For 14 Elect Shanna Preve Mgmt For For For 15 Elect Alexander Samwer Mgmt For For For 16 Approval of Intra-Company Control Agreement with Tradebyte Software GmbH Mgmt For For For 17 Supervisory Board Members' Fees Mgmt For For For -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZURN CINS H9870Y105 03/29/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board and Management Acts Mgmt For TNA N/A 7 Elect Tom de Swaan as Board Chair Mgmt For TNA N/A 8 Elect Joan L. Amble Mgmt For TNA N/A 9 Elect Susan S. Bies Mgmt For TNA N/A 10 Elect Alison J. Carnwath Mgmt For TNA N/A 11 Elect Christoph Franz Mgmt For TNA N/A 12 Elect Jeffrey L. Hayman Mgmt For TNA N/A 13 Elect Fred Kindle Mgmt For TNA N/A 14 Elect Monica Machler Mgmt For TNA N/A 15 Elect Kishore Mahbubani Mgmt For TNA N/A 16 Elect David Nish Mgmt For TNA N/A 17 Elect Catherine P. Bessant Mgmt For TNA N/A 18 Elect Tom de Swaan as Compensation Committee Member Mgmt For TNA N/A 19 Elect Christoph Franz as Compensation Committee Member Mgmt For TNA N/A 20 Elect Fred Kindle as Compensation Committee Member Mgmt For TNA N/A 21 Elect Kishore Mahbubani as Compensation Committee Member Mgmt For TNA N/A 22 Appointment of Independent Proxy Mgmt For TNA N/A 23 Appointment of Auditor Mgmt For TNA N/A 24 Board Compensation Mgmt For TNA N/A 25 Executive Compensation Mgmt For TNA N/A 26 Increases in Authorised and Conditional Capital Mgmt For TNA N/A 27 Amendments to Articles Mgmt For TNA N/A Fund Name : RIC Multi-Asset Growth Strategy Fund -------------------------------------------------------------------------------- 3I GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS III CINS G88473148 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Jonathan Asquith Mgmt For For For 6 Elect Caroline J. Banszky Mgmt For For For 7 Elect Simon A. Borrows Mgmt For For For 8 Elect Stephen Daintith Mgmt For For For 9 Elect Peter Grosch Mgmt For For For 10 Elect David Hutchinson Mgmt For For For 11 Elect Simon R. Thompson Mgmt For For For 12 Elect Julia Wilson Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Increase in NEDs' Fee Cap Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against AAK AB TICKER SECURITY ID: MEETING DATE MEETING STATUS AAK CINS W9609S109 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Election of Directors; Appointment of Auditor Mgmt For For For 18 Nomination Committee Mgmt For Against Against 19 Remuneration Guidelines Mgmt For For For 20 Long-term Employee Incentive Plan Mgmt For For For 21 Long-term Incentive Executive Plan Mgmt For For For 22 Shareholder Proposal Regarding Stock Split ShrHoldr N/A Against N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A ABERTIS INFRAESTRUCTURAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ABE CINS E0003D111 04/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Amendments to Articles 21, 23 Mgmt For For For 7 Amendments to Article 29 Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Ratify co-option and elect Marina Serrano Gonzalez Mgmt For For For 10 Ratify co-option and elect Sandrine Lagumina Mgmt For For For 11 Ratify co-option and elect Enrico Letta Mgmt For For For 12 Ratify co-option and elect Luis Guillermo Fortuno Mgmt For For For 13 Ratify co-option and elect Francisco Javier Brossa Galofre Mgmt For For For 14 Ratify Co-option and Elect Antonio Viana-Baptista Mgmt For For For 15 Elect G3T, S.L. (Carmen Godia Bull) Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Remuneration Report (Advisory) Mgmt For For For 18 Remuneration Policy (Binding) Mgmt For For For 19 Authorisation of Legal Formalities Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ABN AMRO GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ABN CINS N0162C102 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Accounts and Reports Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Management Acts Mgmt For For For 12 Ratification of Supervisory Board Acts Mgmt For For For 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 Elect Annemieke Roobeek to the Supervisory Board Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Suppress Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ACCIONA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ANA CINS E0008Z109 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Board's Reports; Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For Against Against 6 Elect Jeronimo Gerard Rivero Mgmt For For For 7 Elect Karen Christiana Figueres Olsen Mgmt For For For 8 Authority to Repurchase and Reissue Shares Mgmt For For For 9 Remuneration Policy (Binding) Mgmt For Against Against 10 Increase Awards under Share and Performance Share Plan Mgmt For Against Against 11 Remuneration Report (Advisory) Mgmt For Against Against 12 Sustainability Report Mgmt For For For 13 Authority to Set General Meeting Notice Period at 15 Days Mgmt For Against Against 14 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACS CINS E7813W163 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Remuneration Report Mgmt For Against Against 6 Ratification of Board Acts Mgmt For For For 7 Ratify Co-option and Elect Maria del Carmen Fernandez Rozado Mgmt For For For 8 Ratify Co-option and Elect Jose Eladio Seco Dominguez Mgmt For For For 9 Elect Marcelino Fernandez Verdes Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Amendments to Article 19 Mgmt For For For 12 Amendments to Article 22 Mgmt For For For 13 Amendments to Article 23 Mgmt For For For 14 Amendments to Article 22 bis Mgmt For For For 15 Capitalisation of Reserves Bonus Share Issuance; Authority to Cancel Shares and Reduce Share Capital Mgmt For For For 16 Authority to Repurchase and Issue or Cancel Treasury Shares Mgmt For For For 17 Stock Option Plan Mgmt For Against Against 18 Authorisation of Legal Formalities Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS GOLF CUSIP 005098108 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Yoon Soo Yoon Mgmt For For For 1.2 Elect David Valcourt Mgmt For Withhold Against 1.3 Elect Norman H. Wesley Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ADIDAS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS ADS CINS D0066B185 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Supervisory Board Members' Fees Mgmt For For For 10 Increase in Authorised Capital 2017/I Mgmt For For For 11 Increase in Authorised Capital 2017/II Mgmt For For For 12 Increase in Authorised Capital 2017/III Mgmt For For For 13 Appointment of Auditor (Fiscal Year 2017) Mgmt For For For 14 Appointment of Auditor (Interim Reports - Fiscal Year 2017) Mgmt For For For 15 Appointment of Auditor (Interim Reports - Fiscal Year 2018) Mgmt For For For -------------------------------------------------------------------------------- ADMIRAL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADM CINS G0110T106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Justine Roberts Mgmt For For For 5 Elect Annette Court Mgmt For For For 6 Elect David Stevens Mgmt For For For 7 Elect Geraint Jones Mgmt For For For 8 Elect Colin P. Holmes Mgmt For For For 9 Elect Jean Park Mgmt For For For 10 Elect Penelope James Mgmt For For For 11 Elect Manning Rountree Mgmt For For For 12 Elect Owen Clarke Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- ADO PROPERTIES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADJ CINS L0120V103 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Article 1 Mgmt For For For 2 Amendments to Article 3 Mgmt For For For 3 Amendments to Article 5 Mgmt For For For 4 Amendments to Article 6 Mgmt For For For 5 Amendments to Article 7 Mgmt For For For 6 Amendments to Article 8 Mgmt For For For 7 Amendments to Article 8.18 Mgmt For For For 8 Amendments to Article 10 Mgmt For For For 9 Amendments to Article 12 Mgmt For For For 10 Amendments to Article 13 Mgmt For For For -------------------------------------------------------------------------------- ADO PROPERTIES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADJ CINS L0120V103 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Accounts and Reports (Annual Financial Statements) Mgmt For For For 3 Accounts and Reports (Consolidated Financial Statements) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Jorn Stobbe to the Board of Directors Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- AEGON N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CINS N00927298 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Ratification of Management Acts Mgmt For For For 10 Ratification of Supervisory Board Acts Mgmt For For For 11 Elect Dona D. Young Mgmt For For For 12 Elect William Connelly Mgmt For For For 13 Elect Mark A. Ellman Mgmt For For For 14 Elect Matthew Rider to the Executive Board Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Suppress Preemptive Rights Mgmt For For For 17 Authority to Issue Shares for Equity Awards Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- AENA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS AENA CINS E526K0106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Individual Accounts and Reports Mgmt For For For 2 Consolidated Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Ratify Co-option of Francisco Javier Martin Ramiro Mgmt For For For 6 Elect Maria Jesus Romero de Avila Torrijos Mgmt For For For 7 Elect Alicia Segovia Marco Mgmt For For For 8 Authority to Issue Debt Instruments Mgmt For For For 9 Amendments to Articles 1, 2, 3, 51 (Company Name) Mgmt For For For 10 Amendments to General Meeting Regulation (Company Name) Mgmt For For For 11 Remuneration Report Mgmt For For For 12 Authorisation of Legal Formalities Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Release of Director Liability Mgmt For For For 3 Elect Michael G. Walsh Mgmt For For For 4 Elect James A. Lawrence Mgmt For For For 5 Elect Salem Rashed Abdulla Ali Al Noaimi Mgmt For Against Against 6 Elect Homaid Abdulla Al Shimmari Mgmt For For For 7 Elect James N. Chapman Mgmt For For For 8 Elect Marius J.L. Jonkhart Mgmt For For For 9 Designation of CFO as person temporarily Responsible for Management Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Authority to issue shares with preemptive rights Mgmt For For For 12 Authority to issue shares without preemptive rights Mgmt For For For 13 Authority to Issue Shares with Preemptive Rights Mgmt For For For 14 Authority to issue shares without preemptive rights Mgmt For For For 15 Authorization to repurchase Shares Mgmt For For For 16 Authorization to repurchase Shares Mgmt For For For 17 Reduction of Capital Through Cancellation of Shares Mgmt For For For -------------------------------------------------------------------------------- AEROPORTS DE PARIS TICKER SECURITY ID: MEETING DATE MEETING STATUS ADP CINS F00882104 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non-Tax Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions (French State) Mgmt For For For 9 Related Party Transactions (Musee du Louvre) Mgmt For For For 10 Related Party Transactions (Musee de l'Orangerie and Musee d'Orsay) Mgmt For For For 11 Related Party Transactions (Media Aeroports de Paris) Mgmt For For For 12 Related Party Transactions (SNCF Mobilites) Mgmt For For For 13 Related Party Transactions (SNCF Reseau and CDC) Mgmt For For For 14 Related Party Transactions (ENS Louis Lumiere) Mgmt For For For 15 Related Party Transactions (Versailles) Mgmt For For For 16 Related Party Transactions (Atout France) Mgmt For For For 17 Related Party Transactions (RATP and STIF) Mgmt For For For 18 Related Party Transactions (SDA) Mgmt For For For 19 Related Party Transactions (Paris Musees) Mgmt For For For 20 Related Party Transactions (Paris 2024) Mgmt For For For 21 Related Party Transactions (Vinci) Mgmt For Against Against 22 Authority to Repurchase and Reissue Shares Mgmt For Against Against 23 Remuneration of Augustin de Romanet, chair and CEO Mgmt For For For 24 Remuneration of Patrick Jeantet, Deputy CEO Mgmt For For For 25 Remuneration Policy (CEO and Deputy CEO) Mgmt For For For 26 Relocation of Corporate Headquarters Mgmt For For For 27 Amendments to Articles Mgmt For For For 28 Amendments to Article 18 (Related Party transactions) Mgmt For For For 29 Amendments to Article 20 (Annual Meeting) Mgmt For For For 30 Authorisation of Legal Formalities Related to Article Amendments Mgmt For For For 31 Elect Genevieve Chaux-Debry Mgmt For For For 32 Elect Michel Massoni Mgmt For For For 33 Elect Muriel Penicaud Mgmt For For For 34 Elect Denis Robin Mgmt For Against Against 35 Elect Perrine Vidalenche Mgmt For Against Against 36 Election of Gilles Leblanc as Censor Mgmt For Against Against 37 Directors' Fees Mgmt For For For 38 Authorisation of Legal Formalities 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Jr. Mgmt For For For 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. Harrington Mgmt For For For 10 Elect Edward J. Ludwig Mgmt For For For 11 Elect Joseph P. Newhouse Mgmt For For For 12 Elect Olympia J. Snowe Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt For 1 Year N/A 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMG CUSIP 008252108 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel T. Byrne Mgmt For For For 2 Elect Dwight D. Churchill Mgmt For For For 3 Elect Glenn Earle Mgmt For For For 4 Elect Niall Ferguson Mgmt For For For 5 Elect Sean M. Healey Mgmt For For For 6 Elect Tracy P. Palandjian Mgmt For For For 7 Elect Patrick T. Ryan Mgmt For Against Against 8 Elect Jide J. Zeitlin Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Amendment to the Certificate of Incorporation to Permit Removal of Directors Without Cause Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1288 CINS Y00289119 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 2017 Investment Budget Mgmt For For For 8 Elect LIAO Luming Mgmt For For For 9 Elect HUANG Zhenzhong Mgmt For For For 10 Elect WANG Xingchun as Supervisor Mgmt For Against Against 11 Directors' and Supervisors' Fees for 2015 Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Amendments to Articles Mgmt For For For 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 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AIA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1299 CINS Y002A1105 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Mohamed Azman Yahya Mgmt For For For 6 Elect Edmund TSE Sze Wing Mgmt For For For 7 Elect Jack SO Chak Kwong Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares under Restricted Share Unit Scheme Mgmt For For For AIR WATER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 4088 CINS J00662114 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Masahiro Toyoda Mgmt For Against Against 4 Elect Yasuo Imai Mgmt For For For 5 Elect Kiyoshi Shirai Mgmt For For For 6 Elect Kikuo Toyoda Mgmt For For For 7 Elect Yu Karato Mgmt For For For 8 Elect Yukio Matsubara Mgmt For For For 9 Elect Masato Machida Mgmt For For For 10 Elect Hideo Tsutsumi Mgmt For For For 11 Elect Minoru Nagata Mgmt For For For 12 Elect Yukio Murakami Mgmt For For For 13 Elect Kensuke Yamamoto Mgmt For For For 14 Elect Yasushi Sogabe Mgmt For For For 15 Elect Kohsuke Kohmura Mgmt For For For 16 Elect Hirokazu Kawata Mgmt For Against Against 17 Elect Yoshio Shiomi Mgmt For For For 18 Elect Katsumi Kajiwara Mgmt For For For 19 Elect Atsushi Iinaga Mgmt For Against Against 20 Elect Akihiro Toyonaga Mgmt For Against Against 21 Elect Yukiko Sakamoto Mgmt For For For 22 Elect Yohji Arakawa Mgmt For For For 23 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- AIRBUS GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS AIR CINS N0280E105 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Non-Executive Directors' Acts Mgmt For For For 4 Ratification of Executive Directors' Acts Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Elect Denis Ranque to the Board of Directors Mgmt For Against Against 7 Elect Ralph D. Crosby, Jr. to the Board of Directors Mgmt For Against Against 8 Elect Hermann-Josef Lamberti to the Board of Directors Mgmt For Against Against 9 Elect Lord Paul Drayson to the Board of Directors Mgmt For Against Against 10 Amendment to Articles Mgmt For For For 11 Authority to Issue Shares w/ or w/o Preemptive Rights (Stock Plans) Mgmt For For For 12 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Cancellation of Shares Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARE CUSIP 015271109 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joel S. Marcus Mgmt For For For 1.2 Elect Steven R. Hash Mgmt For For For 1.3 Elect John L. Atkins, III Mgmt For For For 1.4 Elect James P. Cain Mgmt For For For 1.5 Elect Maria C. Freire Mgmt For For For 1.6 Elect Richard H. Klein Mgmt For For For 1.7 Elect James H. Richardson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Increase of Authorized Common Stock Mgmt For For For 5 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 2784 CINS J0109X107 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Denroku Ishiguro Mgmt For For For 4 Elect Hiroyuki Kanome Mgmt For For For 5 Elect Taizoh Kubo Mgmt For For For 6 Elect Shunichi Miyake Mgmt For For For 7 Elect Kohichi Masunaga Mgmt For For For 8 Elect Yasuki Izumi Mgmt For For For 9 Elect Ryuji Arakawa Mgmt For For For 10 Elect Hisashi Katsuki Mgmt For For For 11 Elect Kimiko Terai Mgmt For For For 12 Elect Yohichiroh Yatsurugi Mgmt For For For 13 Elect Shiho Konno Mgmt For For For 14 Elect Seisui Kamigaki Mgmt For For For 15 Elect Yoshitaka Katoh Mgmt For For For 16 Elect Yuji Ueda as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALGN CUSIP 016255101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph M. Hogan Mgmt For For For 2 Elect Joseph Lacob Mgmt For For For 3 Elect C. Raymond Larkin, Jr. Mgmt For For For 4 Elect George J. Morrow Mgmt For For For 5 Elect Thomas M. Prescott Mgmt For For For 6 Elect Andrea L. Saia Mgmt For For For 7 Elect Greg J. Santora Mgmt For For For 8 Elect Susan E. Siegel Mgmt For For For 9 Elect Warren S. Thaler Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ALLEGION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLE CUSIP G0176J109 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Chesser Mgmt For For For 2 Elect Carla Cico Mgmt For For For 3 Elect Kirk S. Hachigian Mgmt For For For 4 Elect David D. Petratis Mgmt For For For 5 Elect Dean I. Schaffer Mgmt For For For 6 Elect Martin E. Welch III Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ADS CUSIP 018581108 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect Kelly J. Barlow Mgmt For For For 4 Elect D. Keith Cobb Mgmt For For For 5 Elect E. Linn Draper, Jr. Mgmt For For For 6 Elect Edward J. Heffernan Mgmt For For For 7 Elect Kenneth R. Jensen Mgmt For For For 8 Elect Robert A. Minicucci Mgmt For For For 9 Elect Timothy J. Theriault Mgmt For For For 10 Elect Laurie A. Tucker Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNT CUSIP 018802108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick E. Allen Mgmt For For For 1.2 Elect Patricia L. Kampling Mgmt For For For 1.3 Elect Singleton B. McAllister Mgmt For For For 1.4 Elect Susan D. Whiting Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS AP.UN CUSIP 019456102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerald R. Connor Mgmt For For For 1.2 Elect Gordon R. Cunningham Mgmt For For For 1.3 Elect Michael R. Emory Mgmt For For For 1.4 Elect James Griffiths Mgmt For For For 1.5 Elect Margaret T. Nelligan Mgmt For For For 1.6 Elect Ralph T. Neville Mgmt For For For 1.7 Elect Peter Sharpe Mgmt For For For 1.8 Elect Daniel F. Sullivan Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG TICKER SECURITY ID: MEETING DATE MEETING STATUS AWH CUSIP H01531104 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Alexander Mgmt For For For 2 Elect Scott A. Carmilani Mgmt For For For 3 Elect Bart Friedman Mgmt For For For 4 Elect Patricia L. Guinn Mgmt For For For 5 Elect Fiona E. Luck Mgmt For For For 6 Elect Patrick de Saint-Aignan Mgmt For For For 7 Elect Eric S. Schwartz Mgmt For For For 8 Elect Samuel J. Weinhoff Mgmt For For For 9 Elect Scott A. Carmilani as Chair Mgmt For For For 10 Elect Barbara T. Alexander Mgmt For For For 11 Elect Bart Friedman Mgmt For For For 12 Elect Fiona E. Luck Mgmt For For For 13 Elect Patrick de Saint-Aignan Mgmt For For For 14 Elect Eric S. Schwartz Mgmt For For For 15 Elect Samuel J. Weinhoff Mgmt For For For 16 Election of Independent Proxy Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Approve 2016 Annual Report and Financial Statements Mgmt For For For 20 Approve the Retention of Disposable Profits Mgmt For For For 21 Election of Deloitte & Touche as Independent Auditor and Deloitte AG as Statutory Auditor Mgmt For For For 22 Election of Special Auditor Mgmt For For For 23 Ratification of Board and Management Acts Mgmt For For For 24 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- ALLSTATE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALL CUSIP 020002101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kermit R. Crawford Mgmt For For For 2 Elect Michael L. Eskew Mgmt For For For 3 Elect Siddharth N. Mehta Mgmt For For For 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. Sprieser Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Equity Compensation Plan for Non-Employee Directors Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Lead Director Tenure ShrHoldr Against Against For 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ALPHABET INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOGL CUSIP 02079K305 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Ferguson, Jr. Mgmt For For For 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. Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Stock Plan Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 6 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 7 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 8 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 10 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For 11 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 12 Shareholder Proposal Regarding False News ShrHoldr Against Against For -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS AOX CINS D0378R100 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor (FY 2017) Mgmt For For For 9 Appointment of Auditor for Interim Statements (First Half of FY 2017) Mgmt For For For 10 Appointment of Auditor for Further Interim Statements (Until 2018 AGM) Mgmt For For For 11 Elect Bernhard Duttmann to the Supervisory Board Mgmt For For For 12 Amendments to Remuneration Policy Mgmt For For For 13 Supervisory Board Members' Fees Mgmt For For For 14 Authority to Repurchase and Reissue Shares Mgmt For For For 15 Increase in Authorised Capital Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Increase in Conditional Capital for Equity-based Employee Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Barrington Mgmt For For For 3 Elect John T. Casteen III Mgmt For For For 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell II Mgmt For Against Against 6 Elect Debra J. Kelly-Ennis Mgmt For For For 7 Elect W. Leo Kiely III Mgmt For For For 8 Elect Kathryn B. McQuade Mgmt For For For 9 Elect George Munoz Mgmt For For For 10 Elect Nabil Y. Sakkab Mgmt For For For 11 Elect Virginia E. Shanks Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Advertising ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Huttenlocher Mgmt For For For 6 Elect Judith A. McGrath Mgmt For For For 7 Elect Jonathan J. Rubinstein Mgmt For For For 8 Elect Thomas O. Ryder Mgmt For Against Against 9 Elect Patricia Q. Stonesifer Mgmt For For For 10 Elect Wendell P. Weeks Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 14 Amendment to the 1997 Stock Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding Report on Use of Criminal Background Checks in Hiring Decisions ShrHoldr Against For Against 16 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFG CUSIP 025932104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl H. Lindner, III Mgmt For For For 1.2 Elect S. Craig Lindner Mgmt For For For 1.3 Elect Kenneth C. Ambrecht Mgmt For For For 1.4 Elect John B. Berding Mgmt For Withhold Against 1.5 Elect Joseph E. Consolino Mgmt For Withhold Against 1.6 Elect Virginia C. Drosos Mgmt For For For 1.7 Elect James E. Evans Mgmt For For For 1.8 Elect Terry S. Jacobs Mgmt For For For 1.9 Elect Gregory G. Joseph Mgmt For For For 1.10 Elect William W. Verity Mgmt For Withhold Against 1.11 Elect John I. Von Lehman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Jurgensen Mgmt For For For 6 Elect Christopher S. Lynch Mgmt For For For 7 Elect Samuel J. Merksamer Mgmt For For For 8 Elect Henry S. Miller Mgmt For For For 9 Elect Linda A. Mills Mgmt For For For 10 Elect Suzanne Nora Johnson Mgmt For For For 11 Elect Ronald A. Rittenmeyer Mgmt For For For 12 Elect Douglas M. Steenland Mgmt For For For 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Restatement of Protective Amendment to the Certificate of Incorporation Mgmt For For For 16 Ratification of the Tax Asset Protection Plan Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gustavo Lara Cantu Mgmt For For For 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. Taiclet, Jr. Mgmt For For For 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Approval of the 2017 Omnibus Equity Plan Mgmt For For For 12 Approval of the 2017 Non-qualified Employee Stock Option Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMPHENOL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS APH CUSIP 032095101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald P. Badie Mgmt For For For 2 Elect Stanley L. Clark Mgmt For For For 3 Elect David P. Falck Mgmt For For For 4 Elect Edward G. Jepsen Mgmt For For For 5 Elect Martin H. Loeffler Mgmt For For For 6 Elect John R. Lord Mgmt For For For 7 Elect R. Adam Norwitt Mgmt For For For 8 Elect Diana G. Reardon Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Approval of the 2017 Stock Purchase and Option Plan Mgmt For For For -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFSI CUSIP 032359309 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald T. DeCarlo Mgmt For Withhold Against 1.2 Elect Susan C. Fisch Mgmt For Withhold Against 1.3 Elect Abraham Gulkowitz Mgmt For Withhold Against 1.4 Elect George Karfunkel Mgmt For Withhold Against 1.5 Elect Leah Karfunkel Mgmt For Withhold Against 1.6 Elect Raul Rivera Mgmt For For For 1.7 Elect Barry D. Zyskind Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr For For For -------------------------------------------------------------------------------- ANA HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9202 CINS J51914109 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Elect Shinichiroh Itoh Mgmt For For For 6 Elect Osamu Shinobe Mgmt For For For 7 Elect Shinya Katanozaka Mgmt For For For 8 Elect Toyoyuki Nagamine Mgmt For For For 9 Elect Naoto Ishizaka Mgmt For For For 10 Elect Naoto Takada Mgmt For For For 11 Elect Yuji Hirako Mgmt For For For 12 Elect Shohsuke Mori Mgmt For For For 13 Elect Ado Yamamoto Mgmt For For For 14 Elect Izumi Kobayashi Mgmt For For For 15 Elect Kiyoshi Tonomoto Mgmt For For For 16 Elect Akihiko Hasegawa Mgmt For For For -------------------------------------------------------------------------------- ANDRITZ AG TICKER SECURITY ID: MEETING DATE MEETING STATUS ANDR CINS A11123105 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Management Board Acts Mgmt For For For 5 Ratification of Supervisory Board Acts Mgmt For For For 6 Supervisory Board Members' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Elect Christian Nowotny to the Supervisory Board Mgmt For Against Against 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ANSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANSS CUSIP 03662Q105 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James E. Cashman III Mgmt For For For 2 Elect Ajei S. Gopal Mgmt For For For 3 Elect William R. McDermott Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANTHEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANTM CUSIP 036752103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect R. Kerry Clark Mgmt For For For 2 Elect Robert L. Dixon, Jr. Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendments to Articles to Allow Shareholders to Amend Bylaws Mgmt For For For 7 Approval of the 2017 Anthem Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- AON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AON CUSIP G0408V102 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Jin-Yong Cai Mgmt For For For 4 Elect Fulvio Conti Mgmt For For For 5 Elect Cheryl Francis Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For 7 Elect Robert S. Morrison Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Notebaert Mgmt For For For 10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Remuneration Policy (Binding) Mgmt For For For 15 Remuneration Report (Advisory) Mgmt For For For 16 Accounts and Reports Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Ratification of Statutory Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Approval of Share Repurchase Contracts and Repurchase Counterparties Mgmt For For For 21 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authorisation of Political Donations Mgmt For For For -------------------------------------------------------------------------------- AOZORA BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8304 CINS J0172K107 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Consolidation/Reverse Stock Split Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Makoto Fukuda Mgmt For For For 5 Elect Shinsuke Baba Mgmt For For For 6 Elect Takeo Saitoh Mgmt For For For 7 Elect Shunsuke Takeda Mgmt For For For 8 Elect Hiroyuki Mizuta Mgmt For For For 9 Elect Ippei Murakami Mgmt For For For 10 Elect Tomonori Itoh Mgmt For For For 11 Elect Yukio Sekizawa Mgmt For For For 12 Elect Keiichiroh Uchida Mgmt For For For 13 Elect Mitch R. Fulscher Mgmt For For For -------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS APLE CUSIP 03784Y200 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glenn W. Bunting Mgmt For For For 1.2 Elect Glade M. Knight Mgmt For For For 1.3 Elect Daryl A. Nickel Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Board Mgmt For For For 6 Elimination of Supermajority Requirements Regarding Charter Amendments Mgmt For For For 7 Elimination of Supermajority Requirements Regarding Affiliated Transactions Mgmt For For For 8 Technical Amendments to Charter Mgmt For For For -------------------------------------------------------------------------------- ARCELORMITTAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS MT CINS L0302D129 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Consolidated Accounts and Reports Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Elect Lakshmi N. Mittal Mgmt For For For 9 Elect Bruno Lafont Mgmt For For For 10 Elect Michel Wurth Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Performance Share Unit Plan Mgmt For Against Against 13 Reverse Stock Split Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Amendments to Articles Mgmt For For For 16 Dematerialisation of Bearer Shares Mgmt For For For -------------------------------------------------------------------------------- AREVA TICKER SECURITY ID: MEETING DATE MEETING STATUS AREVA CINS F0379H125 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits Mgmt For For For 8 Related Party Transactions (CEA) Mgmt For For For 9 Related Party Transactions (EDF) Mgmt For For For 10 Related Party Transactions (EDF) Mgmt For For For 11 Related Party Transactions (EDF) Mgmt For For For 12 Related Party Transactions (French State and CEA) Mgmt For For For 13 Related Party Transactions (AREVA TA) Mgmt For For For 14 Related Party Transactions (AREVA TA) Mgmt For For For 15 Related Party Transactions (AREVA TA) Mgmt For For For 16 Related Party Transactions (French State) Mgmt For For For 17 Remuneration of Philippe Varin, Chair Mgmt For For For 18 Remuneration of Philippe Knoche, CEO Mgmt For For For 19 Remuneration Policy (Chair) Mgmt For For For 20 Remuneration Policy (CEO) Mgmt For For For 21 Elect Marie-Solange Tissier Mgmt For Against Against 22 Elect Florence Touitou-Durand Mgmt For For For 23 Authority to Repurchase and Reissue Shares Mgmt For Against Against 24 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ARKEMA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKE CINS F0392W125 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Accounts and Reports; Approval of Non-Tax Deductible Expenses Mgmt For For For 7 Consolidated Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Ratification of Co-Option of Marie-Jose Donsion Mgmt For For For 11 Elect Marc Pandraud Mgmt For For For 12 Elect Thierry Morin Mgmt For For For 13 Elect Yannick Assouad Mgmt For For For 14 Remuneration Policy (Chair and CEO) Mgmt For For For 15 Remuneration of Thierry Le Henaff, Chair and CEO Mgmt For For For 16 Authority to Repurchase and Reissue Shares Mgmt For For For 17 Authority to Cancel Shares and Reduce Capital Mgmt For For For 18 Authorisation of Legal Formalities Mgmt For For For 19 Shareholder Proposal (A) Regarding Scrip Dividend ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Jr. Mgmt For For For 5 Elect J. Patrick Gallagher, Jr. Mgmt For For For 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. Nicoletti Mgmt For For For 10 Elect Norman L. Rosenthal Mgmt For For For 11 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT TICKER SECURITY ID: MEETING DATE MEETING STATUS APAM CUSIP 04316A108 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew R. Barger Mgmt For For For 1.2 Elect Seth W. Brennan Mgmt For For For 1.3 Elect Eric R. Colson Mgmt For For For 1.4 Elect Tench Coxe Mgmt For For For 1.5 Elect Stephanie G. DiMarco Mgmt For For For 1.6 Elect Jeffrey A. Joerres Mgmt For For For 1.7 Elect Andrew A. Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASAHI KASEI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3407 CINS J0242P110 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Ichiroh Itoh Mgmt For For For 3 Elect Hideki Kobori Mgmt For For For 4 Elect Masafumi Nakao Mgmt For For For 5 Elect Shuichi Sakamoto Mgmt For For For 6 Elect Nobuyuki Kakizawa Mgmt For For For 7 Elect Sohichiroh Hashizume Mgmt For For For 8 Elect Norio Ichino Mgmt For For For 9 Elect Masumi Shiraishi Mgmt For For For 10 Elect Tsuneyoshi Tatsuoka Mgmt For For For 11 Elect Yuji Kobayashi Mgmt For For For 12 Elect Hikoe Konishi Mgmt For For For 13 Performance-Linked Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- ASSA ABLOY AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ASSAB CINS W0817X204 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 15 Allocation of Profits/Dividends Mgmt For For For 16 Ratification of Board and CEO Acts Mgmt For For For 17 Board Size Mgmt For For For 18 Directors and Auditors' Fees Mgmt For For For 19 Election of Directors; Appointment of Auditor Mgmt For For For 20 Nomination Committee Mgmt For Against Against 21 Remuneration Guidelines Mgmt For Against Against 22 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 23 Long-term Incentive Plan Mgmt For Against Against 24 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ASSURANT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIZ CUSIP 04621X108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Elyse Douglas Mgmt For For For 6 Elect Lawrence V. Jackson Mgmt For For For 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Montupet Mgmt For For For 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Long Term Equity Incentive Plan Mgmt For For For 15 Elimination of Supermajority Requirements Mgmt For For For -------------------------------------------------------------------------------- ASTARTA HOLDING NV TICKER SECURITY ID: MEETING DATE MEETING STATUS AST CINS N07922102 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Authority to Issue Accounts and Reports in Languages Other than Dutch Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Authority to Repurchase Shares Mgmt For For For 9 Appointment of Reserve Executive Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 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 Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4503 CINS J03393105 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yoshihiko Hatanaka Mgmt For For For 4 Elect Kenji Yasukawa Mgmt For For For 5 Elect Etsuko Okajima @ Etsuko Mino Mgmt For For For 6 Elect Yoshiharu Aizawa Mgmt For For For 7 Elect Mamoru Sekiyama Mgmt For For For 8 Elect Keiko Yamagami Mgmt For For For 9 Bonus Mgmt For For For -------------------------------------------------------------------------------- ATHENE HOLDING LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS ATH CUSIP G0684D107 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian Leach Mgmt For For For 2 Elect Lawrence J. Ruisi Mgmt For For For 3 Elect Hope S. Taitz Mgmt For For For 4 Elect Arthur Wrubel Mgmt For For For 5 Elect H. Carl McCall Mgmt For For For 6 Elect James Belardi Mgmt For For For 7 Elect Robert Borden Mgmt For For For 8 Elect Frank Gillis Mgmt For For For 9 Elect Gernot Lohr Mgmt For For For 10 Elect Hope Taitz Mgmt For For For 11 Elect William Wheeler Mgmt For For For 12 Elect Frank Gillis Mgmt For For For 13 Elect Tab Shanafelt Mgmt For For For 14 Elect William Wheeler Mgmt For For For 15 Elect Frank Gillis Mgmt For For For 16 Elect Tab Shanafelt Mgmt For For For 17 Elect William Wheeler Mgmt For For For 18 Elect Frank Gillis Mgmt For For For 19 Elect Tab Shanafelt Mgmt For For For 20 Elect William Wheeler Mgmt For For For 21 Elect Deepak Rajan Mgmt For For For 22 Elect Tab Shanafelt Mgmt For For For 23 Elect William Wheeler Mgmt For For For 24 Ratification of Auditor Mgmt For For For 25 Authority to Set Auditor's Fees Mgmt For For For 26 Advisory Vote on Executive Compensation Mgmt For For For 27 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 28 Approval of the 2017 Employee Stock Purchase Plan Mgmt For For For 29 Approval of incorporation of an Advisory Board of ADAM and Election of Directors of the Board Mgmt For For For 30 Elect Deepak Rajan Mgmt For For For 31 Elect Ralf Schmitt Mgmt For For For 32 Elect Michael Solf Mgmt For For For 33 Elect Mark Sutter Mgmt For For For 34 Directors' Fees at Subsidiary Mgmt For For For 35 Bylaw Amendment Relating to Termination of Certain Investment Management Agreements Mgmt For For For 36 Shareholder Represents that between the Date on which it Purchased Class A Shares and April 17, 2017 neither it nor any of its direct or indirect beneficial owner was a United States Shareholder Mgmt N/A Against N/A 37 Shareholder Represents that between the Date on which it Purchased Class A Shares and April 17, 2017 no Investor Party owned, whether direct or indirect, any interests in AP Alternative Assets, L.P or Apollo Global Management LLC Mgmt N/A Against N/A 38 Shareholder Represents that between the Date on which it Purchased Class A Shares and April 17, 2017 no Investor Party entered into a Transaction that, to the actual knowledge of the Shareholder Mgmt N/A Against N/A -------------------------------------------------------------------------------- ATLANTIA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATL CINS T05404107 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 2 Authority to Repurchase and Reissue Shares Mgmt For For For 3 Long-term Incentive Plans Mgmt For Against Against 4 Ratify Cooption of Marco Emilio Angelo Patuano Mgmt For For For 5 Remuneration Policy Mgmt For Against Against 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ATLAS COPCO AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ATCOA CINS W10020332 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Dividend Record Date Mgmt For For For 15 Board Size Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Election of Directors Mgmt For Against Against 18 Elect Hans Straberg as Chair Mgmt For Against Against 19 Appointment of Auditor Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Authority to Set Auditor's Fees Mgmt For For For 22 Remuneration Guidelines Mgmt For For For 23 Performance Option Plan 2017 Mgmt For For For 24 Authority to Repurchase Shares Pursuant to Performance Option Plan 2017 Mgmt For For For 25 Authority to Repurchase Shares Pursuant to Directors' Fees Mgmt For For For 26 Authority to Issue Treasury Shares Pursuant to Performance Option Plan 2017 Mgmt For For For 27 Authority to Issue Treasury Shares Pursuant to Directors' Fees Mgmt For For For 28 Authority to Issue Treasury Shares Pursuant to LTIPs Mgmt For For For 29 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ATLAS COPCO AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ATCOA CINS W10020324 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Dividend Record Date Mgmt For For For 15 Board Size Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Election of Directors Mgmt For Against Against 18 Elect Hans Straberg as Chair Mgmt For Against Against 19 Appointment of Auditor Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Authority to Set Auditor's Fees Mgmt For For For 22 Remuneration Guidelines Mgmt For For For 23 Performance Option Plan 2017 Mgmt For For For 24 Authority to Repurchase Shares Pursuant to Performance Option Plan 2017 Mgmt For For For 25 Authority to Repurchase Shares Pursuant to Directors' Fees Mgmt For For For 26 Authority to Issue Treasury Shares Pursuant to Performance Option Plan 2017 Mgmt For For For 27 Authority to Issue Treasury Shares Pursuant to Directors' Fees Mgmt For For For 28 Authority to Issue Treasury Shares Pursuant to LTIPs Mgmt For For For 29 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ATOS SE TICKER SECURITY ID: MEETING DATE MEETING STATUS ATO CINS F06116101 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Director Fees Mgmt For For For 8 Elect Nicolas Bazire Mgmt For Against Against 9 Elect Valerie Bernis Mgmt For For For 10 Elect Roland Busch Mgmt For Against Against 11 Elect Colette Neuville Mgmt For For For 12 Elect Jean Fleming Mgmt For For For 13 Elect Alexandra Demoulin Mgmt Against Against For 14 Related Party Transactions Mgmt For Against Against 15 Remuneration of Thierry Breton, Chairman and CEO Mgmt For Against Against 16 Remuneration Policy (Chairman and CEO) Mgmt For Against Against 17 Authority to Repurchase and Reissue Shares Mgmt For For For 18 Authority to Cancel Shares and Reduce Capital Mgmt For For For 19 Employee Stock Purchase Plan Mgmt For For For 20 Authority to Issue Performance Shares Mgmt For Against Against 21 Amendments to Articles (Employee Representatives) Mgmt For For For 22 Amendments to Articles (Employee Shareholders Representatives Mandate) Mgmt For For For 23 Amendments to Articles (Composition of the Board) Mgmt For For For 24 Authorisation of Legal Formalities 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carl Bass Mgmt For For For 2 Elect Crawford W. Beveridge Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 1998 Employee Qualified Stock Purchase Plan Mgmt For For For 15 Amendment to the 2012 Employee Stock Plan Mgmt For For For -------------------------------------------------------------------------------- AVIVA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AV. CINS G0683Q109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Keith Williams Mgmt For For For 5 Elect Claudia Arney Mgmt For For For 6 Elect Glyn A. Barker Mgmt For For For 7 Elect Andy Briggs Mgmt For For For 8 Elect Patricia Cross Mgmt For For For 9 Elect Belen Romana Garcia Mgmt For For For 10 Elect Michael Hawker Mgmt For For For 11 Elect Michael Mire Mgmt For For For 12 Elect Sir Adrian Montague Mgmt For For For 13 Elect Thomas Stoddard Mgmt For For For 14 Elect Mark Wilson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Employee Savings Related Share Option Scheme 2017 Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Ordinary Shares Mgmt For For For 23 Authority to Repurchase 8.75% Preference Shares Mgmt For For For 24 Authority to Repurchase Preference Shares Mgmt For For For 25 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 26 Authority to Issue Solvency II Instruments w/ Preemptive Rights Mgmt For For For 27 Authority to Issue Solvency II Instruments w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- AXA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CS CINS F06106102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Remuneration of Henri de Castries, Chairman and CEO until August 31, 2016 Mgmt For For For 9 Remuneration of Denis Duverne, Deputy CEO until August 31, 2016 Mgmt For For For 10 Remuneration of Dennis Duverne, Chairman Mgmt For For For 11 Remuneration of Thomas Buberl, CEO since September 1, 2016 Mgmt For For For 12 Remuneration Policy (Chairman) Mgmt For For For 13 Remuneration Policy (CEO) Mgmt For For For 14 Related Party Transactions Mgmt For For For 15 Social Protection Agreement with Thomas Buberl Mgmt For For For 16 Severance Agreement for Thomas Buberl Mgmt For For For 17 Elect Deanna W. Oppenheimer Mgmt For For For 18 Elect Ramon de Oliveira Mgmt For For For 19 Ratification of the Co-Option of Thomas Buberl Mgmt For For For 20 Ratification of the Co-Option of Andre Francois-Poncet Mgmt For For For 21 Authority to Repurchase and Reissue Shares Mgmt For For For 22 Authority to Increase Capital Through Capitalisations Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 24 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries Mgmt For For For 25 Authority to Issue Shares Through Private Placement Mgmt For For For 26 Authority to Set Offering Price of Shares Mgmt For For For 27 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 28 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 29 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries Mgmt For For For 30 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights by Subsidiaries Mgmt For For For 31 Employee Stock Purchase Plan Mgmt For For For 32 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 33 Authority to Issue Stock Options Mgmt For For For 34 Authority to Cancel shares and Reduce Capital Mgmt For For For 35 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- BAE SYSTEMS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CINS G06940103 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Roger Carr Mgmt For For For 6 Elect Elizabeth Corley Mgmt For For For 7 Elect Gerard J. DeMuro Mgmt For For For 8 Elect Harriet Green Mgmt For For For 9 Elect Chris Grigg Mgmt For For For 10 Elect Ian G. King Mgmt For For For 11 Elect Peter Lynas Mgmt For For For 12 Elect Paula Rosput Reynolds Mgmt For For For 13 Elect Nicholas Rose Mgmt For For For 14 Elect Ian Tyler Mgmt For For For 15 Elect Charles Woodburn Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BHI CUSIP 057224107 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For 4 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 5 Approval of Performance Terms under the STI Plan and LTI Plan Mgmt For For For -------------------------------------------------------------------------------- BANCO BTG PACTUAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPAC3 CINS G16634126 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles (Ombudsman) Mgmt For For For 2 Consolidation of Articles Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO BTG PACTUAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPAC3 CINS G16634126 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 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 Election of Directors Mgmt For Against Against 9 Election of Board Member Representative of Minority Shareholders Mgmt For N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Election of Board Member Representative of Preferred Shareholders Mgmt N/A Against N/A 12 Remuneration Report Mgmt For Against Against 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO SANTANDER S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CINS E19790109 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratify Co-option of Homaira Akbari Mgmt For For For 6 Elect Jose Antonio Alvarez Alvarez Mgmt For For For 7 Elect Belen Romana Garcia Mgmt For For For 8 Elect Ana Patricia Botin-Sanz de Sautuola y O'Shea Mgmt For For For 9 Elect Rodrigo Echenique Gordillo Mgmt For For For 10 Elect Esther Gimenez-Salinas i Colomer Mgmt For For For 11 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 12 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 13 Scrip Dividend Mgmt For For For 14 Authority to Issue Debt Instruments Mgmt For For For 15 Remuneration Policy (Binding) Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Maximum Variable Remuneration Mgmt For For For 18 2017 Variable Remuneration Plan Mgmt For For For 19 2017 Deferred and Conditional Variable Remuneration Plan Mgmt For For For 20 Buy-Out Policy Mgmt For For For 21 UK Employee Share Saving Scheme Mgmt For For For 22 Authorisation of Legal Formalities Mgmt For For For 23 Remuneration Report (Advisory) Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANK OF CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3988 CINS Y0698A107 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 2017 Investment Budget Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Elect CHEN Siqing Mgmt For For For 10 Elect ZHANG Xiangdong Mgmt For For For 11 Elect XIAO Lihong Mgmt For For For 12 Elect WANG Xiaoya Mgmt For For For 13 Elect ZHAO Jie Mgmt For For For 14 Authority to Issue Bonds Mgmt For For For 15 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- BANKINTER SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BKT CINS E2116H880 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Elect Pedro Guerrero Guerrero Mgmt For For For 7 Elect Rafael Mateu de Ros Cerezo Mgmt For For For 8 Elect Marcelino Botin-Sanz de Sautuola Mgmt For For For 9 Elect Fernando Masaveu Herrero Mgmt For For For 10 Board Size Mgmt For For For 11 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 12 Creation of Capitalisation Reserve Mgmt For For For 13 Authority to Issue Treasury Shares Pursuant to Remuneration Plan Mgmt For For For 14 Maximum Variable Remuneration Mgmt For For For 15 Authorisation of Legal Formalities Mgmt For For For 16 Remuneration Report Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BARCLAYS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BARC CINS G08036124 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 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 Grimstone Mgmt For For For 10 Elect Reuben Jeffery III Mgmt For For For 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. Schueneman Mgmt For For For 15 Elect Jes Staley Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Issue Equity Convertible Notes w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Equity Convertible Notes w/o Preemptive Rights Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 26 Amendment to Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- BASF AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BAS CINS D06216317 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Ratification of Management Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 12 Supervisory Board Members' Fees Mgmt For For For -------------------------------------------------------------------------------- BAYER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BAYN CINS D0712D163 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Presentation of Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Elect Werner Wenning Mgmt For Against Against 9 Elect Paul Achleitner Mgmt For For For 10 Elect Norbert W. Bischofberger Mgmt For For For 11 Elect Thomas Ebeling Mgmt For For For 12 Elect Colleen A. Goggins Mgmt For For For 13 Elect Klaus Sturany Mgmt For For For 14 Supervisory Board Members' Fees Mgmt For For For 15 Approval of Intra-company Control Agreement with Bayer CropScience Aktiengesellschaft Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) TICKER SECURITY ID: MEETING DATE MEETING STATUS BMW CINS D12096109 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Heinrich Hiesinger to the Supervisory Board Mgmt For For For -------------------------------------------------------------------------------- BBA AVIATION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BBA CINS G08932165 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Sir Nigel R. Rudd Mgmt For For For 4 Elect Wayne Edmunds Mgmt For For For 5 Elect Peter Edwards Mgmt For For For 6 Elect Susan Kilsby Mgmt For For For 7 Elect Simon Pryce Mgmt For For For 8 Elect Peter G. Ratcliffe Mgmt For For For 9 Elect Peter J. Ventress Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Auditor's Fees Mgmt For For For 12 Remuneration Report (Advisory) Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEZQ CINS M2012Q100 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Allocation of Dividends Mgmt For For For 4 Elect Shaul Elovitch Mgmt For For For 5 Elect Or Elovitch Mgmt For For For 6 Elect Orna Elovitch Peled Mgmt For For For 7 Elect Rami Nomkin Mgmt For For For 8 Elect Joshua Rosensweig Mgmt For For For 9 Elect David Granot Mgmt For For For 10 Indemnification and Exemption of David Granot Mgmt For Against Against 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Salary Increase of CEO Mgmt For For For -------------------------------------------------------------------------------- BGEO GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BGEO CINS G1226S107 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Binding) Mgmt For For For 5 Elect Neil Janin Mgmt For Against Against 6 Elect Irakli Gilauri Mgmt For For For 7 Elect David F. Morrison Mgmt For For For 8 Elect Al Breach Mgmt For For For 9 Elect Kim Bradley Mgmt For For For 10 Elect Tamaz Georgadze Mgmt For For For 11 Elect Hanna Loikkanen Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authorisation of Political Donations Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jean-Jacques Bienaime Mgmt For For For 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, Jr. Mgmt For For For 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 Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Approve 2017 Equity Incentive Plan Mgmt For For For 6 Increase of Authorized Common Stock and Technical Amendments to Certificate of Incorporation Mgmt For Against Against -------------------------------------------------------------------------------- BLACKROCK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLK CUSIP 09247X101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdlatif Yousef Al-Hamad Mgmt For For For 2 Elect Mathis Cabiallavetta Mgmt For For For 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect Sir Deryck C. Maughan Mgmt For For For 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For For For 14 Elect Charles H. Robbins Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Slim Domit Mgmt For For For 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Advisory Vote on Executive Compensation Mgmt For Against Against 20 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal Regarding Proxy Voting Practices ShrHoldr Against Against For 23 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to the Restricted Share Plan Mgmt For Against Against 3 Change of Company Name Mgmt For For For 4 Amendments to Articles (Company Name) Mgmt For For For 5 Amendment to Articles (Corporate Purpose) Mgmt For For For 6 Amendments to Articles (Share Capital) Mgmt For For For 7 Amendments to Articles (New Governing Body) Mgmt For For For 8 Amendments to Articles (Reorganization of Duties) Mgmt For For For 9 Amendments to Articles (Products and Pricing Committee) Mgmt For For For 10 Amendments to Articles (CADE Determinations) Mgmt For For For 11 Amendments to Articles (Services Management Committees) Mgmt For For For 12 Amendments to Articles (Indemnity Rights) Mgmt For For For 13 Amendments to Articles (Temporary Increase of Board Size) Mgmt For For For 14 Amendments to Articles (Maximum Number of Board Members) Mgmt For For For 15 Amendments to Articles (Renumbering and References) Mgmt For For For 16 Consolidation of Articles Mgmt For For For 17 Ratify Updated Global Remuneration Amount for 2016 Mgmt For For For 18 Remuneration Report Mgmt For Against Against 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Board Size Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Election of Directors Mgmt For For For -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Change of Company Name Mgmt For For For 4 Amendments to Articles (Company Name) Mgmt For For For 5 Amendment to Articles (Corporate Purpose) Mgmt For For For 6 Amendments to Articles (Share Capital) Mgmt For For For 7 Amendments to Articles (New Governing Body) Mgmt For For For 8 Amendments to Articles (Reorganization of Duties) Mgmt For For For 9 Amendments to Article 29 (Products and Pricing Committee) Mgmt For For For 10 Amendments to Articles (CADE Determinations) Mgmt For For For 11 Amendments to Articles (Services Management Committees) Mgmt For For For 12 Amendments to Article 83 (Indemnity Rights) Mgmt For For For 13 Amendments to Article 87 (Temporary Increase of Board Size) Mgmt For For For 14 Amendments to Articles (Board Size and Editorial Changes) Mgmt For For For 15 Amendments to Articles (Renumbering and References) Mgmt For For For 16 Consolidation of Articles Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BNP PARIBAS TICKER SECURITY ID: MEETING DATE MEETING STATUS BNP CINS F1058Q238 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For 10 Elect Jean Lemierre Mgmt For For For 11 Elect Monique Cohen Mgmt For For For 12 Elect Daniela Schwarzer Mgmt For For For 13 Elect Fields Wicker-Miurin Mgmt For For For 14 Elect Jacques Aschenbroich Mgmt For For For 15 Remuneration Policy (Chair) Mgmt For For For 16 Remuneration policy (CEO and deputy CEO) Mgmt For For For 17 Remuneration of Jean Lemierre, Chair Mgmt For For For 18 Remuneration of Jean-Laurent Bonnafe, CEO Mgmt For For For 19 Remuneration of Pilippe Bordenave, Deputy CEO Mgmt For For For 20 Approval of Remuneration of Identified Staff Mgmt For For For 21 Cancellation of Shares/Authority to Reduce (Authorized) Share Capital Mgmt For For For 22 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- BOLLORE TICKER SECURITY ID: MEETING DATE MEETING STATUS BOL CINS F10659260 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Approval of Non Tax- Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Interim Scrip Dividend Mgmt For For For 10 Related Party Transactions Mgmt For For For 11 Elect Marie Bollore Mgmt For Against Against 12 Elect Celine Merle-Beral Mgmt For For For 13 Elect Martine Studer Mgmt For For For 14 Resignation of Michel Roussin (Censor) Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Authority to Repurchase and Reissue Shares Mgmt For Against Against 17 Remuneration of Vincent Bollore, Chairman and CEO Mgmt For Against Against 18 Remuneration of Cyrille Bollore, Deputy CEO Mgmt For Against Against 19 Remuneration Policy (Chair and CEO) Mgmt For Against Against 20 Remuneration Policy (Deputy CEO) Mgmt For Against Against 21 Authorisation of Legal Formalities Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 23 Authority to Increase Capital Through Capitalisations Mgmt For Against Against 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For Against Against 25 Employee Stock Purchase Plan Mgmt For For For 26 Authority to Cancel Shares and Reduce Capital Mgmt For For For 27 Authority to Grant Stock Options Mgmt For Against Against 28 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- BP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BP CINS G12793108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 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 Reynolds Mgmt For For For 15 Elect John Sawers Mgmt For For For 16 Elect Carl-Henric Svanberg Mgmt For For For 17 Appointment of Auditor and Authority to Set Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BRENNTAG AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BNR CINS D12459117 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Elect Wijnand P. Donkers Mgmt For For For 11 Elect Ulrich M. Harnacke Mgmt For For For 12 Change of Company Headquarters Mgmt For For For 13 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- BRF S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRFS3 CINS P1905C100 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amend Restricted Stock Plan Mgmt For For For -------------------------------------------------------------------------------- BRF S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRFS3 CINS P1905C100 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Ratification of Distribution of Interest on Capital Mgmt For For For 5 Board Size Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Election of Directors Mgmt For For For 8 Election of Board Chair and Vice Chair Mgmt For For For 9 Remuneration Policy Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Election of Supervisory Council Mgmt For For For 12 Supervisory Council Fees Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BATS CINS G1510J102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Elect Richard Burrows Mgmt For For For 7 Elect Nicandro Durante Mgmt For For For 8 Elect Susan J. Farr Mgmt For For For 9 Elect Ann F. Godbehere Mgmt For For For 10 Elect Savio Kwan Mgmt For For For 11 Elect Pedro Sampaio Malan Mgmt For For For 12 Elect Dimitri Panayotopoulos Mgmt For For For 13 Elect Kieran Poynter Mgmt For For For 14 Elect Ben Stevens Mgmt For For For 15 Elect Marion Helmes Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authorisation of Political Donations Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRKL CUSIP 11373M107 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Margaret Boles Fitzgerald Mgmt For For For 2 Elect Bogdan Nowak Mgmt For For For 3 Elect Merrill W. Sherman Mgmt For For For 4 Elect Peter O. Wilde Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS BBTG11 CINS G16634126 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Meeting Chair Mgmt For For For 2 Meeting Notice Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Election of Directors Mgmt For Against Against 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BUCN CINS H10914176 04/19/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board and Management Acts Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Elect Claude R. Cornaz Mgmt For TNA N/A 6 Elect Anita Hauser Mgmt For TNA N/A 7 Elect Michael Hauser Mgmt For TNA N/A 8 Elect Philip Mosimann as Board Chair Mgmt For TNA N/A 9 Elect Heinrich Spoerry Mgmt For TNA N/A 10 Elect Valentin Vogt Mgmt For TNA N/A 11 Elect Claude R. Cornaz as Compensation Committee Members Mgmt For TNA N/A 12 Elect Anita Hauser as Compensation Committee Member Mgmt For TNA N/A 13 Elect Valentin Vogt as Compensation Committee Member Mgmt For TNA N/A 14 Appointment of Independent Proxy Mgmt For TNA N/A 15 Appointment of Auditor Mgmt For TNA N/A 16 Executive Compensation (Variable) Mgmt For TNA N/A 17 Compensation Report Mgmt For TNA N/A 18 Board Compensation Mgmt For TNA N/A 19 Executive Compensation (Fixed) Mgmt For TNA N/A 20 Non-Voting Meeting Note N/A N/A TNA N/A -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHRW CUSIP 12541W209 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott P. Anderson Mgmt For For For 2 Elect Robert Ezrilov Mgmt For For For 3 Elect Wayne M. Fortun Mgmt For For For 4 Elect Mary J. Steele Guilfoile Mgmt For For For 5 Elect Jodee A. Kozlak Mgmt For For For 6 Elect Brian P. Short Mgmt For Against Against 7 Elect James B. Stake Mgmt For For For 8 Elect John P. Wiehoff Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- CAPGEMINI TICKER SECURITY ID: MEETING DATE MEETING STATUS CAP CINS F13587120 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Remuneration Policy (CEO) Mgmt For For For 10 Remuneration of Paul Hermelin, CEO Mgmt For For For 11 Elect Patrick Pouyanne Mgmt For For For 12 Elect Daniel Bernard Mgmt For For For 13 Elect Anne Bouverot Mgmt For For For 14 Elect Pierre Pringuet Mgmt For For For 15 Authority to Repurchase and Reissue Shares Mgmt For For For 16 Amendments to Articles Regarding Change of Company Name Mgmt For For For 17 Adoption of New Articles Regarding the Conversion of Legal Form Mgmt For For For 18 Amendments to Articles Regarding Company Bylaws Mgmt For For For 19 Amendments to Articles Regarding Disclosure Thresholds Mgmt For For For 20 Authority to Issue Performance Shares Mgmt For For For 21 Employee Stock Purchase Plan Mgmt For For For 22 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 23 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- CARMAX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMX CUSIP 143130102 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald E. Blaylock Mgmt For For For 2 Elect Sona Chawla Mgmt For For For 3 Elect Alan B. Colberg Mgmt For For For 4 Elect Thomas J. Folliard Mgmt For For For 5 Elect Jeffrey E. Garten Mgmt For For For 6 Elect Shira D. Goodman Mgmt For For For 7 Elect W. Robert Grafton Mgmt For For For 8 Elect Edgar H. Grubb Mgmt For For For 9 Elect William D. Nash Mgmt For For For 10 Elect Marcella Shinder Mgmt For For For 11 Elect John T. Standley Mgmt For For For 12 Elect Mitchell D. Steenrod Mgmt For For For 13 Elect William R. Tiefel Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Amendment to the Annual Performance-Based Bonus Plan Mgmt For For For 18 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- CARNIVAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CCL CINS G19081101 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Glasier Mgmt For For For 6 Elect Debra J. Kelly-Ennis Mgmt For For For 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. Weisenburger Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Advisory vote on the frequency of future advisory votes on executive compensation: please vote on this resolution to approve 1 year Mgmt For For For 14 Advisory vote on the frequency of future advisory votes on executive compensation: please vote on this resolution to approve 2 years Mgmt For N/A N/A 15 Advisory vote on the frequency of future advisory votes on executive compensation: please vote on this resolution to approve 3 years Mgmt For N/A N/A 16 Advisory vote on the frequency of future advisory votes on executive compensation: please vote on this resolution to approve abstain Mgmt For N/A N/A 17 Approval of Directors' Remuneration Report Mgmt For For For 18 Approval of Directors' Remuneration Policy Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Auditor's Fees Mgmt For For For 21 Accounts and Reports Mgmt For For For 22 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CARTER'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRI CUSIP 146229109 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Amy Woods Brinkley Mgmt For For For 2 Elect Michael D. Casey Mgmt For For For 3 Elect A. Bruce Cleverly Mgmt For For For 4 Elect Jevin S. Eagle Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Repeal of Classified Board Mgmt For For For 8 Repeal of Classified Board (Technical Amendment) Mgmt For For For 9 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Freeman Mgmt For For For 5 Elect Christopher T. Jenny Mgmt For For For 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. Sulentic Mgmt For For For 10 Elect Laura D'Andrea Tyson Mgmt For For For 11 Elect Ray Wirta Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CCR S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCRO3 CINS P2170M104 04/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Articles (Reconciliation of Share Capital); Consolidation of Articles Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CCR S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCRO3 CINS P2170M104 04/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Capital Expenditure Budget Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Board Size Mgmt For For For 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 Elect Ana Maria Marcondes Penido Sant'anna Mgmt For Abstain Against 11 Elect Francisco Caprino Neto Mgmt For Abstain Against 12 Elect Ricardo Coutinho de Sena Mgmt For Abstain Against 13 Elect Jose Florencio Rodrigues Neto Mgmt For Abstain Against 14 Elect Paulo Roberto Reckziegel Guedes Mgmt For Abstain Against 15 Elect Ana Dolores Moura Carneiro de Novaes Mgmt For Abstain Against 16 Elect Paulo Marcio de Oliveira Monteiro Mgmt For Abstain Against 17 Elect Henrique Sutton de Sousa Neves Mgmt For Abstain Against 18 Elect Murilo Cesar Lemos dos Santos Passos Mgmt For Abstain Against 19 Elect Luiz Alberto Colonna Rosman Mgmt For Abstain Against 20 Elect Wilson Nelio Brumer Mgmt For Abstain Against 21 Elect Mailson Ferreira da Nobrega to the Board as Representative of Minority Shareholders Mgmt N/A Abstain N/A 22 Elect Charles Rene Lebarbenchon to the Board as Representative of Minority Shareholders Mgmt N/A For N/A 23 Establish Supervisory Council Mgmt For For For 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Elect Newton Brandao Ferraz Ramos Mgmt For Abstain Against 27 Elect Adalgiso Fragoso de Faria Mgmt For Abstain Against 28 Elect Jose Valdir Pesce Mgmt For Abstain Against 29 Elect Maria Cecilia Rossi to the Supervisory Council as Representative of Minority Shareholders Mgmt N/A Abstain N/A 30 Elect Luiz Claudio Leite de Oliveira to the Supervisory Council as Representative of Minority Shareholders Mgmt N/A For N/A 31 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- CENTERRA GOLD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CG CUSIP 152006102 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard W. Connor Mgmt For For For 1.2 Elect Eduard Kubatov Mgmt For For For 1.3 Elect Nurlan Kyshtobaev Mgmt For For For 1.4 Elect Stephen A. Lang Mgmt For For For 1.5 Elect Michael Parrett Mgmt For For For 1.6 Elect Scott G. Perry Mgmt For For For 1.7 Elect Jacques Perron Mgmt For For For 1.8 Elect Sheryl K. Pressler Mgmt For For For 1.9 Elect Terry V. Rogers Mgmt For For For 1.10 Elect Bektur Sagynov Mgmt For For For 1.11 Elect Bruce V. Walter Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Amendment to the Restricted Share Unit Plan Mgmt For Against Against 4 Approval of the Employee Share Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CINS P22854122 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil ISSUE NO. FOR/AGNST DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CINS P22854106 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Elect Aloisio Macario Ferreira de Souza to the Board as Representative of Preferred Shareholders Mgmt N/A For N/A 7 Elect Patricia Valente Stierli to the Supervisory Council as Representative of Preferred Shareholders Mgmt N/A For N/A -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CINS P22854122 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends; Capital Expenditure Budget Mgmt For For For 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 Election of Directors Mgmt For N/A N/A 9 Elect Jose Pais Rangel to the Board as Representative of Minority Shareholders Mgmt For For For 10 Election of Board Chair Mgmt For Against Against 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 Election of Supervisory Council Mgmt For Abstain Against 14 Elect Ronaldo Dias to the Supervisory Council as Representative of Minority Shareholders Mgmt N/A For N/A 15 Remuneration Report Mgmt For Against Against -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CINS P22854106 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For Against Against 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 9022 CINS J05523105 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- CENTURYLINK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTL CUSIP 156700106 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martha H. Bejar Mgmt For For For 1.2 Elect Virginia Boulet Mgmt For For For 1.3 Elect Peter C. Brown Mgmt For For For 1.4 Elect W. Bruce Hanks Mgmt For For For 1.5 Elect Mary L. Landrieu Mgmt For For For 1.6 Elect Harvey P. Perry Mgmt For For For 1.7 Elect Glen F. Post III Mgmt For For For 1.8 Elect Michael J. Roberts Mgmt For For For 1.9 Elect Laurie A. Siegel Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Retention of Shares Until Retirement Age ShrHoldr Against Against For 6 Shareholder Proposal Regarding Lobbying Report (1) ShrHoldr Against Against For 7 Shareholder Proposal Regarding Lobbying Report (2) ShrHoldr Against Against For -------------------------------------------------------------------------------- CERNER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CERN CUSIP 156782104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Julie L. Gerberding Mgmt For For For 2 Elect Neal L. Patterson Mgmt For For For 3 Elect William D. Zollars Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHW CUSIP 808513105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William S. Haraf Mgmt For For For 2 Elect Frank C. Herringer Mgmt For For For 3 Elect Stephen T. McLin Mgmt For For For 4 Elect Roger O. Walther Mgmt For For For 5 Elect Robert N. Wilson Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For 11 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 12 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1113 CINS G2103F101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Victor LI Tzar Kuoi Mgmt For For For 6 Elect KAM Hing Lam Mgmt For For For 7 Elect Davy CHUNG Sun Keung Mgmt For For For 8 Elect Henry CHEONG Ying Chew Mgmt For Against Against 9 Elect Colin S. Russel Mgmt For For For 10 Elect Donald J. Roberts Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHEVRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP 166764100 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hernandez, Jr. Mgmt For For For 6 Elect Jon M. Huntsman, Jr. Mgmt For For For 7 Elect Charles W. Moorman, IV Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 17 Shareholder Proposal Regarding Report On Doing Business With Governments Complicit in Genocide ShrHoldr Against Against For 18 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against Abstain N/A 19 Shareholder Proposal Regarding Report on Transition to a Low Carbon Economy ShrHoldr Against Against For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 21 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For 22 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against Against For -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0606 CINS Y1375F104 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect DONG Wei Mgmt For For For 6 Elect YANG Hong Mgmt For For For 7 Elect SHI Bo Mgmt For For For 8 Elect LI Jian Mgmt For For For 9 Elect JIA Peng Mgmt For Against Against 10 Elect Ambrose LAM Wai Hon Mgmt For Against Against 11 Elect ONG Teck Chye Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0998 CINS Y1434M116 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Annual Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 2017 Financial Budget Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Report on 2016 Related Party Transactions Mgmt For For For 11 Elect ZHU Gaoming Mgmt For For For 12 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 00165 CINS Y1421G106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect CAI Yunge Mgmt For Against Against 7 Elect CHEN Shuang Mgmt For For For 8 Elect Richard TANG Chi Chun Mgmt For For For 9 Elect LIN Zhijun Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 144 CINS Y1489Q103 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LI Xiaopeng Mgmt For For For 6 Elect WANG Hong Mgmt For For For 7 Elect HUA Li Mgmt For For For 8 Elect WANG Zhixian Mgmt For For For 9 Elect ZHENG Shaoping Mgmt For For For 10 Elect SHI Wei Mgmt For For For 11 Elect Francis BONG Shu Ying Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Authority to Grant Options/Shares under the Scheme Mgmt For Against Against 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Issue Repuchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 144 CINS Y1489Q103 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Disposal Mgmt For For For -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0390 CINS Y1509D116 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Independent Directors' Report Mgmt For For For 6 Annual Report Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Appointment of International and PRC Auditors and Authority to Set Fees Mgmt For For For 10 Appointment of Internal Control Auditors and Authority to Set Fees Mgmt For For For 11 Authority to Give Guarantees Mgmt For Against Against 12 Amendment to Salary Management Measures of Directors and Supervisors Mgmt For For For 13 Directors' and Supervisors' Fees Mgmt For For For 14 Liability Insurance Mgmt For For For 15 Authority to Issue Asset Backed Securities Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 17 Amendments to Articles Mgmt For For For 18 Elect LI Changjin Mgmt For Against Against 19 Elect ZHANG Zongyan Mgmt For For For 20 Elect ZHOU Mengbo Mgmt For For For 21 Elect ZHANG Xian Mgmt For For For 22 Elect GUO Peizhang Mgmt For For For 23 Elect WEN Baoman Mgmt For For For 24 Elect ZHENG Qingzhi Mgmt For For For 25 Elect CHUNG Shui Ming Timpson Mgmt For Against Against 26 Elect MA Zonglin Mgmt For For For 27 Elect LIU Chengjun Mgmt For Against Against 28 Elect CHEN Wenxin Mgmt For Against Against -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1109 CINS G2108Y105 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect YU Jian Mgmt For For For 6 Elect ZHANG Dawei Mgmt For For For 7 Elect LI Xin Mgmt For For For 8 Elect XIE Ji Mgmt For For For 9 Elect YAN Biao Mgmt For Against Against 10 Elect CHEN Rong Mgmt For Against Against 11 Elect CHEN Ying Mgmt For Against Against 12 Elect WANG Yan Mgmt For Against Against 13 Elect ZHONG Wei Mgmt For For For 14 Elect SUN Zhe Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Appointment of Auditor and Authority to Set Fees Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 19 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0762 CINS Y1519S111 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 SHAO Guanglu Mgmt For For For 5 Elect Cesareo Alierta Izuel Mgmt For Against Against 6 Elect Linus CHEUNG Wing Lam Mgmt For For For 7 Elect WONG Wai Ming Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1068 CINS G21159101 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 YU Zhangli Mgmt For Against Against 5 Elect YANG Linwei Mgmt For For For 6 Elect YAO Guozhong Mgmt For For For 7 Elect CHEN Jianguo Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6147 CINS Y15657102 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits Mgmt For For For 4 Adoption of Employee Restricted Stock Plan Mgmt For Against Against 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMG CUSIP 169656105 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Albert S. Baldocchi Mgmt For For For 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 Hickenlooper Mgmt For For For 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 Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 3618 CINS Y1594G107 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 2017 Financial Budget Mgmt For For For 8 Annual Report Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Elect CHEN Jianwei Mgmt For For For 11 Elect LAI Shengping Mgmt For For For 12 Elect LUO Yuxing Mgmt For For For 13 Elect SONG Qinghua Mgmt For For For 14 Amendments to Procedural Rules of General Meeting Mgmt For For For 15 Amendments to Procedural Rules of the Board Mgmt For For For 16 Dilution of Current Returns by the Non-public Issuance of A Shares and the Remedial Measures Mgmt For For For 17 Establishment of a Subsidiary Mgmt For For For 18 Authority to Issue Financial Bonds Mgmt For For For 19 Amendments to Articles Mgmt For For For 20 Class of Shares and Nominal Value Mgmt For For For 21 Offering Size Mgmt For For For 22 Target Subscribers Mgmt For For For 23 Pricing Methodology Mgmt For For For 24 Method of Offering Mgmt For For For 25 Use of Proceeds Mgmt For For For 26 Distribution Plan for Undistributed Accumulated Profit Mgmt For For For 27 Term of Offering Plan Mgmt For For For 28 Ratification of Board Acts Mgmt For For For 29 Extension of Validity Period for Resolution of A Shares IPO Mgmt For For For 30 Extension of Board Authorization Mgmt For For For -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 3618 CINS Y1594G107 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Dilution of Current Returns by the Non-public Issuance of A Shares and the Remedial Measures Mgmt For For For 3 Class of Shares and Nominal Value Mgmt For For For 4 Offering Size Mgmt For For For 5 Target Subscribers Mgmt For For For 6 Pricing Methodology Mgmt For For For 7 Method of Offering Mgmt For For For 8 Use of Proceeds Mgmt For For For 9 Distribution Plan for Undistributed Accumulated Profit Mgmt For For For 10 Term of Offering Plan Mgmt For For For 11 Ratification of Board Acts Mgmt For For For 12 Extension of Validity Period for Resolution of A Shares IPO Mgmt For For For 13 Extension of Board Authorization Mgmt For For For -------------------------------------------------------------------------------- CHRISTIAN DIOR SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CDI CINS F26334106 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Bernard Arnault Mgmt For For For 9 Elect Sidney Toledano Mgmt For For For 10 Elect Maria Luisa Loro Piana Mgmt For For For 11 Elect Pierre Gode as Censor Mgmt For Against Against 12 Remuneration of Bernard Arnault, Chair Mgmt For Against Against 13 Remuneration of Sidney Toledano, CEO Mgmt For Against Against 14 Remuneration Policy (Corporate Officers) Mgmt For Against Against 15 Amendments to Articles Mgmt For For For 16 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- CHUBB LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CB CUSIP H1467J104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acts Mgmt For For For 5 Election of Statutory Auditors Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Auditor Mgmt For For For 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Jr. Mgmt For For For 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Connors Mgmt For Against Against 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. Shanks, Jr. Mgmt For For For 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. Zimmerman Mgmt For For For 24 Elect Evan G. Greenberg as Chairman of the Board Mgmt For For For 25 Elect Michael P. Connors Mgmt For Against Against 26 Elect Mary A. Cirillo Mgmt For For For 27 Elect Robert M. Hernandez Mgmt For For For 28 Elect Robert W. Scully Mgmt For For For 29 Elect James M. Zimmerman Mgmt For For For 30 ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY Mgmt For For For 31 APPROVAL OF AMENDED AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN Mgmt For For For 32 Board Compensation Mgmt For For For 33 Executive Compensation Mgmt For For For 34 Advisory Vote on Executive Compensation Mgmt For For For 35 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 36 Additional or Miscellaneous Proposals Mgmt For Against Against -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9502 CINS J06510101 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Akihisa Mizuno Mgmt For Against Against 4 Elect Satoru Katsuno Mgmt For For For 5 Elect Yoshinori Masuda Mgmt For For For 6 Elect Masanori Matsuura Mgmt For For For 7 Elect Akinori Kataoka Mgmt For For For 8 Elect Chiyoji Kurata Mgmt For For For 9 Elect Kohzoh Ban Mgmt For For For 10 Elect Shigenobu Shimizu Mgmt For For For 11 Elect Hiromu Masuda Mgmt For For For 12 Elect Taisuke Misawa Mgmt For For For 13 Elect Naoko Nemoto Mgmt For For For 14 Elect Takayuki Hashimoto Mgmt For For For 15 Bonus Mgmt For For For 16 Shareholder Proposal Regarding Withdrawal from Nuclear Power Operations ShrHoldr Against Against For 17 Shareholder Proposal Regarding Safety Measures Contingent on Decommissioning Nuclear Operations ShrHoldr Against Against For 18 Shareholder Proposal Regarding Rationalization of Power Generating Departments ShrHoldr Against Against For 19 Shareholder Proposal Regarding Establishing a Spent Nuclear Fuels Management Committee ShrHoldr Against Against For -------------------------------------------------------------------------------- CHUGOKU BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8382 CINS J07014103 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masato Miyanaga Mgmt For For For 4 Elect Hajime Aoyama Mgmt For For For 5 Elect Yoshimasa Asama Mgmt For For For 6 Elect Masahiko Fukuda Mgmt For For For 7 Elect Sadanori Katoh Mgmt For For For 8 Elect Kazushi Shiwaku Mgmt For For For 9 Elect Kohji Terasaka Mgmt For For For 10 Elect Ikuhide Harada Mgmt For For For 11 Elect Shinichi Taniguchi Mgmt For For For 12 Elect Yoshio Satoh Mgmt For For For 13 Elect Akira Kodera Mgmt For For For 14 Elect Hiromichi Andoh Mgmt For For For 15 Elect Kazuhiro Tanaka Mgmt For For For -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0884 CINS G2140A107 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LIN Zhong Mgmt For Against Against 6 Elect LIN Feng Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLD CUSIP 18911Q102 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William T. Fox III Mgmt For For For 2 Elect Robert C. Skaggs, Jr. Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendment to the 2009 Long-Term Incentive Plan Mgmt For For For 7 Re-approval of the Material Terms of the Amended Long-Term Incentive Plan Mgmt For For For 8 Ratification of Non-Employee Director Maximum Award Limitations 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Timothy S. Bitsberger Mgmt For For For 3 Elect Charles P. Carey Mgmt For For For 4 Elect Dennis H. Chookaszian Mgmt For For For 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. Glickman Mgmt For For For 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. Shepard Mgmt For Against Against 14 Elect Dennis A. Suskind Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Amendment to the Incentive Plan for Named Executive Officers Mgmt For For For 19 Approval of the Amendment and Restatement of the Omnibus Stock Plan Mgmt For For For -------------------------------------------------------------------------------- COCA-COLA HBC AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CCH CINS H1512E100 06/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For TNA N/A 4 Appropriation of Earnings Mgmt For TNA N/A 5 Declaration of Dividend Mgmt For TNA N/A 6 Ratification of Board and Management Acts Mgmt For TNA N/A 7 Elect Anastassis G. David Mgmt For TNA N/A 8 Elect Dimitris Lois Mgmt For TNA N/A 9 Elect Alexandra Papalexopoulou Mgmt For TNA N/A 10 Elect Reto Francioni Mgmt For TNA N/A 11 Elect Ahmet Bozer Mgmt For TNA N/A 12 Elect Olusola David-Borha Mgmt For TNA N/A 13 Elect William Douglas Mgmt For TNA N/A 14 Elect Anastasios I. Leventis Mgmt For TNA N/A 15 Elect Christo Leventis Mgmt For TNA N/A 16 Elect Jose Octavio Reyes Lagunes Mgmt For TNA N/A 17 Elect Robert R. Rudolph Mgmt For TNA N/A 18 Elect John P. Sechi Mgmt For TNA N/A 19 Elect Charlotte J. Boyle Mgmt For TNA N/A 20 Election of Independent Proxy Mgmt For TNA N/A 21 Re-election of the Statutory Auditor Mgmt For TNA N/A 22 Advisory vote on re-appointment of the independent registered public accounting firm for UK purposes Mgmt For TNA N/A 23 UK Remuneration Report (Advisory) Mgmt For TNA N/A 24 Remuneration Policy (Non-UK Issuer -- Advisory) Mgmt For TNA N/A 25 Swiss Remuneration Report (Advisory) Mgmt For TNA N/A 26 Directors' Fees Mgmt For TNA N/A 27 Approval of the Maximum Aggregate Amount of the Remuneration for the Operating Committee Mgmt For TNA N/A 28 Amendments to Articles Mgmt For TNA N/A 29 Non-Voting Meeting Note N/A N/A TNA N/A -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Bonovitz Mgmt For For For 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. Honickman Mgmt For For For 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. Rodgers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP TICKER SECURITY ID: MEETING DATE MEETING STATUS SBSP3 CINS P2R268136 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Francisco Luiz Sibut Gomide Mgmt For For For 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 Election of Supervisory Council Mgmt For For For 8 Elect Supervisory Council Member(s) Representative of Minority Shareholders Mgmt For N/A N/A 9 Remuneration Policy Mgmt For Against Against 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG TICKER SECURITY ID: MEETING DATE MEETING STATUS CSMG3 CINS P28269101 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Remuneration Policy Mgmt For Against Against 4 Donation to Subsidiary (COPANOR) Mgmt For For For 5 Charitable Donations (Military Police of Minas Gerais State) Mgmt For For For 6 Charitable Donations (State Military Cabinet) Mgmt For For For 7 Authorise the Board of Directors to Amend Agreements Mgmt For For For -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG TICKER SECURITY ID: MEETING DATE MEETING STATUS CSMG3 CINS P28269101 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Capital Expenditure Budget Mgmt For For For 7 Publication of Company Notices Mgmt For For For 8 Board Size; Supervisory Council Size Mgmt For For For 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 Election of Directors Mgmt For N/A N/A 12 Election of Gustavo Rocha Gattass as Representative of Minority Shareholders Mgmt For For For 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 Election of Supervisory Council Mgmt For Abstain Against 16 Elect Adriano Cives Seabra as Representative of Minority Shareholders Mgmt N/A For N/A -------------------------------------------------------------------------------- CONDUENT INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CNDT CUSIP 206787103 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul Galant Mgmt For For For 2 Elect Joie Gregor Mgmt For For For 3 Elect Vincent J. Intrieri Mgmt For For For 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. Parrett Mgmt For For For 8 Elect Ashok Vemuri Mgmt For For For 9 Elect Virginia M. Wilson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the Material Terms of the Performance Goals Under the Performance Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vincent A. Calarco Mgmt For For For 2 Elect George Campbell, Jr. Mgmt For For For 3 Elect Michael J. Del Giudice Mgmt For For For 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 Sutherland Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For CONTINENTAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CON CINS D16212140 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 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 Duensing Mgmt For For For 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 Nonnenmacher Mgmt For For For 25 Ratify Dirk Nordmann Mgmt For For For 26 Ratify Klaus Rosenfeld Mgmt For For For 27 Ratify Georg F. W. Schaeffler Mgmt For For For 28 Ratify Maria-Elisabeth Schaeffler-Thumann Mgmt For For For 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 Remuneration Policy Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Demshur Mgmt For For For 2 Elect Jan W. Sodderland Mgmt For For For 3 Elimination of Supermajority Requirement Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Cancellation of Repurchased Shares Mgmt For For For 8 Extension and Renewal of Exisiting Authority to Repurchase Shares Mgmt For For For 9 Extension of Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 10 Extension of Authority to Issue Shares w/o Preemptive Rights Mgmt For For For COSAN S.A. INDUSTRIA E COMERCIO TICKER SECURITY ID: MEETING DATE MEETING STATUS CSAN3 CINS P31573101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles (Change of Address) Mgmt For For For 3 Amendments to Articles (Reconciliation of Share Capital) Mgmt For For For 4 Capitalisation of Reserves w/o Share Issuance Mgmt For For For 5 Amendments to Articles (Executive Management Roles) Mgmt For For For 6 Consolidation of Articles Mgmt For For For 7 Restricted Share Plan Mgmt For Against Against 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO TICKER SECURITY ID: MEETING DATE MEETING STATUS CSAN3 CINS P31573101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Board Size Mgmt For For For 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 Election of Directors Mgmt For For For 10 Election of Board Member Representative of Minority Shareholders Mgmt For 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 Election of Supervisory Council Mgmt For For For 14 Elect Supervisory Council Member Representative of Minority Shareholders Mgmt N/A Against N/A 15 Remuneration Report Mgmt For Against Against -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1199 CINS G2442N104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect DENG Huangjun Mgmt For For For 6 Elect XU Zunwu Mgmt For For For 7 Elect Kelvin WONG Tin Yau Mgmt For For For 8 Elect Rita FAN HSU Lai Tai Mgmt For For For 9 Elect Adrian David LI Man Kiu Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- COSTAR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGP CUSIP 22160N109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael R. Klein Mgmt For For For 2 Elect Andrew C. Florance Mgmt For For For 3 Elect Laura Cox Kaplan Mgmt For For For 4 Elect Michael J. Glosserman Mgmt For For For 5 Elect Warren H. Haber Mgmt For For For 6 Elect John W. Hill Mgmt For For For 7 Elect Christopher J. Nassetta Mgmt For For For 8 Elect David J. Steinberg Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CREDIT AGRICOLE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ACA CINS F22797108 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non-Tax Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions (Protocol Agreement) Mgmt For For For 9 Related Party Transactions (Assignment Contract) Mgmt For For For 10 Related Party Transactions (Amendment to Scoring Protocol) Mgmt For For For 11 Related Party Transactions (Amendment to Switch Guarantee) Mgmt For For For 12 Related Party Transactions (Amendment to Tax Agreement with Regional Banks) Mgmt For For For 13 Related Party Transactions (Collective Tax Agreement with SACAM) Mgmt For For For 14 Related Party Transactions (Loan Agreements with Regional Banks) Mgmt For For For 15 Related Party Transactions (Amendment to Tax Agreement with S.A.S. Rue la Boetie) Mgmt For For For 16 Related Party Transactions (Amendment to Tax Agreement with CA CIB) Mgmt For For For 17 Ratification of Co-Option of Catherine Pourre Mgmt For For For 18 Ratification of Co-Option of Jean-Pierre Paviet Mgmt For For For 19 Ratification of Co-Option of Louis Tercinier Mgmt For For For 20 Elect Caroline Catoire Mgmt For For For 21 Elect Laurence Dors Mgmt For For For 22 Elect Francoise Gri Mgmt For For For 23 Elect Daniel Epron Mgmt For For For 24 Elect Gerard Ouvrier-Buffet Mgmt For Against Against 25 Elect Christian Streiff Mgmt For For For 26 Elect Francois Thibault Mgmt For For For 27 Remuneration of Dominique Lefebvre, Chairman Mgmt For For For 28 Remuneration of Philippe Brassac, CEO Mgmt For Against Against 29 Remuneration of Xavier Musca, deputy CEO Mgmt For Against Against 30 Remuneration of Identified Staff Mgmt For For For 31 Maximum Variable Compensation Ratio Mgmt For For For 32 Remuneration Policy (Chair) Mgmt For For For 33 Remuneration Policy (CEO) Mgmt For Against Against 34 Remuneration Policy (deputy CEO) Mgmt For Against Against 35 Authority to Repurchase and Reissue Shares Mgmt For For For 36 Authority to Cancel Shares Mgmt For For For 37 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- CREDIT SAISON COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8253 CINS J7007M109 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Teruyuki Maekawa Mgmt For Against Against 5 Elect Hiroshi Rinno Mgmt For For For 6 Elect Naoki Takahashi Mgmt For For For 7 Elect Hiroshi Yamamoto Mgmt For For For 8 Elect Masahiro Yamashita Mgmt For For For 9 Elect Sadamu Shimizu Mgmt For For For 10 Elect Katsumi Mizuno Mgmt For For For 11 Elect Kazuhiro Hirase Mgmt For For For 12 Elect Akihiro Matsuda Mgmt For For For 13 Elect Yoshihisa Yamamoto Mgmt For For For 14 Elect Tatsunari Okamoto Mgmt For For For 15 Elect Masako Takeda Mgmt For For For 16 Elect Yoshiaki Miura Mgmt For For For 17 Elect Shingo Baba Mgmt For For For 18 Elect Kaoru Hayashi Mgmt For Against Against 19 Elect Naoki Togashi Mgmt For For For 20 Elect Nana Ohtsuki Mgmt For For For 21 Elect Kazufusa Inada as Alternate Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- CRH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRH CINS G25508105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Ernst Bartschi Mgmt For For For 5 Elect Maeve Carton Mgmt For For For 6 Elect Nicky Hartery Mgmt For For For 7 Elect Patrick J. Kennedy Mgmt For For For 8 Elect Don McGovern Mgmt For For For 9 Elect Heather Ann McSharry Mgmt For For For 10 Elect Albert Manifold Mgmt For For For 11 Elect Senan Murphy Mgmt For For For 12 Elect Gillian L Platt Mgmt For For For 13 Elect Lucinda Riches Mgmt For For For 14 Elect Henk Rottinghuis Mgmt For For For 15 Elect William J. Teuber, Jr. Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set Price Range for Re-Issuance of Treasury Shares Mgmt For For For 23 Scrip Dividend Mgmt For For For -------------------------------------------------------------------------------- CRITEO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CRTO CUSIP 226718104 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hubert de Pesquidoux Mgmt For For For 2 Elect Edmond Mesrobian Mgmt For For For 3 Elect Nathalie Balla Mgmt For For For 4 Elect Rachel Picard Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Accounts and Reports; Approval of Non Tax-Deductible Expenses Mgmt For For For 8 Consolidated Accounts and Reports Mgmt For For For 9 Ratification of Board and Auditor Acts Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Related Party Transactions (Jean-Baptiste Rudelle) Mgmt For For For 12 Related Party Transactions (Eric Eichmann) Mgmt For For For 13 Appointment of Auditor (Deloitte) and Alternate Auditor (BEAS) Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Stock Options Mgmt For For For 16 Amendment of Time-Based RSU Plan 2015 Mgmt For For For 17 Authority to Grant Performance-Based Free Shares and RSUs (Executives and Employees) Mgmt For For For 18 Authority to Issue Warrants Mgmt For For For 19 Global Ceiling on Capital Increases (Proposals 15.00 to 18.00) Mgmt For For For 20 Authority to Cancel Shares and Reduce Capital Mgmt For For For 21 Authority to Issue Shares and/or Convertible Securities Through Private Placement to Qualified Institutional Investors Mgmt For For For 22 Greenshoe Mgmt For For For 23 Authority to Increase Capital Through Capitalisations Mgmt For For For 24 Employee Stock Purchase Plan Mgmt For For For 25 Amendments to Articles Regarding Record Date Mgmt For For For 26 Amendments to Articles (Bundled) Mgmt For For For -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRDA CINS G25536148 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Alan Ferguson Mgmt For For For 6 Elect Steve E. Foots Mgmt For For For 7 Elect Anita Frew Mgmt For For For 8 Elect Helena Ganczakowski Mgmt For For For 9 Elect Keith Layden Mgmt For For For 10 Elect Jeremy K. Maiden Mgmt For For For 11 Elect Nigel Turner Mgmt For For For 12 Elect Stephen Williams Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investments) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCI CUSIP 22822V101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect P. Robert Bartolo Mgmt For For For 2 Elect Jay A. Brown Mgmt For For For 3 Elect Cindy Christy Mgmt For For For 4 Elect Ari Q. Fitzgerald Mgmt For For For 5 Elect Robert E. Garrison II Mgmt For For For 6 Elect Lee W. Hogan Mgmt For For For 7 Elect Edward C. Hutcheson, Jr. Mgmt For For For 8 Elect J. Landis Martin Mgmt For For For 9 Elect Robert F. McKenzie Mgmt For For For 10 Elect Anthony J. Melone Mgmt For For For 11 Elect W. Benjamin Moreland Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- CSX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP 126408103 06/05/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For TNA N/A 2 Elect John B. Breaux Mgmt For TNA N/A 3 Elect Pamela L. Carter Mgmt For TNA N/A 4 Elect Steven T. Halverson Mgmt For TNA N/A 5 Elect E. Hunter Harrison Mgmt For TNA N/A 6 Elect Paul C. Hilal Mgmt For TNA N/A 7 Elect Edward J. Kelly, III Mgmt For TNA N/A 8 Elect John D. McPherson Mgmt For TNA N/A 9 Elect David M. Moffett Mgmt For TNA N/A 10 Elect Dennis H. Reilley Mgmt For TNA N/A 11 Elect Linda H. Riefler Mgmt For TNA N/A 12 Elect J. Steven Whisler Mgmt For TNA N/A 13 Elect John J. Zillmer Mgmt For TNA N/A 14 Ratification of Auditor Mgmt For TNA N/A 15 Advisory Vote on Executive Compensation Mgmt For TNA N/A 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year TNA N/A 17 Advisory Vote on Reimbursement Arrangements Mgmt For TNA N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Halverson Mgmt N/A For N/A 1.5 Elect E. Hunter Harrison Mgmt N/A For N/A 1.6 Elect Paul C. Hilal Mgmt N/A For N/A 1.7 Elect Edward J. Kelly, III Mgmt N/A For N/A 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 Executive Compensation Mgmt N/A For N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 5 Advisory Vote on Reimbursement Arrangements Mgmt N/A For N/A -------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4568 CINS J11257102 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Johji Nakayama Mgmt For For For 5 Elect Sunao Manabe Mgmt For For For 6 Elect Kazunori Hirokawa Mgmt For For For 7 Elect Toshiaki Sai Mgmt For For For 8 Elect Katsumi Fujimoto Mgmt For For For 9 Elect Toshiaki Tohjoh Mgmt For For For 10 Elect Noritaka Uji Mgmt For For For 11 Elect Hiroshi Toda Mgmt For For For 12 Elect Naoki Adachi Mgmt For Against Against 13 Elect Tsuguya Fukui Mgmt For For For 14 Elect Sayoko Izumoto as Statutory Auditor Mgmt For For For 15 Bonus Mgmt For For For 16 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- DAIMLER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DAI CINS D1668R123 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Appointment of Auditor for Interim Statements Mgmt For For For 11 Elect Clemens A.H. Borsig Mgmt For For For 12 Elect Bader Mohammad Al Saad Mgmt For For For 13 Supervisory Board Members' Fees Mgmt For For For 14 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8601 CINS J11718111 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Takashi Hibino Mgmt For For For 3 Elect Seiji Nakata Mgmt For For For 4 Elect Shinya Nishio Mgmt For For For 5 Elect Kazuo Takahashi Mgmt For For For 6 Elect Toshihiro Matsui Mgmt For For For 7 Elect Keiko Tashiro Mgmt For For For 8 Elect Mikita Komatsu Mgmt For For For 9 Elect Morimasa Matsuda Mgmt For For For 10 Elect Nobuko Matsubara Mgmt For For For 11 Elect Keiichi Tadaki Mgmt For For For 12 Elect Tadashi Onodera Mgmt For For For 13 Elect Michiaki Ogasawara Mgmt For For For 14 Elect Hirotaka Takeuchi Mgmt For For For 15 Elect Ikuo Nishikawa Mgmt For For For 16 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- DANONE TICKER SECURITY ID: MEETING DATE MEETING STATUS BN CINS F12033134 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Elect Gaelle Olivier Mgmt For For For 10 Elect Isabelle Seillier Mgmt For For For 11 Elect Jean-Michel Severino Mgmt For For For 12 Elect Lionel Zinsou-Derlin Mgmt For For For 13 Elect Greg L. Engles Mgmt For For For 14 Related Party Transactions Mgmt For For For 15 Remuneration of Franck Riboud, Chair Mgmt For For For 16 Remuneration of Emmanuel Faber, CEO Mgmt For For For 17 Remuneration Policy (Chair) Mgmt For For For 18 Remuneration Policy (CEO) Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights with Priority Subscription Mgmt For For For 22 Greenshoe Mgmt For For For 23 Authority to Increase Capital in Case of Exchange Offer Initiated by the Company Mgmt For For For 24 Authority to Increase Capital in Consideration of Contributions in Kind Mgmt For For For 25 Authority to Increase Capital Through Capitalisations Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Authority to Issue Performance Shares Mgmt For For For 28 Cancellation of Shares Mgmt For For For 29 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPR CINS T24091117 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Split Mgmt For For For 2 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 3 Ratify Cooption of Karen Guerra Mgmt For For For 4 Remuneration Policy Mgmt For Against Against 5 2017 Stock Option Plan Mgmt For Against Against 6 Authority to Repurchase and Reissue Shares Mgmt For For For 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 -------------------------------------------------------------------------------- DAVITA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DVA CUSIP 23918K108 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Pamela M. Arway Mgmt For For For 2 Elect Charles G. Berg Mgmt For For For 3 Elect Carol Anthony Davidson Mgmt For For For 4 Elect Barbara J. Desoer Mgmt For For For 5 Elect Pascal Desroches Mgmt For For For 6 Elect Paul J. Diaz Mgmt For For For 7 Elect Peter T. Grauer Mgmt For Against Against 8 Elect John M. Nehra Mgmt For For For 9 Elect William L. Roper Mgmt For For For 10 Elect Kent J. Thiry Mgmt For For For 11 Elect Phyllis R. Yale Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DENISON MINES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DML CUSIP 248356107 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Robert Dengler Mgmt For For For 1.2 Elect Brian D. Edgar Mgmt For For For 1.3 Elect Ron F. Hochstein Mgmt For Withhold Against 1.4 Elect Kwang-Hee Jeong Mgmt For For For 1.5 Elect Lukas H. Lundin Mgmt For Withhold Against 1.6 Elect William A. Rand Mgmt For For For 1.7 Elect Catherine J.G. Stefan Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- DEUTSCHE BANK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DBK CUSIP D18190898 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Ratification of Management Board Acts Mgmt For For For 3 Ratification of Supervisory Board Acts Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Repurchase Shares for Trading Purposes Mgmt For For For 6 Authority to Repurchase and Reissue Shares Mgmt For For For 7 Authority to Repurchase Shares Using Equity Derivatives Mgmt For For For 8 Compensation Policy Mgmt For For For 9 Elect Gerd A. Schutz Mgmt For For For 10 Elect Paul Achleitner Mgmt For For For 11 Elect Stefan Simon Mgmt For For For 12 Elect Gerhard Eschelbeck Mgmt For For For 13 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 14 Increase in Authorised Capital Mgmt For For For 15 Increase in Authorised Capital Mgmt For For For 16 Stock Option Plan; Increase in Conditional Capital Mgmt For For For 17 Amendments to Articles Regarding Convocation of General Meetings for Recovery Measures Mgmt For Against Against 18 Amendments to Articles Regarding Supervisory Board Members' Terms of Office Mgmt For For For 19 Amendments to Articles Regarding Constitutive Meetings of the Supervisory Board Mgmt For For For 20 Amendments to Articles Convocation of Supervisory Board Meetings Mgmt For For For 21 Amendments to Articles Regarding Transactions Subject to Supervisory Board Approval Mgmt For For For 22 Amendments to Articles Regarding Due Date of Supervisory Board Compensation Mgmt For For For 23 Shareholder Proposal Regarding Special Audit in Connection with Misleading of the FCA ShrHoldr N/A For N/A 24 Shareholder Proposal Regarding Special Audit in Connection with Manipulation of Reference Interest Rates ShrHoldr N/A For N/A 25 Shareholder Proposal Regarding Special Audit in Connection with Money Laundering in Russia ShrHoldr N/A For N/A -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LHA CINS D1908N106 05/05/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Allocation of Profits/Dividends Mgmt For TNA N/A 7 Ratification of Management Board Acts Mgmt For TNA N/A 8 Ratification of Supervisory Board Acts Mgmt For TNA N/A 9 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DTE CINS D2035M136 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Increase in Authorised Capital Mgmt For For For 11 Elect Dagmar Kollmann as Supervisory Board Member Mgmt For For For -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS D2046U176 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Jurgen Fenk as Supervisory Board Member Mgmt For For For 10 Supervisory Board Members' Fees Mgmt For For For 11 Increase in Authorised Capital Mgmt For For For 12 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 13 Change of Legal Form Mgmt For For For 14 Change of Company Headquarters Mgmt For For For -------------------------------------------------------------------------------- DIANA SHIPPING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DSX CUSIP Y2066G104 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Apostolos Kontoyannis Mgmt For Withhold Against 1.2 Elect Semiramis Paliou Mgmt For Withhold Against 1.3 Elect Konstantinos Fotiadis Mgmt For For For 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DCOM CUSIP 253922108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth J. Mahon Mgmt For For For 1.2 Elect Steven D. Cohn Mgmt For For For 1.3 Elect Robert C. Golden Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Allocation of Profits/Dividends Mgmt For TNA N/A 9 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 10 Remuneration Guidelines (Binding) Mgmt For TNA N/A 11 Corporate Governance Report Mgmt For TNA N/A 12 Authority to Set Auditor's Fees Mgmt For TNA N/A 13 Authority to Repurchase Shares Mgmt For TNA N/A 14 Election of Directors Mgmt For TNA N/A 15 Directors' Fees; Election Committee Fees Mgmt For TNA N/A 16 Non-Voting Meeting Note N/A N/A TNA N/A -------------------------------------------------------------------------------- DOLLAR TREE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLTR CUSIP 256746108 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Gregory M. Bridgeford Mgmt For For For 3 Elect Macon F. Brock, Jr. Mgmt For For For 4 Elect Mary Anne Citrino Mgmt For For For 5 Elect H. Ray Compton Mgmt For For For 6 Elect Conrad M. Hall Mgmt For For For 7 Elect Lemuel E. Lewis Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Saunders III Mgmt For For For 10 Elect Thomas E. Whiddon Mgmt For For For 11 Elect Carl P. Zeithaml Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOLLARAMA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DOL CUSIP 25675T107 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Gregory David Mgmt For For For 1.3 Elect Elisa D. Garcia Mgmt For For For 1.4 Elect Stephen K. Gunn Mgmt For For For 1.5 Elect Nicholas Nomicos Mgmt For For For 1.6 Elect Larry Rossy Mgmt For For For 1.7 Elect Neil Rossy Mgmt For For For 1.8 Elect Richard G. Roy Mgmt For For For 1.9 Elect Huw Thomas Mgmt For Withhold Against 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Adoption of Advance Notice Provision Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DEI CUSIP 25960P109 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dan A. Emmett Mgmt For For For 1.2 Elect Jordan L. Kaplan Mgmt For For For 1.3 Elect Kenneth M. Panzer Mgmt For For For 1.4 Elect Christopher H. Anderson Mgmt For For For 1.5 Elect Leslie E. Bider Mgmt For For For 1.6 Elect David T. Feinberg Mgmt For For For 1.7 Elect Virginia McFerran Mgmt For For For 1.8 Elect Thomas E. O'Hern Mgmt For For For 1.9 Elect William E. Simon, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt For 1 Year N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Barton Mgmt For For For 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. Milchovich Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. Alexander Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Report on Pesticides ShrHoldr Against Against For -------------------------------------------------------------------------------- DUNDEE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DC.A CUSIP 264901109 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor and Authority to Set Fees Mgmt For For For 2.1 Elect Virginia Gambale Mgmt For For For 2.2 Elect David J. Goodman Mgmt For For For 2.3 Elect Garth MacRae Mgmt For Withhold Against 2.4 Elect Robert McLeish Mgmt For For For 2.5 Elect Andrew T. Molson Mgmt For For For 2.6 Elect A. Murray Sinclair Mgmt For For For 2.7 Elect K. Barry Sparks Mgmt For For For -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPM CUSIP 265269209 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Peter Gillin Mgmt For For For 1.2 Elect Jonathan C. Goodman Mgmt For For For 1.3 Elect Richard Howes Mgmt For For For 1.4 Elect Jeremy Kinsman Mgmt For For For 1.5 Elect Juanita Montalvo Mgmt For For For 1.6 Elect Peter Nixon Mgmt For For For 1.7 Elect Marie-Anne Tawil Mgmt For For For 1.8 Elect Anthony (Tony) Walsh Mgmt For For For 1.9 Elect Donald Young Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- DUNI AB TICKER SECURITY ID: MEETING DATE MEETING STATUS DUNI CINS W2410U124 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Ratification of Board and CEO Acts Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Board Size Mgmt For For For 18 Directors and Auditors' Fees Mgmt For For For 19 Election of Directors; Appointment of Auditor Mgmt For For For 20 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 21 Remuneration Guidelines Mgmt For Against Against 22 Nomination Committee Mgmt For Against Against 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DFT CUSIP 26613Q106 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. Coke Mgmt For For For 1.2 Elect Lammot J. du Pont Mgmt For For For 1.3 Elect Thomas D. Eckert Mgmt For For For 1.4 Elect Christopher P. Eldredge Mgmt For For For 1.5 Elect Frederic V. Malek Mgmt For For For 1.6 Elect John T. Roberts, Jr. Mgmt For For For 1.7 Elect Mary M. Styer Mgmt For For For 1.8 Elect John H. Toole Mgmt For For For 2 Allow Shareholders to Amend the Company's Bylaws Mgmt For For For 3 Amendment to the 2011 Equity Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lamberto Andreotti Mgmt For For For 2 Elect Edward D. Breen Mgmt For For For 3 Elect Robert A. Brown Mgmt For For For 4 Elect Alexander M. Cutler Mgmt For For For 5 Elect Eleuthere I. du Pont Mgmt For For For 6 Elect James L. Gallogly Mgmt For For For 7 Elect Marillyn A. Hewson Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 15 Shareholder Proposal Regarding Accident Risk Reduction Report ShrHoldr Against For Against -------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9020 CINS J1257M109 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tomomichi Ohta Mgmt For For For 4 Elect Kenichiroh Arai Mgmt For Against Against 5 Elect Shigeru Matsuki Mgmt For Against Against 6 Elect Kimitaka Mori as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- EBAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EBAY CUSIP 278642103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fred D. Anderson Jr. Mgmt For For For 2 Elect Edward W. Barnholt Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS EDP CINS X67925119 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Shareholder Proposal Regarding Ratification of Executive Board Acts Mgmt For For For 6 Shareholder Proposal Regarding Ratification of General and Supervisory Board Acts Mgmt For For For 7 Shareholder Proposal Regarding Ratification of Auditor Acts Mgmt For For For 8 Authority to Trade in Company Stock Mgmt For For For 9 Authority to Trade in Company Debt Instruments Mgmt For For For 10 Remuneration Policy Mgmt For For For 11 Corporate Bodies' and Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Mussallem Mgmt For For For 2 Elect Kieran T. Gallahue Mgmt For For For 3 Elect Leslie Stone Heisz Mgmt For For For 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Loranger Mgmt For For For 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Schack Mgmt For For For 8 Elect Nicholas J. Valeriani Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Amendment to the Long-Term Incentive Compensation Program Mgmt For For For 12 Amendment to the 2001 Employee Stock Purchase Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EISAI COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4523 CINS J12852117 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Haruo Naitoh Mgmt For For For 3 Elect Tohru Yamashita Mgmt For Against Against 4 Elect Ikuo Nishikawa Mgmt For For For 5 Elect Noboru Naoe Mgmt For For For 6 Elect Eiichiroh Suhara Mgmt For For For 7 Elect Yasuhiko Katoh Mgmt For For For 8 Elect Hirokazu Kanai Mgmt For For For 9 Elect Tamaki Kakizaki Mgmt For For For 10 Elect Daiken Tsunoda Mgmt For For For 11 Elect Bruce Aronson Mgmt For For For 12 Elect Yutaka Tsuchiya Mgmt For For For -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS EE CUSIP 283677854 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Catherine A. Allen Mgmt For For For 1.2 Elect Edward Escudero Mgmt For For For 1.3 Elect Eric B. Siegel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE TICKER SECURITY ID: MEETING DATE MEETING STATUS EDF CINS F2940H113 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Accounts and Reports; Approval of Non-Tax Deductible Expenses Mgmt For For For 7 Consoldiated Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Shareholder Proposal (A) Regarding Distribution of Dividends ShrHoldr Against Against For 10 Scrip Dividend Mgmt For For For 11 Related Party Transactions (BNP Paribas) Mgmt For For For 12 Related Party Transactions (Societe Generale) Mgmt For For For 13 Related Party Transactions (Areva NP) Mgmt For For For 14 Related Party Transactions (Partial Disposal of RTE) Mgmt For For For 15 Related Party Transactions (Governance of RTE) Mgmt For For For 16 Related Party Transactions (Previously Approved) Mgmt For For For 17 Remuneration of Jean-Bernard Levy, Chair and CEO Mgmt For For For 18 Remuneration Policy (Chair and CEO) Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Ratification of the Co-option of Michele Rousseau Mgmt For For For 21 Directors' Fees Mgmt For For For 22 Employee Stock Purchase Plan Mgmt For For For 23 Amendments to Articles Regarding Alternate Auditors Mgmt For For For 24 Appointment of Auditor (Deloitte) Mgmt For For For 25 Appointment of Auditor (KPMG) Mgmt For For For 26 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENAGAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ENG CINS E41759106 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Elect Luis Garcia del Rio Mgmt For For For 6 Elect Rosa Rodriguez Diaz Mgmt For For For 7 Elect Marti Parellada Sabata Mgmt For For For 8 Elect Jesus Maximo Pedrosa Ortega Mgmt For For For 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Remuneration Report Mgmt For For For 11 Authorisation of Legal Formalities Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela L. Carter Mgmt For For For 1.2 Elect Clarence P. Cazalot, Jr. Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect Gregory L. Ebel Mgmt For For For 1.5 Elect J. Herb England Mgmt For For For 1.6 Elect Charles W. Fischer Mgmt For For For 1.7 Elect V. Maureen Kempston Darkes Mgmt For For For 1.8 Elect Michael McShane Mgmt For For For 1.9 Elect Al Monaco Mgmt For For For 1.10 Elect Michael E.J. Phelps Mgmt For For For 1.11 Elect Rebecca B. Roberts Mgmt For For For 1.12 Elect Dan C. Tutcher Mgmt For For For 1.13 Elect Catherine L. Williams Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to Shareholder Rights Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Shareholder Proposal Regarding Indigenous Peoples Rights Risks Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ENDP CUSIP G30401106 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roger H. Kimmel Mgmt For For For 2 Elect Paul V. Campanelli Mgmt For For For 3 Elect Shane M. Cooke Mgmt For For For 4 Elect Nancy J. Hutson Mgmt For For For 5 Elect Michael Hyatt Mgmt For For For 6 Elect Douglas S. Ingram Mgmt For For For 7 Elect William P. Montague Mgmt For For For 8 Elect Todd B. Sisitsky Mgmt For For For 9 Elect Jill D. Smith Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendments to the Company's Memorandum of Association Mgmt For For For 14 Amendments to the Company's Articles of Association Mgmt For For For 15 Amendment to the 2015 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- ENEL S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENEL CINS T3679P115 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Authority to Repurchase and Reissue Shares Mgmt For For For 5 Board Size Mgmt For For For 6 Board Term Length Mgmt For For For 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 List Presented by Ministry of Economy and Finance Mgmt For For For 10 List Presented by Group of Institutional Investors Representing 1.879% of Share Capital Mgmt For N/A N/A 11 Elect Patrizia Grieco as Board Chair Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Long-Term Incentive Plan 2017 Mgmt For For For 14 Remuneration Policy Mgmt For For For -------------------------------------------------------------------------------- ENGIE TICKER SECURITY ID: MEETING DATE MEETING STATUS ENGI CINS F7629A107 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Supplementary retirement benefits (Isabelle Kocher, CEO since May 3, 2016) Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Ratification of Co-Option of Patrice Durand Mgmt For For For 12 Elect Christophe Aubert Mgmt For For For 13 Elect Ton Willems Mgmt For For For 14 Remuneration of Gerard Mestrallet, Chair and CEO (until May 3, 2016) Mgmt For For For 15 Remuneration of Isabelle Kocher, COO (until May 3, 2016) Mgmt For For For 16 Remuneration of Isabelle Kocher, CEO (since May 3, 2016) Mgmt For For For 17 Remuneration Policy, Executive Officers Mgmt For For For 18 Employee Stock Purchase Plan Mgmt For For For 19 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 20 Authority to Issue Restricted Shares Mgmt For For For 21 Authority to Issue Performance Shares Mgmt For For For 22 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENTRA ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS ENTRA CINS R2R8A2105 04/27/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Election of Presiding Chair Mgmt For TNA N/A 6 Minutes Mgmt For TNA N/A 7 Agenda Mgmt For TNA N/A 8 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 9 Non-Voting Agenda Item N/A N/A TNA N/A 10 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 11 Remuneration Guidelines (Binding) Mgmt For TNA N/A 12 Authority to Repurchase Shares Pursuant to LTIP Mgmt For TNA N/A 13 Authority to Repurchase Shares for Cancellation Mgmt For TNA N/A 14 Authority to Distribute Dividends Mgmt For TNA N/A 15 Authority to Set Auditor's Fees Mgmt For TNA N/A 16 Directors' Fees Mgmt For TNA N/A 17 Elect Ingrid Dahl Hovland Mgmt For TNA N/A 18 Elect John Giverholt Mgmt For TNA N/A 19 Elect Hege Sjo Mgmt For TNA N/A 20 Elect Rolf Roverud Mgmt For TNA N/A 21 Nomination Committee Fees Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A TNA N/A -------------------------------------------------------------------------------- EQUINIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EQIX CUSIP 29444U700 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Gary F. Hromadko Mgmt For For For 1.4 Elect John Hughes Mgmt For For For 1.5 Elect Scott Kriens Mgmt For For For 1.6 Elect William Luby Mgmt For For For 1.7 Elect Irving F. Lyons III Mgmt For For For 1.8 Elect Christopher B. Paisley Mgmt For Withhold Against 1.9 Elect Stephen M. Smith Mgmt For For For 1.10 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2000 Equity Incentive Plan Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ERG S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ERG CINS T3707Z101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports of ERG Services S.p.A.; Allocation of Profits Mgmt For For For 3 Accounts and Reports of ERG S.p.A. Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Audit and Risk Committee's Fees Mgmt For For For 7 Nominating and Remuneration Committee's Fees Mgmt For For For 8 Authority to Repurchase and Reissue Shares Mgmt For For For 9 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Management Board Acts Mgmt For For For 4 Ratification of Supervisory Board Acts Mgmt For For For 5 Supervisory Board Members' Fees Mgmt For For For 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 Repurchase Shares for Trading Purposes Mgmt For For For 14 Authority to Repurchase and Reissue Shares Mgmt For For For 15 Authority to Repurchase Shares and Reissue Shares to Employees Mgmt For For For 16 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EI CINS F31668100 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For Against Against 9 Ratification of the Co-optation of Jeanette Wong Mgmt For For For 10 Elect Philippe Alfroid Mgmt For Against Against 11 Elect Juliette Favre Mgmt For For For 12 Elect Yi He Mgmt For For For 13 Elect Hubert Sagnieres Mgmt For For For 14 Elect Laurent Vacherot Mgmt For For For 15 Severance Agreement (Hubert Sagnieres, Chair and CEO) Mgmt For For For 16 Severance Agreement (Laurent Vacherot, Deputy CEO) Mgmt For For For 17 Remuneration of Hubert Sagnieres, Chair and CEO Mgmt For Against Against 18 Remuneration of Laurent Vacherot, deputy CEO since December 6, 2016 Mgmt For Against Against 19 Remuneration Policy (Corporate Officers) Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Authority to Repurchase and Reissue Shares Mgmt For For For 22 Employee Stock Purchase Plan Mgmt For For For 23 Employee Stock Purchase Plan for Employee Overseas Mgmt For For For 24 Amendments to Articles Mgmt For For For 25 Adoption of New Articles Mgmt For For For 26 Merger/Acquisition Mgmt For For For 27 Authority to Increase Capital in Case of Exchange Offer initiated by the Company Mgmt For For For 28 Internal Restructuring Pursuant to Merger Mgmt For For For 29 Amendments to Articles (Company Purpose) Mgmt For For For 30 Elect Leonardo Del Vecchio Mgmt For For For 31 Elect Romolo Bardin Mgmt For For For 32 Elect Giovanni Giallombardo Mgmt For For For 33 Elect Rafaella Mazzoli Mgmt For For For 34 Elect Francesco Milleri Mgmt For For For 35 Elect Gianni Mion Mgmt For For For 36 Elect Lucia Morselli Mgmt For For For 37 Elect Cristina Scocchia Mgmt For For For 38 Elect Hubert Sagnieres Mgmt For For For 39 Elect Juliette Favre Mgmt For For For 40 Elect Henrietta H. Fore Mgmt For For For 41 Elect Bernard Hours Mgmt For For For 42 Elect Annette Messemer Mgmt For For For 43 Elect Olivier Pecoux Mgmt For For For 44 Authorisation of Legal Formalities 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dominic J. Addesso Mgmt For For For 2 Elect John J. Amore Mgmt For For For 3 Elect William F. Galtney, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG TICKER SECURITY ID: MEETING DATE MEETING STATUS EVK CINS D2R90Y117 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt For For For 10 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXR CUSIP 30225T102 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth M. Woolley Mgmt For For For 2 Elect Joseph D. Margolis Mgmt For For For 3 Elect Roger B. Porter Mgmt For For For 4 Elect Spencer F. Kirk Mgmt For For For 5 Elect Dennis J. Letham Mgmt For For For 6 Elect Diane Olmstead Mgmt For For For 7 Elect K. Fred Skousen Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Frazier Mgmt For For For 1.7 Elect Douglas R. Oberhelman Mgmt For For For 1.8 Elect Samuel J. Palmisano Mgmt For For For 1.9 Elect Steven S Reinemund Mgmt For For For 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 6 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against 7 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 8 Shareholder Proposal Regarding Restricting Precatory Proposals ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 11 Shareholder Policy Regarding Dividend Policy ShrHoldr Against Against For 12 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 13 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- FACEBOOK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Desmond-Hellmann Mgmt For For For 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 4 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 5 Shareholder Proposal Regarding False News ShrHoldr Against Against For 6 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 7 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- FASTIGHETS AB BALDER TICKER SECURITY ID: MEETING DATE MEETING STATUS BALDB CINS W30316116 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends Mgmt For For For 13 Ratification of Board and CEO Acts Mgmt For For For 14 Board Size Mgmt For For For 15 Directors and Auditors' Fees Mgmt For For For 16 Election of Directors; Appointment of Auditor Mgmt For For For 17 Nomination Committee Mgmt For Against Against 18 Remuneration Guidelines Mgmt For For For 19 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEMS OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS FEES CINS X2393G109 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Interim Dividend 1Q2017 Mgmt For For For 7 Directors' Fees Mgmt For Against Against 8 Audit Commission's Fees Mgmt For For For 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 Appointment of Auditor Mgmt For For For 12 Termination of Membership in Association of Construction Organizations Self-Regulatory Organization Inzhspecstroy-Electroset'stroy Mgmt For For For 13 Membership in Association of Construction Organizations for Support for Construction Industry Entities Mgmt For For For 14 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- FERGUSON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS G9736L124 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles (Change in Company Name) Mgmt For For For -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FNFV CUSIP 31620R303 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William P. Foley, II Mgmt For Withhold Against 1.2 Elect Douglas K. Ammerman Mgmt For For For 1.3 Elect Thomas M. Hagerty Mgmt For For For 1.4 Elect Peter O. Shea, Jr. Mgmt For For For 1.5 Elect Raymond R. Quirk Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FIMALAC SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FIM CINS F3534D120 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Related Party Transactions Mgmt For Against Against 8 Allocation of Profits/Dividends Mgmt For For For 9 Resignation of Director Pierre Blayau Mgmt For For For 10 Resignation of Director Bernard Pierre Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Appointment of Alternate Auditor Mgmt For For For 13 Remuneration Policy (Chair and CEO) Mgmt For For For 14 Authority to Repurchase and Reissue Shares Mgmt For Against Against 15 Authority to Cancel Shares and Reduce Capital Mgmt For For For 16 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FAF CUSIP 31847R102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James L. Doti Mgmt For For For 1.2 Elect Michael D. McKee Mgmt For For For 1.3 Elect Thomas V. McKernan Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the Amendment to the 2010 Incentive Compensation Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRSTENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FE CUSIP 337932107 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul T. Addison Mgmt For For For 1.2 Elect Michael J. Anderson Mgmt For For For 1.3 Elect William T. Cottle Mgmt For For For 1.4 Elect Steven J. Demetriou Mgmt For For For 1.5 Elect Julia L. Johnson Mgmt For For For 1.6 Elect Charles E. Jones Mgmt For For For 1.7 Elect Donald T. Misheff Mgmt For For For 1.8 Elect Thomas N. Mitchell Mgmt For For For 1.9 Elect James F. O'Neil III Mgmt For For For 1.10 Elect Christopher D. Pappas Mgmt For Withhold Against 1.11 Elect Luis A. Reyes Mgmt For For For 1.12 Elect George M. Smart Mgmt For For For 1.13 Elect Jerry Sue Thornton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Increase of Authorized Common Stock Mgmt For For For 6 Elimination of Supermajority Requirement Mgmt For For For 7 Adoption of Majority Vote for Election of Directors Mgmt For For For 8 Adoption of Proxy Access Mgmt For For For 9 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Climate Change Policy Risk Report ShrHoldr Against For Against 11 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against Against For -------------------------------------------------------------------------------- FISERV, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FISV CUSIP 337738108 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alison Davis Mgmt For For For 1.2 Elect John Y. Kim Mgmt For For For 1.3 Elect Dennis F. Lynch Mgmt For For For 1.4 Elect Denis J. O'Leary Mgmt For For For 1.5 Elect Glenn M. Renwick Mgmt For Withhold Against 1.6 Elect Kim M. Robak Mgmt For For For 1.7 Elect J.D. Sherman Mgmt For For For 1.8 Elect Doyle R. Simons Mgmt For For For 1.9 Elect Jeffery W. Yabuki Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- FISSION URANIUM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCU CUSIP 33812R109 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Devinder Randhawa Mgmt For For For 1.2 Elect Ross McElroy Mgmt For For For 1.3 Elect Frank Estergaard Mgmt For For For 1.4 Elect William Marsh Mgmt For For For 1.5 Elect Anthony Milewski Mgmt For For For 1.6 Elect Raffi Babikian Mgmt For For For 1.7 Elect Jianhua Xing Mgmt For For For 1.8 Elect Shiming Ma Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLT CUSIP 339041105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Buckman Mgmt For For For 1.2 Elect Thomas M. Hagerty Mgmt For Withhold Against 1.3 Elect Steven T. Stull Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- FORTIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FTV CUSIP 34959J108 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kate D. Mitchell Mgmt For For For 2 Elect Israel Ruiz Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Repeal of Classified Board Mgmt For For For -------------------------------------------------------------------------------- FORTUM OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS FORTUM CINS X2978Z118 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Treasury Shares Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- FREENET AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FNTN CINS D3689Q134 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Appointment of Auditor for Interim Statements until 2018 AGM Mgmt For For For 11 Elect Sabine Christiansen Mgmt For For For 12 Elect Franzi Kuhne Mgmt For For For 13 Elect Thorsten Kraemer Mgmt For For For 14 Elect Helmut Thoma Mgmt For For For 15 Elect Marc Tungler Mgmt For For For 16 Elect Robert Weidinger Mgmt For For For -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS FME CINS D2734Z107 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of General Partner Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS FRE CINS D27348263 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of General Partner Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Amendment to Stock Option Plan 2013 Mgmt For For For 10 Supervisory Board Members' Fees Mgmt For For For -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2881 CINS Y26528102 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Approval of Long-term Capital Raising Plan Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 7 Elect Representative of Mingdong Industrial Co., Ltd., Richard TSAI Ming-Hsing Mgmt For For For 8 Elect Representative of Mingdong Industrial Co., Ltd., Daniel TSAI Ming-Chung Mgmt For For For 9 Elect Representative of Mingdong Industrial Co., Ltd., Vivien HSU Mgmt For For For 10 Elect Representative of Mingdong Industrial Co., Ltd., Eric CHEN Mgmt For For For 11 Elect Representative of Mingdong Industrial Co., Ltd., Howard LIN Mgmt For For For 12 Elect Representative of Mingdong Industrial Co., Ltd. Jerry HARN Wei-Ting Mgmt For For For 13 Elect Representative of Taipei City Government, CHEN Chih-Ming Mgmt For For For 14 Elect Representative of Taipei City Government, YUAN Hsiu-Hui Mgmt For For For 15 Elect Representative of Taipei City Government, LIANG Xiu-Ju Mgmt For For For 16 Elect Louis CHEUNG Chi Yan Mgmt For For For 17 Elect TANG Ming-Je Mgmt For For For 18 Elect CHEN Shin-Min Mgmt For For For 19 Elect LIN Chan-Jane Mgmt For For For 20 Elect CHANG Jung-Feng Mgmt For For For 21 Elect WU Fan-Chih Mgmt For For For 22 Richard M. TSAI Mgmt For For For 23 Daniel M. TSAI Mgmt For For For 24 Chi Yan Louis CHEUNG Mgmt For For For 25 Jerry HARN Mgmt For For For 26 Taipei City Government Mgmt For For For -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4901 CINS J14208102 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Shigetaka Komori Mgmt For For For 4 Elect Kenji Sukeno Mgmt For For For 5 Elect Kohichi Tamai Mgmt For For For 6 Elect Yuzoh Toda Mgmt For For For 7 Elect Norio Shibata Mgmt For For For 8 Elect Masaru Yoshizawa Mgmt For For For 9 Elect Tatsuo Kawada Mgmt For Against Against 10 Elect Makoto Kaiami Mgmt For For For 11 Elect Kunitaroh Kitamura Mgmt For For For 12 Elect Kazuya Mishima as Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- GABRIEL RESOURCES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS GBU CUSIP 361970106 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dag Cramer Mgmt For For For 1.2 Elect Alfred Gusenbauer Mgmt For Withhold Against 1.3 Elect Jonathan G. Henry Mgmt For For For 1.4 Elect Keith R. Hulley Mgmt For For For 1.5 Elect David Kay Mgmt For For For 1.6 Elect H. Wayne Kirk Mgmt For For For 1.7 Elect William Natbony Mgmt For For For 1.8 Elect David W. Peat Mgmt For For For 1.9 Elect Walter T. Segsworth Mgmt For For For 1.10 Elect Janice A. Stairs Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- GALENICA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS VIFN CINS H28455170 05/11/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board and Management Acts Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Compensation Report Mgmt For TNA N/A 6 Board Compensation Mgmt For TNA N/A 7 Executive Compensation Mgmt For TNA N/A 8 Amendments to Articles Mgmt For TNA N/A 9 Elect Etienne Jornod as Board Chair Mgmt For TNA N/A 10 Elect Daniela Bosshardt-Hengartner Mgmt For TNA N/A 11 Elect Michel Burnier Mgmt For TNA N/A 12 Elect Romeo Cerutti Mgmt For TNA N/A 13 Elect Marc de Garidel Mgmt For TNA N/A 14 Elect Sylvie Gregoire Mgmt For TNA N/A 15 Elect Fritz Hirsbrunner Mgmt For TNA N/A 16 Elect Gianni Zampieri Mgmt For TNA N/A 17 Elect Daniela Bosshardt-Hengartner as Compensation Committee Member Mgmt For TNA N/A 18 Elect Michel Burnier as Compensation Committee Member Mgmt For TNA N/A 19 Elect Fritz Hirsbrunner as Compensation Committee Member Mgmt For TNA N/A 20 Appointment of Independent Proxy Mgmt For TNA N/A 21 Appointment of Auditor Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A TNA N/A -------------------------------------------------------------------------------- GECINA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GFC CINS F4268U171 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Transfer of Reserves Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Scrip Dividend Mgmt For For For 10 Severance Agreement of Meka Brunel, CEO Mgmt For For For 11 Remuneration of Bernard Michel, Chair Mgmt For For For 12 Remuneration of Philippe Depoux, CEO (until January 6, 2017) Mgmt For Against Against 13 Remuneration Policy (Chair) Mgmt For For For 14 Remuneration Policy (CEO) Mgmt For For For 15 Ratification of Co-Option of Ivanhoe Cambridge Mgmt For For For 16 Elect William Tresham Mgmt For For For 17 Elect Laurence M. Danon Mgmt For For For 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 21 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For For For 23 Greenshoe Mgmt For For For 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 25 Authority to Set Offering Price of Shares Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Employee Stock Purchase Plan Mgmt For For For 28 Authority to Cancel Shares and Reduce Capital Mgmt For For For 29 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- GENMAB A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS GEN CINS K3967W102 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Ratification of Board and Management Acts Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Mats Pettersson Mgmt For For For 9 Elect Anders Gersel Pedersen Mgmt For Abstain Against 10 Elect Pernille Erenbjerg Mgmt For For For 11 Elect Paolo Paoletti Mgmt For For For 12 Elect Rolf Hoffman Mgmt For For For 13 Elect Deirdre P. Connelly Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Amendment to Remuneration Guidelines Mgmt For Against Against 16 Directors' Fees Mgmt For Against Against 17 Authority to Issue Warrants w/ or w/o Preemptive Rights Mgmt For For For 18 Amendments to Articles Regarding Corporate Language Mgmt For For For 19 Authority to Carry Out Formalities Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GENTERA CINS P4831V101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Authority to Repurchase Shares Mgmt For For For 4 Authority to Cancel Treasury Shares and Reduce Share Capital Mgmt For For For 5 Report on Tax Compliance Mgmt For For For 6 Election of Directors; Election of Committee Chairs; Fees Mgmt For Against Against 7 Election of Board's Chair; Elect Secretary Mgmt For For For 8 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GENTERA CINS P4831V101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GEORG FISCHER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FI-N CINS H26091142 04/19/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Compensation Report Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Elect Hubert Achermann Mgmt For TNA N/A 6 Elect Roman Boutellier Mgmt For TNA N/A 7 Elect Gerold Buhrer Mgmt For TNA N/A 8 Elect Riet Cadonau Mgmt For TNA N/A 9 Elect Andreas Koopmann Mgmt For TNA N/A 10 Elect Roger Michaelis Mgmt For TNA N/A 11 Elect Eveline Saupper Mgmt For TNA N/A 12 Elect Jasmin Staiblin Mgmt For TNA N/A 13 Elect Zhiqiang Zhang Mgmt For TNA N/A 14 Appoint Andreas Koopmann as Board Chair Mgmt For TNA N/A 15 Elect Riet Cadonau as Compensation Committee Member Mgmt For TNA N/A 16 Elect Eveline Saupper as Compensation Committee Member Mgmt For TNA N/A 17 Elect Jasmin Staiblin as Compensation Committee Member Mgmt For TNA N/A 18 Board Compensation Mgmt For TNA N/A 19 Executive Compensation Mgmt For TNA N/A 20 Appointment of Auditor Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A TNA N/A 23 Non-Voting Meeting Note N/A N/A TNA N/A -------------------------------------------------------------------------------- GERDAU S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS GGBR4 CINS P2867P113 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Election of Board Member(s) Representative of Preferred Shareholders Mgmt N/A Against N/A 6 Elect Hayton Jurema da Rocha to the Supervisory Council as Representative of Preferred Shareholders Mgmt N/A For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Whitley Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- GKN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GKN CINS G39004232 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Michael Turner Mgmt For For For 4 Elect Nigel M. Stein Mgmt For For For 5 Elect Adam Walker Mgmt For For For 6 Elect Kevin L. Cummings Mgmt For For For 7 Elect Phil Swash Mgmt For For For 8 Elect Angus Cockburn Mgmt For For For 9 Elect Tufan Erginbilgic Mgmt For For For 10 Elect Shonaid Jemmett-Page Mgmt For For For 11 Elect Richard Parry-Jones Mgmt For For For 12 Elect Anne Stevens Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Remuneration Policy (Binding) Mgmt For For For 16 Remuneration Report (Advisory) Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 23 Amendment to the GKN Sustainable Earnings Plan 2012 Mgmt For For For 24 Approval of GKN 2017 Sharesave Plan Mgmt For For For 25 Approval of 2017 GKN Share Incentive Plan Mgmt For For For 26 Authority to Establish International Share Plans Mgmt For For For 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GLENCORE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GLEN CINS G39420107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Reduction in Share Premium Account Mgmt For For For 3 Elect Anthony B. Hayward Mgmt For For For 4 Elect Leonhard Fischer Mgmt For For For 5 Elect Ivan Glasenberg Mgmt For For For 6 Elect Peter R. Coates Mgmt For For For 7 Elect John J. Mack Mgmt For For For 8 Elect Peter T. Grauer Mgmt For Against Against 9 Elect Patrice Merrin Mgmt For For For 10 Remuneration Report (Advisory) Mgmt For For For 11 Remuneration Policy (Advisory - Non-UK Issuer) Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS E5H CINS V39076134 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Mauritius FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect LEW Syn Pau Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 7 Authority to Repurchase and Reissue Shares Mgmt For For For 8 Related Party Transactions Mgmt For For For -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS E5H CINS V39076134 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Mauritius FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GHC CUSIP 384637104 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher C. Davis Mgmt For Withhold Against 1.2 Elect Anne M. Mulcahy Mgmt For For For 1.3 Elect Larry D. Thompson Mgmt For For For -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE TICKER SECURITY ID: MEETING DATE MEETING STATUS GET CINS F477AL114 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Supplementary Retirement Benefits of Francois Gauthey, Deputy CEO Mgmt For For For 8 Authority to Repurchase and Reissue Shares Mgmt For For For 9 Ratification of the Co-Option of Corinne Bach Mgmt For For For 10 Director Fees Mgmt For For For 11 Remuneration of Jacques Gounon, Chair and CEO Mgmt For For For 12 Remuneration of Francois Gauthey, deputy CEO Mgmt For For For 13 Remuneration Policy (CEO) Mgmt For For For 14 Remuneration Policy (Deputy CEO) Mgmt For For For 15 Authority to Issue Shares and/or Convertible Debt w/ Preemptive Rights Mgmt For For For 16 Authority to increase Capital in Consideration for Contributions in Kind Mgmt For For For 17 Global Ceiling on Capital Increases Mgmt For For For 18 Authority to Issue Restricted Shares Mgmt For Against Against 19 Authority to Issue Performance Shares Mgmt For For For 20 Authority to Cancel Shares and Reduce Capital Mgmt For For For 21 Employee Stock Purchase Plan Mgmt For For For 22 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAP CINS P4959P100 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Report of the CEO and Auditor Mgmt For For For 2 Opinion of the Board of Directors on the CEO's Report Mgmt For For For 3 Report of the Board of Directors Regarding Accounting Standards Mgmt For For For 4 Report of the Board Activities and Operations Mgmt For For For 5 Report of Audit and Corporate Governance Committee's Activities Mgmt For For For 6 Report on Tax Compliance Mgmt For For For 7 Ratification of Board and Executive Acts; Release of Responsibility Mgmt For For For 8 Accounts and Reports Mgmt For For For 9 Allocation of Profits Mgmt For For For 10 Allocation of Dividends (MX$ 2.86) Mgmt For For For 11 Allocation of Dividends (MX$ 2.86) Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Election of Directors Series BB Mgmt For For For 14 Election of Directors Series B Minority Shareholders Mgmt For For For 15 Election of Directors Series B Mgmt For For For 16 Election of Board's Chair Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Election of Nominating and Remuneration Committee Members Series B Mgmt For For For 19 Election of Audit and Corporate Governance Committee Chair Mgmt For For For 20 Report on Related Party Transactions Mgmt For For For 21 Election of Meeting Delegates Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAP CINS P4959P100 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Reduce Share Capital for Special Dividend Mgmt For For For 2 Authorization of Legal Formalities Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA S.A. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GCC CINS P4948S124 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Ratification of Board Acts Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For Against Against 4 Authority to Repurchase Shares Mgmt For Against Against 5 Election of Directors; Fees Mgmt For Against Against 6 Election of Chair of the Audit and Corporate Governance Committees Mgmt For Against Against 7 Election of Meeting Delegates Mgmt For For For 8 Minutes Mgmt For For For -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED MEETING TICKER SECURITY ID: MEETING DATE STATUS 0525 CINS Y2930P108 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Financial Statements Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Financial Budget Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Elect WU Yong Mgmt For Against Against 11 Elect Hu Lingling Mgmt For Against Against 12 Elect LUO Qing Mgmt For For For 13 Elect SUN Jing Mgmt For For For 14 Elect YU Zhiming Mgmt For For For 15 Elect CHEN Jianping Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Elect CHEN Song Mgmt For For For 18 Elect JIA Jianmin Mgmt For For For 19 Elect WANG Yunting Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Elect LIU Mengshu Mgmt For Against Against 22 Elect CHEN Shaohong Mgmt For For For 23 Elect SHEN Jiancong Mgmt For For For 24 Elect LI Zhiming Mgmt For Against Against 25 Directors' and Supervisors' Fees Mgmt For For For 26 Amendments to Articles of Association Mgmt For For For -------------------------------------------------------------------------------- HACHIJUNI BANK LIMITED MEETING TICKER SECURITY ID: MEETING DATE STATUS 8359 CINS J17976101 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Shohichi Yumoto Mgmt For For For 4 Elect Masaki Matsushita Mgmt For For For 5 Elect Takashi Nakamura Mgmt For For For 6 Elect Yoshinori Matsuda Mgmt For For For 7 Elect Hideo Funami Mgmt For For For 8 Elect Muneo Yoshie Mgmt For For For 9 Elect Sohkichi Kurosawa Mgmt For For For -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS SAHOL CINS M8223R100 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair Mgmt For For For 5 Presentation of Directors' Report Mgmt For For For 6 Presentation of Auditors' Report Mgmt For For For 7 Financial Statements Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Election of Directors; Board Term Length Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Presentation of Report on Charitable Donations Mgmt For For For 14 Limit on Charitable Donations Mgmt For For For 15 Presentation of Report on Repurchase of Shares Mgmt For For For 16 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2433 CINS J19174101 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Junji Narita Mgmt For Against Against 3 Elect Hirokazu Toda Mgmt For For For 4 Elect Kunihiko Sawada Mgmt For For For 5 Elect Mitsumasa Matsuzaki Mgmt For For For 6 Elect Tomoyuki Imaizumi Mgmt For For For 7 Elect Yoshitaka Nakatani Mgmt For For For 8 Elect Masanori Nishioka Mgmt For For For 9 Elect Osamu Nishimura Mgmt For For For 10 Elect Masayuki Mizushima Mgmt For For For 11 Elect Hiroshi Ochiai Mgmt For For For 12 Elect Daisuke Fujinuma Mgmt For For For 13 Elect Hirotake Yajima Mgmt For Against Against 14 Elect Noboru Matsuda Mgmt For For For 15 Elect Nobumichi Hattori Mgmt For For For 16 Bonus Mgmt For For For 17 Special Allowances for Directors Mgmt For Against Against 18 Directors' Fees Mgmt For For For 19 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0101 CINS Y30166105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Nelson YUEN Wai Leung Mgmt For Against Against 6 Elect Andrew CHAN Ka Ching Mgmt For For For 7 Elect CHANG Hsin Kang Mgmt For For For 8 Elect Adriel Wenbwo CHAN Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 9042 CINS J18439109 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Kazuo Sumi Mgmt For Against Against 5 Elect Takehiro Sugiyama Mgmt For For For 6 Elect Noriyuki Inoue Mgmt For For For 7 Elect Shohsuke Mori Mgmt For For For 8 Elect Yoshishige Shimatani Mgmt For For For 9 Elect Takaoki Fujiwara Mgmt For For For 10 Elect Yoshihiro Nakagawa Mgmt For For For 11 Elect Masao Shin Mgmt For For For 12 Elect Naoya Araki Mgmt For For For 13 Elect Masayoshi Ishibashi Mgmt For Against Against 14 Elect Michiari Komiyama Mgmt For For For -------------------------------------------------------------------------------- HANNOVER RUCK SE TICKER SECURITY ID: MEETING DATE MEETING STATUS HNR1 CINS D3015J135 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Allardice, III Mgmt For For For 2 Elect Trevor Fetter Mgmt For For For 3 Elect Kathryn A. Mikells Mgmt For For For 4 Elect Michael G. Morris Mgmt For For For 5 Elect Thomas A. Renyi Mgmt For For For 6 Elect Julie G. Richardson Mgmt For For For 7 Elect Teresa W. Roseborough Mgmt For For For 8 Elect Virginia P. Ruesterholz Mgmt For For For 9 Elect Charles B. Strauss Mgmt For For For 10 Elect Christopher J. Swift Mgmt For For For 11 Elect H. Patrick Swygert Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HAVAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS HAV CINS F47696111 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Non Tax Deductible Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Related Party Transactions Mgmt For Against Against 11 Elect Jacques Seguela Mgmt For Against Against 12 Elect Yves Cannac Mgmt For For For 13 Elect Stephane Israel Mgmt For For For 14 Elect Christine Ockrent Mgmt For For For 15 Elect Juliette Laquerriere Mgmt For For For 16 Elect Gilles Alix Mgmt For For For 17 Elect Ghislaine Brege Mgmt For For For 18 Elect Jean de Yturbe Mgmt For For For 19 Remuneration Policy (Executive Officers) Mgmt For For For 20 Remuneration of Yannick Bollore, Chair and CEO Mgmt For Against Against 21 Authority to Repurchase and Reissue Shares Mgmt For For For 22 Authority to Cancel Shares and Reduce Capital Mgmt For For For 23 Employee Stock Purchase Plan Mgmt For For For 24 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 25 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS HEI CINS D31709104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratify Bernd Scheifele Mgmt For For For 7 Ratify Dominik von Achten Mgmt For For For 8 Ratify Daniel Gauthier Mgmt For For For 9 Ratify Kevin Gluskie Mgmt For For For 10 Ratify Hakan Gurdal Mgmt For For For 11 Ratify Andreas Kern Mgmt For For For 12 Ratify Jon Morrish Mgmt For For For 13 Ratify Lorenz Nager Mgmt For For For 14 Ratify Albert Scheuer Mgmt For For For 15 Ratify Fritz-Jurgen Heckmann Mgmt For For For 16 Ratify Heinz Schmitt Mgmt For For For 17 Ratify Josef Heumann Mgmt For For For 18 Ratify Gabriele Kailing Mgmt For For For 19 Ratify Hans Georg Kraut Mgmt For For For 20 Ratify Ludwig Merckle Mgmt For For For 21 Ratify Tobias Merckle Mgmt For For For 22 Ratify Alan James Murray Mgmt For For For 23 Ratify Jurgen M. Schneider Mgmt For For For 24 Ratify Werner Schraeder Mgmt For For For 25 Ratify Frank-Dirk Steininger Mgmt For For For 26 Ratify Stephan Wehning Mgmt For For For 27 Ratify Marion Weissenberger-Eibl Mgmt For For For 28 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barry J. Alperin Mgmt For For For 2 Elect Lawrence S. Bacow Mgmt For For For 3 Elect Gerald A. Benjamin Mgmt For For For 4 Elect Stanley M. Bergman Mgmt For For For 5 Elect James P. Breslawski Mgmt For For For 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. Sheares Mgmt For For For 16 Amendment to the Section 162(m) Cash Bonus Plan Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HESS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HES CUSIP 42809H107 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Checki Mgmt For For For 3 Elect Leonard S. Coleman Mgmt For For For 4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Lavizzo-Mourey Mgmt For For For 7 Elect Marc S. Lipschultz Mgmt For For For 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. Reynolds Mgmt For For For 12 Elect William G. Schrader Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Approval of the 2017 Long Term Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against Against For -------------------------------------------------------------------------------- HEXAGON AB TICKER SECURITY ID: MEETING DATE MEETING STATUS HEXAB CINS W40063104 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Election of Directors; Appointment of Auditors Mgmt For For For 18 Nomination Committee Mgmt For Against Against 19 Remuneration Guidelines Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HIKARI TSUSHIN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9435 CINS J1949F108 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Yasumitsu Shigeta Mgmt For Against Against 3 Elect Takeshi Tamamura Mgmt For For For 4 Elect Hideaki Wada Mgmt For For For 5 Elect Koh Gidoh Mgmt For For For 6 Elect Masataka Watanabe Mgmt For For For 7 Elect Ichiroh Takano Mgmt For For For 8 Elect Ken Niimura Mgmt For For For 9 Non-Audit Committee Directors' Fees Mgmt For For For 10 Audit Committee Directors' Fees Mgmt For For For 11 Retirement Allowances for Statutory Auditors Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher J. Nassetta Mgmt For For For 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Charlene T. Begley Mgmt For For For 1.4 Elect Jon M. Huntsman, Jr. Mgmt For Withhold Against 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. Smith Mgmt For For For 1.8 Elect Douglas M. Steenland Mgmt For For For 1.9 Elect William J. Stein Mgmt For For For 2 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HISCOX LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS HSX CINS G4593F138 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Advisory -- Non-UK Issuer) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Lynn Carter Mgmt For For For 6 Elect Robert S. Childs Mgmt For For For 7 Elect Caroline Foulger Mgmt For For For 8 Elect Hamayou Akbar Hussain Mgmt For For For 9 Elect Ernst R. Jansen Mgmt For For For 10 Elect Colin D. Keogh Mgmt For For For 11 Elect Anne MacDonald Mgmt For For For 12 Elect Bronislaw E. Masojada Mgmt For For For 13 Elect Robert McMillan Mgmt For For For 14 Elect Gunnar Stokholm Mgmt For For For 15 Elect Richard Watson Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIS CINS E6164H106 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Elect Benjamin Barnett Mgmt For For For 8 Extension of Investment Period Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For 10 Remuneration Policy (Binding) Mgmt For For For 11 Authority to set Extraordinary General Meeting Notice Period at 21 Days Mgmt For For For 12 Authorisation of Legal Formalities Mgmt For For For 13 Remuneration Report (Advisory) Mgmt For For For -------------------------------------------------------------------------------- HOCHTIEF AG TICKER SECURITY ID: MEETING DATE MEETING STATUS HOT CINS D33134103 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Amendment to Corporate Purpose Mgmt For For For 10 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 11 Increase in Authorised Capital Mgmt For For For -------------------------------------------------------------------------------- HOLMEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS HOLMB CINS W4200N112 03/27/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Non-Voting Agenda Item N/A N/A TNA N/A 10 Non-Voting Agenda Item N/A N/A TNA N/A 11 Non-Voting Agenda Item N/A N/A TNA N/A 12 Accounts and Reports Mgmt For TNA N/A 13 Allocation of Profits/Dividends Mgmt For TNA N/A 14 Ratification of Board and CEO Acts Mgmt For TNA N/A 15 Board Size; Number of Auditors Mgmt For TNA N/A 16 Directors and Auditors' Fees Mgmt For TNA N/A 17 Election of Directors Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Non-Voting Agenda Item N/A N/A TNA N/A 20 Remuneration Guidelines Mgmt For TNA N/A 21 Authority to Repurchase Shares Mgmt For TNA N/A 22 Non-Voting Agenda Item N/A N/A TNA N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HOYA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7741 CINS J22848105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Itaru Koeda Mgmt For For For 3 Elect Yukako Uchinaga Mgmt For For For 4 Elect Mitsudo Urano Mgmt For For For 5 Elect Takeo Takasu Mgmt For For For 6 Elect Shuzoh Kaihori Mgmt For For For 7 Elect Hiroshi Suzuki Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 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 Lung Mgmt For For For 8 Elect Henri de Castries Mgmt For For For 9 Elect Lord Evans of Weardale Mgmt For For For 10 Elect Joachim Faber Mgmt For For For 11 Elect Douglas J. Flint Mgmt For For For 12 Elect Stuart T. Gulliver Mgmt For For For 13 Elect Irene LEE Yun Lien Mgmt For Against Against 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 Meer Mohr Mgmt For For For 20 Elect Paul S. Walsh Mgmt For Against Against 21 Appointment of Auditor Mgmt For For For 22 Authority to Set Auditor's Fees Mgmt For For For 23 Authorisation of Political Donations Mgmt For For For 24 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 25 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 26 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 27 Authority to Issue Repurchased Shares Mgmt For For For 28 Authority to Repurchase Shares Mgmt For For For 29 Authority to Issue Contingent Convertible Securities w/ Preemptive Rights Mgmt For For For 30 Authority to Issue Contingent Convertible Securities w/o Preemptive Rights Mgmt For For For 31 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1347 CINS Y372A7109 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect CHEN Jianbo Mgmt For For For 6 Elect MA Yuchuan Mgmt For For For 7 Elect Kwai Huen WONG Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0958 CINS Y3739S103 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 8 Authority to Set Auditor's Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Elect CAO Shiguang Mgmt For Against Against 11 Elect LU Fei Mgmt For For For 12 Elect SUN Deqiang Mgmt For For For 13 Elect DAI Xinmin Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Issue Debt Financing Instruments Mgmt For For For 16 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- HUSQVARNA AB TICKER SECURITY ID: MEETING DATE MEETING STATUS HUSQB CINS W4235G116 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Elect Tom Johnstone Mgmt For For For 18 Elect Ulla Litzen Mgmt For Against Against 19 Elect Katarina Martinson Mgmt For For For 20 Elect Bertrand Neuschwander Mgmt For Against Against 21 Elect Daniel Nodhall Mgmt For Against Against 22 Elect Lars Pettersson Mgmt For For For 23 Elect Kai Warn Mgmt For For For 24 Elect Christine Robins Mgmt For For For 25 Elect Tom Johnstone as Chair Mgmt For For For 26 Remuneration Guidelines Mgmt For For For 27 Long-term Incentive Program Mgmt For For For 28 Authority to Issue Treasury Shares Mgmt For For For 29 Equity Swap Agreement Pursuant to LTIP Mgmt For For For 30 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- IBERDROLA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IBE CINS E6165F166 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts Mgmt For For For 2 Management Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Amendments to Articles (Preamble) Mgmt For For For 6 Amendments to Articles 7 and 8 Mgmt For For For 7 Amendments to General Meeting Regulation Article 14 Mgmt For For For 8 Amendments to General Meeting Regulation Articles 19 and 39 Mgmt For For For 9 Elect Juan Manuel Gonzalez Serna Mgmt For For For 10 Elect Francisco Martinez Corcoles Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 First Capitalisation of Reserves for Scrip Dividend Mgmt For For For 13 Second Capitalisation of Reserves for Scrip Dividend Mgmt For For For 14 Cancellation of Treasury Shares Mgmt For For For 15 2017-2019 Strategic Bonus Plan Mgmt For For For 16 Remuneration Report Mgmt For For For 17 Authority to Issue Debt Instruments Mgmt For For For 18 Authorisation of Legal Formalities Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ILIAD SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ILD CINS F4958P102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For Against Against 9 Elect Bertille Burel Mgmt For For For 10 Elect Xavier Niel Mgmt For For For 11 Elect Virginie Calmels Mgmt For For For 12 Elect Orla Noonan Mgmt For For For 13 Elect Pierre Pringuet Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Remuneration Policy (Corporate Officers) Mgmt For For For 16 Remuneration of Cyril Poidatz, Chair Mgmt For For For 17 Remuneration of Maxime Lombardini, CEO Mgmt For For For 18 Remuneration of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, deputy CEOs Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 22 Authority to Issue Shares Through Private Placement Mgmt For For For 23 Authority to Set Offering Price of Shares Mgmt For Against Against 24 Greenshoe Mgmt For Against Against 25 Authority to Increase Capital Consideration for Contributions in Kind Mgmt For Against Against 26 Authority to Increase Capital in Consideration for Contributions in Kind to Employees and Executives of Free Mobile Mgmt For Against Against 27 Authority to Increase Capital in Case of Exchange Offer Mgmt For Against Against 28 Authority to Increase Capital Through Capitalisations Mgmt For Against Against 29 Authority to Issue Stock-Options Mgmt For For For 30 Employee Stock Purchase Plan Mgmt For For For 31 Authority to Cancel Shares and Reduce Capital Mgmt For For For 32 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ILLUMINA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ILMN CUSIP 452327109 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Caroline Dorsa Mgmt For For For 2 Elect Robert S. Epstein Mgmt For For For 3 Elect Philip W. Schiller Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Elimination of Supermajority Voting Requirements Mgmt For For For -------------------------------------------------------------------------------- IMERYS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS NK CINS F49644101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Supplementary Retirement Agreement (Gilles Michel, Chair and CEO) Mgmt For For For 9 Remuneration of Gilles Michel, Chair and CEO Mgmt For For For 10 Remuneration Policy (Chair and CEO) Mgmt For For For 11 Elect Aldo Cardoso Mgmt For For For 12 Elect Paul Desmarais III Mgmt For For For 13 Elect Marion Guillou Mgmt For For For 14 Elect Colin Hall Mgmt For For For 15 Elect Martina Merz Mgmt For For For 16 Authority to Repurchase and Reissue Shares Mgmt For Against Against 17 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Through Private Placement Mgmt For For For 20 Greenshoe Mgmt For For For 21 Authority to Set Offering Price of Shares Mgmt For For For 22 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For Against Against 23 Authority to Increase Capital Through Capitalisations Mgmt For Against Against 24 Global Ceiling on Capital Increases Mgmt For For For 25 Employee Stock Purchase Plan Mgmt For For For 26 Authority to Cancel Shares and Reduce Capital Mgmt For For For 27 Authority to Grant Stock Options Mgmt For For For 28 Authority to Issue Performance Shares Mgmt For For For 29 Amendments to Articles Regarding Company Duration Mgmt For For For 30 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- IMMOFINANZ AG TICKER SECURITY ID: MEETING DATE MEETING STATUS IIA CINS A27849149 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Management Board Acts Mgmt For For For 4 Ratification of Supervisory Board Acts Mgmt For For For 5 Supervisory Board Members' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Repurchase and Reissue Shares Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 Approval of Settlement Agreement between the Company and Karl Petrikovics Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INCHCAPE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS INCH CINS G47320208 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Ken Hanna Mgmt For For For 6 Elect Stefan Bomhard Mgmt For For For 7 Elect Jerry Buhlmann Mgmt For For For 8 Elect Rachel Empey Mgmt For For For 9 Elect Richard Howes Mgmt For For For 10 Elect John Langston Mgmt For For For 11 Elect Coline McConville Mgmt For For For 12 Elect Nigel H. Northridge Mgmt For For For 13 Elect Nigel M. Stein Mgmt For For For 14 Elect Till Vestring Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA TICKER SECURITY ID: MEETING DATE MEETING STATUS 1398 CINS Y3990B112 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 2017 Fixed Asset Investment Plan Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Elect YE Donghai Mgmt For For For 10 Elect MEI Yingchun Mgmt For For For 11 Elect DONG Shi Mgmt For For For 12 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS BACHOCO CINS P5508Z127 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 CEO, Board and Auditor's Reports Mgmt For Against Against 2 Board's Reports on Accountancy Practices, Operations and Activities Mgmt For Against Against 3 Financial Statements Mgmt For Against Against 4 Report of the Chair of Audit and Corporate Governance Committee Mgmt For Against Against 5 Report on Tax Compliance Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For Against Against 7 Authority to Repurchase Shares Mgmt For Against Against 8 Election of Directors; Verification of Directors' Independence Status Mgmt For Against Against 9 Election of Audit and Corporate Governance Committee Chair and Members Mgmt For Against Against 10 Directors' Fees; Board Committee Fees Mgmt For Against Against 11 Election of Meeting Delegates Mgmt For For For 12 Minutes Mgmt For For For -------------------------------------------------------------------------------- INFORMA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS INF CINS G4770L106 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Derek Mapp Mgmt For For For 5 Elect Stephen A. Carter Mgmt For For For 6 Elect Gareth Wright Mgmt For For For 7 Elect Gareth Bullock Mgmt For For For 8 Elect Cindy Rose Mgmt For For For 9 Elect Helen Owers Mgmt For For For 10 Elect Stephen J. Davidson Mgmt For For For 11 Elect David J. S. Flaschen Mgmt For For For 12 Elect John Rishton Mgmt For For For 13 Appointment of Auditor Mgmt For Against Against 14 Authority to Set Auditor's Fees Mgmt For Against Against 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Amendment to the Long-Term Incentive Plan Mgmt For For For 18 Adoption of the Informa U.S. Employee Stock Purchase Plan Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CUSIP 456788108 06/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect U. B. Pravin Rao Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Appointment of Branch Auditor Mgmt For For For -------------------------------------------------------------------------------- ING GROEP N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS INGA CINS N4578E595 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of Dividends Mgmt For For For 9 Ratification of Management Acts Mgmt For For For 10 Ratification of Supervisory Board Acts Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Maximum Variable Pay Cap Mgmt For For For 13 Election of Ralph Hamers to the Management Board Mgmt For For For 14 Election of Steven van Rijswijk to the Management Board Mgmt For For For 15 Election of Koos Timmermans to the Management Board Mgmt For For For 16 Elect Hermann-Josef Lamberti Mgmt For For For 17 Elect Robert Reibestein Mgmt For For For 18 Elect Jeroen Van der Veer Mgmt For For For 19 Elect Jan Peter Balkenende Mgmt For For For 20 Elect Margarete Haase Mgmt For For For 21 Elect Hans Wijers Mgmt For For For 22 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Authority to Issue Shares with Preemptive Rights Mgmt For For For 15 Authority to Issue Shares Without Preemptive Rights Mgmt For For For 16 Authority to Set Price Range for the Issuance of Treasury Shares Mgmt For For For -------------------------------------------------------------------------------- INTEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 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 Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2006 Equity Incentive Plan Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ann M. Cairns Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Duriya M. Farooqui Mgmt For For For 4 Elect Jean-Marc Forneri Mgmt For For For 5 Elect Lord Hague of Richmond Mgmt For For For 6 Elect Fred W. Hatfield Mgmt For For For 7 Elect Thomas E. Noonan Mgmt For For For 8 Elect Frederic V. Salerno Mgmt For For For 9 Elect Jeffrey C. Sprecher Mgmt For For For 10 Elect Judith A. Sprieser Mgmt For For For 11 Elect Vincent Tese Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of 2017 Omnibus Employee Incentive Plan Mgmt For For For 15 Amendment to the 2013 Omnibus Non-Employee Director Incentive Plan Mgmt For For For 16 Technical Amendments to Articles Regarding Subsidiaries Mgmt For For For 17 Technical Amendments to Articles Regarding Bylaws Reference Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding ESG Disclosure Report ShrHoldr Against Against For -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBOC CUSIP 459044103 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Javier de Anda Mgmt For For For 1.2 Elect Irving Greenblum Mgmt For Withhold Against 1.3 Elect Douglas B. Howland Mgmt For For For 1.4 Elect Peggy J. Newman Mgmt For For For 1.5 Elect Dennis E. Nixon Mgmt For For For 1.6 Elect Larry A. Norton Mgmt For For For 1.7 Elect Roberto R. Resendez Mgmt For For For 1.8 Elect Leonardo Salinas Mgmt For For For 1.9 Elect Antonio R. Sanchez, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Re-approval of the Performance Goals Included in the 2013 Management Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IGT CUSIP G4863A108 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Authorization of Political Donations Mgmt For For For 7 Adoption of New Articles Mgmt For For For -------------------------------------------------------------------------------- INWIT - INFRASTRUTTURE WIRELESS ITALIANE S.P.A TICKER SECURITY ID: MEETING DATE MEETING STATUS INW CINS T6032P102 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Remuneration Policy Mgmt For For For 5 Election of Two Directors Mgmt For For For 6 Shareholder Proposal Regarding Changes to Board Composition Mgmt N/A Against N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- IPSOS TICKER SECURITY ID: MEETING DATE MEETING STATUS IPS CINS F5310M109 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions (Call Option & Put Option) Mgmt For For For 9 Related Party Transactions (Ipsos Partners SAS) Mgmt For For For 10 Related Party Transactions (LT Participations) Mgmt For For For 11 Elect Anne Marion Bouchacourt Mgmt For For For 12 Elect Jennifer Hubber Mgmt For For For 13 Appointment of Auditor (Grant Thornton) Mgmt For For For 14 Appointment of Auditor (Mazars) Mgmt For For For 15 Remuneration Policy (Chair & CEO) Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Remuneration of Didier Truchot, Chair & CEO Mgmt For Against Against 18 Remuneration of Laurence Stoclet, Deputy CEO Mgmt For Against Against 19 Remuneration of Carlos Harding, Deputy CEO until December 9, 2016 Mgmt For Against Against 20 Remuneration of Pierre Le Manh, Deputy CEO Mgmt For Against Against 21 Remuneration of Henri Wallard, Deputy CEO Mgmt For Against Against 22 Authority to Repurchase and Reissue Shares Mgmt For For For 23 Amendments to Articles Regarding Employee Representatives Mgmt For For For 24 Amendments to Articles (Technical) Mgmt For For For 25 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ITUB4 CINS P5968U113 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Election of Board Member(s) Representative of Preferred Shareholders Mgmt N/A Against N/A 6 Elect Carlos Roberto de Albuquerque Sa to the Supervisory Council as Representative of Preferred Shareholders Mgmt N/A For N/A 7 Elect Eduardo Azevedo do Valle (Alternate Member to the Supervisory Council as Representative of Preferred Shareholders) Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ITOCHU CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8001 CINS J2501P104 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Masahiro Okafuji Mgmt For For For 5 Elect Hitoshi Okamoto Mgmt For For For 6 Elect Yoshihisa Suzuki Mgmt For For For 7 Elect Fumihiko Kobayashi Mgmt For For For 8 Elect Tsuyoshi Hachimura Mgmt For For For 9 Elect Ichiroh Fujisaki Mgmt For For For 10 Elect Chikara Kawakita Mgmt For For For 11 Elect Atsuko Muraki Mgmt For For For 12 Elect Harufumi Mochizuki Mgmt For For For 13 Elect Shingo Majima Mgmt For For For 14 Elect Kohtaroh Ohno Mgmt For For For -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4739 CINS J25022104 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Authority to Reduce Capital Reserves Mgmt For For For 4 Elect Satoshi Kikuchi Mgmt For Against Against 5 Elect Tohru Matsushima Mgmt For For For 6 Elect Masaaki Matsuzawa Mgmt For For For 7 Elect Tadataka Ohkubo Mgmt For For For 8 Elect Takahiro Susaki Mgmt For For For 9 Elect Makiko Nakamori Mgmt For For For 10 Elect Toshio Obi @ Toshio Nakamura Mgmt For For For 11 Elect Tatsushi Shingu Mgmt For For For 12 Elect Tadayoshi Yamaguchi Mgmt For For For 13 Elect Shintaroh Ishimaru as Statutory Auditor Mgmt For Against Against 14 Elect Seiji Tanimoto as Alternate Statutory Auditor Mgmt For For For 15 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2296 CINS J25898107 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Hiromichi Ogawa Mgmt For For For 3 Elect Isao Miyashita Mgmt For For For 4 Elect Ikuroh Shibayama Mgmt For For For 5 Elect Kazuhiko Misonou Mgmt For For For 6 Elect Naoto Ohnuma Mgmt For For For 7 Elect Ken Yamaguchi Mgmt For For For 8 Elect Masayuki Yoneda Mgmt For For For 9 Elect Nobuhiko Munakata Mgmt For For For 10 Elect Yuko Tanemoto Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Equity Compensation Plan Mgmt For For For 13 Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- IVANHOE MINES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS IVN CUSIP 46579R104 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Robert M. Friedland Mgmt For For For 2.2 Elect Ian D. Cockerill Mgmt For For For 2.3 Elect Markus Faber Mgmt For For For 2.4 Elect William Hayden Mgmt For For For 2.5 Elect Oyvind Hushovd Mgmt For For For 2.6 Elect Livia Mahler Mgmt For For For 2.7 Elect Peter G. Meredith Mgmt For Withhold Against 2.8 Elect Guy de Selliers Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Equity Incentive Plan Renewal Mgmt For For For 5 Amendment to the DSU Plan Mgmt For Against Against -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7182 CINS J2800C101 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Norito Ikeda Mgmt For For For 3 Elect Susumu Tanaka Mgmt For For For 4 Elect Katsunori Sago Mgmt For For For 5 Elect Masatsugu Nagato Mgmt For Against Against 6 Elect Ryohichi Nakazato Mgmt For For For 7 Elect Tomoyoshi Arita Mgmt For For For 8 Elect Sawako Nohara Mgmt For For For 9 Elect Tetsu Machida Mgmt For For For 10 Elect Nobuko Akashi Mgmt For For For 11 Elect Toshihiro Tsuboi Mgmt For For For 12 Elect Katsuaki Ikeda Mgmt For For For 13 Elect Tsuyoshi Okamoto Mgmt For For For 14 Elect Hirofumi Nomoto Mgmt For Against Against -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6178 CINS J2800D109 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masatsugu Nagato Mgmt For For For 3 Elect Yasuo Suzuki Mgmt For For For 4 Elect Norito Ikeda Mgmt For For For 5 Elect Kunio Yokoyama Mgmt For For For 6 Elect Mitsuhiko Uehira Mgmt For For For 7 Elect Riki Mukai Mgmt For For For 8 Elect Miwako Noma Mgmt For For For 9 Elect Akio Mimura Mgmt For For For 10 Elect Tadashi Yagi Mgmt For For For 11 Elect Satoshi Seino Mgmt For For For 12 Elect Kunio Ishihara Mgmt For For For 13 Elect Yasuo Inubushi Mgmt For For For 14 Elect Charles D. Lake, II Mgmt For For For 15 Elect Michiko Hirono @ Michiko Fujii Mgmt For For For 16 Elect Norio Munakata Mgmt For For For -------------------------------------------------------------------------------- JAPAN POST INSURANCE CO LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7181 CINS J2800E107 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Mitsuhiko Uehira Mgmt For For For 3 Elect Masaaki Horigane Mgmt For For For 4 Elect Masatsugu Nagato Mgmt For Against Against 5 Elect Shinji Hattori Mgmt For For For 6 Elect Michiko Matsuda Mgmt For For For 7 Elect Nobuhiro Endoh Mgmt For Against Against 8 Elect Masako Suzuki Mgmt For For For 9 Elect Yasuhiro Sadayuki Mgmt For For For 10 Elect Tamotsu Saitoh Mgmt For For For 11 Elect Michiaki Ozaki Mgmt For For For 12 Elect Meyumi Yamada Mgmt For For For 13 Elect Yoshie Komuro Mgmt For Against Against -------------------------------------------------------------------------------- JAPAN STEEL WORKS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 5631 CINS J27743103 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Naotaka Miyauchi Mgmt For For For 4 Elect Yutaka Higashiizumi Mgmt For For For 5 Elect Kenji Watanabe Mgmt For For For 6 Elect Takashi Shibata Mgmt For For For 7 Elect Masao Ohshita Mgmt For For For 8 Elect Toshio Matsuo Mgmt For For For 9 Elect Motonobu Satoh Mgmt For For For 10 Elect Nobuo Mochida Mgmt For For For 11 Elect Yoshitomo Tanaka as Statutory Auditors Mgmt For Against Against 12 Renewal of Takeover Defense Plan Mgmt For For For -------------------------------------------------------------------------------- JBS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS JBSS3 CINS P59695109 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Board Size Mgmt For For For 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 Elect Joesley Mendonca Batista Mgmt For Against Against 8 Elect Sergio Roberto Waldrich Mgmt For For For 9 Elect Jose Batista Sobrinho Mgmt For For For 10 Elect Humberto Junqueira de Farias Mgmt For Against Against 11 Elect Tarek Mohamed Noshy Nasr Moham Farahat Mgmt For For For 12 Elect Claudia Silvia Araujo de Azeredo Santos Mgmt For For For 13 Elect Mauricio Luis Lucheti Mgmt For For For 14 Elect Norberto Fatio Mgmt For For For 15 Elect Wesley Mendonca Batista Mgmt For For For 16 Election of Board Member Representative of Minority Shareholders Mgmt N/A Against N/A 17 Supervisory Council Size Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Elect Adrian Lima da Hora Mgmt For For For 21 Elect Demetrius Nichele Macei Mgmt For Against Against 22 Elect Jose Paulo da Silva Filho Mgmt For For For 23 Elect Eraldo Soares Pecanha Mgmt For For For 24 Elect Supervisory Council Member Representative of Minority Shareholders Mgmt N/A Against N/A 25 Remuneration Report Mgmt For Against Against 26 Non-Voting Meeting Note N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- JBS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS JBSS3 CINS P59695109 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Consolidation of Articles Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0177 CINS Y4443L103 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Auditors' Report Mgmt For For For 5 Final Financial Report Mgmt For For For 6 2017 Financial Budget Report Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Appointment of Internal Control Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Ultra-Short Term Notes Mgmt For For For 11 Connected Transaction Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect YAO Yongjia as Director Mgmt For For For 14 Elect Chen Zhongyang as Supervisor Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 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. Jackson, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 17 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For 18 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 20 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 21 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Calderoni Mgmt For Against Against 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 Equity Incentive Plan Mgmt For For For 12 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For 13 Elimination of Supermajority Requirement Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- JUST EAT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS JE CINS G5215U106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Elect John L. M. Hughes Mgmt For For For 4 Elect David Buttress Mgmt For For For 5 Elect Gwyn Burr Mgmt For For For 6 Elect Frederic Coorevits Mgmt For For For 7 Elect Andrew Griffith Mgmt For For For 8 Elect Diego Oliva Mgmt For For For 9 Elect Paul Harrison Mgmt For For For 10 Elect Rosin Donnelly Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- JXTG HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5020 CINS J29699105 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yasushi Kimura Mgmt For Against Against 4 Elect Yukio Uchida Mgmt For For For 5 Elect Jun Mutoh Mgmt For For For 6 Elect Junichi Kawada Mgmt For For For 7 Elect Yasushi Onoda Mgmt For For For 8 Elect Hiroji Adachi Mgmt For For For 9 Elect Katsuyuki Ohta Mgmt For For For 10 Elect Tsutomu Sugimori Mgmt For For For 11 Elect Takashi Hirose Mgmt For For For 12 Elect Shunsaku Miyake Mgmt For For For 13 Elect Shigeru Ohi Mgmt For For For 14 Elect Satoshi Taguchi Mgmt For For For 15 Elect Hiroko Ohta Mgmt For For For 16 Elect Mutsutake Ohtsuka Mgmt For For For 17 Elect Seiichi Kondoh Mgmt For For For 18 Elect Yoshiiku Miyata Mgmt For For For 19 Elect Yuji Nakajima as Statutory Auditor Mgmt For Against Against 20 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- JYSKE BANK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS JYSK CINS K55633117 03/21/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 8 Authority to Repurchase Shares Mgmt For TNA N/A 9 Authority to Reduce Share Capital Mgmt For TNA N/A 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For TNA N/A 11 Authority to Issue Shares w/ Preemptive Rights Mgmt For TNA N/A 12 Remuneration Guidelines Mgmt For TNA N/A 13 Elect Anker Neilsen Mgmt For TNA N/A 14 Elect Anne Thiel Fuglsang Mgmt For TNA N/A 15 Elect Bente Jensby Mgmt For TNA N/A 16 Elect Betina Kuhn Mgmt For TNA N/A 17 Elect Birgitte Svenningsen Mgmt For TNA N/A 18 Elect Erna Pilgaard Mgmt For TNA N/A 19 Elect Frede Jensen Mgmt For TNA N/A 20 Elect Gert Kristensen Mgmt For TNA N/A 21 Elect Gunnar Lisby Kjaer Mgmt For TNA N/A 22 Elect Hans Christian Vestergaard Mgmt For TNA N/A 23 Elect Heidi Langergaard Kroer Mgmt For TNA N/A 24 Elect Ib Rene Laursen Mgmt For TNA N/A 25 Elect Jan Feldgaard Lunde Mgmt For TNA N/A 26 Elect Jan Thaarup Mgmt For TNA N/A 27 Elect Jarl Gorridsen Mgmt For TNA N/A 28 Elect Jens A. Borup Mgmt For TNA N/A 29 Elect Jens Dalsgaard Mgmt For TNA N/A 30 Elect Jesper Rasmussen Mgmt For TNA N/A 31 Elect Jesper Staermose Andersen Mgmt For TNA N/A 32 Elect Jette Fledelius Andersen Mgmt For TNA N/A 33 Elect John Egebjerg-Johansen Mgmt For TNA N/A 34 Elect Jytte Thogersen Mgmt For TNA N/A 35 Elect Jorgen Boserup Mgmt For TNA N/A 36 Elect Jorgen Baek-Mikkelsen Mgmt For TNA N/A 37 Elect Jorgen Gade Nielsen Mgmt For TNA N/A 38 Elect Kristian May Mgmt For TNA N/A 39 Elect Kurt Bligaard Pedersen Mgmt For TNA N/A 40 Elect Lars Svenningsen Mgmt For TNA N/A 41 Elect Lene Haaning Mgmt For TNA N/A 42 Elect Mogens Poulsen Mgmt For TNA N/A 43 Elect Niels Fog Mgmt For TNA N/A 44 Elect Ole Bouet Mgmt For TNA N/A 45 Elect Palle Moldrup Andersen Mgmt For TNA N/A 46 Elect Peder Astrup Mgmt For TNA N/A 47 Elect Poul Djernes Mgmt For TNA N/A 48 Elect Rina Asmussen Mgmt For TNA N/A 49 Elect Susanne Lund Jensen Mgmt For TNA N/A 50 Elect Soren Wibholm Just Mgmt For TNA N/A 51 Elect Tage Andersen Mgmt For TNA N/A 52 Elect Thorbjorn Risgaard Mgmt For TNA N/A 53 Elect Torben Lindblad Christensen Mgmt For TNA N/A 54 Elect Georg Sorensen Mgmt For TNA N/A 55 Elect Pernille Kraemmergaard Jensen Mgmt For TNA N/A 56 Elect Peter Schleidt Mgmt For TNA N/A 57 Appointment of Auditor Mgmt For TNA N/A 58 Authority to Carry Out Formalities Mgmt For TNA N/A -------------------------------------------------------------------------------- JYSKE BANK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS JYSK CINS K55633117 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Authority to Reduce Share Capital Mgmt For For For 5 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 6 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 7 Authority to Carry Out Formalities Mgmt For For For JYSKE BANK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS JYSK CINS K55633117 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Special Dividend Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against KAJIMA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1812 CINS J29223120 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yoshikazu Oshimi Mgmt For For For 4 Elect Naoki Atsumi Mgmt For For For 5 Elect Tamiharu Tashiro Mgmt For For For 6 Elect Hiroyoshi Koizumi Mgmt For For For 7 Elect Ken Uchida Mgmt For Against Against 8 Elect Kohji Furukawa Mgmt For For For 9 Elect Masahiro Sakane Mgmt For Against Against 10 Elect Kiyomi Saitoh @ Kiyomi Takei Mgmt For For For 11 Elect Kohji Fukada as Statutory Auditor Mgmt For For For 12 Amendment of Bonus Payable to Directors Mgmt For For For KAMIGUMI CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 9364 CINS J29438116 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Elect Masami Kubo Mgmt For Against Against 6 Elect Yoshihiro Fukai Mgmt For For For 7 Elect Hideo Makita Mgmt For For For 8 Elect Kuniharu Saeki Mgmt For For For 9 Elect Norihito Tahara Mgmt For For For 10 Elect Toshihiro Horiuchi Mgmt For For For 11 Elect Yohichiroh Ichihara Mgmt For For For 12 Elect Katsumi Murakami Mgmt For For For 13 Elect Yasuo Kobayashi Mgmt For For For 14 Elect Toshio Tamatsukuri Mgmt For For For 15 Elect Kohichi Baba Mgmt For For For 16 Elect Ai Kuroda as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC TICKER SECURITY ID: MEETING DATE MEETING STATUS KMG CINS 48666V204 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Kazakhstan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Financial Statements Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Annual Report Mgmt For For For 5 Presentation of Information on Appeals of Shareholders Mgmt For For For 6 Presentation of Report on Directors' Fees Mgmt For For For 7 Presentation of Report on Directors' Activities Mgmt For For For 8 Amendments to Articles Mgmt For Against Against 9 Amendments to Corporate Governance Code Mgmt For Against Against 10 Amendments to Board Regulations Mgmt For Against Against 11 Board Size Mgmt For For For 12 Board Term Length Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Elect Kurmangazy Iskaziyev Mgmt N/A Abstain N/A 15 Elect Philip J. Dayer Mgmt N/A For N/A 16 Elect Alastair Ferguson Mgmt N/A For N/A 17 Elect Francis Sommer Mgmt N/A For N/A 18 Elect Igor Goncharov Mgmt N/A Abstain N/A 19 Elect Dauren Karabayev Mgmt N/A Abstain N/A 20 Elect Ardak Mukushov Mgmt N/A Abstain N/A 21 Elect Gustave van Meerbeke Mgmt N/A Abstain N/A 22 Elect Alexander Gladyschev Mgmt N/A Abstain N/A 23 Directors' Fees Mgmt For For For 24 Appointment of Auditor Mgmt For For For 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KBC GROUPE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS KBC CINS B5337G162 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Ratification of Board Acts Mgmt For For For 10 Ratification of Auditor's Acts Mgmt For For For 11 Elect Katelijn Callewaert Mgmt For Against Against 12 Elect Matthieu Vanhove Mgmt For Against Against 13 Elect Walter Nonneman Mgmt For Against Against 14 Elect Philippe Vlerick Mgmt For Against Against 15 Elect Hendrik Scheerlinck Mgmt For Against Against 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KBR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KBR CUSIP 48242W106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark E. Baldwin Mgmt For For For 2 Elect James R. Blackwell Mgmt For Against Against 3 Elect Stuart J. B. Bradie Mgmt For For For 4 Elect Loren K. Carroll Mgmt For For For 5 Elect Jeffrey E. Curtiss Mgmt For For For 6 Elect Umberto della Sala Mgmt For For For 7 Elect Lester L. Lyles Mgmt For For For 8 Elect Jack B. Moore Mgmt For For For 9 Elect Ann D. Pickard Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- KDDI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9433 CINS J31843105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tadashi Onodera Mgmt For Against Against 4 Elect Takashi Tanaka Mgmt For For For 5 Elect Hirofumi Morozumi Mgmt For For For 6 Elect Makoto Takahashi Mgmt For For For 7 Elect Yuzoh Ishikawa Mgmt For For For 8 Elect Yoshiaki Uchida Mgmt For For For 9 Elect Takashi Shohji Mgmt For For For 10 Elect Shinichi Muramoto Mgmt For For For 11 Elect Keiichi Mori Mgmt For For For 12 Elect Goroh Yamaguchi Mgmt For Against Against 13 Elect Nobuyori Kodaira Mgmt For For For 14 Elect Shinji Fukukawa Mgmt For For For 15 Elect Kuniko Tanabe Mgmt For For For 16 Elect Yoshiaki Nemoto Mgmt For For For -------------------------------------------------------------------------------- KERING SA TICKER SECURITY ID: MEETING DATE MEETING STATUS KER CINS F5433L103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Francois-Henri Pinault Mgmt For For For 9 Elect Jean-Francois Palus Mgmt For For For 10 Elect Patricia Barbizet Mgmt For Against Against 11 Elect Baudouin Prot Mgmt For For For 12 Remuneration Policy (Executive Board) Mgmt For Against Against 13 Remuneration of Francois-Henri Pinault, Chair and CEO Mgmt For For For 14 Remuneration of Francois Palus, Deputy-CEO Mgmt For Against Against 15 Authority to Repurchase and Reissue Shares Mgmt For For For 16 Authority to Cancel Shares and Reduce Capital Mgmt For For For 17 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 18 Increase in Authorized Capital Mgmt For For For 19 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 20 Authority to Issue Shares Through Private Placement Mgmt For For For 21 Authority to Set Offering Price of Shares Mgmt For For For 22 Greenshoe Mgmt For For For 23 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 24 Employee Stock Purchase Plan Mgmt For For For 25 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ TICKER SECURITY ID: MEETING DATE MEETING STATUS KGH CINS X45213109 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Election of Presiding Chair Mgmt For For For 5 Compliance with Rules of Convocation Mgmt For For For 6 Agenda Mgmt For For For 7 Presentation of Financial Statements Mgmt For For For 8 Presentation of Financial Statements (Consolidated) Mgmt For For For 9 Presentation of Management Board Report Mgmt For For For 10 Presentation of Management Board Report (Coverage of Loss) Mgmt For For For 11 Presentation of Management Board Report (Dividends) Mgmt For For For 12 Presentation of Supervisory Board Report on Management Board Reports Mgmt For For For 13 Presentation of Supervisory Board Report (Company Standing) Mgmt For For For 14 Presentation of Supervisory Board Report (Activities) Mgmt For For For 15 Financial Statements Mgmt For For For 16 Financial Statements (Consolidated) Mgmt For For For 17 Management Board Report Mgmt For For For 18 Coverage of Loss Mgmt For For For 19 Distribution of Dividends Mgmt For For For 20 Ratification of Management Board Acts Mgmt For For For 21 Ratification of Supervisory Board Acts Mgmt For For For 22 Shareholder Proposal Regarding Amendments to Articles ShrHoldr N/A Against N/A 23 Shareholder Proposal Regarding Disposal of Non- Current Assets ShrHoldr N/A Against N/A 24 Shareholder Proposal Regarding Concluding Services Agreements ShrHoldr N/A Against N/A 25 Shareholder Proposal Regarding Concluding Agreements on Donations, Discharge of Debt and Similar ShrHoldr N/A Against N/A 26 Shareholder Proposal Regarding Principles and Procedures for Non-Current Assets Disposal ShrHoldr N/A Against N/A 27 Shareholder Proposal Regarding Report on Expenses ShrHoldr N/A Against N/A 28 Shareholder Proposal Regarding Requirements for Management Board Candidate ShrHoldr N/A Against N/A 29 Shareholder Proposal Regarding Appointment of Management Board Member ShrHoldr N/A Against N/A 30 Shareholder Proposal Regarding Fulfilment of Obligations on the State Assets Management ShrHoldr N/A Against N/A 31 Shareholder Proposal Regarding Amendments to Management Board Remuneration Policy ShrHoldr N/A Against N/A 32 Shareholder Proposal Regarding Amendments to Supervisory Board Remuneration Policy ShrHoldr N/A Against N/A 33 Shareholder Proposal Regarding Changes to Supervisory Board Composition ShrHoldr N/A Against N/A 34 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KILROY REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KRC CUSIP 49427F108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John B. Kilroy, Jr. Mgmt For For For 2 Elect Edward F. Brennan Mgmt For For For 3 Elect Jolie Hunt Mgmt For For For 4 Elect Scott S. Ingraham Mgmt For For For 5 Elect Gary R. Stevenson Mgmt For For For 6 Elect Peter B. Stoneberg Mgmt For For For 7 Approval of amendment to the 2006 Incentive Award Plan Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0148 CINS G52562140 05/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect CHEUNG Kwong Kwan Mgmt For For For 6 Elect HO Yin Sang Mgmt For For For 7 Elect Stephanie CHEUNG Wai Lin Mgmt For For For 8 Elect CHONG Kin Ki Mgmt For For For 9 Elect LEUNG Tai Chiu Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against 15 Adoption of Share Option Scheme of Kingboard Laminates Holdings Limited Mgmt For Against Against -------------------------------------------------------------------------------- KINGFISHER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS KGF CINS G5256E441 06/13/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Remuneration Report (Advisory) Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Elect Andrew Cosslett Mgmt For TNA N/A 5 Elect Andrew Bonfield Mgmt For TNA N/A 6 Elect Pascal Cagni Mgmt For TNA N/A 7 Elect Clare M. Chapman Mgmt For TNA N/A 8 Elect Anders Dahlvig Mgmt For TNA N/A 9 Elect Rakhi (Parekh) Goss-Custard Mgmt For TNA N/A 10 Elect Veronique Laury Mgmt For TNA N/A 11 Elect Mark Seligman Mgmt For TNA N/A 12 Elect Karen Witts Mgmt For TNA N/A 13 Appointment of Auditor Mgmt For TNA N/A 14 Authority to Set Auditor's Fees Mgmt For TNA N/A 15 Authorisation of Political Donations Mgmt For TNA N/A 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For TNA N/A 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For TNA N/A 18 Authority to Repurchase Shares Mgmt For TNA N/A 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For TNA N/A 20 Amendments to Articles Mgmt For TNA N/A 21 Non-Voting Meeting Note N/A N/A TNA N/A -------------------------------------------------------------------------------- KINNEVIK AB TICKER SECURITY ID: MEETING DATE MEETING STATUS KINVB CINS W5139V109 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Ratification of Board and CEO Acts Mgmt For For For 16 Amendments to Articles Regarding Board Size Mgmt For For For 17 Board Size Mgmt For For For 18 Directors and Auditors' Fees Mgmt For For For 19 Elect Thomas A. Boardman Mgmt For For For 20 Elect Anders Borg Mgmt For For For 21 Elect Amelia C. Fawcett Mgmt For Against Against 22 Elect Wilhelm Klingspor Mgmt For For For 23 Elect Lothar Lanz Mgmt For For For 24 Elect Erik Mitteregger Mgmt For For For 25 Elect Mario Queiroz Mgmt For For For 26 Elect John C. Shakeshaft Mgmt For For For 27 Elect Cristina Stenbeck Mgmt For For For 28 Elect Cynthia A. Gordon Mgmt For For For 29 Elect Henrik Poulsen Mgmt For For For 30 Elect Tom Boardman as Chair Mgmt For For For 31 Appointment of Auditor; Number of Auditors Mgmt For For For 32 Nomination Committee Mgmt For Against Against 33 Remuneration Guidelines Mgmt For For For 34 Non-Voting Agenda Item N/A N/A N/A N/A 35 Adoption of Performance Share Plan Mgmt For For For 36 Authority to Issue Shares w/o Preemptive Rights Pursuant to LTIP Mgmt For For For 37 Authority to Repurchase Shares Pursuant to LTIP Mgmt For For For 38 Authority to Transfer Treasury Shares Pursuant to LTIP Mgmt For For For 39 Cash-Based Long-Term Incentive Plan Mgmt For For For 40 Authority to Repurchase Shares Mgmt For For For 41 Amendments to Articles Regarding Business Purpose; Share Register Mgmt For For For 42 Non-Voting Agenda Item N/A N/A N/A N/A 43 Shareholder Proposal Regarding Occupational Accidents ShrHoldr N/A Against N/A 44 Shareholder Proposal Regarding Occupational Accidents Working Group ShrHoldr N/A Against N/A 45 Shareholder Proposal Regarding Occupational Accidents Report ShrHoldr N/A Against N/A 46 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 47 Shareholder Proposal Regarding Equality Working Group ShrHoldr N/A Against N/A 48 Shareholder Proposal Regarding Equality Report ShrHoldr N/A Against N/A 49 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 50 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 51 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A Against N/A 52 Shareholder Proposal Regarding Directors' Fees Petition ShrHoldr N/A Against N/A 53 Shareholder Proposal Regarding Unequal Voting Rights ShrHoldr N/A For N/A 54 Shareholder Proposal Regarding Unequal Voting Rights Petition ShrHoldr N/A For N/A 55 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 56 Shareholder Proposal Regarding Cool Off Period for Politicians ShrHoldr N/A Against N/A 57 Shareholder Proposal Regarding Small and Medium Size Shareholders ShrHoldr N/A Against N/A 58 Shareholder Proposal Regarding Small and Medium Size Shareholders Petition ShrHoldr N/A Against N/A 59 Shareholder Proposal Regarding Examination of Internal and External Entertainment ShrHoldr N/A Against N/A 60 Shareholder Proposal Regarding Internal and External Entertainment Policy ShrHoldr N/A Against N/A 61 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KLEPIERRE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS LI CINS F5396X102 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Severance Agreement of Jean-Marc Jestin, CEO Mgmt For For For 10 Elect Stanley Shashoua Mgmt For For For 11 Elect Catherine Simoni Mgmt For For For 12 Elect Florence von Erb Mgmt For For For 13 Remuneration of Jean-Marc Jestin, CEO Mgmt For For For 14 Remuneration of Jean-Michel Gault, Deputy CEO Mgmt For For For 15 Remuneration of Laurent Morel, CEO (until November 7, 2016) Mgmt For For For 16 Supervisory Board Fee Policy Mgmt For For For 17 Remuneration Policy (CEO) Mgmt For For For 18 Remuneration Policy (Deputy CEO) Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authority to Cancel Shares and Reduce Capital Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For For For 24 Greenshoe Mgmt For For For 25 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Employee Stock Purchase Plan Mgmt For For For 28 Global Ceiling on Capital Increases Mgmt For For For 29 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- KOITO MANUFACTURING COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 7276 CINS J34899104 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masahiro Ohtake Mgmt For Against Against 4 Elect Hiroshi Mihara Mgmt For For For 5 Elect Yuji Yokoya Mgmt For For For 6 Elect Kohichi Sakakibara Mgmt For For For 7 Elect Kenji Arima Mgmt For For For 8 Elect Masami Uchiyama Mgmt For For For 9 Elect Michiaki Katoh Mgmt For For For 10 Elect Hideharu Konagaya Mgmt For For For 11 Elect Takashi Ohtake Mgmt For For For 12 Elect Katsuyuki Kusakawa Mgmt For For For 13 Elect Hideo Yamamoto Mgmt For For For 14 Elect Jun Toyota Mgmt For Against Against 15 Elect Haruya Uehara Mgmt For Against Against 16 Elect Kingo Sakurai Mgmt For Against Against 17 Elect Yohhei Kawaguchi as Statutory Auditor Mgmt For Against Against 18 Elect Hideo Shinohara as Alternate Statutory Auditor Mgmt For For For 19 Restricted Share Plan Mgmt For Against Against KOMATSU LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6301 CINS J35759125 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kunio Noji Mgmt For For For 4 Elect Tetsuji Ohhashi Mgmt For For For 5 Elect Mikio Fujitsuka Mgmt For For For 6 Elect Kazunori Kuromoto Mgmt For For For 7 Elect Masanao Mori Mgmt For For For 8 Elect Masayuki Oku Mgmt For Against Against 9 Elect Mitoji Yabunaka Mgmt For For For 10 Elect Makoto Kigawa Mgmt For For For 11 Elect Hironobu Matsuo Mgmt For For For 12 Elect Kohtaroh Ohno Mgmt For For For 13 Bonus Mgmt For Against Against 14 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHIA CINS N7637U112 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Amendments to Remuneration Policy Mgmt For For For 9 Long-Term Incentive Plan Mgmt For For For 10 Elect Jeroen van der Veer to the Supervisory Board Mgmt For For For 11 Elect C.A. Poon to the Supervisory Board Mgmt For For For 12 Supervisory Board Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Suppress Preemptive Rights Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Cancellation of Shares Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV TICKER SECURITY ID: MEETING DATE MEETING STATUS VPK CINS N5075T159 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Elect R.G.M. Zwitserloot to the Supervisory Board Mgmt For For For 9 Elect Hanne Birgitte Breinbjerg Sorensen to the Supervisory Board Mgmt For For For 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 Variable Remuneration Opportunity Mgmt For For For 13 Supervisory Board Fees Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS KROT3 CINS P6115V251 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Establishment of Supervisory Council Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Election of Supervisory Council Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KROTON EDUCACIONAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS KROT3 CINS P6115V251 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Policy Mgmt For Against Against 3 Supervisory Council Fees Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6370 CINS J37221116 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Michiya Kadota Mgmt For Against Against 4 Elect Kohichi Iioka Mgmt For For For 5 Elect Kiyoshi Itoh Mgmt For For For 6 Elect Takahito Namura Mgmt For For For 7 Elect Toshitaka Kodama Mgmt For For For 8 Elect Yoshio Yamada Mgmt For For For 9 Elect Ikuo Ishimaru Mgmt For For For 10 Elect Hirohiko Ejiri Mgmt For For For 11 Elect Tsuguto Moriwaki Mgmt For For For 12 Elect Ryohko Sugiyama Mgmt For For For 13 Elect Shigekazu Torikai as Statutory Auditor Mgmt For For For 14 Elect Yoshihiro Tsuji as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- LANXESS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LXS CINS D5032B102 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratify Matthias Zachert Mgmt For For For 7 Ratify Hubert Fink Mgmt For For For 8 Ratify Michael Pontzen Mgmt For For For 9 Ratify Rainier van Roessel Mgmt For For For 10 Ratify Rolf Stomberg Mgmt For For For 11 Ratify Werner Czaplik Mgmt For For For 12 Ratify Hans-Dieter Gerriets Mgmt For For For 13 Ratify Heike Hanagarth Mgmt For For For 14 Ratify Friedrich Janssen Mgmt For For For 15 Ratify Thomas Meiers Mgmt For For For 16 Ratify Claudia Nemat Mgmt For For For 17 Ratify Lawrence A. Rosen Mgmt For For For 18 Ratify Gisela Seidel Mgmt For For For 19 Ratify Ralf Sikorski Mgmt For For For 20 Ratify Manuela Strauch Mgmt For For For 21 Ratify Ifraim Tairi Mgmt For For For 22 Ratify Theo H. Walthie Mgmt For For For 23 Ratify Matthias L. Wolfgruber Mgmt For For For 24 Appointment of Auditor Mgmt For For For 25 Appointment of Auditor for Interim Statements Mgmt For For For 26 Elect Heike Hanagarth as Supervisory Board Member Mgmt For For For 27 Increase in Authorised Capital Mgmt For For For -------------------------------------------------------------------------------- LARGAN PRECISION COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3008 CINS Y52144105 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LVS CUSIP 517834107 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles D. Forman Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For For For 1.3 Elect George Jamieson Mgmt For For For 1.4 Elect Lewis Kramer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LGEN CINS G54404127 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect John Kingman Mgmt For For For 4 Elect Philip Broadley Mgmt For For For 5 Elect Stuart Jeffrey Davies Mgmt For For For 6 Elect Lesley Knox Mgmt For For For 7 Elect Kerrigan Procter Mgmt For For For 8 Elect Toby Strauss Mgmt For For For 9 Elect Carolyn Bradley Mgmt For For For 10 Elect Julia Wilson Mgmt For For For 11 Elect Nigel Wilson Mgmt For For For 12 Elect Mark Zinkula Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Remuneration Policy (Binding) Mgmt For For For 16 Remuneration Report (Advisory) Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LUK CUSIP 527288104 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda L. Adamany Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Francisco L. Borges Mgmt For For For 4 Elect W. Patrick Campbell Mgmt For For For 5 Elect Brian P. Friedman Mgmt For For For 6 Elect Richard B. Handler Mgmt For For For 7 Elect Robert E. Joyal Mgmt For For For 8 Elect Jeffrey C. Keil Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Stuart H. Reese Mgmt For For For 11 Elect Joseph S. Steinberg Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LI NING COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2331 CINS G5496K124 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Louis KOO Fook Sun Mgmt For Against Against 5 Elect WANG Ya Fei Mgmt For For For 6 Elect Samuel SU Jing Shyh Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For Against Against 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LPNT CUSIP 53219L109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William F. Carpenter Mgmt For For For 2 Elect Richard H. Evans Mgmt For For For 3 Elect Michael P. Haley Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2013 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNC CUSIP 534187109 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Deirdre P. Connelly Mgmt For For For 2 Elect William H. Cunningham Mgmt For For For 3 Elect Dennis R. Glass Mgmt For For For 4 Elect George W. Henderson, III Mgmt For For For 5 Elect Eric G. Johnson Mgmt For For For 6 Elect Gary C. Kelly Mgmt For For For 7 Elect M. Leanne Lachman Mgmt For For For 8 Elect Michael F. Mee Mgmt For For For 9 Elect Patrick S. Pittard Mgmt For For For 10 Elect Isaiah Tidwell Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendments Regarding Preferred Stock, Subsidiary Stock and Future Bylaw Amendments Mgmt For For For 15 Amendments Regarding Removal of Directors Mgmt For For For 16 Amendments Regarding Certain Business Combinations Mgmt For For For -------------------------------------------------------------------------------- LINDE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LIN CINS D50348107 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Appointment of Auditor for Interim Financial Statements Mgmt For For For 10 Elect Thomas Enders as Supervisory Board Member Mgmt For For For -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LYV CUSIP 538034109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark D. Carleton Mgmt For For For 2 Elect Jonathan L. Dolgen Mgmt For For For 3 Elect Ariel Z. Emanuel Mgmt For For For 4 Elect R. Ted Enloe, III Mgmt For For For 5 Elect Jeffrey T. Hinson Mgmt For For For 6 Elect Jimmy Iovine Mgmt For Against Against 7 Elect Peggy Johnson Mgmt For For For 8 Elect James S. Kahan Mgmt For For For 9 Elect Gregory B. Maffei Mgmt For Against Against 10 Elect Randall T. Mays Mgmt For For For 11 Elect Michael Rapino Mgmt For For For 12 Elect Mark S. Shapiro Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LOEWS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS L CUSIP 540424108 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lawrence S. Bacow Mgmt For For For 2 Elect Ann E. Berman Mgmt For For For 3 Elect Joseph L. Bower Mgmt For For For 4 Elect Charles D. Davidson Mgmt For For For 5 Elect Charles M. Diker Mgmt For For For 6 Elect Jacob A. Frenkel Mgmt For For For 7 Elect Paul J. Fribourg Mgmt For For For 8 Elect Walter L. Harris Mgmt For For For 9 Elect Philip A. Laskawy Mgmt For For For 10 Elect Ken Miller Mgmt For For For 11 Elect Andrew H. Tisch Mgmt For For For 12 Elect James S. Tisch Mgmt For For For 13 Elect Jonathan M. Tisch Mgmt For For For 14 Elect Anthony Welters Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LOOMIS AB TICKER SECURITY ID: MEETING DATE MEETING STATUS LOOMB CINS W5650X104 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 15 Allocation of Profits/Dividends Mgmt For For For 16 Dividend Record Date Mgmt For For For 17 Ratification of Board and CEO Acts Mgmt For For For 18 Board Size Mgmt For For For 19 Directors and Auditors' Fees Mgmt For For For 20 Election of Directors; Appointment of Auditor Mgmt For For For 21 Nomination Committee Mgmt For Against Against 22 Remuneration Guidelines Mgmt For Against Against 23 Incentive Scheme Mgmt For For For 24 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Dreiling Mgmt For For For 1.6 Elect Robert L. Johnson Mgmt For Withhold Against 1.7 Elect Marshall O. Larsen Mgmt For For For 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 Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- LUKS GROUP (VIETNAM HOLDINGS) COMPANY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 366 CINS G5700D106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect LUK Yan Mgmt For For For 5 Elect Martin FAN Chiu Tat Mgmt For For For 6 Elect LIANG Fang Mgmt For Against Against 7 Elect LIU Li Yuan Mgmt For Against Against 8 Elect LAM Chi Kuen Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LUNDIN GOLD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LUG CUSIP 550371108 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carmel Daniele Mgmt For For For 1.2 Elect Ian Gibbs Mgmt For For For 1.3 Elect Chantal Gosselin Mgmt For For For 1.4 Elect Ashley Heppenstall Mgmt For Withhold Against 1.5 Elect Ron F. Hochstein Mgmt For For For 1.6 Elect Lukas H. Lundin Mgmt For Withhold Against 1.7 Elect Paul McRae Mgmt For For For 1.8 Elect Pablo J. Mir Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Amendment to the Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE TICKER SECURITY ID: MEETING DATE MEETING STATUS MC CINS F58485115 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Consolidated Accounts and Reports Mgmt For For For 5 Related Party Transactions Mgmt For Against Against 6 Allocation of Profits/Dividends Mgmt For For For 7 Elect Delphine Arnault Mgmt For For For 8 Elect Nicolas Bazire Mgmt For For For 9 Elect Antonio Belloni Mgmt For Against Against 10 Elect Diego Della Valle Mgmt For For For 11 Elect Marie-Josee Kravis Mgmt For Against Against 12 Elect Marie-Laure Sauty de Chalon Mgmt For For For 13 Elect Pierre Gode, Censor Mgmt For Against Against 14 Elect Albert Frere, Censor Mgmt For Against Against 15 Elect Paolo Bulgari, Censor Mgmt For Against Against 16 Remuneration of Bernard Arnault, Chair and CEO Mgmt For Against Against 17 Remuneration of Antonio Belloni, Deputy CEO Mgmt For Against Against 18 Remuneration of Corporate Officers (Policy) Mgmt For Against Against 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authority to Increase Capital Through Capitalisations Mgmt For For For 21 Authority to Cancel Shares and Reduce Capital Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For Against Against 24 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For Against Against 25 Authority to Set Offering Price of Shares Mgmt For Against Against 26 Greenshoe Mgmt For Against Against 27 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 28 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 29 Authority to Grant Stock Options Mgmt For Against Against 30 Employee Stock Purchase Plan Mgmt For For For 31 Global Ceiling on Capital Increases Mgmt For For For 32 Amendments to Articles Mgmt For For For 33 Authorization of Legal Formalities Related to Article Amendments Mgmt For For For 34 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS LYB CUSIP N53745100 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert G. Gwin Mgmt For For For 2 Elect Jacques Aigrain Mgmt For For For 3 Elect Lincoln Benet Mgmt For For For 4 Elect Jagjeet S. Bindra Mgmt For For For 5 Elect Robin Buchanan Mgmt For For For 6 Elect Stephen F. Cooper Mgmt For For For 7 Elect Nance K. Dicciani Mgmt For For For 8 Elect Claire S. Farley Mgmt For For For 9 Elect Isabella D. Goren Mgmt For For For 10 Elect Bruce A. Smith Mgmt For For For 11 Elect Rudolf ("Rudy") M.J. van der Meer Mgmt For For For 12 Adoption of Dutch Statutory Annual Accounts for 2016 Mgmt For For For 13 Discharge From Liability of Members of the Management Mgmt For For For 14 Discharge From Liability of Members of the Supervisory Board Mgmt For For For 15 Appointment of PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Allocation of Dividends Mgmt For For For 18 Advisory Vote Approving Executive Compensation Mgmt For For For 19 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 20 Authority of Management Board to Repurchase Shares Mgmt For For For 21 Reapproval of the Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MIC CUSIP 55608B105 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Norman H. Brown, Jr. Mgmt For For For 2 Elect George W. Carmany, III Mgmt For For For 3 Elect Ronald Kirk Mgmt For For For 4 Elect Henry E. Lentz Mgmt For For For 5 Elect Ouma Sananikone Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For Against Against 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francis S. Blake Mgmt For For For 2 Elect John A. Bryant Mgmt For For For 3 Elect Deirdre P. Connelly Mgmt For For For 4 Elect Jeff Gennette Mgmt For For For 5 Elect Leslie D. Hale Mgmt For For For 6 Elect William H. Lenehan Mgmt For For For 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. Whittington Mgmt For For For 12 Elect Annie A. Young-Scrivner Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Reapproval of the Senior Executive
Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- MAIL.RU GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS MAIL CINS 560317208 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Virgin Islands (British) FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Elect Dmitry Grishin Mgmt For Against Against 3 Elect Vladimir Yakovlevich Streshinsky Mgmt For For For 4 Elect Sergey Soldatenkov Mgmt For For For 5 Elect Anna Serebryanikova Mgmt For For For 6 Elect Vlad Wolfson Mgmt For For For 7 Elect Mark R. Sorour Mgmt For For For 8 Elect Charles St Leger Searle Mgmt For For For 9 Elect Vasileios Sgourdos Mgmt For Against Against -------------------------------------------------------------------------------- MARINE HARVEST ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS MHG CINS R2326D113 06/01/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Election of Presiding Chair; Minutes Mgmt For TNA N/A 5 Agenda Mgmt For TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 10 Remuneration Guidelines (Binding) Mgmt For TNA N/A 11 Directors' Fees Mgmt For TNA N/A 12 Nomination Committee Fees Mgmt For TNA N/A 13 Authority to Set Auditor's Fees Mgmt For TNA N/A 14 Elect Ole Eirik Leroy Mgmt For TNA N/A 15 Elect Lisbet Naero Mgmt For TNA N/A 16 Elect Orjan Svanevik Mgmt For TNA N/A 17 Nomination Committee Mgmt For TNA N/A 18 Quarterly Dividend Distribution Mgmt For TNA N/A 19 Authority to Distribute Dividends Mgmt For TNA N/A 20 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For TNA N/A 21 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For TNA N/A 22 Authority to Issue Convertible Debt Instruments Mgmt For TNA N/A 23 Non-Voting Meeting Note N/A N/A TNA N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Oscar Fanjul Martin Mgmt For For For 3 Elect Daniel S. Glaser Mgmt For For For 4 Elect H. Edward Hanway Mgmt For For For 5 Elect Deborah C. Hopkins Mgmt For For For 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. Schapiro Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- MARUBENI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8002 CINS J39788138 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Teruo Asada Mgmt For For For 3 Elect Fumiya Kokubu Mgmt For For For 4 Elect Mitsuru Akiyoshi Mgmt For For For 5 Elect Shigeru Yamazoe Mgmt For For For 6 Elect Hikaru Minami Mgmt For For For 7 Elect Nobihiro Yabe Mgmt For For For 8 Elect Takao Kitabata Mgmt For For For 9 Elect Kyohhei Takahashi Mgmt For For For 10 Elect Susumu Fukuda Mgmt For For For 11 Elect Yuri Okina Mgmt For For For 12 Elect Kazuroh Gunji Mgmt For For For 13 Elect Takashi Hatchohji Mgmt For For For 14 Elect Tsuyoshi Yoneda Mgmt For For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Haythornthwaite Mgmt For For For 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. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 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 Reyes Lagunes Mgmt For For For 12 Elect Jackson P. Tai Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of Material Terms under the 2006 Long-Term Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MATCH GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTCH CUSIP 57665R106 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory R. Blatt Mgmt For For For 1.2 Elect Sonali De Rycker Mgmt For For For 1.3 Elect Joseph Levin Mgmt For For For 1.4 Elect Ann L. McDaniel Mgmt For For For 1.5 Elect Thomas J. McInerney Mgmt For For For 1.6 Elect Glenn H. Schiffman Mgmt For For For 1.7 Elect Pamela S. Seymon Mgmt For For For 1.8 Elect Alan G. Spoon Mgmt For For For 1.9 Elect Mark Stein Mgmt For For For 1.10 Elect Gregg Winiarski Mgmt For For For 1.11 Elect Sam Yagan Mgmt For For For 2 2017 Stock and Annual Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Easterbrook Mgmt For For For 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Georgiadis Mgmt For For For 5 Elect Enrique Hernandez, Jr. Mgmt For For For 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, Jr. Mgmt For For For 11 Elect Miles D. White Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the Material Terms of the Performance Goals for Awards Under the 2012 Omnibus Stock Ownership Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Franchisee Directors ShrHoldr Against Against For 19 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 20 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For 21 Shareholder Proposal Regarding Environmental Impacts of Polystyrene Beverage Cups ShrHoldr Against Against For 22 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7459 CINS J4189T101 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shuichi Watanabe Mgmt For For For 3 Elect Yasuhiro Chohfuku Mgmt For For For 4 Elect Toshihide Yoda Mgmt For For For 5 Elect Yuji Sakon Mgmt For For For 6 Elect Takuroh Hasegawa Mgmt For For For 7 Elect Shinjiroh Watanabe Mgmt For For For 8 Elect Kunio Ninomiya Mgmt For For For 9 Elect Michiko Kawanobe Mgmt For For For 10 Elect Mitsuko Kagami Mgmt For For For 11 Elect Toshio Asano Mgmt For For For 12 Elect Tomoyasu Toyoda as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- MEG ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MEG CUSIP 552704108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey J. McCaig Mgmt For For For 1.2 Elect William McCaffrey Mgmt For For For 1.3 Elect David B. Krieger Mgmt For For For 1.4 Elect Boyd Anderson Mgmt For For For 1.5 Elect James D. McFarland Mgmt For Withhold Against 1.6 Elect Harvey Doerr Mgmt For For For 1.7 Elect Robert B Hodgins Mgmt For For For 1.8 Elect Diana J. McQueen Mgmt For For For 1.9 Elect William R. Klesse Mgmt For For For 1.10 Elect Timothy Hodgson Mgmt For For For 2 Amendment to Shareholder Rights Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- MEGGITT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MGGT CINS G59640105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Sir Nigel R. Rudd Mgmt For For For 6 Elect Stephen Young Mgmt For For For 7 Elect Guy Berruyer Mgmt For For For 8 Elect Colin Day Mgmt For For For 9 Elect Alison Goligher Mgmt For For For 10 Elect Philip E. Green Mgmt For For For 11 Elect Paul Heiden Mgmt For For For 12 Elect Doug Webb Mgmt For For For 13 Elect Antony Wood Mgmt For For For 14 Elect Nancy L. Gioia Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2269 CINS J41729104 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masahiko Matsuo Mgmt For For For 3 Elect Michiroh Saza Mgmt For For For 4 Elect Kohichiroh Shiozaki Mgmt For For For 5 Elect Jun Furuta Mgmt For For For 6 Elect Shuichi Iwashita Mgmt For For For 7 Elect Kazuo Kawamura Mgmt For For For 8 Elect Daikichiroh Kobayashi Mgmt For For For 9 Elect Yohko Sanuki Mgmt For For For 10 Elect Tomochika Iwashita Mgmt For For For 11 Elect Tohru Murayama Mgmt For For For 12 Elect Mineo Matsuzumi Mgmt For For For 13 Elect Hiroyuki Tanaka Mgmt For Against Against 14 Elect Hajime Watanabe Mgmt For For For 15 Elect Makoto Andoh Mgmt For For For 16 Elect Makoto Imamura as an Alternate Statutory Auditor Mgmt For For For 17 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- MELKER SCHORLING AB TICKER SECURITY ID: MEETING DATE MEETING STATUS MELK CINS W5710N104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Remuneration Guidelines Mgmt For Against Against 21 Amendments to Articles Regarding Board Size Mgmt For For For 22 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MERCADOLIBRE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MELI CUSIP 58733R102 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan L. Segal Mgmt For For For 1.2 Elect Mario Eduardo Vazquez Mgmt For For For 1.3 Elect Alejandro Nicolas Aguzin Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MERCK & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Frazier Mgmt For For For 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Lazarus Mgmt For For For 7 Elect John H. Noseworthy Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For Against Against 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 19 Shareholder Proposal Regarding Report on Conducting Business in Conflict-Affected Areas ShrHoldr Against Against For 20 Shareholder Proposal Regarding Report on Board Oversight of Product Safety and Quality ShrHoldr Against Against For -------------------------------------------------------------------------------- MERLIN PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS MRL CINS E7390Z100 04/25/2017 Voted Meeting Type Country of Trade Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Special Dividend Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Board Size Mgmt For For For 9 Ratify Co-option and Elect Jose Ferris Monera Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Remuneration Policy (Binding) Mgmt For Against Against 12 Amendment to the Management Stock Plan Mgmt For For For 13 Long-Term Incentive Plan 2017-2019 Mgmt For For For 14 Remuneration Report (Advisory) Mgmt For Against Against 15 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 16 Authority to Repurchase and Reissue Shares Mgmt For For For 17 Authority to Issue Convertible Debt Instruments Mgmt For For For 18 Authority to Issue Debt Instruments Mgmt For For For 19 Amendments to Article 38 (Directors' Compensation) Mgmt For For For 20 Amendments to Article 55 (Dividends) Mgmt For For For 21 Amendments to General Meeting Regulation (Distance Voting) Mgmt For For For 22 Authority to set Extraordinary General Meeting Notice Period at 15 Days Mgmt For Against Against 23 Charitable Donations Mgmt For For For 24 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS MGM CUSIP 552953101 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert H. Baldwin Mgmt For For For 1.2 Elect William A. Bible Mgmt For For For 1.3 Elect Mary Chris Gay Mgmt For For For 1.4 Elect William W. Grounds Mgmt For For For 1.5 Elect Alexis M. Herman Mgmt For For For 1.6 Elect Roland Hernandez Mgmt For For For 1.7 Elect John B. Kilroy, Sr. Mgmt For For For 1.8 Elect Rose McKinney-James Mgmt For For For 1.9 Elect James J. Murren Mgmt For For For 1.10 Elect Gregory M. Spierkel Mgmt For For For 1.11 Elect Daniel J. Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MHP SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MHPC CINS 55302T204 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Postponement of the Date of the Annual General Meeting Mgmt For For For 2 Presentation of Board and Auditor Reports Mgmt For For For 3 Consolidated Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Transfer of Reserves Mgmt For For For 6 Ratification of Auditor's Acts Mgmt For For For 7 Ratification of Management Acts Mgmt For For For 8 Non-Executive Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Resignation of Director Mgmt For For For 11 Elect John Clifford Rich as Permanent Chair of the Board of Directors Mgmt For For For 12 Elect John A.M. Grant to the Board of Directors Mgmt For For For 13 Allocation of Interim Dividends Mgmt For For For -------------------------------------------------------------------------------- MICHELIN SCA TICKER SECURITY ID: MEETING DATE MEETING STATUS ML CINS F61824144 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Consolidated Accounts and Reports Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For 10 Remuneration of Jean-Dominique Senard, CEO and General Managing Partner Mgmt For For For 11 Remuneration of Michel Rollier, Chairman of the Supervisory Board Mgmt For For For 12 Elect Olivier Bazil Mgmt For For For 13 Elect Michel Rollier Mgmt For For For 14 Authority to Cancel Shares And Reduce Capital Mgmt For For For 15 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- MINING AND METALLURGICAL CO NORILSK NICKEL TICKER SECURITY ID: MEETING DATE MEETING STATUS GMKN CINS 55315J102 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Financial Statements (Consolidated) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Sergey V. Barbashev Mgmt For Abstain Against 7 Elect Alexey V. Bashkirov Mgmt For Abstain Against 8 Elect Rushan A. Bogaudinov Mgmt For Abstain Against 9 Elect Sergey B. Bratukhin Mgmt For Abstain Against 10 Elect Andrey E. Bougrov Mgmt For Abstain Against 11 Elect Marianna A. Zakharova Mgmt For Abstain Against 12 Elect Stalbek S. Mishakov Mgmt For Abstain Against 13 Elect Gareth Penny Mgmt For For For 14 Elect Cornelis Johannes Gerhard Prinsloo Mgmt For For For 15 Elect Maxim M. Sokov Mgmt For Abstain Against 16 Elect Vladislav A. Soloviev Mgmt For Abstain Against 17 Elect Sergey V. Skvortsov Mgmt For For For 18 Elect Robert W. Edwards Mgmt For For For 19 Elect Artur Gagikovich Arustamov Mgmt For For For 20 Elect Anna V. Masalova Mgmt For For For 21 Elect Georgiy E. Svanidze Mgmt For For For 22 Elect Vladimir N. Shilkov Mgmt For For For 23 Elect Elena A. Yanevich Mgmt For For For 24 Appointment of Auditor (RAS) Mgmt For For For 25 Appointment of Auditor (IFRS) Mgmt For For For 26 Directors' Fees Mgmt For Against Against 27 Audit Commission Fees Mgmt For For For 28 Indemnification of Directors/Officers Mgmt For For For 29 Related Party Transactions (D&O Insurance) Mgmt For For For 30 Amendments to Articles Mgmt For Against Against 31 Participation in the "National Global Compact Network Association" Mgmt For For For 32 Participation in the "Transportation Security Association" Mgmt For For For 33 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MITSUBISHI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8058 CINS J43830116 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ken Kobayashi Mgmt For For For 4 Elect Takehiko Kakiuchi Mgmt For For For 5 Elect Eiichi Tanabe Mgmt For For For 6 Elect Yasuhito Hirota Mgmt For For For 7 Elect Kazuyuki Masu Mgmt For For For 8 Elect Iwao Toide Mgmt For For For 9 Elect Akira Murakoshi Mgmt For For For 10 Elect Masakazu Sakakida Mgmt For For For 11 Elect Hidehiro Konno Mgmt For For For 12 Elect Akihiko Nishiyama Mgmt For For For 13 Elect Hideaki Ohmiya Mgmt For For For 14 Elect Toshiko Oka Mgmt For For For 15 Elect Akitaka Saiki Mgmt For For For 16 Bonus Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6503 CINS J43873116 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kenichiroh Yamanishi Mgmt For For For 3 Elect Masaki Sakuyama Mgmt For For For 4 Elect Hiroki Yoshimatsu Mgmt For Against Against 5 Elect Nobuyuki Ohkuma Mgmt For Against Against 6 Elect Akihiro Matsuyama Mgmt For For For 7 Elect Masayuki Ichige Mgmt For For For 8 Elect Yutaka Ohhashi Mgmt For For For 9 Elect Mitoji Yabunaka Mgmt For For For 10 Elect Hiroshi Ohbayashi Mgmt For For For 11 Elect Kazunori Watanabe Mgmt For For For 12 Elect Katsunori Nagayasu Mgmt For For For 13 Elect Hiroko Koide Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9301 CINS J44561108 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Elect Tetsuroh Okamoto Mgmt For Against Against 5 Elect Akio Matsui Mgmt For For For 6 Elect Takanori Miyazaki Mgmt For For For 7 Elect Yoshiji Ohara Mgmt For For For 8 Elect Noboru Hiraoka Mgmt For For For 9 Elect Fumihiro Shinohara Mgmt For For For 10 Elect Hitoshi Wakabayashi Mgmt For For For 11 Elect Masao Fujikura Mgmt For For For 12 Elect Minoru Makihara Mgmt For Against Against 13 Elect Shigemitsu Miki Mgmt For Against Against 14 Elect Kohji Miyahara Mgmt For For For 15 Elect Yasushi Saitoh Mgmt For For For 16 Elect Tomohiko Takami Mgmt For For For 17 Elect Shinji Kimura Mgmt For Against Against 18 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4508 CINS J4448H104 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masayuki Mitsuka Mgmt For For For 4 Elect Takashi Kobayashi Mgmt For For For 5 Elect Yoshiaki Ishizaki Mgmt For For For 6 Elect Seiichi Murakami Mgmt For For For 7 Elect Eizoh Tabaru Mgmt For For For 8 Elect Takashi Tanaka Mgmt For For For 9 Elect Shigehiko Hattori Mgmt For For For 10 Elect Shigeki Iwane Mgmt For For For 11 Elect Tsutomu Kamijoh Mgmt For For For 12 Elect Matsuo Kikuchi as Statutory Auditor Mgmt For Against Against 13 Elect Ryoh Ichida as Alternate Statutory Auditor Mgmt For For For 14 Performance-Linked Equity Compensation Plan Mgmt For For For 15 Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8306 CINS J44497105 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hiroshi Kawakami Mgmt For For For 4 Elect Yuko Kawamoto Mgmt For For For 5 Elect Haruka Matsuyama @ Haruka Katoh Mgmt For For For 6 Elect Toby S. Myerson Mgmt For For For 7 Elect Tsutomu Okuda Mgmt For For For 8 Elect Yukihiro Satoh Mgmt For For For 9 Elect Tarisa Watanagase Mgmt For For For 10 Elect Akira Yamate Mgmt For For For 11 Elect Takehiko Shimamoto Mgmt For For For 12 Elect Junichi Okamoto Mgmt For For For 13 Elect Kiyoshi Sono Mgmt For For For 14 Elect Takashi Nagaoka Mgmt For For For 15 Elect Mikio Ikegaya Mgmt For For For 16 Elect Kanetsugu Mike Mgmt For For For 17 Elect Nobuyuki Hirano Mgmt For For For 18 Elect Tadashi Kuroda Mgmt For For For 19 Elect Muneaki Tokunari Mgmt For For For 20 Elect Masamichi Yasuda Mgmt For For For 21 Shareholder Proposal Regarding Individual Compensation Disclosure ShrHoldr Against For Against 22 Shareholder Proposal Regarding Outside Chair ShrHoldr Against Against For 23 Shareholder Proposal Regarding Reinstating Employees who Serve in Government ShrHoldr Against Against For 24 Shareholder Proposal Regarding Exercise of Voting Rights ShrHoldr Against Against For 25 Shareholder Proposal Regarding Director Training ShrHoldr Against Against For 26 Shareholder Proposal Regarding Shareholder Communication with the Board ShrHoldr Against Against For 27 Shareholder Proposal Regarding Proposing Director Candidates ShrHoldr Against Against For 28 Shareholder Proposal Regarding Limit on Submission of Shareholder Proposals ShrHoldr Against Against For 29 Shareholder Proposal Regarding Establishment of a Liaison for Reporting Concerns to the Audit Committee ShrHoldr Against Against For 30 Shareholder Proposal Regarding Outside Director Sessions ShrHoldr Against Against For 31 Shareholder Proposal Regarding Recruitment Quotas ShrHoldr Against Against For 32 Shareholder Proposal Regarding Discriminatory Treatment of Activist Investors ShrHoldr Against Against For 33 Shareholder Proposal Regarding Investigative Committee On the Company's Opinion on the Actions of the Minister of Justice ShrHoldr Against Against For 34 Shareholder Proposal Regarding Special Committee on Certain Loan Agreements ShrHoldr Against Against For 35 Shareholder Proposal Regarding Dismissal of Haruka Matsuyama ShrHoldr Against Against For 36 Shareholder Proposal Regarding Dismissal of Haruka Matsuyama and Election of Lucian Bebchuk ShrHoldr Against Against For 37 Shareholder Proposal Regarding Bank of Japan Interest Rate Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- MITSUI & CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8031 CINS J44690139 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masami Iijima Mgmt For For For 4 Elect Tatsuo Yasunaga Mgmt For For For 5 Elect Hiroyuki Katoh Mgmt For For For 6 Elect Yoshihiro Honboh Mgmt For For For 7 Elect Makoto Suzuki Mgmt For For For 8 Elect Satoshi Tanaka Mgmt For For For 9 Elect Keigo Matsubara Mgmt For For For 10 Elect Shinsuke Fujii Mgmt For For For 11 Elect Nobuaki Kitamori Mgmt For For For 12 Elect Toshiroh Mutoh Mgmt For For For 13 Elect Izumi Kobayashi Mgmt For For For 14 Elect Jenifer Rogers Mgmt For For For 15 Elect Hirotaka Takeuchi Mgmt For For For 16 Elect Samuel Walsh Mgmt For For For 17 Elect Kimitaka Mori as Statutory Auditor Mgmt For For For 18 Directors and Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- MITSUI FUDOSAN CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 8801 CINS J4509L101 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hiromichi Iwasa Mgmt For For For 4 Elect Masanobu Komoda Mgmt For For For 5 Elect Yoshikazu Kitahara Mgmt For For For 6 Elect Kiyotaka Fujibayashi Mgmt For For For 7 Elect Yasuo Onozawa Mgmt For For For 8 Elect Masatoshi Satoh Mgmt For For For 9 Elect Hiroyuki Ishigami Mgmt For For For 10 Elect Takashi Yamamoto Mgmt For For For 11 Elect Tohru Yamashita Mgmt For For For 12 Elect Toshiaki Egashira Mgmt For For For 13 Elect Masako Egawa Mgmt For For For 14 Elect Masafumi Nogimori Mgmt For For For 15 Bonus Mgmt For For For 16 Condolence Payment Mgmt For For For -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8411 CINS J4599L102 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Yasuhiro Satoh Mgmt For For For 4 Elect Takanori Nishiyama Mgmt For For For 5 Elect Kohichi Iida Mgmt For For For 6 Elect Makoto Umemiya Mgmt For For For 7 Elect Yasuyuki Shibata Mgmt For For For 8 Elect Ryusuke Aya Mgmt For For For 9 Elect Nobukatsu Funaki Mgmt For For For 10 Elect Tetsuo Seki Mgmt For For For 11 Elect Takashi Kawamura Mgmt For For For 12 Elect Tatsuo Kainaka Mgmt For For For 13 Elect Hirotake Abe Mgmt For For For 14 Elect Hiroko Ohta Mgmt For For For 15 Elect Izumi Kobayashi Mgmt For For For 16 Shareholder Proposal Regarding Dividend Proposals ShrHoldr Against Against For 17 Shareholder Proposal Regarding Exercise of Voting Rights ShrHoldr Against Against For 18 Shareholder Proposal Regarding Individual Compensation Disclosure ShrHoldr Against For Against 19 Shareholder Proposal Regarding Outside Chair ShrHoldr Against Against For 20 Shareholder Proposal Regarding Reinstating Employees who Serve in Government ShrHoldr Against Against For 21 Shareholder Proposal Regarding Officer Training ShrHoldr Against Against For 22 Shareholder Proposal Regarding Shareholder Communication with the Board ShrHoldr Against Against For 23 Shareholder Proposal Regarding Proposing Director Candidates ShrHoldr Against Against For 24 Shareholder Proposal Regarding Limit on Submission of Shareholder Proposals ShrHoldr Against Against For 25 Shareholder Proposal Regarding Establishment of a Liaison for Reporting Concerns to the Audit Committee ShrHoldr Against Against For 26 Shareholder Proposal Regarding Outside Director Sessions ShrHoldr Against Against For 27 Shareholder Proposal Regarding Recruitment Quotas ShrHoldr Against Against For 28 Shareholder Proposal Regarding Discriminatory Treatment of Activist Investors ShrHoldr Against Against For 29 Shareholder Proposal Regarding Investigative Committee On the Company's Opinion on the Actions of the Minister of Justice ShrHoldr Against Against For 30 Shareholder Proposal Regarding Special Committee on Frozen Accounts ShrHoldr Against Against For 31 Shareholder Proposal Regarding Special Committee on Certain Loan Agreements ShrHoldr Against Against For 32 Shareholder Proposal Regarding Bank of Japan Interest Rate Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MHK CUSIP 608190104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard C. Ill Mgmt For For For 2 Elect Jeffrey S. Lorberbaum Mgmt For For For 3 Elect Karen A. Smith Bogart Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Approval of the 2017 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Herington Mgmt For For For 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MNST CUSIP 61174X109 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Schlosberg Mgmt For Withhold Against 1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Norman C. Epstein Mgmt For For For 1.5 Elect Gary P. Fayard Mgmt For For For 1.6 Elect Benjamin M. Polk Mgmt For For For 1.7 Elect Sydney Selati Mgmt For For For 1.8 Elect Harold C. Taber, Jr. Mgmt For For For 1.9 Elect Kathy N. Waller Mgmt For For For 1.10 Elect Mark S. Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Compensation Plan for Non- Employee Directors Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 7 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- MORGAN STANLEY TICKER SECURITY ID: MEETING DATE MEETING STATUS MS CUSIP 617446448 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Tamakoshi Mgmt For For For 13 Elect Perry M. Traquina Mgmt For For For 14 Elect Rayford Wilkins, Jr. Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For Against Against 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Amendment to the Equity Incentive Compensation Plan Mgmt For For For 19 Amendment to the Directors' Equity Capital Accumulation Plan Mgmt For For For 20 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 21 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MOEX CINS X5504J102 04/27/2017 Voted Meeting Type Country of Trade Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Alexander K. Afanasiev Mgmt For Abstain Against 7 Elect Anatoly Braverman Mgmt For Abstain Against 8 Elect Mikhail V. Bratanov Mgmt N/A For N/A 9 Elect Yuan Wang Mgmt For For For 10 Elect Oleg V. Viyugin Mgmt N/A For N/A 11 Elect Andrei F. Golikov Mgmt For Abstain Against 12 Elect Maria V. Gordon Mgmt For For For 13 Elect Valery P. Goreglyad Mgmt For Abstain Against 14 Elect Yuriy O. Denisov Mgmt For For For 15 Elect Bella I. Zlatkis Mgmt For Abstain Against 16 Elect Anatoly M. Karachinskiy Mgmt For For For 17 Elect Alexey L. Kudrin Mgmt For Abstain Against 18 Elect Duncan Paterson Mgmt For For For 19 Elect Rainer Riess Mgmt For For For 20 Elect Vladislav V. Zimin Mgmt For For For 21 Elect Mikhail S. Kireev Mgmt For For For 22 Elect Olga I. Romantsova Mgmt For For For 23 Appointment of Auditor Mgmt For For For 24 Amendments to Articles Mgmt For Against Against 25 Amendments to General Meeting Regulations Mgmt For For For 26 Amendments to Board Regulations Mgmt For For For 27 Amendments to Management Board Regulations Mgmt For For For 28 Authority to Reduce Share Capital Mgmt For For For 29 Directors' Fees Mgmt For For For 30 Audit Commission Fees Mgmt For For For 31 Related Party Transaction (D&O Insurance) Mgmt For For For 32 Related Party Transactions Mgmt For For For 33 Related Party Transactions Mgmt For For For -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8725 CINS J4687C105 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hisahito Suzuki Mgmt For For For 4 Elect Yasuyoshi Karasawa Mgmt For For For 5 Elect Noriyuki Hara Mgmt For For For 6 Elect Yasuzoh Kanasugi Mgmt For For For 7 Elect Shiroh Fujii Mgmt For For For 8 Elect Masaaki Nishikata Mgmt For For For 9 Elect Fumiaki Ohkawabata Mgmt For For For 10 Elect Akira Watanabe Mgmt For Against Against 11 Elect Daiken Tsunoda Mgmt For For For 12 Elect Tadashi Ogawa Mgmt For For For 13 Elect Mari Matsunaga Mgmt For For For 14 Elect Mariko Bandoh Mgmt For For For 15 Elect Tomoko Kondoh Mgmt For Against Against 16 Elect Kyohko Uemura Mgmt For For For 17 Elect Takuya Nakazato as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- MTN GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MTN CINS S8039R108 05/25/2017 Voted Meeting Type Country of Trade Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul Hanratty Mgmt For For For 2 Elect Stan P. Miller Mgmt For For For 3 Elect Ralph T. Mupita Mgmt For For For 4 Elect Rob Shuter Mgmt For For For 5 Elect Nkululeko L. Sowazi Mgmt For For For 6 Re-elect Alan van Biljon Mgmt For For For 7 Re-elect Koosum Kalyan Mgmt For For For 8 Re-elect Azmi Mikati Mgmt For For For 9 Re-elect Jeff van Rooyen Mgmt For For For 10 Elect Audit Committee Member (Christine Ramon) Mgmt For For For 11 Elect Audit Committee Member (Paul Hanratty) Mgmt For For For 12 Elect Audit Committee Member (Nkateko Mageza) Mgmt For Against Against 13 Elect Audit Committee Member (Jeff van Rooyen) Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 General Authority to Issue Shares Mgmt For For For 16 Authority to Issue Shares for Cash Mgmt For For For 17 Approve Remuneration Policy Mgmt For Against Against 18 Authorisation of Legal Formalities Mgmt For For For 19 Approve NEDs' Fees Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Approve Financial Assistance (Section 45) Mgmt For For For 22 Approve Financial Assistance (Section 44) Mgmt For For For 23 Amendment to Memorandum Mgmt For For For -------------------------------------------------------------------------------- MTU AERO ENGINES AG TICKER SECURITY ID: MEETING DATE MEETING STATUS MTX CINS D5565H104 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS AG (MUNICH RE) TICKER SECURITY ID: MEETING DATE MEETING STATUS MUV2 CINS D55535104 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Management Board Acts Mgmt For For For 9 Ratification of Supervisory Board Acts Mgmt For For For 10 Remuneration Policy Mgmt For Against Against 11 Authority to Repurchase and Reissue Shares Mgmt For For For 12 Authority to Repurchase Shares using Equity Derivatives Mgmt For For For 13 Elect Renata Jungo Brungger as Supervisory Board Member Mgmt For For For 14 Increase in Authorised Capital Mgmt For For For 15 Approval of Profit-and-Loss Transfer Agreement with MR Infrastructure Investment GmbH Mgmt For For For 16 Approval of Profit-and-Loss Transfer Agreement with MR Beteiligungen 2. GmbH Mgmt For For For 17 Approval of Profit-and-Loss Transfer Agreement with MR Beteiligungen 3. GmbH Mgmt For For For -------------------------------------------------------------------------------- MYOB GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MYO CINS Q64867106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Edward Han Mgmt For For For 4 Elect Fiona Pak-Poy Mgmt For For For 5 Re-elect Anne Ward Mgmt For For For 6 Re-elect Craig Boyce Mgmt For For For 7 Equity Grant (Executive director and CEO Tim Reed) Mgmt For For For -------------------------------------------------------------------------------- NAGOYA RAILROAD COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9048 CINS J47399118 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Elect Ado Yamamoto Mgmt For Against Against 6 Elect Takashi Andoh Mgmt For For For 7 Elect Hideki Takagi Mgmt For For For 8 Elect Hiroshi Shibata Mgmt For For For 9 Elect Toshio Haigoh Mgmt For For For 10 Elect Masaaki Iwase Mgmt For For For 11 Elect Kyohsuke Takada Mgmt For For For 12 Elect Hiroki Takasaki Mgmt For For For 13 Elect Kiyomi Suzuki Mgmt For For For 14 Elect Takuo Yoshikawa Mgmt For For For 15 Elect Hajime Futagami Mgmt For For For 16 Elect Hiroshi Yano Mgmt For Against Against 17 Elect Atsuko Fukushima Mgmt For For For 18 Elect Munenori Adachi Mgmt For Against Against 19 Elect Michio Iwakiri Mgmt For Against Against 20 Elect Hiroshi Hibino Mgmt For Against Against 21 Elect Satoshi Ozawa Mgmt For Against Against 22 Retirement and Special Allowances for Directors Mgmt For Against Against -------------------------------------------------------------------------------- NATIONAL GRID PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CINS G6375K151 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Share Consolidation Mgmt For For For 2 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 3 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 4 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 5 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- NETFLIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NFLX CUSIP 64110L106 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Reed Hastings Mgmt For Withhold Against 1.2 Elect Jay C. Hoag Mgmt For Withhold Against 1.3 Elect A. George Battle Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 6 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against 7 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against For 8 Shareholder Proposal Regarding Declassification of the Board ShrHoldr Against For Against 9 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against 10 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1336 CINS Y625A4115 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect XIONG Lianhua Mgmt For For For 4 Elect PENG Yulong Mgmt For For For 5 Fees of Supervisory Board Chair Mgmt For For For 6 13th Five-Year Development Plan Mgmt For For For 7 Authority to Issue Domestic Debt Instruments Mgmt For For For 8 Authority to Issue Overseas Debt Instruments Mgmt For For For -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1336 CINS Y625A4115 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Annual Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Report of Directors' Performance Mgmt For For For 9 Report of Independent Non-executive Directors' Performance Mgmt For For For 10 Elect GENG Jianxin Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect Anke D'Angelo Mgmt For Against Against 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 14 Approval of Material Terms under the 2017 Omnibus Incentive Plan Mgmt For For For 15 Amendment to the 2010 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NXST CUSIP 65336K103 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis A. Miller Mgmt For For For 1.2 Elect John R. Muse Mgmt For For For 1.3 Elect I. Martin Pompadur Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 2 Years 1 Year Against -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEE CUSIP 65339F101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect James L. Camaren Mgmt For For For 3 Elect Kenneth B. Dunn Mgmt For For For 4 Elect Naren K. Gursahaney Mgmt For For For 5 Elect Kirk S. Hachigian Mgmt For For For 6 Elect Toni Jennings Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect James L. Robo Mgmt For For For 9 Elect Rudy E. Schupp Mgmt For For For 10 Elect John L. Skolds Mgmt For For For 11 Elect William H. Swanson Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Non-Employee Director Stock Plan Mgmt For Against Against 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- NH FOODS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2282 CINS J4929Q102 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Share Consolidation Mgmt For For For 2 Elect Juichi Suezawa Mgmt For For For 3 Elect Yoshihide Hata Mgmt For For For 4 Elect Kazunori Shinohara Mgmt For For For 5 Elect Kohji Kawamura Mgmt For For For 6 Elect Hiroji Ohkoso Mgmt For For For 7 Elect Katsumi Inoue Mgmt For For For 8 Elect Tetsuhiro Kitoh Mgmt For For For 9 Elect Hajime Takamatsu Mgmt For For For 10 Elect Toshiko Katayama Mgmt For For For 11 Elect Iwao Taka Mgmt For For For -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NLSN CUSIP G6518L108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James A. Attwood, Jr. Mgmt For For For 2 Elect Dwight Mitch Barns Mgmt For For For 3 Elect Karen M. Hoguet Mgmt For For For 4 Elect James M. Kilts Mgmt For For For 5 Elect Harish M. Manwani Mgmt For For For 6 Elect Robert C. Pozen Mgmt For For For 7 Elect David L. Rawlinson II Mgmt For For For 8 Elect Javier G. Teruel Mgmt For For For 9 Elect Lauren Zalaznick Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Election of Statutory Auditors Mgmt For For For 12 Statutory Auditors' Fees Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Remuneration Report (Advisory) Mgmt For For For -------------------------------------------------------------------------------- NIFCO TICKER SECURITY ID: MEETING DATE MEETING STATUS 7988 CINS 654101104 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kiyohiko Fukawa Mgmt For Against Against 4 Elect Keiji Tachikawa Mgmt For For For 5 Elect Toshiyuki Arai as Statutory Auditor Mgmt For For For 6 Elect Masakazu Wakabayashi as Alternate Statutory Auditor Mgmt For For For 7 Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- NINTENDO CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7974 CINS J51699106 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tatsumi Kimishima Mgmt For For For 4 Elect Shigeru Miyamoto Mgmt For For For 5 Elect Shinya Takahashi Mgmt For For For 6 Elect Shuntaroh Furukawa Mgmt For For For 7 Elect Koh Shiota Mgmt For For For -------------------------------------------------------------------------------- NIPPON EXPRESS CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9062 CINS J53376117 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Elect Kenji Watanabe Mgmt For Against Against 6 Elect Mitsuru Saitoh Mgmt For For For 7 Elect Yutaka Itoh Mgmt For For For 8 Elect Takaaki Ishii Mgmt For For For 9 Elect Hisao Taketsu Mgmt For For For 10 Elect Takumi Shimauchi Mgmt For For For 11 Elect Katsuhiro Terai Mgmt For For For 12 Elect Fumihiko Sakuma Mgmt For For For 13 Elect Susumu Akita Mgmt For For For 14 Elect Naoya Hayashida Mgmt For For For 15 Elect Satoshi Horikiri Mgmt For For For 16 Elect Yoshiyuki Matsumoto Mgmt For For For 17 Elect Masahiro Sugiyama Mgmt For For For 18 Elect Shigeo Nakayama Mgmt For For For 19 Elect Sadako Yasuoka Mgmt For For For 20 Elect Tadashi Kanki As Statutory Auditor Mgmt For Against Against 21 Bonus Mgmt For For For -------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 9432 CINS J59396101 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- NISSAN MOTOR CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7201 CINS J57160129 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Carlos Ghosn Mgmt For Against Against 4 Elect Hiroto Saikawa Mgmt For For For 5 Elect Greg Kelly Mgmt For For For 6 Elect Hideyuki Sakamoto Mgmt For For For 7 Elect Fumiaki Matsumoto Mgmt For For For 8 Elect Kimiyasu Nakamura Mgmt For For For 9 Elect Toshiyuki Shiga Mgmt For For For 10 Elect Jean-Baptiste Duzan Mgmt For Against Against 11 Elect Bernard Rey Mgmt For For For 12 Elect Celso Gyohtoku as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2002 CINS J57633109 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Nobuki Kemmoku Mgmt For For For 4 Elect Masao Nakagawa Mgmt For For For 5 Elect Michinori Takizawa Mgmt For For For 6 Elect Takashi Harada Mgmt For For For 7 Elect Akira Mohri Mgmt For For For 8 Elect Satoshi Odaka Mgmt For For For 9 Elect Masashi Nakagawa Mgmt For For For 10 Elect Takao Yamada Mgmt For For For 11 Elect Kiyoshi Satoh Mgmt For For For 12 Elect Akio Mimura Mgmt For For For 13 Elect Kazuhiko Fushiya Mgmt For For For 14 Elect Masashi Koike Mgmt For Against Against 15 Elect Naoto Masujima Mgmt For Against Against 16 Elect Yuji Koike Mgmt For For For 17 Elect Kenji Takihara Mgmt For For For 18 Elect Yukihiro Kumazawa as Statutory Auditor Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Performance-Linked Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2897 CINS J58063124 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kohki Andoh Mgmt For Against Against 4 Elect Noritaka Andoh Mgmt For For For 5 Elect Yukio Yokoyama Mgmt For For For 6 Elect Ken Kobayashi Mgmt For For For 7 Elect Masahiro Okafuji Mgmt For For For 8 Elect Yohko Ishikura Mgmt For For For 9 Elect Isao Karube Mgmt For For For 10 Elect Masato Mizuno Mgmt For For For 11 Elect Kazuo Kanamori as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- NOKIA CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS NOKIA CUSIP 654902204 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Board and CEO Acts Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Board Size Mgmt For For For 6.1 Elect Bruce Brown Mgmt For For For 6.2 Elect Jeannette Horan Mgmt For For For 6.3 Elect Louis R. Hughes Mgmt For For For 6.4 Elect Edward R. Kozel Mgmt For For For 6.5 Elect Jean C. Monty Mgmt For For For 6.6 Elect Elizabeth A. Nelson Mgmt For For For 6.7 Elect Olivier Piou Mgmt For For For 6.8 Elect Risto Siilasmaa Mgmt For For For 6.9 Elect Carla Smits-Nusteling Mgmt For For For 6.10 Elect Kari Stadigh Mgmt For For For 7 Authority to Set Auditor's Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- NORTHERN DYNASTY MINERALS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NDM CUSIP 66510M204 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald Thiessen Mgmt For For For 1.2 Elect Robert A. Dickinson Mgmt For For For 1.3 Elect Kenneth Pickering Mgmt For For For 1.4 Elect Desmond M. Balakrishan Mgmt For Withhold Against 1.5 Elect Steven A. Decker Mgmt For For For 1.6 Elect Christian Milau Mgmt For For For 1.7 Elect David Laing Mgmt For Withhold Against 1.8 Elect Gordon Keep Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Share Option Plan Renewal Mgmt For For For -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NOC CUSIP 666807102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Victor H. Fazio Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Ann M. Fudge Mgmt For For For 6 Elect Bruce S. Gordon Mgmt For For For 7 Elect William H. Hernandez Mgmt For For For 8 Elect Madeleine A. Kleiner Mgmt For For For 9 Elect Karl J. Krapek Mgmt For For For 10 Elect Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Elect Mark A. Welsh III Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NOVO NORDISK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS NOVOB CINS K72807132 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Directors' Fees for 2016 Mgmt For For For 6 Directors' Fees for 2017 Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Goran A. Ando Mgmt For Against Against 9 Elect Jeppe Christiansen Mgmt For For For 10 Elect Brian Daniels Mgmt For For For 11 Elect Sylvie Gregoire Mgmt For For For 12 Elect Liz Hewitt Mgmt For For For 13 Elect Kasim Kutay Mgmt For For For 14 Elect Helge Lund Mgmt For For For 15 Elect Mary T. Szela Mgmt For Against Against 16 Appointment of Auditor Mgmt For For For 17 Cancellation of Shares Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Amendments to Remuneration Guidelines Mgmt For For For 20 Shareholder Proposal Regarding Free Parking ShrHoldr Against Against For 21 Shareholder Proposal Regarding Buffet ShrHoldr Against Against For -------------------------------------------------------------------------------- NOVOLIPETSK STEEL OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS NLMK CINS 67011E204 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Interim Dividend 1Q2017 Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Oleg V. Bagrin Mgmt For Abstain Against 8 Elect Thomas Veraszto Mgmt For For For 9 Elect Helmut Wieser Mgmt For For For 10 Elect Nikolai A. Gagarin Mgmt For Abstain Against 11 Elect Vladimir S. Lisin Mgmt For Abstain Against 12 Elect Karen R. Sarkisov Mgmt For Abstain Against 13 Elect Stanislav V. Shekshnya Mgmt For For For 14 Elect Benedict Sciortino Mgmt For For For 15 Elect Franz Struzl Mgmt For For For 16 Appointment of CEO and Management Board Chair Mgmt For For For 17 Elect Yulia V. Kunikhina Mgmt For For For 18 Elect Michael Y. Makeev Mgmt For For For 19 Elect Natalia V. Savina Mgmt For For For 20 Elect Elena V. Skladchikova Mgmt For For For 21 Elect Sergey V. Ushkov Mgmt For For For 22 Directors' Fees Mgmt For For For 23 Appointment of Auditor (RAS) Mgmt For For For 24 Appointment of Auditor (IFRS) Mgmt For For For -------------------------------------------------------------------------------- NTT DOCOMO INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9437 CINS J59399121 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Hiroshi Nakamura Mgmt For Against Against 5 Elect Hozumi Tamura Mgmt For Against Against 6 Elect Syohji Sudoh Mgmt For Against Against 7 Elect Hironobu Sagae Mgmt For Against Against -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2222 CINS G6700A100 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect WANG Keven Dun Mgmt For For For 6 Elect LI Huating Mgmt For For For 7 Elect Conway LEE Kong Wai Mgmt For Against Against 8 Elect WANG Xuexian Mgmt For For For 9 Elect WEI Hongxiong Mgmt For For For 10 Elect SU Ling Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- OBAYASHI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1802 CINS J59826107 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Takeo Ohbayashi Mgmt For Against Against 4 Elect Tohru Shiraishi Mgmt For For For 5 Elect Shohzoh Harada Mgmt For For For 6 Elect Kohzaburoh Tsuchiya Mgmt For For For 7 Elect Shingo Ura Mgmt For For For 8 Elect Makoto Kishida Mgmt For For For 9 Elect Akihisa Miwa Mgmt For For For 10 Elect Kenji Hasuwa Mgmt For For For 11 Elect Jiroh Ohtsuka Mgmt For For For 12 Elect Shinichi Ohtake Mgmt For For For 13 Elect Shinichi Koizumi Mgmt For For For -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORI CUSIP 680223104 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James C. Hellauer Mgmt For Withhold Against 1.2 Elect Arnold L. Steiner Mgmt For Withhold Against 1.3 Elect Fredricka Taubitz Mgmt For Withhold Against 1.4 Elect Aldo C. Zucaro Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Clark Mgmt For For For 6 Elect Leonard S. Coleman Mgmt For For For 7 Elect Susan S. Denison Mgmt For For For 8 Elect Deborah J. Kissire Mgmt For For For 9 Elect John R. Murphy Mgmt For For For 10 Elect John R. Purcell Mgmt For For For 11 Elect Linda Johnson Rice Mgmt For For For 12 Elect Valerie M. Williams Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OMV AG TICKER SECURITY ID: MEETING DATE MEETING STATUS OMV CINS A51460110 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Ratification of Management Board Acts Mgmt For For For 3 Ratification of Supervisory Board Acts Mgmt For For For 4 Supervisory Board Members' Fees Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Long-Term Incentive Plan 2017 Mgmt For For For 7 Share Part of Annual Bonus 2017 Mgmt For For For -------------------------------------------------------------------------------- ONO PHARMACEUTICAL COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4528 CINS J61546115 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Gyoh Sagara Mgmt For For For 4 Elect Hiroshi Awata Mgmt For For For 5 Elect Kei Sano Mgmt For For For 6 Elect Kazuhito Kawabata Mgmt For For For 7 Elect Isao Ono Mgmt For For For 8 Elect Yutaka Kato Mgmt For For For 9 Elect Jun Kurihara Mgmt For For For -------------------------------------------------------------------------------- ORGANO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6368 CINS J61697108 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Share Consolidation/Reverse Stock Split Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Yasuyuki Koie Mgmt For Against Against 5 Elect Masaki Uchikura Mgmt For For For 6 Elect Hitoshi Hori Mgmt For For For 7 Elect Chikara Furuuchi Mgmt For For For 8 Elect Haruki Myohga Mgmt For For For 9 Elect Masaki Shiomi Mgmt For For For 10 Elect Keiichiroh Nishizawa Mgmt For Against Against 11 Elect Motoo Nagai Mgmt For For For 12 Elect Keikoh Terui Mgmt For For For 13 Elect Masao Wada as Statutory Auditor Mgmt For For For 14 Elect Shigeru Kogure Mgmt For Against Against 15 Elect Yukio Komori Mgmt For Against Against -------------------------------------------------------------------------------- ORIX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8591 CINS J61933123 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Makoto Inoue Mgmt For For For 4 Elect Kazuo Kojima Mgmt For For For 5 Elect Yuichi Nishigori Mgmt For For For 6 Elect Kiyoshi Fushitani Mgmt For For For 7 Elect Stan Koyanagi Mgmt For For For 8 Elect Hideaki Takahashi Mgmt For For For 9 Elect Eiko Tsujiyama Mgmt For For For 10 Elect Robert Feldman Mgmt For For For 11 Elect Takeshi Niinami Mgmt For For For 12 Elect Nobuaki Usui Mgmt For For For 13 Elect Ryuji Yasuda Mgmt For For For 14 Elect Heizoh Takenaka Mgmt For For For -------------------------------------------------------------------------------- OSAKA GAS CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9532 CINS J62320114 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation/Reverse Stock Split Mgmt For For For 4 Elect Hiroshi Ozaki Mgmt For For For 5 Elect Takehiro Honjoh Mgmt For For For 6 Elect Hidetaka Matsuzaka Mgmt For For For 7 Elect Tesuo Setoguchi Mgmt For For For 8 Elect Masataka Fujiwara Mgmt For For For 9 Elect Kazuhisa Yano Mgmt For For For 10 Elect Toshimasa Fujiwara Mgmt For For For 11 Elect Tadashi Miyagawa Mgmt For For For 12 Elect Hideaki Nishikawa Mgmt For For For 13 Elect Takeshi Matsui Mgmt For For For 14 Elect Shunzoh Morishita Mgmt For For For 15 Elect Hideo Miyahara Mgmt For For For 16 Elect Takayuki Sasaki Mgmt For For For -------------------------------------------------------------------------------- OTP BANK NYRT TICKER SECURITY ID: MEETING DATE MEETING STATUS OTP CINS X60746181 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hungary FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Allocation of Profits/Dividends Mgmt For For For 6 Corporate Governance Report Mgmt For For For 7 Ratification of Management Acts Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 9 Amendments to Article 11/A.2 Mgmt For For For 10 Elect Antal Kovacs to the Board of Directors Mgmt For Against Against 11 Elect Tibor Tolnay Mgmt For For For 12 Elect Gabor Horvath Mgmt For For For 13 Elect Andras Michnai Mgmt For For For 14 Elect Agnes Rudas Mgmt For For For 15 Elect Dominique Uzel Mgmt For For For 16 Elect Marton Gellert Vagi Mgmt For For For 17 Elect Gabor Horvath Mgmt For Against Against 18 Elect Tibor Tolnay Mgmt For Against Against 19 Elect Dominique Uzel Mgmt For For For 20 Elect Marton Gellert Vagi Mgmt For For For 21 Remuneration Guidelines Mgmt For For For 22 Directors' and Supervisory Board Members' Fees Mgmt For For For 23 Authority to Repurchase and Reissue Shares Mgmt For Against Against -------------------------------------------------------------------------------- PARKWAY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKY CUSIP 70156Q107 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Avi Banyasz Mgmt For For For 2 Elect James H. Hance, Jr. Mgmt For For For 3 Elect James R. Heistand Mgmt For For For 4 Elect Frank Johnson Mgmt For For For 5 Elect Craig B. Jones Mgmt For For For 6 Elect R. Dary Stone Mgmt For For For 7 Elect James A. Thomas Mgmt For For For 8 2017 Employee Stock Purchase Plan Mgmt For For For 9 Approval of Material Terms under the 2016 Omnibus Equity Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0327 CINS G6955J103 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect NIE Guoming Mgmt For For For 6 Elect LI Wenjin Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PYPL CUSIP 70450Y103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wences Casares Mgmt For For For 2 Elect Jonathan Christodoro Mgmt For For For 3 Elect John J. Donahoe II Mgmt For Against Against 4 Elect David Dorman Mgmt For For For 5 Elect Belinda J. Johnson Mgmt For For For 6 Elect Gail J. McGovern Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Daniel H. Schulman Mgmt For For For 9 Elect Frank D. Yeary Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Amendment to Articles Regarding Proxy Access Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 14 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against 15 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- PEGATRON CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4938 CINS Y6784J100 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- PERSIMMON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PSN CINS G70202109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For Against Against 4 Elect Nicholas Wrigley Mgmt For For For 5 Elect Jeff Fairburn Mgmt For For For 6 Elect Mike Killoran Mgmt For For For 7 Elect David Jenkinson Mgmt For For For 8 Elect Jonathan Davie Mgmt For For For 9 Elect Marion Sears Mgmt For For For 10 Elect Rachel Kentleton Mgmt For For For 11 Elect Nigel Mills Mgmt For For For 12 Elect Simon Litherland Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Performance Share Plan Mgmt For For For 15 Related Party Transactions (CEO Jeff Fairburn) Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PERSOL HOLDINGS CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CINS J8298W103 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Masamichi Mizuta Mgmt For Against Against 5 Elect Hirotoshi Takahashi Mgmt For For For 6 Elect Takao Wada Mgmt For For For 7 Elect Toshihiro Ozawa Mgmt For For For 8 Elect Kiyoshi Seki Mgmt For For For 9 Elect Peter W. Quigley Mgmt For Against Against 10 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0857 CINS Y6883Q104 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Authority to Declare Interim Dividends Mgmt For For For 8 Appointment of International and PRC Auditors and Authority to Set Fees Mgmt For Against Against 9 Authority to Issue Domestic and/or H Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Issue Debt Instruments Mgmt For For For 11 Elect WANG Yilin Mgmt For Against Against 12 Elect WANG Dongjin Mgmt For For For 13 Elect YU Baocai Mgmt For Against Against 14 Elect LIU Yuezhen Mgmt For Against Against 15 Elect LIU Hongbin Mgmt For For For 16 Elect HOU Qijun Mgmt For For For 17 Elect DUAN Liangwei Mgmt For For For 18 Elect QIN Weizhong Mgmt For For For 19 Elect LIN Boqiang Mgmt For Against Against 20 Elect ZHANG Biyi Mgmt For Against Against 21 Elect Elsie LEUNG Oi Sie Mgmt For For For 22 Elect Tatsuhito Tokuchi Mgmt For For For 23 Elect Simon P. Henry Mgmt For For For 24 Elect XU Wenrong Mgmt For Against Against 25 Elect ZHANG Fengshan Mgmt For For For 26 Elect JIANG Lifu Mgmt For For For 27 Elect LU Yaozhong Mgmt For Against Against -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CUSIP 71654V408 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Election of Supervisory Council Mgmt For Abstain Against 3 Elect Reginaldo Ferreira Alexandre as the Supervisory Council Member Representative of Minority Shareholders Mgmt For For For 4 Elect Francisco Vidal Luna as the Supervisory Council Member Representative of Minority Shareholders Mgmt For Abstain Against 5 Remuneration Policy Mgmt For Against Against 6 Amendments to Articles Mgmt For For For 7 Consolidation of Articles Mgmt For For For 8 Amend Nomination Policy (for Non-Executive and Executive Directors, and Supervisory Council Members) Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Earley, Jr. Mgmt For For For 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. Meserve Mgmt For For For 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. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Charitable Contributions ShrHoldr Against Against For -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS PHNX CINS G7091M109 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Advisory -- Non-UK Issuer) Mgmt For For For 4 Elect Clive Bannister Mgmt For For For 5 Elect Alastair W.S. Barbour Mgmt For For For 6 Elect Ian Cormack Mgmt For For For 7 Elect Jim McConville Mgmt For For For 8 Elect Kory Sorenson Mgmt For For For 9 Elect Henry E. Staunton Mgmt For For For 10 Elect Wendy Mayall Mgmt For For For 11 Elect John Brackenridge Pollock Mgmt For For For 12 Elect Nicholas Shott Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Amendments to Articles Mgmt For For For 20 Allocation of Profits/Dividends Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PICC PROPERTY & CASUALTY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2328 CINS Y6975Z103 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Supervisors' Fees Mgmt For For For 9 Appointment of International and PRC Auditors and Authority to Set Fees Mgmt For For For 10 Authority to Issue Domestic and/or H Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2318 CINS Y69790106 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Elect OUYANG Hui Mgmt For For For 9 Adoption of Autohome Inc. Share Incentive Plan Mgmt For Against Against 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 11 Authority to Issue Debt Financing Instruments Mgmt For For For -------------------------------------------------------------------------------- PINNACLE FOODS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PF CUSIP 72348P104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jane Nielsen Mgmt For For For 1.2 Elect Muktesh Pant Mgmt For For For 1.3 Elect Raymond P. Silcock Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edison C. Buchanan Mgmt For For For 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. Sheffield Mgmt For For For 10 Elect Mona K. Sutphen Mgmt For For For 11 Elect J. Kenneth Thompson Mgmt For For For 12 Elect Phoebe A. Wood Mgmt For For For 13 Elect Michael D. Wortley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- PJSC GAZPROM TICKER SECURITY ID: MEETING DATE MEETING STATUS GAZP CINS 368287207 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Directors' Fees Mgmt For Against Against 7 Audit Commission's Fees Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 Amendments to Board Regulations Mgmt For For For 10 Amendments to Management Board Regulations Mgmt For For For 11 Amendments to Management Board Chair Regulations Mgmt For For For 12 Amendments to Corporate Governance Code Mgmt For Against Against 13 Membership in Global Gas Center Association Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Elect Andrey I. Akimov Mgmt N/A Abstain N/A 16 Elect Viktor A. Zubkov Mgmt N/A Abstain N/A 17 Elect Timur A. Kulibaev Mgmt N/A Abstain N/A 18 Elect Denis V. Manturov Mgmt N/A For N/A 19 Elect Vitaly A. Markelov Mgmt N/A Abstain N/A 20 Elect Viktor G Martynov Mgmt N/A For N/A 21 Elect Vladimir A. Mau Mgmt N/A Abstain N/A 22 Elect Alexey B. Miller Mgmt N/A Abstain N/A 23 Elect Alexander V. Novak Mgmt N/A Abstain N/A 24 Elect Dmitry N. Patrushev Mgmt N/A Abstain N/A 25 Elect Mikhail L. Sereda Mgmt N/A Abstain N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Elect Vladimir I. Alisov Mgmt For Abstain Against 28 Elect Vadim K. Bikulov Mgmt For For For 29 Elect Alexander A. Gladkov Mgmt For For For 30 Elect Alexander S. Ivannikov Mgmt For Abstain Against 31 Elect Margarita I. Mironova Mgmt For For For 32 Elect Lidia V. Morozova Mgmt For Abstain Against 33 Elect Yuri S. Nosov Mgmt For For For 34 Elect Karen I. Oganyan Mgmt For For For 35 Elect Dmitry A. Pashkovskiy Mgmt For Abstain Against 36 Elect Alexandra A. Petrova Mgmt For N/A N/A 37 Elect Sergey R. Platonov Mgmt For N/A N/A 38 Elect Mikhail N. Rosseyev Mgmt For N/A N/A 39 Elect Oksana V. Tarasenko Mgmt For N/A N/A 40 Elect Tatyana V. Fisenko Mgmt For N/A N/A 41 Non-Voting Meeting Note N/A N/A N/A N/A 42 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PJSC GAZPROM TICKER SECURITY ID: MEETING DATE MEETING STATUS GAZP cins X7204C106 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Directors' Fees Mgmt For Against Against 8 Audit Commission's Fees Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Amendments to Board Regulations Mgmt For For For 11 Amendments to Management Board Regulations Mgmt For For For 12 Amendments to Management Board Chair Regulations Mgmt For For For 13 Amendments to Corporate Governance Code Mgmt For Against Against 14 Membership in Global Gas Center Association Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Elect Andrey I. Akimov Mgmt N/A Abstain N/A 17 Elect Viktor A. Zubkov Mgmt N/A Abstain N/A 18 Elect Timur A. Kulibaev Mgmt N/A Abstain N/A 19 Elect Denis V. Manturov Mgmt N/A For N/A 20 Elect Vitaly A. Markelov Mgmt N/A Abstain N/A 21 Elect Viktor G Martynov Mgmt N/A For N/A 22 Elect Vladimir A. Mau Mgmt N/A Abstain N/A 23 Elect Alexey B. Miller Mgmt N/A Abstain N/A 24 Elect Alexander V. Novak Mgmt N/A Abstain N/A 25 Elect Dmitry N. Patrushev Mgmt N/A Abstain N/A 26 Elect Mikhail L. Sereda Mgmt N/A Abstain N/A 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Elect Vladimir I. Alisov Mgmt For Abstain Against 29 Elect Vadim K. Bikulov Mgmt For For For 30 Elect Alexander A. Gladkov Mgmt For For For 31 Elect Alexander S. Ivannikov Mgmt For Abstain Against 32 Elect Margarita I. Mironova Mgmt For For For 33 Elect Lidia V. Morozova Mgmt For Abstain Against 34 Elect Yuri S. Nosov Mgmt For For For 35 Elect Karen I. Oganyan Mgmt For For For 36 Elect Dmitry A. Pashkovskiy Mgmt For Abstain Against 37 Elect Alexandra A. Petrova Mgmt For N/A N/A 38 Elect Sergey R. Platonov Mgmt For N/A N/A 39 Elect Mikhail N. Rosseyev Mgmt For N/A N/A 40 Elect Oksana V. Tarasenko Mgmt For N/A N/A 41 Elect Tatyana V. Fisenko Mgmt For N/A N/A -------------------------------------------------------------------------------- PJSC LUKOIL TICKER SECURITY ID: MEETING DATE MEETING STATUS LKOH CINS 69343P105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports;Allocation of Profits/Dividends Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Vagit Y. Alekperov Mgmt N/A Abstain N/A 5 Elect Victor V. Blazheev Mgmt N/A Abstain N/A 6 Elect Toby T. Gati Mgmt N/A For N/A 7 Elect Valery I. Grayfer Mgmt N/A Abstain N/A 8 Elect Igor S. Ivanov Mgmt N/A Abstain N/A 9 Elect Ravil U. Maganov Mgmt N/A Abstain N/A 10 Elect Roger Munnings Mgmt N/A For N/A 11 Elect Richard H. Matzke Mgmt N/A Abstain N/A 12 Elect Nikolai M. Nikolaev Mgmt N/A Abstain N/A 13 Elect Ivan Pictet Mgmt N/A For N/A 14 Elect Leonid A. Fedun Mgmt N/A Abstain N/A 15 Elect Lyubov N. Khoba Mgmt N/A Abstain N/A 16 Elect Ivan N. Vrublevsky Mgmt For For For 17 Elect Pavel A. Suloev Mgmt For For For 18 Elect Aleksandr V. Surkov Mgmt For For For 19 Directors' Fees (Members) Mgmt For For For 20 Directors' Fees (New Members) Mgmt For For For 21 Audit Commission Members' Fees (FY2016) Mgmt For For For 22 Audit Commission Members' Fees (FY2017) Mgmt For For For 23 Appointment of Auditor Mgmt For For For 24 Amendments to Articles Mgmt For For For 25 Amendments to General Meeting Regulations Mgmt For For For 26 Amendments to Board of Directors Regulations Mgmt For For For 27 D&O Insurance Mgmt For For For -------------------------------------------------------------------------------- PJSC TATNEFT TICKER SECURITY ID: MEETING DATE MEETING STATUS TATN CINS 876629205 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Radik R. Gaizatullin Mgmt For Abstain Against 7 Elect Laszlo Gerecs Mgmt For For For 8 Elect Nail G. Ibragimov Mgmt For Abstain Against 9 Elect Yuri L. Levin Mgmt For For For 10 Elect Nail U. Maganov Mgmt For Abstain Against 11 Elect Renat H. Muslimov Mgmt For Abstain Against 12 Elect Rafail S. Nurmukhametov Mgmt For Abstain Against 13 Elect Renat K. Sabirov Mgmt For Abstain Against 14 Elect Valery Y. Sorokin Mgmt For Abstain Against 15 Elect Shafagat F. Takhautdinov Mgmt For Abstain Against 16 Elect Rustam K. Khalimov Mgmt For Abstain Against 17 Elect Azat K. Khamaev Mgmt For Abstain Against 18 Elect Rais S. Khisamov Mgmt For Abstain Against 19 Elect Rene F. Steiner Mgmt For For For 20 Elect Ksenia G. Borzunova Mgmt For For For 21 Elect Ranilya R. Gizatova Mgmt For For For 22 Elect Guzel R. Gilfanova Mgmt For For For 23 Elect Venera G. Kuzmina Mgmt For For For 24 Elect Taskirya G. Nurkhametova Mgmt For For For 25 Elect Liliya R. Rakhimzyanova Mgmt For For For 26 Elect Nazilya R. Farkhutdinova Mgmt For For For 27 Elect Ravil A. Sharifullin Mgmt For For For 28 Appointment of Auditor Mgmt For For For 29 Amendments to Articles Mgmt For For For 30 Amendments to General Meeting Regulations Mgmt For For For 31 Amendments to Board of Directors Regulations Mgmt For For For 32 Amendments to CEO Regulations Mgmt For For For 33 Amendments to Management Board Regulations Mgmt For For For 34 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PAH CUSIP 72766Q105 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin E. Franklin Mgmt For For For 2 Elect Rakesh Sachdev Mgmt For For For 3 Elect Ian G.H. Ashken Mgmt For Against Against 4 Elect Nicolas Berggruen Mgmt For Against Against 5 Elect Michael F. Goss Mgmt For Against Against 6 Elect Ryan Israel Mgmt For Against Against 7 Elect E. Stanley O'Neal Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POSTE ITALIANE TICKER SECURITY ID: MEETING DATE MEETING STATUS PST CINS T7S697106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Board Size Mgmt For For For 5 Board Term Length Mgmt For For For 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 List Presented by Ministry of Economy and Finance Mgmt For N/A N/A 9 List Presented by Group of Institutional Investors Representing 1.28% of Share Capital Mgmt For For For 10 Elect Maria Bianca Farina as Board Chair Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Election of Alternate Statutory Auditor Mgmt For For For 13 2017 Short-Term Incentive Plan Mgmt For For For 14 Remuneration Policy Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0006 CINS Y7092Q109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Canning FOK Kin Ning Mgmt For Against Against 6 Elect Andrew J. Hunter Mgmt For For For 7 Elect Albert IP Yuk Keung Mgmt For Against Against 8 Elect Victor LI Tzar Kuoi Mgmt For For For 9 Elect Charles TSAI Chao Chung Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For Against Against 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PZU CINS X6919T107 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Election of Presiding Chair Mgmt For For For 5 Compliance with Rules of Convocation Mgmt For For For 6 Agenda Mgmt For For For 7 Presentation of Financial Statements Mgmt For For For 8 Presentation of Management Board Report Mgmt For For For 9 Presentation of Financial Statements (Consolidated) Mgmt For For For 10 Presentation of Management Board Report (Consolidated) Mgmt For For For 11 Presentation of Supervisory Board Report (Accounts and Reports) Mgmt For For For 12 Presentation of Supervisory Board Reports Mgmt For For For 13 Financial Statements Mgmt For For For 14 Management Board Report Mgmt For For For 15 Financial Statements (Consolidated) Mgmt For For For 16 Management Board Report (Consolidated) Mgmt For For For 17 Allocation of Profits/Dividends Mgmt For For For 18 Ratification of Management Board Acts Mgmt For For For 19 Ratification of Supervisory Board Acts Mgmt For For For 20 Shareholder Proposal Regarding Amendments to Management Board Remuneration Policy ShrHoldr N/A Abstain N/A 21 Shareholder Proposal Regarding Amendments to Articles ShrHoldr N/A Abstain N/A 22 Shareholder Proposal Regarding Changes to the Supervisory Board Composition ShrHoldr N/A Abstain N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PD CUSIP 74022D308 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William T. Donovan Mgmt For For For 1.2 Elect Brian J. Gibson Mgmt For For For 1.3 Elect Allen R. Hagerman Mgmt For For For 1.4 Elect Catherine J. Hughes Mgmt For For For 1.5 Elect Steven W. Krablin Mgmt For For For 1.6 Elect Stephen J.J. Letwin Mgmt For For For 1.7 Elect Kevin O. Meyers Mgmt For For For 1.8 Elect Kevin A. Neveu Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Approval of the Omnibus Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy M. Armstrong Mgmt For For For 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. Epstein Mgmt For For For 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, Jr. Mgmt For For For 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Peretsman Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFG CUSIP 74251V102 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Betsy J. Bernard Mgmt For For For 2 Elect Jocelyn E. Carter-Miller Mgmt For For For 3 Elect Dennis H. Ferro Mgmt For For For 4 Elect Scott M. Mills Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE TICKER SECURITY ID: MEETING DATE MEETING STATUS PSM CINS D6216S143 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Compensation Policy Mgmt For Against Against 10 Appointment of Auditor Mgmt For For For 11 Approval of Intra-company Control Agreement with ProSiebenSat.1 Zwanzigste Verwaltungsgesellschaft mbH Mgmt For For For 12 Approval of Intra-company Control Agreement with ProSiebenSat.1 Einundzwanzigste Verwaltungsgesellschaft mbH Mgmt For For For 13 Approval of Intra-company Control Agreement with ProSiebenSat.1 Sports GmbH Mgmt For For For -------------------------------------------------------------------------------- PROTEK OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS PRTK CINS X6943X108 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Vadim S. Yakunin Mgmt For Abstain Against 6 Elect Vadim G. Muzyaev Mgmt For Abstain Against 7 Elect Yulia S. Yakunina Mgmt For Abstain Against 8 Elect Leonid M. Sevastianov Mgmt For Abstain Against 9 Elect Aleksandr N. Suhorutchenko Mgmt For Abstain Against 10 Elect Vadim N. Gorbunov Mgmt For Abstain Against 11 Elect Sergey A. Guz Mgmt For For For 12 Elect Pavel S. Vinogradov Mgmt For For For 13 Elect Lyudmila I. Lobanova Mgmt For For For 14 Elect Nadezhda P. Gubina Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Appointment of Auditor (RAS) Mgmt For For For 17 Appointment of Auditor (IFRS) Mgmt For For For 18 Amendments to Board of Directors Regulations Mgmt For Against Against 19 Major Transactions Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TICKER SECURITY ID: MEETING DATE MEETING STATUS TLKM CINS Y71474145 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Partnership and Community Development Program Report Mgmt For For For 3 Allocation of Profits/Dividend Mgmt For For For 4 Directors' Fees Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 6 Ratification of Regulations for the Partnership and Community Development Program Mgmt For For For 7 Amendments to Articles Mgmt For For For 8 Election of Directors and/or Commissioners (Slate) Mgmt For Against Against PUBLICIS GROUPE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PUB CINS F7607Z165 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Elect Simon Badinter Mgmt For Against Against 11 Elect Jean Charest Mgmt For For For 12 Elect Maurice Levy; Remuneration Policy (Chair) Mgmt For Against Against 13 Appointment of Auditor, Mazars Mgmt For For For 14 Remuneration of Elizabeth Badinter, Chair Mgmt For For For 15 Remuneration and Remuneration Policy of Maurice Levy, Chair of Management Board Mgmt For Against Against 16 Remuneration of Kevin Roberts, Member of Management Board Mgmt For Against Against 17 Remuneration of Jean-Michel Etienne, Member of Management Board Mgmt For For For 18 Remuneration of Gabrielle Heilbronner, Member of Executive Board Mgmt For For For 19 Remuneration Policy of Supervisory Board Mgmt For For For 20 Remuneration Policy of Elizabeth Badinter, Chair Mgmt For For For 21 Remuneration Policy of Arthur Sadoun, Chairman of Management Board Mgmt For For For 22 Remuneration Policy of Jean-Michel Etienne, Member of Management Board Mgmt For For For 23 Remuneration Policy of Anne-Gabrielle Heilbronner, Member of Management Board Mgmt For For For 24 Remuneration Policy of Steve King, Member of Management Board Mgmt For For For 25 Related Party Transactions (Arthur Sadoun, CEO) Mgmt For For For 26 Related Party Transactions (Steve King, Management Board) Mgmt For For For 27 Authority to Repurchase and Reissue Shares Mgmt For For For 28 Authority to Cancel Shares and Reduce Capital Mgmt For For For 29 Authority to Set Offering Price of Shares Mgmt For For For 30 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 31 Employee Stock Purchase Plan Mgmt For For For 32 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 33 Amendments to Articles Regarding Employee Representation Mgmt For For For 34 Authorisation of Legal Formalities Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 QUANTA COMPUTER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2382 CINS Y7174J106 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DGX CUSIP 74834L100 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jenne K. Britell Mgmt For For For 2 Elect Vicky B. Gregg Mgmt For For For 3 Elect Jeffrey M. Leiden Mgmt For For For 4 Elect Timothy L. Main Mgmt For For For 5 Elect Gary M. Pfeiffer Mgmt For For For 6 Elect Timothy M. Ring Mgmt For For For 7 Elect Stephen H. Rusckowski Mgmt For For For 8 Elect Daniel C. Stanzione Mgmt For For For 9 Elect Gail R. Wilensky Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Long-Term Incentive Plan for Non- Employee Directors Mgmt For Against Against -------------------------------------------------------------------------------- RAYTHEON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RTN CUSIP 755111507 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect Robert E. Beauchamp Mgmt For For For 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A. Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Dinesh C. Paliwal Mgmt For For For 9 Elect William R. Spivey Mgmt For For For 10 Elect James A. Winnefeld, Jr. Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of 2017 Incentive Plan for Section 162(m) Purposes Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RB CINS G74079107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Adrian D.P. Bellamy Mgmt For For For 5 Elect Nicandro Durante Mgmt For For For 6 Elect Mary Harris Mgmt For For For 7 Elect Adrian Hennah Mgmt For For For 8 Elect Kenneth Hydon Mgmt For For For 9 Elect Rakesh Kapoor Mgmt For For For 10 Elect Pamela J. Kirby Mgmt For For For 11 Elect Andre Lacroix Mgmt For For For 12 Elect Christopher A. Sinclair Mgmt For For For 13 Elect Judith A. Sprieser Mgmt For For For 14 Elect Warren G. Tucker Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RB CINS G74079107 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS RGC CUSIP 758766109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen A. Kaplan Mgmt For For For 1.2 Elect Jack Tyrrell Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bonnie L. Bassler Mgmt For For For 2 Elect N. Anthony Coles Mgmt For For For 3 Elect Joseph L. Goldstein Mgmt For Against Against 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 Long-Term Incentive Plan Mgmt For Against Against 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS RGA CUSIP 759351604 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Arnoud W.A. Boot Mgmt For For For 3 Elect John F. Danahy Mgmt For For For 4 Elect J. Cliff Eason Mgmt For For For 5 Elect Anna Manning Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Amendment to the Flexible Stock Plan Mgmt For For For 9 Amendment to the Flexible Stock Plan for Directors Mgmt For For For 10 Amendment to the Phantom Stock Plan for Directors Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RELX PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS REL CINS G74570121 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Amendment to Long-Term Incentive Plan Mgmt For For For 4 Remuneration Report (Advisory) Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Auditor's Fees Mgmt For For For 8 Elect Erik Engstrom Mgmt For For For 9 Elect Anthony Habgood Mgmt For For For 10 Elect Wolfhart Hauser Mgmt For For For 11 Elect Adrian Hennah Mgmt For For For 12 Elect Marike van Lier Lels Mgmt For For For 13 Elect Nicholas Luff Mgmt For For For 14 Elect Robert J. MacLeod Mgmt For For For 15 Elect Carol G. Mills Mgmt For For For 16 Elect Linda S. Sanford Mgmt For For For 17 Elect Ben van der Veer Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Santomero Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- RENAULT TICKER SECURITY ID: MEETING DATE MEETING STATUS RNO CINS F77098105 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Presentation of Report on Profit Sharing Securities Mgmt For For For 10 Remuneration of Carlos Ghosn, Chair and CEO Mgmt For For For 11 Remuneration Policy (Chair and CEO) Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For 13 Authority to Cancel Shares and Reduce Capital Mgmt For For For 14 Amendments to Articles Regarding Governance Mgmt For For For 15 Co-option of Yasuhiro Yamauchi Mgmt For For For 16 Elect Yu Serizawa Mgmt For For For 17 Elect Pascal Faure Mgmt For For For 18 Elect Miriem Bensalah Chaqroun Mgmt For For For 19 Elect Marie-Annick Darmaillac Mgmt For For For 20 Elect Catherine Barba Mgmt For For For 21 Elect Benoit Ostertag Mgmt N/A For N/A 22 Elect Julien Thollot Mgmt N/A For N/A 23 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RTO CINS G7494G105 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Chris V. Geoghegan Mgmt For For For 5 Elect John McAdam Mgmt For For For 6 Elect Richard Burrows Mgmt For For For 7 Elect Andrew Ransom Mgmt For For For 8 Elect Angela Seymour-Jackson Mgmt For For For 9 Elect Julie Southern Mgmt For For For 10 Elect Jeremy Townsend Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- REPSOL, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS REP CINS E8471S130 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Appointment of Auditor for FY2017 (Deloitte) Mgmt For For For 6 Appointment of Auditor for FY2018-2020 (PricewaterhouseCoopers) Mgmt For For For 7 First Scrip Dividend Mgmt For For For 8 Second Scrip Dividend Mgmt For For For 9 Authority to Issue Convertible Debt Instruments Mgmt For For For 10 Elect Rene Dahan Mgmt For For For 11 Elect Manuel Manrique Cecilia Mgmt For For For 12 Elect Luis Suarez de Lezo Mantilla Mgmt For For For 13 Ratify Co-option and Elect Antonio Massanell Lavilla Mgmt For For For 14 Elect Maite Ballester Fornes Mgmt For For For 15 Elect Isabel Torremocha Ferrezuelo Mgmt For For For 16 Elect Mariano Marzo Carpio Mgmt For For For 17 Remuneration Report (Advisory) Mgmt For For For 18 2017 STIP (CEO) Mgmt For For For 19 Long-Term Incentive Plan 2017-2020 Mgmt For For For 20 Amendment to Long-Term Incentive Plans Mgmt For For For 21 Remuneration Policy (Binding) Mgmt For For For 22 Authorisation of Legal Formalities Mgmt For For For 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RSG CUSIP 760759100 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Manuel Kadre Mgmt For For For 2 Elect Tomago Collins Mgmt For For For 3 Elect William J. Flynn Mgmt For For For 4 Elect Thomas W. Handley Mgmt For For For 5 Elect Jennifer M Kirk Mgmt For For For 6 Elect Michael Larson Mgmt For For For 7 Elect Ramon A. Rodriguez Mgmt For For For 8 Elect Donald W. Slager Mgmt For For For 9 Elect John M. Trani Mgmt For For For 10 Elect Sandra M Volpe Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG TICKER SECURITY ID: MEETING DATE MEETING STATUS RHK CINS D6530N119 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratify Martin Siebert Mgmt For For For 7 Ratify Bernd Griewing Mgmt For For For 8 Ratify Martin Menger Mgmt For For For 9 Ratify Eugen Munch Mgmt For For For 10 Ratify Georg Schulze-Ziehaus Mgmt For For For 11 Ratify Wolfgang Mundel Mgmt For For For 12 Ratify Peter Berghofer Mgmt For For For 13 Ratify Bettina Bottcher Mgmt For For For 14 Ratify Bjorn Borgmann Mgmt For For For 15 Ratify Ludwig Georg Braun Mgmt For For For 16 Ratify Gerhard Ehninger Mgmt For For For 17 Ratify Stefan Hartel Mgmt For For For 18 Ratify Klaus Hanschur Mgmt For For For 19 Ratify Stephan Holzinger Mgmt For For For 20 Ratify Meike Jager Mgmt For For For 21 Ratify Brigitte Mohn Mgmt For For For 22 Ratify Christine Rei?ner Mgmt For For For 23 Ratify Evelin Schiebel Mgmt For For For 24 Ratify Katrin Vernau Mgmt For For For 25 Elect Annette Beller as Supervisory Board Member Mgmt For Against Against 26 Authority to Repurchase and Reissue Shares Mgmt For For For 27 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- RINNAI CORP. MEETING TICKER SECURITY ID: MEETING DATE STATUS 5947 CINS J65199101 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kenji Hayashi Mgmt For For For 4 Elect Hiroyasu Naitoh Mgmt For For For 5 Elect Tsunenori Narita Mgmt For For For 6 Elect Masao Kosugi Mgmt For For For 7 Elect Yuji Kondoh Mgmt For For For 8 Elect Nobuyuki Matsui Mgmt For For For 9 Elect Takashi Kamio Mgmt For For For 10 Elect Yoshiroh Ishikawa as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROP CUSIP 776696106 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Amy Woods Brinkley Mgmt For For For 1.2 Elect John F. Fort, III Mgmt For For For 1.3 Elect Brian D. Jellison Mgmt For For For 1.4 Elect Robert D. Johnson Mgmt For For For 1.5 Elect Robert E. Knowling, Jr. Mgmt For For For 1.6 Elect Wilbur J. Prezzano Mgmt For For For 1.7 Elect Laura G. Thatcher Mgmt For For For 1.8 Elect Richard F. Wallman Mgmt For For For 1.9 Elect Christopher Wright Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROSNEFT OIL CO OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS ROSN CINS 67812M207 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Audit Commission Fees Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Olga A. Andrianova Mgmt For For For 10 Elect Alexander E. Bogashov Mgmt For For For 11 Elect Sergey I. Poma Mgmt For For For 12 Elect Zakhar B. Sabantsev Mgmt For For For 13 Elect Pavel G. Shumov Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Related Party Transactions (Deposit Agreements with BANK VBRR AO) Mgmt For For For 16 Related Party Transactions (Deposit Agreements with Bank GPB AO) Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Amendments to Articles Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ROSS STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROST CUSIP 778296103 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Bjorklund Mgmt For For For 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Milligan Mgmt For For For 7 Elect George P. Orban Mgmt For For For 8 Elect Michael O'Sullivan Mgmt For For For 9 Elect Lawrence S. Peiros Mgmt For For For 10 Elect Gregory L. Quesnel Mgmt For For For 11 Elect Barbara Rentler Mgmt For For For 12 Approval of the 2017 Equity Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDSB CINS G7690A118 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Catherine J. Hughes Mgmt For For For 5 Elect Roberto Egydio Setubal Mgmt For For For 6 Elect Ben Van Beurden Mgmt For For For 7 Elect Guy Elliott Mgmt For For For 8 Elect Euleen GOH Yiu Kiang Mgmt For For For 9 Elect Charles O. Holliday, Jr. Mgmt For For For 10 Elect Gerard Kleisterlee Mgmt For For For 11 Elect Sir Nigel Sheinwald Mgmt For For For 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 Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Shareholder Proposal Regarding GHG Reduction Targets ShrHoldr Against Against For -------------------------------------------------------------------------------- RTL GROUP S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS RTL CINS L80326108 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Consolidated Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Ratification of Auditor's Acts Mgmt For For For 7 Resignation of Directors Mgmt For For For 8 Elect Bert Habets to the Board of Directors Mgmt For For For 9 Elect Jean-Louis Schiltz to the Board of Directors Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RTL GROUP S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS RTL CINS L80326108 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- RUBIS SCA TICKER SECURITY ID: MEETING DATE MEETING STATUS RUI CINS F7937E106 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Elect Olivier Heckenroth Mgmt For For For 10 Elect Christian Moretti Mgmt For For For 11 Elect Alexandre Picciotto Mgmt For For For 12 Remuneration of Gilles Gobin, Managing General Partner Mgmt For For For 13 Remuneration of Jacques Riou, Manager Mgmt For For For 14 Remuneration of Olivier Heckenroth, Supervisory Board Chair Mgmt For For For 15 Authority to Repurchase and Reissue Shares Mgmt For For For 16 Related Party Transactions Mgmt For For For 17 Stock Split Mgmt For For For 18 Global Ceiling to Capital Increases Mgmt For For For 19 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 20 Greenshoe Mgmt For For For 21 Authority to Increase Capital Through Capitalisations Mgmt For For For 22 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 23 Authority to Issue Shares Through Private Placement Mgmt For For For 24 Authority to Issue Preference Shares Mgmt For For For 25 Employee Stock Purchase Plan Mgmt For For For 26 Amendments to Articles Regarding Share Capital Mgmt For For For 27 Amendments to Articles Regarding Managing Partners Mgmt For For For 28 Amendments to Articles Regarding New Managing Partners Mgmt For For For 29 Amendments to Articles Regarding Related Party Transactions Mgmt For For For 30 Amendments to Articles Regarding Meetings Mgmt For For For 31 Amendments to Articles Regarding Meeting Agendas Mgmt For For For 32 Amendments to Articles Regarding Meeting Powers Mgmt For For For 33 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- RUSHYDRO JSC (RUSGIDRO) TICKER SECURITY ID: MEETING DATE MEETING STATUS HYDR CINS X2393H107 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Dividends Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Audit Commission Fees Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Elect Artem D. Avetisyan Mgmt For Abstain Against 9 Elect Nikolay G. Shulginov Mgmt For Abstain Against 10 Elect Maxim S. Bystrov Mgmt For Abstain Against 11 Elect Vyacheslav M. Kravchenko Mgmt For Abstain Against 12 Elect Pavel S. Grachev Mgmt For For For 13 Elect Yuri P. Trutnev Mgmt For Abstain Against 14 Elect Sergey N. Ivanov Mgmt For Abstain Against 15 Elect Vyacheslav V. Pivovarov Mgmt For For For 16 Elect Nikolay R. Podguzov Mgmt For Abstain Against 17 Elect Alexey O. Chekunkov Mgmt For Abstain Against 18 Elect Sergey V. Shishin Mgmt For Abstain Against 19 Elect Nikolay D. Rogalev Mgmt For Abstain Against 20 Elect Andrey N. Shishkin Mgmt For Abstain Against 21 Elect Natalia N. Annikova Mgmt For For For 22 Elect Tatyana V. Zobkova Mgmt For For For 23 Elect Igor N. Repin Mgmt For For For 24 Elect Marina A. Kostina Mgmt For For For 25 Elect Dmitry I. Simochkin Mgmt For For For 26 Appointment of Auditor Mgmt For For For 27 Amendments to Articles Mgmt For For For 28 Amendments to General Meeting Regulations Mgmt For For For 29 Amendments to Board Meeting Regulations Mgmt For For For 30 Amendments to Management Board Regulations Mgmt For For For 31 Amendments to Regulations on Directors' Fees Mgmt For For For 32 Amendments to Regulations on Audit Commission's Fees Mgmt For For For 33 Membership in Organisations Mgmt For For For 34 Related Party Transactions Mgmt For For For 35 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RWE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS RWE CINS D6629K109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Compensation Policy Mgmt For Against Against 9 Appointment of Auditor Mgmt For For For 10 Appointment of Auditor for Interim and Quarterly Reviews Mgmt For For For 11 Elect Monika Kircher Mgmt For For For 12 Elect Ute Gerbaulet Mgmt For For For 13 Approval of Intra-Company Control Agreement with RWE Downstream Beteiligungs GmbH Mgmt For For For -------------------------------------------------------------------------------- SAGA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAGA CINS G7770H108 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Andrew Goodsell Mgmt For For For 5 Elect Lance Batchelor Mgmt For For For 6 Elect Jonathan S. Hill Mgmt For For For 7 Elect Ray King Mgmt For For For 8 Elect Bridget McIntyre Mgmt For For For 9 Elect Orna NiChionna Mgmt For For For 10 Elect Gareth Williams Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authorisation of Political Donations Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hassenfeld Mgmt For For For 5 Elect Neelie Kroes Mgmt For For For 6 Elect Colin L. Powell Mgmt For For For 7 Elect Sanford R. Robertson Mgmt For For For 8 Elect John V. Roos Mgmt For For For 9 Elect Robin L. Washington Mgmt For For For 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Equity Incentive Plan Mgmt For For For 13 Amendment to the 2004 Employee Stock Purchase Plan Mgmt For For For 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- SANDVIK AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SAND CINS W74857165 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Ratification of Board and CEO Acts Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Board Size; Number of Auditors Mgmt For For For 16 Directors' and Auditors' Fees Mgmt For For For 17 Elect Marika Fredriksson Mgmt For Against Against 18 Elect Jennifer Allerton Mgmt For For For 19 Elect Claes Boustedt Mgmt For For For 20 Elect Johan Karlstrom Mgmt For For For 21 Elect Johan Molin Mgmt For For For 22 Elect Bjorn Rosengren Mgmt For For For 23 Elect Helena Stjernholm Mgmt For Against Against 24 Elect Lars Westerberg Mgmt For For For 25 Elect Johan Molin as Chair Mgmt For For For 26 Appointment of Auditor Mgmt For For For 27 Remuneration Guidelines Mgmt For For For 28 Long-Term Incentive Program Mgmt For For For 29 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SANLAM LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLM CINS S7302C137 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Paul Hanratty Mgmt For For For 4 Re-elect Manana Bakane-Tuoane Mgmt For For For 5 Re-elect Mohammed V. Moosa Mgmt For For For 6 Re-elect Sipho A. Nkosi Mgmt For For For 7 Re-elect Polelo (Lazarus) Zim Mgmt For For For 8 Re-elect Yaganthrie Ramiah Mgmt For For For 9 Elect Heinie Carl Werth Mgmt For For For 10 Elect Audit, Actuarial & Finance Committee Member (Anton D. Botha) Mgmt For For For 11 Elect Audit, Actuarial & Finance Committee Member (Paul Hanratty) Mgmt For For For 12 Elect Audit, Actuarial & Finance Committee Member (Karabo T. Nondumo) Mgmt For For For 13 Elect Audit, Actuarial & Finance Committee Member (Philip de Villiers Rademeyer) Mgmt For For For 14 Approve Remuneration Policy Mgmt For For For 15 Ratify NEDs' Fees Mgmt For For For 16 General Authority to Issue Shares Mgmt For For For 17 Authority to Issue Shares for Cash Mgmt For For For 18 Authorisation of Legal Formalities Mgmt For For For 19 Approve NEDs' Fees Mgmt For For For 20 Approve Financial Assistance (Section 44) Mgmt For For For 21 Approve Financial Assistance (Section 45) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- SANOFI TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CINS F5548N101 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions (Olivier Brandicourt) Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Elect Fabienne Lecorvaisier Mgmt For For For 11 Elect Bernard Charles Mgmt For For For 12 Elect Melanie G Lee Mgmt For For For 13 Remuneration Policy (Chairman) Mgmt For For For 14 Remuneration Policy (CEO) Mgmt For For For 15 Remuneration of Serge Weinberg (Chair) Mgmt For For For 16 Remuneration of Olivier Brandicourt, CEO Mgmt For Against Against 17 Approval to Reappoint PricewaterhouseCoopers as one of the Company's Independent Auditors for the Next Six Years Mgmt For For For 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares Through Private Placement Mgmt For For For 22 Authority to Issue Debt Instruments Mgmt For For For 23 Greenshoe Mgmt For For For 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 25 Authority to Increase Capital Through Capitalisations Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Authority to Cancel Shares and Reduce Capital Mgmt For For For 28 Amendments to Articles Mgmt For For For 29 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SANSHIN ELECTRONIC CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8150 CINS J68381110 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Mitsumasa Matsunaga Mgmt For Against Against 4 Elect Toshiroh Suzuki Mgmt For For For 5 Elect Fumihide Kitamura Mgmt For For For 6 Elect Nobuyuki Hatano Mgmt For For For 7 Elect Akio Misono Mgmt For For For 8 Elect Kohji Sakamoto Mgmt For For For 9 Elect Yuji Mori Mgmt For For For 10 Elect Tomoyuki Nagase Mgmt For For For 11 Elect Mitsuhiro Ogawa Mgmt For For For 12 Elect Takeshi Uchimura Mgmt For For For 13 Elect Minoru Nishino Mgmt For For For 14 Elect Tatsuo Takeuchi Mgmt For For For 15 Elect Katsuya Satoh as Alternate Statutory Auditor Mgmt For For For 16 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- SAP SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SAP CUSIP 803054204 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Ratification of Management Board Acts Mgmt For For For 3 Ratification of Supervisory Board Acts Mgmt For For For 4 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- SAP SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SAP CINS D66992104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4555 CINS J69811107 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hiroyuki Sawai Mgmt For For For 4 Elect Mitsuo Sawai Mgmt For For For 5 Elect Kenzoh Sawai Mgmt For For For 6 Elect Takashi Iwasa Mgmt For For For 7 Elect Minoru Kodama Mgmt For For For 8 Elect Tohru Terashima Mgmt For For For 9 Elect Hidefumi Sugao Mgmt For For For 10 Elect Naomi Tohdoh Mgmt For For For 11 Elect Junichi Hirano as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven E. Bernstein Mgmt For For For 2 Elect Duncan H. Cocroft Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SBI HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8473 CINS J6991H100 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yoshitaka Kitao Mgmt For For For 3 Elect Katsuya Kawashima Mgmt For For For 4 Elect Takashi Nakagawa Mgmt For For For 5 Elect Tomoya Asakura Mgmt For For For 6 Elect Shumpei Morita Mgmt For For For 7 Elect Masato Takamura Mgmt For For For 8 Elect Kazuhiro Nakatsuka Mgmt For For For 9 Elect Tatsuo Shigemitsu Mgmt For For For 10 Elect Masayuki Yamada Mgmt For For For 11 Elect Masaki Yoshida Mgmt For For For 12 Elect Teruhide Satoh Mgmt For For For 13 Elect Ayako Hirota Weissman Mgmt For For For 14 Elect Heizoh Takenaka Mgmt For For For 15 Elect Tatsuyoshi Otobe Mgmt For For For 16 Elect Hirofumi Gomi Mgmt For For For 17 Elect Yoshitaka Asaeda Mgmt For For For 18 Elect Yasuhiro Suzuki Mgmt For For For 19 Elect Tohru Ichikawa as Statutory Auditor Mgmt For For For 20 Elect Tetsutaroh Wakatsuki as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- SCENTRE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SCG CINS Q8351E109 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Andrew Harmos Mgmt For For For 4 Re-elect Aliza Knox Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SCOR SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SCR CINS F15561677 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Approval of Non-Tax Deductible Expenses Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Remuneration of Mr. Denis Kessler, Chairman and CEO Mgmt For Against Against 8 Remuneration Policy (CEO) Mgmt For For For 9 Elect Marguerite Berard-Andrieu Mgmt For For For 10 Elect Thierry Derez Mgmt For For For 11 Elect Dennis L. Kessler Mgmt For For For 12 Elect Vanessa Marquette Mgmt For For For 13 Elect Claude Tendil Mgmt For For For 14 Elect Thomas Saunier Mgmt For For For 15 Authority to Repurchase and Reissue Shares Mgmt For For For 16 Authority to Increase Capital Through Capitalisations Mgmt For For For 17 Authority to Issue Shares and/or Convertible Debt w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares and/or Convertible Debt w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares and/or Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For For For 20 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 21 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 22 Greenshoe Mgmt For For For 23 Authority to Cancel Shares and Reduce Share Capital Mgmt For For For 24 Authority to Grant Stock Options Mgmt For For For 25 Authority to Issue Performance Shares Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Global Ceiling on Capital Increases Mgmt For For For 28 Amendments to Articles Regarding Employee Shareholder Representatives Mgmt For For For 29 Amendments to Articles Regarding Employee Representatives Mgmt For For For 30 Amendment to Articles Regarding Headquarters Mgmt For For For 31 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SEABRIDGE GOLD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SEA CUSIP 811916105 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect A. Frederick Banfield Mgmt For Withhold Against 2.2 Elect Rudi P. Fronk Mgmt For For For 2.3 Elect Eliseo Gonzalez-Urien Mgmt For For For 2.4 Elect Richard C. Kraus Mgmt For For For 2.5 Elect Jay Layman Mgmt For For For 2.6 Elect John Sabine Mgmt For For For 2.7 Elect Gary Sugar Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Option Grants to Executive and Non-Executive Directors Mgmt For Against Against 6 Transaction of Other Business 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 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 as Statutory Auditor Mgmt For For For 15 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- SEGRO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SGRO CINS G80277141 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Binding) Mgmt For For For 5 Elect Gerald Corbett Mgmt For For For 6 Elect Christopher Fisher Mgmt For For For 7 Elect Baroness Margaret A Ford Mgmt For For For 8 Elect Andy Gulliford Mgmt For For For 9 Elect Martin Moore Mgmt For For For 10 Elect Phil Redding Mgmt For For For 11 Elect Mark Robertshaw Mgmt For For For 12 Elect David Sleath Mgmt For For For 13 Elect Doug Webb Mgmt For For For 14 Elect Soumen Das Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SEMPRA ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS SRE CUSIP 816851109 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Kathleen L. Brown Mgmt For For For 3 Elect Andres Conesa Mgmt For For For 4 Elect Maria Contreras-Sweet Mgmt For For For 5 Elect Pablo A. Ferrero Mgmt For For For 6 Elect William D. Jones Mgmt For For For 7 Elect Bethany J. Mayer Mgmt For For For 8 Elect William G. Ouchi Mgmt For For For 9 Elect Debra L. Reed Mgmt For For For 10 Elect William C. Rusnack Mgmt For For For 11 Elect Lynn Schenk Mgmt For For For 12 Elect Jack T. Taylor Mgmt For For For 13 Elect James C. Yardley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SERVICENOW, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOW CUSIP 81762P102 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John J. Donahoe II Mgmt For For For 2 Elect Charles H. Giancarlo Mgmt For For For 3 Elect Anita M. Sands Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 2607 CINS Y7685S108 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 2017 Financial Budget Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Authority to Set Auditor's Fees Mgmt For For For 9 Appointment of International and PRC Auditors Mgmt For For For 10 Authority to Give Guarantees Mgmt For For For 11 Amendment to Commitment of Shares to Employee Share Ownership Committee Mgmt For For For 12 Authority to Issue Debt Instruments Mgmt For For For 13 Authority to Issue Domestic and/or H Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- SHIMIZU CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1803 CINS J72445117 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yohichi Miyamoto Mgmt For Against Against 4 Elect Kazuyuki Inoue Mgmt For For For 5 Elect Osamu Terada Mgmt For For For 6 Elect Tadashi Okamoto Mgmt For For For 7 Elect Toshiyuki Imaki Mgmt For For For 8 Elect Kohichiroh Higashide Mgmt For For For 9 Elect Tohru Yamaji Mgmt For For For 10 Elect Kohji Ikeda Mgmt For For For 11 Elect Motoaki Shimizu Mgmt For For For 12 Elect Yoh Takeuchi Mgmt For For For 13 Elect Aya Murakami Mgmt For For For 14 Elect Hideto Watanabe Mgmt For For For 15 Elect Hatsuhito Kaneko Mgmt For Against Against 16 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4063 CINS J72810120 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Yasuhiko Saitoh Mgmt For Against Against 4 Elect Toshinobu Ishihara Mgmt For For For 5 Elect Susumu Ueno Mgmt For For For 6 Elect Yukihiro Matsui Mgmt For For For 7 Elect Masaki Miyajima Mgmt For For For 8 Elect Frank Peter Popoff Mgmt For For For 9 Elect Tsuyoshi Miyazaki Mgmt For Against Against 10 Elect Toshihiko Fukui Mgmt For For For 11 Elect Toshiyuki Kasahara Mgmt For For For 12 Elect Hidenori Onezawa Mgmt For For For 13 Elect Kazumasa Maruyama Mgmt For Against Against 14 Elect Taku Fukui as Statutory Auditor Mgmt For Against Against 15 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- SILVER WHEATON CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLW CUSIP 828336107 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George L. Brack Mgmt For For For 1.2 Elect John A. Brough Mgmt For For For 1.3 Elect R. Peter Gillin Mgmt For For For 1.4 Elect Chantal Gosselin Mgmt For For For 1.5 Elect Douglas M. Holtby Mgmt For For For 1.6 Elect Charles A. Jeannes Mgmt For For For 1.7 Elect Eduardo Luna Mgmt For For For 1.8 Elect Randy V.J. Smallwood Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Change in Company Name Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glyn F. Aeppel Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Gary M. Rodkin Mgmt For For For 7 Elect Daniel C. Smith Mgmt For For For 8 Elect J. Albert Smith, Jr. Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SEBA CINS W25381141 03/28/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Non-Voting Agenda Item N/A N/A TNA N/A 10 Non-Voting Agenda Item N/A N/A TNA N/A 11 Non-Voting Agenda Item N/A N/A TNA N/A 12 Accounts and Reports Mgmt For TNA N/A 13 Allocation of Profits/Dividends Mgmt For TNA N/A 14 Ratification of Board and CEO Acts Mgmt For TNA N/A 15 Board Size; Number of Auditors Mgmt For TNA N/A 16 Directors and Auditors' Fees Mgmt For TNA N/A 17 Elect Johan H. Andresen, Jr. Mgmt For TNA N/A 18 Elect Signhild Arnegard Hansen Mgmt For TNA N/A 19 Elect Samir Brikho Mgmt For TNA N/A 20 Elect Winnie Kin Wah Fok Mgmt For TNA N/A 21 Elect Tomas Nicolin Mgmt For TNA N/A 22 Elect Sven Nyman Mgmt For TNA N/A 23 Elect Jesper Ovesen Mgmt For TNA N/A 24 Elect Helena Saxon Mgmt For TNA N/A 25 Elect Marcus Wallenberg Mgmt For TNA N/A 26 Elect Sara Ohrvall Mgmt For TNA N/A 27 Elect Johan Torgeby Mgmt For TNA N/A 28 Elect Marcus Wallenberg as Chair Mgmt For TNA N/A 29 Appointment of Auditor Mgmt For TNA N/A 30 Remuneration Guidelines Mgmt For TNA N/A 31 All Employee Programme (AEP) Mgmt For TNA N/A 32 Share Deferral Programme (SDP) Mgmt For TNA N/A 33 Authority to Trade in Company Stock Mgmt For TNA N/A 34 Authority to Repurchase and Issue Treasury Shares Mgmt For TNA N/A 35 Transfer of Shares Pursuant of LTIPs Mgmt For TNA N/A 36 Authority to Issue Convertible Debt Instruments Mgmt For TNA N/A 37 Appointment of Auditors in Foundations Mgmt For TNA N/A 38 Non-Voting Agenda Item N/A N/A TNA N/A 39 Shareholder Proposal Regarding Equality ShrHoldr N/A TNA N/A 40 Shareholder Proposal Regarding Implementing Equality ShrHoldr N/A TNA N/A 41 Shareholder Proposal Regarding Annual Report ShrHoldr N/A TNA N/A 42 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A TNA N/A 43 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A TNA N/A 44 Shareholder Proposal Regarding Nomination Committee ShrHoldr N/A TNA N/A 45 Shareholder Proposal Regarding Small and Medium- sized Shareholders ShrHoldr N/A TNA N/A 46 Shareholder Proposal Regarding Petition for Directors' Fees ShrHoldr N/A TNA N/A 47 Shareholder Proposal Regarding Voting Rights ShrHoldr N/A TNA N/A 48 Shareholder Proposal Regarding Petition for Voting Rights ShrHoldr N/A TNA N/A 49 Shareholder Proposal Regarding Petition for Recruitment of Politicians ShrHoldr N/A TNA N/A 50 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A TNA N/A 51 Non-Voting Agenda Item N/A N/A TNA N/A -------------------------------------------------------------------------------- SKANSKA AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SKAB CINS W83567110 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size Mgmt For For For 16 Directors' and Auditors' Fees Mgmt For For For 17 Elect Johan Karlstrom Mgmt For For For 18 Elect Par Boman Mgmt For Against Against 19 Elect John A. Carrig Mgmt For For For 20 Elect Nina Linander Mgmt For For For 21 Elect Fredrik Lundberg Mgmt For Against Against 22 Elect Jayne McGivern Mgmt For For For 23 Elect Charlotte Stromberg Mgmt For For For 24 Elect Hans Biorck Mgmt For For For 25 Elect Catherine Marcus Mgmt For For For 26 Elect Hans Biorck as Chair Mgmt For For For 27 Appointment of Auditor Mgmt For For For 28 Remuneration Guidelines Mgmt For Against Against 29 Authority to Repurchase Shares Mgmt For For For 30 Authority to Issue Treasury Shares Mgmt For For For 31 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SL GREEN REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLG CUSIP 78440X101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Betsy Atkins Mgmt For For For 2 Elect Marc Holliday Mgmt For For For 3 Elect John S. Levy Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Repeal of Classified Board Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation ShrHoldr Against Against For -------------------------------------------------------------------------------- SLC AGRICOLA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLCE3 CINS P8711D107 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Remuneration Policy Mgmt For Against Against 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 Election of Directors Mgmt For For For 10 Election of Board Member(s) Representative of Minority Shareholders Mgmt For N/A N/A -------------------------------------------------------------------------------- SMART REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS SRU.UN CUSIP 83179X108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Huw Thomas Mgmt For Withhold Against 1.2 Elect Jamie McVicar Mgmt For For For 1.3 Elect Kevin Pshebniski Mgmt For For For 1.4 Elect Michael Young Mgmt For For For 1.5 Elect Garry Foster Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendments to the Declaration of Trust Mgmt For For For -------------------------------------------------------------------------------- SMITH & NEPHEW PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SN CINS G82343164 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Graham Baker Mgmt For For For 6 Elect Vinita Bali Mgmt For For For 7 Elect Ian E. Barlow Mgmt For For For 8 Elect Olivier Bohuon Mgmt For For For 9 Elect Virginia Bottomley Mgmt For For For 10 Elect Erik Engstrom Mgmt For For For 11 Elect Robin Freestone Mgmt For For For 12 Elect Michael A. Friedman Mgmt For For For 13 Elect Joseph C. Papa Mgmt For For For 14 Elect Roberto Quarta Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SNAM S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRG CINS T8578N103 04/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Authority to Repurchase and Reissue Shares Mgmt For For For 4 2017-2020 Long-term Incentive Plan Mgmt For For For 5 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- SOFTWARE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SOW CINS D7045M133 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Dematerialisation of Bearer Shares Mgmt For For For 10 Supervisory Board Members' Fees Mgmt For For For -------------------------------------------------------------------------------- SOJITZ CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 2768 CINS J7608R101 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yohji Satoh Mgmt For For For 4 Elect Takashi Hara Mgmt For For For 5 Elect Masayoshi Fujimoto Mgmt For For For 6 Elect Satoshi Mizui Mgmt For For For 7 Elect Seiichi Tanaka Mgmt For For For 8 Elect Yohko Ishikura Mgmt For For For 9 Elect Yukio Kitazume Mgmt For For For 10 Elect Kazunori Yagi Mgmt For For For 11 Elect Hiyoo Kambayashi Mgmt For For For -------------------------------------------------------------------------------- SOLVAY SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SOLB CINS B82095116 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Remuneration Report Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Ratification of Auditor's Acts Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Elect Nicolas Boel to the Board of Directors Mgmt For For For 11 Elect Jean-Pierre Clamadieu to the Board of Directors Mgmt For For For 12 Elect Bernard de Laguiche to the Board of Directors Mgmt For For For 13 Elect Herve Coppens d'Eeckenbrugge to the Board of Directors Mgmt For For For 14 Elect Evelyn du Monceau to the Board of Directors Mgmt For For For 15 Elect Francoise de Viron to the Board of Directors Mgmt For For For 16 Elect Maria Amparo Moraleda Martinez to the Board of Directors Mgmt For For For 17 Ratify the Independence of Herve Coppens d'Eeckenbrugge Mgmt For For For 18 Ratify the Independence of Evelyn du Monceau Mgmt For For For 19 Ratify the Independence of Francoise de Viron Mgmt For For For 20 Ratify the Independence of Maria Amparo Moraleda Martinez Mgmt For For For 21 Elect Agnes Lemarchand to the Board of Directors Mgmt For For For 22 Ratify the Independence of Agnes Lemarchand Mgmt For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Amendment to the 2013 Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- SPAREBANK 1 SR-BANK ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS SRBANK CINS R8T70X105 04/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Agenda Mgmt For TNA N/A 8 Minutes Mgmt For TNA N/A 9 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 10 Corporate Governance Report Mgmt For TNA N/A 11 Authority to Set Auditor's Fees Mgmt For TNA N/A 12 Remuneration Guidelines Mgmt For TNA N/A 13 Elect Therese Log Bergjord Mgmt For TNA N/A 14 Elect Jan Skogseth Mgmt For TNA N/A 15 Elect Kate Henriksen Mgmt For TNA N/A 16 Elect Tor Dahle Mgmt For TNA N/A 17 Directors' Fees Mgmt For TNA N/A 18 Authority to Repurchase Shares Mgmt For TNA N/A 19 Authority to Issue Debt Instruments Mgmt For TNA N/A -------------------------------------------------------------------------------- SPROTT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SII CUSIP 852066109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald Dewhurst Mgmt For For For 1.2 Elect Marc Faber Mgmt For For For 1.3 Elect Peter Grosskopf Mgmt For For For 1.4 Elect Jack C. Lee Mgmt For For For 1.5 Elect Sharon Ranson Mgmt For For For 1.6 Elect James T. Roddy Mgmt For For For 1.7 Elect Arthur R. Rule IV Mgmt For For For 1.8 Elect Rosemary Zigrossi Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Stock Option Plan Renewal Mgmt For For For 4 Employee Profit Sharing Plan Renewal Mgmt For Against Against 5 Equity Incentive Plan Renewal Mgmt For Against Against -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSNC CUSIP 78467J100 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Normand A. Boulanger Mgmt For For For 1.2 Elect David A. Varsano Mgmt For For For 1.3 Elect Michael J. Zamkow Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STANDARD CHARTERED PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS STAN CINS G84228157 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Elect Jose Vinals Mgmt For For For 4 Elect Om Prakesh Bhatt Mgmt For For For 5 Elect Kurt Campbell Mgmt For For For 6 Elect Louis CHEUNG Chi Yan Mgmt For For For 7 Elect David P. Conner Mgmt For For For 8 Elect Byron Grote Mgmt For For For 9 Elect Andy Halford Mgmt For For For 10 Elect HAN Seung-Soo Mgmt For For For 11 Elect Christine Hodgson Mgmt For For For 12 Elect Gay Huey Evans Mgmt For For For 13 Elect Naguib Kheraj Mgmt For For For 14 Elect Jasmine Whitbread Mgmt For For For 15 Elect William T. Winters Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Scrip Dividend Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Repurchased Shares w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Equity Convertible Additional Tier 1 Securities w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 24 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 25 Authority to Issue Equity Convertible Additional Tier 1 Securities w/o Preemptive Rights Mgmt For For For 26 Authority to Repurchase Ordinary Shares Mgmt For For For 27 Authority to Repurchase Preference Shares Mgmt For For For 28 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- STICHTING ADMINISTRATIEKANTOOR ABN AMRO TICKER SECURITY ID: MEETING DATE MEETING STATUS STAK CINS N0162C102 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Amendments to Trust Conditions Mgmt For For For 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 -------------------------------------------------------------------------------- STRAUMANN HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS STMN CINS H8300N119 04/07/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board Acts Mgmt For TNA N/A 6 Board Compensation Mgmt For TNA N/A 7 Executive Compensation (Fixed) Mgmt For TNA N/A 8 Executive Compensation (Long Term) Mgmt For TNA N/A 9 Executive Compensation (Short Term) Mgmt For TNA N/A 10 Elect Gilbert Achermann as Board Chair Mgmt For TNA N/A 11 Elect Sebastian Burckhardt Mgmt For TNA N/A 12 Elect Ulrich Looser Mgmt For TNA N/A 13 Elect Beat E. Luthi Mgmt For TNA N/A 14 Elect Thomas Straumann Mgmt For TNA N/A 15 Elect Monique Bourquin Mgmt For TNA N/A 16 Elect Regula Wallimann Mgmt For TNA N/A 17 Elect Monique Bourquin as Compensation Committee Member Mgmt For TNA N/A 18 Elect Ulrich Looser as Compensation Committee Member Mgmt For TNA N/A 19 Elect Thomas Straumann as Compensation Committee Member Mgmt For TNA N/A 20 Appointment of Independent Proxy Mgmt For TNA N/A 21 Appointment of Auditor Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A TNA N/A -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SEV CINS F6327G101 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of the Co-option of Francesco Caltagirone Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Remuneration Policy (Chair) Mgmt For For For 11 Remuneration of Gerard Mestrallet, Chair Mgmt For For For 12 Remuneration Policy of CEO Mgmt For For For 13 Remuneration of Jean-Louis Chaussade, CEO Mgmt For For For 14 Authority to Repurchase and Reissue Shares Mgmt For For For 15 Authority to Cancel Shares and Reduce Capital Mgmt For For For 16 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Through Private Placement Mgmt For For For 19 Greenshoe Mgmt For For For 20 Authority to Increase Capital in Considerations for Contributions in Kind Mgmt For For For 21 Authority Increase Capital in Case of Exchange Offer Mgmt For For For 22 Employee Stock Purchase Plan Mgmt For For For 23 Overseas Employee Stock Purchase Plan Mgmt For For For 24 Authority to Issue Restricted Shares Mgmt For For For 25 Global Ceiling on Capital Increases Mgmt For For For 26 Authorisation of Legal Formalities Mgmt For For For 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SUMITOMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8053 CINS J77282119 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Kazuo Ohmori Mgmt For For For 5 Elect Kuniharu Nakamura Mgmt For For For 6 Elect Naoki Hidaka Mgmt For For For 7 Elect Hideki Iwasawa Mgmt For For For 8 Elect Kohichi Takahata Mgmt For For For 9 Elect Masao Tabuchi Mgmt For For For 10 Elect Yayoi Tanaka Mgmt For For For 11 Elect Nobuyoshi Ehara Mgmt For For For 12 Elect Kohji Ishida Mgmt For For For 13 Elect Haruo Kasama as Statutory Auditor Mgmt For For For 14 Bonus Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 5802 CINS J77411114 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Osamu Inoue Mgmt For Against Against 4 Elect Hideo Hatoh Mgmt For Against Against 5 Elect Masaki Shirayama Mgmt For Against Against 6 Elect Akira Hayashi Mgmt For Against Against 7 Elect Katsuaki Watanabe Mgmt For Against Against 8 Bonus Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8316 CINS J7771X109 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Kohichi Miyata Mgmt For For For 5 Elect Takeshi Kunibe Mgmt For For For 6 Elect Makoto Takashima Mgmt For For For 7 Elect Kohzoh Ogino Mgmt For For For 8 Elect Jun Ohta Mgmt For For For 9 Elect Katsunori Tanizaki Mgmt For For For 10 Elect Toshikazu Yaku Mgmt For For For 11 Elect Toshiyuki Teramoto Mgmt For For For 12 Elect Tohru Mikami Mgmt For For For 13 Elect Tetsuya Kubo Mgmt For For For 14 Elect Masayuki Matsumoto Mgmt For For For 15 Elect Arthur M. Mitchell Mgmt For For For 16 Elect Shohzoh Yamazaki Mgmt For For For 17 Elect Masaharu Kohno Mgmt For For For 18 Elect Yoshinobu Tsutsui Mgmt For For For 19 Elect Katsuyoshi Shimbo Mgmt For For For 20 Elect Eriko Sakurai Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 8830 CINS J77841112 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Junji Takashima Mgmt For Against Against 3 Elect Kenichi Onodera Mgmt For For For 4 Elect Kohjun Nishima Mgmt For For For 5 Elect Nobuaki Takemura Mgmt For For For 6 Elect Masato Kobayashi Mgmt For For For 7 Elect Hiroshi Katoh Mgmt For For For 8 Elect Masumi Aoki Mgmt For Against Against 9 Elect Yoshiyuki Odai Mgmt For For For 10 Elect Kohji Itoh Mgmt For For For 11 Elect Toshikazu Tanaka Mgmt For For For 12 Elect Hiroaki Yonekura Mgmt For Against Against 13 Elect Shohichi Abe Mgmt For Against Against 14 Elect Tadashi Kitamura as Statutory Auditor Mgmt For Against Against 15 Elect Kohzoh Uno as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- SUMMIT MATERIALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SUM CUSIP 86614U100 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ted A. Gardner Mgmt For For For 1.2 Elect John R. Murphy Mgmt For For For 1.3 Elect Steven H. Wunning Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLF CUSIP 866796105 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William D. Anderson Mgmt For For For 1.2 Elect Dean A. Connor Mgmt For For For 1.3 Elect Stephanie Coyles Mgmt For For For 1.4 Elect Martin J.G. Glynn Mgmt For For For 1.5 Elect M. Marianne Harris Mgmt For For For 1.6 Elect Sara Grootwassink Lewis Mgmt For For For 1.7 Elect Christopher J. McCormick Mgmt For For For 1.8 Elect Scott F. Powers Mgmt For For For 1.9 Elect Real Raymond Mgmt For For For 1.10 Elect Hugh D. Segal Mgmt For For For 1.11 Elect Barbara Stymiest Mgmt For For For 1.12 Elect A. Greig Woodring Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SHO CUSIP 867892101 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John V. Arabia Mgmt For For For 1.2 Elect W. Blake Baird Mgmt For Withhold Against 1.3 Elect Andrew Batinovich Mgmt For For For 1.4 Elect Z. Jamie Behar Mgmt For For For 1.5 Elect Thomas A. Lewis Jr. Mgmt For For For 1.6 Elect Murray J. McCabe Mgmt For For For 1.7 Elect Douglas M. Pasquale Mgmt For For For 1.8 Elect Keith P. Russell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SUZUKEN CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9987 CINS J78454105 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Yoshiki Bessho Mgmt For For For 4 Elect Hiromi Miyata Mgmt For For For 5 Elect Shigeru Asano Mgmt For For For 6 Elect Masao Saitoh Mgmt For For For 7 Elect Yoshimichi Izawa Mgmt For For For 8 Elect Hisashi Tamura Mgmt For For For 9 Elect Keisuke Ueda Mgmt For For For 10 Elect Toshiaki Iwatani Mgmt For For For 11 Elect Yasunori Usui Mgmt For For For 12 Elect Noriyuki Takeda as Statutory Auditor Mgmt For Against Against 13 Elect Masahiko Takahashi as Alternate Statutory Auditor Mgmt For For For 14 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- SUZUKI MOTOR CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 7269 CINS J78529138 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Osamu Suzuki Mgmt For For For 5 Elect Yasuhito Harayama Mgmt For For For 6 Elect Toshihiro Suzuki Mgmt For For For 7 Elect Masahiko Nagao Mgmt For For For 8 Elect Hiroaki Matsuura Mgmt For For For 9 Elect Osamu Honda Mgmt For For For 10 Elect Masakazu Iguchi Mgmt For For For 11 Elect Sakutaroh Tanino Mgmt For For For 12 Bonus Mgmt For For For 13 Directors' and Statutory Auditors' Fees Mgmt For For For 14 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SHBA CINS W9112U104 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 16 Authority to Trade in Company Stock Mgmt For For For 17 Authority to Issue Convertible Debt Instruments Mgmt For For For 18 Board Size Mgmt For For For 19 Number of Auditors Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Directors' and Auditors' Fees Mgmt For For For 22 Shareholder Proposal Regarding Directors' Fees ShrHoldr For N/A N/A 23 Elect Karin Apelman Mgmt For For For 24 Elect Jon Fredrik Baksaas Mgmt For For For 25 Elect Par Boman Mgmt For For For 26 Elect Kerstin Hessius Mgmt For For For 27 Elect Ole Johansson Mgmt For For For 28 Elect Lise Kaae Mgmt For For For 29 Elect Fredrik Lundberg Mgmt For Against Against 30 Elect Bente Rathe Mgmt For For For 31 Elect Charlotte Skog Mgmt For For For 32 Elect Anders Bouvin Mgmt For For For 33 Elect Jan-Erik Hoog Mgmt For For For 34 Elect Par Boman as Chair Mgmt For For For 35 Appointment of Auditor Mgmt For For For 36 Remuneration Guidelines Mgmt For For For 37 Appointment of Auditors in Foundations Mgmt For For For 38 Non-Voting Agenda Item N/A N/A N/A N/A 39 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 40 Shareholder Proposal Regarding Implementation of Equality ShrHoldr N/A Against N/A 41 Shareholder Proposal Regarding Equality Report ShrHoldr N/A Against N/A 42 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 43 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 44 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A Against N/A 45 Shareholder Proposal Regarding Small and Medium- Sized Shareholders ShrHoldr N/A Against N/A 46 Shareholder Proposal Regarding Directors' Fees Petition ShrHoldr N/A Against N/A 47 Shareholder Proposal Regarding Investigation of Abolishing Different Voting Rights ShrHoldr N/A For N/A 48 Shareholder Proposal Regarding Unequal Voting Rights Petition ShrHoldr N/A For N/A 49 Shareholder Proposal Regarding Petition for Recruitment of Politicians ShrHoldr N/A Against N/A 50 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 51 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SHBA CINS W9112U112 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 16 Authority to Trade in Company Stock Mgmt For For For 17 Authority to Issue Convertible Debt Instruments Mgmt For For For 18 Board Size Mgmt For For For 19 Number of Auditors Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Directors' and Auditors' Fees Mgmt For For For 22 Shareholder Proposal Regarding Directors' Fees ShrHoldr For N/A N/A 23 Elect Karin Apelman Mgmt For For For 24 Elect Jon Fredrik Baksaas Mgmt For For For 25 Elect Par Boman Mgmt For For For 26 Elect Kerstin Hessius Mgmt For For For 27 Elect Ole Johansson Mgmt For For For 28 Elect Lise Kaae Mgmt For For For 29 Elect Fredrik Lundberg Mgmt For Against Against 30 Elect Bente Rathe Mgmt For For For 31 Elect Charlotte Skog Mgmt For For For 32 Elect Anders Bouvin Mgmt For For For 33 Elect Jan-Erik Hoog Mgmt For For For 34 Elect Par Boman as Chair Mgmt For For For 35 Appointment of Auditor Mgmt For For For 36 Remuneration Guidelines Mgmt For For For 37 Appointment of Auditors in Foundations Mgmt For For For 38 Non-Voting Agenda Item N/A N/A N/A N/A 39 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 40 Shareholder Proposal Regarding Implementation of Equality ShrHoldr N/A Against N/A 41 Shareholder Proposal Regarding Equality Report ShrHoldr N/A Against N/A 42 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 43 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 44 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A Against N/A 45 Shareholder Proposal Regarding Small and Medium- Sized Shareholders ShrHoldr N/A Against N/A 46 Shareholder Proposal Regarding Directors' Fees Petition ShrHoldr N/A Against N/A 47 Shareholder Proposal Regarding Investigation of Abolishing Different Voting Rights ShrHoldr N/A For N/A 48 Shareholder Proposal Regarding Unequal Voting Rights Petition ShrHoldr N/A For N/A 49 Shareholder Proposal Regarding Petition for Recruitment of Politicians ShrHoldr N/A Against N/A 50 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 51 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SWEDBANK AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SWEDA CINS W9423X102 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends Mgmt For For For 13 Ratification of Michael Wolf's Acts Mgmt For For For 14 Ratification of Anders Sundstrom's Acts Mgmt For For For 15 Ratification of Anders Igel's Acts Mgmt For For For 16 Ratification of Maj-Charlotte Wallin's Acts Mgmt For For For 17 Ratification of Lars Idermark's Acts Mgmt For For For 18 Ratification of Ulrika Francke's Acts Mgmt For For For 19 Ratification of Goran Hedman's Acts Mgmt For For For 20 Ratification of Pia Rudengren's Acts Mgmt For For For 21 Ratification of Karl-Henrik Sundstrom's Acts Mgmt For For For 22 Ratification of Siv Svensson's Acts Mgmt For For For 23 Ratification of Bodil Eriksson's Acts Mgmt For For For 24 Ratification of Peter Norman's Acts Mgmt For For For 25 Ratification of CEO's Acts Mgmt For For For 26 Ratification of Camilla Linder's Acts Mgmt For For For 27 Ratification of Roger Ljung's Acts Mgmt For For For 28 Ratification of Ingrid Friberg's Acts Mgmt For For For 29 Ratification of Karin Sandstrom's Acts Mgmt For For For 30 Board Size Mgmt For For For 31 Directors and Auditors' Fees Mgmt For For For 32 Elect Mats Granryd Mgmt For For For 33 Elect Bo Johansson Mgmt For For For 34 Elect Annika Poutiainen Mgmt For For For 35 Elect Magnus Uggla Mgmt For For For 36 Elect Lars Idermark Mgmt For For For 37 Elect Ulrika Francke Mgmt For For For 38 Elect Siv Svensson Mgmt For For For 39 Elect Bodil Eriksson Mgmt For For For 40 Elect Peter Norman Mgmt For For For 41 Elect Lars Idermark as Chair Mgmt For For For 42 Nomination Committee Mgmt For Against Against 43 Remuneration Guidelines Mgmt For For For 44 Authority to Trade in Company Stock Mgmt For For For 45 Authority to Repurchase Shares Mgmt For For For 46 Authority to Issue Convertible Debt Instruments Mgmt For For For 47 Long Term Incentive Plan 2017 (EKEN) Mgmt For For For 48 Long Term Incentive Plan 2017 (IP 2017) Mgmt For For For 49 Authority to Issue Treasury Shares for Equity Compensation Plans Mgmt For For For 50 Non-Voting Agenda Item N/A N/A N/A N/A 51 Shareholder Proposal Regarding Lean Concept ShrHoldr N/A Against N/A 52 Shareholder Proposal Regarding Absolute Equality Vision ShrHoldr N/A Against N/A 53 Shareholder Proposal Regarding Equality Implementation ShrHoldr N/A Against N/A 54 Shareholder Proposal Regarding Annual Report on Equality ShrHoldr N/A Against N/A 55 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 56 Shareholder Proposal Regarding Board Fees ShrHoldr N/A Against N/A 57 Shareholder Proposal Regarding Politicians Serving on the Board ShrHoldr N/A Against N/A 58 Shareholder Proposal Regarding Cool-Off Period for Politicians ShrHoldr N/A Against N/A 59 Shareholder Proposal Regarding Small and Medium- Sized Shareholders ShrHoldr N/A Against N/A 60 Shareholder Proposal Regarding Tax Evasion ShrHoldr N/A Against N/A 61 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SYMRISE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SY1 CINS D827A1108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS SYF CUSIP 87165B103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Margaret M. Keane Mgmt For For For 2 Elect Paget L. Alves Mgmt For For For 3 Elect Arthur W. Coviello, Jr. Mgmt For For For 4 Elect William W. Graylin Mgmt For For For 5 Elect Roy A. Guthrie Mgmt For For For 6 Elect Richard C. Hartnack Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TAISEI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1801 CINS J79561130 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation/Reverse Stock Split Mgmt For For For 4 Elect Takashi Yamauchi Mgmt For Against Against 5 Elect Yoshiyuki Murata Mgmt For For For 6 Elect Kazuhiko Dai Mgmt For For For 7 Elect Shigeyuki Sakurai Mgmt For For For 8 Elect Masahiro Sakai Mgmt For For For 9 Elect Shigeyoshi Tanaka Mgmt For For For 10 Elect Norihiko Yaguchi Mgmt For For For 11 Elect Yasushi Yoshinari Mgmt For For For 12 Elect Tohru Tsuji Mgmt For For For 13 Elect Fumio Sudo Mgmt For For For 14 Elect Atsuko Nishimura Mgmt For For For -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4581 CINS J79885109 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Akira Uehara Mgmt For Against Against 4 Elect Shigeru Uehara Mgmt For For For 5 Elect Akira Ohhira Mgmt For For For 6 Elect Ken Uehara Mgmt For For For 7 Elect Kenichi Fujita Mgmt For For For 8 Elect Kazuya Kameo Mgmt For For For 9 Elect Tetsu Watanabe Mgmt For Against Against 10 Elect Toshio Morikawa Mgmt For Against Against 11 Elect Hiroyuki Uemura Mgmt For Against Against -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2330 CUSIP 874039100 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5.1 Elect Non-Independent Director: Mark LIU Mgmt For For For 5.2 Elect Non-Independent Director: C.C. WEI Mgmt For For For TANGER FACTORY OUTLET CENTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SKT CUSIP 875465106 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William G. Benton Mgmt For For For 2 Elect Jeffrey B. Citrin Mgmt For For For 3 Elect David B. Henry Mgmt For For For 4 Elect Thomas J. Reddin Mgmt For For For 5 Elect Thomas E. Robinson Mgmt For For For 6 Elect Bridget M. Ryan-Berman Mgmt For For For 7 Elect Allan L. Schuman Mgmt For For For 8 Elect Steven B. Tanger Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For TAYLOR WIMPEY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TW CINS G86954107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Allocation of Special Dividend Mgmt For For For 4 Elect Kevin S. Beeston Mgmt For For For 5 Elect Peter Redfern Mgmt For For For 6 Elect Ryan Mangold Mgmt For For For 7 Elect James J. Jordan Mgmt For For For 8 Elect Kate Barker Mgmt For For For 9 Elect Mike Hussey Mgmt For For For 10 Elect Robert Rowley Mgmt For For For 11 Elect Humphrey S.M. Singer Mgmt For For For 12 Elect Angela A. Knight Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Remuneration Report (Advisory) Mgmt For For For 20 Remuneration Policy (Binding) Mgmt For For For 21 Approval of Taylor Wimpey Performance Share Plan Mgmt For For For 22 Authorisation of Political Donations Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- TELEFONICA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TEF CINS 879382109 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Jose Maria Alvarez-Pallete Lopez Mgmt For For For 6 Elect Ignacio Moreno Martinez Mgmt For For For 7 Ratify Co-Option and Elect Francisco Jose Riberas Mera Mgmt For For For 8 Ratify Co-Option and Elect Carmen Garcia de Andres Mgmt For For For 9 Board Size Mgmt For For For 10 Special Dividend Mgmt For For For 11 Authority to Issue Convertible Debt Instruments Mgmt For For For 12 Authorisation of Legal Formalities Mgmt For For For 13 Remuneration Report Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TELENOR ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS TEL CINS R21882106 05/10/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A TNA N/A 6 Agenda Mgmt For TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 10 Non-Voting Agenda Item N/A N/A TNA N/A 11 Authority to Set Auditor's Fees Mgmt For TNA N/A 12 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 13 Remuneration Guidelines (Binding) Mgmt For TNA N/A 14 Authority to Repurchase Shares for Cancellation Mgmt For TNA N/A 15 Elect Anders Skjaevestad Mgmt For TNA N/A 16 Elect Olaug Svarva Mgmt For TNA N/A 17 Elect John G. Bernander Mgmt For TNA N/A 18 Elect Anne Kvam Mgmt For TNA N/A 19 Elect Didrik Munch Mgmt For TNA N/A 20 Elect Elin Merete Myrmel-Johansen as Second Deputy Mgmt For TNA N/A 21 Elect Widar Salbuvik Mgmt For TNA N/A 22 Elect Tore Onshuus Sandvik Mgmt For TNA N/A 23 Elect Silvija Seres Mgmt For TNA N/A 24 Elect Siri Pettersen Strandenes Mgmt For TNA N/A 25 Elect Maalfrid Brath as First Deputy Mgmt For TNA N/A 26 Elect Jostein Christian Dalland Mgmt For TNA N/A 27 Elect Ingvild Nybo Holth as Third Deputy Mgmt For TNA N/A 28 Elect Mette I. Wikborg Mgmt For TNA N/A 29 Elect Christian Berg Mgmt For TNA N/A 30 Governing Bodies' Fees Mgmt For TNA N/A -------------------------------------------------------------------------------- TELEPERFORMANCE TICKER SECURITY ID: MEETING DATE MEETING STATUS RCF CINS F9120F106 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Remuneration of Daniel Julien, Chair Mgmt For Against Against 9 Remuneration of Paulo Cesar Salles Vasques, CEO Mgmt For Against Against 10 Remuneration Policy (Chair) Mgmt For Against Against 11 Remuneration Policy (CEO) Mgmt For Against Against 12 Elect Philippe Dominati Mgmt For For For 13 Elect Christobel E. Selecky Mgmt For For For 14 Elect Angela Maria Sierra-Moreno Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Appointment of Auditor (Deloitte) Mgmt For For For 17 Appointment of Auditor (KPMG) Mgmt For For For 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Authority to Cancel Shares and Reduce Capital Mgmt For For For 20 Authority to Increase Capital Through Capitalisations Mgmt For For For 21 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Convertible Securities w/ Priority Subscription Rights Mgmt For For For 23 Employee Stock Purchase Plan Mgmt For For For 24 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 700 CINS G87572163 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Martin LAU Chi Ping Mgmt For For For 6 Elect Charles St Leger Searle Mgmt For Against Against 7 Elect YANG Siu Shun Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authority to Issue Repurchased Shares Mgmt For Against Against 14 Share Option Scheme Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 700 CINS G87572163 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Adoption of Share Option Scheme of Tencent Music Entertainment Group Mgmt For Against Against -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THG CUSIP 410867105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael P. Angelini Mgmt For For For 2 Elect Jane D. Carlin Mgmt For For For 3 Elect Daniel T. Henry Mgmt For For For 4 Elect Wendell J. Knox Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE HOME DEPOT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HD CUSIP 437076102 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Brenneman Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MIDD CUSIP 596278101 05/09/2017 Unvoted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Selim A. Bassoul Mgmt For N/A N/A 1.2 Elect Sarah Palisi Chapin Mgmt For N/A N/A 1.3 Elect Robert B. Lamb Mgmt For N/A N/A 1.4 Elect Cathy L. McCarthy Mgmt For N/A N/A 1.5 Elect John R. Miller III Mgmt For N/A N/A 1.6 Elect Gordon O'Brien Mgmt For N/A N/A 1.7 Elect Nassem Ziyad Mgmt For N/A N/A 2 Ratification of Auditor Mgmt For N/A N/A 3 Advisory Vote on Executive Compensation Mgmt For N/A N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year N/A Against 5 Amendment to the 2011 Long-Term Incentive Plan Mgmt For N/A N/A 6 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against N/A N/A -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PGR CUSIP 743315103 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart B. Burgdoerfer Mgmt For For For 2 Elect Charles A. Davis Mgmt For For For 3 Elect Roger N. Farah Mgmt For For For 4 Elect Lawton W. Fitt Mgmt For For For 5 Elect Susan Patricia Griffith Mgmt For For For 6 Elect Jeffrey D. Kelly Mgmt For For For 7 Elect Patrick H. Nettles Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Bradley T. Sheares Mgmt For For For 10 Elect Barbara R. Snyder Mgmt For For For 11 Approval of the 2017 Executive Annual Incentive Plan Mgmt For For For 12 Approval of the 2017 Directors Equity Incentive Plan Mgmt For Against Against 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RBS CINS G7S86Z172 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Howard J. Davies Mgmt For For For 5 Elect Ross McEwan Mgmt For For For 6 Elect Ewen Stevenson Mgmt For For For 7 Elect Sir Sandy Crombie Mgmt For For For 8 Elect Frank E. Dangeard Mgmt For For For 9 Elect Alison Davis Mgmt For For For 10 Elect Morten Friis Mgmt For For For 11 Elect Robert Gillespie Mgmt For For For 12 Elect Penny Hughes Mgmt For For For 13 Elect Brendan R. Nelson Mgmt For For For 14 Elect Baroness Sheila Noakes Mgmt For For For 15 Elect Mike Rogers Mgmt For For For 16 Elect Mark Seligman Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Auditor's Fees Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Issue Equity Convertible Notes w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Equity Convertible Notes w/o Preemptive Rights Mgmt For For For 24 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 25 Authorisation of Political Donations Mgmt For For For 26 Authority to Repurchase Shares Mgmt For For For 27 Reduction in Share Premium Account and Capital Redemption Reserve Mgmt For For For 28 Approve Sharesave Plan Mgmt For For For -------------------------------------------------------------------------------- THE SOUTHERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SO CUSIP 842587107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juanita Powell Baranco Mgmt For For For 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark III Mgmt For For For 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Jr. Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Smith, Jr. Mgmt For For For 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood III Mgmt For For For 16 Elimination of Supermajority Requirement Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For Against Against 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal Regarding Reporting on Company Climate Change Policies ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Nemerov Mgmt For For For 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 Terms of Performance Goals Under the Stock Incentive Plan Mgmt For For For 14 Reapproval of Material Terms of Performance Goals Under the Cash Incentive Plans Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Linking Executive Pay to Diversity Metrics ShrHoldr Against Against For 18 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 19 Shareholder Report Regarding Gender and Ethnicity Pay Equity ShrHoldr Against Against For 20 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRV CUSIP 89417E109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Duberstein Mgmt For For For 5 Elect Patricia L. Higgins Mgmt For For For 6 Elect William J. Kane Mgmt For For For 7 Elect Cleve L. Killingsworth, Jr. Mgmt For For For 8 Elect Philip T. Ruegger III Mgmt For For For 9 Elect Todd C. Schermerhorn Mgmt For For For 10 Elect Alan D. Schnitzer Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Amendment to the 2014 Stock Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTI CUSIP 90385D107 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jonathan D. Mariner Mgmt For For For 2 Elect Jason Dorsey Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE UNITE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS UTG CINS G9283N101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Phil White Mgmt For For For 5 Elect Richard Smith Mgmt For For For 6 Elect Joe Lister Mgmt For For For 7 Elect Richard Simpson Mgmt For For For 8 Elect Manjit Wolstenholme Mgmt For For For 9 Elect Sir Tim Wilson Mgmt For For For 10 Elect Andrew M. Jones Mgmt For For For 11 Elect Elizabeth McMeikan Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Increase in NED Fee Cap Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- THE WEIR GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WEIR CINS G95248137 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For Against Against 4 Remuneration Policy (Binding) Mgmt For Against Against 5 Elect John Heasley Mgmt For For For 6 Elect Charles Berry Mgmt For For For 7 Elect Jon Stanton Mgmt For For For 8 Elect Alan Ferguson Mgmt For For For 9 Elect Melanie Gee Mgmt For For For 10 Elect Mary Jo Jacobi Mgmt For For For 11 Elect Jim McDonald Mgmt For For For 12 Elect Richard P. Menell Mgmt For For For 13 Elect John Mogford Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMO CUSIP 883556102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For Against Against 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars Rebien Sorensen Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Elect Dion J. Weisler Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TIM PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TIMP3 CUSIP 88706P205 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Directors Mgmt For For For 4 Election of Supervisory Council Mgmt For For For 5 Remuneration Report Mgmt For Against Against 6 Extension of Cooperation and Support Agreement Mgmt For For For -------------------------------------------------------------------------------- TIM PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TIMP3 CUSIP 88706P205 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Alberto Emmanuel Carvalho Whitaker Mgmt For For For 4 Elect Enrico Barsotti Mgmt For For For 5 Elect Enrico Zampone Mgmt For For For 6 Elect Elisabetta Colacchia Mgmt For For For 7 Elect Herculano Anibal Alves Mgmt For For For 8 Elect Manoel Horacio Francisco da Silva Mgmt For For For 9 Elect Mario Cesar Pereira de Araujo Mgmt For For For 10 Elect Nicoletta Montella Mgmt For For For 11 Elect Sabrina Valenza Mgmt For For For 12 Elect Stefano de Angelis Mgmt For For For 13 Elect Walmir Kesseli Mgmt For For For 14 Elect Josino de Almeida Fonseca Mgmt For For For 15 Elect Jarbas Tadeu Barsanti Ribeiro Mgmt For For For 16 Remuneration Report Mgmt For Against Against 17 Extension of Cooperation and Support Agreement Mgmt For For For -------------------------------------------------------------------------------- TIM PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TIMP3 CINS P91536469 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Extension of Cooperation and Support Agreement Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TIM PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TIMP3 CINS P91536469 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 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 Elect Alberto Emmanuel Carvalho Whitaker Mgmt For For For 7 Elect Enrico Barsotti Mgmt For For For 8 Elect Enrico Zampone Mgmt For For For 9 Elect Elisabetta Colacchia Mgmt For For For 10 Elect Herculano Anibal Alves Mgmt For For For 11 Elect Manoel Horacio Francisco da Silva Mgmt For For For 12 Elect Mario Cesar Pereira de Araujo Mgmt For For For 13 Elect Nicoletta Montella Mgmt For For For 14 Elect Sabrina Valenza Mgmt For For For 15 Elect Stefano de Angelis Mgmt For For For 16 Election of Board Member(s) Representative of Minority Shareholders Mgmt N/A Against N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Elect Walmir Kesseli Mgmt For For For 20 Elect Josino de Almeida Fonseca Mgmt For For For 21 Elect Jarbas Tadeu Barsanti Ribeiro Mgmt For For For 22 Election of Supervisory Council Member(s) Representative of Minority Shareholders Mgmt N/A Against N/A 23 Remuneration Report Mgmt For Against Against 24 Non-Voting Meeting Note N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Jeffrey L. Bewkes Mgmt For For For 3 Elect Robert Charles Clark Mgmt For Against Against 4 Elect Mathias Dopfner Mgmt For Against Against 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Carlos M. Gutierrez Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TLG IMMOBILIEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS TLG CINS D8T622108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Frank Masuhr as Supervisory Board Member Mgmt For For For 10 Supervisory Board Members' Fees Mgmt For For For 11 Increase in Authorised Capital Mgmt For For For 12 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 13 Approval of Intra-Company Control Agreement with Hotel de Saxe an der Frauenkirche GmbH Mgmt For For For 14 Approval of Intra-Company Control Agreement with TLG CCF GmbH Mgmt For For For 15 Approval of Intra-Company Control Agreement with TLG Fixtures GmbH Mgmt For For For 16 Approval of Intra-Company Control Agreement with TLG MVF GmbH Mgmt For For For 17 Approval of Intra-Company Control Agreement with TLG Sachsen Forum GmbH Mgmt For For For -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 9506 CINS J85108108 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Makoto Kaiwa Mgmt For Against Against 4 Elect Hiroya Harada Mgmt For For For 5 Elect Mitsuhiro Sakamoto Mgmt For For For 6 Elect Takao Watanabe Mgmt For For For 7 Elect Shinichi Okanobu Mgmt For For For 8 Elect Hiroshi Tanae Mgmt For For For 9 Elect Noboru Hasegawa Mgmt For For For 10 Elect Shunji Yamamoto Mgmt For For For 11 Elect Naoto Miura Mgmt For For For 12 Elect Haruyuki Nakano Mgmt For Against Against 13 Elect Jiroh Masuko Mgmt For For For 14 Elect Kohjiroh Higuchi Mgmt For Against Against 15 Elect Toshinori Abe Mgmt For Against Against 16 Elect Satoshi Seino Mgmt For For For 17 Elect Shiroh Kondoh Mgmt For For For 18 Shareholder Proposal Regarding Withdrawal from Nuclear Power Generation and Development of Renewable Energy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Decommissioning of the Onagawa Nuclear Power Plant ShrHoldr Against Against For 20 Shareholder Proposal Regarding Nuclear Fuel Operations ShrHoldr Against Against For 21 Shareholder Proposal Regarding Spent Nuclear Fuel ShrHoldr Against Against For 22 Shareholder Proposal Regarding Renewable Energy ShrHoldr Against Against For -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS 9401 CINS J86656105 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hiroshi Inoue Mgmt For For For 4 Elect Toshichika Ishihara Mgmt For Against Against 5 Elect Shinji Takeda Mgmt For For For 6 Elect Takashi Sasaki Mgmt For For For 7 Elect Toshiaki Kawai Mgmt For For For 8 Elect Tatsuo Sugai Mgmt For For For 9 Elect Akio Tsumura Mgmt For For For 10 Elect Yasushi Yoshida Mgmt For For For 11 Elect Mikio Kokubu Mgmt For For For 12 Elect Ken Sonoda Mgmt For For For 13 Elect Hiroyuki Aiko Mgmt For For For 14 Elect Masashi Nakao Mgmt For For For 15 Elect Hideki Isano Mgmt For Against Against 16 Elect Shohei Utsuda Mgmt For For For 17 Elect Yutaka Asahina Mgmt For Against Against 18 Elect Tadashi Ishii Mgmt For Against Against 19 Elect Keiichi Mimura Mgmt For Against Against -------------------------------------------------------------------------------- TOKYO GAS CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9531 CINS J87000105 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Share Consolidation Mgmt For For For 5 Elect Tsuyoshi Okamoto Mgmt For Against Against 6 Elect Michiaki Hirose Mgmt For For For 7 Elect Takashi Uchida Mgmt For For For 8 Elect Satoru Yasuoka Mgmt For For For 9 Elect Fumio Murazeki Mgmt For For For 10 Elect Masaru Takamatsu Mgmt For For For 11 Elect Kunio Nohata Mgmt For For For 12 Elect Takashi Anamizu Mgmt For For For 13 Elect Akihiko Ide Mgmt For For For 14 Elect Yoshinori Katori Mgmt For For For 15 Elect Chika Igarashi Mgmt For For For 16 Elect Hideaki Arai Mgmt For For For 17 Elect Masato Nobutoki Mgmt For For For -------------------------------------------------------------------------------- TOPPAN PRINTING CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7911 CINS 890747108 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Naoki Adachi Mgmt For Against Against 3 Elect Shingo Kaneko Mgmt For For For 4 Elect Yoshiyuki Nagayama Mgmt For For For 5 Elect Yukio Maeda Mgmt For For For 6 Elect Shinichi Ohkubo Mgmt For For For 7 Elect Hidetaka Kakiya Mgmt For For For 8 Elect Atsushi Itoh Mgmt For For For 9 Elect Makoto Arai Mgmt For For For 10 Elect Hideharu Maro Mgmt For For For 11 Elect Naoyuki Matsuda Mgmt For For For 12 Elect Nobuaki Satoh Mgmt For For For 13 Elect Taroh Izawa Mgmt For For For 14 Elect Kunio Sakuma Mgmt For Against Against 15 Elect Yoshinobu Noma Mgmt For Against Against 16 Elect Ryohko Tohyama Mgmt For For For 17 Elect Sumio Ezaki Mgmt For For For 18 Elect Yasuhiko Yamano Mgmt For For For 19 Elect Tetsuroh Ueki Mgmt For For For 20 Elect Norio Yamanaka Mgmt For Against Against 21 Elect Mitsuhiro Nakao Mgmt For Against Against -------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3402 CINS J89494116 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kazuo Morimoto Mgmt For Against Against 4 Elect Osamu Inoue Mgmt For Against Against 5 Elect Hideki Hirabayashi Mgmt For Against Against 6 Elect Shohgo Masuda as Statutory Auditor Mgmt For Against Against 7 Elect Kohichi Kobayashi as Alternate Statutory Auditor Mgmt For For For 8 Bonus Mgmt For For For -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2875 CINS 892306101 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tadasu Tsutsumi Mgmt For Against Against 4 Elect Masanari Imamura Mgmt For For For 5 Elect Kazuo Yamamoto Mgmt For For For 6 Elect Noritaka Sumimoto Mgmt For For For 7 Elect Hitoshi Oki Mgmt For For For 8 Elect Kiyoshi Takahashi Mgmt For For For 9 Elect Rieko Makiya Mgmt For For For 10 Elect Hiroshige Tsubaki Mgmt For For For 11 Elect Kikuo Togawa Mgmt For For For 12 Elect Satoru Kusunoki Mgmt For For For 13 Elect Masahisa Mochizuki Mgmt For For For 14 Elect Yoshiji Murakami Mgmt For For For 15 Elect Osamu Murakami Mgmt For Against Against 16 Elect Tomoko Hamada Mgmt For For For 17 Elect Hisashi Fujita Mgmt For Against Against 18 Elect Susumu Ogawa Mgmt For For For 19 Elect Tsutomu Ushijima as Alternate Statutory Auditor Mgmt For For For 20 Bonus Mgmt For For For -------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7203 CINS J92676113 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Takeshi Uchiyamada Mgmt For Against Against 3 Elect Shigeru Hayakawa Mgmt For For For 4 Elect Akio Toyoda Mgmt For For For 5 Elect Didier Leroy Mgmt For For For 6 Elect Shigeki Terashi Mgmt For For For 7 Elect Osamu Nagata Mgmt For For For 8 Elect Ikuo Uno Mgmt For For For 9 Elect Haruhiko Katoh Mgmt For Against Against 10 Elect Mark T. Hogan Mgmt For Against Against 11 Elect Ryuji Sakai as Alternate Statutory Auditor Mgmt For For For 12 Bonus Mgmt For For For 13 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3044 CINS Y8974X105 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Amendments to Procedural Rules: Election of Directors and Supervisors Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TSAKOS ENERGY NAVIGATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TNP CUSIP G9108L108 06/15/2017 Unvoted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nicholas F. Tommasino Mgmt For N/A N/A 1.2 Elect Efstratios Georgios Arapoglou Mgmt For N/A N/A 1.3 Elect Michael G. Jolliffe Mgmt For N/A N/A 2 Conversion of Authorized Common Shares into Preferred Shares Mgmt For N/A N/A 3 Accounts and Reports Mgmt For N/A N/A 4 Appointment of Auditor and Authority to Set Fees Mgmt For N/A N/A 5 Directors' Fees Mgmt For N/A N/A -------------------------------------------------------------------------------- TURKIYE IS BANKASI A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS ISCTR CINS M8933F115 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair Mgmt For For For 5 Directors' and Auditors' Reports Mgmt For For For 6 Financial Statements Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Election of Directors Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For Against Against 12 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against 13 Presentation of Report on Competing Activities Mgmt For For For 14 Presentation of Report on Charitable Donations Mgmt For For For -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TRQ CUSIP 900435108 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James W. Gill Mgmt For For For 1.2 Elect R. Peter Gillin Mgmt For For For 1.3 Elect Ulf Quellmann Mgmt For For For 1.4 Elect Russel C. Robertson Mgmt For For For 1.5 Elect Maryse Saint-Laurent Mgmt For For For 1.6 Elect Craig Stegman Mgmt For For For 1.7 Elect Jeffery D. Tygesen Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- UBM PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS UBM CINS G9226Z112 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Auditor's Fees Mgmt For For For 7 Elect Helen Alexander Mgmt For For For 8 Elect Timothy R. Cobbold Mgmt For For For 9 Elect Marina Wyatt Mgmt For For For 10 Elect Greg Lock Mgmt For For For 11 Elect John P. McConnell Mgmt For For For 12 Elect Mary T. McDowell Mgmt For For For 13 Elect Terry Neill Mgmt For For For 14 Elect Trynka Shineman Mgmt For For For 15 Elect David Wei Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- UBS GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS UBSG CINS H892U1882 05/04/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Executive Compensation (Variable) Mgmt For TNA N/A 7 Executive Compensation (Fixed) Mgmt For TNA N/A 8 Elect Axel A. Weber as Board Chair Mgmt For TNA N/A 9 Elect Michel Demare Mgmt For TNA N/A 10 Elect David H. Sidwell Mgmt For TNA N/A 11 Elect Reto Francioni Mgmt For TNA N/A 12 Elect Ann F. Godbehere Mgmt For TNA N/A 13 Elect William G. Parrett Mgmt For TNA N/A 14 Elect Isabelle Romy Mgmt For TNA N/A 15 Elect Robert W. Scully Mgmt For TNA N/A 16 Elect Beatrice Weder di Mauro Mgmt For TNA N/A 17 Elect Dieter Wemmer Mgmt For TNA N/A 18 Elect Julie G. Richardson Mgmt For TNA N/A 19 Elect Ann F. Godbehere as Compensation Committee Member Mgmt For TNA N/A 20 Elect Michel Demare as Compensation Committee Member Mgmt For TNA N/A 21 Elect Reto Francioni as Compensation Committee Member Mgmt For TNA N/A 22 Elect William G. Parrett as Compensation Committee Member Mgmt For TNA N/A 23 Board Compensation Mgmt For TNA N/A 24 Appointment of Independent Proxy Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- UCB SA TICKER SECURITY ID: MEETING DATE MEETING STATUS UCB CINS B93562120 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 7 Remuneration Report Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Ratification of Auditor's Acts Mgmt For For For 10 Elect Viviane Monges to the Board of Directors Mgmt For For For 11 Ratify Independence of Viviane Monges Mgmt For For For 12 Elect Bert de Graeve to the Board of Directors Mgmt For For For 13 Ratify Independence of Aalbrecht Graeve Mgmt For For For 14 Elect Roch Doliveux to the Board of Directors Mgmt For For For 15 Equity Compensation Plan Mgmt For For For 16 US Employee Stock Purchase Plan Mgmt For For For 17 Change of Control Clause (EMTN Program) Mgmt For Against Against -------------------------------------------------------------------------------- UDR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UDR CUSIP 902653104 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Katherine A. Cattanach Mgmt For For For 2 Elect Robert P. Freeman Mgmt For For For 3 Elect Jon A. Grove Mgmt For For For 4 Elect Mary Ann King Mgmt For For For 5 Elect James D. Klingbeil Mgmt For For For 6 Elect Clint D. McDonnough Mgmt For For For 7 Elect Robert A. McNamara Mgmt For For For 8 Elect Mark R. Patterson Mgmt For For For 9 Elect Lynne B. Sagalyn Mgmt For For For 10 Elect Thomas W. Toomey Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- UNILEVER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ULVR CINS G92087165 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Unilever Share Plan 2017 Mgmt For For For 5 Elect Nils Smedegaard Andersen Mgmt For For For 6 Elect Laura M.L. Cha Mgmt For For For 7 Elect Vittorio Colao Mgmt For For For 8 Elect Marijn E. Dekkers Mgmt For For For 9 Elect Ann M. Fudge Mgmt For For For 10 Elect Judith Hartmann Mgmt For For For 11 Elect Mary MA Xuezheng Mgmt For For For 12 Elect Strive T. Masiyiwa Mgmt For For For 13 Elect Youngme E. Moon Mgmt For For For 14 Elect Graeme D. Pitkethly Mgmt For For For 15 Elect Paul Polman Mgmt For For For 16 Elect John Rishton Mgmt For For For 17 Elect Feike Sijbesma Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UAL CUSIP 910047109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Barnaby "Barney" M. Harford Mgmt For For For 4 Elect Walter Isaacson Mgmt For For For 5 Elect James A.C. Kennedy Mgmt For For For 6 Elect Robert A. Milton Mgmt For For For 7 Elect Oscar Munoz Mgmt For For For 8 Elect William R. Nuti Mgmt For Against Against 9 Elect Edward M. Philip Mgmt For For For 10 Elect Edward L. Shapiro Mgmt For For For 11 Elect Laurence E. Simmons Mgmt For For For 12 Elect David J. Vitale Mgmt For For For 13 Elect James M. Whitehurst Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Approval of the 2017 Incentive Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS U11 CINS Y9T10P105 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Fees to WEE Cho Yaw Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Elect WEE Ee Cheong Mgmt For For For 7 Elect Willie CHENG Jue Hiang Mgmt For For For 8 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 9 UOB Scrip Dividend Scheme Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Ballard, Jr. Mgmt For For For 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Hemsley Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- UNUM GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS UNM CUSIP 91529Y106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Theodore H. Bunting, Jr. Mgmt For For For 2 Elect E. Michael Caulfield Mgmt For For For 3 Elect Joseph J. Echevarria Mgmt For For For 4 Elect Cynthia L. Egan Mgmt For For For 5 Elect Pamela H. Godwin Mgmt For For For 6 Elect Kevin T. Kabat Mgmt For For For 7 Elect Timothy F. Keaney Mgmt For For For 8 Elect Gloria C. Larson Mgmt For For For 9 Elect Richard P. McKenney Mgmt For For For 10 Elect Ronald. P. O'Hanley Mgmt For For For 11 Elect Francis J. Shammo Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Stock Incentive Plan of 2017 Mgmt For For For -------------------------------------------------------------------------------- URANIUM PARTICIPATION CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS U CUSIP 917017105 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul J. Bennett Mgmt For For For 1.2 Elect Thomas Hayslett Mgmt For For For 1.3 Elect Jeff Kennedy Mgmt For Withhold Against 1.4 Elect Garth MacRae Mgmt For For For 1.5 Elect Ganpat Mani Mgmt For For For 1.6 Elect Dorothy Sanford Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For Withhold Against 3 Reduction of Stated Capital Mgmt For For For -------------------------------------------------------------------------------- VALE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VALE3 CUSIP 91912E105 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Directors Mgmt For Abstain Against 4 Election of Supervisory Council Mgmt For Abstain Against 5 Remuneration Policy Mgmt For Against Against 6 Supervisory Council's Fees Mgmt For For For -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT TICKER SECURITY ID: MEETING DATE MEETING STATUS VIE CINS F9686M107 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Approval of Non Tax-Deductible Expenses Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Related Party Transactions Mgmt For Against Against 10 Elect Olivier Mareuse Mgmt For For For 11 Elect Marion Guillou Mgmt For For For 12 Elect Paolo Scaroni Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Remuneration Policy (Chair and CEO) Mgmt For Against Against 15 Remuneration of Antoine Frerot, Chair and CEO Mgmt For Against Against 16 Authority to Repurchase and Reissue Shares Mgmt For For For 17 Relocation of Corporate Headquarters Mgmt For For For 18 Amendment Regarding Vice Chair Age Limits Mgmt For For For 19 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- VERBUND AG TICKER SECURITY ID: MEETING DATE MEETING STATUS VER CINS A91460104 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Management Board Acts Mgmt For For For 4 Ratification of Supervisory Board Acts Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Elect Gerhard Roiss to the Supervisory Board Mgmt For For For 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 -------------------------------------------------------------------------------- VINCI TICKER SECURITY ID: MEETING DATE MEETING STATUS DG CINS F5879X108 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 6 Accounts and Reports; Approval of Tax-Deductible Expenses Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Yannick Assouad Mgmt For For For 9 Elect Graziella Gavezotti Mgmt For For For 10 Elect Michael Pragnell Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For 13 Remuneration policy for Xavier Huillard, Chairman and CEO Mgmt For For For 14 Remuneration of Xavier Huillard, Chairman and CEO Mgmt For For For 15 Remuneration of Pierre Coppey, Deputy CEO Mgmt For For For 16 Authority to Cancel Shares and Reduce Capital Mgmt For For For 17 Authority to Increase Capital Through Capitalizations Mgmt For For For 18 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Convertible Debt Instruments w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Convertible Securities w/o Preemptive Rights Mgmt For For For 21 Greenshoe Mgmt For For For 22 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 23 Employee Stock Purchase Plan Mgmt For For For 24 Stock Purchase Plan for Overseas Employees Mgmt For For For 25 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- VIRGIN MONEY HOLDINGS (UK) PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VM CINS G93656109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Glen R. Moreno Mgmt For For For 4 Elect Jayne-Anne Gadhia Mgmt For For For 5 Elect Norman C. McLuskie Mgmt For For For 6 Elect Colin D. Keogh Mgmt For For For 7 Elect Geeta Gopalan Mgmt For For For 8 Elect Eva Eisenschimmel Mgmt For For For 9 Elect Darren Pope Mgmt For For For 10 Elect Gordon D. McCallum Mgmt For For For 11 Elect Patrick McCall Mgmt For For For 12 Remuneration Report (Advisory) Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Appointment of Auditor and Authority to Set Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Issue Tier 1 Securities w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Tier 1 Securities w/o Preemptive Rights Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- VMWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VMW CUSIP 928563402 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony J. Bates Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 5 Amend 2007 Employee Stock Purchase Plan Mgmt For For For 6 Amend Certificate of Incorporation to Allow Conversion of Class B Stock Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VORNADO REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS VNO CUSIP 929042109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Lynne Mgmt For For For 1.2 Elect David Mandelbaum Mgmt For Withhold Against 1.3 Elect Mandakini Puri Mgmt For For For 1.4 Elect Daniel R. Tisch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect Ruth Ann M. Gillis Mgmt For For For 4 Elect J. Barry Griswell Mgmt For For For 5 Elect Frederick S. Hubbell Mgmt For For For 6 Elect Rodney O. Martin, Jr. Mgmt For For For 7 Elect Byron H. Pollitt, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WRB CUSIP 084423102 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect Jack H. Nusbaum Mgmt For Against Against 3 Elect Mark L. Shapiro Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WAL-MART STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James I. Cash, Jr. Mgmt For For For 2 Elect Timothy P. Flynn Mgmt For For For 3 Elect Carla A. Harris Mgmt For For For 4 Elect Thomas W. Horton Mgmt For For For 5 Elect Marissa A. Mayer Mgmt For For For 6 Elect C. Douglas McMillon Mgmt For For For 7 Elect Gregory B. Penner Mgmt For For For 8 Elect Steven S Reinemund Mgmt For For For 9 Elect Kevin Y. Systrom Mgmt For For For 10 Elect S. Robson Walton Mgmt For For For 11 Elect Steuart Walton Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 17 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Anderson Mgmt For For For 2 Elect Frank M. Clark, Jr. Mgmt For For For 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. Mazzarella Mgmt For For For 8 Elect John C. Pope Mgmt For For For 9 Elect Thomas H. Weidemeyer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Singleton Mgmt For For For 1.8 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of Amendment to the 1999 Long-Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO TICKER SECURITY ID: MEETING DATE MEETING STATUS 9021 CINS J95094108 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- WH GROUP LIMITED MEETING TICKER SECURITY ID: MEETING DATE STATUS 288 CINS G96007102 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 YOU Mu Mgmt For For For 5 Elect HUANG Ming Mgmt For For For 6 Elect Jin LAU Tin Don Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDINGS A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS WDH CINS ADPV35657 03/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Elect Peter Foss Mgmt For For For 10 Elect Niels B Christiansen Mgmt For Abstain Against 11 Elect Benedikte Leroy Mgmt For For For 12 Elect Lars Rasmussen Mgmt For Abstain Against 13 Elect Neils Jacobsen Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Reduce Share Capital Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Amendments to Articles Regarding Ballot Cards Mgmt For For For 18 Authority to Carry Out Formalities Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MRW CINS G62748119 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Remuneration Policy (Binding) Mgmt For For For 4 2017 Long Term Incentive Plan Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Andrew Higginson Mgmt For For For 7 Elect David Potts Mgmt For For For 8 Elect Trevor Strain Mgmt For For For 9 Elect Rooney Anand Mgmt For For For 10 Elect Neil Davidson Mgmt For For For 11 Elect Belinda Richards Mgmt For For For 12 Elect Paula A. Vennells Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- WOLTERS KLUWER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS WKL CINS ADPV09931 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Management Board Acts Mgmt For For For 9 Ratification of Supervisory Board Acts Mgmt For For For 10 Elect Frans Cremers to the Supervisory Board Mgmt For For For 11 Elect Ann E. Ziegler to the Supervisory Board Mgmt For For For 12 Elect Kevin Entricken to the Management Board Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Suppress Preemptive Rights Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Cancellation of Shares Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WORKDAY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WDAY CUSIP 98138H101 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christa Davies Mgmt For For For 1.2 Elect Michael Stankey Mgmt For For For 1.3 Elect George J. Still Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Approval of U.S Employee Stock Purchase Plan Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 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. Oppenheimer Mgmt For For For 12 Elect Sir Michael Rake Mgmt For For For 13 Elect Karen A. Richardson Mgmt For For For 14 Elect Martin Scicluna Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- WPP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WPP CINS G9788D103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Binding) Mgmt For For For 5 Sustainability Report (Advisory) Mgmt For For For 6 Elect Roberto Quarta Mgmt For For For 7 Elect Jacques Aigrain Mgmt For For For 8 Elect Ruigang Li Mgmt For For For 9 Elect Paul Richardson Mgmt For For For 10 Elect Hugo SHONG Mgmt For For For 11 Elect Martin S. Sorrell Mgmt For For For 12 Elect Sally Susman Mgmt For For For 13 Elect Solomon D. Trujillo Mgmt For For For 14 Elect John Hood Mgmt For For For 15 Elect Nicole Seligman Mgmt For For For 16 Elect Daniela Riccardi Mgmt For For For 17 Elect Tarek M.N. Farahat Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WYN CUSIP 98310W108 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Myra J. Biblowit Mgmt For For For 1.2 Elect Louise F. Brady Mgmt For For For 1.3 Elect James E. Buckman Mgmt For For For 1.4 Elect George Herrera Mgmt For For For 1.5 Elect Stephen P. Holmes Mgmt For For For 1.6 Elect Brian Mulroney Mgmt For For For 1.7 Elect Pauline D.E. Richards Mgmt For For For 1.8 Elect Michael H. Wargotz Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIVE CINS 98387E205 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Elect M. Fridman to the Supervisory Board Mgmt For For For 9 Elect P. Musial to the Supervisory Board Mgmt For For For 10 Supervisory Board Fees Mgmt For Against Against 11 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 12 Authority to Suppress Preemptive Rights Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Other Business and Closing Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For Against Against 3 Elect Benjamin G.S. Fowke III Mgmt For For For 4 Elect Richard T. O'Brien Mgmt For For For 5 Elect Christopher J. Policinski Mgmt For For For 6 Elect James T. Prokopanko Mgmt For For For 7 Elect A. Patricia Sampson Mgmt For For For 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Westerlund Mgmt For For For 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 Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- XEROX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XRX CUSIP 984121103 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Jonathan Christodoro Mgmt For For For 3 Elect Joseph J. Echevarria Mgmt For For For 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 Krongard Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect Ann N. Reese Mgmt For Against Against 10 Elect Stephen H. Rusckowski Mgmt For For For 11 Elect Sara Martinez Tucker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Reverse Stock Split Mgmt For For For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- YAHOO! INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YHOO CUSIP 984332106 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Sale of Assets Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- YAMADA DENKI CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9831 CINS J95534103 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Shareholder Proposal Regarding Election of Kazuo Hashimoto ShrHoldr Against Against For -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8418 CINS J9579M103 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Takeshi Yoshimura Mgmt For Against Against 4 Elect Hirohide Umemoto Mgmt For For For 5 Elect Ichinari Kohda Mgmt For For For 6 Elect Mitsuru Katoh Mgmt For For For 7 Elect Kohji Oda Mgmt For For For 8 Elect Mitsuhiro Fujita Mgmt For For For 9 Elect Hiroaki Tamura Mgmt For Against Against 10 Elect Kazuo Tsukuda Mgmt For For For 11 Elect Michiaki Kunimasa Mgmt For For For 12 Performance-Linked Bonuses for Directors Mgmt For For For 13 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- YANDEX N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS YNDX CUSIP N97284108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Elect Herman O. Gref Mgmt For For For 5 Elect Arkady Volozh Mgmt For For For 6 Authority to Cancel Shares Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Issue Shares w/ Preemptive Rights Mgmt For Against Against 9 Authority to Suppress Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS YAR CINS R9900C106 05/11/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening of Meeting; Agenda Mgmt For TNA N/A 6 Election of Presiding Chair; Minutes Mgmt For TNA N/A 7 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 8 Remuneration Guidelines Mgmt For TNA N/A 9 Presentation of Corporate Governance Report Mgmt For TNA N/A 10 Authority to Set Auditor's Fees Mgmt For TNA N/A 11 Directors' Fees Mgmt For TNA N/A 12 Nomination Committee Fees Mgmt For TNA N/A 13 Authority to Repurchase Shares Mgmt For TNA N/A 14 Non-Voting Meeting Note N/A N/A TNA N/A -------------------------------------------------------------------------------- YPF S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS YPFD CUSIP 984245100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Meeting Delegates in Charge of Meeting Minutes Mgmt For For For 2 Authority to Waive Preemptive Rights in Relation to Long-Term Incentive Plan Mgmt For Against Against 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Appointment of Auditor; Fees Mgmt For For For 7 Ratification of Board and Supervisory Council Acts Mgmt For For For 8 Ratification of Directors' Fees Mgmt For For For 9 Ratification of Supervisory Council Fees Mgmt For For For 10 Supervisory Council Size Mgmt For Against Against 11 Election of Supervisory Council Members and Alternates (Class D) Mgmt For Against Against 12 Board Size Mgmt For For For 13 Election of Directors (Class D) Mgmt For For For 14 Directors' Fees; Supervisory Council's Fees Mgmt For For For 15 Merger by Absorption Mgmt For For For 16 Merger Valuation Report and Other Reports Mgmt For For For 17 Merger Agreement Mgmt For For For 18 Authority to Sign the Merger Agreement in Representation of the Company Mgmt For For For 19 Authority to Extend the Terms of the Global Notes Program Mgmt For For For -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0551 CINS G98803144 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LU Chin-Chu Mgmt For For For 6 Elect Patty TSAI Pei-Chun Mgmt For Against Against 7 Elect CHAN Lu-Min Mgmt For For For 8 Elect HU Dien Chien Mgmt For For For 9 Elect Alfred HSIEH Yung Hsiang Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ZALANDO SE TICKER SECURITY ID: MEETING DATE MEETING STATUS ZAL CINS D98423102 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Appointment of Auditor for Interim Statements until 2018 AGM Mgmt For For For 10 Elect Dominik Asam Mgmt For For For 11 Elect Lothar Lanz Mgmt For Against Against 12 Elect Jorgen Madsen Lindemann Mgmt For For For 13 Elect Anders Holch Povlsen Mgmt For For For 14 Elect Shanna Preve Mgmt For For For 15 Elect Alexander Samwer Mgmt For For For 16 Approval of Intra-Company Control Agreement with Tradebyte Software GmbH Mgmt For For For 17 Supervisory Board Members' Fees Mgmt For For For Fund Name: RIC Russell Multi-Strategy Income Fund -------------------------------------------------------------------------------- 3I GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS III CINS G88473148 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Jonathan Asquith Mgmt For For For 6 Elect Caroline J. Banszky Mgmt For For For 7 Elect Simon A. Borrows Mgmt For For For 8 Elect Stephen Daintith Mgmt For For For 9 Elect Peter Grosch Mgmt For For For 10 Elect David Hutchinson Mgmt For For For 11 Elect Simon R. Thompson Mgmt For For For 12 Elect Julia Wilson Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Increase in NEDs' Fee Cap Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- 3M COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MMM CUSIP 88579Y101 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Woertz Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- ABB LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBN CINS H0010V101 04/13/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Cancellation of Shares and Reduction in Share Capital Mgmt For TNA N/A 7 Increase in Authorized Capital Mgmt For TNA N/A 8 Board Compensation Mgmt For TNA N/A 9 Executive Compensation Mgmt For TNA N/A 10 Elect Matti Alahuhta Mgmt For TNA N/A 11 Elect David W. Constable Mgmt For TNA N/A 12 Elect Frederico Fleury Curado Mgmt For TNA N/A 13 Elect Lars Forberg Mgmt For TNA N/A 14 Elect Louis R. Hughes Mgmt For TNA N/A 15 Elect David Meline Mgmt For TNA N/A 16 Elect Satish Pai Mgmt For TNA N/A 17 Elect Jacob Wallenberg Mgmt For TNA N/A 18 Elect Ying Yeh Mgmt For TNA N/A 19 Elect Peter R. Voser Mgmt For TNA N/A 20 Elect David W. Constable as Compensation Committee Member Mgmt For TNA N/A 21 Elect Frederico Fleury Curado as Compensation Committee Member Mgmt For TNA N/A 22 Elect Ying Yeh as Compensation Committee Member Mgmt For TNA N/A 23 Appointment of Independent Proxy Mgmt For TNA N/A 24 Appointment of Auditor Mgmt For TNA N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ABE CINS E0003D111 04/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Amendments to Articles 21, 23 Mgmt For For For 7 Amendments to Article 29 Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Ratify co-option and elect Marina Serrano Gonzalez Mgmt For For For 10 Ratify co-option and elect Sandrine Lagumina Mgmt For For For 11 Ratify co-option and elect Enrico Letta Mgmt For For For 12 Ratify co-option and elect Luis Guillermo Fortuno Mgmt For For For 13 Ratify co-option and elect Francisco Javier Brossa Galofre Mgmt For For For 14 Ratify Co-option and Elect Antonio Viana-Baptista Mgmt For For For 15 Elect G3T, S.L. (Carmen Godia Bull) Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Remuneration Report (Advisory) Mgmt For For For 18 Remuneration Policy (Binding) Mgmt For For For 19 Authorisation of Legal Formalities Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jaime Ardila Gomez Mgmt For For For 2 Elect Charles H. Giancarlo Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Issuance of Treasury Shares Mgmt For For For -------------------------------------------------------------------------------- ADO PROPERTIES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADJ CINS L0120V103 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Article 1 Mgmt For For For 2 Amendments to Article 3 Mgmt For For For 3 Amendments to Article 5 Mgmt For For For 4 Amendments to Article 6 Mgmt For For For 5 Amendments to Article 7 Mgmt For For For 6 Amendments to Article 8 Mgmt For For For 7 Amendments to Article 8.18 Mgmt For For For 8 Amendments to Article 10 Mgmt For For For 9 Amendments to Article 12 Mgmt For For For 10 Amendments to Article 13 Mgmt For For For -------------------------------------------------------------------------------- ADO PROPERTIES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADJ CINS L0120V103 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Accounts and Reports (Annual Financial Statements) Mgmt For For For 3 Accounts and Reports (Consolidated Financial Statements) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Jorn Stobbe to the Board of Directors Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- ADVANSIX INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ASIX CUSIP 00773T101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Approval of the Material Terms of the 162(m) Performance Goals under the 2016 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- AENA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS AENA CINS E526K0106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Individual Accounts and Reports Mgmt For For For 2 Consolidated Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Ratify Co-option of Francisco Javier Martin Ramiro Mgmt For For For 6 Elect Maria Jesus Romero de Avila Torrijos Mgmt For For For 7 Elect Alicia Segovia Marco Mgmt For For For 8 Authority to Issue Debt Instruments Mgmt For For For 9 Amendments to Articles 1, 2, 3, 51 (Company Name) Mgmt For For For 10 Amendments to General Meeting Regulation (Company Name) Mgmt For For For 11 Remuneration Report Mgmt For For For 12 Authorisation of Legal Formalities Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AEROPORTS DE PARIS TICKER SECURITY ID: MEETING DATE MEETING STATUS ADP CINS F00882104 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non-Tax Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions (French State) Mgmt For For For 9 Related Party Transactions (Musee du Louvre) Mgmt For For For 10 Related Party Transactions (Musee de l'Orangerie and Musee d'Orsay) Mgmt For For For 11 Related Party Transactions (Media Aeroports de Paris) Mgmt For For For 12 Related Party Transactions (SNCF Mobilites) Mgmt For For For 13 Related Party Transactions (SNCF Reseau and CDC) Mgmt For For For 14 Related Party Transactions (ENS Louis Lumiere) Mgmt For For For 15 Related Party Transactions (Versailles) Mgmt For For For 16 Related Party Transactions (Atout France) Mgmt For For For 17 Related Party Transactions (RATP and STIF) Mgmt For For For 18 Related Party Transactions (SDA) Mgmt For For For 19 Related Party Transactions (Paris Musees) Mgmt For For For 20 Related Party Transactions (Paris 2024) Mgmt For For For 21 Related Party Transactions (Vinci) Mgmt For Against Against 22 Authority to Repurchase and Reissue Shares Mgmt For Against Against 23 Remuneration of Augustin de Romanet, chair and CEO Mgmt For For For 24 Remuneration of Patrick Jeantet, Deputy CEO Mgmt For For For 25 Remuneration Policy (CEO and Deputy CEO) Mgmt For For For 26 Relocation of Corporate Headquarters Mgmt For For For 27 Amendments to Articles Mgmt For For For 28 Amendments to Article 18 (Related Party transactions) Mgmt For For For 29 Amendments to Article 20 (Annual Meeting) Mgmt For For For 30 Authorisation of Legal Formalities Related to Article Amendments Mgmt For For For 31 Elect Genevieve Chaux-Debry Mgmt For For For 32 Elect Michel Massoni Mgmt For For For 33 Elect Muriel Penicaud Mgmt For For For 34 Elect Denis Robin Mgmt For Against Against 35 Elect Perrine Vidalenche Mgmt For Against Against 36 Election of Gilles Leblanc as Censor Mgmt For Against Against 37 Directors' Fees Mgmt For For For 38 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- AFLAC INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS AFL CUSIP 001055102 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 III Mgmt For For For 5 Elect Toshihiko Fukuzawa Mgmt For For For 6 Elect Elizabeth J. Hudson Mgmt For For For 7 Elect Douglas W. Johnson Mgmt For For For 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. Moskowitz Mgmt For For For 13 Elect Barbara K. Rimer Mgmt For For For 14 Elect Melvin T. Stith Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Amendment to the Long-Term Incentive Plan Mgmt For Against Against 19 Approval of the Amended and Restated 2018 Management Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGNC CUSIP 00123Q104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary Kain Mgmt For For For 2 Elect Morris A. Davis Mgmt For For For 3 Elect Larry K. Harvey Mgmt For For For 4 Elect Prue B. Larocca Mgmt For For For 5 Elect Paul E. Mullings Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For Against Against 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGNC CUSIP 00123Q104 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 2016 Equity and Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- AGRIUM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGU CUSIP 008916108 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- ALBEMARLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALB CUSIP 012653101 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Advisory Vote on Executive Compensation Mgmt For For For 2 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 3.1 Elect Jim W. Nokes Mgmt For For For 3.2 Elect William H. Hernandez Mgmt For For For 3.3 Elect Luther C. Kissam IV Mgmt For For For 3.4 Elect Douglas L. Maine Mgmt For For For 3.5 Elect J. Kent Masters Mgmt For For For 3.6 Elect James J. O'Brien Mgmt For For For 3.7 Elect Barry W. Perry Mgmt For For For 3.8 Elect Gerald A. Steiner Mgmt For For For 3.9 Elect Harriett Tee Taggart Mgmt For For For 3.10 Elect Alejandro D. Wolff Mgmt For For For 4 Approve 2017 Incentive Plan Mgmt For For For 5 Adoption of Majority Vote for Election of Directors Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARE CUSIP 015271109 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joel S. Marcus Mgmt For For For 1.2 Elect Steven R. Hash Mgmt For For For 1.3 Elect John L. Atkins, III Mgmt For For For 1.4 Elect James P. Cain Mgmt For For For 1.5 Elect Maria C. Freire Mgmt For For For 1.6 Elect Richard H. Klein Mgmt For For For 1.7 Elect James H. Richardson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Increase of Authorized Common Stock Mgmt For For For 5 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNT CUSIP 018802108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick E. Allen Mgmt For For For 1.2 Elect Patricia L. Kampling Mgmt For For For 1.3 Elect Singleton B. McAllister Mgmt For For For 1.4 Elect Susan D. Whiting Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS AP.UN CUSIP 019456102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerald R. Connor Mgmt For For For 1.2 Elect Gordon R. Cunningham Mgmt For For For 1.3 Elect Michael R. Emory Mgmt For For For 1.4 Elect James Griffiths Mgmt For For For 1.5 Elect Margaret T. Nelligan Mgmt For For For 1.6 Elect Ralph T. Neville Mgmt For For For 1.7 Elect Peter Sharpe Mgmt For For For 1.8 Elect Daniel F. Sullivan Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG TICKER SECURITY ID: MEETING DATE MEETING STATUS AWH CUSIP H01531104 03/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendment to Articles Regarding Limitations on Voting Rights Mgmt For For For 2 Special Dividend Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG TICKER SECURITY ID: MEETING DATE MEETING STATUS AWH CUSIP H01531104 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Alexander Mgmt For For For 2 Elect Scott A. Carmilani Mgmt For For For 3 Elect Bart Friedman Mgmt For For For 4 Elect Patricia L. Guinn Mgmt For For For 5 Elect Fiona E. Luck Mgmt For For For 6 Elect Patrick de Saint-Aignan Mgmt For For For 7 Elect Eric S. Schwartz Mgmt For For For 8 Elect Samuel J. Weinhoff Mgmt For For For 9 Elect Scott A. Carmilani as Chair Mgmt For For For 10 Elect Barbara T. Alexander Mgmt For For For 11 Elect Bart Friedman Mgmt For For For 12 Elect Fiona E. Luck Mgmt For For For 13 Elect Patrick de Saint-Aignan Mgmt For For For 14 Elect Eric S. Schwartz Mgmt For For For 15 Elect Samuel J. Weinhoff Mgmt For For For 16 Election of Independent Proxy Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Approve 2016 Annual Report and Financial Statements Mgmt For For For 20 Approve the Retention of Disposable Profits Mgmt For For For 21 Election of Deloitte & Touche as Independent Auditor and Deloitte AG as Statutory Auditor Mgmt For For For 22 Election of Special Auditor Mgmt For For For 23 Ratification of Board and Management Acts Mgmt For For For 24 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- ALLY FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLY CUSIP 02005N100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Franklin W. Hobbs Mgmt For For For 2 Elect Kenneth J. Bacon Mgmt For For For 3 Elect Robert T. Blakely Mgmt For For For 4 Elect Maureen Breakiron-Evans Mgmt For For For 5 Elect William H. Cary Mgmt For For For 6 Elect Mayree C. Clark Mgmt For For For 7 Elect Kim S. Fennebresque Mgmt For For For 8 Elect Marjorie Magner Mgmt For For For 9 Elect John J. Stack Mgmt For For For 10 Elect Michael F. Steib Mgmt For For For 11 Elect Jeffrey J. Brown Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Amendment to the Incentive Compensation Plan Mgmt For For For 14 Amendment to the Non-Employee Directors Equity Compensation Plan Mgmt For Against Against 15 Amendment to the Executive Performance Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALPHABET INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOGL CUSIP 02079K305 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Ferguson, Jr. Mgmt For For For 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. Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Stock Plan Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 6 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 7 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 8 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 10 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For 11 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 12 Shareholder Proposal Regarding False News ShrHoldr Against Against For -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS AOX CINS D0378R100 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor (FY 2017) Mgmt For For For 9 Appointment of Auditor for Interim Statements (First Half of FY 2017) Mgmt For For For 10 Appointment of Auditor for Further Interim Statements (Until 2018 AGM) Mgmt For For For 11 Elect Bernhard Duttmann to the Supervisory Board Mgmt For For For 12 Amendments to Remuneration Policy Mgmt For For For 13 Supervisory Board Members' Fees Mgmt For For For 14 Authority to Repurchase and Reissue Shares Mgmt For For For 15 Increase in Authorised Capital Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Increase in Conditional Capital for Equity-based Employee Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- ALTAGAS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALA CUSIP 021361100 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Catherine M. Best Mgmt For For For 1.2 Elect Victoria A. Calvert Mgmt For For For 1.3 Elect David W. Cornhill Mgmt For For For 1.4 Elect Allan L. Edgeworth Mgmt For For For 1.5 Elect Daryl H. Gilbert Mgmt For Withhold Against 1.6 Elect David M. Harris Mgmt For For For 1.7 Elect Robert Hodgins Mgmt For For For 1.8 Elect Phillip R. Knoll Mgmt For For For 1.9 Elect David F. Mackie Mgmt For For For 1.10 Elect M. Neil McCrank Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AMCOR LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AMC CINS Q03080100 10/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Armin Meyer Mgmt For For For 3 Re-elect Karen J. Guerra Mgmt For For For 4 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS AMX CINS P0280A101 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Series L Directors Mgmt For Against Against 2 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS AMX CINS P0280A101 10/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Delisting (NASDAQ and LATIBEX) Mgmt For Against Against 2 Scrip Dividend Mgmt For Against Against 3 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFG CUSIP 025932104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl H. Lindner, III Mgmt For For For 1.2 Elect S. Craig Lindner Mgmt For For For 1.3 Elect Kenneth C. Ambrecht Mgmt For For For 1.4 Elect John B. Berding Mgmt For Withhold Against 1.5 Elect Joseph E. Consolino Mgmt For Withhold Against 1.6 Elect Virginia C. Drosos Mgmt For For For 1.7 Elect James E. Evans Mgmt For For For 1.8 Elect Terry S. Jacobs Mgmt For For For 1.9 Elect Gregory G. Joseph Mgmt For For For 1.10 Elect William W. Verity Mgmt For Withhold Against 1.11 Elect John I. Von Lehman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT TICKER SECURITY ID: MEETING DATE MEETING STATUS AMH CUSIP 02665T306 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect B. Wayne Hughes Mgmt For For For 2 Elect David P. Singelyn Mgmt For For For 3 Elect John Corrigan Mgmt For For For 4 Elect Dann V. Angeloff Mgmt For For For 5 Elect Douglas N. Benham Mgmt For For For 6 Elect Tamara Hughes Gustavson Mgmt For For For 7 Elect Matthew J. Hart Mgmt For For For 8 Elect James H. Kropp Mgmt For For For 9 Elect Kenneth M. Woolley Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gustavo Lara Cantu Mgmt For For For 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. Taiclet, Jr. Mgmt For For For 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Approval of the 2017 Omnibus Equity Plan Mgmt For For For 12 Approval of the 2017 Non-qualified Employee Stock Option Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANALOG DEVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADI CUSIP 032654105 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Sicchitano Mgmt For For For 9 Elect Lisa T. Su Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANGLO AMERICAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AAL CINS G03764134 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Stephen Pearce Mgmt For For For 3 Elect Nolitha Fakude Mgmt For For For 4 Elect Mark Cutifani Mgmt For For For 5 Elect Byron E. Grote Mgmt For For For 6 Elect Sir Philip Hampton Mgmt For For For 7 Elect Tony O'Neill Mgmt For For For 8 Elect Sir John Parker Mgmt For For For 9 Elect Mphu Ramatlapeng Mgmt For For For 10 Elect Jim Rutherford Mgmt For For For 11 Elect Anne Stevens Mgmt For For For 12 Elect Jack Thompson Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Remuneration Policy (Binding) Mgmt For For For 16 Remuneration Report (Advisory) Mgmt For For For 17 Board Size Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- APA GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS APA CINS Q0437B100 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Steven Crane Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Re-elect John A. Fletcher Mgmt For For For -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AIV CUSIP 03748R101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terry Considine Mgmt For For For 2 Elect Thomas L. Keltner Mgmt For For For 3 Elect J. Landis Martin Mgmt For For For 4 Elect Robert A. Miller Mgmt For For For 5 Elect Kathleen M. Nelson Mgmt For For For 6 Elect Michael A. Stein Mgmt For Against Against 7 Elect Nina A. Tran Mgmt For For For 8 Ratification of Auditor Mgmt For Against Against 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- APPLE HOSPITALITY REIT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS APLE CUSIP 03784Y200 08/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS APLE CUSIP 03784Y200 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glenn W. Bunting Mgmt For For For 1.2 Elect Glade M. Knight Mgmt For For For 1.3 Elect Daryl A. Nickel Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Board Mgmt For For For 6 Elimination of Supermajority Requirements Regarding Charter Amendments Mgmt For For For 7 Elimination of Supermajority Requirements Regarding Affiliated Transactions Mgmt For For For 8 Technical Amendments to Charter Mgmt For For For -------------------------------------------------------------------------------- APPLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Levinson Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Shareholder Proposal Regarding Charitable Donations ShrHoldr Against Against For 13 Shareholder Proposal Regarding Racial Diversity of Board and Management ShrHoldr Against Against For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 15 Shareholder Proposal Regarding Executive Compensation Reform ShrHoldr Against Against For 16 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For -------------------------------------------------------------------------------- ARC RESOURCES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARX CUSIP 00208D408 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David L. Collyer Mgmt For For For 1.2 Elect John P. Dielwart Mgmt For For For 1.3 Elect Fred J. Dyment Mgmt For For For 1.4 Elect Timothy J. Hearn Mgmt For For For 1.5 Elect James C. Houck Mgmt For For For 1.6 Elect Harold N. Kvisle Mgmt For For For 1.7 Elect Kathleen M. O'Neill Mgmt For For For 1.8 Elect Herbert C. Pinder, Jr. Mgmt For For For 1.9 Elect William G. Sembo Mgmt For For For 1.10 Elect Nancy L. Smith Mgmt For For For 1.11 Elect Myron M Stadnyk Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AREVA TICKER SECURITY ID: MEETING DATE MEETING STATUS AREVA CINS F0379H125 02/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Marie-Helene Sartorius Mgmt For For For 6 Spin-off and Transfer Agreements Mgmt For For For 7 Allocation of Losses and Amendment to Par Value Mgmt For For For 8 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Reserved for the French State Mgmt For For For 9 Removal of Preemptive Rights for Capital Increase Mgmt For For For 10 Employee Stock Purchase Plan Mgmt For For For 11 Amendments to Articles Mgmt For For For 12 Amendments to Articles Mgmt For For For 13 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- AREVA TICKER SECURITY ID: MEETING DATE MEETING STATUS AREVA CINS F0379H125 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits Mgmt For For For 8 Related Party Transactions (CEA) Mgmt For For For 9 Related Party Transactions (EDF) Mgmt For For For 10 Related Party Transactions (EDF) Mgmt For For For 11 Related Party Transactions (EDF) Mgmt For For For 12 Related Party Transactions (French State and CEA) Mgmt For For For 13 Related Party Transactions (AREVA TA) Mgmt For For For 14 Related Party Transactions (AREVA TA) Mgmt For For For 15 Related Party Transactions (AREVA TA) Mgmt For For For 16 Related Party Transactions (French State) Mgmt For For For 17 Remuneration of Philippe Varin, Chair Mgmt For For For 18 Remuneration of Philippe Knoche, CEO Mgmt For For For 19 Remuneration Policy (Chair) Mgmt For For For 20 Remuneration Policy (CEO) Mgmt For For For 21 Elect Marie-Solange Tissier Mgmt For Against Against 22 Elect Florence Touitou-Durand Mgmt For For For 23 Authority to Repurchase and Reissue Shares Mgmt For Against Against 24 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- AREVA TICKER SECURITY ID: MEETING DATE MEETING STATUS AREVA CINS F0379H125 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Special France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Approval to Continue the Business as a Going Concern Mgmt For For For 5 Internal Spin-off Mgmt For For For 6 Authority to Complete Internal Spin-off Mgmt For For For 7 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ARKEMA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKE CINS F0392W125 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Accounts and Reports; Approval of Non-Tax Deductible Expenses Mgmt For For For 7 Consolidated Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Ratification of Co-Option of Marie-Jose Donsion Mgmt For For For 11 Elect Marc Pandraud Mgmt For For For 12 Elect Thierry Morin Mgmt For For For 13 Elect Yannick Assouad Mgmt For For For 14 Remuneration Policy (Chair and CEO) Mgmt For For For 15 Remuneration of Thierry Le Henaff, Chair and CEO Mgmt For For For 16 Authority to Repurchase and Reissue Shares Mgmt For For For 17 Authority to Cancel Shares and Reduce Capital Mgmt For For For 18 Authorisation of Legal Formalities Mgmt For For For 19 Shareholder Proposal (A) Regarding Scrip Dividend ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Jr. Mgmt For For For 5 Elect J. Patrick Gallagher, Jr. Mgmt For For For 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. Nicoletti Mgmt For For For 10 Elect Norman L. Rosenthal Mgmt For For For 11 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AS ONE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7476 CINS J0332U102 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kazutaka Suzuki as Statutory Auditor Mgmt For For For 4 Elect Takeo Morisawa as Alternate Statutory Auditor Mgmt For For For 5 Performance-Linked Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- ASCENTIAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ASCL CINS G0519G101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Rita Clifton Mgmt For For For 5 Elect Scott Forbes Mgmt For For For 6 Elect Mandy Gradden Mgmt For For For 7 Elect Paul Harrison Mgmt For For For 8 Elect Gillian Kent Mgmt For For For 9 Elect Duncan Painter Mgmt For For For 10 Elect Judy Vezmar Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authorisation of Political Donations Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- ASCENTIAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ASCL CINS G0519G101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Final Dividend Mgmt For For For -------------------------------------------------------------------------------- ASSURA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AGR CINS G2386T109 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Performance Share Plan Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Auditor's Fees Mgmt For For For 7 Elect Simon Laffin Mgmt For For For 8 Elect Jonathan Murphy Mgmt For For For 9 Elect Jenefer Greenwood Mgmt For For For 10 Elect David Richardson Mgmt For For For 11 Ratification of Dividends Mgmt For For For 12 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 14 Authority to Issue Additional Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASTARTA HOLDING NV TICKER SECURITY ID: MEETING DATE MEETING STATUS AST CINS N07922102 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Resignation of Board Member Mgmt For For For 3 Elect Howard Dahl to the Supervisory Board Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASTARTA HOLDING NV TICKER SECURITY ID: MEETING DATE MEETING STATUS AST CINS N07922102 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Authority to Issue Accounts and Reports in Languages Other than Dutch Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Authority to Repurchase Shares Mgmt For For For 9 Appointment of Reserve Executive Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 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 Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASTRAZENECA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AZN CINS G0593M107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Genevieve B. Berger Mgmt For For For 9 Elect Philip Broadley Mgmt For For For 10 Elect Bruce Burlington Mgmt For For For 11 Elect Graham Chipchase Mgmt For For For 12 Elect Rudy H.P. Markham Mgmt For For For 13 Elect Shriti Vadera Mgmt For For For 14 Elect Marcus Wallenberg Mgmt For Against Against 15 Remuneration Report (Advisory) Mgmt For For For 16 Remuneration Policy (Binding) Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- ASX LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ASX CINS Q0604U105 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Kenneth R. Henry Mgmt For For For 3 Elect Melinda Conrad Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Dominic Stevens) Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Stephenson Mgmt For For For 2 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 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. Kennard Mgmt For For For 7 Elect Michael B. McCallister Mgmt For For For 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 Tyson Mgmt For For For 13 Elect Geoffrey Y. Yang Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 20 Shareholder Proposal Regarding Lowering Threshold for Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- ATLANTIA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATL CINS T05404107 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 2 Authority to Repurchase and Reissue Shares Mgmt For For For 3 Long-term Incentive Plans Mgmt For Against Against 4 Ratify Cooption of Marco Emilio Angelo Patuano Mgmt For For For 5 Remuneration Policy Mgmt For Against Against 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ATO CUSIP 049560105 02/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. Best Mgmt For For For 2 Elect Kim R. Cocklin Mgmt For For For 3 Elect Kelly H. Compton Mgmt For For For 4 Elect Richard W. Douglas Mgmt For For For 5 Elect Ruben E. Esquivel Mgmt For For For 6 Elect Rafael G. Garza Mgmt For For For 7 Elect Richard K. Gordon Mgmt For For For 8 Elect Robert C. Grable Mgmt For For For 9 Elect Michael E. Haefner Mgmt For For For 10 Elect Nancy K. Quinn Mgmt For For For 11 Elect Richard A. Sampson Mgmt For For For 12 Elect Stephen R. Springer Mgmt For For For 13 Elect Richard Ware II Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AIA CINS Q06213146 10/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Henry van der Heyden Mgmt For For For 3 Re-elect Michelle Guthrie Mgmt For For For 4 Re-elect Christine Spring Mgmt For For For 5 Approve Increase in NED's Fee Cap Mgmt For For For 6 Authorise Board to Set Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ANZ CINS Q09504137 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (CEO Shayne Elliott) Mgmt For For For 4 Elect Sarah Halton Mgmt For For For 5 Re-elect Graeme Liebelt Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Gregoire Mgmt For For For 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. Rodriguez Mgmt For For For 1.10 Elect Sandra S. Wijnberg Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Havner, Jr. Mgmt For Against Against 5 Elect Richard J. Lieb Mgmt For For For 6 Elect Timothy J. Naughton Mgmt For For For 7 Elect Peter S. Rummell Mgmt For For For 8 Elect H. Jay Sarles Mgmt For For For 9 Elect Susan Swanezy Mgmt For For For 10 Elect W. Edward Walter Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Approval of amendment to the 2009 Equity Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AVIVA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AV. CINS G0683Q109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Keith Williams Mgmt For For For 5 Elect Claudia Arney Mgmt For For For 6 Elect Glyn A. Barker Mgmt For For For 7 Elect Andy Briggs Mgmt For For For 8 Elect Patricia Cross Mgmt For For For 9 Elect Belen Romana Garcia Mgmt For For For 10 Elect Michael Hawker Mgmt For For For 11 Elect Michael Mire Mgmt For For For 12 Elect Sir Adrian Montague Mgmt For For For 13 Elect Thomas Stoddard Mgmt For For For 14 Elect Mark Wilson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Employee Savings Related Share Option Scheme 2017 Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Ordinary Shares Mgmt For For For 23 Authority to Repurchase 8.75% Preference Shares Mgmt For For For 24 Authority to Repurchase Preference Shares Mgmt For For For 25 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 26 Authority to Issue Solvency II Instruments w/ Preemptive Rights Mgmt For For For 27 Authority to Issue Solvency II Instruments w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- AVX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AVX CUSIP 002444107 07/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tetsuo Kuba Mgmt For For For 1.2 Elect Koichi Kano Mgmt For For For 1.3 Elect David A. DeCenzo Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AXS CUSIP G0692U109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Friedman Mgmt For For For 1.2 Elect Cheryl-Ann Lister Mgmt For For For 1.3 Elect Thomas C. Ramey Mgmt For For For 1.4 Elect Wilhelm Zeller Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2017 Long-Term Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- BARCLAYS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BARC CINS G08036124 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 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 Grimstone Mgmt For For For 10 Elect Reuben Jeffery III Mgmt For For For 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. Schueneman Mgmt For For For 15 Elect Jes Staley Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Issue Equity Convertible Notes w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Equity Convertible Notes w/o Preemptive Rights Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 26 Amendment to Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ABX CUSIP 067901108 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gustavo A. Cisneros Mgmt For For For 1.2 Elect Graham G. Clow Mgmt For Withhold Against 1.3 Elect Gary A. Doer Mgmt For For For 1.4 Elect Kelvin P. M. Dushinky Mgmt For For For 1.5 Elect J. Michael Evans Mgmt For For For 1.6 Elect Brian L. Greenspun Mgmt For For For 1.7 Elect J. Brett Harvey Mgmt For For For 1.8 Elect Nancy H.O. Lockhart Mgmt For For For 1.9 Elect Pablo Marcet Mgmt For For For 1.10 Elect Dambisa F. Moyo Mgmt For For For 1.11 Elect Anthony Munk Mgmt For For For 1.12 Elect J. Robert S. Prichard Mgmt For For For 1.13 Elect Steven J. Shapiro Mgmt For For For 1.14 Elect John L. Thornton Mgmt For For For 1.15 Elect Ernie L. Thrasher Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BBA AVIATION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BBA CINS G08932165 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Sir Nigel R. Rudd Mgmt For For For 4 Elect Wayne Edmunds Mgmt For For For 5 Elect Peter Edwards Mgmt For For For 6 Elect Susan Kilsby Mgmt For For For 7 Elect Simon Pryce Mgmt For For For 8 Elect Peter G. Ratcliffe Mgmt For For For 9 Elect Peter J. Ventress Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Auditor's Fees Mgmt For For For 12 Remuneration Report (Advisory) Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BCE CUSIP 05534B760 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry K. Allen Mgmt For For For 1.2 Elect Sophie Brochu Mgmt For For For 1.3 Elect Robert E. Brown Mgmt For For For 1.4 Elect George A. Cope Mgmt For For For 1.5 Elect David F. Denison Mgmt For For For 1.6 Elect Robert P. Dexter Mgmt For For For 1.7 Elect Ian Greenberg Mgmt For For For 1.8 Elect Kathrine Lee Mgmt For For For 1.9 Elect Monique F. Leroux Mgmt For For For 1.10 Elect Gordon M. Nixon Mgmt For For For 1.11 Elect Calin Rovinescu Mgmt For For For 1.12 Elect Karen Sheriff Mgmt For For For 1.13 Elect Robert C. Simmonds Mgmt For For For 1.14 Elect Paul R. Weiss Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BYG CINS G1093E108 07/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Tim Clark Mgmt For For For 5 Elect Richard R. Cotton Mgmt For For For 6 Elect James Gibson Mgmt For For For 7 Elect Georgina Harvey Mgmt For For For 8 Elect Stephen Johnson Mgmt For For For 9 Elect Adrian Lee Mgmt For For For 10 Elect Mark Richardson Mgmt For For For 11 Elect John Trotman Mgmt For For For 12 Elect Nicholas Vetch Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BNP PARIBAS TICKER SECURITY ID: MEETING DATE MEETING STATUS BNP CINS F1058Q238 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For 10 Elect Jean Lemierre Mgmt For For For 11 Elect Monique Cohen Mgmt For For For 12 Elect Daniela Schwarzer Mgmt For For For 13 Elect Fields Wicker-Miurin Mgmt For For For 14 Elect Jacques Aschenbroich Mgmt For For For 15 Remuneration Policy (Chair) Mgmt For For For 16 Remuneration policy (CEO and deputy CEO) Mgmt For For For 17 Remuneration of Jean Lemierre, Chair Mgmt For For For 18 Remuneration of Jean-Laurent Bonnafe, CEO Mgmt For For For 19 Remuneration of Pilippe Bordenave, Deputy CEO Mgmt For For For 20 Approval of Remuneration of Identified Staff Mgmt For For For 21 Cancellation of Shares/Authority to Reduce (Authorized) Share Capital Mgmt For For For 22 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BME CINS E8893G102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Board Size Mgmt For For For 6 Elect Joan Hortala i Arau Mgmt For For For 7 Elect Ramiro Mato Garcia-Ansorena Mgmt For For For 8 Elect Antonio J. Zoido Martinez Mgmt For For For 9 Elect Javier Hernani Burzako Mgmt For For For 10 Remuneration Policy (Binding) Mgmt For For For 11 Long-Term Incentive Plan 2017-2020 Mgmt For For For 12 Remuneration Report (Advisory) Mgmt For For For 13 Authorisation of Legal Formalities Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BP CUSIP 055622104 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 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 Reynolds Mgmt For For For 15 Elect John Sawers Mgmt For For For 16 Elect Carl-Henric Svanberg Mgmt For For For 17 Appointment of Auditor and Authority to Set Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BP CINS G12793108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 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 Reynolds Mgmt For For For 15 Elect John Sawers Mgmt For For For 16 Elect Carl-Henric Svanberg Mgmt For For For 17 Appointment of Auditor and Authority to Set Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BRASILAGRO - COMPANHIA BRASILEIRA DE PROPRIEDADES AGRICOLAS TICKER SECURITY ID: MEETING DATE MEETING STATUS AGRO3 CINS P18023104 10/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Remuneration Policy Mgmt For Against Against 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 Election of Supervisory Board Mgmt For For For 10 Election of Supervisory Council Member Representative of Minority Shareholders Mgmt For N/A N/A 11 Supervisory Council Fees Mgmt For For For -------------------------------------------------------------------------------- BRASILAGRO - COMPANHIA BRASILEIRA DE PROPRIEDADES AGRICOLAS TICKER SECURITY ID: MEETING DATE MEETING STATUS AGRO3 CINS P18023104 10/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Special Dividend Mgmt For For For 4 Cancellation of Treasury Shares Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mrkonic, Jr. Mgmt For For For 8 Elect Jose Luis Prado Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BRITVIC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BVIC CINS G17387104 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Susan M. Clark Mgmt For For For 5 Elect Euan Sutherland Mgmt For For For 6 Elect Joanne Averiss Mgmt For For For 7 Elect Gerald Corbett Mgmt For For For 8 Elect John P. Daly Mgmt For For For 9 Elect Mathew Dunn Mgmt For For For 10 Elect Ben Gordon Mgmt For For For 11 Elect Simon Litherland Mgmt For For For 12 Elect Ian P. McHoul Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BRX CUSIP 11120U105 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James M. Taylor Mgmt For For For 2 Elect John G. Schreiber Mgmt For For For 3 Elect Michael Berman Mgmt For For For 4 Elect Sheryl M Crosland Mgmt For For For 5 Elect Anthony W. Deering Mgmt For For For 6 Elect Thomas W. Dickson Mgmt For For For 7 Elect Daniel B. Hurwitz Mgmt For For For 8 Elect William D. Rahm Mgmt For For For 9 Elect Gabrielle Sulzberger Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- BUREAU VERITAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BVI CINS F96888114 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Non-Tax Deductibles Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Severance Agreements for Didier Michaud-Daniel, CEO Mgmt For For For 10 Elect Frederic Lemoine Mgmt For For For 11 Elect Stephane Bacquaert Mgmt For For For 12 Elect Ieda Gomes Yell Mgmt For For For 13 Elect Jean-Michel Ropert Mgmt For For For 14 Elect Lucia Sinapi-Thomas Mgmt For Against Against 15 Elect Ana Giros Calpe Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Remuneration of Didier Michaud-Daniel, CEO Mgmt For For For 18 Remuneration Policy (Chair, until March 8, 2017) Mgmt For For For 19 Remuneration Policy (CHAIR, from March 8, 2017) Mgmt For For For 20 Remuneration Policy (CEO) Mgmt For For For 21 Relocation of Corporate Headquarters Mgmt For For For 22 Authority to Repurchase and Reissue Shares Mgmt For For For 23 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 24 Greenshoe Mgmt For For For 25 Employee Stock Purchase Plan Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 28 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 29 Authority to Cancel Shares and Reduce Capital Mgmt For For For 30 Global Ceiling on Capital Increases Mgmt For For For 31 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- BUWOG AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BWO CINS A1R56Z103 10/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Management Acts Mgmt For For For 4 Ratification of Supervisory Board Acts Mgmt For For For 5 Supervisory Board Members' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For Against Against 7 Increase in Conditional Capital; Long-Term Incentive Programme 2016 Mgmt For Against Against -------------------------------------------------------------------------------- BWX TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWXT CUSIP 05605H100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rex D. Geveden Mgmt For For For 1.2 Elect Robert L. Nardelli Mgmt For For For 1.3 Elect Barbara A Niland Mgmt For For For 1.4 Elect Charles W. Pryor, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHRW CUSIP 12541W209 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott P. Anderson Mgmt For For For 2 Elect Robert Ezrilov Mgmt For For For 3 Elect Wayne M. Fortun Mgmt For For For 4 Elect Mary J. Steele Guilfoile Mgmt For For For 5 Elect Jodee A. Kozlak Mgmt For For For 6 Elect Brian P. Short Mgmt For Against Against 7 Elect James B. Stake Mgmt For For For 8 Elect John P. Wiehoff Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- CA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CA CUSIP 12673P105 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jens Alder Mgmt For For For 2 Elect Raymond J. Bromark Mgmt For For For 3 Elect Michael P. Gregoire Mgmt For For For 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. Lofgren Mgmt For For For 8 Elect Richard Sulpizio Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Arthur F. Weinbach Mgmt For For For 11 Elect Ron Zambonini Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2011 Incentive Plan Mgmt For For For 15 Ratification of Shareholder Rights Agreement Mgmt For For For -------------------------------------------------------------------------------- CAMECO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CCO CUSIP 13321L108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ian D. Bruce Mgmt For For For 1.2 Elect Daniel Camus Mgmt For For For 1.3 Elect John H. Clappison Mgmt For For For 1.4 Elect Donald H.F. Deranger Mgmt For For For 1.5 Elect Catherine A. Gignac Mgmt For For For 1.6 Elect Timothy S. Gitzel Mgmt For For For 1.7 Elect James K. Gowans Mgmt For For For 1.8 Elect Kathryn J. Jackson Mgmt For For For 1.9 Elect Donald B. Kayne Mgmt For For For 1.10 Elect A. Anne McLellan Mgmt For For For 1.11 Elect A. Neil McMillan Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Canadian Resident Status Mgmt Against Abstain N/A -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE TICKER SECURITY ID: MEETING DATE MEETING STATUS CM CUSIP 136069101 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent S. Belzberg Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Gary F. Colter Mgmt For For For 1.4 Elect Patrick D. Daniel Mgmt For For For 1.5 Elect Luc Desjardins Mgmt For For For 1.6 Elect Victor G. Dodig Mgmt For For For 1.7 Elect Linda S. Hasenfratz Mgmt For For For 1.8 Elect Kevin J. Kelly Mgmt For For For 1.9 Elect Christine E. Larsen Mgmt For For For 1.10 Elect Nicholas D. Le Pan Mgmt For For For 1.11 Elect John P. Manley Mgmt For For For 1.12 Elect Jane L. Peverett Mgmt For For For 1.13 Elect Katharine B. Stevenson Mgmt For For For 1.14 Elect Martine Turcotte Mgmt For For For 1.15 Elect Ronald W. Tysoe Mgmt For For For 1.16 Elect Barry L. Zubrow Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Withdrawing from Tax Havens ShrHoldr Against Against For -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CNQ CUSIP 136385101 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Faithfull Mgmt For For For 1.4 Elect Gary A. Filmon Mgmt For For For 1.5 Elect Christopher L. Fong Mgmt For For For 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 Verschuren Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CP CUSIP 13645T100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3.1 Elect John Baird Mgmt For For For 3.2 Elect Isabelle Courville Mgmt For For For 3.3 Elect Keith E. Creel Mgmt For For For 3.4 Elect Gillian H. Denham Mgmt For For For 3.5 Elect William R. Fatt Mgmt For For For 3.6 Elect Rebecca MacDonald Mgmt For For For 3.7 Elect Matthew H. Paull Mgmt For For For 3.8 Elect Jane L. Peverett Mgmt For For For 3.9 Elect Andrew F. Reardon Mgmt For For For 3.10 Elect Gordon T. Trafton II Mgmt For For For -------------------------------------------------------------------------------- CANON INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 7751 CINS J05124144 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Fujio Mitarai Mgmt For For For 4 Elect Masaya Maeda Mgmt For For For 5 Elect Toshizoh Tanaka Mgmt For For For 6 Elect Shigeyuki Matsumoto Mgmt For For For 7 Elect Toshio Homma Mgmt For For For 8 Elect Kunitaroh Saida Mgmt For For For 9 Elect Haruhiko Katoh Mgmt For For For 10 Elect Hiroshi Yoshida as Statutory Auditor Mgmt For For For 11 Bonus Mgmt For For For -------------------------------------------------------------------------------- CAPITA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CPI CINS G1846J115 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Ian Clifford Powell Mgmt For For For 6 Elect Andy Parker Mgmt For For For 7 Elect Nick Greatorex Mgmt For For For 8 Elect Vic Gysin Mgmt For For For 9 Elect Gillian Sheldon Mgmt For For For 10 Elect John Cresswell Mgmt For For For 11 Elect Andrew Williams Mgmt For For For 12 Elect Christopher George Sellers Mgmt For For For 13 Elect Matthew Lester Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditors' Fees Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 19 Authority to Repurchase Shares Mgmt For For For 20 2017 Long Term Incentive Plan Mgmt For For For 21 2017 Deferred Annual Bonus Plan Mgmt For For For 22 Save As You Earn Option Scheme 2017 Mgmt For For For 23 Share Incentive Plan 2017 Mgmt For For For -------------------------------------------------------------------------------- CELGENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CELG CUSIP 151020104 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Mark J. Alles Mgmt For For For 1.3 Elect Richard W. Barker Mgmt For For For 1.4 Elect Michael W. Bonney Mgmt For For For 1.5 Elect Michael D. Casey Mgmt For For For 1.6 Elect Carrie S. Cox Mgmt For For For 1.7 Elect Michael A. Friedman Mgmt For For For 1.8 Elect Julia A. Haller Mgmt For For For 1.9 Elect Gilla S. Kaplan Mgmt For For For 1.10 Elect James J. Loughlin Mgmt For For For 1.11 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Stock Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Shareholder Proposal Regarding Voting Disclosure ShrHoldr Against Against For -------------------------------------------------------------------------------- CENOVUS ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVE CUSIP 15135U109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2.1 Elect Susan F. Dabarno Mgmt For For For 2.2 Elect Patrick D. Daniel Mgmt For For For 2.3 Elect Ian W. Delaney Mgmt For For For 2.4 Elect Brian C. Ferguson Mgmt For For For 2.5 Elect Steven F. Leer Mgmt For For For 2.6 Elect Richard J. Marcogliese Mgmt For For For 2.7 Elect Claude Mongeau Mgmt For For For 2.8 Elect Charles M. Rampacek Mgmt For For For 2.9 Elect Colin Taylor Mgmt For For For 2.10 Elect Wayne G. Thomson Mgmt For For For 2.11 Elect Rhonda I. Zygocki Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CENTERRA GOLD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CG CUSIP 152006102 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard W. Connor Mgmt For For For 1.2 Elect Eduard Kubatov Mgmt For For For 1.3 Elect Nurlan Kyshtobaev Mgmt For For For 1.4 Elect Stephen A. Lang Mgmt For For For 1.5 Elect Michael Parrett Mgmt For For For 1.6 Elect Scott G. Perry Mgmt For For For 1.7 Elect Jacques Perron Mgmt For For For 1.8 Elect Sheryl K. Pressler Mgmt For For For 1.9 Elect Terry V. Rogers Mgmt For For For 1.10 Elect Bektur Sagynov Mgmt For For For 1.11 Elect Bruce V. Walter Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Amendment to the Restricted Share Unit Plan Mgmt For Against Against 4 Approval of the Employee Share Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CINS P22854122 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CINS P22854122 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends; Capital Expenditure Budget Mgmt For For For 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 Election of Directors Mgmt For N/A N/A 9 Elect Jose Pais Rangel to the Board as Representative of Minority Shareholders Mgmt For For For 10 Election of Board Chair Mgmt For Against Against 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 Election of Supervisory Council Mgmt For Abstain Against 14 Elect Ronaldo Dias to the Supervisory Council as Representative of Minority Shareholders Mgmt N/A For N/A 15 Remuneration Report Mgmt For Against Against -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CINS P22854122 07/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Approve Transfer of Ownership Mgmt For For For 6 Approve Capital Contribution Mgmt For For For 7 Extension of Concession for Power Distribution (CEPISA) Mgmt For For For 8 Extension of Concession for Power Distribution (CEAL) Mgmt For For For 9 Extension of Concession for Power Distribution (ELETROACRE) Mgmt For For For 10 Extension of Concession for Power Distribution (CERON) Mgmt For For For 11 Extension of Concession for Power Distribution (Boa Vista Energia) Mgmt For For For 12 Extension of Concession for Power Distribution (Amazonas Distribuidora de Energia) Mgmt For For For 13 Approve Transfer of Ownership Mgmt For For For 14 Approve Return of Concessions for Power Distribution Mgmt For For For 15 Approve Transfer of Ownership Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Elect Vicente Falconi Campos Mgmt For Against Against 18 Elect Mauricio Muniz Barretto de Carvalho Mgmt For For For 19 Elect Rodrigo Pereira de Mello Mgmt For For For 20 Elect Walter Malieni Junior Mgmt For Against Against 21 Elect Samuel Assayag Hanan Mgmt For Against Against 22 Elect Gustavo Goncalves Manfrim Mgmt For For For 23 Elect Gasparino da Silva to the Board of Directors as Representative of Preferred Shareholders Mgmt For Abstain Against 24 Elect Mozart Siqueira Araujo to the Board of Directors as Representative of Minority/Preferred Shareholders Mgmt For For For 25 Elect Wilson Pinto Ferreira Junior Mgmt For For For -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CINS P22854106 07/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Approve Transfer of Ownership Mgmt For For For 7 Approve Capital Contribution Mgmt For For For 8 Extension of Concession for Power Distribution (CEPISA) Mgmt For For For 9 Extension of Concession for Power Distribution (CEAL) Mgmt For For For 10 Extension of Concession for Power Distribution (ELETROACRE) Mgmt For For For 11 Extension of Concession for Power Distribution (CERON) Mgmt For For For 12 Extension of Concession for Power Distribution (Boa Vista Energia) Mgmt For For For 13 Extension of Concession for Power Distribution (Amazonas Distribuidora de Energia) Mgmt For For For 14 Approve Transfer of Ownership Mgmt For For For 15 Approve Return of Concessions for Power Distribution Mgmt For For For 16 Approve Transfer of Ownership Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Elect Vicente Falconi Campos Mgmt For Against Against 19 Elect Mauricio Muniz Barretto de Carvalho Mgmt For For For 20 Elect Rodrigo Pereira de Mello Mgmt For For For 21 Elect Walter Malieni Junior Mgmt For Against Against 22 Elect Samuel Assayag Hanan Mgmt For Against Against 23 Elect Gustavo Goncalves Manfrim Mgmt For For For 24 Elect Gasparino da Silva to the Board of Directors as Representative of Preferred Shareholders Mgmt For Abstain Against 25 Elect Mozart Siqueira Araujo to the Board of Directors as Representative of Minority/Preferred Shareholders Mgmt For For For 26 Elect Wilson Pinto Ferreira Junior Mgmt For For For -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CINS P22854122 10/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Divestiture Mgmt For For For -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 9022 CINS J05523105 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- CHARTWELL RETIREMENT RESIDENCES TICKER SECURITY ID: MEETING DATE MEETING STATUS CSH.UN CUSIP 16141A103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lise Bastarache Mgmt For For For 2 Elect Sidney P.H. Robinson Mgmt For For For 3 Elect Huw Thomas Mgmt For Withhold Against 4 Elect Michael D. Harris Mgmt For Withhold Against 5 Elect Andre R. Kuzmicki Mgmt For For For 6 Elect Sharon Sallows Mgmt For For For 7.1 Elect Lise Bastarache Mgmt For For For 7.2 Elect W. Brent Binions Mgmt For For For 7.3 Elect V. Ann Davis Mgmt For For For 7.4 Elect Michael D. Harris Mgmt For Withhold Against 7.5 Elect Andre R. Kuzmicki Mgmt For For For 7.6 Elect Sidney P.H. Robinson Mgmt For For For 7.7 Elect Sharon Sallows Mgmt For For For 7.8 Elect Huw Thomas Mgmt For Withhold Against 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Advisory vote on executive compensation Mgmt For For For -------------------------------------------------------------------------------- CHEMRING GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CHG CINS G20860139 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For Against Against 3 Remuneration Report (Advisory) Mgmt For Against Against 4 Elect Carl-Peter Forster Mgmt For For For 5 Elect Andrew O. Davies Mgmt For For For 6 Elect Daniel Dayan Mgmt For For For 7 Elect Andrew G. Lewis Mgmt For For For 8 Elect Sarah L. Ellard Mgmt For For For 9 Elect Michael Flowers Mgmt For For For 10 Elect Nigel Young Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Chemring Incentive Plan Mgmt For For For 15 Amendments to Articles Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNG CUSIP 16411R208 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of the 2011 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNG CUSIP 16411R208 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect G. Andrea Botta Mgmt For For For 2 Elect Jack A. Fusco Mgmt For For For 3 Elect Vicky A. Bailey Mgmt For For For 4 Elect Nuno Brandolini Mgmt For For For 5 Elect Jonathan Christodoro Mgmt For For For 6 Elect David I. Foley Mgmt For For For 7 Elect David B. Kilpatrick Mgmt For For For 8 Elect Samuel J. Merksamer Mgmt For For For 9 Elect Donald F. Robillard, Jr. Mgmt For For For 10 Elect Neal A. Shear Mgmt For For For 11 Elect Heather R. Zichal Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2011 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1113 CINS G2103F101 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Joint Venture Mgmt For For For -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1113 CINS G2103F101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Victor LI Tzar Kuoi Mgmt For For For 6 Elect KAM Hing Lam Mgmt For For For 7 Elect Davy CHUNG Sun Keung Mgmt For For For 8 Elect Henry CHEONG Ying Chew Mgmt For Against Against 9 Elect Colin S. Russel Mgmt For For For 10 Elect Donald J. Roberts Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHEVRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP 166764100 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hernandez, Jr. Mgmt For For For 6 Elect Jon M. Huntsman, Jr. Mgmt For For For 7 Elect Charles W. Moorman, IV Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 17 Shareholder Proposal Regarding Report On Doing Business With Governments Complicit in Genocide ShrHoldr Against Against For 18 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against Abstain N/A 19 Shareholder Proposal Regarding Report on Transition to a Low Carbon Economy ShrHoldr Against Against For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 21 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For 22 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against Against For -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 144 CINS Y1489Q103 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LI Xiaopeng Mgmt For For For 6 Elect WANG Hong Mgmt For For For 7 Elect HUA Li Mgmt For For For 8 Elect WANG Zhixian Mgmt For For For 9 Elect ZHENG Shaoping Mgmt For For For 10 Elect SHI Wei Mgmt For For For 11 Elect Francis BONG Shu Ying Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Authority to Grant Options/Shares under the Scheme Mgmt For Against Against 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Issue Repuchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 144 CINS Y1489Q103 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Disposal Mgmt For For For -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1068 CINS G21159101 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 YU Zhangli Mgmt For Against Against 5 Elect YANG Linwei Mgmt For For For 6 Elect YAO Guozhong Mgmt For For For 7 Elect CHEN Jianguo Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHUBB LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CB CUSIP H1467J104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acts Mgmt For For For 5 Election of Statutory Auditors Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Auditor Mgmt For For For 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Jr. Mgmt For For For 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Connors Mgmt For Against Against 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. Shanks, Jr. Mgmt For For For 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. Zimmerman Mgmt For For For 24 Elect Evan G. Greenberg as Chairman of the Board Mgmt For For For 25 Elect Michael P. Connors Mgmt For Against Against 26 Elect Mary A. Cirillo Mgmt For For For 27 Elect Robert M. Hernandez Mgmt For For For 28 Elect Robert W. Scully Mgmt For For For 29 Elect James M. Zimmerman Mgmt For For For 30 Election Of Homburger AG As Independent Proxy Mgmt For For For 31 Approval Of Amended And Restated Chubb Limited Employee Stock Purchase Plan Mgmt For For For 32 Board Compensation Mgmt For For For 33 Executive Compensation Mgmt For For For 34 Advisory Vote on Executive Compensation Mgmt For For For 35 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 36 Additional or Miscellaneous Proposals Mgmt For Against Against -------------------------------------------------------------------------------- CI FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CIX CUSIP 125491100 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter W. Anderson Mgmt For For For 1.2 Elect Sonia A. Baxendale Mgmt For For For 1.3 Elect Paul W. Derksen Mgmt For For For 1.4 Elect William T. Holland Mgmt For For For 1.5 Elect David P. Miller Mgmt For For For 1.6 Elect Stephen T. Moore Mgmt For For For 1.7 Elect Tom P. Muir Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Approval of the Restricted Share Unit Plan Mgmt For Against Against 4 Amendment to Bylaws Regarding Quorum Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINF CUSIP 172062101 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William F. Bahl Mgmt For For For 2 Elect Gregory T. Bier Mgmt For For For 3 Elect Linda W. Clement-Holmes Mgmt For For For 4 Elect Dirk J. Debbink Mgmt For For For 5 Elect Steven J. Johnston Mgmt For For For 6 Elect Kenneth C. Lichtendahl Mgmt For For For 7 Elect W. Rodney McMullen Mgmt For Against Against 8 Elect David P. Osborn Mgmt For For For 9 Elect Gretchen W. Price Mgmt For For For 10 Elect Thomas R. Schiff Mgmt For For For 11 Elect Douglas S. Skidmore Mgmt For For For 12 Elect Kenneth W. Stecher Mgmt For For For 13 Elect John F. Steele, Jr. Mgmt For For For 14 Elect Larry R. Webb Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Capellas Mgmt For For For 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. Johnson Mgmt For For For 8 Elect Roderick C. McGeary Mgmt For For For 9 Elect Charles H. Robbins Mgmt For For For 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 15 Shareholder Proposal Regarding Breakdown of Workforce in Israel-Palestine ShrHoldr Against Against For 16 Shareholder Proposal Regarding Formation of Board Committee on Business with Israeli Settlements ShrHoldr Against Against For -------------------------------------------------------------------------------- CIT GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CIT CUSIP 125581801 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ellen R. Alemany Mgmt For For For 2 Elect Michael L. Brosnan Mgmt For For For 3 Elect Michael A. Carpenter Mgmt For For For 4 Elect Dorene C. Dominguez Mgmt For For For 5 Elect Alan Frank Mgmt For For For 6 Elect William M. Freeman Mgmt For For For 7 Elect R. Brad Oates Mgmt For For For 8 Elect Marianne M. Parrs Mgmt For For For 9 Elect Gerald Rosenfeld Mgmt For For For 10 Elect John R. Ryan Mgmt For For For 11 Elect Sheila A. Stamps Mgmt For For For 12 Elect Laura S. Unger Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFG CUSIP 174610105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce Van Saun Mgmt For For For 2 Elect Mark S. Casady Mgmt For For For 3 Elect Christine M. Cumming Mgmt For For For 4 Elect Anthony Di Iorio Mgmt For For For 5 Elect William P. Hankowsky Mgmt For Against Against 6 Elect Howard W. Hanna III Mgmt For For For 7 Elect Leo I. Higdon, Jr. Mgmt For For For 8 Elect Charles J. Koch Mgmt For For For 9 Elect Arthur F. Ryan Mgmt For For For 10 Elect Shivan S. Subramaniam Mgmt For For For 11 Elect Wendy A. Watson Mgmt For For For 12 Elect Marita Zuraitis Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0001 CINS G21765105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect KAM Hing Lam Mgmt For For For 6 Elect Edith SHIH Mgmt For For For 7 Elect Roland CHOW Kun Chee Mgmt For For For 8 Elect Susan CHOW WOO Mo Fong Mgmt For For For 9 Elect Vincent CHENG Hoi-Chuen Mgmt For Against Against 10 Elect Rose LEE Wai Mun Mgmt For Against Against 11 Elect William Shurniak Mgmt For For For 12 Elect WONG Chung Hin Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Repurchased Shares Mgmt For Against Against 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLD CUSIP 18911Q102 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William T. Fox III Mgmt For For For 2 Elect Robert C. Skaggs, Jr. Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendment to the 2009 Long-Term Incentive Plan Mgmt For For For 7 Re-approval of the Material Terms of the Amended Long-Term Incentive Plan Mgmt For For For 8 Ratification of Non-Employee Director Maximum Award Limitations Mgmt For For For -------------------------------------------------------------------------------- CLP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0002 CINS Y1660Q104 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Roderick Ian Eddington Mgmt For For For 5 Elect LEE Yui Bor Mgmt For For For 6 Elect William Elkin Mocatta Mgmt For For For 7 Elect Vernon Francis Moore Mgmt For For For 8 Elect Vincent CHENG Hoi-Chuen Mgmt For Against Against 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 11 Authority to Repurchase Shares 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Timothy S. Bitsberger Mgmt For For For 3 Elect Charles P. Carey Mgmt For For For 4 Elect Dennis H. Chookaszian Mgmt For For For 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. Glickman Mgmt For For For 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. Shepard Mgmt For Against Against 14 Elect Dennis A. Suskind Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Amendment to the Incentive Plan for Named Executive Officers Mgmt For For For 19 Approval of the Amendment and Restatement of the Omnibus Stock Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lochner, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNA CUSIP 126117100 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jose O. Montemayor Mgmt For For For 1.2 Elect Don M. Randel Mgmt For For For 1.3 Elect Andre Rice Mgmt For For For 1.4 Elect Dino E. Robusto Mgmt For For For 1.5 Elect Joseph Rosenberg Mgmt For For For 1.6 Elect Andrew H. Tisch Mgmt For For For 1.7 Elect James S. Tisch Mgmt For For For 1.8 Elect Marvin Zonis Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Botin Mgmt For For For 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 Lagomasino Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Country Selection Guidelines ShrHoldr Against Against For -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA TICKER SECURITY ID: MEETING DATE MEETING STATUS CBA CINS Q26915100 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Shirish Apte Mgmt For For For 3 Re-elect David Higgins Mgmt For For For 4 Re-elect Brian J. Long Mgmt For For For 5 Elect Catherine Livingstone Mgmt For For For 6 Elect Mary Padbury Mgmt For For For 7 Remuneration Report Mgmt For For For 8 Equity Grant (MD/CEO Ian Narev) Mgmt For For For -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFR CINS H25662182 09/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board Acts Mgmt For TNA N/A 5 Elect Johann Rupert Mgmt For TNA N/A 6 Elect Yves-Andre Istel Mgmt For TNA N/A 7 Elect Josua (Dillie) Malherbe Mgmt For TNA N/A 8 Elect Jean-Blaise Eckert Mgmt For TNA N/A 9 Elect Bernard Fornas Mgmt For TNA N/A 10 Elect Richard Lepeu Mgmt For TNA N/A 11 Elect Ruggero Magnoni Mgmt For TNA N/A 12 Elect Simon Murray Mgmt For TNA N/A 13 Elect Guillaume Pictet Mgmt For TNA N/A 14 Elect Norbert Platt Mgmt For TNA N/A 15 Elect Alan G. Quasha Mgmt For TNA N/A 16 Elect Maria Ramos Mgmt For TNA N/A 17 Elect Lord Renwick of Clifton Mgmt For TNA N/A 18 Elect Jan Rupert Mgmt For TNA N/A 19 Elect Gary Saage Mgmt For TNA N/A 20 Elect Jurgen Schrempp Mgmt For TNA N/A 21 Elect The Duke of Wellington Mgmt For TNA N/A 22 Elect Jeff Moss Mgmt For TNA N/A 23 Elect Cyrille Vigneron Mgmt For TNA N/A 24 Elect Lord Renwick of Clifton as Compensation Committee Member Mgmt For TNA N/A 25 Elect Yves-Andre Istel as Compensation Committee Member Mgmt For TNA N/A 26 Elect the Duke of Wellington as Compensation Committee Member Mgmt For TNA N/A 27 Appointment of Auditor Mgmt For TNA N/A 28 Appointment of Independent Proxy Mgmt For TNA N/A 29 Board Compensation Mgmt For TNA N/A 30 Fixed Executive Compensation Mgmt For TNA N/A 31 Variable Executive Compensation Mgmt For TNA N/A -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP TICKER SECURITY ID: MEETING DATE MEETING STATUS SBSP3 CINS P2R268136 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Francisco Luiz Sibut Gomide Mgmt For For For 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 Election of Supervisory Council Mgmt For For For 8 Elect Supervisory Council Member(s) Representative of Minority Shareholders Mgmt For N/A N/A 9 Remuneration Policy Mgmt For Against Against 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hernandez Mgmt For For For 1.5 Elect James A. Locke III Mgmt For Withhold Against 1.6 Elect Daniel J. McCarthy Mgmt For For For 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CORNING INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GLW CUSIP 219350105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald W. Blair Mgmt For For For 2 Elect Stephanie A. Burns Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For For For 4 Elect Richard T. Clark Mgmt For For For 5 Elect Robert F. Cummings, Jr. Mgmt For For For 6 Elect Deborah A. Henretta Mgmt For For For 7 Elect Daniel P. Huttenlocher Mgmt For For For 8 Elect Kurt M. Landgraf Mgmt For For For 9 Elect Kevin J. Martin Mgmt For For For 10 Elect Deborah Rieman Mgmt For For For 11 Elect Hansel E. Tookes II Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Mark S. Wrighton Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2012 Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS OFC CUSIP 22002T108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas F. Brady Mgmt For For For 2 Elect Stephen E. Budorick Mgmt For For For 3 Elect Robert L. Denton Mgmt For For For 4 Elect Philip L. Hawkins Mgmt For For For 5 Elect Elizabeth A. Hight Mgmt For For For 6 Elect David M. Jacobstein Mgmt For For For 7 Elect Steven D. Kesler Mgmt For For For 8 Elect C. Taylor Pickett Mgmt For For For 9 Elect Richard Szafranski Mgmt For For For 10 Amendment to Allow Shareholders to Amend Bylaws Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Approval of the 2017 Omnibus Equity and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1199 CINS G2442N104 10/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Deposit Transactions under New Financial Services Master Agreement Mgmt For For For -------------------------------------------------------------------------------- COSEL COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6905 CINS J08306102 08/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Masato Tanikawa Mgmt For Against Against 2 Elect Takashi Yamakage Mgmt For For For 3 Elect Satoshi Kiyosawa Mgmt For For For 4 Elect Yukichi Konishi Mgmt For For For 5 Elect Morio Saitoh Mgmt For For For 6 Elect Isao Yasuda Mgmt For For For 7 Elect Tatsuya Mano Mgmt For For For 8 Elect Yasuroh Uchida Mgmt For For For -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CUZ CUSIP 222795106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles T. Cannada Mgmt For For For 2 Elect Edward M. Casal Mgmt For For For 3 Elect Robert M. Chapman Mgmt For For For 4 Elect Lawrence L. Gellerstedt, III Mgmt For For For 5 Elect Lillian C. Giornelli Mgmt For For For 6 Elect S. Taylor Glover Mgmt For For For 7 Elect Donna W. Hyland Mgmt For For For 8 Elect Brenda J. Mixson Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CUZ CUSIP 222795106 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Silberman Mgmt For Withhold Against 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CREDIT AGRICOLE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ACA CINS F22797108 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non-Tax Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions (Protocol Agreement) Mgmt For For For 9 Related Party Transactions (Assignment Contract) Mgmt For For For 10 Related Party Transactions (Amendment to Scoring Protocol) Mgmt For For For 11 Related Party Transactions (Amendment to Switch Guarantee) Mgmt For For For 12 Related Party Transactions (Amendment to Tax Agreement with Regional Banks) Mgmt For For For 13 Related Party Transactions (Collective Tax Agreement with SACAM) Mgmt For For For 14 Related Party Transactions (Loan Agreements with Regional Banks) Mgmt For For For 15 Related Party Transactions (Amendment to Tax Agreement with S.A.S. Rue la Boetie) Mgmt For For For 16 Related Party Transactions (Amendment to Tax Agreement with CA CIB) Mgmt For For For 17 Ratification of Co-Option of Catherine Pourre Mgmt For For For 18 Ratification of Co-Option of Jean-Pierre Paviet Mgmt For For For 19 Ratification of Co-Option of Louis Tercinier Mgmt For For For 20 Elect Caroline Catoire Mgmt For For For 21 Elect Laurence Dors Mgmt For For For 22 Elect Francoise Gri Mgmt For For For 23 Elect Daniel Epron Mgmt For For For 24 Elect Gerard Ouvrier-Buffet Mgmt For Against Against 25 Elect Christian Streiff Mgmt For For For 26 Elect Francois Thibault Mgmt For For For 27 Remuneration of Dominique Lefebvre, Chairman Mgmt For For For 28 Remuneration of Philippe Brassac, CEO Mgmt For Against Against 29 Remuneration of Xavier Musca, deputy CEO Mgmt For Against Against 30 Remuneration of Identified Staff Mgmt For For For 31 Maximum Variable Compensation Ratio Mgmt For For For 32 Remuneration Policy (Chair) Mgmt For For For 33 Remuneration Policy (CEO) Mgmt For Against Against 34 Remuneration Policy (deputy CEO) Mgmt For Against Against 35 Authority to Repurchase and Reissue Shares Mgmt For For For 36 Authority to Cancel Shares Mgmt For For For 37 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCI CUSIP 22822V101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect P. Robert Bartolo Mgmt For For For 2 Elect Jay A. Brown Mgmt For For For 3 Elect Cindy Christy Mgmt For For For 4 Elect Ari Q. Fitzgerald Mgmt For For For 5 Elect Robert E. Garrison II Mgmt For For For 6 Elect Lee W. Hogan Mgmt For For For 7 Elect Edward C. Hutcheson, Jr. Mgmt For For For 8 Elect J. Landis Martin Mgmt For For For 9 Elect Robert F. McKenzie Mgmt For For For 10 Elect Anthony J. Melone Mgmt For For For 11 Elect W. Benjamin Moreland Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- CSX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP 126408103 06/05/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For TNA N/A 2 Elect John B. Breaux Mgmt For TNA N/A 3 Elect Pamela L. Carter Mgmt For TNA N/A 4 Elect Steven T. Halverson Mgmt For TNA N/A 5 Elect E. Hunter Harrison Mgmt For TNA N/A 6 Elect Paul C. Hilal Mgmt For TNA N/A 7 Elect Edward J. Kelly, III Mgmt For TNA N/A 8 Elect John D. McPherson Mgmt For TNA N/A 9 Elect David M. Moffett Mgmt For TNA N/A 10 Elect Dennis H. Reilley Mgmt For TNA N/A 11 Elect Linda H. Riefler Mgmt For TNA N/A 12 Elect J. Steven Whisler Mgmt For TNA N/A 13 Elect John J. Zillmer Mgmt For TNA N/A 14 Ratification of Auditor Mgmt For TNA N/A 15 Advisory Vote on Executive Compensation Mgmt For TNA N/A 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year TNA N/A 17 Advisory Vote on Reimbursement Arrangements Mgmt For TNA N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donna M. Alvarado ShrHoldr N/A For N/A 1.2 Elect John B. Breaux ShrHoldr N/A For N/A 1.3 Elect Pamela L. Carter ShrHoldr N/A For N/A 1.4 Elect Steven T. Halverson ShrHoldr N/A For N/A 1.5 Elect E. Hunter Harrison ShrHoldr N/A For N/A 1.6 Elect Paul C. Hilal ShrHoldr N/A For N/A 1.7 Elect Edward J. Kelly, III ShrHoldr N/A For N/A 1.8 Elect John D. McPherson ShrHoldr N/A For N/A 1.9 Elect David M. Moffett ShrHoldr N/A For N/A 1.10 Elect Dennis H. Reilley ShrHoldr N/A For N/A 1.11 Elect Linda H. Riefler ShrHoldr N/A For N/A 1.12 Elect J. Steven Whisler ShrHoldr N/A For N/A 1.13 Elect John J. Zillmer ShrHoldr N/A For N/A 2 Ratification of Auditor ShrHoldr N/A For N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A For N/A 4 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A 1 Year N/A 5 Advisory Vote on Reimbursement Arrangements ShrHoldr N/A For N/A -------------------------------------------------------------------------------- CUMMINS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMI CUSIP 231021106 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect N. Thomas Linebarger Mgmt For For For 2 Elect Robert J. Bernhard Mgmt For For For 3 Elect Franklin R. Chang-Diaz Mgmt For For For 4 Elect Bruno V. Di Leo Allen Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2012 Omnibus Incentive Plan Mgmt For For For 15 Approve a Proxy Access Bylaw Mgmt For For For 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CY CUSIP 232806109 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elimination of Cumulative Voting Mgmt For For For -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CY CUSIP 232806109 06/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Steve Albrecht Mgmt For TNA N/A 1.2 Elect Eric A. Benhamou Mgmt For TNA N/A 1.3 Elect H. Raymond Bingham Mgmt For TNA N/A 1.4 Elect Hassane El-Khoury Mgmt For TNA N/A 1.5 Elect Oh Chul Kwon Mgmt For TNA N/A 1.6 Elect Wilbert van den Hoek Mgmt For TNA N/A 1.7 Elect Michael S. Wishart Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Executive Compensation Mgmt For TNA N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year TNA N/A 5 Amendment to the 2013 Stock Plan Mgmt For TNA N/A -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CY CUSIP 232806109 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Daniel McCranie ShrHoldr N/A For N/A 1.2 Elect Camillo Martino ShrHoldr N/A For N/A 1.3 Elect W. Steve Albrecht ShrHoldr N/A For N/A 1.4 Elect Hassane El-Khoury ShrHoldr N/A For N/A 1.5 Elect Oh Chul Kwon ShrHoldr N/A For N/A 1.6 Elect Wilbert van den Hoek ShrHoldr N/A For N/A 1.7 Elect Michael S. Wishart ShrHoldr N/A For N/A 2 Ratification of Auditor ShrHoldr N/A For N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A For N/A 4 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A 1 Year N/A 5 Amendment to the 2013 Stock Plan ShrHoldr N/A For N/A -------------------------------------------------------------------------------- CYRUSONE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CONE CUSIP 23283R100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary J. Wojtaszek Mgmt For For For 1.2 Elect David H. Ferdman Mgmt For For For 1.3 Elect John W. Gamble, Jr Mgmt For For For 1.4 Elect Michael A. Klayko Mgmt For For For 1.5 Elect T. Tod Nielsen Mgmt For For For 1.6 Elect Alex Shumate Mgmt For For For 1.7 Elect William E. Sullivan Mgmt For Withhold Against 1.8 Elect Lynn A. Wentworth Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DAISEKI COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9793 CINS J10773109 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Hiroyuki Itoh Mgmt For Against Against 3 Elect Hideki Hashira Mgmt For For For 4 Elect Tetsuya Yamamoto Mgmt For For For 5 Elect Kohji Amano Mgmt For For For 6 Elect Yasuo Itoh Mgmt For For For 7 Elect Yoshihiro Miyachi Mgmt For For For 8 Elect Toshiyasu Isaka Mgmt For For For 9 Elect Kensei Shimoda Mgmt For For For 10 Elect Isao Umetani Mgmt For Against Against 11 Elect Tatsuya Yasunaga Mgmt For Against Against 12 Retirement Allowances for Director Mgmt For Against Against -------------------------------------------------------------------------------- DANONE TICKER SECURITY ID: MEETING DATE MEETING STATUS BN CINS F12033134 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Elect Gaelle Olivier Mgmt For For For 10 Elect Isabelle Seillier Mgmt For For For 11 Elect Jean-Michel Severino Mgmt For For For 12 Elect Lionel Zinsou-Derlin Mgmt For For For 13 Elect Greg L. Engles Mgmt For For For 14 Related Party Transactions Mgmt For For For 15 Remuneration of Franck Riboud, Chair Mgmt For For For 16 Remuneration of Emmanuel Faber, CEO Mgmt For For For 17 Remuneration Policy (Chair) Mgmt For For For 18 Remuneration Policy (CEO) Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights with Priority Subscription Mgmt For For For 22 Greenshoe Mgmt For For For 23 Authority to Increase Capital in Case of Exchange Offer Initiated by the Company Mgmt For For For 24 Authority to Increase Capital in Consideration of Contributions in Kind Mgmt For For For 25 Authority to Increase Capital Through Capitalisations Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Authority to Issue Performance Shares Mgmt For For For 28 Cancellation of Shares Mgmt For For For 29 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- DELEK GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS DLEKG CINS M27635107 04/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Compensation Policy Mgmt For Against Against 3 Employment Agreement with CEO Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DENISON MINES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DML CUSIP 248356107 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Robert Dengler Mgmt For For For 1.2 Elect Brian D. Edgar Mgmt For For For 1.3 Elect Ron F. Hochstein Mgmt For Withhold Against 1.4 Elect Kwang-Hee Jeong Mgmt For For For 1.5 Elect Lukas H. Lundin Mgmt For Withhold Against 1.6 Elect William A. Rand Mgmt For For For 1.7 Elect Catherine J.G. Stefan Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- DEUTSCHE POST AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DPW CINS D19225107 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Increase in Authorised Capital Mgmt For For For 11 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For 13 Authority to Repurchase Shares Using Equity Derivatives Mgmt For For For -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DWNI CINS D2046U176 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Jurgen Fenk as Supervisory Board Member Mgmt For For For 10 Supervisory Board Members' Fees Mgmt For For For 11 Increase in Authorised Capital Mgmt For For For 12 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 13 Change of Legal Form Mgmt For For For 14 Change of Company Headquarters Mgmt For For For -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS DXS CINS Q3190P134 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Ratify Tonianne Dwyer Mgmt For For For 4 Ratify Penny Bingham-Hall Mgmt For For For -------------------------------------------------------------------------------- DIAGEO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DGE CINS G42089113 09/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Peggy Bruzelius Mgmt For For For 5 Elect Lord Mervyn Davies Mgmt For For For 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. Mikells Mgmt For For For 15 Elect Emma Walmsley Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authorisation of Political Donations Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DIANA SHIPPING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DSX CUSIP Y2066G104 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Apostolos Kontoyannis Mgmt For Withhold Against 1.2 Elect Semiramis Paliou Mgmt For Withhold Against 1.3 Elect Konstantinos Fotiadis Mgmt For For For 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLR CUSIP 253868103 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis E. Singleton Mgmt For For For 2 Elect Laurence A. Chapman Mgmt For For For 3 Elect Kathleen Earley Mgmt For For For 4 Elect Kevin J. Kennedy Mgmt For For For 5 Elect William G. LaPerch Mgmt For For For 6 Elect Afshin Mohebbi Mgmt For For For 7 Elect Mark R. Patterson Mgmt For For For 8 Elect A. William Stein Mgmt For For For 9 Elect Robert H. Zerbst Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLB CUSIP 25659T107 02/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin Yeaman Mgmt For For For 1.2 Elect Peter Gotcher Mgmt For For For 1.3 Elect Micheline Chau Mgmt For For For 1.4 Elect David Dolby Mgmt For For For 1.5 Elect Nicholas Donatiello, Jr. Mgmt For For For 1.6 Elect Bill Jasper Mgmt For For For 1.7 Elect Simon Segars Mgmt For For For 1.8 Elect Roger S. Siboni Mgmt For For For 1.9 Elect Avadis Tevanian, Jr. Mgmt For For For 2 Amendment to the Stock Plan Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DEI CUSIP 25960P109 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dan A. Emmett Mgmt For For For 1.2 Elect Jordan L. Kaplan Mgmt For For For 1.3 Elect Kenneth M. Panzer Mgmt For For For 1.4 Elect Christopher H. Anderson Mgmt For For For 1.5 Elect Leslie E. Bider Mgmt For For For 1.6 Elect David T. Feinberg Mgmt For For For 1.7 Elect Virginia McFerran Mgmt For For For 1.8 Elect Thomas E. O'Hern Mgmt For For For 1.9 Elect William E. Simon, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Barton Mgmt For For For 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. Milchovich Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. Alexander Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Report on Pesticides ShrHoldr Against Against For -------------------------------------------------------------------------------- DUET GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS DUE CINS Q32878193 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scheme Resolution Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Scheme Resolution Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Scheme Resolution Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Amendments to DFT Constitution Mgmt For For For 9 Acquisition of DFT Units Mgmt For For For -------------------------------------------------------------------------------- DUNDEE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DC.A CUSIP 264901109 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor and Authority to Set Fees Mgmt For For For 2.1 Elect Virginia Gambale Mgmt For For For 2.2 Elect David J. Goodman Mgmt For For For 2.3 Elect Garth MacRae Mgmt For Withhold Against 2.4 Elect Robert McLeish Mgmt For For For 2.5 Elect Andrew T. Molson Mgmt For For For 2.6 Elect A. Murray Sinclair Mgmt For For For 2.7 Elect K. Barry Sparks Mgmt For For For -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPM CUSIP 265269209 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Peter Gillin Mgmt For For For 1.2 Elect Jonathan C. Goodman Mgmt For For For 1.3 Elect Richard Howes Mgmt For For For 1.4 Elect Jeremy Kinsman Mgmt For For For 1.5 Elect Juanita Montalvo Mgmt For For For 1.6 Elect Peter Nixon Mgmt For For For 1.7 Elect Marie-Anne Tawil Mgmt For For For 1.8 Elect Anthony (Tony) Walsh Mgmt For For For 1.9 Elect Donald Young Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DFT CUSIP 26613Q106 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. Coke Mgmt For For For 1.2 Elect Lammot J. du Pont Mgmt For For For 1.3 Elect Thomas D. Eckert Mgmt For For For 1.4 Elect Christopher P. Eldredge Mgmt For For For 1.5 Elect Frederic V. Malek Mgmt For For For 1.6 Elect John T. Roberts, Jr. Mgmt For For For 1.7 Elect Mary M. Styer Mgmt For For For 1.8 Elect John H. Toole Mgmt For For For 2 Allow Shareholders to Amend the Company's Bylaws Mgmt For For For 3 Amendment to the 2011 Equity Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- E.ON SE TICKER SECURITY ID: MEETING DATE MEETING STATUS EOAN CINS D24914133 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Appointment of Auditor for Interim Financial Statements in 2017 Mgmt For For For 11 Appointment of Auditor for Interim Financial Statements for First Quarter of 2018 Mgmt For For For 12 Change of Company Headquarters Mgmt For For For 13 Approval of Intra-Company Control Agreement with E.ON Gruga Geschaftsfuhrungsgesellschaft mbH Mgmt For For For 14 Approval of Intra-Company Control Agreement with E.ON Funfundzwanzigste Verwaltungs GmbH Mgmt For For For 15 Increase in Authorised Capital Mgmt For For For 16 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 17 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- E2V TECHNOLOGIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS E2V CINS G3209R106 01/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Court United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For For For -------------------------------------------------------------------------------- E2V TECHNOLOGIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS E2V CINS G3209R106 01/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve Merger-Related Formalities Mgmt For For For -------------------------------------------------------------------------------- EATON CORPORATION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ETN CUSIP G29183103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For Against Against 3 Elect Christopher M. Connor Mgmt For For For 4 Elect Michael J. Critelli Mgmt For For For 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. Thompson Mgmt For For For 13 Amendment to Articles to Adopt Proxy Access Mgmt For For For 14 Amendments to Articles Regarding Notice Periods Mgmt For For For 15 Ratification of Auditor and Authority to Set Fees Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Overseas Market Shares Mgmt For For For -------------------------------------------------------------------------------- EBARA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6361 CINS J12600128 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Natsunosuke Yago Mgmt For For For 5 Elect Tohichi Maeda Mgmt For For For 6 Elect Sakon Uda Mgmt For For For 7 Elect Masao Namiki Mgmt For For For 8 Elect Shiroh Kuniya Mgmt For For For 9 Elect Nobuko Matsubara Mgmt For For For 10 Elect Hajime Sawabe Mgmt For For For 11 Elect Shohzoh Yamazaki Mgmt For For For 12 Elect Izumi Satoh Mgmt For For For 13 Elect Tetsuji Fujimoto Mgmt For Against Against 14 Elect Manabu Tsujimura Mgmt For For For 15 Elect Atsuo Ohi Mgmt For For For 16 Elect Shusuke Tsumura Mgmt For For For -------------------------------------------------------------------------------- EDISON INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EIX CUSIP 281020107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vanessa C.L. Chang Mgmt For For For 2 Elect Louis Hernandez, Jr. Mgmt For For For 3 Elect James T. Morris Mgmt For For For 4 Elect Pedro J. Pizarro Mgmt For For For 5 Elect Linda G. Stuntz Mgmt For Against Against 6 Elect William P. Sullivan Mgmt For For For 7 Elect Ellen O. Tauscher Mgmt For For For 8 Elect Peter J. Taylor Mgmt For For For 9 Elect Brett White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EDR CUSIP 28140H203 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John V. Arabia Mgmt For For For 1.2 Elect William J. Cahill, III Mgmt For For For 1.3 Elect Randy L. Churchey Mgmt For For For 1.4 Elect Kimberly K. Schaefer Mgmt For For For 1.5 Elect Howard A. Silver Mgmt For For For 1.6 Elect John T. Thomas Mgmt For For For 1.7 Elect Thomas Trubiana Mgmt For For For 1.8 Elect Wendell W. Weakley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Approval of the 2017 Omnibus Equity Incentive Plan Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EI TOWERS S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS EIT CINS T3606C104 01/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Dividends from Reserves Mgmt For For For 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 -------------------------------------------------------------------------------- EI TOWERS S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS EIT CINS T3606C104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Policy Mgmt For For For 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 List of Statutory Auditors Presented by Group of Institutional Investors Representing 5.915% of Share Capital Mgmt For N/A N/A 7 List of Statutory Auditors Presented by Elettronica Industriale S.p.A. Mgmt For For For 8 Election of Chair of Board of Statutory Auditors Mgmt For For For 9 Statutory Auditors' Fees Mgmt For Against Against 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE TICKER SECURITY ID: MEETING DATE MEETING STATUS EDF CINS F2940H113 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Accounts and Reports; Approval of Non-Tax Deductible Expenses Mgmt For For For 7 Consoldiated Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Shareholder Proposal (A) Regarding Distribution of Dividends ShrHoldr Against Against For 10 Scrip Dividend Mgmt For For For 11 Related Party Transactions (BNP Paribas) Mgmt For For For 12 Related Party Transactions (Societe Generale) Mgmt For For For 13 Related Party Transactions (Areva NP) Mgmt For For For 14 Related Party Transactions (Partial Disposal of RTE) Mgmt For For For 15 Related Party Transactions (Governance of RTE) Mgmt For For For 16 Related Party Transactions (Previously Approved) Mgmt For For For 17 Remuneration of Jean-Bernard Levy, Chair and CEO Mgmt For For For 18 Remuneration Policy (Chair and CEO) Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Ratification of the Co-option of Michele Rousseau Mgmt For For For 21 Directors' Fees Mgmt For For For 22 Employee Stock Purchase Plan Mgmt For For For 23 Amendments to Articles Regarding Alternate Auditors Mgmt For For For 24 Appointment of Auditor (Deloitte) Mgmt For For For 25 Appointment of Auditor (KPMG) Mgmt For For For 26 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE TICKER SECURITY ID: MEETING DATE MEETING STATUS EDF CINS F2940H113 07/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Transfer of Reserves Mgmt For For For 6 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 7 Authority to Set Offering Price of Shares Mgmt For For For 8 Employee Stock Purchase Plan Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Through Private Placement Mgmt For For For 10 Acknowledgement of Previous Capital Authorities Mgmt For For For 11 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EA CUSIP 285512109 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard S. Coleman Mgmt For For For 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For For For 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Probst III Mgmt For For For 6 Elect Talbott Roche Mgmt For For For 7 Elect Richard A. Simonson Mgmt For For For 8 Elect Luis A. Ubinas Mgmt For For For 9 Elect Denise F. Warren Mgmt For For For 10 Elect Andrew Wilson Mgmt For For For 11 Amendment to the Executive Bonus Plan Mgmt For For For 12 Amendment to the 2000 Equity Incentive Plan Mgmt For For For 13 Amendment to the 2000 Employee Stock Purchase Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ELEMENTIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ELM CINS G2996U108 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Ralph Rex Hewins Mgmt For For For 5 Elect Sandra L. Boss Mgmt For For For 6 Elect Dorothee Deuring Mgmt For For For 7 Elect Andrew J. Duff Mgmt For For For 8 Elect Paul Waterman Mgmt For For For 9 Elect Nick Salmon Mgmt For For For 10 Elect Steve Good Mgmt For For For 11 Elect Anne P. Hyland Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Special Dividend Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authorisation of Political Donations Mgmt For For For 17 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMR CUSIP 291011104 02/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David N. Farr Mgmt For For For 1.2 Elect William R. Johnson Mgmt For For For 1.3 Elect Mathew S. Levatich Mgmt For For For 1.4 Elect Joseph W. Prueher Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against 6 Shareholder Proposal Regarding Electioneering Expenditures and Payments to Advocacy Organizations ShrHoldr Against Against For 7 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 8 Shareholder Proposal Regarding Reducing GHG Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESRT CUSIP 292104106 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony E. Malkin Mgmt For For For 1.2 Elect William H. Berkman Mgmt For For For 1.3 Elect Leslie D. Biddle Mgmt For For For 1.4 Elect Thomas J. DeRosa Mgmt For For For 1.5 Elect Steven J. Gilbert Mgmt For For For 1.6 Elect S. Michael Giliberto Mgmt For For For 1.7 Elect James D. Robinson, IV Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ENAGAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ENG CINS E41759106 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Elect Luis Garcia del Rio Mgmt For For For 6 Elect Rosa Rodriguez Diaz Mgmt For For For 7 Elect Marti Parellada Sabata Mgmt For For For 8 Elect Jesus Maximo Pedrosa Ortega Mgmt For For For 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Remuneration Report Mgmt For For For 11 Authorisation of Legal Formalities Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela L. Carter Mgmt For For For 1.2 Elect Clarence P. Cazalot, Jr. Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect Gregory L. Ebel Mgmt For For For 1.5 Elect J. Herb England Mgmt For For For 1.6 Elect Charles W. Fischer Mgmt For For For 1.7 Elect V. Maureen Kempston Darkes Mgmt For For For 1.8 Elect Michael McShane Mgmt For For For 1.9 Elect Al Monaco Mgmt For For For 1.10 Elect Michael E.J. Phelps Mgmt For For For 1.11 Elect Rebecca B. Roberts Mgmt For For For 1.12 Elect Dan C. Tutcher Mgmt For For For 1.13 Elect Catherine L. Williams Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to Shareholder Rights Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Shareholder Proposal Regarding Indigenous Peoples Rights Risks Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela L. Carter Mgmt For For For 1.2 Elect Clarence P. Cazalot, Jr. Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect Gregory L. Ebel Mgmt For For For 1.5 Elect J. Herb England Mgmt For For For 1.6 Elect Charles W. Fischer Mgmt For For For 1.7 Elect V. Maureen Kempston Darkes Mgmt For For For 1.8 Elect Michael McShane Mgmt For For For 1.9 Elect Al Monaco Mgmt For For For 1.10 Elect Michael E.J. Phelps Mgmt For For For 1.11 Elect Rebecca B. Roberts Mgmt For For For 1.12 Elect Dan C. Tutcher Mgmt For For For 1.13 Elect Catherine L. Williams Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to Shareholder Rights Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Shareholder Proposal Regarding Indigenous Peoples Rights Risks Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Amendments to By-Law No. 1 Pursuant to Merger Mgmt For For For -------------------------------------------------------------------------------- ENDESA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ELE CINS E41222113 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts Mgmt For For For 2 Management Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Elect Miquel Roca Junyent Mgmt For Against Against 7 Elect Alejandro Echevarria Busquet Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Loyalty Plan 2017-2019 Mgmt For For For 10 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS ENH CUSIP G30397106 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS ENH CUSIP 29267H406 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ENERGISA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENGI3 CINS P3769S114 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ENERGISA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENGI3 CINS P3769S114 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Remuneration Policy Mgmt For Against Against 4 Elect Marcelo Silveira da Rocha as Alternate Board Member Mgmt For For For 5 Consolidation of Current Composition of the Board of Directors Mgmt For Against Against 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ENERGISA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENGI3 CINS P3769S114 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Resignation of Director; Elect Jose Luiz Alqueres Mgmt For For For 6 Election Leonardo Prado Damiao as Alternate Director Mgmt For For For 7 Amend Directors' Association Mgmt For For For 8 Consolidate Board's Composition Mgmt For For For -------------------------------------------------------------------------------- ENGIE TICKER SECURITY ID: MEETING DATE MEETING STATUS ENGI CINS F7629A107 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Supplementary retirement benefits (Isabelle Kocher, CEO since May 3, 2016) Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Ratification of Co-Option of Patrice Durand Mgmt For For For 12 Elect Christophe Aubert Mgmt For For For 13 Elect Ton Willems Mgmt For For For 14 Remuneration of Gerard Mestrallet, Chair and CEO (until May 3, 2016) Mgmt For For For 15 Remuneration of Isabelle Kocher, COO (until May 3, 2016) Mgmt For For For 16 Remuneration of Isabelle Kocher, CEO (since May 3, 2016) Mgmt For For For 17 Remuneration Policy, Executive Officers Mgmt For For For 18 Employee Stock Purchase Plan Mgmt For For For 19 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 20 Authority to Issue Restricted Shares Mgmt For For For 21 Authority to Issue Performance Shares Mgmt For For For 22 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENTRA ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS ENTRA CINS R2R8A2105 04/27/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Election of Presiding Chair Mgmt For TNA N/A 6 Minutes Mgmt For TNA N/A 7 Agenda Mgmt For TNA N/A 8 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 11 Remuneration Guidelines (Binding) Mgmt For TNA N/A 12 Authority to Repurchase Shares Pursuant to LTIP Mgmt For TNA N/A 13 Authority to Repurchase Shares for Cancellation Mgmt For TNA N/A 14 Authority to Distribute Dividends Mgmt For TNA N/A 15 Authority to Set Auditor's Fees Mgmt For TNA N/A 16 Directors' Fees Mgmt For TNA N/A 17 Elect Ingrid Dahl Hovland Mgmt For TNA N/A 18 Elect John Giverholt Mgmt For TNA N/A 19 Elect Hege Sjo Mgmt For TNA N/A 20 Elect Rolf Roverud Mgmt For TNA N/A 21 Nomination Committee Fees Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EQUINIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EQIX CUSIP 29444U700 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Gary F. Hromadko Mgmt For For For 1.4 Elect John Hughes Mgmt For For For 1.5 Elect Scott Kriens Mgmt For For For 1.6 Elect William Luby Mgmt For For For 1.7 Elect Irving F. Lyons III Mgmt For For For 1.8 Elect Christopher B. Paisley Mgmt For Withhold Against 1.9 Elect Stephen M. Smith Mgmt For For For 1.10 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2000 Equity Incentive Plan Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ELS CUSIP 29472R108 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip C. Calian Mgmt For For For 1.2 Elect David J. Contis Mgmt For For For 1.3 Elect Thomas P. Heneghan Mgmt For For For 1.4 Elect Tao Huang Mgmt For For For 1.5 Elect Marguerite Nader Mgmt For For For 1.6 Elect Sheli Z. Rosenberg Mgmt For For For 1.7 Elect Howard Walker Mgmt For For For 1.8 Elect Matthew Williams Mgmt For For For 1.9 Elect William Young Mgmt For For For 1.10 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ERG S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ERG CINS T3707Z101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports of ERG Services S.p.A.; Allocation of Profits Mgmt For For For 3 Accounts and Reports of ERG S.p.A. Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Audit and Risk Committee's Fees Mgmt For For For 7 Nominating and Remuneration Committee's Fees Mgmt For For For 8 Authority to Repurchase and Reissue Shares Mgmt For For For 9 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- ESSENTRA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ESNT CINS G3198T105 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Paul Forman Mgmt For For For 5 Elect Paul J. Lester Mgmt For For For 6 Elect Stefan Schellinger Mgmt For For For 7 Elect Terry Twigger Mgmt For For For 8 Elect Tommy Breen Mgmt For For For 9 Elect Lorraine Trainer Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Auditor's Fees Mgmt For For For 12 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESS CUSIP 297178105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith R. Guericke Mgmt For For For 1.2 Elect Irving F. Lyons III Mgmt For Withhold Against 1.3 Elect George M. Marcus Mgmt For For For 1.4 Elect Gary P. Martin Mgmt For Withhold Against 1.5 Elect Issie N. Rabinovitch Mgmt For For For 1.6 Elect Thomas E. Robinson Mgmt For For For 1.7 Elect Michael J. Schall Mgmt For For For 1.8 Elect Byron A. Scordelis Mgmt For For For 1.9 Elect Janice L. Sears Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ETALON GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ETLN CINS 29760G103 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Guernsey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Transfer of Country of Incorporation, Amendment to Articles and Change of Company Name Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dominic J. Addesso Mgmt For For For 2 Elect John J. Amore Mgmt For For For 3 Elect William F. Galtney, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EXELON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EXC CUSIP 30161N101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect Christopher M. Crane Mgmt For For For 4 Elect Yves C. de Balmann Mgmt For For For 5 Elect Nicholas DeBenedictis Mgmt For For For 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, Jr. Mgmt For For For 12 Elect Mayo A. Shattuck III Mgmt For For For 13 Elect Stephen D. Steinour Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXR CUSIP 30225T102 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth M. Woolley Mgmt For For For 2 Elect Joseph D. Margolis Mgmt For For For 3 Elect Roger B. Porter Mgmt For For For 4 Elect Spencer F. Kirk Mgmt For For For 5 Elect Dennis J. Letham Mgmt For For For 6 Elect Diane Olmstead Mgmt For For For 7 Elect K. Fred Skousen Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Frazier Mgmt For For For 1.7 Elect Douglas R. Oberhelman Mgmt For For For 1.8 Elect Samuel J. Palmisano Mgmt For For For 1.9 Elect Steven S Reinemund Mgmt For For For 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 6 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against 7 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 8 Shareholder Proposal Regarding Restricting Precatory Proposals ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 11 Shareholder Policy Regarding Dividend Policy ShrHoldr Against Against For 12 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 13 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- FASTIGHETS AB BALDER TICKER SECURITY ID: MEETING DATE MEETING STATUS BALDB CINS W30316116 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends Mgmt For For For 13 Ratification of Board and CEO Acts Mgmt For For For 14 Board Size Mgmt For For For 15 Directors and Auditors' Fees Mgmt For For For 16 Election of Directors; Appointment of Auditor Mgmt For For For 17 Nomination Committee Mgmt For Against Against 18 Remuneration Guidelines Mgmt For For For 19 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEMS OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS FEES CINS X2393G109 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Interim Dividend 1Q2017 Mgmt For For For 7 Directors' Fees Mgmt For Against Against 8 Audit Commission's Fees Mgmt For For For 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 Appointment of Auditor Mgmt For For For 12 Termination of Membership in Association of Construction Organizations Self-Regulatory Organization Inzhspecstroy-Electroset'stroy Mgmt For For For 13 Membership in Association of Construction Organizations for Support for Construction Industry Entities Mgmt For For For 14 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- FERROVIAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FER CINS E49512119 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Ratify Co-option and Elect Philip Bowman Mgmt For For For 8 Elect Hanne Birgitte Breinbjerg Sorensen Mgmt For For For 9 First Scrip Dividend Mgmt For For For 10 Second Scrip Dividend Mgmt For For For 11 Authority to Cancel Treasury Shares Mgmt For For For 12 Amendments to Article 46 Mgmt For For For 13 Amendments to Article 72 Mgmt For For For 14 Authority to Repurchase and Reissue Shares Mgmt For For For 15 Authorisation of Legal Formalities Mgmt For For For 16 Remuneration Report Mgmt For Against Against 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FIFTH THIRD BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS FITB CUSIP 316773100 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect B. Evan Bayh III Mgmt For For For 3 Elect Jorge L. Benitez Mgmt For For For 4 Elect Katherine B. Blackburn Mgmt For For For 5 Elect Jerry W. Burris Mgmt For For For 6 Elect Emerson L. Brumback Mgmt For For For 7 Elect Greg D. Carmichael Mgmt For For For 8 Elect Gary R. Heminger Mgmt For For For 9 Elect Jewell D. Hoover Mgmt For For For 10 Elect Eileen A. Mallesch Mgmt For For For 11 Elect Michael B. McCallister Mgmt For For For 12 Elect Marsha C. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- FISSION URANIUM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCU CUSIP 33812R109 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Devinder Randhawa Mgmt For For For 1.2 Elect Ross McElroy Mgmt For For For 1.3 Elect Frank Estergaard Mgmt For For For 1.4 Elect William Marsh Mgmt For For For 1.5 Elect Anthony Milewski Mgmt For For For 1.6 Elect Raffi Babikian Mgmt For For For 1.7 Elect Jianhua Xing Mgmt For For For 1.8 Elect Shiming Ma Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- FISSION URANIUM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCU CUSIP 33812R109 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Devinder Randhawa Mgmt For For For 1.2 Elect Ross McElroy Mgmt For For For 1.3 Elect Frank Estergaard Mgmt For For For 1.4 Elect William Marsh Mgmt For For For 1.5 Elect Anthony Milewski Mgmt For For For 1.6 Elect Jeremy Ross Mgmt For For For 1.7 Elect Raffi Babikian Mgmt For For For 1.8 Elect Jianhua Xing Mgmt For For For 1.9 Elect Shiming Ma Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Amendment to the Stock Option Plan Mgmt For For For 4 Directors Remuneration Plan Mgmt For Against Against -------------------------------------------------------------------------------- FLIGHT CENTRE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS FLT CINS Q39175106 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Gary W. Smith Mgmt For For For 3 Remuneration Report Mgmt For Against Against -------------------------------------------------------------------------------- FLUGHAFEN ZURICH AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FHZN CINS H26552135 04/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Compensation Report Mgmt For TNA N/A 6 Ratification of Board Acts Mgmt For TNA N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Dividends from Reserves Mgmt For TNA N/A 9 Board Compensation Mgmt For TNA N/A 10 Executive Compensation Mgmt For TNA N/A 11 Elect Guglielmo L. Brentel Mgmt For TNA N/A 12 Elect Corine Mauch Mgmt For TNA N/A 13 Elect Andreas Schmid Mgmt For TNA N/A 14 Elect Josef Felder Mgmt For TNA N/A 15 Elect Stephan Gemkow Mgmt For TNA N/A 16 Appoint Andreas Schmid as Board Chair Mgmt For TNA N/A 17 Elect Vincent Albers as Nominating and Compensation Committee Member Mgmt For TNA N/A 18 Elect Guglielmo L. Brentel as Nominating and Compensation Committee Member Mgmt For TNA N/A 19 Elect Eveline Saupper as Nominating and Compensation Committee Member Mgmt For TNA N/A 20 Elect Andreas Schmid as Non-Voting Nominating and Compensation Committee Member Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Appointment of Auditor Mgmt For TNA N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FOXTONS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS FOXT CINS G3654P100 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Remuneration Report (Advisory) Mgmt For For For 5 Elect Mark Berry Mgmt For For For 6 Elect Andrew J. Adcock Mgmt For For For 7 Elect Ian E. Barlow Mgmt For For For 8 Elect Michael Brown Mgmt For For For 9 Elect Nic Budden Mgmt For For For 10 Elect Garry Watts Mgmt For For For 11 Appointment of Auditor Mgmt For Against Against 12 Authority to Set Auditor's Fees Mgmt For Against Against 13 Authorisation of Political Donations Mgmt For For For 14 Share Option Plan Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- FREENET AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FNTN CINS D3689Q134 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Appointment of Auditor for Interim Statements until 2018 AGM Mgmt For For For 11 Elect Sabine Christiansen Mgmt For For For 12 Elect Franzi Kuhne Mgmt For For For 13 Elect Thorsten Kraemer Mgmt For For For 14 Elect Helmut Thoma Mgmt For For For 15 Elect Marc Tungler Mgmt For For For 16 Elect Robert Weidinger Mgmt For For For -------------------------------------------------------------------------------- GABRIEL RESOURCES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS GBU CUSIP 361970106 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dag Cramer Mgmt For For For 1.2 Elect Alfred Gusenbauer Mgmt For Withhold Against 1.3 Elect Jonathan G. Henry Mgmt For For For 1.4 Elect Keith R. Hulley Mgmt For For For 1.5 Elect David Kay Mgmt For For For 1.6 Elect H. Wayne Kirk Mgmt For For For 1.7 Elect William Natbony Mgmt For For For 1.8 Elect David W. Peat Mgmt For For For 1.9 Elect Walter T. Segsworth Mgmt For For For 1.10 Elect Janice A. Stairs Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- GARMIN LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS GRMN CUSIP H2906T109 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of the 2016 Annual Report and Consolidated Financial Statements Mgmt For For For 2 Appropriation of available earnings Mgmt For For For 3 Payment of cash dividend Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Elect Donald H. Eller Mgmt For Against Against 6 Elect Joseph J. Hartnett Mgmt For For For 7 Elect Min H. Kao Mgmt For For For 8 Elect Charles W. Peffer Mgmt For For For 9 Elect Clifton A. Pemble Mgmt For For For 10 Elect Rebecca R. Tilden Mgmt For For For 11 Elect Min H. Kao as Executive Chairman of the Board of Directors Mgmt For Against Against 12 Elect Donald H. Eller as Compensation Committee Member Mgmt For Against Against 13 Elect Joseph J. Hartnett as Compensation Committee Member Mgmt For For For 14 Elect Charles W. Peffer as Compensation Committee Member Mgmt For For For 15 Elect Rebecca R. Tilden as Compensation Committee Member Mgmt For For For 16 Appointment of Independent Proxy Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Approval of maximum aggregate compensation for the Executive Management Mgmt For For For 19 Approval of maximum aggregate compensation for the Board of Directors Mgmt For For For 20 Advisory Vote On Executive Compensation Mgmt For For For 21 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- GECINA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GFC CINS F4268U171 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Transfer of Reserves Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Scrip Dividend Mgmt For For For 10 Severance Agreement of Meka Brunel, CEO Mgmt For For For 11 Remuneration of Bernard Michel, Chair Mgmt For For For 12 Remuneration of Philippe Depoux, CEO (until January 6, 2017) Mgmt For Against Against 13 Remuneration Policy (Chair) Mgmt For For For 14 Remuneration Policy (CEO) Mgmt For For For 15 Ratification of Co-Option of Ivanhoe Cambridge Mgmt For For For 16 Elect William Tresham Mgmt For For For 17 Elect Laurence M. Danon Mgmt For For For 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 21 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For For For 23 Greenshoe Mgmt For For For 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 25 Authority to Set Offering Price of Shares Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Employee Stock Purchase Plan Mgmt For For For 28 Authority to Cancel Shares and Reduce Capital Mgmt For For For 29 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- GENUINE PARTS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GPC CUSIP 372460105 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elizabeth W. Camp Mgmt For For For 1.2 Elect Paul D. Donahue Mgmt For For For 1.3 Elect Gary P. Fayard Mgmt For For For 1.4 Elect Thomas C. Gallagher Mgmt For For For 1.5 Elect John R. Holder Mgmt For For For 1.6 Elect Donna W. Hyland Mgmt For For For 1.7 Elect John D. Johns Mgmt For For For 1.8 Elect Robert C. Loudermilk, Jr. Mgmt For For For 1.9 Elect Wendy B. Needham Mgmt For For For 1.10 Elect Jerry W. Nix Mgmt For For For 1.11 Elect E. Jenner Wood III Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MIC CUSIP 37252B102 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrea Bolger Mgmt For For For 1.2 Elect Sharon Giffen Mgmt For For For 1.3 Elect Rohit Gupta Mgmt For Withhold Against 1.4 Elect Sidney M. Horn Mgmt For For For 1.5 Elect Brian Hurley Mgmt For Withhold Against 1.6 Elect Stuart Levings Mgmt For Withhold Against 1.7 Elect Neil Parkinson Mgmt For For For 1.8 Elect Leon Roday Mgmt For Withhold Against 1.9 Elect Jerome Upton Mgmt For Withhold Against 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- GEO GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GEO CUSIP 36162J106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clarence E. Anthony Mgmt For For For 1.2 Elect Anne N. Foreman Mgmt For For For 1.3 Elect Richard H. Glanton Mgmt For For For 1.4 Elect Christopher C. Wheeler Mgmt For For For 1.5 Elect Julie Myers Wood Mgmt For Withhold Against 1.6 Elect George C. Zoley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GSK CINS G3910J112 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Elect Emma Walmsley Mgmt For For For 5 Elect Vivienne Cox Mgmt For For For 6 Elect Patrick Vallance Mgmt For For For 7 Elect Sir Philip Hampton Mgmt For For For 8 Elect Sir Roy Anderson Mgmt For For For 9 Elect Manvinder S. Banga Mgmt For For For 10 Elect Simon Dingemans Mgmt For For For 11 Elect Lynn L. Elsenhans Mgmt For For For 12 Elect Jesse Goodman Mgmt For For For 13 Elect Judy C. Lewent Mgmt For For For 14 Elect Urs Rohner Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Exemption From Statement of Senior Auditor's Name Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 24 2017 Performance Share Plan Mgmt For For For 25 2017 Deferred Annual Bonus Plan Mgmt For For For 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS E5H CINS V39076134 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Mauritius FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect LEW Syn Pau Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 7 Authority to Repurchase and Reissue Shares Mgmt For For For 8 Related Party Transactions Mgmt For For For -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS E5H CINS V39076134 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Mauritius FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS GOGL CINS G39637106 09/23/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John Fredriksen Mgmt For TNA N/A 2 Elect Kate Blankenship Mgmt For TNA N/A 3 Elect Ola Lorentzon Mgmt For TNA N/A 4 Elect Hans Petter Aas Mgmt For TNA N/A 5 Elect Gert-Jan van der Akker Mgmt For TNA N/A 6 Appointment of Auditor and Authority to Set Fees Mgmt For TNA N/A 7 Increase in Authorized Capital Mgmt For TNA N/A 8 Directors' Fees Mgmt For TNA N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GRACO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GGG CUSIP 384109104 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patrick J. McHale Mgmt For For For 2 Elect Lee R. Mitau Mgmt For For For 3 Elect Martha Morfitt Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Approval of the Incentive Bonus Plan Mgmt For For For -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GXP CUSIP 391164100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Terry D. Bassham Mgmt For For For 1.2 Elect David L. Bodde Mgmt For For For 1.3 Elect Randall C. Ferguson, Jr. Mgmt For For For 1.4 Elect Gary D. Forsee Mgmt For For For 1.5 Elect Scott D. Grimes Mgmt For For For 1.6 Elect Thomas D. Hyde Mgmt For For For 1.7 Elect Ann D. Murtlow Mgmt For For For 1.8 Elect Sandra J. Price Mgmt For For For 1.9 Elect John J. Sherman Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Renewable Energy Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GWO CUSIP 39138C106 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increasing the Board Size to 21 Directors Mgmt For For For 2.1 Elect Deborah J. Barrett Mgmt For For For 2.2 Elect Marcel R. Coutu Mgmt For For For 2.3 Elect Andre Desmarais Mgmt For Withhold Against 2.4 Elect Paul Desmarais, Jr. Mgmt For Withhold Against 2.5 Elect Gary Doer Mgmt For For For 2.6 Elect David G. Fuller Mgmt For For For 2.7 Elect Claude Genereux Mgmt For For For 2.8 Elect Chaviva M. Hosek Mgmt For For For 2.9 Elect J. David A. Jackson Mgmt For For For 2.10 Elect Paul A. Mahon Mgmt For For For 2.11 Elect Susan J. McArthur Mgmt For For For 2.12 Elect R. Jeffrey Orr Mgmt For Withhold Against 2.13 Elect Rima Qureshi Mgmt For For For 2.14 Elect Donald M. Raymond Mgmt For For For 2.15 Elect Henri-Paul Rousseau Mgmt For For For 2.16 Elect T. Timothy Ryan, Jr. Mgmt For For For 2.17 Elect Jerome J. Selitto Mgmt For For For 2.18 Elect James M. Singh Mgmt For For For 2.19 Elect Gregory D. Tretiak Mgmt For For For 2.20 Elect Siim A. Vanaselja Mgmt For For For 2.21 Elect Brian E. Walsh Mgmt For For For 3 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GBLB CINS B4746J115 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Ratification of Board Acts (Cofinergy) Mgmt For For For 8 Ratification of Auditor's Acts Mgmt For For For 9 Ratification of Auditor's Acts (Cofinergy) Mgmt For For For 10 Elect Laurence Danon Arnaud Mgmt For For For 11 Elect Jocelyn Lefebvre to the Board of Directors Mgmt For Against Against 12 Elect Victor Delloye to the Board of Directors Mgmt For For For 13 Elect Christine Morin-Postel to the Board of Directors Mgmt For For For 14 Elect Amaury de Seze to the Board of Directors Mgmt For Against Against 15 Elect Martine Verluyten to the Board of Directors Mgmt For Against Against 16 Elect Arnaud Vial to the Board of Directors Mgmt For For For 17 Ratification of Independence of Ms.Danon Arnaud Mgmt For For For 18 Ratification of Independence of Ms.Morin-Postel Mgmt For For For 19 Ratification of Independence of Ms. Verluyten Mgmt For For For 20 Remuneration Report Mgmt For Against Against 21 Long term Incentive Plan Mgmt For Against Against 22 Long term Incentive Plan Mgmt For Against Against 23 Long term Incentive Plan Mgmt For Against Against 24 Long term Incentive Plan Mgmt For Against Against 25 Long term Incentive Plan Mgmt For Against Against 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAP CUSIP 400506101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reports Mgmt For For For 2 Ratification of Board and Executive Acts; Release of Responsibility Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Allocation of Dividends Mgmt For For For 6 Authority to Repurchase Shares Mgmt For For For 7 Election of Directors Series B Mgmt For For For 8 Election of Board's Chair Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Election of Nominating and Remuneration Committee Members Series B Mgmt For For For 11 Election of Audit and Corporate Governance Committee Chair Mgmt For For For 12 Election of Meeting Delegates Mgmt For For For 13 Authority to Reduce Share Capital for Special Dividend Mgmt For For For 14 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- GRUPO TELEVISA, SAB TICKER SECURITY ID: MEETING DATE MEETING STATUS TLEVISA CUSIP 40049J206 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors - Series L Shareholders Mgmt For For For 2 Election of Meeting Delegates Mgmt For For For 3 Election of Directors - Series D Shareholders Mgmt For For For 4 Election of Meeting Delegates Mgmt For For For 5 Accounts and Reports Mgmt For Against Against 6 Report on Tax Compliance Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For Against Against 8 Authority to Repurchase Shares; Report on Share Repurchase Plan Mgmt For For For 9 Election of Directors Mgmt For For For 10 Election of Executive Committee Members Mgmt For For For 11 Election of Committee Chair Mgmt For Against Against 12 Directors' Fees; Committee Members' Fees Mgmt For For For 13 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0525 CINS Y2930P108 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Financial Statements Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Financial Budget Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Elect WU Yong Mgmt For Against Against 11 Elect Hu Lingling Mgmt For Against Against 12 Elect LUO Qing Mgmt For For For 13 Elect SUN Jing Mgmt For For For 14 Elect YU Zhiming Mgmt For For For 15 Elect CHEN Jianping Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Elect CHEN Song Mgmt For For For 18 Elect JIA Jianmin Mgmt For For For 19 Elect WANG Yunting Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Elect LIU Mengshu Mgmt For Against Against 22 Elect CHEN Shaohong Mgmt For For For 23 Elect SHEN Jiancong Mgmt For For For 24 Elect LI Zhiming Mgmt For Against Against 25 Directors' and Supervisors' Fees Mgmt For For For 26 Amendments to Articles of Association Mgmt For For For -------------------------------------------------------------------------------- GUANGSHEN RAILWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0525 CINS Y2930P108 12/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Comprehensive Services Framework Agreement Mgmt For For For -------------------------------------------------------------------------------- GUOCO GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0053 CINS G42098122 11/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Elect KWEK Leng Hai Mgmt For Against Against 6 Elect TAN Lim Heng Mgmt For For For 7 Elect Roderic N. A. Sage Mgmt For For For 8 Elect TANG Hong Cheong Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against 13 Amendments to Bye-Laws Mgmt For For For -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0566 CINS G4288J106 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Yuan Yabin Mgmt For For For 5 Elect Eddie LAM Yat Ming Mgmt For For For 6 Elect Wang Xiong Mgmt For For For 7 Elect SI Haijian Mgmt For For For 8 Elect HUANG Songchun Mgmt For For For 9 Elect Xu Xiaohua Mgmt For For For 10 Elect ZHANG Bin Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Repurchased Shares Mgmt For Against Against 16 Amendments to Bye-Laws Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0101 CINS Y30166105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Nelson YUEN Wai Leung Mgmt For Against Against 6 Elect Andrew CHAN Ka Ching Mgmt For For For 7 Elect CHANG Hsin Kang Mgmt For For For 8 Elect Adriel Wenbwo CHAN Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- HANG SENG BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0011 CINS Y30327103 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Raymond CH'IEN Kuo Fung Mgmt For For For 5 Elect Nixon CHAN Lik Sang Mgmt For For For 6 Elect CHIANG Lai Yuen Mgmt For For For 7 Elect Sarah C. Legg Mgmt For For For 8 Elect Kenneth NG Sing Yip Mgmt For For For 9 Elect Michael WU Wei Kuo Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HVN CINS Q4525E117 11/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Declare Dividend Mgmt For For For 5 Re-elect Kay L. Page Mgmt For For For 6 Re-elect Kenneth W. Gunderson-Briggs Mgmt For For For 7 Re-elect David M. Ackery Mgmt For Against Against 8 Amendments to Constitution (Directors' Power to Issue Securities) Mgmt For Against Against 9 Amendments to Constitution (Share Capital Amendments) Mgmt For For For 10 Amendments to Constitution (Declaration of Dividends) Mgmt For For For 11 Amendments to Constitution (Capitalisation of Profits) Mgmt For For For 12 Amendments to Constitution (Regulatory Updates) 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian G. Cartwright Mgmt For For For 2 Elect Christine N. Garvey Mgmt For For For 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. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HTA CUSIP 42225P501 07/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott D. Peters Mgmt For For For 2 Elect W. Bradley Blair, II Mgmt For For For 3 Elect Maurice J. DeWald Mgmt For For For 4 Elect Warren D. Fix Mgmt For For For 5 Elect Peter N. Foss Mgmt For For For 6 Elect Daniel S. Henson Mgmt For For For 7 Elect Larry L. Mathis Mgmt For For For 8 Elect Gary T. Wescombe Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Robillard, Jr. Mgmt For For For 7 Elect Edward B. Rust, Jr. Mgmt For For For 8 Elect John D. Zeglis Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote On Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher J. Nassetta Mgmt For For For 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Charlene T. Begley Mgmt For For For 1.4 Elect Jon M. Huntsman, Jr. Mgmt For Withhold Against 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. Smith Mgmt For For For 1.8 Elect Douglas M. Steenland Mgmt For For For 1.9 Elect William J. Stein Mgmt For For For 2 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reverse Stock Split and Decrease Authorized Shares Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIS CINS E6164H106 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Elect Benjamin Barnett Mgmt For For For 8 Extension of Investment Period Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For 10 Remuneration Policy (Binding) Mgmt For For For 11 Authority to set Extraordinary General Meeting Notice Period at 21 Days Mgmt For For For 12 Authorisation of Legal Formalities Mgmt For For For 13 Remuneration Report (Advisory) Mgmt For For For -------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2638 CINS Y32359104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Ronald Joseph ARCULLI Mgmt For Against Against 5 Elect Francis CHENG Cho Ying Mgmt For For For 6 Elect Alex FONG Chi Wai Mgmt For For For 7 Elect Francis LEE Lan Yee Mgmt For For For 8 Elect George C. Magnus Mgmt For For For 9 Elect Donald J. Roberts Mgmt For Against Against 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7267 CINS J22302111 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Takahiro Hachigoh Mgmt For Against Against 5 Elect Seiji Kuraishi Mgmt For For For 6 Elect Yoshiyuki Matsumoto Mgmt For For For 7 Elect Toshiaki Mikoshiba Mgmt For For For 8 Elect Yohshi Yamane Mgmt For For For 9 Elect Kohhei Takeuchi Mgmt For For For 10 Elect Hideko Kunii Mgmt For For For 11 Elect Motoki Ozaki Mgmt For For For 12 Elect Takanobu Itoh Mgmt For For For 13 Elect Masahiro Yoshida Mgmt For For For 14 Elect Masafumi Suzuki Mgmt For For For 15 Elect Toshiaki Hiwatari Mgmt For For For 16 Elect Hideo Takaura Mgmt For For For 17 Elect Mayumi Tamura Mgmt For For For 18 Non-Audit Committee Directors' Fees Mgmt For For For 19 Audit Committee Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0737 CINS G45995100 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 of Final Dividend Mgmt For For For 5 Allocation of Special Dividend Mgmt For For For 6 Elect Gordon WU Ying Sheung Mgmt For Against Against 7 Elect Eddie HO Ping Chang Mgmt For For For 8 Elect Thomas J. WU Mgmt For For For 9 Elect Alan CHAN Chi Hung Mgmt For For For 10 Elect Alexander LIN Lanson Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 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 Lung Mgmt For For For 8 Elect Henri de Castries Mgmt For For For 9 Elect Lord Evans of Weardale Mgmt For For For 10 Elect Joachim Faber Mgmt For For For 11 Elect Douglas J. Flint Mgmt For For For 12 Elect Stuart T. Gulliver Mgmt For For For 13 Elect Irene LEE Yun Lien Mgmt For Against Against 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 Meer Mohr Mgmt For For For 20 Elect Paul S. Walsh Mgmt For Against Against 21 Appointment of Auditor Mgmt For For For 22 Authority to Set Auditor's Fees Mgmt For For For 23 Authorisation of Political Donations Mgmt For For For 24 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 25 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 26 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 27 Authority to Issue Repurchased Shares Mgmt For For For 28 Authority to Repurchase Shares Mgmt For For For 29 Authority to Issue Contingent Convertible Securities w/ Preemptive Rights Mgmt For For For 30 Authority to Issue Contingent Convertible Securities w/o Preemptive Rights Mgmt For For For 31 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1347 CINS Y372A7109 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect CHEN Jianbo Mgmt For For For 6 Elect MA Yuchuan Mgmt For For For 7 Elect Kwai Huen WONG Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- HUBBELL INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HUBB CUSIP 443510607 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carlos M. Cardoso Mgmt For For For 1.2 Elect Anthony J. Guzzi Mgmt For For For 1.3 Elect Neal J. Keating Mgmt For For For 1.4 Elect John F. Malloy Mgmt For For For 1.5 Elect Judith F. Marks Mgmt For For For 1.6 Elect David G. Nord Mgmt For For For 1.7 Elect John G. Russell Mgmt For For For 1.8 Elect Steven R. Shawley Mgmt For For For 1.9 Elect Richard J. Swift Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HULIC REIT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 3295 CINS J2359T109 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Eiji Tokita as Executive Director Mgmt For For For 3 Elect Kazuaki Chokki as Alternate Executive Director Mgmt For For For 4 Elect Kunio Shimada Mgmt For For For 5 Elect Shigeru Sugimoto Mgmt For For For -------------------------------------------------------------------------------- HUNTSMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HUN CUSIP 447011107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nolan D. Archibald Mgmt For For For 1.2 Elect Mary C. Beckerle Mgmt For For For 1.3 Elect M. Anthony Burns Mgmt For For For 1.4 Elect Jon M. Huntsman Mgmt For For For 1.5 Elect Peter R. Huntsman Mgmt For For For 1.6 Elect Robert J. Margetts Mgmt For For For 1.7 Elect Wayne A. Reaud Mgmt For For For 1.8 Elect Alvin V. Shoemaker Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HYUNDAI MOTOR CO TICKER SECURITY ID: MEETING DATE MEETING STATUS 005380 CINS Y38472109 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Elect CHUNG Mong Koo Mgmt For Against Against 3 Elect CHOI Eun Soo Mgmt For For For 4 Election of Audit Committee Member: CHOI Eun Soo Mgmt For For For 5 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- ICOM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6820 CINS J2326F109 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Masataka Harima as Director Mgmt For Against Against 3 Elect Toshihiko Sano as Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- IGM FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IGM CUSIP 449586106 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc A. Bibeau Mgmt For For For 1.2 Elect Jeffrey R. Carney Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect Andre Desmarais Mgmt For Withhold Against 1.5 Elect Paul Desmarais, Jr. Mgmt For Withhold Against 1.6 Elect Gary Doer Mgmt For For For 1.7 Elect Susan Doniz Mgmt For Withhold Against 1.8 Elect Claude Genereux Mgmt For For For 1.9 Elect Sharon Hodgson Mgmt For Withhold Against 1.10 Elect Sharon MacLeod Mgmt For For For 1.11 Elect Susan J. McArthur Mgmt For For For 1.12 Elect John McCallum Mgmt For For For 1.13 Elect R. Jeffrey Orr Mgmt For Withhold Against 1.14 Elect Jacques Parisien Mgmt For Withhold Against 1.15 Elect Henri-Paul Rousseau Mgmt For For For 1.16 Elect Gregory D. Tretiak Mgmt For For For 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- ILLUMINA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ILMN CUSIP 452327109 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Caroline Dorsa Mgmt For For For 2 Elect Robert S. Epstein Mgmt For For For 3 Elect Philip W. Schiller Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Elimination of Supermajority Voting Requirements Mgmt For For For -------------------------------------------------------------------------------- IMMOFINANZ AG TICKER SECURITY ID: MEETING DATE MEETING STATUS IIA CINS A27849149 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Management Board Acts Mgmt For For For 4 Ratification of Supervisory Board Acts Mgmt For For For 5 Supervisory Board Members' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Repurchase and Reissue Shares Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 Approval of Settlement Agreement between the Company and Karl Petrikovics Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- IMMOFINANZ AG TICKER SECURITY ID: MEETING DATE MEETING STATUS IIA CINS A27849149 09/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Management Board Acts Mgmt For For For 5 Ratification of Supervisory Board Acts Mgmt For For For 6 Supervisory Board Members' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Elect Michael Knap Mgmt For Against Against 9 Elect Rudolf Fries Mgmt For For For 10 Elect Christian Bohm Mgmt For For For 11 Elect Nick J. M. van Ommen Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Approval of Settlement Agreement with Norbert Gertner Mgmt For For For -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS IMP CINS S37840113 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Elect Audit Committee Member (Hugh Cameron) Mgmt For For For 3 Elect Audit Committee Member (Peter Davey) Mgmt For For For 4 Elect Audit Committee Member (Babalwa Ngonyama) Mgmt For Against Against 5 Elect Audit Committee Member (Mpho Nkeli) Mgmt For For For 6 Approve Remuneration Policy Mgmt For For For 7 Re-elect Hugh Cameron Mgmt For For For 8 Re-elect Albertina Kekana Mgmt For For For 9 Re-elect Alastair Macfarlane Mgmt For For For 10 Re-elect Babalwa Ngonyama Mgmt For Against Against 11 Approve NEDs' Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CUSIP 456788108 06/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect U. B. Pravin Rao Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Appointment of Branch Auditor Mgmt For For For -------------------------------------------------------------------------------- INNOGY SE TICKER SECURITY ID: MEETING DATE MEETING STATUS IGY CINS D6S3RB103 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Appointment of Auditor for Interim and Quarterly Reviews Mgmt For For For 10 Compensation Policy Mgmt For For For 11 Amendments to Articles regarding Supervisory Board Composition Mgmt For For For 12 Amendments to Articles Regarding Supervisory Board Terms Mgmt For For For 13 Amendments to Articles Regarding Replacement Supervisory Board Nominees Mgmt For For For 14 Amendments to Articles Regarding Election of Board Chair Mgmt For For For 15 Amendments to Articles Regarding Board Resolutions Mgmt For For For 16 Amendments to Articles Regarding Annual Meeting Resolutions Mgmt For For For 17 Elect Werner Brandt Mgmt For Against Against 18 Elect Ulrich Grillo Mgmt For For For 19 Elect Maria van der Hoeven Mgmt For For For 20 Elect Michael Kleinemeier Mgmt For For For 21 Elect Martina Koederitz Mgmt For For For 22 Elect Markus Krebber Mgmt For For For 23 Elect Rolf Pohlig Mgmt For For For 24 Elect Dieter Steinkamp Mgmt For For For 25 Elect Marc Tungler Mgmt For For For 26 Elect Deborah B. Wilkens Mgmt For For For 27 Elect Reiner Bohle Mgmt For For For 28 Elect Frank Bsirske Mgmt For For For 29 Elect Arno Hahn Mgmt For For For 30 Elect Hans P. Lafos Mgmt For For For 31 Elect Robert Leyland Mgmt For For For 32 Elect Meike Neuhaus Mgmt For For For 33 Elect Rene Pohls Mgmt For For For 34 Elect Pascal van Rijsewijk Mgmt For For For 35 Elect Gabriele Sassenberg Mgmt For For For 36 Elect Sarka Vojikova Mgmt For For For -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS IAG CINS Q49361100 10/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (Non-executive directors) Mgmt For For For 4 Equity Grant (MD/CEO Peter Harmer) Mgmt For For For 5 Re-elect Hugh A. Fletcher Mgmt For For For 6 Re-elect Philip J. Twyman Mgmt For For For 7 Ratify Placement of Securities Mgmt For For For 8 Approve Share Buy-back Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IFC CUSIP 45823T106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Brindamour Mgmt For For For 1.2 Elect Robert W. Crispin Mgmt For For For 1.3 Elect Janet De Silva Mgmt For For For 1.4 Elect Claude Dussault Mgmt For For For 1.5 Elect Robert G. Leary Mgmt For For For 1.6 Elect Eileen A. Mercier Mgmt For For For 1.7 Elect Sylvie Paquette Mgmt For For For 1.8 Elect Timothy H. Penner Mgmt For For For 1.9 Elect Louise Roy Mgmt For For For 1.10 Elect Frederick Singer Mgmt For For For 1.11 Elect Stephen G. Snyder Mgmt For For For 1.12 Elect Carol M. Stephenson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Shareholder Rights Plan Renewal Mgmt For For For 4 Adoption of Advance Notice Requirement Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- INTEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 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 Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2006 Equity Incentive Plan Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- INTER PIPELINE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPL CUSIP 45833V109 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Richard Shaw Mgmt For For For 2.2 Elect David Fesyk Mgmt For For For 2.3 Elect Lorne Brown Mgmt For For For 2.4 Elect Duane Keinick Mgmt For For For 2.5 Elect Alison Taylor Love Mgmt For For For 2.6 Elect William Robertson Mgmt For For For 2.7 Elect Brant G. Sangster Mgmt For For For 2.8 Elect Margaret A. McKenzie Mgmt For For For 2.9 Elect Christian Bayle Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Amendment and Renewal of Shareholder Rights Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas Peterffy Mgmt For Against Against 2 Elect Earl H. Nemser Mgmt For Against Against 3 Elect Milan Galik Mgmt For For For 4 Elect Paul J. Brody Mgmt For Against Against 5 Elect Lawrence E. Harris Mgmt For For For 6 Elect Wayne Wagner Mgmt For For For 7 Elect Richard Gates Mgmt For For For 8 Elect Gary C. Katz Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 2 Years 1 Year Against -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 10/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Stock 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth I. Chenault Mgmt For Against Against 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 Jackson Mgmt For Against Against 7 Elect Andrew N. Liveris Mgmt For For For 8 Elect W. James McNerney, Jr. Mgmt For For For 9 Elect Hutham S. Olayan Mgmt For For For 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Rometty Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 19 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ISP CINS T55067101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Policy Mgmt For For For 4 Maximum Variable Pay Ratio Mgmt For For For 5 Severance-Related Provisions Mgmt For For For 6 2017 Incentive Plan Mgmt For For For 7 Authority to Repurchase and Reissue Shares to Service Incentive Plan Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8963 CINS J2442V103 09/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Naoki Fukuda as Executive Director Mgmt For For For 3 Elect Christopher Reed as Alternate Executive Director Mgmt For For For 4 Elect Takashi Takahashi Mgmt For For For 5 Elect Hiroyuki Fujimoto Mgmt For For For -------------------------------------------------------------------------------- INWIT - INFRASTRUTTURE WIRELESS ITALIANE S.P.A TICKER SECURITY ID: MEETING DATE MEETING STATUS INW CINS T6032P102 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Remuneration Policy Mgmt For For For 5 Election of Two Directors Mgmt For For For 6 Shareholder Proposal Regarding Changes to Board Composition Mgmt N/A Against N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- IVANHOE MINES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS IVN CUSIP 46579R104 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Robert M. Friedland Mgmt For For For 2.2 Elect Ian D. Cockerill Mgmt For For For 2.3 Elect Markus Faber Mgmt For For For 2.4 Elect William Hayden Mgmt For For For 2.5 Elect Oyvind Hushovd Mgmt For For For 2.6 Elect Livia Mahler Mgmt For For For 2.7 Elect Peter G. Meredith Mgmt For Withhold Against 2.8 Elect Guy de Selliers Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Equity Incentive Plan Renewal Mgmt For For For 5 Amendment to the DSU Plan Mgmt For Against Against -------------------------------------------------------------------------------- J.M. SMUCKER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS SJM CUSIP 832696405 08/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Paul J. Dolan Mgmt For For For 3 Elect Jay L. Henderson Mgmt For For For 4 Elect Nancy Lopez Knight Mgmt For For For 5 Elect Elizabeth Valk Long Mgmt For For For 6 Elect Gary A. Oatey Mgmt For For For 7 Elect Sandra Pianalto Mgmt For For For 8 Elect Alex Shumate Mgmt For For For 9 Elect Mark T. Smucker Mgmt For For For 10 Elect Richard K. Smucker Mgmt For For For 11 Elect Timothy P. Smucker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Increase in Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS JHX CINS G4253H119 08/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Re-elect Michael N. Hammes Mgmt For For For 5 Re-elect David D. Harrison Mgmt For For For 6 Authorise Board to set Auditor's Fees Mgmt For For For 7 Equity Grant (CEO Louis Grant) - ROCE RSUs Mgmt For For For 8 Equity Grant (CEO Louis Grant) - TSR RSUs Mgmt For For For -------------------------------------------------------------------------------- JAPAN STEEL WORKS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 5631 CINS J27743103 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Naotaka Miyauchi Mgmt For For For 4 Elect Yutaka Higashiizumi Mgmt For For For 5 Elect Kenji Watanabe Mgmt For For For 6 Elect Takashi Shibata Mgmt For For For 7 Elect Masao Ohshita Mgmt For For For 8 Elect Toshio Matsuo Mgmt For For For 9 Elect Motonobu Satoh Mgmt For For For 10 Elect Nobuo Mochida Mgmt For For For 11 Elect Yoshitomo Tanaka as Statutory Auditors Mgmt For Against Against 12 Renewal of Takeover Defense Plan Mgmt For For For -------------------------------------------------------------------------------- JAPAN TOBACCO INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2914 CINS J27869106 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Michio Masaki as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0177 CINS Y4443L103 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Auditors' Report Mgmt For For For 5 Final Financial Report Mgmt For For For 6 2017 Financial Budget Report Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Appointment of Internal Control Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Ultra-Short Term Notes Mgmt For For For 11 Connected Transaction Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect YAO Yongjia as Director Mgmt For For For 14 Elect Chen Zhongyang as Supervisor Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0177 CINS Y4443L103 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Gu Dejun Mgmt For For For 4 Elect WU Xinhua Mgmt For For For -------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Mark B. McClellan Mgmt For For For 6 Elect Anne M. Mulcahy Mgmt For For For 7 Elect William D. Perez Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect A. Eugene Washington Mgmt For For For 10 Elect Ronald A. Williams Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Re-approval Of The Material Terms Of Performance Goals Under The 2012 Long-term Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- JX HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 5020 CINS J29699105 12/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Business Integration Mgmt For For For 3 Amendments to Articles in Conjunction with Business Integration Mgmt For For For 4 Elect Jun Mutoh Mgmt For For For 5 Elect Yasushi Onoda Mgmt For For For 6 Elect Takashi Hirose Mgmt For For For 7 Elect Yoshiiku Miyata Mgmt For For For 8 Elect Yohji Kuwano Mgmt For For For 9 Elect Nobuko Takahashi Mgmt For For For -------------------------------------------------------------------------------- KAMIGUMI CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 9364 CINS J29438116 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Elect Masami Kubo Mgmt For Against Against 6 Elect Yoshihiro Fukai Mgmt For For For 7 Elect Hideo Makita Mgmt For For For 8 Elect Kuniharu Saeki Mgmt For For For 9 Elect Norihito Tahara Mgmt For For For 10 Elect Toshihiro Horiuchi Mgmt For For For 11 Elect Yohichiroh Ichihara Mgmt For For For 12 Elect Katsumi Murakami Mgmt For For For 13 Elect Yasuo Kobayashi Mgmt For For For 14 Elect Toshio Tamatsukuri Mgmt For For For 15 Elect Kohichi Baba Mgmt For For For 16 Elect Ai Kuroda as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- KBR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KBR CUSIP 48242W106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark E. Baldwin Mgmt For For For 2 Elect James R. Blackwell Mgmt For Against Against 3 Elect Stuart J. B. Bradie Mgmt For For For 4 Elect Loren K. Carroll Mgmt For For For 5 Elect Jeffrey E. Curtiss Mgmt For For For 6 Elect Umberto della Sala Mgmt For For For 7 Elect Lester L. Lyles Mgmt For For For 8 Elect Jack B. Moore Mgmt For For For 9 Elect Ann D. Pickard Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- KERNEL HOLDING SA TICKER SECURITY ID: MEETING DATE MEETING STATUS KER CINS L5829P109 12/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Presentation of Board and Auditor Reports Mgmt For For For 2 Consolidated Accounts and Reports Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Elect Andrzej Danilczuk Mgmt For For For 7 Resignation of Director Mgmt For For For 8 Elect Nathalie Bachich Mgmt For For For 9 Elect Sergei Shibaev Mgmt For For For 10 Elect Anastasia Usachova Mgmt For For For 11 Elect Victoriia Lukyanenko Mgmt For For For 12 Elect Yuriy Kovalchuk Mgmt For Against Against 13 Elect Kostiantyn Lytvynskyi Mgmt For Against Against 14 Independent Directors' Fees Mgmt For For For 15 Executive Directors' Fees Mgmt For For For 16 Ratification of Auditor's Acts Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KILROY REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KRC CUSIP 49427F108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John B. Kilroy, Jr. Mgmt For For For 2 Elect Edward F. Brennan Mgmt For For For 3 Elect Jolie Hunt Mgmt For For For 4 Elect Scott S. Ingraham Mgmt For For For 5 Elect Gary R. Stevenson Mgmt For For For 6 Elect Peter B. Stoneberg Mgmt For For For 7 Approval of amendment to the 2006 Incentive Award Plan Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 6 Elect Gary L. Hultquist Mgmt For For For 7 Elect Ronald L. Kuehn, Jr. Mgmt For For For 8 Elect Deborah A. Macdonald Mgmt For For For 9 Elect Michael C. Morgan Mgmt For For For 10 Elect Arthur C. Reichstetter Mgmt For For For 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 Regarding Proxy Access ShrHoldr Against For Against 19 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against Against For 20 Shareholder Proposal Regarding Sustainability Reporting ShrHoldr Against For Against 21 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1888 CINS G5257K107 12/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 New KBL/Hallgain Supply Framework Agreement Mgmt For For For 4 New KBL/KBC Material Purchase Agreement Mgmt For For For 5 New KBL/KBC Supply and Service Framework Agreement Mgmt For For For -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS K CUSIP 496902404 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ian Atkinson Mgmt For For For 1.2 Elect John A. Brough Mgmt For For For 1.3 Elect John M. H. Huxley Mgmt For For For 1.4 Elect Ave G. Lethbridge Mgmt For For For 1.5 Elect Catherine McLeod-Seltzer Mgmt For For For 1.6 Elect John E. Oliver Mgmt For For For 1.7 Elect Kelly J. Osborne Mgmt For For For 1.8 Elect Una M. Power Mgmt For For For 1.9 Elect J. Paul Rollinson Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- KITAGAWA INDUSTRIES CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6896 CINS J33674102 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- KLEPIERRE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS LI CINS F5396X102 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Severance Agreement of Jean-Marc Jestin, CEO Mgmt For For For 10 Elect Stanley Shashoua Mgmt For For For 11 Elect Catherine Simoni Mgmt For For For 12 Elect Florence von Erb Mgmt For For For 13 Remuneration of Jean-Marc Jestin, CEO Mgmt For For For 14 Remuneration of Jean-Michel Gault, Deputy CEO Mgmt For For For 15 Remuneration of Laurent Morel, CEO (until November 7, 2016) Mgmt For For For 16 Supervisory Board Fee Policy Mgmt For For For 17 Remuneration Policy (CEO) Mgmt For For For 18 Remuneration Policy (Deputy CEO) Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authority to Cancel Shares and Reduce Capital Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For For For 24 Greenshoe Mgmt For For For 25 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Employee Stock Purchase Plan Mgmt For For For 28 Global Ceiling on Capital Increases Mgmt For For For 29 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- KT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 030200 CINS Y49915104 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Chairman and CEO: HWANG Chang Kyu Mgmt For For For 2 Accounts and Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect LIM Heon Mun Mgmt For For For 5 Elect KOO Hyun Mo Mgmt For For For 6 Elect KIM Jong Ku Mgmt For For For 7 Elect PARK Dae Geun Mgmt For For For 8 Elect LEE Gye Min Mgmt For For For 9 Elect LIM Il Mgmt For For For 10 Election of Audit Committee Member: KIM Jong Ku Mgmt For For For 11 Election of Audit Committee Member: PARK Dae Geun Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Executive Chairman Contract Mgmt For For For -------------------------------------------------------------------------------- KT&G CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 033780 CINS Y49904108 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Elect SONG Up Kyo Mgmt For For For 3 Elect LEE Joon Kyu Mgmt For For For 4 Elect NOH Joon Hwa Mgmt For For For 5 Election of Audit Committee Member: LEE Joon Kyu Mgmt For For For 6 Election Of Audit Committee Member: Noh Joon Hwa Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Amendments to Executive Officer Retirement Allowance Policy Mgmt For For For -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6370 CINS J37221116 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Michiya Kadota Mgmt For Against Against 4 Elect Kohichi Iioka Mgmt For For For 5 Elect Kiyoshi Itoh Mgmt For For For 6 Elect Takahito Namura Mgmt For For For 7 Elect Toshitaka Kodama Mgmt For For For 8 Elect Yoshio Yamada Mgmt For For For 9 Elect Ikuo Ishimaru Mgmt For For For 10 Elect Hirohiko Ejiri Mgmt For For For 11 Elect Tsuguto Moriwaki Mgmt For For For 12 Elect Ryohko Sugiyama Mgmt For For For 13 Elect Shigekazu Torikai as Statutory Auditor Mgmt For For For 14 Elect Yoshihiro Tsuji as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- LANXESS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LXS CINS D5032B102 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratify Matthias Zachert Mgmt For For For 7 Ratify Hubert Fink Mgmt For For For 8 Ratify Michael Pontzen Mgmt For For For 9 Ratify Rainier van Roessel Mgmt For For For 10 Ratify Rolf Stomberg Mgmt For For For 11 Ratify Werner Czaplik Mgmt For For For 12 Ratify Hans-Dieter Gerriets Mgmt For For For 13 Ratify Heike Hanagarth Mgmt For For For 14 Ratify Friedrich Janssen Mgmt For For For 15 Ratify Thomas Meiers Mgmt For For For 16 Ratify Claudia Nemat Mgmt For For For 17 Ratify Lawrence A. Rosen Mgmt For For For 18 Ratify Gisela Seidel Mgmt For For For 19 Ratify Ralf Sikorski Mgmt For For For 20 Ratify Manuela Strauch Mgmt For For For 21 Ratify Ifraim Tairi Mgmt For For For 22 Ratify Theo H. Walthie Mgmt For For For 23 Ratify Matthias L. Wolfgruber Mgmt For For For 24 Appointment of Auditor Mgmt For For For 25 Appointment of Auditor for Interim Statements Mgmt For For For 26 Elect Heike Hanagarth as Supervisory Board Member Mgmt For For For 27 Increase in Authorised Capital Mgmt For For For -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LVS CUSIP 517834107 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles D. Forman Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For For For 1.3 Elect George Jamieson Mgmt For For For 1.4 Elect Lewis Kramer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS LEG CUSIP 524660107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert E. Brunner Mgmt For For For 2 Elect Robert G. Culp, III Mgmt For Against Against 3 Elect R. Ted Enloe, III Mgmt For For For 4 Elect Manuel A. Fernandez Mgmt For For For 5 Elect Matthew C. Flanigan Mgmt For Against Against 6 Elect Karl G. Glassman Mgmt For For For 7 Elect Joseph W. McClanathan Mgmt For For For 8 Elect Judy C. Odom Mgmt For For For 9 Elect Phoebe A. Wood Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LLOY CINS G5533W248 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Lord Norman Blackwell Mgmt For For For 3 Elect Juan Colombas Mgmt For For For 4 Elect George Culmer Mgmt For For For 5 Elect Alan Dickinson Mgmt For For For 6 Elect Anita Frew Mgmt For For For 7 Elect Simon P. Henry Mgmt For For For 8 Elect Antonio Horta-Osorio Mgmt For For For 9 Elect Deborah D. McWhinney Mgmt For For For 10 Elect Nick Prettejohn Mgmt For For For 11 Elect Stuart Sinclair Mgmt For For For 12 Elect Sara Weller Mgmt For For For 13 Remuneration Policy (Binding) Mgmt For For For 14 Remuneration Report (Advisory) Mgmt For For For 15 Allocation of Profits/Dividends Mgmt For For For 16 Special Dividend Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Auditor's Fees Mgmt For For For 19 Sharesave Scheme Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Re-designation of limited voting shares Mgmt For For For 22 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Regulatory Capital Convertible Instruments w/ Preemptive Rights Mgmt For For For 24 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 25 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 26 Authority to Issue Regulatory Capital Convertible Instruments w/o Preemptive Rights Mgmt For For For 27 Authority to Repurchase Ordinary Shares Mgmt For For For 28 Authority to Repurchase Preference Shares Mgmt For For For 29 Amendments to Articles (Re-designation of Shares) Mgmt For For For 30 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 31 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMT CUSIP 539830109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Archibald Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 4 Elect David B. Burritt Mgmt For For For 5 Elect Bruce A. Carlson Mgmt For For For 6 Elect James O. Ellis, Jr. Mgmt For For For 7 Elect Thomas J. Falk Mgmt For For For 8 Elect Ilene S. Gordon Mgmt For Against Against 9 Elect Marillyn A. Hewson Mgmt For For For 10 Elect James M. Loy Mgmt For For For 11 Elect Joseph W. Ralston Mgmt For For For 12 Elect Anne Stevens Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LMP CINS G5689W109 07/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Elect Patrick Vaughan Mgmt For For For 6 Elect Andrew M. Jones Mgmt For For For 7 Elect Martin McGann Mgmt For For For 8 Elect Valentine Beresford Mgmt For For For 9 Elect Mark Stirling Mgmt For For For 10 Elect James Dean Mgmt For For For 11 Elect Alec Pelmore Mgmt For For For 12 Elect Andrew Varley Mgmt For For For 13 Elect Philip Watson Mgmt For For For 14 Elect Rosalyn S. Wilton Mgmt For For For 15 Elect Charles W. Cayzer Mgmt For For For 16 Elect Andrew Livingston Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Scrip Dividend Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- LSL PROPERTY SERVICES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LSL CINS G571AR102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Kumsal Bayazit Besson Mgmt For For For 6 Elect Helen Buck Mgmt For For For 7 Elect Adam Castleton Mgmt For For For 8 Elect Ian Crabb Mgmt For For For 9 Elect Simon Embley Mgmt For For For 10 Elect William M.F.C. Shannon Mgmt For For For 11 Elect David Stewart Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 20 Amendment to the Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- LUKOIL OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS LKOH CINS 69343P105 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend Mgmt For For For 2 Directors' Fees Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LUKS GROUP (VIETNAM HOLDINGS) COMPANY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 366 CINS G5700D106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect LUK Yan Mgmt For For For 5 Elect Martin FAN Chiu Tat Mgmt For For For 6 Elect LIANG Fang Mgmt For Against Against 7 Elect LIU Li Yuan Mgmt For Against Against 8 Elect LAM Chi Kuen Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LUNDIN GOLD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LUG CUSIP 550371108 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carmel Daniele Mgmt For For For 1.2 Elect Ian Gibbs Mgmt For For For 1.3 Elect Chantal Gosselin Mgmt For For For 1.4 Elect Ashley Heppenstall Mgmt For Withhold Against 1.5 Elect Ron F. Hochstein Mgmt For For For 1.6 Elect Lukas H. Lundin Mgmt For Withhold Against 1.7 Elect Paul McRae Mgmt For For For 1.8 Elect Pablo J. Mir Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Amendment to the Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MIC CUSIP 55608B105 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Norman H. Brown, Jr. Mgmt For For For 2 Elect George W. Carmany, III Mgmt For For For 3 Elect Ronald Kirk Mgmt For For For 4 Elect Henry E. Lentz Mgmt For For For 5 Elect Ouma Sananikone Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For Against Against 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MAIL.RU GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS MAIL CINS 560317208 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Virgin Islands (British) FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Elect Dmitry Grishin Mgmt For Against Against 3 Elect Vladimir Yakovlevich Streshinsky Mgmt For For For 4 Elect Sergey Soldatenkov Mgmt For For For 5 Elect Anna Serebryanikova Mgmt For For For 6 Elect Vlad Wolfson Mgmt For For For 7 Elect Mark R. Sorour Mgmt For For For 8 Elect Charles St Leger Searle Mgmt For For For 9 Elect Vasileios Sgourdos Mgmt For Against Against -------------------------------------------------------------------------------- MAN GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS EMG CINS G5790V172 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Katharine Barker Mgmt For For For 5 Elect Richard Berliand Mgmt For For For 6 Elect Phillip Colebatch Mgmt For For For 7 Elect John Cryan Mgmt For For For 8 Elect Luke Ellis Mgmt For For For 9 Elect Andrew D. Horton Mgmt For For For 10 Elect Mark Daniel Jones Mgmt For For For 11 Elect Matthew Lester Mgmt For For For 12 Elect Ian P. Livingston Mgmt For For For 13 Elect Dev Sanyal Mgmt For For For 14 Elect Nina Shapiro Mgmt For For For 15 Elect Jonathan Sorrell Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Cpital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- MATTEL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAT CUSIP 577081102 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Dolan Mgmt For For For 2 Elect Trevor A. Edwards Mgmt For For For 3 Elect Frances D. Fergusson Mgmt For For For 4 Elect Margaret H. Georgiadis Mgmt For For For 5 Elect Ann Lewnes Mgmt For For For 6 Elect Dominic Ng Mgmt For For For 7 Elect Vasant M. Prabhu Mgmt For For For 8 Elect Dean A. Scarborough Mgmt For For For 9 Elect Christopher A. Sinclair Mgmt For For For 10 Elect Dirk Van de Put Mgmt For For For 11 Elect Kathy White Loyd Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Easterbrook Mgmt For For For 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Georgiadis Mgmt For For For 5 Elect Enrique Hernandez, Jr. Mgmt For For For 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, Jr. Mgmt For For For 11 Elect Miles D. White Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the Material Terms of the Performance Goals for Awards Under the 2012 Omnibus Stock Ownership Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Franchisee Directors ShrHoldr Against Against For 19 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 20 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For 21 Shareholder Proposal Regarding Environmental Impacts of Polystyrene Beverage Cups ShrHoldr Against Against For 22 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MEG ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MEG CUSIP 552704108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey J. McCaig Mgmt For For For 1.2 Elect William McCaffrey Mgmt For For For 1.3 Elect David B. Krieger Mgmt For For For 1.4 Elect Boyd Anderson Mgmt For For For 1.5 Elect James D. McFarland Mgmt For Withhold Against 1.6 Elect Harvey Doerr Mgmt For For For 1.7 Elect Robert B Hodgins Mgmt For For For 1.8 Elect Diana J. McQueen Mgmt For For For 1.9 Elect William R. Klesse Mgmt For For For 1.10 Elect Timothy Hodgson Mgmt For For For 2 Amendment to Shareholder Rights Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- MEGAFON OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MFON CINS X5255C108 08/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Early Termination of Board Powers Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Robert Wilhelm Andersson Mgmt N/A Abstain N/A 5 Elect Gustav Jonas Markus Bengtsson Mgmt N/A Abstain N/A 6 Elect Aleksandr Yurievich Esikov Mgmt N/A Abstain N/A 7 Elect Nikolay Borisovich Krylov Mgmt N/A Abstain N/A 8 Elect Lord Paul Myners Mgmt N/A For N/A 9 Elect Carl Peter Christian Luiga Mgmt N/A Abstain N/A 10 Elect Per Emil Nilsson Mgmt N/A Abstain N/A 11 Elect Jan Erik Rudberg Mgmt N/A For N/A 12 Elect Ingrid Maria Stenmark Mgmt N/A Abstain N/A 13 Elect Vladimir Yakovlevich Streshinsky Mgmt N/A Abstain N/A 14 Elect Ivan Vladimirovich Tavrin Mgmt N/A Abstain N/A -------------------------------------------------------------------------------- MEGGITT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MGGT CINS G59640105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Sir Nigel R. Rudd Mgmt For For For 6 Elect Stephen Young Mgmt For For For 7 Elect Guy Berruyer Mgmt For For For 8 Elect Colin Day Mgmt For For For 9 Elect Alison Goligher Mgmt For For For 10 Elect Philip E. Green Mgmt For For For 11 Elect Paul Heiden Mgmt For For For 12 Elect Doug Webb Mgmt For For For 13 Elect Antony Wood Mgmt For For For 14 Elect Nancy L. Gioia Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- MERCK & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Frazier Mgmt For For For 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Lazarus Mgmt For For For 7 Elect John H. Noseworthy Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For Against Against 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 19 Shareholder Proposal Regarding Report on Conducting Business in Conflict-Affected Areas ShrHoldr Against Against For 20 Shareholder Proposal Regarding Report on Board Oversight of Product Safety and Quality ShrHoldr Against Against For -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCY CUSIP 589400100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George Joseph Mgmt For For For 1.2 Elect Martha E. Marcon Mgmt For Withhold Against 1.3 Elect Donald R. Spuehler Mgmt For For For 1.4 Elect Glen S. Schafer Mgmt For For For 1.5 Elect Joshua E. Little Mgmt For For For 1.6 Elect John G. Nackel Mgmt For For For 1.7 Elect Michael D. Curtius Mgmt For For For 1.8 Elect Gabriel Tirador Mgmt For For For 1.9 Elect James G. Ellis Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MERLIN PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS MRL CINS E7390Z100 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Special Dividend Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Board Size Mgmt For For For 9 Ratify Co-option and Elect Jose Ferris Monera Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Remuneration Policy (Binding) Mgmt For Against Against 12 Amendment to the Management Stock Plan Mgmt For For For 13 Long-Term Incentive Plan 2017-2019 Mgmt For For For 14 Remuneration Report (Advisory) Mgmt For Against Against 15 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 16 Authority to Repurchase and Reissue Shares Mgmt For For For 17 Authority to Issue Convertible Debt Instruments Mgmt For For For 18 Authority to Issue Debt Instruments Mgmt For For For 19 Amendments to Article 38 (Directors' Compensation) Mgmt For For For 20 Amendments to Article 55 (Dividends) Mgmt For For For 21 Amendments to General Meeting Regulation (Distance Voting) Mgmt For For For 22 Authority to set Extraordinary General Meeting Notice Period at 15 Days Mgmt For Against Against 23 Charitable Donations Mgmt For For For 24 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- MERLIN PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS MRL CINS E7390Z100 09/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Special Dividend Mgmt For For For 4 Merger Mgmt For For For 5 Elect Rodrigo Echenique Gordillo Mgmt For For For 6 Elect Francisca Ortega Hernandez-Agero Mgmt For For For 7 Elect Javier Garcia-Carranza Benjumea Mgmt For For For 8 Elect Agustin Vidal-Aragon de Olives Mgmt For For For 9 Elect Pilar Cavero Mestre Mgmt For For For 10 Elect Juan Maria Aguirre Gonzalo Mgmt For For For 11 Board Size Mgmt For For For 12 Authority to Issue Debt Instruments Mgmt For For For 13 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- MHP SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MHPC CINS 55302T204 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Postponement of the Date of the Annual General Meeting Mgmt For For For 2 Presentation of Board and Auditor Reports Mgmt For For For 3 Consolidated Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Transfer of Reserves Mgmt For For For 6 Ratification of Auditor's Acts Mgmt For For For 7 Ratification of Management Acts Mgmt For For For 8 Non-Executive Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Resignation of Director Mgmt For For For 11 Elect John Clifford Rich as Permanent Chair of the Board of Directors Mgmt For For For 12 Elect John A.M. Grant to the Board of Directors Mgmt For For For 13 Allocation of Interim Dividends Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MCHP CUSIP 595017104 08/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steve Sanghi Mgmt For For For 2 Elect Matthew W. Chapman Mgmt For For For 3 Elect L. B. Day Mgmt For Against Against 4 Elect Esther L. Johnson Mgmt For For For 5 Elect Wade F. Meyercord Mgmt For For For 6 Incentive Compensation Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Gates III Mgmt For For For 2 Elect Teri L. List-Stoll Mgmt For For For 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. Panke Mgmt For For For 7 Elect Sandra E. Peterson Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles to Reduce the Ownership Threshold Required to Call a Special Meeting Mgmt For For For 15 Amendment to the 2001 Stock Plan and French Sub-Plan Mgmt For Against Against 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- MITSUBISHI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8058 CINS J43830116 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ken Kobayashi Mgmt For For For 4 Elect Takehiko Kakiuchi Mgmt For For For 5 Elect Eiichi Tanabe Mgmt For For For 6 Elect Yasuhito Hirota Mgmt For For For 7 Elect Kazuyuki Masu Mgmt For For For 8 Elect Iwao Toide Mgmt For For For 9 Elect Akira Murakoshi Mgmt For For For 10 Elect Masakazu Sakakida Mgmt For For For 11 Elect Hidehiro Konno Mgmt For For For 12 Elect Akihiko Nishiyama Mgmt For For For 13 Elect Hideaki Ohmiya Mgmt For For For 14 Elect Toshiko Oka Mgmt For For For 15 Elect Akitaka Saiki Mgmt For For For 16 Bonus Mgmt For For For -------------------------------------------------------------------------------- MITSUI & CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8031 CINS J44690139 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masami Iijima Mgmt For For For 4 Elect Tatsuo Yasunaga Mgmt For For For 5 Elect Hiroyuki Katoh Mgmt For For For 6 Elect Yoshihiro Honboh Mgmt For For For 7 Elect Makoto Suzuki Mgmt For For For 8 Elect Satoshi Tanaka Mgmt For For For 9 Elect Keigo Matsubara Mgmt For For For 10 Elect Shinsuke Fujii Mgmt For For For 11 Elect Nobuaki Kitamori Mgmt For For For 12 Elect Toshiroh Mutoh Mgmt For For For 13 Elect Izumi Kobayashi Mgmt For For For 14 Elect Jenifer Rogers Mgmt For For For 15 Elect Hirotaka Takeuchi Mgmt For For For 16 Elect Samuel Walsh Mgmt For For For 17 Elect Kimitaka Mori as Statutory Auditor Mgmt For For For 18 Directors and Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- MITSUI FUDOSAN CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 8801 CINS J4509L101 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hiromichi Iwasa Mgmt For For For 4 Elect Masanobu Komoda Mgmt For For For 5 Elect Yoshikazu Kitahara Mgmt For For For 6 Elect Kiyotaka Fujibayashi Mgmt For For For 7 Elect Yasuo Onozawa Mgmt For For For 8 Elect Masatoshi Satoh Mgmt For For For 9 Elect Hiroyuki Ishigami Mgmt For For For 10 Elect Takashi Yamamoto Mgmt For For For 11 Elect Tohru Yamashita Mgmt For For For 12 Elect Toshiaki Egashira Mgmt For For For 13 Elect Masako Egawa Mgmt For For For 14 Elect Masafumi Nogimori Mgmt For For For 15 Bonus Mgmt For For For 16 Condolence Payment Mgmt For For For -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MTSS CINS X5430T109 09/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Meeting Procedures Mgmt For For For 3 Interim Dividends (1H2016) Mgmt For For For 4 Membership in Moscow Confederation of Industrial and Entrepreneurs (Employers) Mgmt For For For 5 Membership in Russian-German Chamber of Commerce Mgmt For For For -------------------------------------------------------------------------------- MOSAIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOS CUSIP 61945C103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Gregory L. Ebel Mgmt For For For 3 Elect Timothy S. Gitzel Mgmt For For For 4 Elect Denise C. Johnson Mgmt For For For 5 Elect Emery N. Koenig Mgmt For For For 6 Elect Robert L. Lumpkins Mgmt For For For 7 Elect William T. Monahan Mgmt For For For 8 Elect James C. O'Rourke Mgmt For For For 9 Elect James L. Popowich Mgmt For For For 10 Elect David T. Seaton Mgmt For For For 11 Elect Steven M. Seibert Mgmt For For For 12 Elect Kelvin W. Westbrook Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MOEX CINS X5504J102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Alexander K. Afanasiev Mgmt For Abstain Against 7 Elect Anatoly Braverman Mgmt For Abstain Against 8 Elect Mikhail V. Bratanov Mgmt N/A For N/A 9 Elect Yuan Wang Mgmt For For For 10 Elect Oleg V. Viyugin Mgmt N/A For N/A 11 Elect Andrei F. Golikov Mgmt For Abstain Against 12 Elect Maria V. Gordon Mgmt For For For 13 Elect Valery P. Goreglyad Mgmt For Abstain Against 14 Elect Yuriy O. Denisov Mgmt For For For 15 Elect Bella I. Zlatkis Mgmt For Abstain Against 16 Elect Anatoly M. Karachinskiy Mgmt For For For 17 Elect Alexey L. Kudrin Mgmt For Abstain Against 18 Elect Duncan Paterson Mgmt For For For 19 Elect Rainer Riess Mgmt For For For 20 Elect Vladislav V. Zimin Mgmt For For For 21 Elect Mikhail S. Kireev Mgmt For For For 22 Elect Olga I. Romantsova Mgmt For For For 23 Appointment of Auditor Mgmt For For For 24 Amendments to Articles Mgmt For Against Against 25 Amendments to General Meeting Regulations Mgmt For For For 26 Amendments to Board Regulations Mgmt For For For 27 Amendments to Management Board Regulations Mgmt For For For 28 Authority to Reduce Share Capital Mgmt For For For 29 Directors' Fees Mgmt For For For 30 Audit Commission Fees Mgmt For For For 31 Related Party Transaction (D&O Insurance) Mgmt For For For 32 Related Party Transactions Mgmt For For For 33 Related Party Transactions Mgmt For For For -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MOEX CINS X5504J102 09/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger by Absorption Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSM CUSIP 553530106 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect Erik Gershwind Mgmt For For For 1.3 Elect Jonathan Byrnes Mgmt For For For 1.4 Elect Roger Fradin Mgmt For Withhold Against 1.5 Elect Louise K. Goeser Mgmt For For For 1.6 Elect Michael Kaufmann Mgmt For For For 1.7 Elect Denis Kelly Mgmt For For For 1.8 Elect Steven Paladino Mgmt For For For 1.9 Elect Philip R. Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MTR CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0066 CINS Y6146T101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Frederick Ma Si-hang Mgmt For For For 6 Elect Pamela Chan Wong Shui Mgmt For For For 7 Elect Dorothy Chan Yuen Tak-fai Mgmt For For For 8 Elect Alasdair George Morrison Mgmt For For For 9 Elect Abraham SHEK Lai Him Mgmt For Against Against 10 Elect Andrew Clifford Winawer Brandler Mgmt For For For 11 Elect Johannes ZHOU Yuan Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- NAKANISHI INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7716 CINS J4800J102 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Fusato Suzuki as Director Mgmt For For For 3 Elect Hideki Toyotama as Statutory Auditor Mgmt For For For 4 Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- NAM TAI PROPERTY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTP CUSIP G63907102 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ming Kown Koo Mgmt For Withhold Against 1.2 Elect Charles Chu Mgmt For For For 1.3 Elect Peter R. Kellogg Mgmt For For For 1.4 Elect William Wing Yan Lo Mgmt For Withhold Against 1.5 Elect Mark Waslen Mgmt For For For 1.6 Elect Lorne Waldman Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Approval of the 2017 Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NAB CINS Q65336119 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Anthony Yuen Mgmt For For For 3 Elect Philip Chronican Mgmt For For For 4 Elect Doug McKay Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Equity Grant (MD/CEO Andrew Thorburn) Mgmt For For For -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NEX CINS G6374M109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect John Armitt Mgmt For For For 5 Elect Matthew Ashley Mgmt For For For 6 Elect Joaquin Ayuso Garcia Mgmt For For For 7 Elect Jorge Cosmen Menendez-Castanedo Mgmt For For For 8 Elect Matthew Crummack Mgmt For For For 9 Elect Dean Finch Mgmt For For For 10 Elect Jane Kingston Mgmt For For For 11 Elect Michael J.E. McKeon Mgmt For For For 12 Elect Chris E. Muntwyler Mgmt For For For 13 Elect Lee Sander Mgmt For For For 14 Elect Ashley Steel Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- NATIONAL GRID PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CINS G6375K151 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Share Consolidation Mgmt For For For 2 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 3 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 4 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 5 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- NATIONAL GRID PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CINS G6375K151 07/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Sir Peter Gershon Mgmt For For For 4 Elect John Pettigrew Mgmt For For For 5 Elect Andrew Bonfield Mgmt For For For 6 Elect Dean Seavers Mgmt For For For 7 Elect Nicola Shaw Mgmt For For For 8 Elect Nora Brownell Mgmt For For For 9 Elect Jonathan Dawson Mgmt For For For 10 Elect Therese Esperdy Mgmt For For For 11 Elect Paul Golby Mgmt For For For 12 Elect Ruth Kelly Mgmt For For For 13 Elect Mark Williamson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Remuneration Report (Advisory) Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- NATIXIS TICKER SECURITY ID: MEETING DATE MEETING STATUS KN CINS F6483L100 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Remuneration of Francois Perol, Chair Mgmt For For For 10 Remuneration of Laurent Mignon, CEO Mgmt For For For 11 Remuneration Policy (Chair) Mgmt For For For 12 Remuneration Policy (CEO) Mgmt For For For 13 Remuneration of Identified Staff Mgmt For For For 14 Ratification of Co-Option of Catherine Pariset Mgmt For For For 15 Elect Nicolas Abel Bellet de Tavernost Mgmt For For For 16 Authority to Repurchase and Reissue Shares Mgmt For For For 17 Authority to Cancel Shares and Reduce Capital Mgmt For For For 18 Authority to Issue Shares and Convertible Securities w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares and Convertible Securities w/o Preemptive Rights; In Case of Exchange Offer Mgmt For For For 20 Authority to Issue Shares and Covertible Securities w/o Preemptive Rights Through Private Placement Mgmt For For For 21 Authority to Increase Capital in Consideraton for Contributions in Kind Mgmt For For For 22 Authority to Increase Capital Through Capitalisations Mgmt For For For 23 Greenshoe Mgmt For For For 24 Employee Stock Purchase Plan Mgmt For For For 25 Amendments to Articles Regarding Board Meetings Mgmt For For For 26 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- NESTLE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS NESN CINS H57312649 04/06/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Elect Paul Bulcke Mgmt For TNA N/A 7 Elect Andreas Koopmann Mgmt For TNA N/A 8 Elect Henri de Castries Mgmt For TNA N/A 9 Elect Beat Hess Mgmt For TNA N/A 10 Elect Renato Fassbind Mgmt For TNA N/A 11 Elect Steven G. Hoch Mgmt For TNA N/A 12 Elect Naina Lal Kidwai Mgmt For TNA N/A 13 Elect Jean-Pierre Roth Mgmt For TNA N/A 14 Elect Ann Veneman Mgmt For TNA N/A 15 Elect Eva Cheng Mgmt For TNA N/A 16 Elect Ruth Khasaya Oniang'o Mgmt For TNA N/A 17 Elect Patrick Aebischer Mgmt For TNA N/A 18 Elect Ulf M. Schneider Mgmt For TNA N/A 19 Elect Ursula M. Burns Mgmt For TNA N/A 20 Appoint Paul Bulcke as Board Chair Mgmt For TNA N/A 21 Elect Beat Hess as Compensation Committee Member Mgmt For TNA N/A 22 Elect Andreas Koopmann as Compensation Committee Member Mgmt For TNA N/A 23 Elect Jean-Pierre Roth as Compensation Committee Member Mgmt For TNA N/A 24 Elect Patrick Aebischer as Compensation Committee Member Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Independent Proxy Mgmt For TNA N/A 27 Board Compensation Mgmt For TNA N/A 28 Executive Compensation Mgmt For TNA N/A 29 Additional or Miscellaneous Proposals ShrHoldr Against TNA N/A 30 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NEW GOLD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NGD CUSIP 644535106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David Emerson Mgmt For For For 1.2 Elect James Estey Mgmt For For For 1.3 Elect Vahan Kololian Mgmt For For For 1.4 Elect Martyn Konig Mgmt For For For 1.5 Elect Randall Oliphant Mgmt For For For 1.6 Elect Ian W Pearce Mgmt For For For 1.7 Elect Hannes Portmann Mgmt For For For 1.8 Elect Kay Priestly Mgmt For For For 1.9 Elect Raymond Threlkeld Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Stock Option Plan Renewal Mgmt For For For 4 Approval of the Long Term Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- NEWCREST MINING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NCM CINS Q6651B114 11/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Peter A.F. Hay Mgmt For For For 3 Re-elect Philip Aiken Mgmt For For For 4 Re-elect Richard (Rick) J. Lee Mgmt For For For 5 Re-elect John M. Spark Mgmt For For For 6 Elect Vickki McFadden Mgmt For For For 7 Equity Grant (MD/CEO Sandeep Biswas) Mgmt For For For 8 Equity Grant (Finance Director/CFO Gerard Bond) Mgmt For For For 9 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEE CUSIP 65339F101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect James L. Camaren Mgmt For For For 3 Elect Kenneth B. Dunn Mgmt For For For 4 Elect Naren K. Gursahaney Mgmt For For For 5 Elect Kirk S. Hachigian Mgmt For For For 6 Elect Toni Jennings Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect James L. Robo Mgmt For For For 9 Elect Rudy E. Schupp Mgmt For For For 10 Elect John L. Skolds Mgmt For For For 11 Elect William H. Swanson Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Non-Employee Director Stock Plan Mgmt For Against Against 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NISTI CINS N6325K105 08/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Amendments to Remuneration Policy Mgmt For For For 3 Elect Bernd Stahli to the Management Board Mgmt For For For 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 -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8951 CINS J52088101 03/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Yoshiki Kageyama as Executive Director Mgmt For For For 3 Elect Kenichi Tanaka Mgmt For For For 4 Elect Morio Shibata Mgmt For For For 5 Elect Hakaru Gotoh Mgmt For For For 6 Elect Masahiko Yamazaki Mgmt For For For 7 Elect Yutaka Kawakami Mgmt For For For -------------------------------------------------------------------------------- NIPPON FINE CHEMICAL COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4362 CINS J53505103 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Susumu Yano Mgmt For Against Against 3 Elect Masanobu Kawabayashi Mgmt For For For 4 Elect Yukihiro Ohhashi Mgmt For For For 5 Elect Shnichi Fukase Mgmt For For For 6 Elect Hiroshi Yano Mgmt For For For 7 Elect Keisuke Kinomura Mgmt For For For 8 Elect Kazunobu Suzuki Mgmt For Against Against 9 Elect Chihiro Murase Mgmt For For For 10 Elect Masanori Mitsuki Mgmt For Against Against 11 Elect Hiroaki Ono Mgmt For Against Against 12 Elect Tetsuo Masuda Mgmt For For For -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS 3283 CINS J5528H104 08/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Masahiro Sakashita as Executive Director Mgmt For For For 3 Elect Satoshi Yamaguchi as Alternate Executive Director Mgmt For For For 4 Elect Katsumi Shimamura Mgmt For For For 5 Elect Yohichiroh Hamaoka Mgmt For For For 6 Elect Kuninori Oku as Alternate Supervisory Director Mgmt For For For -------------------------------------------------------------------------------- NISOURCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NI CUSIP 65473P105 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Abdoo Mgmt For Against Against 2 Elect Peter A. Altabef Mgmt For For For 3 Elect Aristides S. Candris Mgmt For For For 4 Elect Wayne S. DeVeydt Mgmt For For For 5 Elect Joseph Hamrock Mgmt For For For 6 Elect Deborah A. Henretta Mgmt For For For 7 Elect Michael E. Jesanis Mgmt For Against Against 8 Elect Kevin T. Kabat Mgmt For For For 9 Elect Richard L. Thompson Mgmt For Against Against 10 Elect Carolyn Y. Woo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NITTO FC COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4033 CINS J5859N100 12/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kaname Watanabe Mgmt For Against Against 2 Elect Isamu Mizutani Mgmt For For For 3 Elect Satoshi Takeda Mgmt For For For 4 Elect Yasumasa Kurachi Mgmt For For For 5 Elect Noriyuki Kawabe Mgmt For For For 6 Elect Masayuki Gotoh Mgmt For Against Against 7 Elect Kaori Iwata @ Kaori Fukunaga as Audit Committee Director Mgmt For Against Against 8 Retirement Allowances for Director Mgmt For Against Against -------------------------------------------------------------------------------- NORDEA BANK AB TICKER SECURITY ID: MEETING DATE MEETING STATUS NDA CINS W57996105 03/16/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For TNA N/A 11 Allocation of Profits/Dividends Mgmt For TNA N/A 12 Ratification of Board and CEO Acts Mgmt For TNA N/A 13 Board Size Mgmt For TNA N/A 14 Number of Auditors Mgmt For TNA N/A 15 Directors and Auditors' Fees Mgmt For TNA N/A 16 Election of Directors Mgmt For TNA N/A 17 Appointment of Auditor Mgmt For TNA N/A 18 Nomination Committee Mgmt For TNA N/A 19 Authority to Issue Convertible Debt Instruments Mgmt For TNA N/A 20 Authority to Trade in Company Stock Mgmt For TNA N/A 21 Remuneration Guidelines Mgmt For TNA N/A 22 Appointment of Auditors in Foundations Mgmt For TNA N/A 23 Shareholder Proposal Regarding Equality ShrHoldr N/A TNA N/A 24 Shareholder Proposal Regarding Implementation of Equality ShrHoldr N/A TNA N/A 25 Shareholder Proposal Regarding Equality Report ShrHoldr N/A TNA N/A 26 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A TNA N/A 27 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A TNA N/A 28 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A TNA N/A 29 Shareholder Proposal Regarding Small and Medium- Sized Shareholders ShrHoldr N/A TNA N/A 30 Shareholder Proposal Regarding Directors' Fees Petition ShrHoldr N/A TNA N/A 31 Shareholder Proposal Regarding Unequal Voting Rights Petition ShrHoldr N/A TNA N/A 32 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A TNA N/A 33 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NSC CUSIP 655844108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. Bell, Jr. Mgmt For For For 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Mitchell E. Daniels, Jr. Mgmt For For For 7 Elect Marcela E. Donadio Mgmt For For For 8 Elect Steven F. Leer Mgmt For For For 9 Elect Michael D. Lockhart Mgmt For For For 10 Elect Amy E. Miles Mgmt For For For 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A. Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NORTHERN DYNASTY MINERALS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NDM CUSIP 66510M204 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald Thiessen Mgmt For For For 1.2 Elect Robert A. Dickinson Mgmt For For For 1.3 Elect Kenneth Pickering Mgmt For For For 1.4 Elect Desmond M. Balakrishan Mgmt For Withhold Against 1.5 Elect Steven A. Decker Mgmt For For For 1.6 Elect Christian Milau Mgmt For For For 1.7 Elect David Laing Mgmt For Withhold Against 1.8 Elect Gordon Keep Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Share Option Plan Renewal Mgmt For For For -------------------------------------------------------------------------------- NORTHLAND POWER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NPI CUSIP 666511100 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James C. Temerty Mgmt For Withhold Against 1.2 Elect John N. Turner Mgmt For For For 1.3 Elect Marie Bountrogianni Mgmt For For For 1.4 Elect Linda L. Bertoldi Mgmt For Withhold Against 1.5 Elect Barry Gilmour Mgmt For For For 1.6 Elect Russell Goodman Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CUSIP 66987E206 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sharon E. Dowdall Mgmt For For For 2 Elect Marc Faber Mgmt For For For 3 Elect Thomas Kaplan Mgmt For For For 4 Elect Gregory Lang Mgmt For For For 5 Elect Gillyeard Leathley Mgmt For For For 6 Elect Igor Levental Mgmt For For For 7 Elect Kalidas V. Madhavpeddi Mgmt For For For 8 Elect Gerald J. McConnell Mgmt For For For 9 Elect Clynton Nauman Mgmt For For For 10 Elect Rick Van Nieuwenhuyse Mgmt For Abstain Against 11 Elect Anthony (Tony) Walsh Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Re-approval of the Stock Award Plan Mgmt For For For 15 Renewal of 2009 Performance Share Unit Plan Mgmt For For For 16 Renewal of Deferred Share Unit Plan Mgmt For Against Against -------------------------------------------------------------------------------- NOVARTIS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS NOVN CINS H5820Q150 02/28/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Cancellation of Shares and Reduction in Share Capital Mgmt For TNA N/A 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Compensation Report Mgmt For TNA N/A 10 Elect Jorg Reinhardt as Chairman Mgmt For TNA N/A 11 Elect Nancy C. Andrews Mgmt For TNA N/A 12 Elect Dimitri Azar Mgmt For TNA N/A 13 Elect Ton Buchner Mgmt For TNA N/A 14 Elect Srikant M. Datar Mgmt For TNA N/A 15 Elect Elizabeth Doherty Mgmt For TNA N/A 16 Elect Ann M. Fudge Mgmt For TNA N/A 17 Elect Pierre Landolt Mgmt For TNA N/A 18 Elect Andreas von Planta Mgmt For TNA N/A 19 Elect Charles L. Sawyers Mgmt For TNA N/A 20 Elect Enrico Vanni Mgmt For TNA N/A 21 Elect William T. Winters Mgmt For TNA N/A 22 Elect Frans van Houten Mgmt For TNA N/A 23 Elect Srikant Datar as Compensation Committee Member Mgmt For TNA N/A 24 Elect Ann M. Fudge as Compensation Committee Member Mgmt For TNA N/A 25 Elect Enrico Vanni as Compensation Committee Member Mgmt For TNA N/A 26 Elect William T. Winters as Compensation Committee Member Mgmt For TNA N/A 27 Appointment of Auditor Mgmt For TNA N/A 28 Appointment of Independent Proxy Mgmt For TNA N/A 29 Additional or Miscellaneous Proposals ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- NUMIS CORPORATION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NUM CINS G6680D108 02/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Catherine James Mgmt For For For 4 Elect Robert Sutton Mgmt For For For 5 Elect Geoffrey Vero Mgmt For For For 6 Elect Alex Ham Mgmt For For For 7 Elect Ross Mitchinson Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Auditor's Fees Mgmt For For For 10 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authorisation of Political Donations Mgmt For For For -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2222 CINS G6700A100 03/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Adoption of Restricted Share Unit ("RSU") Scheme Mgmt For Against Against 4 Board Authorization to Implement RSU Scheme Mgmt For For For -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2222 CINS G6700A100 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect WANG Keven Dun Mgmt For For For 6 Elect LI Huating Mgmt For For For 7 Elect Conway LEE Kong Wai Mgmt For Against Against 8 Elect WANG Xuexian Mgmt For For For 9 Elect WEI Hongxiong Mgmt For For For 10 Elect SU Ling Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Batchelder Mgmt For For For 4 Elect John E. Feick Mgmt For For For 5 Elect Margaret M. Foran Mgmt For For For 6 Elect Carlos M. Gutierrez Mgmt For For For 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. Poladian Mgmt For For For 11 Elect Elisse B. Walter Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 16 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 17 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against Against For 18 Shareholder Proposal Regarding Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- OHL MEXICO SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS OHLMEX CINS P7356Z100 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Accounts and Reports Mgmt For Against Against 3 Accounts and Reports Mgmt For Against Against 4 Report of the CEO; Auditor's Report; Report on Tax Compliance; Report of the Board Mgmt For Against Against 5 Report on Board Activities; Financial Statements; Report on Accounting Practices Mgmt For Against Against 6 Allocation of Profits Mgmt For Against Against 7 Allocation of Dividends Mgmt For Against Against 8 Authority to Repurchase Shares Mgmt For Against Against 9 Report on the Company's Repurchase Program Mgmt For Against Against 10 Election of Directors; Election of Board Committee Chairmen; Directors' Fees; Verification of Directors' Independence Status Mgmt For Against Against 11 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORI CUSIP 680223104 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James C. Hellauer Mgmt For Withhold Against 1.2 Elect Arnold L. Steiner Mgmt For Withhold Against 1.3 Elect Fredricka Taubitz Mgmt For Withhold Against 1.4 Elect Aldo C. Zucaro Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Clark Mgmt For For For 6 Elect Leonard S. Coleman Mgmt For For For 7 Elect Susan S. Denison Mgmt For For For 8 Elect Deborah J. Kissire Mgmt For For For 9 Elect John R. Murphy Mgmt For For For 10 Elect John R. Purcell Mgmt For For For 11 Elect Linda Johnson Rice Mgmt For For For 12 Elect Valerie M. Williams Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OMV AG TICKER SECURITY ID: MEETING DATE MEETING STATUS OMV CINS A51460110 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Ratification of Management Board Acts Mgmt For For For 3 Ratification of Supervisory Board Acts Mgmt For For For 4 Supervisory Board Members' Fees Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Long-Term Incentive Plan 2017 Mgmt For For For 7 Share Part of Annual Bonus 2017 Mgmt For For For -------------------------------------------------------------------------------- ORACLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCL CUSIP 68389X105 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For Withhold Against 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. Conrades Mgmt For Withhold Against 1.7 Elect Lawrence J. Ellison Mgmt For For For 1.8 Elect Hector Garcia-Molina Mgmt For For For 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 Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ORGANO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6368 CINS J61697108 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Share Consolidation/Reverse Stock Split Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Yasuyuki Koie Mgmt For Against Against 5 Elect Masaki Uchikura Mgmt For For For 6 Elect Hitoshi Hori Mgmt For For For 7 Elect Chikara Furuuchi Mgmt For For For 8 Elect Haruki Myohga Mgmt For For For 9 Elect Masaki Shiomi Mgmt For For For 10 Elect Keiichiroh Nishizawa Mgmt For Against Against 11 Elect Motoo Nagai Mgmt For For For 12 Elect Keikoh Terui Mgmt For For For 13 Elect Masao Wada as Statutory Auditor Mgmt For For For 14 Elect Shigeru Kogure Mgmt For Against Against 15 Elect Yukio Komori Mgmt For Against Against -------------------------------------------------------------------------------- ORKLA ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS ORK CINS R67787102 04/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening of Meeting; Election of Presiding Chair Mgmt For TNA N/A 6 Accounts and Reports; Report of the Board of Directors; Allocation of Profits/Dividends Mgmt For TNA N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 9 Approval of Incentive Guidelines (Binding) Mgmt For TNA 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 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For TNA N/A 13 Authority to Reduce Share Capital Mgmt For TNA N/A 14 Elect Stein Erik Hagen Mgmt For TNA N/A 15 Elect Grace Reksten Skaugen Mgmt For TNA N/A 16 Elect Ingrid Jonasson Blank Mgmt For TNA N/A 17 Elect Lisbeth Valther Pallesen Mgmt For TNA N/A 18 Elect Lars Dahlgren Mgmt For TNA N/A 19 Elect Nils Selte Mgmt For TNA N/A 20 Elect Liselott Kilaas Mgmt For TNA N/A 21 Elect Caroline Hagen Kjos as Deputy Board Member Mgmt For TNA N/A 22 Elect Stein Erik Hagen as Chair Mgmt For TNA N/A 23 Elect Grace Reksten Skaugen as Vice Chair Mgmt For TNA N/A 24 Nomination Committee Mgmt For TNA N/A 25 Amendment to Nomination Committee Charter Mgmt For TNA N/A 26 Directors' Fees Mgmt For TNA N/A 27 Nomination Committee Fees Mgmt For TNA N/A 28 Authority to Set Auditor's Fees Mgmt For TNA N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1382 CINS G68612103 08/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect TSANG Kang Po Mgmt For Against Against 6 Elect CHOI Kin Chung Mgmt For Against Against 7 Elect Michael CHAN Yue Kwong Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA TICKER SECURITY ID: MEETING DATE MEETING STATUS PKG CUSIP 695156109 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Duane C. Farrington Mgmt For For For 3 Elect Hasan Jameel Mgmt For For For 4 Elect Mark W. Kowlzan Mgmt For For For 5 Elect Robert C. Lyons Mgmt For For For 6 Elect Thomas P. Maurer Mgmt For For For 7 Elect Samuel Mencoff Mgmt For For For 8 Elect Roger B. Porter Mgmt For For For 9 Elect Thomas S. Souleles Mgmt For For For 10 Elect Paul T. Stecko Mgmt For For For 11 Elect James D. Woodrum Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PACWEST BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS PACW CUSIP 695263103 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tanya M. Acker Mgmt For For For 1.2 Elect Paul R. Burke Mgmt For For For 1.3 Elect Craig A. Carlson Mgmt For For For 1.4 Elect John M. Eggemeyer Mgmt For For For 1.5 Elect C. William Hosler Mgmt For For For 1.6 Elect Susan E. Lester Mgmt For For For 1.7 Elect Roger H. Molvar Mgmt For For For 1.8 Elect James J. Pieczynski Mgmt For For For 1.9 Elect Daniel B. Platt Mgmt For For For 1.10 Elect Robert A. Stine Mgmt For For For 1.11 Elect Matthew P. Wagner Mgmt For For For 2 Approval of the 2017 Stock Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For 6 Right to Adjourn Meeting Mgmt For For For 7 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- PANDOX AB TICKER SECURITY ID: MEETING DATE MEETING STATUS PNDXB CINS W70174102 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends Mgmt For For For 13 Ratification of Board and CEO Acts Mgmt For For For 14 Amendments to Articles Regarding Board Size Mgmt For For For 15 Board Size; Number of Auditors Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Remuneration Guidelines Mgmt For For For 21 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- PARK 24 CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4666 CINS J63581102 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Kohichi Nishikawa Mgmt For Against Against 5 Elect Kenichi Sasaki Mgmt For For For 6 Elect Norifumi Kawakami Mgmt For For For 7 Elect Keisuke Kawasaki Mgmt For For For 8 Elect Yoshimitsu Ohura Mgmt For For For -------------------------------------------------------------------------------- PARKWAY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKY CUSIP 70156Q107 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Avi Banyasz Mgmt For For For 2 Elect James H. Hance, Jr. Mgmt For For For 3 Elect James R. Heistand Mgmt For For For 4 Elect Frank Johnson Mgmt For For For 5 Elect Craig B. Jones Mgmt For For For 6 Elect R. Dary Stone Mgmt For For For 7 Elect James A. Thomas Mgmt For For For 8 2017 Employee Stock Purchase Plan Mgmt For For For 9 Approval of Material Terms under the 2016 Omnibus Equity Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PATTERN ENERGY GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEGI CUSIP 70338P100 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan Batkin Mgmt For For For 2 Elect Patricia Bellinger Mgmt For For For 3 Elect Lord Browne of Madingley Mgmt For For For 4 Elect Michael Garland Mgmt For For For 5 Elect Douglas Hall Mgmt For For For 6 Elect Michael Hoffman Mgmt For For For 7 Elect Patricia Newson Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Approval of Amendments to the 2013 Equity Incentive Award Plan Mgmt For For For -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0327 CINS G6955J103 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect NIE Guoming Mgmt For For For 6 Elect LI Wenjin Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- PCCW LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0008 CINS Y6802P120 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Srinivas Bangalore Gangaiah Mgmt For For For 5 Elect Susanna HUI Hon Hing Mgmt For Against Against 6 Elect Robert LEE Chi Hong Mgmt For Against Against 7 Elect LI Fushen Mgmt For Against Against 8 Elect Frances W. Wong Mgmt For For For 9 Elect David Christopher Chance Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PEARSON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PSON CINS G69651100 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Elizabeth Corley Mgmt For For For 4 Elect Vivienne Cox Mgmt For For For 5 Elect John Fallon Mgmt For For For 6 Elect Joshua Lewis Mgmt For For For 7 Elect Linda Koch Lorimer Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect Tim Score Mgmt For For For 10 Elect Sidney Taurel Mgmt For For For 11 Elect Lincoln Wallen Mgmt For For For 12 Elect Coram Williams Mgmt For For For 13 Remuneration Policy (Binding) Mgmt For For For 14 Remuneration Report (Advisory) Mgmt For Against Against 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP 706327103 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anne-Marie N. Ainsworth Mgmt For For For 1.2 Elect Michael H. Dilger Mgmt For For For 1.3 Elect Randall Findlay Mgmt For For For 1.4 Elect Lorne B. Gordon Mgmt For For For 1.5 Elect Gordon J. Kerr Mgmt For For For 1.6 Elect David M.B. LeGresley Mgmt For For For 1.7 Elect Robert B. Michaleski Mgmt For For For 1.8 Elect Leslie A. O'Donoghue Mgmt For For For 1.9 Elect Bruce D. Rubin Mgmt For For For 1.10 Elect Jeffery T. Smith Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Amendment to the 2011 Option Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- PEPSICO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP 713448108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Johnson Mgmt For For For 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 Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Report on Pesticides ShrHoldr Against Against For 19 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- PFIZER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect Ronald E. Blaylock Mgmt For For For 3 Elect W. Don Cornwell Mgmt For For For 4 Elect Joseph J. Echevarria Mgmt For For For 5 Elect Frances D. Fergusson Mgmt For For For 6 Elect Helen H. Hobbs Mgmt For For For 7 Elect James M. Kilts Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Johnson Mgmt For For For 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect James C. Smith Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Earley, Jr. Mgmt For For For 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. Meserve Mgmt For For For 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. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Charitable Contributions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Gallagher Mgmt For Withhold Against 1.5 Elect Roy A. Herberger, Jr. Mgmt For For For 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. Nordstrom Mgmt For For For 1.10 Elect Paula J. Sims Mgmt For For For 1.11 Elect David Wagener Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2012 Long-Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PJSC GAZPROM TICKER SECURITY ID: MEETING DATE MEETING STATUS GAZP CINS 368287207 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Directors' Fees Mgmt For Against Against 7 Audit Commission's Fees Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 Amendments to Board Regulations Mgmt For For For 10 Amendments to Management Board Regulations Mgmt For For For 11 Amendments to Management Board Chair Regulations Mgmt For For For 12 Amendments to Corporate Governance Code Mgmt For Against Against 13 Membership in Global Gas Center Association Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Elect Andrey I. Akimov Mgmt N/A Abstain N/A 16 Elect Viktor A. Zubkov Mgmt N/A Abstain N/A 17 Elect Timur A. Kulibaev Mgmt N/A Abstain N/A 18 Elect Denis V. Manturov Mgmt N/A For N/A 19 Elect Vitaly A. Markelov Mgmt N/A Abstain N/A 20 Elect Viktor G Martynov Mgmt N/A For N/A 21 Elect Vladimir A. Mau Mgmt N/A Abstain N/A 22 Elect Alexey B. Miller Mgmt N/A Abstain N/A 23 Elect Alexander V. Novak Mgmt N/A Abstain N/A 24 Elect Dmitry N. Patrushev Mgmt N/A Abstain N/A 25 Elect Mikhail L. Sereda Mgmt N/A Abstain N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Elect Vladimir I. Alisov Mgmt For Abstain Against 28 Elect Vadim K. Bikulov Mgmt For For For 29 Elect Alexander A. Gladkov Mgmt For For For 30 Elect Alexander S. Ivannikov Mgmt For Abstain Against 31 Elect Margarita I. Mironova Mgmt For For For 32 Elect Lidia V. Morozova Mgmt For Abstain Against 33 Elect Yuri S. Nosov Mgmt For For For 34 Elect Karen I. Oganyan Mgmt For For For 35 Elect Dmitry A. Pashkovskiy Mgmt For Abstain Against 36 Elect Alexandra A. Petrova Mgmt For N/A N/A 37 Elect Sergey R. Platonov Mgmt For N/A N/A 38 Elect Mikhail N. Rosseyev Mgmt For N/A N/A 39 Elect Oksana V. Tarasenko Mgmt For N/A N/A 40 Elect Tatyana V. Fisenko Mgmt For N/A N/A 41 Non-Voting Meeting Note N/A N/A N/A N/A 42 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PJSC GAZPROM TICKER SECURITY ID: MEETING DATE MEETING STATUS GAZP cins X7204C106 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Directors' Fees Mgmt For Against Against 8 Audit Commission's Fees Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Amendments to Board Regulations Mgmt For For For 11 Amendments to Management Board Regulations Mgmt For For For 12 Amendments to Management Board Chair Regulations Mgmt For For For 13 Amendments to Corporate Governance Code Mgmt For Against Against 14 Membership in Global Gas Center Association Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Elect Andrey I. Akimov Mgmt N/A Abstain N/A 17 Elect Viktor A. Zubkov Mgmt N/A Abstain N/A 18 Elect Timur A. Kulibaev Mgmt N/A Abstain N/A 19 Elect Denis V. Manturov Mgmt N/A For N/A 20 Elect Vitaly A. Markelov Mgmt N/A Abstain N/A 21 Elect Viktor G Martynov Mgmt N/A For N/A 22 Elect Vladimir A. Mau Mgmt N/A Abstain N/A 23 Elect Alexey B. Miller Mgmt N/A Abstain N/A 24 Elect Alexander V. Novak Mgmt N/A Abstain N/A 25 Elect Dmitry N. Patrushev Mgmt N/A Abstain N/A 26 Elect Mikhail L. Sereda Mgmt N/A Abstain N/A 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Elect Vladimir I. Alisov Mgmt For Abstain Against 29 Elect Vadim K. Bikulov Mgmt For For For 30 Elect Alexander A. Gladkov Mgmt For For For 31 Elect Alexander S. Ivannikov Mgmt For Abstain Against 32 Elect Margarita I. Mironova Mgmt For For For 33 Elect Lidia V. Morozova Mgmt For Abstain Against 34 Elect Yuri S. Nosov Mgmt For For For 35 Elect Karen I. Oganyan Mgmt For For For 36 Elect Dmitry A. Pashkovskiy Mgmt For Abstain Against 37 Elect Alexandra A. Petrova Mgmt For N/A N/A 38 Elect Sergey R. Platonov Mgmt For N/A N/A 39 Elect Mikhail N. Rosseyev Mgmt For N/A N/A 40 Elect Oksana V. Tarasenko Mgmt For N/A N/A 41 Elect Tatyana V. Fisenko Mgmt For N/A N/A -------------------------------------------------------------------------------- PJSC LUKOIL TICKER SECURITY ID: MEETING DATE MEETING STATUS LKOH CINS 69343P105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports;Allocation of Profits/Dividends Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Vagit Y. Alekperov Mgmt N/A Abstain N/A 5 Elect Victor V. Blazheev Mgmt N/A Abstain N/A 6 Elect Toby T. Gati Mgmt N/A For N/A 7 Elect Valery I. Grayfer Mgmt N/A Abstain N/A 8 Elect Igor S. Ivanov Mgmt N/A Abstain N/A 9 Elect Ravil U. Maganov Mgmt N/A Abstain N/A 10 Elect Roger Munnings Mgmt N/A For N/A 11 Elect Richard H. Matzke Mgmt N/A Abstain N/A 12 Elect Nikolai M. Nikolaev Mgmt N/A Abstain N/A 13 Elect Ivan Pictet Mgmt N/A For N/A 14 Elect Leonid A. Fedun Mgmt N/A Abstain N/A 15 Elect Lyubov N. Khoba Mgmt N/A Abstain N/A 16 Elect Ivan N. Vrublevsky Mgmt For For For 17 Elect Pavel A. Suloev Mgmt For For For 18 Elect Aleksandr V. Surkov Mgmt For For For 19 Directors' Fees (Members) Mgmt For For For 20 Directors' Fees (New Members) Mgmt For For For 21 Audit Commission Members' Fees (FY2016) Mgmt For For For 22 Audit Commission Members' Fees (FY2017) Mgmt For For For 23 Appointment of Auditor Mgmt For For For 24 Amendments to Articles Mgmt For For For 25 Amendments to General Meeting Regulations Mgmt For For For 26 Amendments to Board of Directors Regulations Mgmt For For For 27 D&O Insurance Mgmt For For For -------------------------------------------------------------------------------- PJSC LUKOIL TICKER SECURITY ID: MEETING DATE MEETING STATUS LKOH CINS X6983S100 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports;Allocation of Profits/Dividends Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Vagit Y. Alekperov Mgmt N/A Abstain N/A 5 Elect Victor V. Blazheev Mgmt N/A Abstain N/A 6 Elect Toby T. Gati Mgmt N/A For N/A 7 Elect Valery I. Grayfer Mgmt N/A Abstain N/A 8 Elect Igor S. Ivanov Mgmt N/A Abstain N/A 9 Elect Ravil U. Maganov Mgmt N/A Abstain N/A 10 Elect Roger Munnings Mgmt N/A For N/A 11 Elect Richard H. Matzke Mgmt N/A Abstain N/A 12 Elect Nikolai M. Nikolaev Mgmt N/A Abstain N/A 13 Elect Ivan Pictet Mgmt N/A For N/A 14 Elect Leonid A. Fedun Mgmt N/A Abstain N/A 15 Elect Lyubov N. Khoba Mgmt N/A Abstain N/A 16 Elect Ivan N. Vrublevsky Mgmt For For For 17 Elect Pavel A. Suloev Mgmt For For For 18 Elect Aleksandr V. Surkov Mgmt For For For 19 Directors' Fees (Members) Mgmt For For For 20 Directors' Fees (New Members) Mgmt For For For 21 Audit Commission Members' Fees (FY2016) Mgmt For For For 22 Audit Commission Members' Fees (FY2017) Mgmt For For For 23 Appointment of Auditor Mgmt For For For 24 Amendments to Articles Mgmt For For For 25 Amendments to General Meeting Regulations Mgmt For For For 26 Amendments to Board of Directors Regulations Mgmt For For For 27 D&O Insurance Mgmt For For For 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0006 CINS Y7092Q109 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Joint Venture Mgmt For For For -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0006 CINS Y7092Q109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Canning FOK Kin Ning Mgmt For Against Against 6 Elect Andrew J. Hunter Mgmt For For For 7 Elect Albert IP Yuk Keung Mgmt For Against Against 8 Elect Victor LI Tzar Kuoi Mgmt For For For 9 Elect Charles TSAI Chao Chung Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For Against Against 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PPL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP 69351T106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect John W. Conway Mgmt For For For 3 Elect Steven G. Elliott Mgmt For For For 4 Elect Raja Rajamannar Mgmt For For For 5 Elect Craig A. Rogerson Mgmt For For For 6 Elect William H. Spence Mgmt For For For 7 Elect Natica von Althann Mgmt For For For 8 Elect Keith H. Williamson Mgmt For For For 9 Elect Armando Zagalo de Lima Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to the 2012 Stock Incentive Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PSK CUSIP 739721108 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James Estey Mgmt For For For 1.2 Elect Margaret A. McKenzie Mgmt For For For 1.3 Elect Andrew M. Philips Mgmt For For For 1.4 Elect Sheldon B. Steeves Mgmt For For For 1.5 Elect Grant A. Zawalsky Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Amendment to the Stock Option Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- PRAXAIR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PX CUSIP 74005P104 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. LeBoeuf Mgmt For For For 6 Elect Larry D. McVay Mgmt For For For 7 Elect Martin H. Richenhagen Mgmt For Against Against 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of Amendments to the 2009 Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- PROASSURANCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRA CUSIP 74267C106 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 1.2 Elect Robert E. Flowers Mgmt For For For 1.3 Elect Katisha T. Vance Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PROLOGIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLD CUSIP 74340W103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hamid R. Moghadam Mgmt For For For 2 Elect George L. Fotiades Mgmt For For For 3 Elect Lydia H. Kennard Mgmt For For For 4 Elect J. Michael Losh Mgmt For For For 5 Elect Irving F. Lyons III Mgmt For For For 6 Elect David P. O'Connor Mgmt For For For 7 Elect Olivier Piani Mgmt For For For 8 Elect Jeffrey L. Skelton Mgmt For For For 9 Elect Carl B. Webb Mgmt For For For 10 Elect William D. Zollars Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PROTEK OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS PRTK CINS X6943X108 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Vadim S. Yakunin Mgmt For Abstain Against 6 Elect Vadim G. Muzyaev Mgmt For Abstain Against 7 Elect Yulia S. Yakunina Mgmt For Abstain Against 8 Elect Leonid M. Sevastianov Mgmt For Abstain Against 9 Elect Aleksandr N. Suhorutchenko Mgmt For Abstain Against 10 Elect Vadim N. Gorbunov Mgmt For Abstain Against 11 Elect Sergey A. Guz Mgmt For For For 12 Elect Pavel S. Vinogradov Mgmt For For For 13 Elect Lyudmila I. Lobanova Mgmt For For For 14 Elect Nadezhda P. Gubina Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Appointment of Auditor (RAS) Mgmt For For For 17 Appointment of Auditor (IFRS) Mgmt For For For 18 Amendments to Board of Directors Regulations Mgmt For Against Against 19 Major Transactions Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PROTEK OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS PRTK CINS X6943X108 12/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend 3Q2016 Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PROXIMUS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PROX CINS B6951K109 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports/Allocation of Profits-Dividend Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Ratification of Board Acts Mgmt For For For 10 Ratification of Board Acts for Retired Directors Mgmt For For For 11 Ratification of Board of Auditor's Acts Mgmt For For For 12 Ratification of Board of Auditor's Acts for Retired Members (Geert Verstraeten) Mgmt For For For 13 Ratification of Board of Auditor's Acts for Retired Members (Luc Callaert) Mgmt For For For 14 Ratification of Auditor's Acts Mgmt For For For 15 Ratification of Auditor's Acts for Retired Members Mgmt For For For 16 Elect Pierre Demuelenaere to the Board of Directors Mgmt For For For 17 Accounts and Reports (Wireless Technologies SA) Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Ratification of Board Acts (Wireless Technologies SA) Mgmt For For For 20 Ratification of Auditor's Acts (Wireless Technologies SA) Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- PUBLIC STORAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS PSA CUSIP 74460D109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Havner, Jr. Mgmt For For For 2 Elect Tamara Hughes Gustavson Mgmt For For For 3 Elect Uri P. Harkham Mgmt For For For 4 Elect Leslie Stone Heisz Mgmt For For For 5 Elect B. Wayne Hughes, Jr. Mgmt For For For 6 Elect Avedick B. Poladian Mgmt For For For 7 Elect Gary E. Pruitt Mgmt For For For 8 Elect Ronald P. Spogli Mgmt For For For 9 Elect Daniel C. Staton Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Management Board Acts Mgmt For For For 3 Ratification of Supervisory Board Acts Mgmt For For For 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. Tallett Mgmt For For For 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 Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- QUALCOMM INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS QCOM CUSIP 747525103 03/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Alexander Mgmt For For For 2 Elect Jeffry W. Henderson Mgmt For For For 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. McLaughlin Mgmt For For For 8 Elect Steven M. Mollenkopf Mgmt For For For 9 Elect Clark T. Randt, Jr. Mgmt For Against Against 10 Elect Francisco Ros Mgmt For For For 11 Elect Anthony J. Vinciquerra Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 -------------------------------------------------------------------------------- RAYTHEON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RTN CUSIP 755111507 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect Robert E. Beauchamp Mgmt For For For 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A. Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Dinesh C. Paliwal Mgmt For For For 9 Elect William R. Spivey Mgmt For For For 10 Elect James A. Winnefeld, Jr. Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of 2017 Incentive Plan for Section 162(m) Purposes Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REALTY INCOME CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS O CUSIP 756109104 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen R. Allen Mgmt For For For 2 Elect John P. Case Mgmt For For For 3 Elect A. Larry Chapman Mgmt For For For 4 Elect Priya Cherian Huskins Mgmt For For For 5 Elect Michael D. McKee Mgmt For For For 6 Elect Gregory T. McLaughlin Mgmt For For For 7 Elect Ronald L. Merriman Mgmt For For For 8 Elect Stephen E. Sterrett Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- RIO TINTO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RIO CINS G75754104 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report (Advisory - UK) Mgmt For Against Against 4 Remuneration Report (Advisory - AUS) Mgmt For Against Against 5 Approval of Termination Payments Mgmt For For For 6 Elect Megan Clark Mgmt For For For 7 Elect David Constable Mgmt For For For 8 Elect Jan du Plessis Mgmt For For For 9 Elect Ann Godbehere Mgmt For For For 10 Elect Simon Henry Mgmt For For For 11 Elect Jean-Sebastien Jacques Mgmt For For For 12 Elect Sam H. Laidlaw Mgmt For For For 13 Elect Michael L'Estrange Mgmt For For For 14 Elect Chris J. Lynch Mgmt For For For 15 Elect Paul M. Tellier Mgmt For For For 16 Elect Simon R. Thompson Mgmt For For For 17 Elect John S. Varley Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authority to Repurchase Shares Mgmt For For For 24 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 25 Non-Voting Meeting Note N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RIO TINTO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RIO CINS G75754104 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Sale of Coal & Allied Industries Limited Mgmt For For For -------------------------------------------------------------------------------- ROBERT WALTERS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RWA CINS G7608T118 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Report (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Leslie Van de Walle Mgmt For For For 6 Elect Giles Daubeney Mgmt For For For 7 Elect Robert Walters Mgmt For For For 8 Elect Alan Bannatyne Mgmt For For For 9 Elect Carol Hui Mgmt For For For 10 Elect Tanith Dodge Mgmt For For For 11 Elect Brian McArthur-Muscroft Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- ROYAL BANK OF CANADA TICKER SECURITY ID: MEETING DATE MEETING STATUS RY CUSIP 780087102 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew A. Chisholm Mgmt For For For 1.2 Elect Jacynthe Cote Mgmt For For For 1.3 Elect Toos N. Daruvala Mgmt For For For 1.4 Elect David F. Denison Mgmt For For For 1.5 Elect Richard L. George Mgmt For For For 1.6 Elect Alice D. Laberge Mgmt For For For 1.7 Elect Michael H. McCain Mgmt For For For 1.8 Elect David I. McKay Mgmt For For For 1.9 Elect Heather E.L. Munroe-Blum Mgmt For For For 1.10 Elect Thomas A. Renyi Mgmt For For For 1.11 Elect Kathleen P. Taylor Mgmt For For For 1.12 Elect Bridget A. van Kralingen Mgmt For For For 1.13 Elect Thierry Vandal Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Withdrawing From Tax Havens ShrHoldr Against Against For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Compensation Disclosure and Binding Say on Pay Vote ShrHoldr Against Against For 7 Shareholder Proposal Regarding Size of Board ShrHoldr Against Against For 8 Shareholder Proposal Regarding Proxy Access ShrHoldr Against Against For 9 Shareholder Proposal Regarding Shareholder Approval of Retirement or Severance Agreements ShrHoldr Against Against For 10 Shareholder Proposal Regarding Placement of Shareholder Proposals in Proxy Statement ShrHoldr Against Against For -------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS BOKA CINS N14952266 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Management Board Acts Mgmt For For For 9 Ratification of Supervisory Board Acts Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 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 -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Catherine J. Hughes Mgmt For For For 5 Elect Roberto Egydio Setubal Mgmt For For For 6 Elect Ben Van Beurden Mgmt For For For 7 Elect Guy Elliott Mgmt For For For 8 Elect Euleen GOH Yiu Kiang Mgmt For For For 9 Elect Charles O. Holliday, Jr. Mgmt For For For 10 Elect Gerard Kleisterlee Mgmt For For For 11 Elect Sir Nigel Sheinwald Mgmt For For For 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 Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Shareholder Proposal Regarding GHG Reduction Targets ShrHoldr Against Against For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDSB CINS G7690A118 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Catherine J. Hughes Mgmt For For For 5 Elect Roberto Egydio Setubal Mgmt For For For 6 Elect Ben Van Beurden Mgmt For For For 7 Elect Guy Elliott Mgmt For For For 8 Elect Euleen GOH Yiu Kiang Mgmt For For For 9 Elect Charles O. Holliday, Jr. Mgmt For For For 10 Elect Gerard Kleisterlee Mgmt For For For 11 Elect Sir Nigel Sheinwald Mgmt For For For 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 Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Shareholder Proposal Regarding GHG Reduction Targets ShrHoldr Against Against For -------------------------------------------------------------------------------- ROYAL GOLD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RGLD CUSIP 780287108 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William M. Hayes Mgmt For For For 2 Elect Ronald J. Vance Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- RUSHYDRO JSC (RUSGIDRO) TICKER SECURITY ID: MEETING DATE MEETING STATUS HYDR CINS X2393H107 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Dividends Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Audit Commission Fees Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Elect Artem D. Avetisyan Mgmt For Abstain Against 9 Elect Nikolay G. Shulginov Mgmt For Abstain Against 10 Elect Maxim S. Bystrov Mgmt For Abstain Against 11 Elect Vyacheslav M. Kravchenko Mgmt For Abstain Against 12 Elect Pavel S. Grachev Mgmt For For For 13 Elect Yuri P. Trutnev Mgmt For Abstain Against 14 Elect Sergey N. Ivanov Mgmt For Abstain Against 15 Elect Vyacheslav V. Pivovarov Mgmt For For For 16 Elect Nikolay R. Podguzov Mgmt For Abstain Against 17 Elect Alexey O. Chekunkov Mgmt For Abstain Against 18 Elect Sergey V. Shishin Mgmt For Abstain Against 19 Elect Nikolay D. Rogalev Mgmt For Abstain Against 20 Elect Andrey N. Shishkin Mgmt For Abstain Against 21 Elect Natalia N. Annikova Mgmt For For For 22 Elect Tatyana V. Zobkova Mgmt For For For 23 Elect Igor N. Repin Mgmt For For For 24 Elect Marina A. Kostina Mgmt For For For 25 Elect Dmitry I. Simochkin Mgmt For For For 26 Appointment of Auditor Mgmt For For For 27 Amendments to Articles Mgmt For For For 28 Amendments to General Meeting Regulations Mgmt For For For 29 Amendments to Board Meeting Regulations Mgmt For For For 30 Amendments to Management Board Regulations Mgmt For For For 31 Amendments to Regulations on Directors' Fees Mgmt For For For 32 Amendments to Regulations on Audit Commission's Fees Mgmt For For For 33 Membership in Organisations Mgmt For For For 34 Related Party Transactions Mgmt For For For 35 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SAFE BULKERS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SB CUSIP Y7388L103 09/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Loukas Barmparis Mgmt For For For 1.2 Elect Christos I. Megalou Mgmt For For For 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAFE CINS G77733106 03/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Alan Lewis Mgmt For For For 7 Elect Frederic Vecchioli Mgmt For For For 8 Elect Andy Jones Mgmt For For For 9 Elect Ian Krieger Mgmt For For For 10 Elect Joanne Kenrick Mgmt For For For 11 Elect Claire Balmforth Mgmt For For For 12 Elect Bill Oliver Mgmt For For For 13 Remuneration Policy (Binding) Mgmt For Against Against 14 Long Term Incentive Plan Mgmt For Against Against 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SAGA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAGA CINS G7770H108 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Andrew Goodsell Mgmt For For For 5 Elect Lance Batchelor Mgmt For For For 6 Elect Jonathan S. Hill Mgmt For For For 7 Elect Ray King Mgmt For For For 8 Elect Bridget McIntyre Mgmt For For For 9 Elect Orna NiChionna Mgmt For For For 10 Elect Gareth Williams Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authorisation of Political Donations Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SANOFI TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CINS F5548N101 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions (Olivier Brandicourt) Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Elect Fabienne Lecorvaisier Mgmt For For For 11 Elect Bernard Charles Mgmt For For For 12 Elect Melanie G Lee Mgmt For For For 13 Remuneration Policy (Chairman) Mgmt For For For 14 Remuneration Policy (CEO) Mgmt For For For 15 Remuneration of Serge Weinberg (Chair) Mgmt For For For 16 Remuneration of Olivier Brandicourt, CEO Mgmt For Against Against 17 Approval to Reappoint PricewaterhouseCoopers as one of the Company's Independent Auditors for the Next Six Years Mgmt For For For 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares Through Private Placement Mgmt For For For 22 Authority to Issue Debt Instruments Mgmt For For For 23 Greenshoe Mgmt For For For 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 25 Authority to Increase Capital Through Capitalisations Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Authority to Cancel Shares and Reduce Capital Mgmt For For For 28 Amendments to Articles Mgmt For For For 29 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SANSHIN ELECTRONIC CO. LTD. TICKER MEETING MEETING SECURITY ID: DATE STATUS 8150 CINS J68381110 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Mitsumasa Matsunaga Mgmt For Against Against 4 Elect Toshiroh Suzuki Mgmt For For For 5 Elect Fumihide Kitamura Mgmt For For For 6 Elect Nobuyuki Hatano Mgmt For For For 7 Elect Akio Misono Mgmt For For For 8 Elect Kohji Sakamoto Mgmt For For For 9 Elect Yuji Mori Mgmt For For For 10 Elect Tomoyuki Nagase Mgmt For For For 11 Elect Mitsuhiro Ogawa Mgmt For For For 12 Elect Takeshi Uchimura Mgmt For For For 13 Elect Minoru Nishino Mgmt For For For 14 Elect Tatsuo Takeuchi Mgmt For For For 15 Elect Katsuya Satoh as Alternate Statutory Auditor Mgmt For For For 16 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- SATS LTD. TICKER MEETING MEETING SECURITY ID: DATE STATUS S58 CINS Y7992U101 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Alexander Charles Hungate Mgmt For For For 4 Elect KOH Poh Tiong Mgmt For For For 5 Elect Thierry Breton Mgmt For For For 6 Elect TAN Soo Nan Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Authority to Grant Awards and Issue Shares under Equity Incentive Plans Mgmt For Against Against 11 Related Party Transactions Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Adoption of New Constitution 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 REIT Conversion Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven E. Bernstein Mgmt For For For 2 Elect Duncan H. Cocroft Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SCANDINAVIAN TOBACCO GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS STG CINS K8553U105 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Elect Nigel Northridge Mgmt For For For 10 Elect Soren Bjerre-Nielsen Mgmt For For For 11 Elect Dianne Neal Blixt Mgmt For For For 12 Elect Conny Karlsson Mgmt For For For 13 Elect Luc Missorten Mgmt For Abstain Against 14 Elect Henning Kruse Petersen Mgmt For For For 15 Elect Henrik Brandt Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SCENTRE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SCG CINS Q8351E109 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Andrew Harmos Mgmt For For For 4 Re-elect Aliza Knox Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SDL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SDL CINS G79433127 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect David H. Clayton Mgmt For For For 5 Elect Glenn Collinson Mgmt For For For 6 Elect Mandy Gradden Mgmt For For For 7 Elect Dominic Lavelle Mgmt For For For 8 Elect Alan J. McWalter Mgmt For For For 9 Elect Adolfo Hernandez Mgmt For For For 10 Elect Christopher Humphrey Mgmt For For For 11 Appointment of Auditor Mgmt For Against Against 12 Authority to Set Auditor's Fees Mgmt For Against Against 13 Sharesave Scheme Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SEABRIDGE GOLD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SEA CUSIP 811916105 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect A. Frederick Banfield Mgmt For Withhold Against 2.2 Elect Rudi P. Fronk Mgmt For For For 2.3 Elect Eliseo Gonzalez-Urien Mgmt For For For 2.4 Elect Richard C. Kraus Mgmt For For For 2.5 Elect Jay Layman Mgmt For For For 2.6 Elect John Sabine Mgmt For For For 2.7 Elect Gary Sugar Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Option Grants to Executive and Non-Executive Directors Mgmt For Against Against 6 Transaction of Other Business 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 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 as Statutory Auditor Mgmt For For For 15 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- SECOM JOSHINETSU COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 4342 CINS J69977106 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Shingo Nozawa Mgmt For Against Against 4 Elect Masahiro Takeda Mgmt For For For 5 Elect Hideki Takano Mgmt For For For 6 Elect Kohji Shimotori Mgmt For For For 7 Elect Kiyoshi Hine Mgmt For For For 8 Elect Kenichi Abe Mgmt For For For 9 Elect Yasukazu Ijima Mgmt For For For 10 Elect Rokuroh Murayama Mgmt For For For 11 Elect Kazutomo Tsurui Mgmt For For For 12 Elect Kazumi Yamazaki as Statutory Auditor Mgmt For Against Against 13 Elect Hiroshi Iwabuchi as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- SEGRO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SGRO CINS G80277141 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Binding) Mgmt For For For 5 Elect Gerald Corbett Mgmt For For For 6 Elect Christopher Fisher Mgmt For For For 7 Elect Baroness Margaret A Ford Mgmt For For For 8 Elect Andy Gulliford Mgmt For For For 9 Elect Martin Moore Mgmt For For For 10 Elect Phil Redding Mgmt For For For 11 Elect Mark Robertshaw Mgmt For For For 12 Elect David Sleath Mgmt For For For 13 Elect Doug Webb Mgmt For For For 14 Elect Soumen Das Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SEMGROUP CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SEMG CUSIP 81663A105 09/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- SEMPRA ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS SRE CUSIP 816851109 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Kathleen L. Brown Mgmt For For For 3 Elect Andres Conesa Mgmt For For For 4 Elect Maria Contreras-Sweet Mgmt For For For 5 Elect Pablo A. Ferrero Mgmt For For For 6 Elect William D. Jones Mgmt For For For 7 Elect Bethany J. Mayer Mgmt For For For 8 Elect William G. Ouchi Mgmt For For For 9 Elect Debra L. Reed Mgmt For For For 10 Elect William C. Rusnack Mgmt For For For 11 Elect Lynn Schenk Mgmt For For For 12 Elect Jack T. Taylor Mgmt For For For 13 Elect James C. Yardley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SHINGAKUKAI COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9760 CINS J72896103 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Shift to Holding Company Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Mutsuo Hirai Mgmt For Against Against 5 Elect Kei Matsuda Mgmt For For For 6 Elect Tomomi Zettsu Mgmt For For For 7 Elect Masahiro Hirai Mgmt For For For 8 Retirement Allowances for Director Mgmt For Against Against -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS S59 CINS Y78599100 07/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Manohar Khiatani Mgmt For For For 4 Elect CHEW Teck Soon Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor and Authority to Set Fees Mgmt For For For 7 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 8 Authority to Grant Awards and Issue Shares under SIAEC Performance Share Plan 2014 and SIAEC Restricted Share Plan 2014 Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Adoption of New Constitution Mgmt For For For -------------------------------------------------------------------------------- SIG PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SHI CINS G80797106 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Ian Duncan Mgmt For For For 6 Elect Nick Maddock Mgmt For For For 7 Elect Meinie Oldersma Mgmt For For For 8 Elect Andrea Abt Mgmt For For For 9 Elect Janet Ashdown Mgmt For For For 10 Elect Mel Ewell Mgmt For For For 11 Elect Chris V. Geoghegan Mgmt For For For 12 Elect Leslie Van de Walle Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SILVER WHEATON CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLW CUSIP 828336107 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George L. Brack Mgmt For For For 1.2 Elect John A. Brough Mgmt For For For 1.3 Elect R. Peter Gillin Mgmt For For For 1.4 Elect Chantal Gosselin Mgmt For For For 1.5 Elect Douglas M. Holtby Mgmt For For For 1.6 Elect Charles A. Jeannes Mgmt For For For 1.7 Elect Eduardo Luna Mgmt For For For 1.8 Elect Randy V.J. Smallwood Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Change in Company Name Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glyn F. Aeppel Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Gary M. Rodkin Mgmt For For For 7 Elect Daniel C. Smith Mgmt For For For 8 Elect J. Albert Smith, Jr. Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS C6L CINS Y7992P128 07/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Gautam Banerjee Mgmt For For For 4 Elect GOH Choon Phong Mgmt For For For 5 Elect HSIEH Tsun-Yan Mgmt For For For 6 Elect Peter SEAH Lim Huat Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Authority to Grant Awards and Issue Shares under SIA Performance Share Plan 2014 and/or SIA Restricted Share Plan 2014 Mgmt For For For 11 Related Party Transactions Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Adoption of New Constitution Mgmt For For For -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED TICKER MEETING MEETING SECURITY ID: DATE STATUS S68 CINS Y79946102 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Jane Diplock AO Mgmt For For For 4 Elect CHEW Gek Khim Mgmt For For For 5 Elect LIM Sok Hui @ CHNG Sok Hui Mgmt For For For 6 Chairman's Fees Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Adoption of New Constitution Mgmt For For For -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS T39 CINS Y7990F106 12/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect LEE Boon Yang Mgmt For For For 5 Elect CHONG Siak Ching Mgmt For For For 6 Elect TAN Chin Hwee Mgmt For For For 7 Elect Janet ANG Guat Har Mgmt For Against Against 8 Elect NG Yat Chung Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For 13 Adoption of SPH Performance Share Plan 2016 Mgmt For Against Against 14 Adoption of New Constitution Mgmt For For For -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS Z74 CINS Y79985209 07/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Christina HON Kwee Fong @ Christina ONG Mgmt For Against Against 4 Elect Simon C. Israel Mgmt For For For 5 Elect Peter E. Mason Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 9 Authority to Grant Awards and Issue Shares under the Singtel Performance Share Plan 2012 Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Adoption of New Constitution Mgmt For For For -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS Z74 CINS Y79985209 10/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition of Shares in Intouch Holdings and Bharti Telecom and Placement of Shares Mgmt For For For -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SEBA CINS W25381141 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size; Number of Auditors Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Elect Johan H. Andresen, Jr. Mgmt For For For 18 Elect Signhild Arnegard Hansen Mgmt For For For 19 Elect Samir Brikho Mgmt For For For 20 Elect Winnie Kin Wah Fok Mgmt For For For 21 Elect Tomas Nicolin Mgmt For For For 22 Elect Sven Nyman Mgmt For For For 23 Elect Jesper Ovesen Mgmt For For For 24 Elect Helena Saxon Mgmt For For For 25 Elect Marcus Wallenberg Mgmt For Against Against 26 Elect Sara Ohrvall Mgmt For For For 27 Elect Johan Torgeby Mgmt For For For 28 Elect Marcus Wallenberg as Chair Mgmt For Against Against 29 Appointment of Auditor Mgmt For For For 30 Remuneration Guidelines Mgmt For Against Against 31 All Employee Programme (AEP) Mgmt For For For 32 Share Deferral Programme (SDP) Mgmt For For For 33 Authority to Trade in Company Stock Mgmt For For For 34 Authority to Repurchase and Issue Treasury Shares Mgmt For For For 35 Transfer of Shares Pursuant of LTIPs Mgmt For For For 36 Authority to Issue Convertible Debt Instruments Mgmt For For For 37 Appointment of Auditors in Foundations Mgmt For For For 38 Non-Voting Agenda Item N/A N/A N/A N/A 39 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 40 Shareholder Proposal Regarding Implementing Equality ShrHoldr N/A Against N/A 41 Shareholder Proposal Regarding Annual Report ShrHoldr N/A Against N/A 42 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 43 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 44 Shareholder Proposal Regarding Nomination Committee ShrHoldr N/A Against N/A 45 Shareholder Proposal Regarding Small and Medium- sized Shareholders ShrHoldr N/A Against N/A 46 Shareholder Proposal Regarding Petition for Directors' Fees ShrHoldr N/A Against N/A 47 Shareholder Proposal Regarding Voting Rights ShrHoldr N/A For N/A 48 Shareholder Proposal Regarding Petition for Voting Rights ShrHoldr N/A For N/A 49 Shareholder Proposal Regarding Petition for Recruitment of Politicians ShrHoldr N/A Against N/A 50 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 51 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SKANSKA AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SKAB CINS W83567110 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size Mgmt For For For 16 Directors' and Auditors' Fees Mgmt For For For 17 Elect Johan Karlstrom Mgmt For For For 18 Elect Par Boman Mgmt For Against Against 19 Elect John A. Carrig Mgmt For For For 20 Elect Nina Linander Mgmt For For For 21 Elect Fredrik Lundberg Mgmt For Against Against 22 Elect Jayne McGivern Mgmt For For For 23 Elect Charlotte Stromberg Mgmt For For For 24 Elect Hans Biorck Mgmt For For For 25 Elect Catherine Marcus Mgmt For For For 26 Elect Hans Biorck as Chair Mgmt For For For 27 Appointment of Auditor Mgmt For For For 28 Remuneration Guidelines Mgmt For Against Against 29 Authority to Repurchase Shares Mgmt For For For 30 Authority to Issue Treasury Shares Mgmt For For For 31 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SKY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SKY CINS G8212B105 10/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For Against Against 4 Elect Jeremy Darroch Mgmt For For For 5 Elect Andrew Griffith Mgmt For For For 6 Elect Tracy Clarke Mgmt For For For 7 Elect Martin Gilbert Mgmt For Against Against 8 Elect Adine Grate Mgmt For For For 9 Elect Matthieu Pigasse Mgmt For For For 10 Elect Andy Sukawaty Mgmt For For For 11 Elect James Murdoch Mgmt For Against Against 12 Elect Chase Carey Mgmt For For For 13 Elect John Nallen Mgmt For For For 14 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SL GREEN REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLG CUSIP 78440X101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Betsy Atkins Mgmt For For For 2 Elect Marc Holliday Mgmt For For For 3 Elect John S. Levy Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Repeal of Classified Board Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation ShrHoldr Against Against For -------------------------------------------------------------------------------- SLC AGRICOLA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLCE3 CINS P8711D107 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Remuneration Policy Mgmt For Against Against 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 Election of Directors Mgmt For For For 10 Election of Board Member(s) Representative of Minority Shareholders Mgmt For N/A N/A -------------------------------------------------------------------------------- SLC AGRICOLA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLCE3 CINS P8711D107 09/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Spin-off and Merger Agreement Mgmt For For For 4 Ratification of Appointment of Appraiser Mgmt For For For 5 Valuation Report Mgmt For For For 6 Merger by Absorption (Planorte) Mgmt For For For -------------------------------------------------------------------------------- SMART REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS SRU.UN CUSIP 83179X108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Huw Thomas Mgmt For Withhold Against 1.2 Elect Jamie McVicar Mgmt For For For 1.3 Elect Kevin Pshebniski Mgmt For For For 1.4 Elect Michael Young Mgmt For For For 1.5 Elect Garry Foster Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendments to the Declaration of Trust Mgmt For For For -------------------------------------------------------------------------------- SNAM S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRG CINS T8578N103 04/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Authority to Repurchase and Reissue Shares Mgmt For For For 4 2017-2020 Long-term Incentive Plan Mgmt For For For 5 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- SNAM S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRG CINS T8578N103 08/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Demerger Mgmt For For For 2 Authority to Repurchase Shares Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 6 Accounts and Reports; Approval of Non-Tax Deductible Expenses Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Severance and Non-Compete Agreements of Frederic Oudea, CEO Mgmt For For For 10 Severance and Non-Compete Agreements for Severin Cabannes Mgmt For For For 11 Severance and Non-Compete Agreements of Bernardo Sanchez Incera Mgmt For For For 12 Severance and Non-Compete Agreements and Retirement Benefits for Didier Valet Mgmt For For For 13 Remuneration Policy (Chair, CEO and Deputy CEOs) Mgmt For For For 14 Remuneration of Lorenzo Bini Smaghi, Chairman Mgmt For For For 15 Remuneration of Frederic Oudea, CEO Mgmt For For For 16 Remuneration of Severin Cabannes and Bernardo Sanchez Incera, deputy CEOs Mgmt For For For 17 Remuneration Policy, Regulated Persons Mgmt For For For 18 Elect Alexandra Schaapveld Mgmt For For For 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 Repurchase and Reissue Shares Mgmt For For For 23 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8630 CINS J7618E108 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Dividends Mgmt For For For 3 Elect Kengo Sakurada Mgmt For For For 4 Elect Shinji Tsuji Mgmt For For For 5 Elect Shigeru Ehara Mgmt For For For 6 Elect Masato Fujikura Mgmt For For For 7 Elect Kohichi Yoshikawa Mgmt For For For 8 Elect Mikio Okumura Mgmt For For For 9 Elect Keiji Nishizawa Mgmt For For For 10 Elect Kaoru Takahashi Mgmt For For For 11 Elect Sawako Nohara Mgmt For For For 12 Elect Isao Endoh Mgmt For For For 13 Elect Tamami Murata Mgmt For For For 14 Elect Scott T. Davis Mgmt For For For 15 Elect Hideyo Uchiyama Mgmt For For For 16 Elect Atsuko Muraki Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Amendment to Terms of Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SHL CINS Q8563C107 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Jane Wilson Mgmt For For For 3 Re-elect Philip J. Dubois Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Colin Goldschmidt) Mgmt For For For 6 Equity Grant (Finance Director/CFO Chris Wilks) Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harry A. Cockrell Mgmt For For For 1.2 Elect Blythe J. McGarvie Mgmt For For For 1.3 Elect James M. Micali Mgmt For For For 1.4 Elect Sundaram Nagarajan Mgmt For For For 1.5 Elect Marc D. Oken Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Repeal of Classified Board Mgmt For For For -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SKI CINS Q8604W120 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Anne McDonald Mgmt For For For 3 Elect Greg Martin Mgmt For For For 4 Elect James Dunphy Mgmt Against Against For 5 Equity Grant (MD/CEO Rick Francis) Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Board Spill Resolution Mgmt Against Against For 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SPK CINS Q8619N107 11/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authorise Board to Set Auditor's Fees Mgmt For For For 2 Re-elect Simon Moutter Mgmt For For For 3 Re-elect Justine Smyth Mgmt For For For 4 Re-elect Ido Leffler Mgmt For For For 5 Elect Alison Gerry Mgmt For For For 6 Elect Alison Barrass Mgmt For For For -------------------------------------------------------------------------------- SPECTRA ENERGY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS SE CUSIP 847560109 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- SPROTT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SII CUSIP 852066109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald Dewhurst Mgmt For For For 1.2 Elect Marc Faber Mgmt For For For 1.3 Elect Peter Grosskopf Mgmt For For For 1.4 Elect Jack C. Lee Mgmt For For For 1.5 Elect Sharon Ranson Mgmt For For For 1.6 Elect James T. Roddy Mgmt For For For 1.7 Elect Arthur R. Rule IV Mgmt For For For 1.8 Elect Rosemary Zigrossi Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Stock Option Plan Renewal Mgmt For For For 4 Employee Profit Sharing Plan Renewal Mgmt For Against Against 5 Equity Incentive Plan Renewal Mgmt For Against Against -------------------------------------------------------------------------------- SSE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SSE CINS G8842P102 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Gregor Alexander Mgmt For For For 6 Elect Jeremy Beeton Mgmt For For For 7 Elect Katie Bickerstaffe Mgmt For For For 8 Elect Sue Bruce Mgmt For For For 9 Elect Crawford Gillies Mgmt For For For 10 Elect Richard Gillingwater Mgmt For For For 11 Elect Peter Lynas Mgmt For For For 12 Elect Helen Mahy Mgmt For For For 13 Elect Alistair Phillips-Davies Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 20 Performance Share Plan Mgmt For For For -------------------------------------------------------------------------------- STARHUB LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CC3 CINS Y8152F132 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Stephen Geoffrey Miller Mgmt For For For 3 Elect TEO Ek Tor Mgmt For For For 4 Elect LIM Ming Seong Mgmt For Against Against 5 Allocation of Cash and Equity-based Directors' Fees Mgmt For Against Against 6 Allocation of Profits/Dividends Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 9 Granting of Awards Under the Equity Compensation Plans Mgmt For Against Against 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- STARHUB LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS CC3 CINS Y8152F132 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase and Reissue Shares Mgmt For For For 2 Related Party Transactions Mgmt For For For -------------------------------------------------------------------------------- STATOIL ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS STL CINS R8413J103 05/11/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Election of the Presiding Chair Mgmt For TNA N/A 6 Agenda Mgmt For TNA N/A 7 Minutes Mgmt For TNA N/A 8 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 9 Authority to Distribute Interim Dividend Mgmt For TNA N/A 10 Authority to Issue Shares for 2016 Fourth Quarter Dividend Mgmt For TNA N/A 11 Authority to Issue Shares for 2017 First Quarter Dividend Mgmt For TNA N/A 12 Shareholder Proposal Regarding Exploration Drilling in the Barents Sea ShrHoldr Against TNA N/A 13 Shareholder Proposal Regarding Discontinuation of Exploration Activities ShrHoldr Against TNA N/A 14 Shareholder Proposal Regarding Risk Management Process ShrHoldr Against TNA N/A 15 Corporate Governance Report Mgmt For TNA N/A 16 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 17 Share-Based Incentive Guidelines (Binding) Mgmt For TNA N/A 18 Authority to Set Auditor's Fees Mgmt For TNA N/A 19 Corporate Assembly Fees Mgmt For TNA N/A 20 Nomination Committee Fees Mgmt For TNA N/A 21 Authority to Repurchase Shares for Employee Share Savings Plan Mgmt For TNA N/A 22 Authority to Repurchase Shares for Cancellation Mgmt For TNA N/A 23 Adjustment of Marketing Instructions Mgmt For TNA N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- STOCK SPIRITS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS STCK CINS G8505K101 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect David Maloney Mgmt For For For 6 Elect John Nicolson Mgmt For For For 7 Elect Miroslaw Stachowicz Mgmt For For For 8 Elect Lesley Jackson Mgmt For For For 9 Elect Randy Pankevicz Mgmt For For For 10 Elect Diego Bevilacqua Mgmt For For For 11 Elect Mike Butterworth Mgmt For For For 12 Elect Tomasz Blawat Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Amendment to Performance Share Plan Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- STRYKER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYK CUSIP 863667101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard E. Cox, Jr. Mgmt For For For 2 Elect Srikant M. Datar Mgmt For For For 3 Elect Roch Doliveux Mgmt For For For 4 Elect Louise L. Francesconi Mgmt For For For 5 Elect Allan C. Golston Mgmt For For For 6 Elect Kevin A. Lobo Mgmt For For For 7 Elect Andrew K Silvernail Mgmt For For For 8 Elect Ronda E. Stryker Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2011 Long-Term Incentive Plan Mgmt For For For 11 Amendment to the 2011 Performance Incentive Award Plan Mgmt For For For 12 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For 13 Re-approval of the Executive Bonus Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO LTD TICKER MEETING MEETING SECURITY ID: DATE STATUS 8830 CINS J77841112 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Junji Takashima Mgmt For Against Against 3 Elect Kenichi Onodera Mgmt For For For 4 Elect Kohjun Nishima Mgmt For For For 5 Elect Nobuaki Takemura Mgmt For For For 6 Elect Masato Kobayashi Mgmt For For For 7 Elect Hiroshi Katoh Mgmt For For For 8 Elect Masumi Aoki Mgmt For Against Against 9 Elect Yoshiyuki Odai Mgmt For For For 10 Elect Kohji Itoh Mgmt For For For 11 Elect Toshikazu Tanaka Mgmt For For For 12 Elect Hiroaki Yonekura Mgmt For Against Against 13 Elect Shohichi Abe Mgmt For Against Against 14 Elect Tadashi Kitamura as Statutory Auditor Mgmt For Against Against 15 Elect Kohzoh Uno as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SUI CUSIP 866674104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephanie W. Bergeron Mgmt For For For 2 Elect Brian M. Hermelin Mgmt For For For 3 Elect Ronald A. Klein Mgmt For For For 4 Elect Clunet R. Lewis Mgmt For For For 5 Elect Gary A. Shiffman Mgmt For For For 6 Elect Arthur A. Weiss Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED TICKER MEETING MEETING SECURITY ID: DATE STATUS 0016 CINS Y82594121 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Christopher KWOK Kai-wang Mgmt For For For 6 Elect Raymond KWOK Ping Luen Mgmt For For For 7 Elect LEE Shau Kee Mgmt For Against Against 8 Elect Mike WONG Chik Wing Mgmt For For For 9 Elect Dicky Peter YIP Mgmt For For For 10 Elect Richard WONG Yue Chim Mgmt For Against Against 11 Elect William FUNG Kwok Lun Mgmt For Against Against 12 Elect Norman LEUNG Nai Pang Mgmt For For For 13 Elect Donald LEUNG Kui King Mgmt For For For 14 Elect William KWAN Cheuk Yin Mgmt For Against Against 15 Directors' Fees Mgmt For For For 16 Appointment of Auditor and Authority to Set Fees Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 19 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SHO CUSIP 867892101 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John V. Arabia Mgmt For For For 1.2 Elect W. Blake Baird Mgmt For Withhold Against 1.3 Elect Andrew Batinovich Mgmt For For For 1.4 Elect Z. Jamie Behar Mgmt For For For 1.5 Elect Thomas A. Lewis Jr. Mgmt For For For 1.6 Elect Murray J. McCabe Mgmt For For For 1.7 Elect Douglas M. Pasquale Mgmt For For For 1.8 Elect Keith P. Russell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SHBA CINS W9112U104 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 16 Authority to Trade in Company Stock Mgmt For For For 17 Authority to Issue Convertible Debt Instruments Mgmt For For For 18 Board Size Mgmt For For For 19 Number of Auditors Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Directors' and Auditors' Fees Mgmt For For For 22 Shareholder Proposal Regarding Directors' Fees ShrHoldr For N/A N/A 23 Elect Karin Apelman Mgmt For For For 24 Elect Jon Fredrik Baksaas Mgmt For For For 25 Elect Par Boman Mgmt For For For 26 Elect Kerstin Hessius Mgmt For For For 27 Elect Ole Johansson Mgmt For For For 28 Elect Lise Kaae Mgmt For For For 29 Elect Fredrik Lundberg Mgmt For Against Against 30 Elect Bente Rathe Mgmt For For For 31 Elect Charlotte Skog Mgmt For For For 32 Elect Anders Bouvin Mgmt For For For 33 Elect Jan-Erik Hoog Mgmt For For For 34 Elect Par Boman as Chair Mgmt For For For 35 Appointment of Auditor Mgmt For For For 36 Remuneration Guidelines Mgmt For For For 37 Appointment of Auditors in Foundations Mgmt For For For 38 Non-Voting Agenda Item N/A N/A N/A N/A 39 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 40 Shareholder Proposal Regarding Implementation of Equality ShrHoldr N/A Against N/A 41 Shareholder Proposal Regarding Equality Report ShrHoldr N/A Against N/A 42 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 43 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 44 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A Against N/A 45 Shareholder Proposal Regarding Small and Medium- Sized Shareholders ShrHoldr N/A Against N/A 46 Shareholder Proposal Regarding Directors' Fees Petition ShrHoldr N/A Against N/A 47 Shareholder Proposal Regarding Investigation of Abolishing Different Voting Rights ShrHoldr N/A For N/A 48 Shareholder Proposal Regarding Unequal Voting Rights Petition ShrHoldr N/A For N/A 49 Shareholder Proposal Regarding Petition for Recruitment of Politicians ShrHoldr N/A Against N/A 50 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 51 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SWEDBANK AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SWEDA CINS W9423X102 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends Mgmt For For For 13 Ratification of Michael Wolf's Acts Mgmt For For For 14 Ratification of Anders Sundstrom's Acts Mgmt For For For 15 Ratification of Anders Igel's Acts Mgmt For For For 16 Ratification of Maj-Charlotte Wallin's Acts Mgmt For For For 17 Ratification of Lars Idermark's Acts Mgmt For For For 18 Ratification of Ulrika Francke's Acts Mgmt For For For 19 Ratification of Goran Hedman's Acts Mgmt For For For 20 Ratification of Pia Rudengren's Acts Mgmt For For For 21 Ratification of Karl-Henrik Sundstrom's Acts Mgmt For For For 22 Ratification of Siv Svensson's Acts Mgmt For For For 23 Ratification of Bodil Eriksson's Acts Mgmt For For For 24 Ratification of Peter Norman's Acts Mgmt For For For 25 Ratification of CEO's Acts Mgmt For For For 26 Ratification of Camilla Linder's Acts Mgmt For For For 27 Ratification of Roger Ljung's Acts Mgmt For For For 28 Ratification of Ingrid Friberg's Acts Mgmt For For For 29 Ratification of Karin Sandstrom's Acts Mgmt For For For 30 Board Size Mgmt For For For 31 Directors and Auditors' Fees Mgmt For For For 32 Elect Mats Granryd Mgmt For For For 33 Elect Bo Johansson Mgmt For For For 34 Elect Annika Poutiainen Mgmt For For For 35 Elect Magnus Uggla Mgmt For For For 36 Elect Lars Idermark Mgmt For For For 37 Elect Ulrika Francke Mgmt For For For 38 Elect Siv Svensson Mgmt For For For 39 Elect Bodil Eriksson Mgmt For For For 40 Elect Peter Norman Mgmt For For For 41 Elect Lars Idermark as Chair Mgmt For For For 42 Nomination Committee Mgmt For Against Against 43 Remuneration Guidelines Mgmt For For For 44 Authority to Trade in Company Stock Mgmt For For For 45 Authority to Repurchase Shares Mgmt For For For 46 Authority to Issue Convertible Debt Instruments Mgmt For For For 47 Long Term Incentive Plan 2017 (EKEN) Mgmt For For For 48 Long Term Incentive Plan 2017 (IP 2017) Mgmt For For For 49 Authority to Issue Treasury Shares for Equity Compensation Plans Mgmt For For For 50 Non-Voting Agenda Item N/A N/A N/A N/A 51 Shareholder Proposal Regarding Lean Concept ShrHoldr N/A Against N/A 52 Shareholder Proposal Regarding Absolute Equality Vision ShrHoldr N/A Against N/A 53 Shareholder Proposal Regarding Equality Implementation ShrHoldr N/A Against N/A 54 Shareholder Proposal Regarding Annual Report on Equality ShrHoldr N/A Against N/A 55 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 56 Shareholder Proposal Regarding Board Fees ShrHoldr N/A Against N/A 57 Shareholder Proposal Regarding Politicians Serving on the Board ShrHoldr N/A Against N/A 58 Shareholder Proposal Regarding Cool-Off Period for Politicians ShrHoldr N/A Against N/A 59 Shareholder Proposal Regarding Small and Medium- Sized Shareholders ShrHoldr N/A Against N/A 60 Shareholder Proposal Regarding Tax Evasion ShrHoldr N/A Against N/A 61 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SWEDISH MATCH AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SWMA CINS W92277115 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Board Size Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Election of Directors Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Remuneration Guidelines Mgmt For For For 20 Authority to Reduce Share Capital Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Issue Treasury Shares Mgmt For For For 23 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- SWEDISH MATCH AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SWMA CINS W92277115 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Special Dividend Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SWISSCOM AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SCMN CINS H8398N104 04/03/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Elect Roland Abt Mgmt For TNA N/A 7 Elect Valerie Berset Bircher Mgmt For TNA N/A 8 Elect Alain Carrupt Mgmt For TNA N/A 9 Elect Frank Esser Mgmt For TNA N/A 10 Elect Barbara Frei Mgmt For TNA N/A 11 Elect Catherine Muhlemann Mgmt For TNA N/A 12 Elect Theophil H. Schlatter Mgmt For TNA N/A 13 Elect Hansueli Loosli Mgmt For TNA N/A 14 Appoint Hansueli Loosli as Board Chair Mgmt For TNA N/A 15 Elect Frank Esser as Compensation Committee Member Mgmt For TNA N/A 16 Elect Barbara Frei as Compensation Committee Member Mgmt For TNA N/A 17 Elect Hansueli Loosli as Compensation Committee Member Mgmt For TNA N/A 18 Elect Theophil Schlatter as Compensation Committee Member Mgmt For TNA N/A 19 Elect Renzo Simoni as Compensation Committee Member Mgmt For TNA N/A 20 Board Compensation Mgmt For TNA N/A 21 Executive Compensation Mgmt For TNA N/A 22 Appointment of Independent Proxy Mgmt For TNA N/A 23 Appointment of Auditor Mgmt For TNA N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SYMANTEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYMC CUSIP 871503108 11/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Laybourne Mgmt For For For 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. Schulman Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. DeLaney Mgmt For For For 5 Elect Joshua D. Frank Mgmt For For For 6 Elect Larry C. Glasscock Mgmt For For For 7 Elect Jonathan Golden Mgmt For Against Against 8 Elect Bradley M. Halverson Mgmt For For For 9 Elect Hans-Joachim Koerber Mgmt For For For 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. Tilghman Mgmt For For For 14 Elect Jackie M. Ward Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SKT CUSIP 875465106 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William G. Benton Mgmt For For For 2 Elect Jeffrey B. Citrin Mgmt For For For 3 Elect David B. Henry Mgmt For For For 4 Elect Thomas J. Reddin Mgmt For For For 5 Elect Thomas E. Robinson Mgmt For For For 6 Elect Bridget M. Ryan-Berman Mgmt For For For 7 Elect Allan L. Schuman Mgmt For For For 8 Elect Steven B. Tanger Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TARGA RESOURCES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRGP CUSIP 87612G101 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Laura C. Fulton Mgmt For For For 3 Elect Michael A. Heim Mgmt For For For 4 Elect James W. Whalen Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote On Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 9 Issuance of Common Stock Mgmt For For For -------------------------------------------------------------------------------- TATTS GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TTS CINS Q8852J102 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-Elect Brian Jamieson Mgmt For For For 4 Re-Elect Julien Playoust Mgmt For For For 5 Equity Grant (MD/CEO Robbie Cooke) Mgmt For For For -------------------------------------------------------------------------------- TELEFONICA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TEF CINS 879382109 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Jose Maria Alvarez-Pallete Lopez Mgmt For For For 6 Elect Ignacio Moreno Martinez Mgmt For For For 7 Ratify Co-Option and Elect Francisco Jose Riberas Mera Mgmt For For For 8 Ratify Co-Option and Elect Carmen Garcia de Andres Mgmt For For For 9 Board Size Mgmt For For For 10 Special Dividend Mgmt For For For 11 Authority to Issue Convertible Debt Instruments Mgmt For For For 12 Authorisation of Legal Formalities Mgmt For For For 13 Remuneration Report Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TELENOR ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS TEL CINS R21882106 05/10/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Agenda Mgmt For TNA 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 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Authority to Set Auditor's Fees Mgmt For TNA N/A 12 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 13 Remuneration Guidelines (Binding) Mgmt For TNA N/A 14 Authority to Repurchase Shares for Cancellation Mgmt For TNA N/A 15 Elect Anders Skjaevestad Mgmt For TNA N/A 16 Elect Olaug Svarva Mgmt For TNA N/A 17 Elect John G. Bernander Mgmt For TNA N/A 18 Elect Anne Kvam Mgmt For TNA N/A 19 Elect Didrik Munch Mgmt For TNA N/A 20 Elect Elin Merete Myrmel-Johansen as Second Deputy Mgmt For TNA N/A 21 Elect Widar Salbuvik Mgmt For TNA N/A 22 Elect Tore Onshuus Sandvik Mgmt For TNA N/A 23 Elect Silvija Seres Mgmt For TNA N/A 24 Elect Siri Pettersen Strandenes Mgmt For TNA N/A 25 Elect Maalfrid Brath as First Deputy Mgmt For TNA N/A 26 Elect Jostein Christian Dalland Mgmt For TNA N/A 27 Elect Ingvild Nybo Holth as Third Deputy Mgmt For TNA N/A 28 Elect Mette I. Wikborg Mgmt For TNA N/A 29 Elect Christian Berg Mgmt For TNA N/A 30 Governing Bodies' Fees Mgmt For TNA N/A -------------------------------------------------------------------------------- TELEVISION BROADCASTS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0511 CINS Y85830126 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 LI Ruigang Mgmt For For For 5 Elect Charles CHAN Kwok Keung Mgmt For For For 6 Vice Chair's Fees Mgmt For For For 7 Increase in Director's Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 10 Extension of Book Close Period Mgmt For Against Against 11 Adoption of New Share Option Scheme Mgmt For Against Against 12 Adoption of New Share Option Scheme for subsidiary Mgmt For Against Against -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TLS CINS Q8975N105 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Craig W Dunn Mgmt For For For 3 Elect Jane S Hemstritch Mgmt For For For 4 Re-elect Nora L Scheinkestel Mgmt For For For 5 Equity Grant (CEO Andrew Penn) Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TELUS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS T CUSIP 87971M996 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Auchinleck Mgmt For For For 1.2 Elect Ray Chan Mgmt For For For 1.3 Elect Stockwell Day Mgmt For For For 1.4 Elect Lisa de Wilde Mgmt For For For 1.5 Elect Darren Entwistle Mgmt For For For 1.6 Elect Mary Jo Haddad Mgmt For For For 1.7 Elect Kathy Kinloch Mgmt For For For 1.8 Elect John S. Lacey Mgmt For For For 1.9 Elect William A. MacKinnon Mgmt For For For 1.10 Elect John P. Manley Mgmt For For For 1.11 Elect Sarabjit S. Marwah Mgmt For For For 1.12 Elect Claude Mongeau Mgmt For For For 1.13 Elect David L. Mowat Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TXN CUSIP 882508104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 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. Templeton Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE BOEING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CUSIP 097023105 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Bradway Mgmt For For For 2 Elect David L. Calhoun Mgmt For For For 3 Elect Arthur D. Collins, Jr. Mgmt For For For 4 Elect Kenneth M. Duberstein Mgmt For For For 5 Elect Edmund P. Giambastiani, Jr. Mgmt For For For 6 Elect Lynn J. Good Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For Against Against 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Dennis A. Muilenburg Mgmt For For For 10 Elect Susan C. Schwab Mgmt For For For 11 Elect Randall L. Stephenson Mgmt For Against Against 12 Elect Ronald A. Williams Mgmt For For For 13 Elect Mike S. Zafirovski Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Report Regarding Right to Call a Special Meeting ShrHoldr Against For Against 19 Shareholder Proposal Regarding Report On Arms Sales to Israel ShrHoldr Against Against For 20 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- THE HOME DEPOT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HD CUSIP 437076102 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Brenneman Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 0823 CINS Y5281M111 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect William CHAN Chak Cheung Mgmt For For For 4 Elect David C. Watt Mgmt For For For 5 Elect POH Lee Tan Mgmt For For For 6 Elect Nicholas C. Allen Mgmt For For For 7 Elect Ed CHAN Yiu-Cheong Mgmt For For For 8 Elect Blair C. Pickerell Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PG CUSIP 742718109 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francis S. Blake Mgmt For For For 2 Elect Angela F. Braly Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Scott D. Cook Mgmt For For For 5 Elect Terry J. Lundgren Mgmt For For For 6 Elect W. James McNerney, Jr. Mgmt For For For 7 Elect David. S. Taylor Mgmt For For For 8 Elect Margaret C. Whitman Mgmt For For For 9 Elect Patricia A. Woertz Mgmt For For For 10 Elect Ernesto Zedillo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Shareholder Proposal Regarding Review of Lobbying Organizations ShrHoldr Against Against For 14 Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations ShrHoldr Against Against For -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PGR CUSIP 743315103 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart B. Burgdoerfer Mgmt For For For 2 Elect Charles A. Davis Mgmt For For For 3 Elect Roger N. Farah Mgmt For For For 4 Elect Lawton W. Fitt Mgmt For For For 5 Elect Susan Patricia Griffith Mgmt For For For 6 Elect Jeffrey D. Kelly Mgmt For For For 7 Elect Patrick H. Nettles Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Bradley T. Sheares Mgmt For For For 10 Elect Barbara R. Snyder Mgmt For For For 11 Approval of the 2017 Executive Annual Incentive Plan Mgmt For For For 12 Approval of the 2017 Directors Equity Incentive Plan Mgmt For Against Against 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE RESTAURANT GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RTN CINS G7535J118 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Debbie Hewitt Mgmt For For For 5 Elect Andy McCue Mgmt For For For 6 Elect Barry Nightingale Mgmt For Abstain Against 7 Elect Simon Cloke Mgmt For For For 8 Elect Sally Cowdry Mgmt For For For 9 Elect Mike Tye Mgmt For For For 10 Elect Graham Clemett Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RBS CINS G7S86Z172 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Howard J. Davies Mgmt For For For 5 Elect Ross McEwan Mgmt For For For 6 Elect Ewen Stevenson Mgmt For For For 7 Elect Sir Sandy Crombie Mgmt For For For 8 Elect Frank E. Dangeard Mgmt For For For 9 Elect Alison Davis Mgmt For For For 10 Elect Morten Friis Mgmt For For For 11 Elect Robert Gillespie Mgmt For For For 12 Elect Penny Hughes Mgmt For For For 13 Elect Brendan R. Nelson Mgmt For For For 14 Elect Baroness Sheila Noakes Mgmt For For For 15 Elect Mike Rogers Mgmt For For For 16 Elect Mark Seligman Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Auditor's Fees Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Issue Equity Convertible Notes w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Equity Convertible Notes w/o Preemptive Rights Mgmt For For For 24 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 25 Authorisation of Political Donations Mgmt For For For 26 Authority to Repurchase Shares Mgmt For For For 27 Reduction in Share Premium Account and Capital Redemption Reserve Mgmt For For For 28 Approve Sharesave Plan Mgmt For For For -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRV CUSIP 89417E109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Duberstein Mgmt For For For 5 Elect Patricia L. Higgins Mgmt For For For 6 Elect William J. Kane Mgmt For For For 7 Elect Cleve L. Killingsworth, Jr. Mgmt For For For 8 Elect Philip T. Ruegger III Mgmt For For For 9 Elect Todd C. Schermerhorn Mgmt For For For 10 Elect Alan D. Schnitzer Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Amendment to the 2014 Stock Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE UNITE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS UTG CINS G9283N101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Phil White Mgmt For For For 5 Elect Richard Smith Mgmt For For For 6 Elect Joe Lister Mgmt For For For 7 Elect Richard Simpson Mgmt For For For 8 Elect Manjit Wolstenholme Mgmt For For For 9 Elect Sir Tim Wilson Mgmt For For For 10 Elect Andrew M. Jones Mgmt For For For 11 Elect Elizabeth McMeikan Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Increase in NED Fee Cap Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- THE UNITE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS UTG CINS G9283N101 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Conversion to UK REIT Mgmt For For For -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMB CUSIP 969457100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Stephen W. Bergstrom Mgmt For For For 3 Elect Stephen I. Chazen Mgmt For For For 4 Elect Charles I. Cogut Mgmt For For For 5 Elect Kathleen B. Cooper Mgmt For For For 6 Elect Michael A. Creel Mgmt For For For 7 Elect Peter A. Ragauss Mgmt For For For 8 Elect Scott D. Sheffield Mgmt For For For 9 Elect Murray D. Smith Mgmt For For For 10 Elect William H. Spence Mgmt For For For 11 Elect Janice D. Stoney Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMB CUSIP 969457100 11/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Stephen W. Bergstrom Mgmt For For For 3 Elect Stephen I. Chazen Mgmt For For For 4 Elect Kathleen B. Cooper Mgmt For For For 5 Elect Peter A. Ragauss Mgmt For For For 6 Elect Scott D. Sheffield Mgmt For For For 7 Elect Murray D. Smith Mgmt For For For 8 Elect William H. Spence Mgmt For For For 9 Elect Janice D. Stoney Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRI CUSIP 884903105 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K.R. Thomson Mgmt For For For 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. Daniels Mgmt For For For 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 Schimmelmann Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Amendment to the Stock Incentive Plan Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TIKKURILA OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS TIK1V CINS X90959101 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- TLG IMMOBILIEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS TLG CINS D8T622108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Frank Masuhr as Supervisory Board Member Mgmt For For For 10 Supervisory Board Members' Fees Mgmt For For For 11 Increase in Authorised Capital Mgmt For For For 12 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 13 Approval of Intra-Company Control Agreement with Hotel de Saxe an der Frauenkirche GmbH Mgmt For For For 14 Approval of Intra-Company Control Agreement with TLG CCF GmbH Mgmt For For For 15 Approval of Intra-Company Control Agreement with TLG Fixtures GmbH Mgmt For For For 16 Approval of Intra-Company Control Agreement with TLG MVF GmbH Mgmt For For For 17 Approval of Intra-Company Control Agreement with TLG Sachsen Forum GmbH Mgmt For For For -------------------------------------------------------------------------------- TOKYO TATEMONO COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8804 CINS J88333133 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hajime Sakuma Mgmt For Against Against 4 Elect Makio Tanehashi Mgmt For For For 5 Elect Hitoshi Nomura Mgmt For For For 6 Elect Hisao Shibayama Mgmt For For For 7 Elect Masami Kamo Mgmt For For For 8 Elect Kengo Fukui Mgmt For For For 9 Elect Katsuhito Ozawa Mgmt For For For 10 Elect Akira Izumi Mgmt For For For 11 Elect Kyohnosuke Sasaki Mgmt For For For 12 Elect Norimasa Kuroda Mgmt For For For 13 Elect Yoshiyuki Imai Mgmt For For For 14 Elect Kohji Kawakubo as Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- TOPBUILD CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLD CUSIP 89055F103 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark A. Petrarca Mgmt For For For 1.2 Elect Margaret M. Whelan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TOTAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FP CINS F92124100 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends; Scrip Dividend Option Mgmt For For For 8 Scrip Dividend Option for Interim Dividend Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For 10 Elect Patricia Barbizet Mgmt For For For 11 Elect Marie-Christine Coisne-Roquette Mgmt For For For 12 Elect Mark Cutifani Mgmt For For For 13 Elect Carlos Tavares Mgmt For For For 14 Related Party Transactions Mgmt For For For 15 Remuneration of Patrick Pouyanne, Chairman and CEO Mgmt For Against Against 16 Remuneration Policy (Chair and CEO) Mgmt For For For 17 Authority to Cancel Shares and Reduce Capital Mgmt For For For -------------------------------------------------------------------------------- TRANSCANADA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRP CUSIP 89353D107 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin E. Benson Mgmt For For For 1.2 Elect Derek H. Burney Mgmt For For For 1.3 Elect Stephan Cretier Mgmt For For For 1.4 Elect Russell K. Girling Mgmt For For For 1.5 Elect S. Barry Jackson Mgmt For For For 1.6 Elect John E. Lowe Mgmt For For For 1.7 Elect Paula Rosput Reynolds Mgmt For For For 1.8 Elect Mary Pat Salomone Mgmt For For For 1.9 Elect Indira V. Samarasekera Mgmt For For For 1.10 Elect D. Michael G. Stewart Mgmt For For For 1.11 Elect Siim A. Vanaselja Mgmt For For For 1.12 Elect Richard E. Waugh Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TRANSURBAN GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS TCL CINS Q9194A106 10/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Peter Scott Mgmt For For For 3 Re-elect Lindsay Maxsted Mgmt For For For 4 Re-elect Samantha Mostyn Mgmt For For For 5 Remuneration Report (THL and TIL) Mgmt For Against Against 6 Amendments to Constitution (THL and TIL) Mgmt For For For 7 Amendments to Constitution (THT) Mgmt For For For 8 Equity Grant (CEO Scott Charlton) (THL,TIL and THT) Mgmt For For For 9 Approve Increase in NEDs' Fee Cap (THL, TIL and THT) Mgmt For Against Against -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BBOX CINS G9101W101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Fees Mgmt For For For 3 Elect Susanne Given Mgmt For For For 4 Elect Jim S. Prower Mgmt For For For 5 Elect Mark Shaw Mgmt For For For 6 Elect Stephen Smith Mgmt For For For 7 Elect Richard W. Jewson Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Auditor's Fees Mgmt For For For 10 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- TRYG A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS TRYG CINS ADPV29400 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Board and Management Acts Mgmt For For For 9 Supervisory Board's Fees Mgmt For For For 10 Authority to Reduce Share Capital Mgmt For For For 11 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights to Employees Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Remuneration Guidelines Mgmt For Against Against 15 Amendments to Articles Regarding Appointment of Members Mgmt For For For 16 Election of Supervisory Board Mgmt For Against Against 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Elect Torben Nielsen Mgmt For Against Against 20 Elect Lene Skole Mgmt For Against Against 21 Elect Mari Thjomoe Mgmt For Against Against 22 Elect Carl-Viggo Ostlund Mgmt For Against Against 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Appointment of Auditor Mgmt For For For 26 Authority to Carry Out Formalities Mgmt For For For 27 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- TSAKOS ENERGY NAVIGATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TNP CUSIP G9108L108 06/15/2017 Unvoted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nicholas F. Tommasino Mgmt For N/A N/A 1.2 Elect Efstratios Georgios Arapoglou Mgmt For N/A N/A 1.3 Elect Michael G. Jolliffe Mgmt For N/A N/A 2 Conversion of Authorized Common Shares into Preferred Shares Mgmt For N/A N/A 3 Accounts and Reports Mgmt For N/A N/A 4 Appointment of Auditor and Authority to Set Fees Mgmt For N/A N/A 5 Directors' Fees Mgmt For N/A N/A -------------------------------------------------------------------------------- TT ELECTRONICS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TTG CINS G91159106 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Jack Boyer Mgmt For For For 6 Elect Alison Wood Mgmt For For For 7 Elect Neil A.P. Carson Mgmt For For For 8 Elect Richard Tyson Mgmt For For For 9 Elect Mark Hoad Mgmt For For For 10 Elect Stephen A. King Mgmt For For For 11 Elect Michael J. Baunton Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Long Term Incentive Plan Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TUP CUSIP 899896104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Catherine A. Bertini Mgmt For For For 2 Elect Susan M. Cameron Mgmt For For For 3 Elect Kriss Cloninger III Mgmt For For For 4 Elect Meg Crofton Mgmt For For For 5 Elect E. V. Goings Mgmt For For For 6 Elect Angel R. Martinez Mgmt For For For 7 Elect Antonio Monteiro de Castro Mgmt For For For 8 Elect David R. Parker Mgmt For For For 9 Elect Richard T. Riley Mgmt For For For 10 Elect Joyce M. Roche Mgmt For For For 11 Elect M. Anne Szostak Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensatio Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TRQ CUSIP 900435108 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James W. Gill Mgmt For For For 1.2 Elect R. Peter Gillin Mgmt For For For 1.3 Elect Ulf Quellmann Mgmt For For For 1.4 Elect Russel C. Robertson Mgmt For For For 1.5 Elect Maryse Saint-Laurent Mgmt For For For 1.6 Elect Craig Stegman Mgmt For For For 1.7 Elect Jeffery D. Tygesen Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWO CUSIP 90187B101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect James J. Bender Mgmt For For For 3 Elect Stephen G. Kasnet Mgmt For For For 4 Elect Lisa A. Pollina Mgmt For For For 5 Elect William Roth Mgmt For For For 6 Elect W. Reid Sanders Mgmt For For For 7 Elect Thomas Siering Mgmt For For For 8 Elect Brian C. Taylor Mgmt For For For 9 Elect Hope B. Woodhouse Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UDR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UDR CUSIP 902653104 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Katherine A. Cattanach Mgmt For For For 2 Elect Robert P. Freeman Mgmt For For For 3 Elect Jon A. Grove Mgmt For For For 4 Elect Mary Ann King Mgmt For For For 5 Elect James D. Klingbeil Mgmt For For For 6 Elect Clint D. McDonnough Mgmt For For For 7 Elect Robert A. McNamara Mgmt For For For 8 Elect Mark R. Patterson Mgmt For For For 9 Elect Lynne B. Sagalyn Mgmt For For For 10 Elect Thomas W. Toomey Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS UGPA3 CINS P94396127 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition Mgmt For For For -------------------------------------------------------------------------------- UNIFIRST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UNF CUSIP 904708104 01/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald D. Croatti Mgmt For For For 1.2 Elect Thomas S. Postek Mgmt For For For 1.3 Elect Raymond C. Zemlin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNILEVER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS UNA CINS N8981F271 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Profits Mgmt For For For 3 Ratification of Executive Directors' Acts Mgmt For For For 4 Ratification of Non-Executive Directors' Acts Mgmt For For For 5 Remuneration Policy Mgmt For For For 6 Share Plan 2017 Mgmt For For For 7 Elect Nils Smedegaard Andersen Mgmt For For For 8 Elect Laura CHA May Lung Mgmt For For For 9 Elect Vittorio Colao Mgmt For For For 10 Elect Marijn E. Dekkers Mgmt For For For 11 Elect Ann M. Fudge Mgmt For For For 12 Elect Judith Hartmann Mgmt For For For 13 Elect Mary MA Xuezheng Mgmt For For For 14 Elect Strive T. Masiyiwa Mgmt For For For 15 Elect Youngme E. Moon Mgmt For For For 16 Elect Graeme D. Pitkethly Mgmt For For For 17 Elect Paul Polman Mgmt For For For 18 Elect John Rishton Mgmt For For For 19 Elect Feike Sijbesma Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Reduce Share Capital Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Johnson Mgmt For For For 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 17 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTX CUSIP 913017109 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd J Austin Mgmt For For For 2 Elect Diane M. Bryant Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Jean-Pierre Garnier Mgmt For For For 5 Elect Gregory J. Hayes Mgmt For For For 6 Elect Edward A. Kangas Mgmt For For For 7 Elect Ellen J. Kullman Mgmt For For For 8 Elect Marshall O. Larsen Mgmt For For For 9 Elect Harold W. McGraw III Mgmt For For For 10 Elect Fredric G. Reynolds Mgmt For For For 11 Elect Brian C. Rogers Mgmt For For For 12 Elect Christine Todd Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS UU CINS G92755100 07/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect John McAdam Mgmt For For For 5 Elect Steven L. Mogford Mgmt For For For 6 Elect Stephen A. Carter Mgmt For For For 7 Elect Mark S. Clare Mgmt For For For 8 Elect Russ Houlden Mgmt For For For 9 Elect Brian May Mgmt For For For 10 Elect Sara Weller Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 17 Authorisation of Political Donations Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Ballard, Jr. Mgmt For For For 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Hemsley Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- URANIUM PARTICIPATION CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS U CUSIP 917017105 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul J. Bennett Mgmt For For For 1.2 Elect Thomas Hayslett Mgmt For For For 1.3 Elect Jeff Kennedy Mgmt For Withhold Against 1.4 Elect Garth MacRae Mgmt For For For 1.5 Elect Ganpat Mani Mgmt For For For 1.6 Elect Dorothy Sanford Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For Withhold Against 3 Reduction of Stated Capital Mgmt For For For -------------------------------------------------------------------------------- URBAN&CIVIC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS UANC CINS G9294N108 02/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Alan Dickinson Mgmt For For For 5 Elect Nigel Hugill Mgmt For For For 6 Elect Robin Butler Mgmt For For For 7 Elect David L. Wood Mgmt For For For 8 Elect Ian E. Barlow Mgmt For For For 9 Elect June Barnes Mgmt For For For 10 Elect Robert Dyson Mgmt For For For 11 Elect Duncan Hunter Mgmt For For For 12 Elect Mark Tagliaferri Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authorisation of Political Donations Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew J. Grayson Mgmt For For For 1.2 Elect Jean-Marie Nessi Mgmt For Withhold Against 1.3 Elect Mandakini Puri Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VEEVA SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VEEV CUSIP 922475108 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul E. Chamberlain Mgmt For For For 1.2 Elect Paul Sekhri Mgmt For For For 2 Approval of the Material Terms of the 2013 Equity Incentive Plan for Purposes of Section 162(m) Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VERESEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VSN CUSIP 92340R106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald L. Althoff Mgmt For For For 1.2 Elect Doug Arnell Mgmt For For For 1.3 Elect J. Paul Charron Mgmt For For For 1.4 Elect Maureen E. Howe Mgmt For For For 1.5 Elect Rebecca A. McDonald Mgmt For For For 1.6 Elect Stephen W.C. Mulherin Mgmt For For For 1.7 Elect Henry W. Sykes Mgmt For For For 1.8 Elect Bertrand A. Valdman Mgmt For For For 1.9 Elect Thierry Vandal Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to Shareholder Rights Plan Mgmt For For For -------------------------------------------------------------------------------- VERMILION ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VET CUSIP 923725105 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Lorenzo Donadeo Mgmt For For For 2.2 Elect Larry J. Macdonald Mgmt For For For 2.3 Elect Loren M. Leiker Mgmt For For For 2.4 Elect William F. Madison Mgmt For For For 2.5 Elect Timothy R. Marchant Mgmt For For For 2.6 Elect Anthony W. Marino Mgmt For For For 2.7 Elect Robert B. Michaleski Mgmt For For For 2.8 Elect Sarah E. Raiss Mgmt For For For 2.9 Elect Catherine L. Williams Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- VICINITY CENTRES TICKER SECURITY ID: MEETING DATE MEETING STATUS VCX CINS ADPV35975 11/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Remuneration Report Mgmt For For For 4 Re-elect Peter A.F. Hay Mgmt For For For 5 Re-elect David Thurin Mgmt For For For 6 Re-elect Trevor Gerber Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Equity Grant (MD/CEO Angus McNaughton) Mgmt For For For -------------------------------------------------------------------------------- VIVENDI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VIV CINS F97982106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Remuneration of Vincent Bollore, Chair Mgmt For For For 9 Remuneration of Arnaud de Puyfontaine, CEO Mgmt For For For 10 Remuneration of Frederic Crepin, Senior Executive Mgmt For For For 11 Remuneration of Simon Gillham, Secretary General Mgmt For For For 12 Remuneration of Herve Philippe, CFO Mgmt For For For 13 Remuneration of Stephane Roussel, COO Mgmt For For For 14 Supervisory Board Remuneration Policy Mgmt For For For 15 Remuneration Policy for the CEO Mgmt For For For 16 Remuneration Policy for the Executive Board Mgmt For For For 17 Ratification of the Co-Option of Yannick Bollore Mgmt For For For 18 Elect Vincent Bollore Mgmt For For For 19 Elect Veronique Driot-Argentin Mgmt For Against Against 20 Elect Sandrine Le Bihan Mgmt For For For 21 Appointment of Auditor, Deloitte et Associes Mgmt For For For 22 Authority to Repurchase and Reissue Shares Mgmt For Against Against 23 Authority to Cancel Shares and Reduce Capital Mgmt For For For 24 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 25 Authority to Increase Capital Through Capitalisations Mgmt For Against Against 26 Employee Stock Purchase Plan Mgmt For For For 27 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 28 Authorisation of Legal Formalities Mgmt For For For 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VODAFONE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VOD CINS G93882192 07/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Gerard Kleisterlee Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Nicholas J. Read Mgmt For For For 5 Elect Crispin Davis Mgmt For For For 6 Elect Mathias Dopfner Mgmt For Against Against 7 Elect Clara Furse Mgmt For For For 8 Elect Valerie F. Gooding Mgmt For For For 9 Elect Renee J. James Mgmt For For For 10 Elect Samuel E. Jonah Mgmt For For For 11 Elect Nick Land Mgmt For For For 12 Elect David Nish Mgmt For For For 13 Elect Philip Yea Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Remuneration Report (Advisory) Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authorisation of Political Donations Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- VORNADO REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS VNO CUSIP 929042109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Lynne Mgmt For For For 1.2 Elect David Mandelbaum Mgmt For Withhold Against 1.3 Elect Mandakini Puri Mgmt For For For 1.4 Elect Daniel R. Tisch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- VTECH HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0303 CINS G9400S132 07/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Allan WONG Chi Yun Mgmt For For For 6 Elect Andy LEUNG Hon Kwong Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- WAL-MART STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James I. Cash, Jr. Mgmt For For For 2 Elect Timothy P. Flynn Mgmt For For For 3 Elect Carla A. Harris Mgmt For For For 4 Elect Thomas W. Horton Mgmt For For For 5 Elect Marissa A. Mayer Mgmt For For For 6 Elect C. Douglas McMillon Mgmt For For For 7 Elect Gregory B. Penner Mgmt For For For 8 Elect Steven S Reinemund Mgmt For For For 9 Elect Kevin Y. Systrom Mgmt For For For 10 Elect S. Robson Walton Mgmt For For For 11 Elect Steuart Walton Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 17 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON & COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SOL CINS Q85717108 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Increase NEDs' Fees Cap Mgmt For For For 4 Re-Elect Robert D. Millner Mgmt For Against Against 5 Equity Grant (MD Todd Barlow) Mgmt For For For 6 Equity Grant (Finance Director Melinda Roderick) Mgmt For For For -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WEC CUSIP 92939U106 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Barbara L. Bowles Mgmt For For For 3 Elect William J. Brodsky Mgmt For For For 4 Elect Albert J. Budney, Jr. Mgmt For For For 5 Elect Patricia W. Chadwick Mgmt For For For 6 Elect Curt S. Culver Mgmt For For For 7 Elect Thomas J. Fischer Mgmt For For For 8 Elect Paul W. Jones Mgmt For For For 9 Elect Gale E. Klappa Mgmt For For For 10 Elect Henry W. Knueppel Mgmt For For For 11 Elect Allen L. Leverett Mgmt For For For 12 Elect Ulice Payne, Jr. Mgmt For For For 13 Elect Mary Ellen Stanek Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS TICKER SECURITY ID: MEETING DATE MEETING STATUS WRI CUSIP 948741103 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew M. Alexander Mgmt For For For 1.2 Elect Stanford Alexander Mgmt For For For 1.3 Elect Shelaghmichael Brown Mgmt For For For 1.4 Elect James W. Crownover Mgmt For For For 1.5 Elect Stephen A. Lasher Mgmt For For For 1.6 Elect Thomas L. Ryan Mgmt For Withhold Against 1.7 Elect Douglas W. Schnitzer Mgmt For For For 1.8 Elect C. Park Shaper Mgmt For For For 1.9 Elect Marc J. Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hernandez, Jr. Mgmt For Against Against 6 Elect Donald M. James Mgmt For For For 7 Elect Cynthia H. Milligan Mgmt For Against Against 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. Vautrinot Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding Retail Banking Sales Practices Report ShrHoldr Against Against For 20 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For 21 Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets ShrHoldr Against Against For 22 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 23 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 24 Shareholder Proposal Regarding Indigenous Peoples' Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO TICKER SECURITY ID: MEETING DATE MEETING STATUS 9021 CINS J95094108 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WBC CINS Q97417101 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (MD/CEO Brian Hartzer) Mgmt For For For 4 Re-elect Ewen G.W. Crouch Mgmt For For For 5 Re-elect Peter R. Marriott Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MRW CINS G62748119 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Remuneration Policy (Binding) Mgmt For For For 4 2017 Long Term Incentive Plan Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Andrew Higginson Mgmt For For For 7 Elect David Potts Mgmt For For For 8 Elect Trevor Strain Mgmt For For For 9 Elect Rooney Anand Mgmt For For For 10 Elect Neil Davidson Mgmt For For For 11 Elect Belinda Richards Mgmt For For For 12 Elect Paula A. Vennells Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WPL CINS 980228100 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Michael A. Chaney Mgmt For For For 3 Elect Lawrence Archibald Mgmt For For For 4 Elect Ian Macfarlane Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Board Spill Resolution Mgmt Against Against For -------------------------------------------------------------------------------- WOOLWORTHS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WOW CINS Q98418108 11/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Holly Kramer Mgmt For For For 3 Elect Siobhan McKenna Mgmt For For For 4 Elect Kathee Tesija Mgmt For For For 5 Equity Grant (MD/CEO Brian Banducci) Mgmt For For For 6 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For Against Against 3 Elect Benjamin G.S. Fowke III Mgmt For For For 4 Elect Richard T. O'Brien Mgmt For For For 5 Elect Christopher J. Policinski Mgmt For For For 6 Elect James T. Prokopanko Mgmt For For For 7 Elect A. Patricia Sampson Mgmt For For For 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Westerlund Mgmt For For For 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 Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- XL GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS XL CUSIP G98294104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Claus-Michael Dill Mgmt For For For 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, III Mgmt For For For 6 Elect Joseph Mauriello Mgmt For For For 7 Elect Michael S. McGavick Mgmt For For For 8 Elect Eugene M. McQuade Mgmt For For For 9 Elect Clayton S. Rose Mgmt For For For 10 Elect Anne Stevens Mgmt For For For 11 Elect John M. Vereker Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- YANDEX N.V. -------------------------------------------------------------------------------- TICKER SECURITY ID: MEETING DATE MEETING STATUS YNDX CUSIP N97284108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Elect Herman O. Gref Mgmt For For For 5 Elect Arkady Volozh Mgmt For For For 6 Authority to Cancel Shares Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Issue Shares w/ Preemptive Rights Mgmt For Against Against 9 Authority to Suppress Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- Fund Name: RIC Russell Multi-Strategy Alternative Fund COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LE86 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LB63 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LPT8 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LB89 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LMN4 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74529JAP0 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74529JBF1 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74529JAR6 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hernandez Mgmt For For For 1.5 Elect James A. Locke III Mgmt For Withhold Against 1.6 Elect Daniel J. McCarthy Mgmt For For For 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN TICKER SECURITY ID: MEETING DATE MEETING STATUS 4716 CINS J6165M109 08/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Hiroshige Sugihara Mgmt For For For 3 Elect Shigeru Nosaka Mgmt For For For 4 Elect Derek H. Williams Mgmt For Abstain Against 5 Elect Samantha Wellington Mgmt For Against Against 6 Elect John L. Hall Mgmt For Against Against 7 Elect Satoshi Ohgishi Mgmt For For For 8 Elect Edward Paterson Mgmt For For For 9 Elect Hitoshi Matsufuji Mgmt For For For 10 Elect Takeshi Natsuno Mgmt For Against Against 11 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 3391 CINS J9348C105 08/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Tatsuru Tsuruha Mgmt For Against Against 3 Elect Masashi Horikawa Mgmt For For For 4 Elect Jun Tsuruha Mgmt For For For 5 Elect Teruaki Gotoh Mgmt For For For 6 Elect Masahiro Ohfune Mgmt For For For 7 Elect Mitsunobu Abe Mgmt For For For 8 Elect Keisuke Kijima Mgmt For For For 9 Elect Keisei Aoki Mgmt For Against Against 10 Elect Motoya Okada Mgmt For For For 11 Elect Shinya Mitsuhashi Mgmt For For For 12 Elect Eiji Yamada Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- Fund Name: RIC Russell Select International Equity Fund -------------------------------------------------------------------------------- 3I GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS III CINS G88473148 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Jonathan Asquith Mgmt For For For 6 Elect Caroline J. Banszky Mgmt For For For 7 Elect Simon A. Borrows Mgmt For For For 8 Elect Stephen Daintith Mgmt For For For 9 Elect Peter Grosch Mgmt For For For 10 Elect David Hutchinson Mgmt For For For 11 Elect Simon R. Thompson Mgmt For For For 12 Elect Julia Wilson Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Increase in NEDs' Fee Cap Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- A2A S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS A2A CINS T0579B105 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Integrated Report Mgmt For For For 6 Remuneration Policy Mgmt For Against Against 7 Authority to Repurchase and Reissue Shares Mgmt For For For 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 List Presented by the Municipalities of Milan and Brescia Mgmt For N/A N/A 11 List Presented by Valsabbia Investimenti S.p.A., Raffmetal S.p.A. and the Municipality of Bergamo Mgmt For N/A N/A 12 List Presented by Group of Shareholders Representing 1.065% of Share Capital Mgmt For For For 13 Directors' Fees Mgmt For Against Against 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 List Presented by the Municipalities of Milan and Brescia Mgmt N/A Abstain N/A 17 List Presented by Group of Shareholders Representing 1.065% of Share Capital Mgmt N/A For N/A 18 Statutory Auditors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2018 CINS G2953R114 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Benjamin PAN Zhengmin Mgmt For Against Against 6 Elect Joseph POON Chung Yin Mgmt For For For 7 Elect Carmen CHANG I-Hua Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For For For -------------------------------------------------------------------------------- AALBERTS INDUSTRIES NV TICKER SECURITY ID: MEETING DATE MEETING STATUS AALB CINS N00089271 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Elect Marjan Oudeman to the Supervisory Board Mgmt For For For 10 Supervisory Board Fees Mgmt For For For 11 Elect Arno R. Monincx to the Management Board Mgmt For For For 12 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 13 Authority to Suppress Preemptive Rights Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ABB LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBN CINS H0010V101 04/13/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Cancellation of Shares and Reduction in Share Capital Mgmt For TNA N/A 7 Increase in Authorized Capital Mgmt For TNA N/A 8 Board Compensation Mgmt For TNA N/A 9 Executive Compensation Mgmt For TNA N/A 10 Elect Matti Alahuhta Mgmt For TNA N/A 11 Elect David W. Constable Mgmt For TNA N/A 12 Elect Frederico Fleury Curado Mgmt For TNA N/A 13 Elect Lars Forberg Mgmt For TNA N/A 14 Elect Louis R. Hughes Mgmt For TNA N/A 15 Elect David Meline Mgmt For TNA N/A 16 Elect Satish Pai Mgmt For TNA N/A 17 Elect Jacob Wallenberg Mgmt For TNA N/A 18 Elect Ying Yeh Mgmt For TNA N/A 19 Elect Peter R. Voser Mgmt For TNA N/A 20 Elect David W. Constable as Compensation Committee Member Mgmt For TNA N/A 21 Elect Frederico Fleury Curado as Compensation Committee Member Mgmt For TNA N/A 22 Elect Ying Yeh as Compensation Committee Member Mgmt For TNA N/A 23 Appointment of Independent Proxy Mgmt For TNA N/A 24 Appointment of Auditor Mgmt For TNA N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADN CINS G00434111 02/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Elect Julie Chakraverty Mgmt For For For 6 Elect Martin Gilbert Mgmt For For For 7 Elect Andrew Laing Mgmt For For For 8 Elect Rod MacRae Mgmt For For For 9 Elect Richard S. Mully Mgmt For For For 10 Elect Val Rahmani Mgmt For For For 11 Elect Bill Rattray Mgmt For For For 12 Elect Jutta af Rosenborg Mgmt For For For 13 Elect Akira Suzuki Mgmt For For For 14 Elect Simon Troughton Mgmt For For For 15 Elect Hugh Young Mgmt For For For 16 Elect Gerhard Fusenig Mgmt For For For 17 Remuneration Report (Advisory) Mgmt For For For 18 Remuneration Policy (Binding) Mgmt For For For 19 Authorisation of Political Donations Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 24 Authority to Repurchase Shares Mgmt For For For 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADN CINS G00434111 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Court United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve Scheme of Arrangement Mgmt For For For 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 -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADN CINS G00434111 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Effect Scheme of Arrangement Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ABE CINS E0003D111 04/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Amendments to Articles 21, 23 Mgmt For For For 7 Amendments to Article 29 Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Ratify co-option and elect Marina Serrano Gonzalez Mgmt For For For 10 Ratify co-option and elect Sandrine Lagumina Mgmt For For For 11 Ratify co-option and elect Enrico Letta Mgmt For For For 12 Ratify co-option and elect Luis Guillermo Fortuno Mgmt For For For 13 Ratify co-option and elect Francisco Javier Brossa Galofre Mgmt For For For 14 Ratify Co-option and Elect Antonio Viana-Baptista Mgmt For For For 15 Elect G3T, S.L. (Carmen Godia Bull) Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Remuneration Report (Advisory) Mgmt For For For 18 Remuneration Policy (Binding) Mgmt For For For 19 Authorisation of Legal Formalities Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ABN AMRO GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ABN CINS N0162C102 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Accounts and Reports Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Management Acts Mgmt For For For 12 Ratification of Supervisory Board Acts Mgmt For For For 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 Elect Annemieke Roobeek to the Supervisory Board Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Suppress Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ACCIONA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ANA CINS E0008Z109 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Board's Reports; Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For Against Against 6 Elect Jeronimo Gerard Rivero Mgmt For For For 7 Elect Karen Christiana Figueres Olsen Mgmt For For For 8 Authority to Repurchase and Reissue Shares Mgmt For For For 9 Remuneration Policy (Binding) Mgmt For Against Against 10 Increase Awards under Share and Performance Share Plan Mgmt For Against Against 11 Remuneration Report (Advisory) Mgmt For Against Against 12 Sustainability Report Mgmt For For For 13 Authority to Set General Meeting Notice Period at 15 Days Mgmt For Against Against 14 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ACEA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACE CINS T0040K106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Remuneration Policy Mgmt For For For 6 Board Size Mgmt For For For 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 List Presented by Roma Capitale Mgmt For For For 10 List Presented by Suez Italia S.p.A. Mgmt For N/A N/A 11 List Presented by Fincal S.p.A. Mgmt For N/A N/A 12 Election of Chair of Board Mgmt For Against Against 13 Directors' Fees Mgmt For Against Against 14 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- ACERINOX, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACX CINS E00460233 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Special Dividend Mgmt For For For 8 Remuneration Policy (Binding) Mgmt For Against Against 9 Elect Ryo Hattori Mgmt For For For 10 Ratify Co-option and Elect Tomas Hevia Armengol Mgmt For For For 11 Ratify Co-option and Elect Rosa Maria Garcia Pineiro Mgmt For For For 12 Ratify Co-option and Elect Laura Gonzalez Molero Mgmt For For For 13 Elect Marta Martinez Alonso Mgmt For For For 14 Authorisation of Legal Formalities Mgmt For For For 15 Remuneration Report (Advisory) Mgmt For Against Against 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Minutes Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN TICKER SECURITY ID: MEETING DATE MEETING STATUS ACKB CINS B01165156 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Alexia Bertrand's Acts Mgmt For For For 7 Ratification of Luc Bertrand's Acts Mgmt For For For 8 Ratification of Marion Debruyne's Acts Mgmt For For For 9 Ratification of Jacques Delen's Acts Mgmt For For For 10 Ratification of Valerie Jurgens' Acts Mgmt For For For 11 Ratification of Pierre Macharis' Acts Mgmt For For For 12 Ratification of Julien Pestiaux' Acts Mgmt For For For 13 Ratification of Thierry van Baren's Acts Mgmt For For For 14 Ratification of Frederic van Haaren's Acts Mgmt For For For 15 Ratification of Pierre Willaert's Acts Mgmt For For For 16 Ratification of Auditor's Acts Mgmt For For For 17 Elect Alexia Bertrand Mgmt For For For 18 Elect Luc Bertrand Mgmt For For For 19 Elect Frederic van Haaren Mgmt For Against Against 20 Remuneration Report Mgmt For Against Against 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACS CINS E7813W163 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Remuneration Report Mgmt For Against Against 6 Ratification of Board Acts Mgmt For For For 7 Ratify Co-option and Elect Maria del Carmen Fernandez Rozado Mgmt For For For 8 Ratify Co-option and Elect Jose Eladio Seco Dominguez Mgmt For For For 9 Elect Marcelino Fernandez Verdes Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Amendments to Article 19 Mgmt For For For 12 Amendments to Article 22 Mgmt For For For 13 Amendments to Article 23 Mgmt For For For 14 Amendments to Article 22 bis Mgmt For For For 15 Capitalisation of Reserves Bonus Share Issuance; Authority to Cancel Shares and Reduce Share Capital Mgmt For For For 16 Authority to Repurchase and Issue or Cancel Treasury Shares Mgmt For For For 17 Stock Option Plan Mgmt For Against Against 18 Authorisation of Legal Formalities Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ACTELION LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATLN CINS H0032X135 04/05/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Elect Jean-Pierre Garnier Mgmt For TNA N/A 7 Elect Jean-Paul Clozel Mgmt For TNA N/A 8 Elect Juhani Anttila Mgmt For TNA N/A 9 Elect Robert J. Bertolini Mgmt For TNA N/A 10 Elect John J. Greisch Mgmt For TNA N/A 11 Elect Peter Gruss Mgmt For TNA N/A 12 Elect Michael Jacobi Mgmt For TNA N/A 13 Elect Jean Malo Mgmt For TNA N/A 14 Elect David M. Stout Mgmt For TNA N/A 15 Elect Herna Verhagen Mgmt For TNA N/A 16 Appoint Jean-Pierre Garnier as Board Chair Mgmt For TNA N/A 17 Elect Herna Verhagen as Compensation Committee Member Mgmt For TNA N/A 18 Elect Jean-Pierre Garnier as Compensation Committee Member Mgmt For TNA N/A 19 Elect John J. Greisch as Compensation Committee Member Mgmt For TNA N/A 20 Elect Ludo Ooms Mgmt For TNA N/A 21 Elect Claudio Cescato Mgmt For TNA N/A 22 Elect Andrea Ostinelli Mgmt For TNA N/A 23 Elect Pascal Hoorn Mgmt For TNA N/A 24 Elect Julian Bertschinger Mgmt For TNA N/A 25 Appoint Ludo Ooms as Board Chair Mgmt For TNA N/A 26 Elect Claudio Cescato as Compensation Committee Member Mgmt For TNA N/A 27 Elect Andrea Ostinelli as Compensation Committee Member Mgmt For TNA N/A 28 Elect Pascal Hoorn as Compensation Committee Member Mgmt For TNA N/A 29 Dividend in Kind Mgmt For TNA N/A 30 Appointment of Independent Proxy Mgmt For TNA N/A 31 Appointment of Auditor Mgmt For TNA N/A 32 Cancellation of Shares and Reduction in Share Capital Mgmt For TNA N/A 33 Additional or Miscellaneous Proposals ShrHoldr Abstain TNA N/A 34 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ABC CINS Q0109N101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Zlatko Todorcevski Mgmt For For For 3 Re-elect Leslie V. Hosking Mgmt For For For 4 Re-elect Kenneth B. Scott-Mackenzie Mgmt For For For 5 Re-elect Arlene M. Tansey Mgmt For For For 6 Equity Grant (MD/CEO Martin Brydon) Mgmt For For For 7 Remuneration Report Mgmt For For For 8 Approve Increase in NEDs' Fee Cap Mgmt For For For -------------------------------------------------------------------------------- ADIDAS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS ADS CINS D0066B185 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Supervisory Board Members' Fees Mgmt For For For 10 Increase in Authorised Capital 2017/I Mgmt For For For 11 Increase in Authorised Capital 2017/II Mgmt For For For 12 Increase in Authorised Capital 2017/III Mgmt For For For 13 Appointment of Auditor (Fiscal Year 2017) Mgmt For For For 14 Appointment of Auditor (Interim Reports - Fiscal Year 2017) Mgmt For For For 15 Appointment of Auditor (Interim Reports - Fiscal Year 2018) Mgmt For For For -------------------------------------------------------------------------------- ADMIRAL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADM CINS G0110T106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Justine Roberts Mgmt For For For 5 Elect Annette Court Mgmt For For For 6 Elect David Stevens Mgmt For For For 7 Elect Geraint Jones Mgmt For For For 8 Elect Colin P. Holmes Mgmt For For For 9 Elect Jean Park Mgmt For For For 10 Elect Penelope James Mgmt For For For 11 Elect Manning Rountree Mgmt For For For 12 Elect Owen Clarke Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- AEGON N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CINS N00927298 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Ratification of Management Acts Mgmt For For For 10 Ratification of Supervisory Board Acts Mgmt For For For 11 Elect Dona D. Young Mgmt For For For 12 Elect William Connelly Mgmt For For For 13 Elect Mark A. Ellman Mgmt For For For 14 Elect Matthew Rider to the Executive Board Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Suppress Preemptive Rights Mgmt For For For 17 Authority to Issue Shares for Equity Awards Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- AENA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS AENA CINS E526K0106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Individual Accounts and Reports Mgmt For For For 2 Consolidated Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Ratify Co-option of Francisco Javier Martin Ramiro Mgmt For For For 6 Elect Maria Jesus Romero de Avila Torrijos Mgmt For For For 7 Elect Alicia Segovia Marco Mgmt For For For 8 Authority to Issue Debt Instruments Mgmt For For For 9 Amendments to Articles 1, 2, 3, 51 (Company Name) Mgmt For For For 10 Amendments to General Meeting Regulation (Company Name) Mgmt For For For 11 Remuneration Report Mgmt For For For 12 Authorisation of Legal Formalities Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AEON COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8267 CINS J00288100 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Hiroshi Yokoo Mgmt For For For 3 Elect Motoya Okada Mgmt For For For 4 Elect Yoshiki Mori Mgmt For For For 5 Elect Akinori Yamashita Mgmt For For For 6 Elect Ken Satoh Mgmt For For For 7 Elect Yukako Uchinaga Mgmt For For For 8 Elect Tohru Nagashima Mgmt For For For 9 Elect Takashi Tsukamoto Mgmt For Against Against 10 Elect Kohtaroh Ohno Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Release of Director Liability Mgmt For For For 3 Elect Michael G. Walsh Mgmt For For For 4 Elect James A. Lawrence Mgmt For For For 5 Elect Salem Rashed Abdulla Ali Al Noaimi Mgmt For Against Against 6 Elect Homaid Abdulla Al Shimmari Mgmt For For For 7 Elect James N. Chapman Mgmt For For For 8 Elect Marius J.L. Jonkhart Mgmt For For For 9 Designation of CFO as person temporarily Responsible for Management Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Authority to issue shares with preemptive rights Mgmt For For For 12 Authority to issue shares without preemptive rights Mgmt For For For 13 Authority to Issue Shares with Preemptive Rights Mgmt For For For 14 Authority to issue shares without preemptive rights Mgmt For For For 15 Authorization to repurchase Shares Mgmt For For For 16 Authorization to repurchase Shares Mgmt For For For 17 Reduction of Capital Through Cancellation of Shares Mgmt For For For -------------------------------------------------------------------------------- AGEAS NV TICKER SECURITY ID: MEETING DATE MEETING STATUS AGS CINS B0148L138 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Allocation of Profits/Dividends Mgmt For For For 10 Ratification of Board Acts Mgmt For For For 11 Ratification of Auditor's Acts Mgmt For For For 12 Remuneration Report Mgmt For For For 13 Elect Katleen Vandeweyer to the Board of Directors Mgmt For For For 14 Elect Bart De Smet to the Board of Directors Mgmt For For For 15 Authority to Cancel Shares and Reduce Share Capital Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Increase in Authorised Capital Mgmt For For For 18 Amendments to Article 10 Mgmt For For For 19 Amendments to Article 12 Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- AGGREKO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AGK CINS G0116S185 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Barbara S. Jeremiah Mgmt For For For 6 Elect Miles W. Roberts Mgmt For For For 7 Elect Ken Hanna Mgmt For For For 8 Elect Chris Weston Mgmt For For For 9 Elect Carole Cran Mgmt For For For 10 Elect Nicola Brewer Mgmt For For For 11 Elect Russell J. King Mgmt For For For 12 Elect Uwe Krueger Mgmt For For For 13 Elect Diana Layfield Mgmt For For For 14 Elect Ian D. Marchant Mgmt For For For 15 Appointment Of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Restricted Share Plan Mgmt For Against Against 19 Sharesave Plan Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- AGL ENERGY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AGL CINS Q01630195 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Belinda J. Hutchinson Mgmt For For For 4 Re-elect Jacqueline Hey Mgmt For For For 5 Elect Diane Smith-Gander Mgmt For For For 6 Equity Grant (MD/CEO Andrew Vesey) Mgmt For For For 7 Approve Increase in NEDs' Fee Cap Mgmt N/A For N/A -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEM CUSIP 008474108 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leanne M. Baker Mgmt For For For 1.2 Elect Sean Boyd Mgmt For For For 1.3 Elect Martine A. Celej Mgmt For For For 1.4 Elect Robert J. Gemmell Mgmt For For For 1.5 Elect Mel Leiderman Mgmt For For For 1.6 Elect Deborah A. McCombe Mgmt For For For 1.7 Elect James D. Nasso Mgmt For For For 1.8 Elect Sean Riley Mgmt For For For 1.9 Elect J. Merfyn Roberts Mgmt For For For 1.10 Elect Jamie C. Sokalsky Mgmt For For For 1.11 Elect Howard R. Stockford Mgmt For For For 1.12 Elect Pertti Voutilainen Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AGRIUM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGU CUSIP 008916108 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Maura J. Clark Mgmt For For For 1.2 Elect David C. Everitt Mgmt For For For 1.3 Elect Russell K. Girling Mgmt For For For 1.4 Elect Russell J. Horner Mgmt For For For 1.5 Elect Miranda C. Hubbs Mgmt For For For 1.6 Elect Charles V. Magro Mgmt For For For 1.7 Elect A. Anne McLellan Mgmt For For For 1.8 Elect Derek G. Pannell Mgmt For For For 1.9 Elect Mayo M. Schmidt Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AGRIUM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGU CUSIP 008916108 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- AIA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1299 CINS Y002A1105 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Mohamed Azman Yahya Mgmt For For For 6 Elect Edmund TSE Sze Wing Mgmt For For For 7 Elect Jack SO Chak Kwong Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares under Restricted Share Unit Scheme Mgmt For For For -------------------------------------------------------------------------------- AIR LIQUIDE TICKER SECURITY ID: MEETING DATE MEETING STATUS AI CINS F01764103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Authority to Repurchase and Reissue Shares Mgmt For For For 9 Elect Thierry Peugeot Mgmt For For For 10 Elect Xavier Huillard Mgmt For For For 11 Related Party Transactions Mgmt For For For 12 Remuneration of Benoit Potier, Chair and CEO Mgmt For For For 13 Remuneration of Pierre Dufour, Deputy CEO Mgmt For For For 14 Remuneration Policy (Chair and CEO) Mgmt For For For 15 Remuneration Policy (Deputy CEO) Mgmt For For For 16 Authority to Cancel Shares and Reduce Capital Mgmt For For For 17 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 18 Greenshoe Mgmt For For For 19 Employee Stock Purchase Plan Mgmt For For For 20 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 21 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- AIR WATER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 4088 CINS J00662114 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Masahiro Toyoda Mgmt For Against Against 4 Elect Yasuo Imai Mgmt For For For 5 Elect Kiyoshi Shirai Mgmt For For For 6 Elect Kikuo Toyoda Mgmt For For For 7 Elect Yu Karato Mgmt For For For 8 Elect Yukio Matsubara Mgmt For For For 9 Elect Masato Machida Mgmt For For For 10 Elect Hideo Tsutsumi Mgmt For For For 11 Elect Minoru Nagata Mgmt For For For 12 Elect Yukio Murakami Mgmt For For For 13 Elect Kensuke Yamamoto Mgmt For For For 14 Elect Yasushi Sogabe Mgmt For For For 15 Elect Kohsuke Kohmura Mgmt For For For 16 Elect Hirokazu Kawata Mgmt For Against Against 17 Elect Yoshio Shiomi Mgmt For For For 18 Elect Katsumi Kajiwara Mgmt For For For 19 Elect Atsushi Iinaga Mgmt For Against Against 20 Elect Akihiro Toyonaga Mgmt For Against Against 21 Elect Yukiko Sakamoto Mgmt For For For 22 Elect Yohji Arakawa Mgmt For For For 23 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- AIRBUS GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS AIR CINS N0280E105 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Non-Executive Directors' Acts Mgmt For For For 4 Ratification of Executive Directors' Acts Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Elect Denis Ranque to the Board of Directors Mgmt For Against Against 7 Elect Ralph D. Crosby, Jr. to the Board of Directors Mgmt For Against Against 8 Elect Hermann-Josef Lamberti to the Board of Directors Mgmt For Against Against 9 Elect Lord Paul Drayson to the Board of Directors Mgmt For Against Against 10 Amendment to Articles Mgmt For For For 11 Authority to Issue Shares w/ or w/o Preemptive Rights (Stock Plans) Mgmt For For For 12 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Cancellation of Shares Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7259 CINS J00714105 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kanshiroh Toyoda Mgmt For Against Against 4 Elect Yasumori Ihara Mgmt For For For 5 Elect Makoto Mitsuya Mgmt For For For 6 Elect Naofumi Fujie Mgmt For For For 7 Elect Hitoshi Okabe Mgmt For For For 8 Elect Kazumi Usami Mgmt For For For 9 Elect Kazuhisa Ozaki Mgmt For For For 10 Elect Toshio Kobayashi Mgmt For For For 11 Elect Tsunekazu Haraguchi Mgmt For For For 12 Elect Michiyo Hamada Mgmt For For For 13 Elect Masahiro Nishikawa Mgmt For For For 14 Elect Hiroshi Uenaka Mgmt For For For 15 Elect Satoshi Ogiso Mgmt For For For 16 Elect Kanichi Shimizu Mgmt For Against Against 17 Elect Ryoh Kobayashi as Statutory Auditor Mgmt For For For 18 Bonus Mgmt For For For -------------------------------------------------------------------------------- AKZO NOBEL N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKZA CINS N01803100 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 10 Authority to Suppress Preemptive Rights Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Reduce Share Capital Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ALFA LAVAL AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ALFA CINS W04008152 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Ratification of Board and CEO Acts Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Board Size; Number of Auditors Mgmt For For For 18 Directors and Auditors' Fees Mgmt For For For 19 Election of Directors; Appointment of Auditor Mgmt For For For 20 Remuneration Guidelines Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 2784 CINS J0109X107 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Denroku Ishiguro Mgmt For For For 4 Elect Hiroyuki Kanome Mgmt For For For 5 Elect Taizoh Kubo Mgmt For For For 6 Elect Shunichi Miyake Mgmt For For For 7 Elect Kohichi Masunaga Mgmt For For For 8 Elect Yasuki Izumi Mgmt For For For 9 Elect Ryuji Arakawa Mgmt For For For 10 Elect Hisashi Katsuki Mgmt For For For 11 Elect Kimiko Terai Mgmt For For For 12 Elect Yohichiroh Yatsurugi Mgmt For For For 13 Elect Shiho Konno Mgmt For For For 14 Elect Seisui Kamigaki Mgmt For For For 15 Elect Yoshitaka Katoh Mgmt For For For 16 Elect Yuji Ueda as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATD CUSIP 01626P403 09/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alain Bouchard Mgmt For For For 1.2 Elect Nathalie Bourque Mgmt For For For 1.3 Elect Jacques D'Amours Mgmt For For For 1.4 Elect Jean-Andre Elie Mgmt For For For 1.5 Elect Richard Fortin Mgmt For For For 1.6 Elect Brian Hannasch Mgmt For For For 1.7 Elect Melanie Kau Mgmt For For For 1.8 Elect Monique F. Leroux Mgmt For For For 1.9 Elect Real Plourde Mgmt For For For 1.10 Elect Daniel Rabinowicz Mgmt For For For 1.11 Elect Jean Turmel Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Shareholder Proposal Regarding Human Rights Risks in the Company's Supply Chain ShrHoldr Against Against For -------------------------------------------------------------------------------- ALLIANZ SE TICKER SECURITY ID: MEETING DATE MEETING STATUS ALV CINS D03080112 05/03/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For TNA N/A 7 Ratification of Management Board Acts Mgmt For TNA N/A 8 Ratification of Supervisory Board Acts Mgmt For TNA N/A 9 Approval of Intra-Company Control Agreement with Allianz Global Health GmbH Mgmt For TNA N/A 10 Elect Helmut Perlet Mgmt For TNA N/A 11 Elect Michael Diekmann Mgmt For TNA N/A 12 Elect Sophie Boissard Mgmt For TNA N/A 13 Elect Christine Bosse Mgmt For TNA N/A 14 Elect Friedrich Eichiner Mgmt For TNA N/A 15 Elect Herbert Hainer Mgmt For TNA N/A 16 Elect Jim Hagemann Snabe Mgmt For TNA N/A -------------------------------------------------------------------------------- ALMIRALL, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALM CINS E0459H111 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Individual Accounts and Reports Mgmt For For For 3 Consolidated Accounts and Reports Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Remuneration Report Mgmt For Against Against 7 Ratify Co-option and Elect Georgia Garinois- Melenikiotou Mgmt For For For 8 Appointment of Auditor (Individual Accounts) Mgmt For Against Against 9 Appointment of Auditor (Consolidated Accounts) Mgmt For Against Against 10 Amendments to Article 47bis Mgmt For For For 11 Authorisation of Legal Formalities Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ALPIQ HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS ALPH CINS H4126L114 05/18/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Consolidated Accounts and Reports Mgmt For TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Compensation Report Mgmt For TNA N/A 5 Ratification of Board Acts Mgmt For TNA N/A 6 Allocation of Profits Mgmt For TNA N/A 7 Elect Jens Alder Mgmt For TNA N/A 8 Elect Conrad Ammann Mgmt For TNA N/A 9 Elect Francois Driesen Mgmt For TNA N/A 10 Elect Alex Kummer Mgmt For TNA N/A 11 Elect Claude Lasser Mgmt For TNA N/A 12 Elect Rene Longet Mgmt For TNA N/A 13 Elect Wolfgang Martz Mgmt For TNA N/A 14 Elect John Morris Mgmt For TNA N/A 15 Elect Jean-Yves Pidoux Mgmt For TNA N/A 16 Elect Patrick Pruvot Mgmt For TNA N/A 17 Elect Heinz Saner Mgmt For TNA N/A 18 Elect Urs Steiner Mgmt For TNA N/A 19 Elect Tilmann Steinhagen Mgmt For TNA N/A 20 Appoint Jens Alder as Board Chair Mgmt For TNA N/A 21 Elect Francois Driesen as Compensation Committee Member Mgmt For TNA N/A 22 Elect Wolfgang Martz as Compensation Committee Member Mgmt For TNA N/A 23 Elect Urs Steiner as Compensation Committee Member Mgmt For TNA N/A 24 Appointment of Auditor Mgmt For TNA N/A 25 Appointment of Independent Proxy Mgmt For TNA N/A 26 Executive Compensation Mgmt For TNA N/A 27 Board Compensation Mgmt For TNA N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ALTAGAS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALA CUSIP 021361100 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Catherine M. Best Mgmt For For For 1.2 Elect Victoria A. Calvert Mgmt For For For 1.3 Elect David W. Cornhill Mgmt For For For 1.4 Elect Allan L. Edgeworth Mgmt For For For 1.5 Elect Daryl H. Gilbert Mgmt For Withhold Against 1.6 Elect David M. Harris Mgmt For For For 1.7 Elect Robert Hodgins Mgmt For For For 1.8 Elect Phillip R. Knoll Mgmt For For For 1.9 Elect David F. Mackie Mgmt For For For 1.10 Elect M. Neil McCrank Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ALTICE N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATC CINS N0R25F103 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Ratification of Executive Directors' Acts Mgmt For For For 7 Ratification of Non-Executive Directors' Acts Mgmt For For For 8 Elect Scott Matlock to the Board of Directors Mgmt For For For 9 Elect Jean-Luc Allavena to the Board of Directors Mgmt For For For 10 Executive Annual Cash Bonus Mgmt For Against Against 11 Amendments to Remuneration Policy Mgmt For Against Against 12 Adopt Performance Stock Option Plan Mgmt For Against Against 13 Amend Remuneration of Michel Combes, CEO Mgmt For Against Against 14 Amend Remuneration of Dexter Goei, Executive President Mgmt For Against Against 15 Amend Remuneration of Dennis Okhuijsen, CFO Mgmt For Against Against 16 Non-Executive Directors' Fees Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Cancel Shares and Reduce Capital Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ALTICE N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATC CINS N0R25F111 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Ratification of Executive Directors' Acts Mgmt For For For 7 Ratification of Non-Executive Directors' Acts Mgmt For For For 8 Elect Scott Matlock to the Board of Directors Mgmt For For For 9 Elect Jean-Luc Allavena to the Board of Directors Mgmt For For For 10 Executive Annual Cash Bonus Mgmt For Against Against 11 Amendments to Remuneration Policy Mgmt For Against Against 12 Adopt Performance Stock Option Plan Mgmt For Against Against 13 Amend Remuneration of Michel Combes, CEO Mgmt For Against Against 14 Amend Remuneration of Dexter Goei, Executive President Mgmt For Against Against 15 Amend Remuneration of Dennis Okhuijsen, CFO Mgmt For Against Against 16 Non-Executive Directors' Fees Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Cancel Shares and Reduce Capital Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ALUMINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AWC CINS Q0269M109 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect John Pizzey Mgmt For For For 4 Re-elect Peter Day Mgmt For For For 5 Re-elect Michael Ferraro Mgmt For For For 6 Equity Grant (MD/CEO Peter Wasow) Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Elect Nicolas Huss Mgmt For For For 8 Elect Jose Antonio Tazon Garcia Mgmt For For For 9 Elect Luis Maroto Camino Mgmt For For For 10 Elect David Gordon Comyn Webster Mgmt For For For 11 Elect Pierre-Henri Gourgeon Mgmt For For For 12 Elect Guillermo de la Dehesa Romero Mgmt For For For 13 Elect Clara Furse Mgmt For For For 14 Elect Francesco Loredan Mgmt For For For 15 Elect Stuart Anderson McAlpine Mgmt For For For 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 Formalities Mgmt For For For -------------------------------------------------------------------------------- AMAYA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AYA CUSIP 02314M108 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Divyesh Gadhia Mgmt For For For 1.2 Elect Harlan W. Goodson Mgmt For For For 1.3 Elect Alfred F. Hurley, Jr. Mgmt For For For 1.4 Elect David A. Lazzarato Mgmt For For For 1.5 Elect Peter E. Murphy Mgmt For For For 1.6 Elect Mary Turner Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Change of Continuance from Quebec to Ontario Mgmt For For For 4 Company Name Change Mgmt For For For -------------------------------------------------------------------------------- AMCOR LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AMC CINS Q03080100 10/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Armin Meyer Mgmt For For For 3 Re-elect Karen J. Guerra Mgmt For For For 4 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMFW CINS G02604117 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Elect Jonathan Lewis Mgmt For For For 4 Elect Robert G. Card Mgmt For For For 5 Elect John P. Connolly Mgmt For For For 6 Elect Ian P. McHoul Mgmt For For For 7 Elect Linda L. Adamany Mgmt For For For 8 Elect Colin Day Mgmt For For For 9 Elect Roy A. Franklin Mgmt For For For 10 Elect Stephanie Newby Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMFW CINS G02604117 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Court United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMFW CINS G02604117 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve Merger-Related Formalities Mgmt For For For -------------------------------------------------------------------------------- AMER SPORTS OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS AMEAS CINS X01416118 03/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Board Size Mgmt For For For 15 Election of Directors Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Amendments to Articles Mgmt For For For 19 Amendments to Articles Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- AMUNDI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS AMUN CINS F8233H108 01/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Special France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Authority to Issue Shares and/or Convertible Securities w/ Preemptive Rights Mgmt For For For 6 Employee Stock Purchase Plan Mgmt For For For 7 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- AMUNDI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS AMUN CINS F8233H108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Remuneration of Jean-Paul Chifflet, Chair (until April 28, 2016) Mgmt For For For 10 Remuneration of Yves Perrier, CEO Mgmt For For For 11 Remuneration Policy (CEO) Mgmt For For For 12 Advisory vote on the remuneration of senior management, responsible officers and regulated risk- takers Mgmt For For For 13 Ratification of the Co-optation of Michel Mathieu Mgmt For For For 14 Elect Laurence Danon Arnaud Mgmt For For For 15 Elect Helene Molinari Mgmt For For For 16 Elect Christian Rouchon Mgmt For For For 17 Elect Andree Samat Mgmt For For For 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares Through Private Placement Mgmt For For For 22 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 23 Authority to Set Offering Price of Shares Mgmt For For For 24 Authority to Increase Capital Through Capitalisations Mgmt For For For 25 Greenshoe Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Authority to Issue Performance Shares Mgmt For For For 28 Authority to Cancel Shares and Reduce Capital Mgmt For For For 29 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ANA HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9202 CINS J51914109 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Elect Shinichiroh Itoh Mgmt For For For 6 Elect Osamu Shinobe Mgmt For For For 7 Elect Shinya Katanozaka Mgmt For For For 8 Elect Toyoyuki Nagamine Mgmt For For For 9 Elect Naoto Ishizaka Mgmt For For For 10 Elect Naoto Takada Mgmt For For For 11 Elect Yuji Hirako Mgmt For For For 12 Elect Shohsuke Mori Mgmt For For For 13 Elect Ado Yamamoto Mgmt For For For 14 Elect Izumi Kobayashi Mgmt For For For 15 Elect Kiyoshi Tonomoto Mgmt For For For 16 Elect Akihiko Hasegawa Mgmt For For For -------------------------------------------------------------------------------- ANGLO AMERICAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AAL CINS G03764134 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Stephen Pearce Mgmt For For For 3 Elect Nolitha Fakude Mgmt For For For 4 Elect Mark Cutifani Mgmt For For For 5 Elect Byron E. Grote Mgmt For For For 6 Elect Sir Philip Hampton Mgmt For For For 7 Elect Tony O'Neill Mgmt For For For 8 Elect Sir John Parker Mgmt For For For 9 Elect Mphu Ramatlapeng Mgmt For For For 10 Elect Jim Rutherford Mgmt For For For 11 Elect Anne Stevens Mgmt For For For 12 Elect Jack Thompson Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Remuneration Policy (Binding) Mgmt For For For 16 Remuneration Report (Advisory) Mgmt For For For 17 Board Size Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ABI CINS B639CJ108 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Increase in Authorised Capital Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Allocation of Profits/Dividends of the Old AB InBev Mgmt For For For 8 Ratification of Board Acts of the Old AB InBev Mgmt For For For 9 Ratification of Auditor's Acts of the Old AB InBev Mgmt For For For 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 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board Acts Mgmt For For For 15 Ratification of Auditor's Acts Mgmt For For For 16 Elect Martin J. Barrington Mgmt For For For 17 Elect William F. Gifford Mgmt For For For 18 Elect Alejandro Santo Domingo Davila Mgmt For For For 19 Remuneration Report Mgmt For Against Against 20 Directors' Fees Mgmt For For For 21 Authority to Grant Stock Options to Directors Mgmt For Against Against 22 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ABI CINS B6399C107 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition Mgmt For For For 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 Merger and Dissolution without Liquidation Mgmt For For For 7 Delisting as a Result of the Merger Mgmt For For For 8 Delegation of Powers to Directors Mgmt For For For -------------------------------------------------------------------------------- AOZORA BANK LIMITED MEETING TICKER SECURITY ID: MEETING DATE STATUS 8304 CINS J0172K107 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Consolidation/Reverse Stock Split Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Makoto Fukuda Mgmt For For For 5 Elect Shinsuke Baba Mgmt For For For 6 Elect Takeo Saitoh Mgmt For For For 7 Elect Shunsuke Takeda Mgmt For For For 8 Elect Hiroyuki Mizuta Mgmt For For For 9 Elect Ippei Murakami Mgmt For For For 10 Elect Tomonori Itoh Mgmt For For For 11 Elect Yukio Sekizawa Mgmt For For For 12 Elect Keiichiroh Uchida Mgmt For For For 13 Elect Mitch R. Fulscher Mgmt For For For -------------------------------------------------------------------------------- APA GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS APA CINS Q0437B100 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Steven Crane Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Re-elect John A. Fletcher Mgmt For For For -------------------------------------------------------------------------------- APERAM SA TICKER SECURITY ID: MEETING DATE MEETING STATUS 170085 CINS L0187K107 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Consolidated Accounts and Reports Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Elect Laurence Mulliez Mgmt For For For 8 Elect Joseph Greenwell Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Performance Share Unit Plan Mgmt For For For 11 Cancellation of Shares Mgmt For For For 12 Amendments to Articles Mgmt For For For 13 Dematerialisation of Shares Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ARC RESOURCES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARX CUSIP 00208D408 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David L. Collyer Mgmt For For For 1.2 Elect John P. Dielwart Mgmt For For For 1.3 Elect Fred J. Dyment Mgmt For For For 1.4 Elect Timothy J. Hearn Mgmt For For For 1.5 Elect James C. Houck Mgmt For For For 1.6 Elect Harold N. Kvisle Mgmt For For For 1.7 Elect Kathleen M. O'Neill Mgmt For For For 1.8 Elect Herbert C. Pinder, Jr. Mgmt For For For 1.9 Elect William G. Sembo Mgmt For For For 1.10 Elect Nancy L. Smith Mgmt For For For 1.11 Elect Myron M Stadnyk Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ARCELORMITTAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS MT CINS L0302D129 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Consolidated Accounts and Reports Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Elect Lakshmi N. Mittal Mgmt For For For 9 Elect Bruno Lafont Mgmt For For For 10 Elect Michel Wurth Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Performance Share Unit Plan Mgmt For Against Against 13 Reverse Stock Split Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Amendments to Articles Mgmt For For For 16 Dematerialisation of Bearer Shares Mgmt For For For -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ALL CINS Q0521T108 02/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Arlene Tansey Mgmt For For For 4 Elect Sylvia Summers Couder Mgmt For For For 5 Elect Pat Ramsey Mgmt For For For 6 Re-elect David Banks Mgmt For For For 7 Re-elect Kathleen Conlon Mgmt For For For 8 Equity Grant (Incoming MD/CEO Trevor Croker) Mgmt For For For 9 Remuneration Report Mgmt For For For 10 Amendments to Constitution Mgmt For For For 11 Renew Partial Takeover Provisions Mgmt For For For -------------------------------------------------------------------------------- ARKEMA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKE CINS F0392W125 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Accounts and Reports; Approval of Non-Tax Deductible Expenses Mgmt For For For 7 Consolidated Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Ratification of Co-Option of Marie-Jose Donsion Mgmt For For For 11 Elect Marc Pandraud Mgmt For For For 12 Elect Thierry Morin Mgmt For For For 13 Elect Yannick Assouad Mgmt For For For 14 Remuneration Policy (Chair and CEO) Mgmt For For For 15 Remuneration of Thierry Le Henaff, Chair and CEO Mgmt For For For 16 Authority to Repurchase and Reissue Shares Mgmt For For For 17 Authority to Cancel Shares and Reduce Capital Mgmt For For For 18 Authorisation of Legal Formalities Mgmt For For For 19 Shareholder Proposal (A) Regarding Scrip Dividend ShrHoldr Against Against For -------------------------------------------------------------------------------- ARM HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARM CINS G0483X122 08/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Court United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve Scheme of Arrangement Mgmt For For For -------------------------------------------------------------------------------- ARM HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARM CINS G0483X122 08/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Effect Scheme of Arrangement Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ARYZTA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS ARYN CINS H0336B110 12/13/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividend from Reserves Mgmt For TNA N/A 6 Ratification of Board and Management Acts Mgmt For TNA N/A 7 Elect Gary McGann as Chairman Mgmt For TNA N/A 8 Elect Charles Adair Mgmt For TNA N/A 9 Elect Dan Flinter Mgmt For TNA N/A 10 Elect Annette Flynn Mgmt For TNA N/A 11 Elect Owen Killian Mgmt For TNA N/A 12 Elect Andrew Morgan Mgmt For TNA N/A 13 Elect Wolfgang Werle Mgmt For TNA N/A 14 Elect Rolf Watter Mgmt For TNA N/A 15 Elect Charles Adair as Remuneration Committee Member Mgmt For TNA N/A 16 Elect Gary McGann as Remuneration Committee Member Mgmt For TNA N/A 17 Elect Rolf Watter as Remuneration Committee Member Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Appointment of Independent Proxy Mgmt For TNA N/A 20 Board Compensation Mgmt For TNA N/A 21 Executive Compensation Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASAHI GLASS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 5201 CINS J02394120 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Elect Kazuhiko Ishimura Mgmt For For For 5 Elect Takuya Shimamura Mgmt For For For 6 Elect Yoshinori Hirai Mgmt For For For 7 Elect Shinji Miyaji Mgmt For For For 8 Elect Hiroshi Kimura Mgmt For For For 9 Elect Masako Egawa Mgmt For For For 10 Elect Yasuchika Hasegawa Mgmt For For For 11 Elect Tatsuno Tetsuo as Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- ASAHI KASEI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3407 CINS J0242P110 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Ichiroh Itoh Mgmt For For For 3 Elect Hideki Kobori Mgmt For For For 4 Elect Masafumi Nakao Mgmt For For For 5 Elect Shuichi Sakamoto Mgmt For For For 6 Elect Nobuyuki Kakizawa Mgmt For For For 7 Elect Sohichiroh Hashizume Mgmt For For For 8 Elect Norio Ichino Mgmt For For For 9 Elect Masumi Shiraishi Mgmt For For For 10 Elect Tsuneyoshi Tatsuoka Mgmt For For For 11 Elect Yuji Kobayashi Mgmt For For For 12 Elect Hikoe Konishi Mgmt For For For 13 Performance-Linked Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- ASHTEAD GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AHT CINS G05320109 09/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Chris Cole Mgmt For For For 6 Elect Geoff Drabble Mgmt For For For 7 Elect Brendan Horgan Mgmt For For For 8 Elect Sat Dhaiwal Mgmt For For For 9 Elect Suzanne Wood Mgmt For For For 10 Elect Ian Sutcliffe Mgmt For For For 11 Elect Wayne Edmunds Mgmt For For For 12 Elect Lucinda Riches Mgmt For For For 13 Elect Tanya Fratto Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASM INTERNATIONAL NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ASM CINS N07045201 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Elect Stefanie Kahle-Galonske Mgmt For For For 9 Elect Jan C. Lobbezoo Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 12 Authority to Suppress Preemptive Rights Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Cancellation of Treasury Shares Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ASML HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASML CINS N07059202 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Acts Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of Profits/Dividends Mgmt For For For 9 Amendment to Remuneration Policy Mgmt For For For 10 Long-term Incentive Plan Mgmt For For For 11 Authority to Issue Shares under Employee Incentive Plans Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect P. van der Meer Mohr to the Supervisory Board Mgmt For For For 14 Elect C.M.S. Smits-Nusteling to the Supervisory Board Mgmt For For For 15 Elect D.A. Grose to the Supervisory Board Mgmt For For For 16 Elect W. Ziebart to the Supervisory Board Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Supervisory Board Fees Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Suppress Preemptive Rights Mgmt For For For 22 Authority to Issue Shares for Mergers/Acquisitions Mgmt For For For 23 Authority to Suppress Preemptive Rights Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Authority to Repurchase Additional Shares Mgmt For For For 26 Cancellation of Shares Mgmt For For For 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASR NEDERLAND NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ASRNL CINS N0709G103 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Acts Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 10 Authority to Suppress Preemptive Rights Mgmt For For For 11 Authority to Repurchase Shares Mgmt For Against Against 12 Cancellation of Shares Mgmt For For For 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 Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASSA ABLOY AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ASSAB CINS W0817X204 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 15 Allocation of Profits/Dividends Mgmt For For For 16 Ratification of Board and CEO Acts Mgmt For For For 17 Board Size Mgmt For For For 18 Directors and Auditors' Fees Mgmt For For For 19 Election of Directors; Appointment of Auditor Mgmt For For For 20 Nomination Committee Mgmt For Against Against 21 Remuneration Guidelines Mgmt For Against Against 22 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 23 Long-term Incentive Plan Mgmt For Against Against 24 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS G CINS T05040109 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 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 List Presented by Mediobanca S.p.A. Mgmt For N/A N/A 9 List Presented by Group of Institutional Investors Representing 1.6393% of Share Capital Mgmt For For For 10 Statutory Auditors' Fees Mgmt For For For 11 Remuneration Policy Mgmt For For For 12 Group Long-Term Incentive Plan 2017 Mgmt For For For 13 Authority to Repurchase and Reissue Shares (Incentive Plans) Mgmt For For For 14 Capital Increase to Implement Group Long-Term Incentive Plan 2017 Mgmt For For For 15 2017 Performance Share Plan - CEO Only Mgmt For For For 16 Authority to Repurchase and Reissue Shares (Performance Share Plan) Mgmt For For For 17 Capital Increase to Implement Performance Share Plan Mgmt For For For 18 Amendments to Article 7.2 (Keeping of the Company Books) Mgmt For For For 19 Amendments to Article 9 (Update of Equity Items) Mgmt For For For 20 Amendments to Article 28.2 (Directors' Independence) Mgmt For For For 21 Amendments to Article 32 (Approval of Periodic Information) Mgmt For For For -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ABF CINS G05600138 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Emma Adamo Mgmt For For For 6 Elect John G. Bason Mgmt For For For 7 Elect Ruth Cairnie Mgmt For For For 8 Elect Timothy Clarke Mgmt For For For 9 Elect Javier Ferran Mgmt For For For 10 Elect Wolfhart Hauser Mgmt For For For 11 Elect Richard Reid Mgmt For For For 12 Elect Charles Sinclair Mgmt For For For 13 Elect George G. Weston Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 19 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4503 CINS J03393105 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yoshihiko Hatanaka Mgmt For For For 4 Elect Kenji Yasukawa Mgmt For For For 5 Elect Etsuko Okajima @ Etsuko Mino Mgmt For For For 6 Elect Yoshiharu Aizawa Mgmt For For For 7 Elect Mamoru Sekiyama Mgmt For For For 8 Elect Keiko Yamagami Mgmt For For For 9 Bonus Mgmt For For For -------------------------------------------------------------------------------- ASTRAZENECA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AZN CINS G0593M107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Genevieve B. Berger Mgmt For For For 9 Elect Philip Broadley Mgmt For For For 10 Elect Bruce Burlington Mgmt For For For 11 Elect Graham Chipchase Mgmt For For For 12 Elect Rudy H.P. Markham Mgmt For For For 13 Elect Shriti Vadera Mgmt For For For 14 Elect Marcus Wallenberg Mgmt For Against Against 15 Remuneration Report (Advisory) Mgmt For For For 16 Remuneration Policy (Binding) Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- ASX LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ASX CINS Q0604U105 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Kenneth R. Henry Mgmt For For For 3 Elect Melinda Conrad Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Dominic Stevens) Mgmt For For For -------------------------------------------------------------------------------- ATLANTIA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATL CINS T05404107 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 2 Authority to Repurchase and Reissue Shares Mgmt For For For 3 Long-term Incentive Plans Mgmt For Against Against 4 Ratify Cooption of Marco Emilio Angelo Patuano Mgmt For For For 5 Remuneration Policy Mgmt For Against Against 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ATLAS COPCO AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ATCOA CINS W10020332 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Dividend Record Date Mgmt For For For 15 Board Size Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Election of Directors Mgmt For Against Against 18 Elect Hans Straberg as Chair Mgmt For Against Against 19 Appointment of Auditor Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Authority to Set Auditor's Fees Mgmt For For For 22 Remuneration Guidelines Mgmt For For For 23 Performance Option Plan 2017 Mgmt For For For 24 Authority to Repurchase Shares Pursuant to Performance Option Plan 2017 Mgmt For For For 25 Authority to Repurchase Shares Pursuant to Directors' Fees Mgmt For For For 26 Authority to Issue Treasury Shares Pursuant to Performance Option Plan 2017 Mgmt For For For 27 Authority to Issue Treasury Shares Pursuant to Directors' Fees Mgmt For For For 28 Authority to Issue Treasury Shares Pursuant to LTIPs Mgmt For For For 29 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ATLAS COPCO AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ATCOA CINS W10020324 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Dividend Record Date Mgmt For For For 15 Board Size Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Election of Directors Mgmt For Against Against 18 Elect Hans Straberg as Chair Mgmt For Against Against 19 Appointment of Auditor Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Authority to Set Auditor's Fees Mgmt For For For 22 Remuneration Guidelines Mgmt For For For 23 Performance Option Plan 2017 Mgmt For For For 24 Authority to Repurchase Shares Pursuant to Performance Option Plan 2017 Mgmt For For For 25 Authority to Repurchase Shares Pursuant to Directors' Fees Mgmt For For For 26 Authority to Issue Treasury Shares Pursuant to Performance Option Plan 2017 Mgmt For For For 27 Authority to Issue Treasury Shares Pursuant to Directors' Fees Mgmt For For For 28 Authority to Issue Treasury Shares Pursuant to LTIPs Mgmt For For For 29 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ATOS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ATO CINS F06116101 12/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Approval of 2019 Ambition Plan Mgmt For For For 5 Supplementary Retirement Benefits of Thierry Breton, Chair and CEO Mgmt For For For 6 Remuneration Policy of Thierry Breton, Chair and CEO Mgmt For Against Against 7 Elect Thierry Breton Mgmt For For For 8 Amendments to Articles Regarding Chair Age Limits Mgmt For For For 9 Amendments to Articles Regarding CEO Age Limits Mgmt For For For 10 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ATOS SE TICKER SECURITY ID: MEETING DATE MEETING STATUS ATO CINS F06116101 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Director Fees Mgmt For For For 8 Elect Nicolas Bazire Mgmt For Against Against 9 Elect Valerie Bernis Mgmt For For For 10 Elect Roland Busch Mgmt For Against Against 11 Elect Colette Neuville Mgmt For For For 12 Elect Jean Fleming Mgmt For For For 13 Elect Alexandra Demoulin Mgmt Against Against For 14 Related Party Transactions Mgmt For Against Against 15 Remuneration of Thierry Breton, Chairman and CEO Mgmt For Against Against 16 Remuneration Policy (Chairman and CEO) Mgmt For Against Against 17 Authority to Repurchase and Reissue Shares Mgmt For For For 18 Authority to Cancel Shares and Reduce Capital Mgmt For For For 19 Employee Stock Purchase Plan Mgmt For For For 20 Authority to Issue Performance Shares Mgmt For Against Against 21 Amendments to Articles (Employee Representatives) Mgmt For For For 22 Amendments to Articles (Employee Shareholders Representatives Mandate) Mgmt For For For 23 Amendments to Articles (Composition of the Board) Mgmt For For For 24 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AIA CINS Q06213146 10/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Henry van der Heyden Mgmt For For For 3 Re-elect Michelle Guthrie Mgmt For For For 4 Re-elect Christine Spring Mgmt For For For 5 Approve Increase in NED's Fee Cap Mgmt For For For 6 Authorise Board to Set Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AZJ CINS Q0695Q104 10/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Russell Caplan Mgmt For For For 3 Elect Michael Fraser Mgmt For For For 4 Elect Kate Vidgen Mgmt For For For 5 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- AUSNET SERVICES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AST CINS Q0708Q109 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Peter Mason Mgmt For For For 3 Elect TAN Chee Meng Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD Nino Ficca) Mgmt For For For 6 Approve Increase in NEDs' Fee Cap Mgmt For For For 7 Approve Issue of Shares (10% pro-rata) Mgmt For For For 8 Approve Issue of Shares (Dividend Reinvestment Plan) Mgmt For For For 9 Approve Issue of Shares (Employee Incentive Scheme) Mgmt For For For -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ANZ CINS Q09504137 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (CEO Shayne Elliott) Mgmt For For For 4 Elect Sarah Halton Mgmt For For For 5 Re-elect Graeme Liebelt Mgmt For For For -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AUTO CINS G06708104 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Elect Ed Williams Mgmt For For For 4 Elect Trevor Mather Mgmt For For For 5 Elect Sean Glithero Mgmt For For For 6 Elect David Keens Mgmt For For For 7 Elect Jill Easterbrook Mgmt For For For 8 Elect Jeni Mundy Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Auditor's Fees Mgmt For For For 11 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AUTO CINS G06708104 09/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Final Dividend Mgmt For For For -------------------------------------------------------------------------------- AUTOLIV, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALV CUSIP 052800109 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert W. Alspaugh Mgmt For For For 1.2 Elect Jan Carlson Mgmt For For For 1.3 Elect Aicha Evans Mgmt For For For 1.4 Elect Leif Johansson Mgmt For For For 1.5 Elect David E. Kepler Mgmt For For For 1.6 Elect Franz-Josef Kortum Mgmt For For For 1.7 Elect Xiaozhi Liu Mgmt For For For 1.8 Elect James M. Ringler Mgmt For For For 1.9 Elect Kazuhiko Sakamoto Mgmt For For For 1.10 Elect Wolfgang Ziebart Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AVIVA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AV. CINS G0683Q109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Keith Williams Mgmt For For For 5 Elect Claudia Arney Mgmt For For For 6 Elect Glyn A. Barker Mgmt For For For 7 Elect Andy Briggs Mgmt For For For 8 Elect Patricia Cross Mgmt For For For 9 Elect Belen Romana Garcia Mgmt For For For 10 Elect Michael Hawker Mgmt For For For 11 Elect Michael Mire Mgmt For For For 12 Elect Sir Adrian Montague Mgmt For For For 13 Elect Thomas Stoddard Mgmt For For For 14 Elect Mark Wilson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Employee Savings Related Share Option Scheme 2017 Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Ordinary Shares Mgmt For For For 23 Authority to Repurchase 8.75% Preference Shares Mgmt For For For 24 Authority to Repurchase Preference Shares Mgmt For For For 25 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 26 Authority to Issue Solvency II Instruments w/ Preemptive Rights Mgmt For For For 27 Authority to Issue Solvency II Instruments w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- AXA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CS CINS F06106102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Remuneration of Henri de Castries, Chairman and CEO until August 31, 2016 Mgmt For For For 9 Remuneration of Denis Duverne, Deputy CEO until August 31, 2016 Mgmt For For For 10 Remuneration of Dennis Duverne, Chairman Mgmt For For For 11 Remuneration of Thomas Buberl, CEO since September 1, 2016 Mgmt For For For 12 Remuneration Policy (Chairman) Mgmt For For For 13 Remuneration Policy (CEO) Mgmt For For For 14 Related Party Transactions Mgmt For For For 15 Social Protection Agreement with Thomas Buberl Mgmt For For For 16 Severance Agreement for Thomas Buberl Mgmt For For For 17 Elect Deanna W. Oppenheimer Mgmt For For For 18 Elect Ramon de Oliveira Mgmt For For For 19 Ratification of the Co-Option of Thomas Buberl Mgmt For For For 20 Ratification of the Co-Option of Andre Francois-Poncet Mgmt For For For 21 Authority to Repurchase and Reissue Shares Mgmt For For For 22 Authority to Increase Capital Through Capitalisations Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 24 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries Mgmt For For For 25 Authority to Issue Shares Through Private Placement Mgmt For For For 26 Authority to Set Offering Price of Shares Mgmt For For For 27 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 28 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 29 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries Mgmt For For For 30 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights by Subsidiaries Mgmt For For For 31 Employee Stock Purchase Plan Mgmt For For For 32 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 33 Authority to Issue Stock Options Mgmt For For For 34 Authority to Cancel shares and Reduce Capital Mgmt For For For 35 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- AXFOOD AB TICKER SECURITY ID: MEETING DATE MEETING STATUS AXFO CINS W1051R119 03/15/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For TNA N/A 12 Ratification of Board and CEO Acts Mgmt For TNA N/A 13 Allocation of Profits/Dividends Mgmt For TNA N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Board Size Mgmt For TNA N/A 16 Directors and Auditors' Fees Mgmt For TNA N/A 17 Election of Directors Mgmt For TNA N/A 18 Nomination Committee Mgmt For TNA N/A 19 Remuneration Guidelines Mgmt For TNA N/A 20 Long-Term Incentive Plan Mgmt For TNA N/A 21 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For TNA N/A 22 Employee Store Purchase Program Mgmt For TNA N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- AZIMUT HOLDING S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZM CINS T0783G106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 2 Elect Sergio Albarelli Mgmt For For For 3 Elect Alessandro Zambotti Mgmt For For For 4 Authority to Repurchase and Reissue Shares Mgmt For For For 5 Maximum Variable Pay Ratio Mgmt For Against Against 6 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BAB CINS G0689Q152 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Michael J. Turner Mgmt For For For 5 Elect Peter Rogers Mgmt For For For 6 Elect William Tame Mgmt For For For 7 Elect Archie Bethel Mgmt For For For 8 Elect John Davies Mgmt For For For 9 Elect Franco Martinelli Mgmt For For For 10 Elect Sir David Omand Mgmt For For For 11 Elect Ian Duncan Mgmt For For For 12 Elect Anna Stewart Mgmt For For For 13 Elect Jeff Randall Mgmt For For For 14 Elect Myles Lee Mgmt For For For 15 Elect Victoire de Margerie Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BAE SYSTEMS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CINS G06940103 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Roger Carr Mgmt For For For 6 Elect Elizabeth Corley Mgmt For For For 7 Elect Gerard J. DeMuro Mgmt For For For 8 Elect Harriet Green Mgmt For For For 9 Elect Chris Grigg Mgmt For For For 10 Elect Ian G. King Mgmt For For For 11 Elect Peter Lynas Mgmt For For For 12 Elect Paula Rosput Reynolds Mgmt For For For 13 Elect Nicholas Rose Mgmt For For For 14 Elect Ian Tyler Mgmt For For For 15 Elect Charles Woodburn Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BALOISE HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BALN CINS H04530202 04/28/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board and Management Acts Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Cancellation of Shares and Reduction in Share Capital Mgmt For TNA N/A 6 Increase in Authorised Capital Mgmt For TNA N/A 7 Elect Andreas Burckhardt as Board Chair Mgmt For TNA N/A 8 Elect Andreas Beerli Mgmt For TNA N/A 9 Elect Georges-Antoine de Boccard Mgmt For TNA N/A 10 Elect Christoph B. Gloor Mgmt For TNA N/A 11 Elect Karin Keller-Sutter Mgmt For TNA N/A 12 Elect Werner Kummer Mgmt For TNA N/A 13 Elect Hugo Lasat Mgmt For TNA N/A 14 Elect Thomas Pleines Mgmt For TNA N/A 15 Elect Marie-Noelle Venturi-Zen-Ruffinen Mgmt For TNA N/A 16 Elect Thomas von Planta Mgmt For TNA N/A 17 Elect Georges-Antoine de Boccard as Compensation Committee Member Mgmt For TNA N/A 18 Elect Karin Keller-Sutter as Compensation Committee Member Mgmt For TNA N/A 19 Elect Thomas Pleines as Compensation Committee Member Mgmt For TNA N/A 20 Elect Marie-Noelle Venturi-Zen-Ruffinen as Compensation Committee Member Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Appointment of Auditor Mgmt For TNA N/A 23 Board Compensation Mgmt For TNA N/A 24 Executive Compensation (Fixed) Mgmt For TNA N/A 25 Executive Compensation (Variable) Mgmt For TNA N/A 26 Additional or Miscellaneous Shareholder Proposals ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO S.C.A.R.L. TICKER SECURITY ID: MEETING DATE MEETING STATUS PMI CINS T15120107 10/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Merger Mgmt For TNA N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBVA CINS E11805103 03/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Elect Jose Manuel Gonzalez-Paramo Martinez-Murillo Mgmt For For For 6 Elect Carlos Loring Martinez de Irujo Mgmt For For For 7 Elect Susana Rodriguez Vidarte Mgmt For For For 8 Elect Tomas Alfaro Drake Mgmt For For For 9 Elect Lourdes Maiz Carro Mgmt For For For 10 Capitalisation of Reserves for Scrip Dividend Mgmt For For For 11 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 12 Authority to Issue Convertible Debt Instruments Mgmt For For For 13 Remuneration Policy Mgmt For For For 14 Maximum Variable Remuneration Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authorisation of Legal Formalities Mgmt For For For 17 Remuneration Report Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO BPI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BPI CINS X03168410 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Shareholder Proposal Regarding Ratification of Board and Supervisory Council Acts Mgmt For For For 6 Amendments to Articles Mgmt For For For 7 Amendments to 2016 Short-Term Icentive Plan Mgmt For For For 8 Election of the Board of the General Meeting Mgmt For For For 9 Election of Directors Mgmt For For For 10 Election of Supervisory Council Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Remuneration Policy Mgmt For For For 13 Election of Remuneration Committee; Remuneration Committee Fees Mgmt For For For 14 Authority to Trade in Company Stock Mgmt For For For -------------------------------------------------------------------------------- BANCO BPI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BPI CINS X03168410 09/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Shareholder Proposal Regarding Amendments to Articles (Voting Restrictions) ShrHoldr N/A For N/A 4 Amendments to Articles (Voting Restrictions) Mgmt For For For -------------------------------------------------------------------------------- BANCO BPI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BPI CINS X03168410 09/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Shareholder Proposal Regarding Amendments to Articles (Voting Restrictions) ShrHoldr N/A Abstain N/A 4 Amendments to Articles (Voting Restrictions) Mgmt For For For -------------------------------------------------------------------------------- BANCO BPI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BPI CINS X03168410 11/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Divestiture Mgmt For For For -------------------------------------------------------------------------------- BANCO BPI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BPI CINS X03168410 11/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Ratification of Co-Option of Two Directors Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO BPM SPA TICKER SECURITY ID: MEETING DATE MEETING STATUS BP CINS T1708N101 04/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Allocation of Losses Mgmt For For For 2 Remuneration Policy Mgmt For For For 3 2017 STI Plan; 2017-2019 LTI Plan Mgmt For For For 4 Authority to Repurchase and Reissue Shares Mgmt For For For 5 Approval of Meeting Regulations Mgmt For For For -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BCPT CINS ADPV36616 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Shareholder Proposal Regarding Ratification of Board, Management and Supervisory Bodies Acts Mgmt For For For 5 Remuneration Policy Mgmt For For For 6 Ratification of Co-Options of Linjiang Xu and Joao Nuno de Oliveira Jorge Palma Mgmt For For For 7 Authority for the Company and Its Subsidiaries to Trade in Company Stock and Bonds Mgmt For For For 8 Shareholder Proposal Regarding Election of the Board of the General Meeting Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BCP CINS ADPV36616 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Shareholder Proposal Regarding Maintenance of Voting Restrictions ShrHoldr N/A Against N/A 3 Shareholder Proposal Regarding Amendments to Articles (Voting Restrictions) ShrHoldr N/A Against N/A 4 Amendments to Articles Mgmt For For For 5 Increase in Board Size Mgmt For For For -------------------------------------------------------------------------------- BANCO DE SABADELL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SAB CINS E15819191 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Anthony Frank Elliott Ball Mgmt For For For 6 Ratify Co-option and Elect Manuel Valls Morato Mgmt For For For 7 Elect Maria Teresa Garcia Mila Lloveras Mgmt For For For 8 Elect Jose Luis Negro Rodriguez Mgmt For For For 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Authority to Issue Convertible Debt Instruments Mgmt For For For 11 Authority to Repurchase and Reissue or Cancel Shares Mgmt For For For 12 ICLP Plan (2017-2020) Mgmt For Against Against 13 Maximum variable remuneration Mgmt For Against Against 14 Remuneration Report Mgmt For Against Against 15 Appointment of Auditor Mgmt For For For 16 Authorisation of Legal Formalities Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO POPOLARE S.C.A.R.L. TICKER SECURITY ID: MEETING DATE MEETING STATUS BP CINS T1872V285 10/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For TNA 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 Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO SANTANDER S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CINS E19790109 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratify Co-option of Homaira Akbari Mgmt For For For 6 Elect Jose Antonio Alvarez Alvarez Mgmt For For For 7 Elect Belen Romana Garcia Mgmt For For For 8 Elect Ana Patricia Botin-Sanz de Sautuola y O'Shea Mgmt For For For 9 Elect Rodrigo Echenique Gordillo Mgmt For For For 10 Elect Esther Gimenez-Salinas i Colomer Mgmt For For For 11 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 12 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 13 Scrip Dividend Mgmt For For For 14 Authority to Issue Debt Instruments Mgmt For For For 15 Remuneration Policy (Binding) Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Maximum Variable Remuneration Mgmt For For For 18 2017 Variable Remuneration Plan Mgmt For For For 19 2017 Deferred and Conditional Variable Remuneration Plan Mgmt For For For 20 Buy-Out Policy Mgmt For For For 21 UK Employee Share Saving Scheme Mgmt For For For 22 Authorisation of Legal Formalities Mgmt For For For 23 Remuneration Report (Advisory) Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 7832 CINS Y0606D102 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Shukuo Ishikawa Mgmt For For For 4 Elect Mitsuaki Taguchi Mgmt For For For 5 Elect Shuji Ohtsu Mgmt For For For 6 Elect Yuji Asako Mgmt For For For 7 Elect Masaru Kawaguchi Mgmt For For For 8 Elect Satoshi Ohshita Mgmt For For For 9 Elect Kazumi Kawashiro Mgmt For For For 10 Elect Yuzuru Matsuda Mgmt For For For 11 Elect Satoko Kuwabara Mgmt For For For 12 Elect Mikiharu Noma Mgmt For For For 13 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- BANK HAPOALIM TICKER SECURITY ID: MEETING DATE MEETING STATUS POLI CINS M1586M115 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Appointment of Auditor Mgmt For For For 4 Board Term Length of Oded Eran Mgmt For For For 5 Employment Agreement with Chair Mgmt For For For -------------------------------------------------------------------------------- BANK HAPOALIM TICKER SECURITY ID: MEETING DATE MEETING STATUS POLI CINS M1586M115 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yacov Peer as External Director Mgmt For For For 3 Elect Israel Tapoohi Mgmt For For For -------------------------------------------------------------------------------- BANK HAPOALIM TICKER SECURITY ID: MEETING DATE MEETING STATUS POLI CINS M1586M115 12/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Compensation Policy Mgmt For For For 3 Employment Terms of CEO Mgmt For For For -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS LUMI CINS M16043107 07/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Discussion of 2015 Financial Statements Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Elect David Brodet Mgmt N/A For N/A 5 Elect Yoav Nerdi Mgmt N/A For N/A 6 Elect Esther Levanon Mgmt N/A Abstain N/A 7 Elect Regina Unger Mgmt N/A Abstain N/A 8 Elect Yofi Tirosh Mgmt N/A For N/A -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS LUMI CINS M16043107 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Yitzhak Frankovits Mgmt For N/A N/A 5 Elect Yitzhak Sharir Mgmt For For For 6 Elect Esther Dominissini Mgmt For N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Elect Gideon Schurr Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Elect Yoram Michaelis as External Director Mgmt N/A Abstain N/A 11 Elect Yitzhak Edelman as External Director Mgmt N/A For N/A 12 Addition of Article Regarding D&O Indemnification Mgmt For For For 13 Technical Amendment to Articles Mgmt For For For 14 Amendments to Articles Regarding Stipulation of Jurisdiction Mgmt For Against Against 15 Amendment to Indemnification of Directors/Officers Mgmt For For For 16 Compensation Policy Mgmt For For For 17 Employment Terms of Chairman Mgmt For For For 18 Employment Terms of CEO Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANK OF IRELAND PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BIR CINS G49374146 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Elect Kent Atkinson Mgmt For For For 4 Elect Richie Boucher Mgmt For For For 5 Elect Pat Butler Mgmt For For For 6 Elect Patrick Haren Mgmt For For For 7 Elect Archie G. Kane Mgmt For For For 8 Elect Andrew Keating Mgmt For For For 9 Elect Patrick Kennedy Mgmt For For For 10 Elect Davida Marston Mgmt For For For 11 Elect Fiona Muldoon Mgmt For For For 12 Elect Patrick Mulvihill Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to set price range for Re-Issuance of Treasury Shares Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Issue Equity Convertible Notes w/ Preemptive RIghts Mgmt For For For 20 Authority to Issue Equity Convertible Notes w/o Preemptive RIghts Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BANK OF IRELAND PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BIR CINS G49374146 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Court Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Scheme of Arrangement (Holding Company) Mgmt For For For -------------------------------------------------------------------------------- BANK OF IRELAND PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BIR CINS G49374146 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Scheme of Arrangement (Holding Company) Mgmt For For For 2 Cancellation of Shares Mgmt For For For 3 Authority to Allot Securities and Application of Reserves Mgmt For For For 4 Amendment to Bye-laws Mgmt For For For 5 Creation of Distributable Reserves Mgmt For For For -------------------------------------------------------------------------------- BANK OF MONTREAL TICKER SECURITY ID: MEETING DATE MEETING STATUS BMO CUSIP 063671101 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Janice M. Babiak Mgmt For For For 1.2 Elect Sophie Brochu Mgmt For For For 1.3 Elect George A. Cope Mgmt For For For 1.4 Elect William A. Downe Mgmt For For For 1.5 Elect Christine A. Edwards Mgmt For For For 1.6 Elect Martin S. Eichenbaum Mgmt For For For 1.7 Elect Ronald H. Farmer Mgmt For For For 1.8 Elect Eric R. La Fleche Mgmt For For For 1.9 Elect Linda Huber Mgmt For For For 1.10 Elect Lorraine Mitchelmore Mgmt For For For 1.11 Elect Philip S. Orsino Mgmt For For For 1.12 Elect J. Robert S. Prichard Mgmt For For For 1.13 Elect Don M. Wilson III Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Approve Maximum Variable Pay Ratio for Certain European Employees Mgmt For For For 5 Advisory vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BANK OF QUEENSLAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BOQ CINS Q12764116 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect David Willis Mgmt For For For 3 Elect Karen Penrose Mgmt For For For 4 Elect John Lorimer Mgmt For For For 5 Elect Warwick Negus Mgmt For For For 6 Equity Grant (MD/CEO Jon Sutton) Mgmt For For For 7 Approve Increase in NEDs' Fee Cap Mgmt For For For 8 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- BANKIA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BKIA CINS E2R23Z123 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Individual Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Authority to Reduce Share Capital by Amendment to Par Value Mgmt For For For 9 Reverse Stock Split Mgmt For For For 10 Elect Jose Ignacio Goirigolzarri Tellaeche Mgmt For For For 11 Elect Antonio Ortega Parra Mgmt For For For 12 Elect Jorge Cosmen Menendez-Castanedo Mgmt For For For 13 Elect Jose Luis Feito Higueruela Mgmt For For For 14 Elect Fernando Fernandez Mendez de Andes Mgmt For For For 15 Elect Alvaro Rengifo Abbad Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Convertible Debt Instruments Mgmt For For For 19 Authority to Repurchase Shares and Reissue Shares Mgmt For For For 20 Remuneration Policy (Binding) Mgmt For For For 21 Authority to Issue Shares Pursuant to Incentive Plan 2016 Mgmt For For For 22 Authority to Issue Shares Pursuant to Incentive Plan 2017 Mgmt For For For 23 Adoption of Multi-Year Variable Plan Mgmt For For For 24 Authorisation of Legal Formalities Mgmt For For For 25 Remuneration Report (Advisory) Mgmt For For For 26 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BANKINTER SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BKT CINS E2116H880 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Elect Pedro Guerrero Guerrero Mgmt For For For 7 Elect Rafael Mateu de Ros Cerezo Mgmt For For For 8 Elect Marcelino Botin-Sanz de Sautuola Mgmt For For For 9 Elect Fernando Masaveu Herrero Mgmt For For For 10 Board Size Mgmt For For For 11 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 12 Creation of Capitalisation Reserve Mgmt For For For 13 Authority to Issue Treasury Shares Pursuant to Remuneration Plan Mgmt For For For 14 Maximum Variable Remuneration Mgmt For For For 15 Authorisation of Legal Formalities Mgmt For For For 16 Remuneration Report Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BARCLAYS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BARC CINS G08036124 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 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 Grimstone Mgmt For For For 10 Elect Reuben Jeffery III Mgmt For For For 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. Schueneman Mgmt For For For 15 Elect Jes Staley Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Issue Equity Convertible Notes w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Equity Convertible Notes w/o Preemptive Rights Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 26 Amendment to Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BDEV CINS G08288105 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Final Dividend Mgmt For For For 4 Special Dividend Mgmt For For For 5 Elect Neil Cooper Mgmt For For For 6 Elect Jock F. Lennox Mgmt For For For 7 Elect John M. Allan Mgmt For For For 8 Elect David F. Thomas Mgmt For For For 9 Elect Steven J. Boyes Mgmt For For For 10 Elect Richard Akers Mgmt For For For 11 Elect Tessa E. Bamford Mgmt For For For 12 Elect Nina Bibby Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Related Party Transactions (CEO David F. Thomas) Mgmt For For For 17 Related Party Transactions (Connected Person of CEO David F. Thomas) Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ABX CUSIP 067901108 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gustavo A. Cisneros Mgmt For For For 1.2 Elect Graham G. Clow Mgmt For Withhold Against 1.3 Elect Gary A. Doer Mgmt For For For 1.4 Elect Kelvin P. M. Dushinky Mgmt For For For 1.5 Elect J. Michael Evans Mgmt For For For 1.6 Elect Brian L. Greenspun Mgmt For For For 1.7 Elect J. Brett Harvey Mgmt For For For 1.8 Elect Nancy H.O. Lockhart Mgmt For For For 1.9 Elect Pablo Marcet Mgmt For For For 1.10 Elect Dambisa F. Moyo Mgmt For For For 1.11 Elect Anthony Munk Mgmt For For For 1.12 Elect J. Robert S. Prichard Mgmt For For For 1.13 Elect Steven J. Shapiro Mgmt For For For 1.14 Elect John L. Thornton Mgmt For For For 1.15 Elect Ernie L. Thrasher Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BARRY CALLEBAUT TICKER SECURITY ID: MEETING DATE MEETING STATUS BARN CINS H05072105 12/07/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of Annual Report Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Approval of Financial Statements Mgmt For TNA N/A 5 Transfer of Reserves Mgmt For TNA N/A 6 Dividends from Reserves Mgmt For TNA N/A 7 Allocation of Retained Earnings Mgmt For TNA N/A 8 Authority to Reduce Share Capital Mgmt For TNA N/A 9 Ratification of Board and Management Acts Mgmt For TNA N/A 10 Elect Patrick De Maeseneire Mgmt For TNA N/A 11 Elect Fernando Aguirre Mgmt For TNA N/A 12 Elect Jakob Bar Mgmt For TNA N/A 13 Elect James L. Donald Mgmt For TNA N/A 14 Elect Nicolas Jacobs Mgmt For TNA N/A 15 Elect Wai Ling Liu Mgmt For TNA N/A 16 Elect Timothy E. Minges Mgmt For TNA N/A 17 Elect Andreas Schmid Mgmt For TNA N/A 18 Elect Jurgen B. Steinemann Mgmt For TNA N/A 19 Elect Patrick De Maeseneire as Chairman Mgmt For TNA N/A 20 Elect James Lloyd Donald as Compensation Committee Member Mgmt For TNA N/A 21 Elect Fernando Aguirre as Compensation Committee Member Mgmt For TNA N/A 22 Elect Wai Ling Liu as Compensation Committee Member Mgmt For TNA N/A 23 Elect Juergen B. Steinemann as Compensation Committee Member Mgmt For TNA N/A 24 Appointment of Independent Proxy Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Board Compensation Mgmt For TNA N/A 27 Executive Compensation (Fixed) Mgmt For TNA N/A 28 Executive Compensation (Variable) Mgmt For TNA N/A -------------------------------------------------------------------------------- BASF AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BAS CINS D06216317 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Ratification of Management Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 12 Supervisory Board Members' Fees Mgmt For For For -------------------------------------------------------------------------------- BAYER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BAYN CINS D0712D163 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Presentation of Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Elect Werner Wenning Mgmt For Against Against 9 Elect Paul Achleitner Mgmt For For For 10 Elect Norbert W. Bischofberger Mgmt For For For 11 Elect Thomas Ebeling Mgmt For For For 12 Elect Colleen A. Goggins Mgmt For For For 13 Elect Klaus Sturany Mgmt For For For 14 Supervisory Board Members' Fees Mgmt For For For 15 Approval of Intra-company Control Agreement with Bayer CropScience Aktiengesellschaft Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) TICKER SECURITY ID: MEETING DATE MEETING STATUS BMW CINS D12096109 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Heinrich Hiesinger to the Supervisory Board Mgmt For For For -------------------------------------------------------------------------------- BBA AVIATION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BBA CINS G08932165 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Sir Nigel R. Rudd Mgmt For For For 4 Elect Wayne Edmunds Mgmt For For For 5 Elect Peter Edwards Mgmt For For For 6 Elect Susan Kilsby Mgmt For For For 7 Elect Simon Pryce Mgmt For For For 8 Elect Peter G. Ratcliffe Mgmt For For For 9 Elect Peter J. Ventress Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Auditor's Fees Mgmt For For For 12 Remuneration Report (Advisory) Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BCE CUSIP 05534B760 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry K. Allen Mgmt For For For 1.2 Elect Sophie Brochu Mgmt For For For 1.3 Elect Robert E. Brown Mgmt For For For 1.4 Elect George A. Cope Mgmt For For For 1.5 Elect David F. Denison Mgmt For For For 1.6 Elect Robert P. Dexter Mgmt For For For 1.7 Elect Ian Greenberg Mgmt For For For 1.8 Elect Kathrine Lee Mgmt For For For 1.9 Elect Monique F. Leroux Mgmt For For For 1.10 Elect Gordon M. Nixon Mgmt For For For 1.11 Elect Calin Rovinescu Mgmt For For For 1.12 Elect Karen Sheriff Mgmt For For For 1.13 Elect Robert C. Simmonds Mgmt For For For 1.14 Elect Paul R. Weiss Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BEIERSDORF AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BEI CINS D08792109 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Hong Chow Mgmt For For For 10 Elect Beatrice as Substitute Supervisory Board Member Mgmt For For For 11 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- BEKAERT SA NV TICKER SECURITY ID: MEETING DATE MEETING STATUS BEKB CINS B6346B111 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Repurchase Shares as Anti-Takeover Defense Mgmt For Against Against 4 Amendments to Articles Mgmt For Against Against 5 Equity Grant Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BEKAERT SA NV TICKER SECURITY ID: MEETING DATE MEETING STATUS BEKB CINS B6346B111 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Remuneration Report Mgmt For Against Against 6 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Ratification of Auditor's Acts Mgmt For For For 9 Directors' Fees (Board Fixed and Attendance) Mgmt For For For 10 Directors' Fees (Committee Attendance Fees - Audit Committee Chair) Mgmt For For For 11 Directors' Fees (Committee Attendance Fees) Mgmt For For For 12 Directors' Fees (Chair's Fees) Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Change in Control Clause Mgmt For Against Against 15 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BELLWAY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BWY CINS G09744155 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect John K. Watson Mgmt For For For 5 Elect Edward F. Ayres Mgmt For For For 6 Elect Keith Adey Mgmt For For For 7 Elect Mike R. Toms Mgmt For For For 8 Elect John A. Cuthbert Mgmt For For For 9 Elect Paul N. Hampden Smith Mgmt For For For 10 Elect Denise Jagger Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Related Party Transactions (CEO Edward F. Ayres) Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Amendments to Sharesave Scheme Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BEN CINS Q1458B102 10/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Jan Harris Mgmt For For For 3 Re-elect Robert Hubbard Mgmt For For For 4 Re-elect James (Jim) Hazel Mgmt For For For 5 Re-elect David Matthews Mgmt For For For 6 Re-elect Robert Johanson Mgmt For For For 7 Remuneration Report Mgmt For For For 8 Equity Grant (MD/CEO Mike Hirst) Mgmt For For For -------------------------------------------------------------------------------- BERNER KANTONALBANK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BEKN CINS H44538132 05/16/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board Acts Mgmt For TNA N/A 5 Elect Daniel Bloch Mgmt For TNA N/A 6 Elect Antoinette Hunziker-Ebneter Mgmt For TNA N/A 7 Elect Eva Jaisli Mgmt For TNA N/A 8 Elect Christoph Lengwiler Mgmt For TNA N/A 9 Elect Jurg Rebsamen Mgmt For TNA N/A 10 Elect Peter Siegenthaler Mgmt For TNA N/A 11 Elect Rudolf Stampfli Mgmt For TNA N/A 12 Elect Peter Wittwer Mgmt For TNA N/A 13 Appoint Antoinette Hunziker-Ebneter as Board Chair Mgmt For TNA N/A 14 Elect Daniel Bloch as Compensation Committee Member Mgmt For TNA N/A 15 Elect Antoinette Hunziker-Ebneter as Compensation Committee Member Mgmt For TNA N/A 16 Elect Peter Wittwer as Compensation Committee Member Mgmt For TNA N/A 17 Appointment of Independent Proxy Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Board Compensation Mgmt For TNA N/A 20 Executive Compensation Mgmt For TNA N/A -------------------------------------------------------------------------------- BHP BILLITON LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BHP CINS Q1498M100 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports (BHP Billiton plc & BHP Billiton Limited) Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 6 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 7 Authority to Repurchase Shares Mgmt For For For 8 Remuneration Report (Advisory-- UK) Mgmt For For For 9 Remuneration Report (Advisory-- AUS) Mgmt For For For 10 Equity Grant (MD/CEO Andrew Mackenzie) Mgmt For For For 11 Elect Ken N. MacKenzie Mgmt For For For 12 Re-elect Malcolm Brinded Mgmt For Against Against 13 Re-elect Malcolm Broomhead Mgmt For Against Against 14 Re-elect Pat Davies Mgmt For Against Against 15 Re-elect Anita Frew Mgmt For For For 16 Re-elect Carolyn Hewson Mgmt For For For 17 Re-elect Andrew Mackenzie Mgmt For For For 18 Re-elect Lindsay P. Maxsted Mgmt For For For 19 Re-elect Wayne Murdy Mgmt For For For 20 Re-elect Shriti Vadera Mgmt For For For 21 Re-elect Jacques Nasser Mgmt For For For -------------------------------------------------------------------------------- BHP BILLITON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BLT CINS G10877101 10/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports (BHP Billiton plc & BHP Billiton Limited) Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For 4 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 5 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 6 Authority to Repurchase Shares Mgmt For For For 7 Remuneration Report (Advisory - UK) Mgmt For For For 8 Remuneration Report (Advisory - AUS) Mgmt For For For 9 Equity Grant (CEO Andrew Mackenzie) Mgmt For For For 10 Elect Ken N. MacKenzie Mgmt For For For 11 Elect Malcolm Brinded Mgmt For Against Against 12 Elect Malcolm Broomhead Mgmt For Against Against 13 Elect Pat Davies Mgmt For Against Against 14 Elect Anita Frew Mgmt For For For 15 Elect Carolyn Hewson Mgmt For For For 16 Elect Andrew Mackenzie Mgmt For For For 17 Elect Lindsay P. Maxsted Mgmt For For For 18 Elect Wayne Murdy Mgmt For For For 19 Elect Shriti Vadera Mgmt For For For 20 Elect Jacques Nasser Mgmt For For For -------------------------------------------------------------------------------- BIC (SOCIETE BIC) TICKER SECURITY ID: MEETING DATE MEETING STATUS BB CINS F10080103 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For Against Against 10 Elect Francois Bich Mgmt For Against Against 11 Elect Marie-Pauline Chandon-Moet Mgmt For For For 12 Elect Candace Matthews Mgmt For For For 13 Appointment of Auditor (Deloitte & Associes) Mgmt For For For 14 Appointment of Alternate Auditor (BEAS) Mgmt For For For 15 Appointment of Auditor (Grant Thornton) Mgmt For For For 16 Appointment of Alternate Auditor (IGEC) Mgmt For For For 17 Remuneration of Bruno Bich, Chair and CEO (from June 1, 2016) Mgmt For For For 18 Remuneration of Mario Guevara, CEO (until June 1, 2016) Mgmt For Against Against 19 Remuneration of Francois Bich, Deputy CEO (until February 29, 2016) Mgmt For For For 20 Remuneration of Gonzalve Bich, Deputy CEO (from June 2, 2016) Mgmt For Against Against 21 Remuneration of James DiPietro, Deputy CEO (from June 2, 2016) Mgmt For For For 22 Remuneration of Marie-Aimee Bich-Dufour, deputy CEO Mgmt For Against Against 23 Remuneration Policy Mgmt For Against Against 24 Authority to Cancel Shares and Reduce Capital Mgmt For For For 25 Amendments to Articles Regarding Employee Representatives Mgmt For For For 26 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- BILFINGER SE TICKER SECURITY ID: MEETING DATE MEETING STATUS GBF CINS D11648108 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratify Thomas Blades Mgmt For For For 7 Ratify Michael Bernhardt Mgmt For For For 8 Ratify Klaus Patzak Mgmt For For For 9 Ratify Jochen Keysberg Mgmt For For For 10 Ratify Axel Salzmann Mgmt For For For 11 Ratify Per H. Utnegaard Mgmt For For For 12 Ratifiy Eckhard Cordes Mgmt For For For 13 Ratifiy Stephan Bruckner Mgmt For For For 14 Ratifiy Agnieszka Al-Selwi Mgmt For For For 15 Ratifiy Wolfgang Bunge Mgmt For For For 16 Ratifiy Dorothee Anna Deuring Mgmt For For For 17 Ratifiy John Feldmann Mgmt For For For 18 Ratifiy Lone Fonss Schroder Mgmt For For For 19 Ratifiy Ralph Heck Mgmt For For For 20 Ratifiy Marion Helmes Mgmt For For For 21 Ratifiy Susanne Hupe Mgmt For For For 22 Ratifiy Thomas Kern Mgmt For For For 23 Ratifiy Ingo Klotzer Mgmt For For For 24 Ratifiy Rainer Knerler Mgmt For For For 25 Ratifiy Janna Koke Mgmt For For For 26 Ratifiy Emma Phillips Mgmt For For For 27 Ratifiy Hans Peter Ring Mgmt For For For 28 Ratifiy Jorg Sommer Mgmt For For For 29 Ratifiy Udo Stark Mgmt For For For 30 Ratifiy Jens Tischendorf Mgmt For For For 31 Ratifiy Marek Wrobel Mgmt For For For 32 Appointment of Auditor Mgmt For For For 33 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 34 Authority to Repurchase and Reissue Shares Mgmt For For For 35 Authority to Repurchase Shares Using Equity Derivatives Mgmt For For For -------------------------------------------------------------------------------- BILLERUDKORSNAS AB TICKER SECURITY ID: MEETING DATE MEETING STATUS BILL CINS W16021102 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 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 Accounts and Reports Mgmt For For For 15 Allocation of Profits/Dividends Mgmt For For For 16 Ratification of Board and CEO Acts Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Board Size Mgmt For For For 19 Directors and Auditors' Fees Mgmt For For For 20 Elect Andrea Gisle Joosen Mgmt For Against Against 21 Elect Bengt Hammar Mgmt For For For 22 Elect Mikael Hellberg Mgmt For For For 23 Elect Lennart Holm Mgmt For For For 24 Elect Michael Kaufmann Mgmt For For For 25 Elect Kristina Schauman Mgmt For For For 26 Elect Victoria Van Camp Mgmt For For For 27 Election of Chair and Vice Chair Mgmt For For For 28 Appointment of Auditor Mgmt For For For 29 Remuneration Guidelines Mgmt For For For 30 Long Term Incentive Plan Mgmt For For For 31 Authority to Repurchase Shares Pursuant to LTIP Mgmt For For For 32 Authority to Issue Treasury Shares Pursuant to LTIP Mgmt For For For 33 Non-Voting Agenda Item N/A N/A N/A N/A 34 Shareholder Proposal Regarding Occupational Accidents ShrHoldr N/A Against N/A 35 Shareholder Proposal Regarding Occupational Accidents Working Group ShrHoldr N/A Against N/A 36 Shareholder Proposal Regarding Occupational Accidents Report ShrHoldr N/A Against N/A 37 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 38 Shareholder Proposal Regarding Equality Working Group ShrHoldr N/A Against N/A 39 Shareholder Proposal Regarding Equality Report ShrHoldr N/A Against N/A 40 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 41 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 42 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A Against N/A 43 Shareholder Proposal Regarding Directors' Fees Petition ShrHoldr N/A Against N/A 44 Shareholder Proposal Regarding Unequal Voting Rights Petition ShrHoldr N/A For N/A 45 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 46 Shareholder Proposal Regarding Cool Off Period for Politicians ShrHoldr N/A Against N/A 47 Shareholder Proposal Regarding Small and Medium Sized Shareholders ShrHoldr N/A Against N/A 48 Shareholder Proposal Regarding Small and Medium Sized Shareholders Petition ShrHoldr N/A Against N/A 49 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BIOMERIEUX TICKER SECURITY ID: MEETING DATE MEETING STATUS BIM CINS F1149Y109 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Consolidated Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Related Party Transactions (Fondation Merieux) Mgmt For For For 10 Related Party Transactions (Christophe and Rodolphe Merieux Foundation) Mgmt For For For 11 Remuneration of Jean-Luc Belingard, CEO Mgmt For Against Against 12 Remuneration Policy (CEO) Mgmt For Against Against 13 Remuneration of Alexandre Merieux, Deputy CEO Mgmt For For For 14 Remuneration Policy (Deputy CEO) Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Elect Marie-Paule Kieny Mgmt For For For 17 Elect Fanny Letier Mgmt For For For 18 Appointment of Auditor (Grant Thornton) Mgmt For For For 19 Non-Renewal of Auditor Mgmt For For For 20 Authority to Repurchase and Reissue Shares Mgmt For For For 21 Amendments to Articles Regarding Creation of Founding Chair Position Mgmt For Against Against 22 Stock Split Mgmt For For For 23 Authority to Cancel Shares and Reduce Capital Mgmt For For For 24 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 25 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For Against Against 26 Authority to Issue Shares and Convertible Debt Through Private Placement Mgmt For Against Against 27 Authority to Set Offering Price of Shares Mgmt For Against Against 28 Greenshoe Mgmt For Against Against 29 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For Against Against 30 Authority to Increase Capital Through Capitalisations Mgmt For For For 31 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries Mgmt For Against Against 32 Employee Stock Purchase Plan Mgmt For For For 33 Removal of Preemptive Rights in Favour of Beneficiaries of Employee Stock Purchase Plans Mgmt For For For 34 Global Ceiling to Capital Increases Mgmt For For For 35 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- BNP PARIBAS TICKER SECURITY ID: MEETING DATE MEETING STATUS BNP CINS F1058Q238 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For 10 Elect Jean Lemierre Mgmt For For For 11 Elect Monique Cohen Mgmt For For For 12 Elect Daniela Schwarzer Mgmt For For For 13 Elect Fields Wicker-Miurin Mgmt For For For 14 Elect Jacques Aschenbroich Mgmt For For For 15 Remuneration Policy (Chair) Mgmt For For For 16 Remuneration policy (CEO and deputy CEO) Mgmt For For For 17 Remuneration of Jean Lemierre, Chair Mgmt For For For 18 Remuneration of Jean-Laurent Bonnafe, CEO Mgmt For For For 19 Remuneration of Pilippe Bordenave, Deputy CEO Mgmt For For For 20 Approval of Remuneration of Identified Staff Mgmt For For For 21 Cancellation of Shares/Authority to Reduce (Authorized) Share Capital Mgmt For For For 22 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2388 CINS Y0920U103 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect TIAN Guoli Mgmt For Against Against 6 Elect CHEN Siqing Mgmt For Against Against 7 Elect LI Jiuzhong Mgmt For For For 8 Elect Eva CHENG Mgmt For For For 9 Elect CHOI Koon Shum Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2388 CINS Y0920U103 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Continuing Connected Transactions Mgmt For For For -------------------------------------------------------------------------------- BOLIDEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS BOL CINS W17218103 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 15 Allocation of Profits/Dividends Mgmt For For For 16 Ratification of Board and CEO Acts Mgmt For For For 17 Board Size; Number of Auditors Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Election of Directors Mgmt For For For 20 Authority to Set Auditor's Fees Mgmt For For For 21 Appointment of Auditor Mgmt For For For 22 Remuneration Guidelines Mgmt For Against Against 23 Nomination Committee Mgmt For Against Against 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BOLLORE TICKER SECURITY ID: MEETING DATE MEETING STATUS BOL CINS F10659260 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Approval of Non Tax- Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Interim Scrip Dividend Mgmt For For For 10 Related Party Transactions Mgmt For For For 11 Elect Marie Bollore Mgmt For Against Against 12 Elect Celine Merle-Beral Mgmt For For For 13 Elect Martine Studer Mgmt For For For 14 Resignation of Michel Roussin (Censor) Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Authority to Repurchase and Reissue Shares Mgmt For Against Against 17 Remuneration of Vincent Bollore, Chairman and CEO Mgmt For Against Against 18 Remuneration of Cyrille Bollore, Deputy CEO Mgmt For Against Against 19 Remuneration Policy (Chair and CEO) Mgmt For Against Against 20 Remuneration Policy (Deputy CEO) Mgmt For Against Against 21 Authorisation of Legal Formalities Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 23 Authority to Increase Capital Through Capitalisations Mgmt For Against Against 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For Against Against 25 Employee Stock Purchase Plan Mgmt For For For 26 Authority to Cancel Shares and Reduce Capital Mgmt For For For 27 Authority to Grant Stock Options Mgmt For Against Against 28 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BME CINS E8893G102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Board Size Mgmt For For For 6 Elect Joan Hortala i Arau Mgmt For For For 7 Elect Ramiro Mato Garcia-Ansorena Mgmt For For For 8 Elect Antonio J. Zoido Martinez Mgmt For For For 9 Elect Javier Hernani Burzako Mgmt For For For 10 Remuneration Policy (Binding) Mgmt For For For 11 Long-Term Incentive Plan 2017-2020 Mgmt For For For 12 Remuneration Report (Advisory) Mgmt For For For 13 Authorisation of Legal Formalities Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- BOOKER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BOK CINS G1450C109 07/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Stewart Gilliland Mgmt For For For 5 Elect Charles Wilson Mgmt For For For 6 Elect Jonathan Prentis Mgmt For For For 7 Elect Guy Farrant Mgmt For For For 8 Elect Helena Andreas Mgmt For For For 9 Elect Andrew Cripps Mgmt For For For 10 Elect Gary Hughes Mgmt For For For 11 Elect Karen Jones Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 17 Authority to Repurchase Shares Mgmt For For For 18 Return of Capital (B Share Scheme) Mgmt For For For -------------------------------------------------------------------------------- BOUYGUES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS EN CINS F11487125 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For Against Against 8 Supplementary Retirement Benefits for Olivier Bouygues, Chairman and CEO Mgmt For For For 9 Supplementary Retirement Benefits for Philippe Marien, Deputy CEO Mgmt For For For 10 Supplementary Retirement Benefits for Olivier Roussat, Deputy CEO Mgmt For For For 11 Remuneration of Martin Bouygues, Chairman and CEO Mgmt For For For 12 Remuneration of Olivier Bouygues, Deputy CEO Mgmt For For For 13 Remuneration of Philippe Marien, Deputy CEO Mgmt For For For 14 Remuneration of Olivier Roussat, Deputy CEO Mgmt For For For 15 Remuneration Policy (Chair and CEO, Deputy CEOs) Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Elect Helman le Pas de Secheval Mgmt For For For 18 Elect Alexandre de Rothschild Mgmt For Against Against 19 Authority to Repurchase and Reissue Shares Mgmt For Against Against 20 Authority to Cancel Shares and Reduce Capital Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Increase in Authorised Capital Through Capitalisations Mgmt For Against Against 23 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For Against Against 24 Authority to Issue Shares Through Private Placement Mgmt For For For 25 Authority to Set Offering Price of Shares Mgmt For Against Against 26 Greenshoe Mgmt For Against Against 27 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For Against Against 28 Authority to Increase Capital in Case of Exchange Offer Mgmt For Against Against 29 Authority to issue Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries Mgmt For Against Against 30 Employee Stock Purchase Plan Mgmt For For For 31 Authority to Grant Stock Options Mgmt For Against Against 32 Authority to Issue Warrants as a Takeover Defense Mgmt For Against Against 33 Authorisation of Legal Formalities Mgmt For For For 34 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BP CINS G12793108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 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 Reynolds Mgmt For For For 15 Elect John Sawers Mgmt For For For 16 Elect Carl-Henric Svanberg Mgmt For For For 17 Appointment of Auditor and Authority to Set Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BRAMBLES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BXB CINS Q6634U106 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect George El Zoghbi Mgmt For For For 4 Re-elect Anthony (Tony) G. Froggatt Mgmt For For For 5 Re-elect David P. Gosnell Mgmt For For For 6 Equity Grant (Incoming MD/CEO Graham Chipchase - Performance Share Plan) Mgmt For For For 7 Equity Grant (Incoming MD/CEO Graham Chipchase - MyShare Plan) Mgmt For Against Against -------------------------------------------------------------------------------- BREMBO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRE CINS T2204N108 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Authority to Repurchase and Reissue Shares Mgmt For For For 7 Board Size; Board Term Length Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 List Presented by Nuova Fourb S.r.l. Mgmt N/A Abstain N/A 10 List Presented by Group of Institutional Investors Representing 0.4022% of Share Capital Mgmt N/A For N/A 11 Election of Chair and Vice Chair of Board Mgmt For For For 12 Directors' Fees Mgmt For For For 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 List Presented by Nuova Fourb S.r.l. Mgmt For N/A N/A 16 List Presented by Group of Institutional Investors Representing 0.523% of Share Capital Mgmt For For For 17 Election of Chair of Board of Statutory Auditors Mgmt For For For 18 Statutory Auditors' Fees Mgmt For Against Against 19 Remuneration Policy Mgmt For For For 20 Voluntary Withdrawal from the STAR segment Mgmt For For For 21 Stock Split Mgmt For For For -------------------------------------------------------------------------------- BRENNTAG AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BNR CINS D12459117 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Elect Wijnand P. Donkers Mgmt For For For 11 Elect Ulrich M. Harnacke Mgmt For For For 12 Change of Company Headquarters Mgmt For For For 13 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- BRIDGESTONE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 5108 CINS J04578126 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masaaki Tsuya Mgmt For For For 4 Elect Kazuhisa Nishigai Mgmt For For For 5 Elect Narumi Zaitsu Mgmt For For For 6 Elect Kenichi Togami Mgmt For For For 7 Elect Sakie Tachibana-Fukushima Mgmt For For For 8 Elect Scott T. Davis Mgmt For For For 9 Elect Yuri Okina Mgmt For For For 10 Elect Kenichi Masuda Mgmt For For For 11 Elect Kenzoh Yamamoto Mgmt For For For 12 Elect Keikoh Terui Mgmt For For For 13 Elect Seiichi Sasa Mgmt For For For -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BATS CINS G1510J102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Elect Richard Burrows Mgmt For For For 7 Elect Nicandro Durante Mgmt For For For 8 Elect Susan J. Farr Mgmt For For For 9 Elect Ann F. Godbehere Mgmt For For For 10 Elect Savio Kwan Mgmt For For For 11 Elect Pedro Sampaio Malan Mgmt For For For 12 Elect Dimitri Panayotopoulos Mgmt For For For 13 Elect Kieran Poynter Mgmt For For For 14 Elect Ben Stevens Mgmt For For For 15 Elect Marion Helmes Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authorisation of Political Donations Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC (THE) TICKER SECURITY ID: MEETING DATE MEETING STATUS BLND CINS G15540118 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Report (Binding) Mgmt For For For 4 Elect Aubrey Adams Mgmt For For For 5 Elect Lucinda Bell Mgmt For For For 6 Elect Simon A. Borrows Mgmt For For For 7 Elect John Gildersleeve Mgmt For For For 8 Elect Lynn Gladden Mgmt For For For 9 Elect Chris Grigg Mgmt For For For 10 Elect William Jackson Mgmt For For For 11 Elect Charles Maudsley Mgmt For For For 12 Elect Tim Roberts Mgmt For For For 13 Elect Tim Score Mgmt For For For 14 Elect Lord Andrew Turnbull Mgmt For For For 15 Elect Laura Wade-Gery Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Scrip Dividend Mgmt For For For 19 Authorisation of Political Donations Mgmt For For For 20 Amendment to the Long Term Incentive Plan Mgmt For For For 21 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BRITVIC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BVIC CINS G17387104 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Susan M. Clark Mgmt For For For 5 Elect Euan Sutherland Mgmt For For For 6 Elect Joanne Averiss Mgmt For For For 7 Elect Gerald Corbett Mgmt For For For 8 Elect John P. Daly Mgmt For For For 9 Elect Mathew Dunn Mgmt For For For 10 Elect Ben Gordon Mgmt For For For 11 Elect Simon Litherland Mgmt For For For 12 Elect Ian P. McHoul Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAM.A CUSIP 112585104 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elyse Allan Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Murilo Pinto de Oliveira Ferreira Mgmt For For For 1.4 Elect Frank J. McKenna Mgmt For For For 1.5 Elect Rafael Miranda Robredo Mgmt For For For 1.6 Elect Youssef A. Nasr Mgmt For For For 1.7 Elect SEEK Ngee Huat Mgmt For For For 1.8 Elect Diana L. Taylor Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BROTHER INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6448 CINS 114813108 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Toshikazu Koike Mgmt For For For 3 Elect Ichiroh Sasaki Mgmt For For For 4 Elect Tadashi Ishiguro Mgmt For For For 5 Elect Jun Kamiya Mgmt For For For 6 Elect Tasuku Kawanabe Mgmt For For For 7 Elect Yuichi Tada Mgmt For For For 8 Elect Atsushi Nishijoh Mgmt For For For 9 Elect Shigehiko Hattori Mgmt For For For 10 Elect Kohichi Fukaya Mgmt For For For 11 Elect Sohichi Matsuno Mgmt For For For 12 Elect Keisuke Takeuchi Mgmt For For For 13 Bonus Mgmt For For For -------------------------------------------------------------------------------- BT GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BT.A CINS G16612106 07/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Sir Michael Rake Mgmt For For For 5 Elect Gavin Patterson Mgmt For For For 6 Elect Tony Ball Mgmt For For For 7 Elect Iain C. Conn Mgmt For For For 8 Elect Isabel Hudson Mgmt For For For 9 Elect Karen Richardson Mgmt For For For 10 Elect Nicholas Rose Mgmt For For For 11 Elect Jasmine Whitbread Mgmt For For For 12 Elect Mike Inglis Mgmt For For For 13 Elect Tim Hottges Mgmt For For For 14 Elect Simon J. Lowth Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Authorisation of Political Donations Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BUCN CINS H10914176 04/19/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board and Management Acts Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Elect Claude R. Cornaz Mgmt For TNA N/A 6 Elect Anita Hauser Mgmt For TNA N/A 7 Elect Michael Hauser Mgmt For TNA N/A 8 Elect Philip Mosimann as Board Chair Mgmt For TNA N/A 9 Elect Heinrich Spoerry Mgmt For TNA N/A 10 Elect Valentin Vogt Mgmt For TNA N/A 11 Elect Claude R. Cornaz as Compensation Committee Members Mgmt For TNA N/A 12 Elect Anita Hauser as Compensation Committee Member Mgmt For TNA N/A 13 Elect Valentin Vogt as Compensation Committee Member Mgmt For TNA N/A 14 Appointment of Independent Proxy Mgmt For TNA N/A 15 Appointment of Auditor Mgmt For TNA N/A 16 Executive Compensation (Variable) Mgmt For TNA N/A 17 Compensation Report Mgmt For TNA N/A 18 Board Compensation Mgmt For TNA N/A 19 Executive Compensation (Fixed) Mgmt For TNA N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BUNZL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BNZL CINS G16968110 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Philip G. Rogerson Mgmt For For For 4 Elect Frank van Zanten Mgmt For For For 5 Elect Pat Larmon Mgmt For For For 6 Elect Brian M. May Mgmt For For For 7 Elect Eugenia Ulasewicz Mgmt For For For 8 Elect Jean-Charles Pauze Mgmt For For For 9 Elect Vanda Murray Mgmt For For For 10 Elect Lloyd Pitchford Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Remuneration Policy (Binding) Mgmt For For For 14 Remuneration Report (Advisory) Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- CAE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAE CUSIP 124765108 08/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc Parent Mgmt For For For 1.2 Elect Margaret S. Billson Mgmt For For For 1.3 Elect Michael M. Fortier Mgmt For For For 1.4 Elect Paul E. Gagne Mgmt For For For 1.5 Elect James F. Hankinson Mgmt For For For 1.6 Elect Alan N. MacGibbon Mgmt For For For 1.7 Elect John P. Manley Mgmt For For For 1.8 Elect Peter J. Schoomaker Mgmt For For For 1.9 Elect Andrew Stevens Mgmt For For For 1.10 Elect Katharine B. Stevenson Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to Employee Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- CAIXABANK SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CABK CINS E2427M123 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Ratify Co-option and Elect Jordi Gual Sole Mgmt For For For 8 Ratify Co-option and Elect Jose Serna Masia Mgmt For For For 9 Ratify Co-option and Elect Koro Usarraga Unsain Mgmt For For For 10 Ratify Co-option and Elect Alejandro Garcia-Bragado Dalmau Mgmt For For For 11 Ratify Co-option and Elect Fundacion CajaCanarias (Natalia Aznarez Gomez) Mgmt For For For 12 Elect Ignacio Garralda Ruiz de Velasco Mgmt For For For 13 Authorisation of Competing Activities Mgmt For For For 14 Amendments to Article 6 Mgmt For For For 15 Amendments to Articles 30, 31, 32, 35, 37 Mgmt For For For 16 Amendments to Article 40 Mgmt For For For 17 Amendments to Articles (Final Provision) Mgmt For For For 18 Remuneration Policy Mgmt For For For 19 Directors' Fees Mgmt For For For 20 Annual Bonus Scheme Mgmt For For For 21 Maximum Variable Remuneration Mgmt For For For 22 Authority to Set General Meeting Notice Period at 15 Days Mgmt For Against Against 23 Authorisation of Legal Formalities Mgmt For For For 24 Remuneration Report Mgmt For For For 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CALBEE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 2229 CINS J05190103 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT ISSUE NO. ----------------------------------------------------- --------- -------- --------- --------- 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Akira Matsumoto Mgmt For For For 4 Elect Shuji Itoh Mgmt For For For 5 Elect Yuzaburoh Mogi Mgmt For For For 6 Elect Takahisa Takahara Mgmt For For For 7 Elect Atsuko Fukushima Mgmt For For For 8 Elect Yoshihiko Miyauchi Mgmt For For For 9 Elect YAO Weiwei Mgmt For For For 10 Elect Kazunari Uchida as Alternate Statutory Auditor Mgmt For For For 11 Bonus Mgmt For For For 12 Extension and Revision to Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE TICKER SECURITY ID: MEETING DATE MEETING STATUS CM CUSIP 136069101 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent S. Belzberg Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Gary F. Colter Mgmt For For For 1.4 Elect Patrick D. Daniel Mgmt For For For 1.5 Elect Luc Desjardins Mgmt For For For 1.6 Elect Victor G. Dodig Mgmt For For For 1.7 Elect Linda S. Hasenfratz Mgmt For For For 1.8 Elect Kevin J. Kelly Mgmt For For For 1.9 Elect Christine E. Larsen Mgmt For For For 1.10 Elect Nicholas D. Le Pan Mgmt For For For 1.11 Elect John P. Manley Mgmt For For For 1.12 Elect Jane L. Peverett Mgmt For For For 1.13 Elect Katharine B. Stevenson Mgmt For For For 1.14 Elect Martine Turcotte Mgmt For For For 1.15 Elect Ronald W. Tysoe Mgmt For For For 1.16 Elect Barry L. Zubrow Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Withdrawing from Tax Havens ShrHoldr Against Against For -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CNR CUSIP 136375102 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Shauneen Bruder Mgmt For For For 1.2 Elect Donald J. Carty Mgmt For For For 1.3 Elect Gordon D. Giffin Mgmt For For For 1.4 Elect Julie Godin Mgmt For For For 1.5 Elect Edith E. Holiday Mgmt For For For 1.6 Elect Luc Jobin Mgmt For For For 1.7 Elect V. Maureen Kempston Darkes Mgmt For For For 1.8 Elect Denis Losier Mgmt For For For 1.9 Elect Kevin G. Lynch Mgmt For For For 1.10 Elect James E. O'Connor Mgmt For For For 1.11 Elect Robert Pace Mgmt For For For 1.12 Elect Robert L. Phillips Mgmt For For For 1.13 Elect Laura Stein Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CNQ CUSIP 136385101 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Faithfull Mgmt For For For 1.4 Elect Gary A. Filmon Mgmt For For For 1.5 Elect Christopher L. Fong Mgmt For For For 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 Verschuren Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CP CUSIP 13645T100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3.1 Elect John Baird Mgmt For For For 3.2 Elect Isabelle Courville Mgmt For For For 3.3 Elect Keith E. Creel Mgmt For For For 3.4 Elect Gillian H. Denham Mgmt For For For 3.5 Elect William R. Fatt Mgmt For For For 3.6 Elect Rebecca MacDonald Mgmt For For For 3.7 Elect Matthew H. Paull Mgmt For For For 3.8 Elect Jane L. Peverett Mgmt For For For 3.9 Elect Andrew F. Reardon Mgmt For For For 3.10 Elect Gordon T. Trafton II Mgmt For For For -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CTC CUSIP 136681202 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pierre Boivin Mgmt For For For 1.2 Elect James L. Goodfellow Mgmt For For For 1.3 Elect Timothy R. Price Mgmt For For For -------------------------------------------------------------------------------- CANON INCORPORATED MEETING TICKER SECURITY ID: MEETING DATE STATUS 7751 CINS J05124144 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Fujio Mitarai Mgmt For For For 4 Elect Masaya Maeda Mgmt For For For 5 Elect Toshizoh Tanaka Mgmt For For For 6 Elect Shigeyuki Matsumoto Mgmt For For For 7 Elect Toshio Homma Mgmt For For For 8 Elect Kunitaroh Saida Mgmt For For For 9 Elect Haruhiko Katoh Mgmt For For For 10 Elect Hiroshi Yoshida as Statutory Auditor Mgmt For For For 11 Bonus Mgmt For For For -------------------------------------------------------------------------------- CAP GEMINI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CAP CINS F13587120 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Remuneration Policy (CEO) Mgmt For For For 10 Remuneration of Paul Hermelin, CEO Mgmt For For For 11 Elect Patrick Pouyanne Mgmt For For For 12 Elect Daniel Bernard Mgmt For For For 13 Elect Anne Bouverot Mgmt For For For 14 Elect Pierre Pringuet Mgmt For For For 15 Authority to Repurchase and Reissue Shares Mgmt For For For 16 Amendments to Articles Regarding Change of Company Name Mgmt For For For 17 Adoption of New Articles Regarding the Conversion of Legal Form Mgmt For For For 18 Amendments to Articles Regarding Company Bylaws Mgmt For For For 19 Amendments to Articles Regarding Disclosure Thresholds Mgmt For For For 20 Authority to Issue Performance Shares Mgmt For For For 21 Employee Stock Purchase Plan Mgmt For For For 22 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 23 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- CAPITA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CPI CINS G1846J115 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Ian Clifford Powell Mgmt For For For 6 Elect Andy Parker Mgmt For For For 7 Elect Nick Greatorex Mgmt For For For 8 Elect Vic Gysin Mgmt For For For 9 Elect Gillian Sheldon Mgmt For For For 10 Elect John Cresswell Mgmt For For For 11 Elect Andrew Williams Mgmt For For For 12 Elect Christopher George Sellers Mgmt For For For 13 Elect Matthew Lester Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditors' Fees Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 19 Authority to Repurchase Shares Mgmt For For For 20 2017 Long Term Incentive Plan Mgmt For For For 21 2017 Deferred Annual Bonus Plan Mgmt For For For 22 Save As You Earn Option Scheme 2017 Mgmt For For For 23 Share Incentive Plan 2017 Mgmt For For For -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS C61U CINS Y1091N100 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Authority to Issue Units w/ or w/o Preemptive Rights Mgmt For For For 4 Authority to Repurchase Units Mgmt For For For -------------------------------------------------------------------------------- CAPITALAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS C31 CINS Y10923103 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Allocation of Cash and Equity-Based Directors' Fees Mgmt For Against Against 4 Elect Euleen GOH Yiu Kiang Mgmt For For For 5 Elect Phillip Nalliah Pillai Mgmt For For For 6 Elect MAH Chee Kheong Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 9 Authority to Grant Awards and Issue Shares under Equity Incentive Plans Mgmt For Against Against 10 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- CAPITALAND MALL TRUST MANAGEMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS C38U CINS Y1100L160 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Authority to Issue Units w/ or w/o Preemptive Rights Mgmt For For For 4 Authority to Repurchase Shares Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CARGOTEC OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS CGCBV CINS X10788101 03/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Amendments to Articles Regarding Board Size Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Board Size Mgmt For For For 15 Election of Directors Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Number of Auditors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG TICKER SECURITY ID: MEETING DATE MEETING STATUS AFX CINS D14895102 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Increase in Authorised Capital Mgmt For For For 10 Approval of Intra-company Control Agreement with Carl Zeiss Meditec Asset Management Verwaltungsgesellschaft mbH Mgmt For For For -------------------------------------------------------------------------------- CARLSBERG A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS CARLB CINS K36628137 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Ratification of Board and Management Acts Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Amendment to Remuneration Guidelines Mgmt For For For 9 Supervisory Board Fees Mgmt For For For 10 Amendments to Articles Regarding Corporate Language Mgmt For For For 11 Amendments to Articles Regarding Danish Business Authority's IT System Mgmt For For For 12 Elect Flemming Besenbacher Mgmt For For For 13 Elect Lars Rebien Sorensen Mgmt For For For 14 Elect Richard Burrows Mgmt For Abstain Against 15 Elect Donna Cordner Mgmt For For For 16 Elect Cornelis (Kees) Job van der Graaf Mgmt For For For 17 Elect Carl Bache Mgmt For For For 18 Elect Soren-Peter Fuchs Olesen Mgmt For For For 19 Elect Nina Smith Mgmt For For For 20 Elect Lars Stemmerik Mgmt For For For 21 Elect Nancy Cruickshank Mgmt For For For 22 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- CARNIVAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CCL CINS G19081101 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Glasier Mgmt For For For 6 Elect Debra J. Kelly-Ennis Mgmt For For For 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. Weisenburger Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Advisory vote on the frequency of future advisory votes on executive compensation: please vote on this resolution to approve 1 year Mgmt For For For 14 Advisory vote on the frequency of future advisory votes on executive compensation: please vote on this resolution to approve 2 years Mgmt N/A N/A N/A 15 Advisory vote on the frequency of future advisory votes on executive compensation: please vote on this resolution to approve 3 years Mgmt N/A N/A N/A 16 Advisory vote on the frequency of future advisory votes on executive compensation: please vote on this resolution to approve abstain Mgmt N/A N/A N/A 17 Approval of Directors' Remuneration Report Mgmt For For For 18 Approval of Directors' Remuneration Policy Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Auditor's Fees Mgmt For For For 21 Accounts and Reports Mgmt For For For 22 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CARREFOUR TICKER SECURITY ID: MEETING DATE MEETING STATUS CA CINS F13923119 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends; Scrip Dividend Mgmt For For For 8 Elect Bernard Arnault Mgmt For For For 9 Elect Jean-Laurent Bonnafe Mgmt For For For 10 Ratification of Co-option of Flavia Buarque de Almeida Mgmt For For For 11 Elect Marie-Laure Sauty de Chalon Mgmt For For For 12 Elect Lan Yan Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Related Party Transactions Mgmt For For For 16 Remuneration of Georges Plassat, Chair and CEO Mgmt For Against Against 17 Remuneration Policy Mgmt For Against Against 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Amendments to Articles Regarding Employee Representatives Mgmt For For For 20 Amendments to Articles Regarding Age Limits Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares and Convertible Debt Through Private Placement Mgmt For For For 24 Greenshoe Mgmt For For For 25 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON TICKER SECURITY ID: MEETING DATE MEETING STATUS CO CINS F14133106 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions with Cnova NV Mgmt For For For 9 Related Party Transactions with Mercialys Mgmt For For For 10 Related Party Transactions with Euris Mgmt For For For 11 Remuneration of Jean-Charles Naouri, Chairman and CEO Mgmt For For For 12 Remuneration Policy of Jean-Charles Naouri, Chairman and CEO Mgmt For For For 13 Elect Gerald de Roquemaurel Mgmt For For For 14 Elect David Rene de Rothschild Mgmt For For For 15 Elect Frederic Saint-Geours Mgmt For For For 16 Elect Jacques Dumas, Euris Mgmt For For For 17 Elect Michel Savart, Fonciere Euris Mgmt For For For 18 Elect Christiane Feral-Schul Mgmt For For For 19 Resignation of Marc Ladreit de Lacharriere Mgmt For Against Against 20 Authority to Repurchase and Reissue Shares Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights Through Private Placement Mgmt For For For 24 Authority to Set Offering Price of Shares Mgmt For For For 25 Greenshoe Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 28 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 29 Global Ceiling on Capital Increases Mgmt For For For 30 Authority to Grant Stock Purchase Options Mgmt For For For 31 Authority to Grant Stock Subscription Options Mgmt For For For 32 Authority to Issue Restricted Shares Mgmt For For For 33 Employee Stock Purchase Plan Mgmt For For For 34 Authority to Cancel Shares and Reduce Capital Mgmt For For For 35 Amendments to Articles Regarding Employee Representation Mgmt For For For 36 Amendments to Articles Regarding Chairman and CEO Age Limits Mgmt For For For 37 Amendments to Articles Regarding Corporate Headquarters Mgmt For For For 38 Amendments to Articles (Technical) Mgmt For For For 39 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- CASTELLUM AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CAST CINS W2084X107 03/23/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For TNA N/A 12 Allocation of Profits/Dividends Mgmt For TNA N/A 13 Ratification of Board and CEO Acts Mgmt For TNA N/A 14 Amendments to Articles Regarding Number of Auditors; Agenda Mgmt For TNA N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size; Number of Auditors Mgmt For TNA N/A 17 Directors and Auditors' Fees Mgmt For TNA N/A 18 Elect Charlotte Stromberg Mgmt For TNA N/A 19 Elect Per Berggren Mgmt For TNA N/A 20 Elect Anna-Karin Hatt Mgmt For TNA N/A 21 Elect Christer Jacobson Mgmt For TNA N/A 22 Elect Nina Linander Mgmt For TNA N/A 23 Elect Johan Skoglund Mgmt For TNA N/A 24 Elect Christina Karlsson Kazeem Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Election Committee Mgmt For TNA N/A 27 Remuneration Guidelines Mgmt For TNA N/A 28 Authority to Repurchase and Issue Treasury Shares Mgmt For TNA N/A -------------------------------------------------------------------------------- CENOVUS ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVE CUSIP 15135U109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2.1 Elect Susan F. Dabarno Mgmt For For For 2.2 Elect Patrick D. Daniel Mgmt For For For 2.3 Elect Ian W. Delaney Mgmt For For For 2.4 Elect Brian C. Ferguson Mgmt For For For 2.5 Elect Steven F. Leer Mgmt For For For 2.6 Elect Richard J. Marcogliese Mgmt For For For 2.7 Elect Claude Mongeau Mgmt For For For 2.8 Elect Charles M. Rampacek Mgmt For For For 2.9 Elect Colin Taylor Mgmt For For For 2.10 Elect Wayne G. Thomson Mgmt For For For 2.11 Elect Rhonda I. Zygocki Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 9022 CINS J05523105 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- CENTRICA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CNA CINS G2018Z143 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Joan Gillman Mgmt For For For 5 Elect Stephen Hester Mgmt For For For 6 Elect Scott Wheway Mgmt For For For 7 Elect Richard Haythornthwaite Mgmt For For For 8 Elect Iain C. Conn Mgmt For For For 9 Elect Jeff Bell Mgmt For For For 10 Elect Margherita Della Valle Mgmt For For For 11 Elect Mark Hanafin Mgmt For For For 12 Elect Mark Hodges Mgmt For For For 13 Elect Lesley Knox Mgmt For For For 14 Elect Carlos Pascual Mgmt For For For 15 Elect Steve Pusey Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- CGI GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GIB CUSIP 39945C109 02/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alain Bouchard Mgmt For For For 1.2 Elect Bernard Bourigeaud Mgmt For For For 1.3 Elect Jean Brassard Mgmt For For For 1.4 Elect Dominic D'Alessandro Mgmt For For For 1.5 Elect Paule Dore Mgmt For For For 1.6 Elect Richard B. Evans Mgmt For For For 1.7 Elect Julie Godin Mgmt For For For 1.8 Elect Serge Godin Mgmt For For For 1.9 Elect Timothy J. Hearn Mgmt For For For 1.10 Elect Andre Imbeau Mgmt For For For 1.11 Elect Gilles Labbe Mgmt For For For 1.12 Elect Heather E.L. Munroe-Blum Mgmt For For For 1.13 Elect Michael E. Roach Mgmt For For For 1.14 Elect George D. Schindler Mgmt For For For 1.15 Elect Joakim Westh Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Shareholder Proposal Regarding Advisory Vote on Compensation Report (Say on Pay) ShrHoldr Against For Against 4 Shareholder Proposal Regarding Disclosure of Vote Results ShrHoldr Against Against For -------------------------------------------------------------------------------- CHALLENGER LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CGF CINS Q22685103 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Peter L. Polson Mgmt For For For 3 Re-elect Jonathan Grunzweig Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Approve Increase in NEDs' Fee Cap Mgmt N/A For N/A -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHKP CUSIP M22465104 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gil Shwed Mgmt For For For 2 Elect Marius Nacht Mgmt For For For 3 Elect Jerry Ungerman Mgmt For For For 4 Elect Dan Propper Mgmt For For For 5 Elect David Rubner Mgmt For Abstain Against 6 Elect Tal Shavit Mgmt For For For 7 Elect Irwin Federman Mgmt For For For 8 Elect Ray Rothrock Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Compensation Terms of CEO Mgmt For Against Against 11 Confirmation of Non-Controlling Shareholder Mgmt N/A Against N/A 12 Confirmation of Non-Controlling Shareholder Mgmt N/A Against N/A -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1038 CINS G2098R102 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Joint Venture Mgmt For For For -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1038 CINS G2098R102 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect CHAN Loi Shun Mgmt For For For 7 Elect CHEN Tsien Hua Mgmt For For For 8 Elect SNG Sow Mei alias POON Sow Mei Mgmt For Against Against 9 Elect Colin S. Russel Mgmt For Against Against 10 Elect David LAN Hong Tsung Mgmt For Against Against 11 Elect George C. Magnus Mgmt For For For 12 Elect Paul J. Tighe Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Repurchased Shares Mgmt For Against Against 17 Change in Company Name Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1113 CINS G2103F101 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Joint Venture Mgmt For For For -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1113 CINS G2103F101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Victor LI Tzar Kuoi Mgmt For For For 6 Elect KAM Hing Lam Mgmt For For For 7 Elect Davy CHUNG Sun Keung Mgmt For For For 8 Elect Henry CHEONG Ying Chew Mgmt For Against Against 9 Elect Colin S. Russel Mgmt For For For 10 Elect Donald J. Roberts Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2319 CINS G21096105 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Election of Directors; Approve Fees Mgmt For For For 6 Elect ZHANG Xiaoya Mgmt For For For 7 Elect Jeffrey LU Minfang Mgmt For For For 8 Elect WU Wenting Mgmt For Against Against 9 Elect YAU Ka Chi Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0127 CINS G2108M218 01/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Win Kings Disposal Mgmt For For For 4 Pinecrest Disposal Mgmt For For For -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0127 CINS G2108M218 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Disposal Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0127 CINS G2108M218 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect CHAN Hoi-wan Mgmt For For For 6 Elect CHAN Sze-wan Mgmt For For For 7 Elect LAM Kwong-wai Mgmt For For For 8 Elect LAU Ming-wai Mgmt For Against Against 9 Elect Amy LAU Yuk-wai Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LISN CINS H49983176 04/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Dividends from Reserves Mgmt For TNA N/A 7 Elect Ernst Tanner as Board Chair Mgmt For TNA N/A 8 Elect Antonio Bulgheroni Mgmt For TNA N/A 9 Elect Rudolf K. Sprungli Mgmt For TNA N/A 10 Elect Elisabeth Gurtler Mgmt For TNA N/A 11 Elect Petra Schadeberg-Herrmann Mgmt For TNA N/A 12 Elect Thomas M. Rinderknecht Mgmt For TNA N/A 13 Elect Rudolf K. Sprungli as Compensation Committee Member Mgmt For TNA N/A 14 Elect Antonio Bulgheroni as Compensation Committee Member Mgmt For TNA N/A 15 Elect Elisabeth Gurtler as Compensation Committee Member Mgmt For TNA N/A 16 Appointment of Independent Proxy Mgmt For TNA N/A 17 Appointment of Auditor Mgmt For TNA N/A 18 Board Compensation Mgmt For TNA N/A 19 Executive Compensation Mgmt For TNA N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHR.HANSEN HOLDING A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS CHR CINS K1830B107 11/29/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For TNA N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Directors' Fees Mgmt For TNA N/A 9 Amendments to Articles Regarding Register of Shareholders Mgmt For TNA N/A 10 Amendments to Articles Regarding Name Change of NASDAQ OMX Copenhagen A/S Mgmt For TNA N/A 11 Elect Ole Andersen Mgmt For TNA N/A 12 Elect Frederic Stevenin Mgmt For TNA N/A 13 Elect Mark Wilson Mgmt For TNA N/A 14 Elect Dominique Reiniche Mgmt For TNA N/A 15 Elect Tiina Mattila-Sandholm Mgmt For TNA N/A 16 Elect Kristian Villumsen Mgmt For TNA N/A 17 Elect Luis Cantarell Rocamora Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Authority to Carry out Formalities Mgmt For TNA N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHRISTIAN DIOR SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CDI CINS F26334106 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Bernard Arnault Mgmt For For For 9 Elect Sidney Toledano Mgmt For For For 10 Elect Maria Luisa Loro Piana Mgmt For For For 11 Elect Pierre Gode as Censor Mgmt For Against Against 12 Remuneration of Bernard Arnault, Chair Mgmt For Against Against 13 Remuneration of Sidney Toledano, CEO Mgmt For Against Against 14 Remuneration Policy (Corporate Officers) Mgmt For Against Against 15 Amendments to Articles Mgmt For For For 16 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- CHRISTIAN DIOR SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CDI CINS F26334106 12/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Denis Dalibot Mgmt For For For 9 Ratification of the Co-option of Denis Dalibot Mgmt For For For 10 Elect Renaud Donnedieu de Vabres Mgmt For For For 11 Elect Segolene Gallienne Mgmt For For For 12 Elect Christian de Labriffe Mgmt For Against Against 13 Remuneration of Bernard Arnault, Chair Mgmt For Against Against 14 Remuneration of Sidney Toledano, CEO Mgmt For Against Against 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Increase Capital Through Capitalisations Mgmt For For For 17 Authority to Cancel Shares and Reduce Capital Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights Mgmt For Against Against 20 Authority to Issue Shares and/or Convertible Securities Through Private Placement Mgmt For Against Against 21 Authority to Set Offering Price of Shares Mgmt For Against Against 22 Greenshoe Mgmt For Against Against 23 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 25 Authority to Grant Stock Options Mgmt For Against Against 26 Employee Stock Purchase Plan Mgmt For For For 27 Global Ceiling on Capital Increases Mgmt For For For -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9502 CINS J06510101 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Akihisa Mizuno Mgmt For Against Against 4 Elect Satoru Katsuno Mgmt For For For 5 Elect Yoshinori Masuda Mgmt For For For 6 Elect Masanori Matsuura Mgmt For For For 7 Elect Akinori Kataoka Mgmt For For For 8 Elect Chiyoji Kurata Mgmt For For For 9 Elect Kohzoh Ban Mgmt For For For 10 Elect Shigenobu Shimizu Mgmt For For For 11 Elect Hiromu Masuda Mgmt For For For 12 Elect Taisuke Misawa Mgmt For For For 13 Elect Naoko Nemoto Mgmt For For For 14 Elect Takayuki Hashimoto Mgmt For For For 15 Bonus Mgmt For For For 16 Shareholder Proposal Regarding Withdrawal from Nuclear Power Operations ShrHoldr Against Against For 17 Shareholder Proposal Regarding Safety Measures Contingent on Decommissioning Nuclear Operations ShrHoldr Against Against For 18 Shareholder Proposal Regarding Rationalization of Power Generating Departments ShrHoldr Against Against For 19 Shareholder Proposal Regarding Establishing a Spent Nuclear Fuels Management Committee ShrHoldr Against Against For -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 4519 CINS J06930101 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masayuki Oku Mgmt For Against Against 4 Elect Yoichiroh Ichimaru Mgmt For For For 5 Elect Christoph Franz Mgmt For For For 6 Elect Daniel O'Day Mgmt For For For 7 Elect Mamoru Togashi as Statutory Auditor Mgmt For Against Against 8 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- CHUGOKU BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8382 CINS J07014103 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masato Miyanaga Mgmt For For For 4 Elect Hajime Aoyama Mgmt For For For 5 Elect Yoshimasa Asama Mgmt For For For 6 Elect Masahiko Fukuda Mgmt For For For 7 Elect Sadanori Katoh Mgmt For For For 8 Elect Kazushi Shiwaku Mgmt For For For 9 Elect Kohji Terasaka Mgmt For For For 10 Elect Ikuhide Harada Mgmt For For For 11 Elect Shinichi Taniguchi Mgmt For For For 12 Elect Yoshio Satoh Mgmt For For For 13 Elect Akira Kodera Mgmt For For For 14 Elect Hiromichi Andoh Mgmt For For For 15 Elect Kazuhiro Tanaka Mgmt For For For -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 9504 CINS J07098106 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tomohide Karita Mgmt For Against Against 4 Elect Mareshige Shimizu Mgmt For For For 5 Elect Akira Sakotani Mgmt For For For 6 Elect Nobuo Watanabe Mgmt For For For 7 Elect Moriyoshi Ogawa Mgmt For For For 8 Elect Hideo Matsumura Mgmt For For For 9 Elect Masaki Hirano Mgmt For For For 10 Elect Hideo Matsuoka Mgmt For For For 11 Elect Akimasa Iwasaki Mgmt For For For 12 Elect Shigeru Ashitani Mgmt For Against Against 13 Elect Takafumi Shigetoh Mgmt For Against Against 14 Shareholder Proposal Regarding Distribution of Electricity ShrHoldr Against Against For 15 Shareholder Proposal Regarding Nuclear Safety Agreement ShrHoldr Against Against For 16 Shareholder Proposal Regarding Nuclear Disaster Prevention Expenses ShrHoldr Against Against For 17 Shareholder Proposal Regarding Suspension of Nuclear Operations ShrHoldr Against Against For 18 Shareholder Proposal regarding Reprocessing Spent Nuclear Fuel ShrHoldr Against Against For 19 Shareholder Proposal Regarding Construction of New Coal Fired Plants ShrHoldr Against Against For -------------------------------------------------------------------------------- CI FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CIX CUSIP 125491100 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter W. Anderson Mgmt For For For 1.2 Elect Sonia A. Baxendale Mgmt For For For 1.3 Elect Paul W. Derksen Mgmt For For For 1.4 Elect William T. Holland Mgmt For For For 1.5 Elect David P. Miller Mgmt For For For 1.6 Elect Stephen T. Moore Mgmt For For For 1.7 Elect Tom P. Muir Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Approval of the Restricted Share Unit Plan Mgmt For Against Against 4 Amendment to Bylaws Regarding Quorum Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CIMIC GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CIM CINS Q2424E105 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For Against Against 3 Re-elect Marcelino Fernandez Verdes Mgmt For Against Against 4 Re-elect Jose Luis del Valle Perez Mgmt For Against Against 5 Re-elect Pedro Jose Lopez Jimenez Mgmt For Against Against 6 Adopt New Constitution Mgmt For For For -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS C09 CINS V23130111 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect Philip YEO Liat Kok Mgmt For For For 5 Elect TAN Poay Seng Mgmt For For For 6 Elect TAN Yee Peng Mgmt For For For 7 Elect KOH Thiam Hock Mgmt For Against Against 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Related Party Transactions Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0001 CINS G21765105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect KAM Hing Lam Mgmt For For For 6 Elect Edith SHIH Mgmt For For For 7 Elect Roland CHOW Kun Chee Mgmt For For For 8 Elect Susan CHOW WOO Mo Fong Mgmt For For For 9 Elect Vincent CHENG Hoi-Chuen Mgmt For Against Against 10 Elect Rose LEE Wai Mun Mgmt For Against Against 11 Elect William Shurniak Mgmt For For For 12 Elect WONG Chung Hin Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Repurchased Shares Mgmt For Against Against 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CLP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0002 CINS Y1660Q104 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Roderick Ian Eddington Mgmt For For For 5 Elect LEE Yui Bor Mgmt For For For 6 Elect William Elkin Mocatta Mgmt For For For 7 Elect Vernon Francis Moore Mgmt For For For 8 Elect Vincent CHENG Hoi-Chuen Mgmt For Against Against 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNHI CINS N20944109 04/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Richard Tobin Mgmt For For For 9 Elect Mina Gerowin Mgmt For For For 10 Elect Suzanne Heywood Mgmt For For For 11 Elect Leo W. Houle Mgmt For For For 12 Elect Peter Kalantzis Mgmt For For For 13 Elect John Lanaway Mgmt For For For 14 Elect Silke Christina Scheiber Mgmt For For For 15 Elect Guido Tabellini Mgmt For For For 16 Elect Jacqueline Tammenoms Bakker Mgmt For For For 17 Elect Jacques Theurillat Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Directors' Fees Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CNP ASSURANCES TICKER SECURITY ID: MEETING DATE MEETING STATUS CNP CINS F1876N318 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions (La Banque Postale) Mgmt For Abstain Against 9 Related Party Transactions (Reseau de Transport dElectricite) Mgmt For Abstain Against 10 Related Party Transactions (Aeroports de la Cote d'Azur) Mgmt For Abstain Against 11 Remuneration Policy (Chair) Mgmt For For For 12 Remuneration of Jean-Paul Faugere, Chair Mgmt For For For 13 Remuneration Policy (CEO) Mgmt For For For 14 Remuneration of Frederic Lavenir, CEO Mgmt For For For 15 Elect Jean-Paul Faugere Mgmt For For For 16 Elect Frederic Lavenir Mgmt For For For 17 Elect Virginie Chapron du Jeu Mgmt For For For 18 Elect Florence Lustman Mgmt For Against Against 19 Ratification of the Co-optation of Delphine de Chaisemartin Mgmt For For For 20 Elect Delphine de Chaisemartin Mgmt For For For 21 Elect Rose-Marie Van Lerberghe Mgmt For For For 22 Elect Pauline Cornu-Thenard Mgmt For Against Against 23 Elect Bertrand Walckenaer Mgmt For For For 24 Authority to Repurchase and Reissue Shares Mgmt For Against Against 25 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Amendments to Articles Regarding Corporate Form Mgmt For For For 28 Amendments to Articles Regarding Employee Representatives Mgmt For For For 29 Amendments to Articles Regarding Censors Mgmt For For For 30 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- COCA-COLA AMATIL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CCL CINS Q2594P146 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Krishnakumar Thirumalai Mgmt For For For 4 Elect Mark Johnson Mgmt For For For 5 Elect Paul O'Sullivan Mgmt For For For 6 Equity Grant (MD Alison Watkins) Mgmt For For For -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CCE CUSIP G25839104 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Non-UK Issuer) Mgmt For Against Against 4 Elect Jose Ignacio Comenge Sanchez-Real Mgmt For For For 5 Elect J. Alexander Douglas, Jr. Mgmt For For For 6 Elect Francisco Ruiz de la Torre Esporrin Mgmt For For For 7 Elect Irial Finan Mgmt For For For 8 Elect Damien Paul Gammell Mgmt For For For 9 Elect Alfonso Libano Daurella Mgmt For For For 10 Elect Mario R Sola Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authorisation of Political Donations Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Waiver of Mandatory Takeover Requirement Mgmt For Abstain Against 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- COCA-COLA HBC AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CCH CINS H1512E100 06/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 TNA N/A 4 Appropriation of Earnings Mgmt For TNA N/A 5 Declaration of Dividend Mgmt For TNA N/A 6 Ratification of Board and Management Acts Mgmt For TNA N/A 7 Elect Anastassis G. David Mgmt For TNA N/A 8 Elect Dimitris Lois Mgmt For TNA N/A 9 Elect Alexandra Papalexopoulou Mgmt For TNA N/A 10 Elect Reto Francioni Mgmt For TNA N/A 11 Elect Ahmet Bozer Mgmt For TNA N/A 12 Elect Olusola David-Borha Mgmt For TNA N/A 13 Elect William Douglas Mgmt For TNA N/A 14 Elect Anastasios I. Leventis Mgmt For TNA N/A 15 Elect Christo Leventis Mgmt For TNA N/A 16 Elect Jose Octavio Reyes Lagunes Mgmt For TNA N/A 17 Elect Robert R. Rudolph Mgmt For TNA N/A 18 Elect John P. Sechi Mgmt For TNA N/A 19 Elect Charlotte J. Boyle Mgmt For TNA N/A 20 Election of Independent Proxy Mgmt For TNA N/A 21 Re-election Of The Statutory Auditor Mgmt For TNA N/A 22 Advisory vote on re-appointment of the independent registered public accounting firm for UK purposes Mgmt For TNA N/A 23 UK Remuneration Report (Advisory) Mgmt For TNA N/A 24 Remuneration Policy (Non-UK Issuer -- Advisory) Mgmt For TNA N/A 25 Swiss Remuneration Report (Advisory) Mgmt For TNA N/A 26 Directors' Fees Mgmt For TNA N/A 27 Approval of the Maximum Aggregate Amount of the Remuneration for the Operating Committee Mgmt For TNA N/A 28 Amendments to Articles Mgmt For TNA N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COCHLEAR LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS COH CINS Q25953102 10/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Re-elect Yasmin A. Allen Mgmt For For For 5 Re-elect Donal P. O'Dwyer Mgmt For For For 6 Equity Grant (CEO/President Chris Smith) Mgmt For For For -------------------------------------------------------------------------------- COLOPLAST A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS COLOB CINS K16018192 12/05/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For TNA N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For TNA N/A 9 Directors' Fees Mgmt For TNA N/A 10 Remuneration Guidelines Mgmt For TNA N/A 11 Authority to Repurchase Shares Mgmt For TNA N/A 12 Elect Michael Pram Rasmussen Mgmt For TNA N/A 13 Elect Niels Peter Louis-Hansen Mgmt For TNA N/A 14 Elect Per Magid Mgmt For TNA N/A 15 Elect Birgitte Nielsen Mgmt For TNA N/A 16 Elect Jette Nygaard-Andersen Mgmt For TNA N/A 17 Elect Brian Petersen Mgmt For TNA N/A 18 Elect Jorgen Tang-Jensen Mgmt For TNA N/A 19 Appointment of Auditor Mgmt For TNA N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- COLRUYT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS COLR CINS B26882231 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Board of Directors', Auditor's, and Works Council's Reports Mgmt For For For 4 Remuneration Report Mgmt For Against Against 5 Standalone Accounts and Reports Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Distribution of Dividends Mgmt For For For 8 Allocation of Profits Mgmt For For For 9 Profit Sharing Scheme Mgmt For For For 10 Elect Francois Gillet to the Board of Directors Mgmt For Against Against 11 Elect Korys NV, Represented by Jef Colruyt, to the Board of Directors Mgmt For Against Against 12 Appointment of Auditor Mgmt For For For 13 Ratification of Board Acts Mgmt For For For 14 Ratification of Auditor's Acts Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COLRUYT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS COLR CINS B26882231 10/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Employee Stock Purchase Plan Mgmt For For For 6 Approve Share Issuance Price Mgmt For For For 7 Authority to Suppress Preemptive Rights Mgmt For For For 8 Authority to Issue Shares under Employee Share Purchase Plan Mgmt For For For 9 Approve Subscription Period Mgmt For For For 10 Authorization of Legal Formalities Regarding Employee Share Purchase Plan Mgmt For For For 11 Authority to Repurchase Shares as Anti-takeover Defense Mgmt For Against Against 12 Authority to Reissue Treasury Shares Mgmt For Against Against 13 Authority to Reissue Treasury Shares as a Takeover Defense Mgmt For Against Against 14 Authorization of Legal Formalities Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COMMERZBANK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CBK CINS D172W1279 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor (Fiscal Year 2017) Mgmt For For For 9 Appointment of Auditor for Interim Statements (First Quarter 2018) Mgmt For For For 10 Appointment of Auditor (Fiscal Year 2018) Mgmt For For For 11 Elect Tobias Guldimann Mgmt For For For 12 Elect Roger Muller as Substitute Supervisory Board Member Mgmt For For For 13 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA TICKER SECURITY ID: MEETING DATE MEETING STATUS CBA CINS Q26915100 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Shirish Apte Mgmt For For For 3 Re-elect David Higgins Mgmt For For For 4 Re-elect Brian J. Long Mgmt For For For 5 Elect Catherine Livingstone Mgmt For For For 6 Elect Mary Padbury Mgmt For For For 7 Remuneration Report Mgmt For For For 8 Equity Grant (MD/CEO Ian Narev) Mgmt For For For -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SGO CINS F80343100 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Elect Pamela Knapp Mgmt For For For 10 Elect Agnes Lemarchand Mgmt For For For 11 Elect Gilles Schnepp Mgmt For For For 12 Elect Philippe Varin Mgmt For For For 13 Remuneration for Chairman and CEO Mgmt For For For 14 Remuneration Policy for Chairman and CEO Mgmt For For For 15 Authority to Repurchase and Reissue Shares Mgmt For For For 16 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Greenshoe Mgmt For For For 19 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 20 Authority to Increase Capital Through Capitalisations Mgmt For For For 21 Employee Stock Purchase Plan Mgmt For For For 22 Overseas Employee Stock Purchase Plan Mgmt For For For 23 Authority to Cancel Shares and Reduce Capital Mgmt For For For 24 Amendments to Articles Regarding Independent Director Mgmt For For For 25 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFR CINS H25662182 09/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board Acts Mgmt For TNA N/A 5 Elect Johann Rupert Mgmt For TNA N/A 6 Elect Yves-Andre Istel Mgmt For TNA N/A 7 Elect Josua (Dillie) Malherbe Mgmt For TNA N/A 8 Elect Jean-Blaise Eckert Mgmt For TNA N/A 9 Elect Bernard Fornas Mgmt For TNA N/A 10 Elect Richard Lepeu Mgmt For TNA N/A 11 Elect Ruggero Magnoni Mgmt For TNA N/A 12 Elect Simon Murray Mgmt For TNA N/A 13 Elect Guillaume Pictet Mgmt For TNA N/A 14 Elect Norbert Platt Mgmt For TNA N/A 15 Elect Alan G. Quasha Mgmt For TNA N/A 16 Elect Maria Ramos Mgmt For TNA N/A 17 Elect Lord Renwick of Clifton Mgmt For TNA N/A 18 Elect Jan Rupert Mgmt For TNA N/A 19 Elect Gary Saage Mgmt For TNA N/A 20 Elect Jurgen Schrempp Mgmt For TNA N/A 21 Elect The Duke of Wellington Mgmt For TNA N/A 22 Elect Jeff Moss Mgmt For TNA N/A 23 Elect Cyrille Vigneron Mgmt For TNA N/A 24 Elect Lord Renwick of Clifton as Compensation Committee Member Mgmt For TNA N/A 25 Elect Yves-Andre Istel as Compensation Committee Member Mgmt For TNA N/A 26 Elect the Duke of Wellington as Compensation Committee Member Mgmt For TNA N/A 27 Appointment of Auditor Mgmt For TNA N/A 28 Appointment of Independent Proxy Mgmt For TNA N/A 29 Board Compensation Mgmt For TNA N/A 30 Fixed Executive Compensation Mgmt For TNA N/A 31 Variable Executive Compensation Mgmt For TNA N/A -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM TICKER SECURITY ID: MEETING DATE MEETING STATUS POM CINS F73325106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Related Party Transactions (Previously approved) Mgmt For For For 9 Consolidated Accounts and Reports Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Elect Anne Asensio Mgmt For For For 12 Elect Vincent Labruyere Mgmt For For For 13 Elect Felicie Burelle Mgmt For For For 14 Elect Cecile Moutet Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Remuneration Policy (Executives) Mgmt For For For 17 Remuneration of Laurent Burelle, Chairman and CEO Mgmt For For For 18 Remuneration of Paul Henry Lemarie, Deputy CEO Mgmt For For For 19 Remuneration of Jean-Michel Szczerba, Co-CEO Mgmt For Against Against 20 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights In Case of Exchange Offer Mgmt For For For 23 Greenshoe Mgmt For For For 24 Employee Stock Purchase Plan Mgmt For For For 25 Amendments to Articles Regarding The Headquarters Mgmt For For For 26 Amendments to Articles Regarding The General Meeting Mgmt For For For 27 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- COMPASS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CPG CINS G23296190 02/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Stefan Bomhard Mgmt For For For 5 Elect Dominic Blakemore Mgmt For For For 6 Elect Richard Cousins Mgmt For For For 7 Elect Gary Green Mgmt For For For 8 Elect Johnny Thomson Mgmt For For For 9 Elect Carol Arrowsmith Mgmt For For For 10 Elect John G. Bason Mgmt For For For 11 Elect Don Robert Mgmt For For For 12 Elect Nelson Luiz Costa Silva Mgmt For For For 13 Elect Ireena Vittal Mgmt For Against Against 14 Elect Paul S. Walsh Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Increase in NED's Fee Cap Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- COMPASS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CPG CINS G23296190 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Special Dividend and Share Consolidation Mgmt For For For 2 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 3 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 4 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 5 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7186 CINS J08613101 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Tatsumaro Terazawa Mgmt For For For 4 Elect Michitoh Ishii Mgmt For For For 5 Elect Yasuyoshi Ohya Mgmt For For For 6 Elect Kenichi Kawamura Mgmt For For For 7 Elect Minoru Morio Mgmt For For For 8 Elect Ken Inoue Mgmt For For For 9 Elect Yuzoh Takagi Mgmt For For For 10 Directors' & Statutory Auditors' Fees Mgmt For For For 11 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSU CUSIP 21037X100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeff Bender Mgmt For Withhold Against 1.2 Elect Meredith H. Hayes Mgmt For Withhold Against 1.3 Elect Robert Kittel Mgmt For Withhold Against 1.4 Elect Mark Leonard Mgmt For For For 1.5 Elect Paul McFeeters Mgmt For Withhold Against 1.6 Elect Ian McKinnon Mgmt For For For 1.7 Elect Mark Miller Mgmt For For For 1.8 Elect Stephen R. Scotchmer Mgmt For Withhold Against 2 Appointment of Auditor and Authority to Set Fees Mgmt For Withhold Against 3 Shareholder Proposal Regarding Board Diversity Policy ShrHoldr Against For Against -------------------------------------------------------------------------------- CONTINENTAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CON CINS D16212140 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 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 Duensing Mgmt For For For 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 Nonnenmacher Mgmt For For For 25 Ratify Dirk Nordmann Mgmt For For For 26 Ratify Klaus Rosenfeld Mgmt For For For 27 Ratify Georg F. W. Schaeffler Mgmt For For For 28 Ratify Maria-Elisabeth Schaeffler-Thumann Mgmt For For For 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 Remuneration Policy Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Demshur Mgmt For For For 2 Elect Jan W. Sodderland Mgmt For For For 3 Elimination of Supermajority Requirement Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Cancellation of Repurchased Shares Mgmt For For For 8 Extension and Renewal of Exisiting Authority to Repurchase Shares Mgmt For For For 9 Extension of Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 10 Extension of Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- CORPORACION FINANCIERA ALBA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ALB CINS E33391132 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Capitalisation of Reserves for Scrip Dividend Mgmt For For For 7 Elect Jose Domingo de Ampuero y Osma Mgmt For For For 8 Elect Cristina Garmendia Mendizabal Mgmt For For For 9 Elect Jose Ramon del Cano Palop Mgmt For For For 10 Remuneration Report (Advisory) Mgmt For For For 11 Amend Remuneration Policy (Binding) Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Long-Term Incentive Plan Mgmt For For For 14 Authority to Repurchase and Reissue Shares Mgmt For For For 15 Authorisation of Legal Formalities Mgmt For For For 16 Minutes Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COVESTRO AG TICKER SECURITY ID: MEETING DATE MEETING STATUS 1COV CINS D0R41Z100 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- CREDIT AGRICOLE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ACA CINS F22797108 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non-Tax Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions (Protocol Agreement) Mgmt For For For 9 Related Party Transactions (Assignment Contract) Mgmt For For For 10 Related Party Transactions (Amendment to Scoring Protocol) Mgmt For For For 11 Related Party Transactions (Amendment to Switch Guarantee) Mgmt For For For 12 Related Party Transactions (Amendment to Tax Agreement with Regional Banks) Mgmt For For For 13 Related Party Transactions (Collective Tax Agreement with SACAM) Mgmt For For For 14 Related Party Transactions (Loan Agreements with Regional Banks) Mgmt For For For 15 Related Party Transactions (Amendment to Tax Agreement with S.A.S. Rue la Boetie) Mgmt For For For 16 Related Party Transactions (Amendment to Tax Agreement with CA CIB) Mgmt For For For 17 Ratification of Co-Option of Catherine Pourre Mgmt For For For 18 Ratification of Co-Option of Jean-Pierre Paviet Mgmt For For For 19 Ratification of Co-Option of Louis Tercinier Mgmt For For For 20 Elect Caroline Catoire Mgmt For For For 21 Elect Laurence Dors Mgmt For For For 22 Elect Francoise Gri Mgmt For For For 23 Elect Daniel Epron Mgmt For For For 24 Elect Gerard Ouvrier-Buffet Mgmt For Against Against 25 Elect Christian Streiff Mgmt For For For 26 Elect Francois Thibault Mgmt For For For 27 Remuneration of Dominique Lefebvre, Chairman Mgmt For For For 28 Remuneration of Philippe Brassac, CEO Mgmt For Against Against 29 Remuneration of Xavier Musca, deputy CEO Mgmt For Against Against 30 Remuneration of Identified Staff Mgmt For For For 31 Maximum Variable Compensation Ratio Mgmt For For For 32 Remuneration Policy (Chair) Mgmt For For For 33 Remuneration Policy (CEO) Mgmt For Against Against 34 Remuneration Policy (deputy CEO) Mgmt For Against Against 35 Authority to Repurchase and Reissue Shares Mgmt For For For 36 Authority to Cancel Shares Mgmt For For For 37 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- CREDIT SAISON COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8253 CINS J7007M109 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Teruyuki Maekawa Mgmt For Against Against 5 Elect Hiroshi Rinno Mgmt For For For 6 Elect Naoki Takahashi Mgmt For For For 7 Elect Hiroshi Yamamoto Mgmt For For For 8 Elect Masahiro Yamashita Mgmt For For For 9 Elect Sadamu Shimizu Mgmt For For For 10 Elect Katsumi Mizuno Mgmt For For For 11 Elect Kazuhiro Hirase Mgmt For For For 12 Elect Akihiro Matsuda Mgmt For For For 13 Elect Yoshihisa Yamamoto Mgmt For For For 14 Elect Tatsunari Okamoto Mgmt For For For 15 Elect Masako Takeda Mgmt For For For 16 Elect Yoshiaki Miura Mgmt For For For 17 Elect Shingo Baba Mgmt For For For 18 Elect Kaoru Hayashi Mgmt For Against Against 19 Elect Naoki Togashi Mgmt For For For 20 Elect Nana Ohtsuki Mgmt For For For 21 Elect Kazufusa Inada as Alternate Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- CREDIT SUISSE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGN CINS H3698D419 04/28/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Compensation Report Mgmt For TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Allocation of Losses Mgmt For TNA N/A 7 Dividends from Reserves Mgmt For TNA N/A 8 Board Compensation Mgmt For TNA N/A 9 Executive Compensation (Variable Short-Term) Mgmt For TNA N/A 10 Executive Compensation (Fixed) Mgmt For TNA N/A 11 Executive Compensation (Variable Long-Term) Mgmt For TNA N/A 12 Increase in Authorised Capital Mgmt For TNA N/A 13 Elect Urs Rohner as Board Chair Mgmt For TNA N/A 14 Elect Iris Bohnet Mgmt For TNA N/A 15 Elect Alexander Gut Mgmt For TNA N/A 16 Elect Andreas Koopmann Mgmt For TNA N/A 17 Elect Seraina (Maag) Macia Mgmt For TNA N/A 18 Elect Kaikhushru Nargolwala Mgmt For TNA N/A 19 Elect Joaquin J. Ribeiro Mgmt For TNA N/A 20 Elect Severin Schwan Mgmt For TNA N/A 21 Elect Richard E. Thornburgh Mgmt For TNA N/A 22 Elect John Tiner Mgmt For TNA N/A 23 Elect Andreas Gottschling Mgmt For TNA N/A 24 Elect Alexandre Zeller Mgmt For TNA N/A 25 Elect Irish Bohnet as Compensation Committee Member Mgmt For TNA N/A 26 Elect Andreas Koopmann as Compensation Committee Member Mgmt For TNA N/A 27 Elect Kaikhushru Nargolwala as Compensation Committee Member Mgmt For TNA N/A 28 Elect Alexandre Zeller as Compensation Committee Member Mgmt For TNA N/A 29 Appointment of Auditor Mgmt For TNA N/A 30 Appointment of Special Auditor Mgmt For TNA N/A 31 Appointment of Independent Proxy Mgmt For TNA N/A 32 Non-Voting Agenda Item N/A N/A N/A N/A 33 Additional or Amended Shareholder Proposals ShrHoldr N/A TNA N/A 34 Additional or Amended Board Proposals Mgmt For TNA N/A -------------------------------------------------------------------------------- CREDIT SUISSE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGN CINS H3698D419 05/18/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Special Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Rights Issue Mgmt For TNA N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Additional or Amended Shareholder Proposals ShrHoldr N/A TNA N/A 5 Additional or Amended Board Proposals Mgmt For TNA N/A -------------------------------------------------------------------------------- CREDITO EMILIANO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CE CINS T3243Z136 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For Against Against 4 Authority to Set Auditor's Fees Mgmt For For For 5 Remuneration Policy Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CRH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRH CINS G25508105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Ernst Bartschi Mgmt For For For 5 Elect Maeve Carton Mgmt For For For 6 Elect Nicky Hartery Mgmt For For For 7 Elect Patrick J. Kennedy Mgmt For For For 8 Elect Don McGovern Mgmt For For For 9 Elect Heather Ann McSharry Mgmt For For For 10 Elect Albert Manifold Mgmt For For For 11 Elect Senan Murphy Mgmt For For For 12 Elect Gillian L Platt Mgmt For For For 13 Elect Lucinda Riches Mgmt For For For 14 Elect Henk Rottinghuis Mgmt For For For 15 Elect William J. Teuber, Jr. Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set Price Range for Re-Issuance of Treasury Shares Mgmt For For For 23 Scrip Dividend Mgmt For For For -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRDA CINS G25536148 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Alan Ferguson Mgmt For For For 6 Elect Steve E. Foots Mgmt For For For 7 Elect Anita Frew Mgmt For For For 8 Elect Helena Ganczakowski Mgmt For For For 9 Elect Keith Layden Mgmt For For For 10 Elect Jeremy K. Maiden Mgmt For For For 11 Elect Nigel Turner Mgmt For For For 12 Elect Stephen Williams Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investments) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CSL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CSL CINS Q3018U109 10/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Marie McDonald Mgmt For For For 3 Elect Megan Clark Mgmt For For For 4 Elect Tadataka Yamada Mgmt For For For 5 Remuneration Report Mgmt For Against Against 6 Equity Grant (MD/CEO Paul Perreault) Mgmt For Against Against 7 Approve Increase in NEDs' Fee Cap Mgmt For For For -------------------------------------------------------------------------------- CYBERDYNE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 7779 CINS J1096P107 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Yoshiyuki Sankai Mgmt For For For 2 Elect Fumiyuki Ichihashi Mgmt For For For 3 Elect Shinji Uga Mgmt For For For 4 Elect Hiroaki Kawamoto Mgmt For For For 5 Elect Kinichi Nakata Mgmt For For For 6 Elect Kazumasa Yoshida Mgmt For For For 7 Elect Hikari Imai Mgmt For For For 8 Elect Yutaka Fujitani Mgmt For For For 9 Elect Cees Vellekoop Mgmt For For For 10 Elect Kenichiroh Okamura Mgmt For For For 11 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- CYBG PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CYBG CINS G2727Z111 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Clive Adamson Mgmt For For For 5 Elect Paul J. Coby Mgmt For For For 6 Elect Fiona Macleod Mgmt For For For 7 Elect Tim Wade Mgmt For For For 8 Elect David Bennett Mgmt For For For 9 Elect David Browne Mgmt For For For 10 Elect Debbie Crosbie Mgmt For For For 11 Elect David Duffy Mgmt For For For 12 Elect Adrian Grace Mgmt For For For 13 Elect Richard Gregory Mgmt For Abstain Against 14 Elect James Pettigrew Mgmt For For For 15 Elect Teresa Robson-Capps Mgmt For For For 16 Elect Ian Smith Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Auditor's Fees Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Repurchase Shares Off-Market Mgmt For For For 24 Authorisation of Political Donations Mgmt For For For 25 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 26 Amendment to the Long-Term Incentive Plan Mgmt For For For 27 Amendment to the Deferred Equity Plan Mgmt For For For -------------------------------------------------------------------------------- D'IETEREN SA TICKER SECURITY ID: MEETING DATE MEETING STATUS DIE CINS B49343187 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Ratification of Auditor's Acts Mgmt For For For 8 Elect Christine Blondel to the Board of Directors Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 10 Authority to Increase Share Capital as a Takeover Defense Mgmt For Against Against 11 Authority to Repurchase Shares as Takeover Defense Mgmt For Against Against 12 Authorisation of Legal Formalities Mgmt For For For 13 Authority to Coordinate Articles Mgmt For For For -------------------------------------------------------------------------------- DAI NIPPON PRINTING COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 7912 CINS J10584100 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Elect Yoshitoshi Kitajima Mgmt For Against Against 5 Elect Kohichi Takanami Mgmt For For For 6 Elect Masayoshi Yamada Mgmt For For For 7 Elect Yoshinari Kitajima Mgmt For For For 8 Elect Masahiko Wada Mgmt For For For 9 Elect Tetsuji Morino Mgmt For For For 10 Elect Tokuji Kanda Mgmt For For For 11 Elect Motoharu Kitajima Mgmt For For For 12 Elect Takashi Saitoh Mgmt For For For 13 Elect Satoru Inoue Mgmt For For For 14 Elect Tadao Tsukada Mgmt For For For 15 Elect Tsukasa Miyajima Mgmt For For For 16 Elect Kuniaki Nomura as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8750 CINS J09748112 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kohichiroh Watanabe Mgmt For For For 4 Elect Shigeo Tsuyuki Mgmt For For For 5 Elect Seiji Inagaki Mgmt For For For 6 Elect Satoru Tsutsumi Mgmt For For For 7 Elect Kazuma Ishii Mgmt For For For 8 Elect Masao Taketomi Mgmt For For For 9 Elect Hideo Teramoto Mgmt For For For 10 Elect Takashi Kawashima Mgmt For For For 11 Elect George Olcott Mgmt For For For 12 Elect Kohichi Maeda Mgmt For For For 13 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- DAICEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4202 CINS J08484149 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Misao Fudaba Mgmt For For For 5 Elect Masumi Fukuda Mgmt For For For 6 Elect Yoshimi Ogawa Mgmt For For For 7 Elect Hisao Nishimura Mgmt For For For 8 Elect Akishige Okada Mgmt For For For 9 Elect Tadao Kondoh Mgmt For For For 10 Elect Chiyoko Shimozaki Mgmt For For For 11 Elect Masafumi Nogimori Mgmt For For For 12 Renewal of Takeover Defense Plan Mgmt For Against Against -------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4568 CINS J11257102 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Johji Nakayama Mgmt For For For 5 Elect Sunao Manabe Mgmt For For For 6 Elect Kazunori Hirokawa Mgmt For For For 7 Elect Toshiaki Sai Mgmt For For For 8 Elect Katsumi Fujimoto Mgmt For For For 9 Elect Toshiaki Tohjoh Mgmt For For For 10 Elect Noritaka Uji Mgmt For For For 11 Elect Hiroshi Toda Mgmt For For For 12 Elect Naoki Adachi Mgmt For Against Against 13 Elect Tsuguya Fukui Mgmt For For For 14 Elect Sayoko Izumoto as Statutory Auditor Mgmt For For For 15 Bonus Mgmt For For For 16 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6367 CINS J10038115 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ryu Yano Mgmt For Against Against 4 Elect Kenji Fukunaga Mgmt For Against Against 5 Elect Ichiroh Ono as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- DAIMLER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DAI CINS D1668R123 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Appointment of Auditor for Interim Statements Mgmt For For For 11 Elect Clemens A.H. Borsig Mgmt For For For 12 Elect Bader Mohammad Al Saad Mgmt For For For 13 Supervisory Board Members' Fees Mgmt For For For 14 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1878 CINS J11151107 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Naomi Kumakiri Mgmt For For For 4 Elect Katsuma Kobayashi Mgmt For For For 5 Elect Shuji Kawai Mgmt For For For 6 Elect Kanitsu Uchida Mgmt For For For 7 Elect Kei Takeuchi Mgmt For For For 8 Elect Kazuhiko Saitoh Mgmt For For For 9 Elect Takeshi Nakagawa Mgmt For For For 10 Elect Kohji Satoh Mgmt For For For 11 Elect Toshiaki Yamaguchi Mgmt For For For 12 Elect Mami Sasaki Mgmt For For For 13 Elect Takashi Shohda Mgmt For For For 14 Elect Masayasu Uno Mgmt For For For 15 Elect Hideo Hachiya Mgmt For For For 16 Elect Kazuo Fujimaki Mgmt For For For -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1925 CINS J11508124 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Takeo Higuchi Mgmt For Against Against 4 Elect Naotake Ohno Mgmt For For For 5 Elect Tamio Ishibashi Mgmt For For For 6 Elect Katsutomo Kawai Mgmt For For For 7 Elect Takeshi Kohsokabe Mgmt For For For 8 Elect Osamu Fujitani Mgmt For For For 9 Elect Kazuto Tsuchida Mgmt For For For 10 Elect Fukujiroh Hori Mgmt For For For 11 Elect Keiichi Yoshii Mgmt For For For 12 Elect Takashi Hama Mgmt For For For 13 Elect Makoto Yamamoto Mgmt For For For 14 Elect Yoshiaki Tanabe Mgmt For For For 15 Elect Hirotsugu Ohtomo Mgmt For For For 16 Elect Tatsuya Urakawa Mgmt For For For 17 Elect Kazuhito Dekura Mgmt For For For 18 Elect Yoshinori Ariyoshi Mgmt For Against Against 19 Elect Kazuyoshi Kimura Mgmt For Against Against 20 Elect Yutaka Shigemori Mgmt For For For 21 Elect Yukiko Yabu Mgmt For For For 22 Elect Kenji Hirata Mgmt For For For 23 Elect Kazuhiro Iida Mgmt For For For 24 Elect Tatsushi Nishimura Mgmt For Against Against 25 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8601 CINS J11718111 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Takashi Hibino Mgmt For For For 3 Elect Seiji Nakata Mgmt For For For 4 Elect Shinya Nishio Mgmt For For For 5 Elect Kazuo Takahashi Mgmt For For For 6 Elect Toshihiro Matsui Mgmt For For For 7 Elect Keiko Tashiro Mgmt For For For 8 Elect Mikita Komatsu Mgmt For For For 9 Elect Morimasa Matsuda Mgmt For For For 10 Elect Nobuko Matsubara Mgmt For For For 11 Elect Keiichi Tadaki Mgmt For For For 12 Elect Tadashi Onodera Mgmt For For For 13 Elect Michiaki Ogasawara Mgmt For For For 14 Elect Hirotaka Takeuchi Mgmt For For For 15 Elect Ikuo Nishikawa Mgmt For For For 16 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- DANONE TICKER SECURITY ID: MEETING DATE MEETING STATUS BN CINS F12033134 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Elect Gaelle Olivier Mgmt For For For 10 Elect Isabelle Seillier Mgmt For For For 11 Elect Jean-Michel Severino Mgmt For For For 12 Elect Lionel Zinsou-Derlin Mgmt For For For 13 Elect Greg L. Engles Mgmt For For For 14 Related Party Transactions Mgmt For For For 15 Remuneration of Franck Riboud, Chair Mgmt For For For 16 Remuneration of Emmanuel Faber, CEO Mgmt For For For 17 Remuneration Policy (Chair) Mgmt For For For 18 Remuneration Policy (CEO) Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights with Priority Subscription Mgmt For For For 22 Greenshoe Mgmt For For For 23 Authority to Increase Capital in Case of Exchange Offer Initiated by the Company Mgmt For For For 24 Authority to Increase Capital in Consideration of Contributions in Kind Mgmt For For For 25 Authority to Increase Capital Through Capitalisations Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Authority to Issue Performance Shares Mgmt For For For 28 Cancellation of Shares Mgmt For For For 29 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- DANSKE BANK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS DANSKE CINS K22272114 03/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Ole Andersen Mgmt For For For 7 Elect Lars-Erik Brenoe Mgmt For For For 8 Elect Urban Backstrom Mgmt For For For 9 Elect Jorn P. Jensen Mgmt For Against Against 10 Elect Rolv E. Ryssdal Mgmt For For For 11 Elect Carol Sergeant Mgmt For For For 12 Elect Hilde Merete Tonne Mgmt For For For 13 Elect Martin Folke Tiveus Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Reduce Share Capital Mgmt For For For 16 Authority to Issue Shares or Convertible Debt Instruments w/o Preemptive Rights Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Amendments to Remuneration Guidelines Mgmt For For For 20 Shareholder Proposal Regarding Cheques ShrHoldr Against Against For 21 Shareholder Proposal Regarding Gender-Specific Remuneration Statistics ShrHoldr Against Against For 22 Shareholder Proposal Regarding Employee Share Options ShrHoldr Against Against For 23 Shareholder Proposal Regarding Green Technology ShrHoldr Against Against For 24 Shareholder Proposal Regarding Climate Target Report ShrHoldr Against For Against 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS DSY CINS F2457H472 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Approval of Non Tax-Deductible Expenses Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Scrip Dividend Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Remuneration Policy (Chair) Mgmt For For For 10 Remuneration Policy (Vice-Chair and CEO) Mgmt For Against Against 11 Remuneration of Charles Edelstenne, Chair Mgmt For For For 12 Remuneration of Bernard Charles, Vice Chair and CEO Mgmt For Against Against 13 Elect Odile Desforges Mgmt For For For 14 Ratification of the Co-option of Catherine Dassault Mgmt For For For 15 Elect Soumitra Dutta Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase and Reissue Shares Mgmt For Against Against 19 Authority to Cancel Shares and Reduce Capital Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt Through Private Placement Mgmt For For For 23 Authority to Increase Capital Through Capitalisations Mgmt For For For 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For Against Against 25 Employee Stock Purchase Plan Mgmt For For For 26 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPR CINS T24091117 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Split Mgmt For For For 2 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 3 Ratify Cooption of Karen Guerra Mgmt For For For 4 Remuneration Policy Mgmt For Against Against 5 2017 Stock Option Plan Mgmt For Against Against 6 Authority to Repurchase and Reissue Shares Mgmt For For For 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 -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 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 Awards and Issue Shares Under the DBSH Share Plan Mgmt For Against Against 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Authority to Issue Shares Pursuant to the DBSH Scrip Dividend Scheme FY2016 Mgmt For For For 11 Authority to Issue Shares Pursuant to the DBSH Scrip Dividend Scheme FY2017 Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- DCC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DCC CINS G2689P101 07/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Final Dividend Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Advisory--Non-UK Issuer) Mgmt For For For 5 Elect Tommy Breen Mgmt For For For 6 Elect Roisin Brennan Mgmt For For For 7 Elect David Jukes Mgmt For For For 8 Elect Pamela J. Kirby Mgmt For For For 9 Elect Jane Lodge Mgmt For For For 10 Elect Cormac McCarthy Mgmt For For For 11 Elect John Moloney Mgmt For For For 12 Elect Donal Murphy Mgmt For For For 13 Elect Fergal O'Dwyer Mgmt For For For 14 Elect Leslie Van de Walle Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set Price Range for Re-Issuance of Treasury Shares Mgmt For For For -------------------------------------------------------------------------------- DELEK ENERGY SYSTEMS LTD (DELEK ENERGY) TICKER SECURITY ID: MEETING DATE MEETING STATUS DLEN CINS M2775P109 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Rami Sasson Mgmt For For For 7 Elect Ron Nahmani Mgmt For N/A N/A 8 Shareholder Proposal Regarding Payment of Dividend/ Redistribution of Profits ShrHoldr N/A Against N/A 9 Shareholder Proposal Regarding Payment of Dividend/ Redistribution of Profits ShrHoldr N/A Against N/A 10 Shareholder Proposal Regarding Payment of Dividend/ Redistribution of Profits ShrHoldr N/A Against N/A -------------------------------------------------------------------------------- DELTA LLOYD GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS DL CINS N25633103 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Articles as per Settlement Date Mgmt For For For 4 Amendments to Articles as per Delisting Date Mgmt For For For 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 Elect Lard Friese to the Supervisory Board Mgmt For For For 9 Elect Delfin Rueda to the Supervisory Board Mgmt For For For 10 Elect Jan-Hendrik Erasmus to the Supervisory Board Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Resignation of H. van der Noordaa as Member of the Management Board Mgmt For For For 13 Resignation of Supervisory Board Members Mgmt For For For 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 -------------------------------------------------------------------------------- DELTA LLOYD GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS DL CINS N25633103 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Merger Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- DENSO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6902 CINS J12075107 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Wakabayashi Mgmt For For For 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 Matsushima Mgmt For Against Against 13 Bonus Mgmt For For For -------------------------------------------------------------------------------- DENTSU INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4324 CINS J1207N108 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Toshihiro Yamamoto Mgmt For For For 3 Elect Shohichi Nakamoto Mgmt For For For 4 Elect Yoshio Takada Mgmt For For For 5 Elect Timothy Andree Mgmt For For For 6 Elect Wataru Mochizuki Mgmt For For For 7 Elect Yoshiharu Sengoku Mgmt For For For 8 Elect Arinobu Soga Mgmt For Against Against 9 Elect Nobuko Matsubara Mgmt For For For 10 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- DERWENT LONDON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLN CINS G27300105 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Special Dividend Mgmt For For For 6 Elect Robert A. Rayne Mgmt For For For 7 Elect John D. Burns Mgmt For For For 8 Elect Simon P. Silver Mgmt For For For 9 Elect Damian M.A. Wisniewski Mgmt For For For 10 Elect Nigel Q. George Mgmt For For For 11 Elect David G. Silverman Mgmt For Against Against 12 Elect Paul M. Williams Mgmt For For For 13 Elect Stephen Young Mgmt For For For 14 Elect Simon W. Fraser Mgmt For For For 15 Elect Richard D.C. Dakin Mgmt For For For 16 Elect Claudia Arney Mgmt For For For 17 Elect Cilla Snowball Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 23 Authority to Repurchase Shares Mgmt For For For 24 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DETOUR GOLD CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DGC CUSIP 250669108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lisa Colnett Mgmt For For For 1.2 Elect Edward C. Dowling, Jr. Mgmt For For For 1.3 Elect Robert E. Doyle Mgmt For For For 1.4 Elect Andre Falzon Mgmt For For For 1.5 Elect Ingrid J. Hibbard Mgmt For For For 1.6 Elect J. Michael Kenyon Mgmt For For For 1.7 Elect Paul Martin Mgmt For For For 1.8 Elect Alex G. Morrison Mgmt For For For 1.9 Elect Jonathan A. Rubenstein Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- DEUTSCHE BANK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DBK CINS D18190898 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Repurchase Shares for Trading Purposes Mgmt For For For 11 Authority to Repurchase and Reissue Shares Mgmt For For For 12 Authority to Repurchase Shares Using Equity Derivatives Mgmt For For For 13 Compensation Policy Mgmt For For For 14 Elect Gerd A. Schutz Mgmt For For For 15 Elect Paul Achleitner Mgmt For For For 16 Elect Stefan Simon Mgmt For For For 17 Elect Gerhard Eschelbeck Mgmt For For For 18 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 19 Increase in Authorised Capital Mgmt For For For 20 Increase in Authorised Capital Mgmt For For For 21 Stock Option Plan; Increase in Conditional Capital Mgmt For For For 22 Amendments to Articles Regarding Convocation of General Meetings for Recovery Measures Mgmt For Against Against 23 Amendments to Articles Regarding Supervisory Board Members' Terms of Office Mgmt For For For 24 Amendments to Articles Regarding Constitutive Meetings of the Supervisory Board Mgmt For For For 25 Amendments to Articles Convocation of Supervisory Board Meetings Mgmt For For For 26 Amendments to Articles Regarding Transactions Subject to Supervisory Board Approval Mgmt For For For 27 Amendments to Articles Regarding Due Date of Supervisory Board Compensation Mgmt For For For 28 Shareholder Proposal Regarding Special Audit in Connection with Misleading of the FCA ShrHoldr N/A For N/A 29 Shareholder Proposal Regarding Special Audit in Connection with Manipulation of Reference Interest Rates ShrHoldr N/A For N/A 30 Shareholder Proposal Regarding Special Audit in Connection with Money Laundering in Russia ShrHoldr N/A For N/A 31 Non-Voting Meeting Note N/A N/A N/A N/A 32 Non-Voting Meeting Note N/A N/A N/A N/A 33 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DEUTSCHE BORSE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DB1 CINS D1882G119 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For 10 Authority to Repurchase Shares using Equity Derivatives Mgmt For For For 11 Increase in Authorised Capital Mgmt For For For 12 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LHA CINS D1908N106 05/05/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For TNA N/A 7 Ratification of Management Board Acts Mgmt For TNA N/A 8 Ratification of Supervisory Board Acts Mgmt For TNA N/A 9 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- DEUTSCHE POST AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DPW CINS D19225107 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Increase in Authorised Capital Mgmt For For For 11 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For 13 Authority to Repurchase Shares Using Equity Derivatives Mgmt For For For -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DTE CINS D2035M136 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Increase in Authorised Capital Mgmt For For For 11 Elect Dagmar Kollmann as Supervisory Board Member Mgmt For For For -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DWNI CINS D2046U176 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Jurgen Fenk as Supervisory Board Member Mgmt For For For 10 Supervisory Board Members' Fees Mgmt For For For 11 Increase in Authorised Capital Mgmt For For For 12 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 13 Change of Legal Form Mgmt For For For 14 Change of Company Headquarters Mgmt For For For -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS DXS CINS Q3190P134 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Ratify Tonianne Dwyer Mgmt For For For 4 Ratify Penny Bingham-Hall Mgmt For For For -------------------------------------------------------------------------------- DH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DH CUSIP 23290R101 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For -------------------------------------------------------------------------------- DIAGEO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DGE CINS G42089113 09/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Peggy Bruzelius Mgmt For For For 5 Elect Lord Mervyn Davies Mgmt For For For 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. Mikells Mgmt For For For 15 Elect Emma Walmsley Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authorisation of Political Donations Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLG CINS G5821P111 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Election of Eamonn O'Hare Mgmt For For For 6 Elect Chris Burke Mgmt For For For 7 Elect Aidan Hughes Mgmt For For For 8 Elect Mary S. Chan Mgmt For For For 9 Elect Nicholas S. Jeffery Mgmt For For For 10 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 11 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 14 Authority to Repurchase Shares (Contingent Purchase Contract - Barclays) Mgmt For For For 15 Authority to Repurchase Shares (Contingent Purchase Contract - Goldman Sachs) Mgmt For For For 16 Authority to Repurchase Shares (Contingent Purchase Contract - HSBC) Mgmt For For For 17 Authority to Repurchase Shares (Contingent Purchase Contract - Merrill Lynch) Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- DIASORIN S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS DIA CINS T3475Y104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Policy Mgmt For Against Against 4 Ratify Cooption of Fiorella Altruda Mgmt For For For 5 Stock Option Plan 2017 Mgmt For Against Against 6 Authority to Repurchase and Reissue Shares (Stock Option Plan) Mgmt For Against Against 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLG CINS G2871V114 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Michael Biggs Mgmt For For For 6 Elect Paul Geddes Mgmt For For For 7 Elect Danuta Gray Mgmt For For For 8 Elect Jane Hanson Mgmt For For For 9 Elect Mike Holliday-Williams Mgmt For For For 10 Elect Sebastian R.E.C. James Mgmt For For For 11 Elect Andrew Palmer Mgmt For For For 12 Elect John Reizenstein Mgmt For For For 13 Elect Richard C. Ward Mgmt For For For 14 Elect Clare Thompson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Issue Solvency II RT1 Instruments w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Solvency II RT1 Instruments w/o Preemptive Rights Mgmt For For For 24 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- DISCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6146 CINS J12327102 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hitoshi Mizorogi Mgmt For For For 4 Elect Kazuma Sekiya Mgmt For For For 5 Elect Hideyuki Sekiya Mgmt For For For 6 Elect Takao Tamura Mgmt For For For 7 Elect Ichiroh Inasaki Mgmt For For For 8 Elect Shinichi Tamura Mgmt For For For 9 Elect Tsutomu Mimata as Statutory Auditor Mgmt For For For 10 Bonus Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Mgmt For TNA N/A 7 Minutes Mgmt For TNA N/A 8 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 9 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 10 Remuneration Guidelines (Binding) Mgmt For TNA N/A 11 Corporate Governance Report Mgmt For TNA N/A 12 Authority to Set Auditor's Fees Mgmt For TNA N/A 13 Authority to Repurchase Shares Mgmt For TNA N/A 14 Election of Directors Mgmt For TNA N/A 15 Directors' Fees; Election Committee Fees Mgmt For TNA N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DOLLARAMA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DOL CUSIP 25675T107 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Gregory David Mgmt For For For 1.3 Elect Elisa D. Garcia Mgmt For For For 1.4 Elect Stephen K. Gunn Mgmt For For For 1.5 Elect Nicholas Nomicos Mgmt For For For 1.6 Elect Larry Rossy Mgmt For For For 1.7 Elect Neil Rossy Mgmt For For For 1.8 Elect Richard G. Roy Mgmt For For For 1.9 Elect Huw Thomas Mgmt For Withhold Against 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Adoption of Advance Notice Provision Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DMP CINS Q32503106 11/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt N/A Against N/A 3 Re-elect Paul Cave Mgmt For For For 4 Renew Proportional Takeover Provisions Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DS SMITH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SMDS CINS G2848Q123 09/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Gareth Davis Mgmt For For For 5 Elect Miles W. Roberts Mgmt For For For 6 Elect Adrian Marsh Mgmt For For For 7 Elect Chris Britton Mgmt For For For 8 Elect Ian Griffiths Mgmt For For For 9 Elect Jonathan Nicholls Mgmt For For For 10 Elect Kathleen O'Donovan Mgmt For For For 11 Elect Louise Smalley Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- DSV A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS DSV CINS K3013J154 03/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Elect Kurt K. Larsen Mgmt For Abstain Against 10 Elect Annette Sadolin Mgmt For For For 11 Elect Birgit W. Norgaard Mgmt For For For 12 Elect Thomas Plenborg Mgmt For For For 13 Elect Robert Steen Kledal Mgmt For For For 14 Elect Jorgen Moller Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- DURR AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DUE CINS D23279108 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Richard Bauer as Supervisory Board Member Mgmt For For For 10 Amendments to Articles Regarding Form of Supervisory Board Meeting Convocation Mgmt For For For 11 Amendments to Articles Regarding Media of Supervisory Board Meeting Convocation Mgmt For For For 12 Amendments to Articles Regarding Resolutions of Supervisory Board Meetings Mgmt For For For 13 Amendments to Articles Regarding Objection to Resolutions at Supervisory Board Meetings Mgmt For For For 14 Amendments to Articles Regarding Form of Resolutions at Supervisory Board Meetings Mgmt For For For -------------------------------------------------------------------------------- E.ON SE TICKER SECURITY ID: MEETING DATE MEETING STATUS EOAN CINS D24914133 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Appointment of Auditor for Interim Financial Statements in 2017 Mgmt For For For 11 Appointment of Auditor for Interim Financial Statements for First Quarter of 2018 Mgmt For For For 12 Change of Company Headquarters Mgmt For For For 13 Approval of Intra-Company Control Agreement with E.ON Gruga Geschaftsfuhrungsgesellschaft mbH Mgmt For For For 14 Approval of Intra-Company Control Agreement with E.ON Funfundzwanzigste Verwaltungs GmbH Mgmt For For For 15 Increase in Authorised Capital Mgmt For For For 16 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 17 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9020 CINS J1257M109 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tomomichi Ohta Mgmt For For For 4 Elect Kenichiroh Arai Mgmt For Against Against 5 Elect Shigeru Matsuki Mgmt For Against Against 6 Elect Kimitaka Mori as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- EASYJET PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS EZJ CINS G3030S109 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect John Barton Mgmt For For For 5 Elect Carolyn McCall Mgmt For For For 6 Elect Andrew Findlay Mgmt For For For 7 Elect Charles Gurassa Mgmt For For For 8 Elect Adele Anderson Mgmt For For For 9 Elect Andreas Bierwirth Mgmt For For For 10 Elect Keith Hamill Mgmt For For For 11 Elect Andrew Martin Mgmt For For For 12 Elect Francois Rubichon Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- EBRO FOODS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS EBRO CINS E38028135 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Directors' Fees Mgmt For Against Against 6 Appointment of Auditor Mgmt For For For 7 Ratify Co-Option and Elect Mercedes Costa Garcia Mgmt For For For 8 Ratify Co-Option and Elect Maria Blanca Hernandez Rodriguez (Tradifin, S.L.) Mgmt For Against Against 9 Ratify Co-Option and Elect Felix Hernandez Callejas (Hercalianz Investing Group) Mgmt For For For 10 Ratify Co-Option and Elect Belen Barreiro Perez-Pardo Mgmt For For For 11 Ratify Co-Option and Elect Javier Fernandez Alonso Mgmt For Against Against 12 Board Size Mgmt For For For 13 Amendments to Article 28 (Audit Committee) Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Authorisation of Competing Activities of Grupo Tradifin, S.L. Mgmt For For For 16 Authorisation of Competing Activities of Blanca Hernandez Rodriguez Mgmt For For For 17 Authorisation of Competing Activities of Hercalianz Investing Group, S.L. Mgmt For For For 18 Authorisation of Competing Activities of Felix Hernandez Callejas Mgmt For For For 19 Authorisation of Competing Activities of Antonio Hernandez Callejas Mgmt For For For 20 Authorisation of Competing Activities of August Oetker Mgmt For For For 21 Remuneration Report Mgmt For Against Against 22 Charitable Donations Mgmt For For For 23 Authorisation of Legal Formalities Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EDENRED SA TICKER SECURITY ID: MEETING DATE MEETING STATUS EDEN CINS F3192L109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Remuneration of Bertrand Dumazy, Chairman and CEO Mgmt For Against Against 10 Remuneration Policy (Chairman and CEO) Mgmt For For For 11 Elect Anne Bouverot Mgmt For For For 12 Elect Sylvia Coutinho Mgmt For For For 13 Elect Francoise Gri Mgmt For For For 14 Private Unemployment Insurance (Bertrand Dumazy, Chairman and CEO) Mgmt For For For 15 Related Party Transactions Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Authority to Repurchase and Reissue Shares Mgmt For For For 18 Authority to Cancel Shares and Reduce Capital Mgmt For For For 19 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS EDP CINS X67925119 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Shareholder Proposal Regarding Ratification of Executive Board Acts Mgmt For For For 6 Shareholder Proposal Regarding Ratification of General and Supervisory Board Acts Mgmt For For For 7 Shareholder Proposal Regarding Ratification of Auditor Acts Mgmt For For For 8 Authority to Trade in Company Stock Mgmt For For For 9 Authority to Trade in Company Debt Instruments Mgmt For For For 10 Remuneration Policy Mgmt For For For 11 Corporate Bodies' and Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- EIFFAGE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FGR CINS F2924U106 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Elect Marie Lemarie Mgmt For Against Against 10 Elect Therese Cornil Mgmt For For For 11 Elect Carol Xueref Mgmt For For For 12 Elect Bruno Flichy Mgmt For For For 13 Elect Dominique Marcel Mgmt For Against Against 14 Remuneration of Benoit de Ruffray, Chair and CEO (since January 18, 2016) Mgmt For Against Against 15 Remuneration of Jean-Francois Roverato, Chair (until January 17, 2016) Mgmt For For For 16 Remuneration of Max Roche, CEO (until January 17, 2016) Mgmt For Against Against 17 Remuneration Policy (CEO) Mgmt For Against Against 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Authority to Cancel Shares and Reduce Capital Mgmt For For For 20 Authority to Increase Capital Through Capitalisations Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares and/or Convertible Debt Through Private Placement Mgmt For For For 24 Greenshoe Mgmt For Against Against 25 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For Against Against 26 Employee Stock Purchase Plan Mgmt For For For 27 Authority to Issue Options Mgmt For Against Against 28 Amendments to Articles Mgmt For For For 29 Authorisation of Legal Formalities Related to Article Amendments Mgmt For For For 30 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- EISAI COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4523 CINS J12852117 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Haruo Naitoh Mgmt For For For 3 Elect Tohru Yamashita Mgmt For Against Against 4 Elect Ikuo Nishikawa Mgmt For For For 5 Elect Noboru Naoe Mgmt For For For 6 Elect Eiichiroh Suhara Mgmt For For For 7 Elect Yasuhiko Katoh Mgmt For For For 8 Elect Hirokazu Kanai Mgmt For For For 9 Elect Tamaki Kakizaki Mgmt For For For 10 Elect Daiken Tsunoda Mgmt For For For 11 Elect Bruce Aronson Mgmt For For For 12 Elect Yutaka Tsuchiya Mgmt For For For -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESLT CINS M3760D101 11/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Michael Federmann Mgmt For For For 3 Elect Rina Baum Mgmt For For For 4 Elect Yoram Ben-Zeev Mgmt For For For 5 Elect David Federmann Mgmt For For For 6 Elect Dov Ninveh Mgmt For For For 7 Elect Ehood Nisan Mgmt For For For 8 Elect Yuli Tamir Mgmt For For For 9 Elect Dalia Rabin Mgmt For For For 10 Compensation Policy Mgmt For Against Against 11 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ELD CUSIP 284902103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George Albino Mgmt For For For 1.2 Elect George Burns Mgmt For For For 1.3 Elect Pamela M. Gibson Mgmt For For For 1.4 Elect Robert Gilmore Mgmt For For For 1.5 Elect Geoffrey A. Handley Mgmt For For For 1.6 Elect Michael A. Price Mgmt For For For 1.7 Elect Steven P. Reid Mgmt For For For 1.8 Elect Jonathan A. Rubenstein Mgmt For For For 1.9 Elect John Webster Mgmt For For For 1.10 Elect Paul N. Wright Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 9513 CINS J12915104 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masayoshi Kitamura Mgmt For Against Against 4 Elect Toshifumi Watanabe Mgmt For For For 5 Elect Hitoshi Murayama Mgmt For For For 6 Elect Masato Uchiyama Mgmt For For For 7 Elect Shuji Etoh Mgmt For For For 8 Elect Akihito Urashima Mgmt For For For 9 Elect Yoshiki Onoi Mgmt For For For 10 Elect Hiromi Minaminosono Mgmt For For For 11 Elect Hiroyasu Sugiyama Mgmt For For For 12 Elect Hideki Tsukuda Mgmt For For For 13 Elect Makoto Honda Mgmt For For For 14 Elect Goh Kajitani Mgmt For For For 15 Elect Tomonori Itoh Mgmt For For For 16 Elect John Buchanan Mgmt For For For 17 Elect Shinichi Kawatani as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE TICKER SECURITY ID: MEETING DATE MEETING STATUS EDF CINS F2940H113 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Accounts and Reports; Approval of Non-Tax Deductible Expenses Mgmt For For For 7 Consoldiated Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Shareholder Proposal (A) Regarding Distribution of Dividends ShrHoldr Against Against For 10 Scrip Dividend Mgmt For For For 11 Related Party Transactions (BNP Paribas) Mgmt For For For 12 Related Party Transactions (Societe Generale) Mgmt For For For 13 Related Party Transactions (Areva NP) Mgmt For For For 14 Related Party Transactions (Partial Disposal of RTE) Mgmt For For For 15 Related Party Transactions (Governance of RTE) Mgmt For For For 16 Related Party Transactions (Previously Approved) Mgmt For For For 17 Remuneration of Jean--Bernard Levy, Chair and CEO Mgmt For For For 18 Remuneration Policy (Chair and CEO) Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Ratification of the Co-option of Michele Rousseau Mgmt For For For 21 Directors' Fees Mgmt For For For 22 Employee Stock Purchase Plan Mgmt For For For 23 Amendments to Articles Regarding Alternate Auditors Mgmt For For For 24 Appointment of Auditor (Deloitte) Mgmt For For For 25 Appointment of Auditor (KPMG) Mgmt For For For 26 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ELECTROLUX AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ELUXB CINS W24713120 03/23/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For TNA N/A 12 Ratification of Board and CEO Acts Mgmt For TNA N/A 13 Allocation of Profits/Dividends Mgmt For TNA N/A 14 Board Size Mgmt For TNA N/A 15 Directors' Fees Mgmt For TNA N/A 16 Elect Petra Hedengran Mgmt For TNA N/A 17 Elect Hasse Johansson Mgmt For TNA N/A 18 Elect Ronnie Leten Mgmt For TNA N/A 19 Elect Ulla Litzen Mgmt For TNA N/A 20 Elect Bert Nordberg Mgmt For TNA N/A 21 Elect Fredrik Persson Mgmt For TNA N/A 22 Elect David Porter Mgmt For TNA N/A 23 Elect Jonas Samuelson Mgmt For TNA N/A 24 Elect Ulrika Saxon Mgmt For TNA N/A 25 Elect Kai Warn Mgmt For TNA N/A 26 Elect Ronnie Leten as Chair Mgmt For TNA N/A 27 Remuneration Guidelines Mgmt For TNA N/A 28 Long-term Incentive Plan Mgmt For TNA N/A 29 Authority to Repurchase Shares Mgmt For TNA N/A 30 Authority to Issue Treasury Shares Mgmt For TNA N/A 31 Authority to Issue Treasury Shares for Incentive Program Mgmt For TNA N/A 32 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR SA/NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ELI CINS B35656105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 6 Remuneration Report Mgmt For Against Against 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 Ratification of Board Acts Mgmt For For For 11 Ratification of Auditor's Acts Mgmt For For For 12 Elect Miriam Maes Mgmt For Against Against 13 Elect Jane Murphy Mgmt For Against Against 14 Elect Bernard L. Gustin Mgmt For Against Against 15 Elect Cecile Flandre Mgmt For Against Against 16 Elect Claude Gregoire Mgmt For Against Against 17 Elect Philip Heylen Mgmt For Against Against 18 Elect Dominique Offergeld Mgmt For Against Against 19 Elect Rudy Provoost Mgmt For Against Against 20 Appointment of Auditor Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ELISA OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS ELISA CINS X1949T102 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Amendments to Articles Regarding Election of Chair and Vice Chair Mgmt For For For 20 Forfeiture of Shares in the Joint Book Entry Account Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EMERA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMA CUSIP 290876101 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sylvia D. Chrominska Mgmt For For For 1.2 Elect Henry E. Demone Mgmt For For For 1.3 Elect Allan L. Edgeworth Mgmt For For For 1.4 Elect James D. Eisenhauer Mgmt For For For 1.5 Elect Christopher Huskilson Mgmt For For For 1.6 Elect B. Lynn Loewen Mgmt For For For 1.7 Elect John T. McLennan Mgmt For For For 1.8 Elect Donald A. Pether Mgmt For For For 1.9 Elect John B. Ramil Mgmt For For For 1.10 Elect Andrea S. Rosen Mgmt For For For 1.11 Elect Richard P. Sergel Mgmt For For For 1.12 Elect M. Jacqueline Sheppard Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- EMMI AG TICKER SECURITY ID: MEETING DATE MEETING STATUS EMMN CINS H2217C100 04/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board Acts Mgmt For TNA N/A 4 Allocation of Profits; Dividends from Reserves Mgmt For TNA N/A 5 Board Compensation Mgmt For TNA N/A 6 Agriculture Advisory Board Compensation Mgmt For TNA N/A 7 Executive Compensation (Fixed) Mgmt For TNA N/A 8 Executive Compensation (Variable) Mgmt For TNA N/A 9 Elect Konrad Graber as Board Chair Mgmt For TNA N/A 10 Elect Thomas Oehen-Buhlmann Mgmt For TNA N/A 11 Elect Christian Arnold-Fassler Mgmt For TNA N/A 12 Elect Stephan Baer Mgmt For TNA N/A 13 Elect Monique Bourquin Mgmt For TNA N/A 14 Elect Niklaus Meier Mgmt For TNA N/A 15 Elect Josef Schmidli Mgmt For TNA N/A 16 Elect Franz Steiger Mgmt For TNA N/A 17 Elect Diana Strebel Mgmt For TNA N/A 18 Elect as Konrad Graber Nominating and Compensation Committee Member Mgmt For TNA N/A 19 Elect as Stephan Baer as Nominating and Compensation Committee Member Mgmt For TNA N/A 20 Elect Thomas Oehen-Buhlmann as Nominating and Compensation Committee Member Mgmt For TNA N/A 21 Appointment of Auditor Mgmt For TNA N/A 22 Appointment of Proxy Mgmt For TNA N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS EMP.A CUSIP 291843407 09/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS EMSN CINS H22206199 08/13/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Board Compensation Mgmt For TNA N/A 4 Executive Compensation Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Ratification of Board and Management Acts Mgmt For TNA N/A 7 Elect Ulf Berg as Chairman and Compensation Committee Member Mgmt For TNA N/A 8 Elect Magdalena Martullo as Director Mgmt For TNA N/A 9 Elect Joachim Streu as Director and Compensation Committee Member Mgmt For TNA N/A 10 Elect Bernhard Merki as Director and Compensation Committee Member Mgmt For TNA N/A 11 Appointment of Auditor Mgmt For TNA N/A 12 Appointment of Independent Proxy Mgmt For TNA N/A -------------------------------------------------------------------------------- ENAGAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ENG CINS E41759106 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Elect Luis Garcia del Rio Mgmt For For For 6 Elect Rosa Rodriguez Diaz Mgmt For For For 7 Elect Marti Parellada Sabata Mgmt For For For 8 Elect Jesus Maximo Pedrosa Ortega Mgmt For For For 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Remuneration Report Mgmt For For For 11 Authorisation of Legal Formalities Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela L. Carter Mgmt For For For 1.2 Elect Clarence P. Cazalot, Jr. Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect Gregory L. Ebel Mgmt For For For 1.5 Elect J. Herb England Mgmt For For For 1.6 Elect Charles W. Fischer Mgmt For For For 1.7 Elect V. Maureen Kempston Darkes Mgmt For For For 1.8 Elect Michael McShane Mgmt For For For 1.9 Elect Al Monaco Mgmt For For For 1.10 Elect Michael E.J. Phelps Mgmt For For For 1.11 Elect Rebecca B. Roberts Mgmt For For For 1.12 Elect Dan C. Tutcher Mgmt For For For 1.13 Elect Catherine L. Williams Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to Shareholder Rights Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Shareholder Proposal Regarding Indigenous Peoples Rights Risks Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Amendments to By-Law No. 1 Pursuant to Merger Mgmt For For For -------------------------------------------------------------------------------- ENBRIDGE INCOME FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS ENF CUSIP 29251R105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor and Authority to Set Fees Mgmt For For For 2.1 Elect J. Richard Bird Mgmt For Withhold Against 2.2 Elect Laura A. Cillis Mgmt For For For 2.3 Elect Brian E. Frank Mgmt For For For 2.4 Elect M. George Lewis Mgmt For For For 2.5 Elect E.F. (Harry) Roberts Mgmt For For For 2.6 Elect Bruce G. Waterman Mgmt For For For 2.7 Elect John K. Whelen Mgmt For Withhold Against 3 Amendment to Shareholder Rights Plan Mgmt For For For -------------------------------------------------------------------------------- ENDESA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ELE CINS E41222113 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts Mgmt For For For 2 Management Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Elect Miquel Roca Junyent Mgmt For Against Against 7 Elect Alejandro Echevarria Busquet Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Loyalty Plan 2017-2019 Mgmt For For For 10 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENEL S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENEL CINS T3679P115 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Authority to Repurchase and Reissue Shares Mgmt For For For 5 Board Size Mgmt For For For 6 Board Term Length Mgmt For For For 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 List Presented by Ministry of Economy and Finance Mgmt For For For 10 List Presented by Group of Institutional Investors Representing 1.879% of Share Capital Mgmt For N/A N/A 11 Elect Patrizia Grieco as Board Chair Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Long-Term Incentive Plan 2017 Mgmt For For For 14 Remuneration Policy Mgmt For For For -------------------------------------------------------------------------------- ENGIE TICKER SECURITY ID: MEETING DATE MEETING STATUS ENGI CINS F7629A107 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Supplementary retirement benefits (Isabelle Kocher, CEO since May 3, 2016) Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Ratification of Co-Option of Patrice Durand Mgmt For For For 12 Elect Christophe Aubert Mgmt For For For 13 Elect Ton Willems Mgmt For For For 14 Remuneration of Gerard Mestrallet, Chair and CEO (until May 3, 2016) Mgmt For For For 15 Remuneration of Isabelle Kocher, COO (until May 3, 2016) Mgmt For For For 16 Remuneration of Isabelle Kocher, CEO (since May 3, 2016) Mgmt For For For 17 Remuneration Policy, Executive Officers Mgmt For For For 18 Employee Stock Purchase Plan Mgmt For For For 19 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 20 Authority to Issue Restricted Shares Mgmt For For For 21 Authority to Issue Performance Shares Mgmt For For For 22 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENI S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENI CINS T3643A145 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Board Size Mgmt For For For 5 Board Term Length Mgmt For For For 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 List of Directors Presented by Ministry for Economy and Finance Mgmt For N/A N/A 9 List of Directors Presented by Group of Institutional Investors Representing 1.7% of Share Capital Mgmt For For For 10 Election of Chair of Board Mgmt For For For 11 Directors' Fees Mgmt For For For 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 List of Statutory Auditors Presented by Ministry for Economy and Finance Mgmt N/A Abstain N/A 15 List of Statutory Auditors Presented by Group of Institutional Investors Representing 1.7% of Share Capital Mgmt N/A For N/A 16 Election of Chair of Board of Statutory Auditors Mgmt For For For 17 Statutory Auditors' Fees Mgmt For For For 18 Long-Term Monetary Incentive Plan 2017-2019; Authority to Reissue Treasury Shares to Service Plan Mgmt For For For 19 Remuneration Report Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Management Board Acts Mgmt For For For 4 Ratification of Supervisory Board Acts Mgmt For For For 5 Supervisory Board Members' Fees Mgmt For For For 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 Repurchase Shares for Trading Purposes Mgmt For For For 14 Authority to Repurchase and Reissue Shares Mgmt For For For 15 Authority to Repurchase Shares and Reissue Shares to Employees Mgmt For For For 16 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EI CINS F31668100 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For Against Against 9 Ratification of the Co-optation of Jeanette Wong Mgmt For For For 10 Elect Philippe Alfroid Mgmt For Against Against 11 Elect Juliette Favre Mgmt For For For 12 Elect Yi He Mgmt For For For 13 Elect Hubert Sagnieres Mgmt For For For 14 Elect Laurent Vacherot Mgmt For For For 15 Severance Agreement (Hubert Sagnieres, Chair and CEO) Mgmt For For For 16 Severance Agreement (Laurent Vacherot, Deputy CEO) Mgmt For For For 17 Remuneration of Hubert Sagnieres, Chair and CEO Mgmt For Against Against 18 Remuneration of Laurent Vacherot, deputy CEO since December 6, 2016 Mgmt For Against Against 19 Remuneration Policy (Corporate Officers) Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Authority to Repurchase and Reissue Shares Mgmt For For For 22 Employee Stock Purchase Plan Mgmt For For For 23 Employee Stock Purchase Plan for Employee Overseas Mgmt For For For 24 Amendments to Articles Mgmt For For For 25 Adoption of New Articles Mgmt For For For 26 Merger/Acquisition Mgmt For For For 27 Authority to Increase Capital in Case of Exchange Offer initiated by the Company Mgmt For For For 28 Internal Restructuring Pursuant to Merger Mgmt For For For 29 Amendments to Articles (Company Purpose) Mgmt For For For 30 Elect Leonardo Del Vecchio Mgmt For For For 31 Elect Romolo Bardin Mgmt For For For 32 Elect Giovanni Giallombardo Mgmt For For For 33 Elect Rafaella Mazzoli Mgmt For For For 34 Elect Francesco Milleri Mgmt For For For 35 Elect Gianni Mion Mgmt For For For 36 Elect Lucia Morselli Mgmt For For For 37 Elect Cristina Scocchia Mgmt For For For 38 Elect Hubert Sagnieres Mgmt For For For 39 Elect Juliette Favre Mgmt For For For 40 Elect Henrietta H. Fore Mgmt For For For 41 Elect Bernard Hours Mgmt For For For 42 Elect Annette Messemer Mgmt For For For 43 Elect Olivier Pecoux Mgmt For For For 44 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- EULER HERMES GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS ELE CINS F2013Q107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Transfer of Reserves Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Appointment of Auditor (Exco Paris Ace) Mgmt For For For 11 Appointment of Auditor (KPMG) Mgmt For For For 12 Non-Renewal of Alternate Auditor (Emmanuel Charrier) Mgmt For For For 13 Non-Renewal of Alternate Auditor (KPMG Audit FS I) Mgmt For For For 14 Remuneration Policy (Management Board) Mgmt For For For 15 Remuneration Policy (Supervisory Board) Mgmt For For For 16 Remuneration of Wilfried Verstraete, Chair of the Management Board Mgmt For For For 17 Remuneration of the members of the Management Board Mgmt For For For 18 Remuneration of Clement Booth and Axel Thiels, Former and Current Supervisory Board Chairs Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Amendments to Articles Regarding Corporate Headquarters Mgmt For For For 21 Amendments to Articles Regarding Supervisory Board Powers Mgmt For For For 22 Amendments to Articles Regarding Alternate Auditors Mgmt For For For 23 Amendments to Articles Regarding Director Share Ownership Mgmt For For For 24 Authorisation of Legal Formalities Related to Article Amendments Mgmt For For For 25 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- EURAZEO TICKER SECURITY ID: MEETING DATE MEETING STATUS RF CINS F3296A108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Consolidated Accounts and Reports Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Elect Stephane Pallez Mgmt For For For 10 Elect Anne Dias Mgmt For For For 11 Remuneration Policy (Supervisory Board) Mgmt For For For 12 Remuneration Policy (Executive Board) Mgmt For For For 13 Remuneration of Michel David-Weill (Supervisory Board Chair) Mgmt For For For 14 Remuneration of Patrick Sayer, (Executive Board Chair) Mgmt For For For 15 Remuneration of Virginie Morgon and Philippe Audouin, (Executive Board Members) Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase and Reissue Shares Mgmt For For For 18 Change of Legal Form Mgmt For For For 19 Adoption of New Articles Regarding the Change of Legal Form Mgmt For For For 20 Authorisation of Legal Formalities Regarding the Change in Legal Form Mgmt For For For 21 Authority to Cancel Shares and Reduce Capital Mgmt For For For 22 Authority to Issue Warrants During a Public Offer Mgmt For Against Against 23 Employee Stock Purchase Plan Mgmt For For For 24 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE TICKER SECURITY ID: MEETING DATE MEETING STATUS ERF CINS F3322K104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Presentation of Board Report Mgmt For For For 5 Presentation of Auditor Report Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Ratification of Board Acts Mgmt For For For 10 Ratification of Auditor's Acts Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Elect Patrizia Luchetta to the Board of Directors Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Report on Share Repurchase Program Mgmt For For For 15 Authorization of Legal Formalities Mgmt For For For 16 Report on Share Repurchase Program Mgmt For For For 17 Authority to Repurchase and Reissue Shares Mgmt For For For 18 Authority to Cancel Shares and Reduce Share Capital Mgmt For For For 19 Amendments to Article 10 Mgmt For For For 20 Amendments to Article 20 Mgmt For For For 21 Amendments to Article 12 Mgmt For For For 22 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- EURONEXT NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ENX CINS N3113K397 02/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Acquisition Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- EURONEXT NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ENX CINS N3113K397 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Ratification of Management Board Acts Mgmt For For For 5 Ratification of Supervisory Board Acts Mgmt For For For 6 Elect Paulo Rodrigues da Silva to the Management Board Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 9 Authority to Suppress Preemptive Rights Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- EVN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS EVN CINS A19833101 01/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Supervisory Board and Management Board Acts Mgmt For For For 4 Appointment of Auditor Mgmt For Against Against 5 Elect Johannes Zugel as Supervisory Board Member Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG TICKER SECURITY ID: MEETING DATE MEETING STATUS EVK CINS D2R90Y117 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Elect Aldo Belloni To The Supervisory Board Mgmt For For For 10 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXOR N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXO CINS N3139K108 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Amendments to Remuneration Policy Mgmt For Against Against 10 Ratification of Executive Directors' Acts Mgmt For For For 11 Ratification of Non-Executive Directors' Acts Mgmt For For For 12 Elect John Elkann as an Executive Director Mgmt For For For 13 Elect Marc Bolland Mgmt For For For 14 Elect Sergio Marchionne Mgmt For For For 15 Elect Alessandro Nasi Mgmt For Against Against 16 Elect Andrea Agnelli Mgmt For For For 17 Elect Niccolo Camerana Mgmt For For For 18 Elect Ginevra Elkann Mgmt For For For 19 Elect Anne Marianne Fentener van Vlissingen Mgmt For For For 20 Elect Antonio Horta-Osorio Mgmt For For For 21 Elect Lupo Rattazzi Mgmt For For For 22 Elect Robert Speyer Mgmt For For For 23 Elect Michaelangelo Volpi Mgmt For For For 24 Elect Ruthi Wertheimer Mgmt For For For 25 Elect Melissa Bethell Mgmt For For For 26 Elect Laurence Debroux Mgmt For For For 27 Authority to Repurchase Shares Mgmt For For For 28 Cancellation of Shares Mgmt For For For 29 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- EXPERIAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPN CINS G32655105 07/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Elect Luiz Fernando Vendramini Fleury Mgmt For For For 4 Elect Brian Cassin Mgmt For For For 5 Elect Roger Davis Mgmt For For For 6 Elect Deirdre Mahlan Mgmt For For For 7 Elect Lloyd Pitchford Mgmt For For For 8 Elect Don Robert Mgmt For For For 9 Elect George Rose Mgmt For For For 10 Elect Paul A. Walker Mgmt For For For 11 Elect Kerry Williams Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- EZAKI GLICO CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2206 CINS J13314109 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Katsuhisa Ezaki Mgmt For For For 4 Elect Etsuroh Ezaki Mgmt For For For 5 Elect Takashi Kuriki Mgmt For For For 6 Elect Akira Ohnuki Mgmt For For For 7 Elect Tetsuo Masuda Mgmt For For For 8 Elect Takatoshi Katoh Mgmt For For For 9 Elect Kanoko Ohishi Mgmt For For For -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS FFH CUSIP 303901102 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony Griffiths Mgmt For For For 1.2 Elect Robert J. Gunn Mgmt For For For 1.3 Elect Alan D. Horn Mgmt For For For 1.4 Elect Karen l. Jurjevich Mgmt For For For 1.5 Elect John R.V. Palmer Mgmt For For For 1.6 Elect Timothy R. Price Mgmt For For For 1.7 Elect Brandon W. Sweitzer Mgmt For For For 1.8 Elect Lauren C. Templeton Mgmt For For For 1.9 Elect Benjamin P. Watsa Mgmt For For For 1.10 Elect V. Prem Watsa Mgmt For For For 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8028 CINS J13398102 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Isamu Nakayama Mgmt For For For 4 Elect Norio Sako Mgmt For For For 5 Elect Toshio Katoh Mgmt For For For 6 Elect Jiroh Koshida Mgmt For For For 7 Elect Kunihiro Nakade Mgmt For For For 8 Elect Jun Takahashi Mgmt For For For 9 Elect Kohji Takayanagi Mgmt For For For 10 Elect Takashi Sawada Mgmt For For For 11 Elect Shuichi Takeuchi Mgmt For Against Against 12 Elect Akihiro Watanabe Mgmt For Against Against 13 Elect Takashi Saeki Mgmt For For For 14 Elect Shuji Iwamura as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- FANUC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6954 CINS J13440102 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Yoshiharu Inaba Mgmt For For For 5 Elect Kenji Yamaguchi Mgmt For For For 6 Elect Hiroyuki Uchida Mgmt For For For 7 Elect Yoshihiro Gonda Mgmt For For For 8 Elect Kiyonori Inaba Mgmt For For For 9 Elect Hiroshi Noda Mgmt For For For 10 Elect Katsuo Kohari Mgmt For For For 11 Elect Shunsuke Matsubara Mgmt For For For 12 Elect Toshiya Okada Mgmt For For For 13 Elect Richard E. Schneider Mgmt For For For 14 Elect Kazuo Tsukuda Mgmt For For For 15 Elect Yasuo Imai Mgmt For For For 16 Elect Masato Ono Mgmt For For For -------------------------------------------------------------------------------- FASTIGHETS AB BALDER TICKER SECURITY ID: MEETING DATE MEETING STATUS BALDB CINS W30316116 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends Mgmt For For For 13 Ratification of Board and CEO Acts Mgmt For For For 14 Board Size Mgmt For For For 15 Directors and Auditors' Fees Mgmt For For For 16 Election of Directors; Appointment of Auditor Mgmt For For For 17 Nomination Committee Mgmt For Against Against 18 Remuneration Guidelines Mgmt For For For 19 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FASTIGHETS AB BALDER TICKER SECURITY ID: MEETING DATE MEETING STATUS BALDB CINS W30316124 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends Mgmt For For For 13 Ratification of Board and CEO Acts Mgmt For For For 14 Board Size Mgmt For For For 15 Directors and Auditors' Fees Mgmt For For For 16 Election of Directors; Appointment of Auditor Mgmt For For For 17 Nomination Committee Mgmt For Against Against 18 Remuneration Guidelines Mgmt For For For 19 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- FAURECIA TICKER SECURITY ID: MEETING DATE MEETING STATUS EO CINS F3445A108 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Compensation Benefits/Severance Agreements of Patrick Koller, CEO Mgmt For For For 10 Remuneration Policy of Chairman Mgmt For For For 11 Remuneration Policy of CEO Mgmt For For For 12 Remuneration of Yann Delabriere (Chairman and CEO until June 30, 2016) Mgmt For For For 13 Remuneration of Yann Delabriere (Chairman since July 1, 2016) Mgmt For For For 14 Remuneration of Patrick Koller (Deputy CEO until June 30, 2016) Mgmt For For For 15 Remuneration of Patrick Koller (CEO since July 1, 2016) Mgmt For For For 16 Elect Maria Amparo Moraleda Martinez Mgmt For For For 17 Elect Jean-Baptiste Chasseloup de Chatillon Mgmt For For For 18 Elect Jean-Pierre Clamadieu Mgmt For For For 19 Elect Robert Peugeot Mgmt For For For 20 Elect Patrick Koller Mgmt For For For 21 Elect Penelope A. Herscher Mgmt For For For 22 Authority to Repurchase and Reissue Shares Mgmt For For For 23 Authority to Cancel Shares and Reduce Capital Mgmt For For For 24 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 25 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 26 Authority to Issue Shares w/o Preemptive Rights Through Private Placement Mgmt For For For 27 Greenshoe Mgmt For For For 28 Employee Stock Purchase Plan Mgmt For For For 29 Amendments to Articles Regarding Employee Representation Mgmt For For For 30 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- FERRARI NV TICKER SECURITY ID: MEETING DATE MEETING STATUS RACE CINS N3167Y103 04/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Elect Sergio Marchionne Mgmt For For For 9 Elect John Elkann Mgmt For For For 10 Elect Piero Ferrari Mgmt For For For 11 Elect Delphine Arnault Mgmt For Against Against 12 Elect Louis C. Camilleri Mgmt For Against Against 13 Elect Giuseppina Capaldo Mgmt For For For 14 Elect Eduardo H. Cue Mgmt For For For 15 Elect Sergio Duca Mgmt For For For 16 Elect Lapo Elkann Mgmt For For For 17 Elect Amedeo Felisa Mgmt For For For 18 Elect Maria Patrizia Grieco Mgmt For For For 19 Elect Adam Phillip Charles Keswick Mgmt For For For 20 Elect Elena Zambon Mgmt For For For 21 Directors' Fees Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Equity Grant to Sergio Marchionne Mgmt For Against Against 24 Appointment of Auditor Mgmt For For For 25 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- FERROVIAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FER CINS E49512119 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Ratify Co-option and Elect Philip Bowman Mgmt For For For 8 Elect Hanne Birgitte Breinbjerg Sorensen Mgmt For For For 9 First Scrip Dividend Mgmt For For For 10 Second Scrip Dividend Mgmt For For For 11 Authority to Cancel Treasury Shares Mgmt For For For 12 Amendments to Article 46 Mgmt For For For 13 Amendments to Article 72 Mgmt For For For 14 Authority to Repurchase and Reissue Shares Mgmt For For For 15 Authorisation of Legal Formalities Mgmt For For For 16 Remuneration Report Mgmt For Against Against 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCA CINS N31738102 04/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Elect John Elkann as Executive Director Mgmt For For For 8 Elect Sergio Marchionne as Executive Director Mgmt For For For 9 Elect Ronald L. Thompson as Non-Executive Director Mgmt For For For 10 Elect Andrea Agnelli as Non-Executive Director Mgmt For For For 11 Elect Tiberto Brandolini d'Adda as Non-Executive Director Mgmt For For For 12 Elect Glenn Earle as Non-Executive Director Mgmt For For For 13 Elect Valerie A. Mars as Non-Executive Director Mgmt For For For 14 Elect Ruth J. Simmons as Non-Executive Director Mgmt For For For 15 Elect Michelangelo Volpi as Non-Executive Director Mgmt For For For 16 Elect Patience Wheatcroft as Non-Executive Director Mgmt For For For 17 Elect Ermenegildo Zegna as Non-Executive Director Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Demerger Mgmt For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- FINANCIERE DE L'ODET TICKER SECURITY ID: MEETING DATE MEETING STATUS ODET CINS F36215105 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Ratification of Board Acts Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Ratification of the Co-option of Francois Thomazeau Mgmt For For For 10 Elect Marie Bollore Mgmt For Against Against 11 Elect Celine Merle-Beral Mgmt For Against Against 12 Elect Olivier Roussel Mgmt For For For 13 Elect Francois Thomazeau Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Authority to Repurchase and Reissue Shares Mgmt For Against Against 16 Remuneration of Vincent Bollore, Chair Mgmt For Against Against 17 Remuneration of Cedric de Bailliencourt, CEO Mgmt For Against Against 18 Remuneration policy (chair and CEO) Mgmt For Against Against 19 Authorisation of Legal Formalities Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For Against Against 21 Authority to Increase Capital Through Capitalisations Mgmt For Against Against 22 Authority to Increase Capital In Consideration for Contributions in kind Mgmt For Against Against 23 Employee Stock Purchase Plan Mgmt For For For 24 Authority to Cancel Shares and Reduce Capital Mgmt For For For 25 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- FINGERPRINT CARDS AB TICKER SECURITY ID: MEETING DATE MEETING STATUS FINGB CINS W3147N292 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Ratification of Board and CEO Acts Mgmt For For For 16 Board Size Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Authority to Set Auditor's Fees Mgmt For For For 19 Election of Directors Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Nomination Committee Mgmt For Against Against 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Shareholder Proposal Regarding Nomination Committee ShrHoldr N/A For N/A 24 Remuneration Guidelines Mgmt For For For 25 Long-Term Incentive Program Mgmt For For For 26 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 27 Authority to Reduce Share Capital By Cancellation of Shares Mgmt For For For 28 Amendments to Articles Regarding Meeting Notification; Post-Sale Purchase Mgmt For For For 29 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 30 Non-Voting Agenda Item N/A N/A N/A N/A 31 Shareholder Proposal Regarding Delisting ShrHoldr N/A Against N/A 32 Shareholder Proposal Regarding Compensation Demand ShrHoldr N/A Against N/A 33 Shareholder Proposal Regarding Legal Action ShrHoldr N/A Against N/A 34 Authority to Carry Out Formalities Mgmt For For For 35 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS FM CUSIP 335934105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Philip K.R. Pascall Mgmt For For For 2.2 Elect G. Clive Newall Mgmt For For For 2.3 Elect Martin R. Rowley Mgmt For Withhold Against 2.4 Elect Peter St. George Mgmt For For For 2.5 Elect Andrew Adams Mgmt For For For 2.6 Elect Paul Brunner Mgmt For For For 2.7 Elect Robert J. Harding Mgmt For For For 2.8 Elect Martin Schady Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS FPH CINS Q38992105 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Michael Daniell Mgmt For For For 3 Re-elect Donal O'Dwyer Mgmt For For For 4 Elect Lewis Gradon Mgmt For For For 5 Elect Scott St. John Mgmt For For For 6 Authorise Board to Set Auditor's Fees Mgmt For For For 7 Equity Grant (MD/CEO Lewis Gradon - Performance Share Rights) Mgmt For For For 8 Equity Grant (MD/CEO Lewis Gradon - Options) Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLEX CUSIP Y2573F102 08/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Raymond Bingham Mgmt For For For 2 Elect Willy C. Shih Mgmt For For For 3 Elect Lawrence A. Zimmerman Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Authority to Issue Ordinary Shares Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Share Purchase Mandate Mgmt For For For 8 Change in Company Name Mgmt For For For 9 Adoption of New Constitution Mgmt For For For -------------------------------------------------------------------------------- FLUGHAFEN ZURICH AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FHZN CINS H26552135 04/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Compensation Report Mgmt For TNA N/A 6 Ratification of Board Acts Mgmt For TNA N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Dividends from Reserves Mgmt For TNA N/A 9 Board Compensation Mgmt For TNA N/A 10 Executive Compensation Mgmt For TNA N/A 11 Elect Guglielmo L. Brentel Mgmt For TNA N/A 12 Elect Corine Mauch Mgmt For TNA N/A 13 Elect Andreas Schmid Mgmt For TNA N/A 14 Elect Josef Felder Mgmt For TNA N/A 15 Elect Stephan Gemkow Mgmt For TNA N/A 16 Appoint Andreas Schmid as Board Chair Mgmt For TNA N/A 17 Elect Vincent Albers as Nominating and Compensation Committee Member Mgmt For TNA N/A 18 Elect Guglielmo L. Brentel as Nominating and Compensation Committee Member Mgmt For TNA N/A 19 Elect Eveline Saupper as Nominating and Compensation Committee Member Mgmt For TNA N/A 20 Elect Andreas Schmid as Non-Voting Nominating and Compensation Committee Member Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Appointment of Auditor Mgmt For TNA N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS FMG CINS Q39360104 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Elizabeth Gaines Mgmt For For For 4 Re-elect Sharon Warburton Mgmt For For For -------------------------------------------------------------------------------- FORTIS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTS CUSIP 349553107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tracey C. Ball Mgmt For For For 1.2 Elect Pierre J. Blouin Mgmt For For For 1.3 Elect Lawrence T. Bogard Mgmt For For For 1.4 Elect Maura J. Clark Mgmt For For For 1.5 Elect Margarita K. Dilley Mgmt For For For 1.6 Elect Ida J. Goodreau Mgmt For For For 1.7 Elect Douglas J. Haughey Mgmt For For For 1.8 Elect Harry McWatters Mgmt For For For 1.9 Elect Ronald D. Munkley Mgmt For For For 1.10 Elect Barry V. Perry Mgmt For For For 1.11 Elect Joseph L. Welch Mgmt For For For 1.12 Elect Jo Mark Zurel Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the 2012 Employee Share Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- FORTUM OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS FORTUM CINS X2978Z118 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Treasury Shares Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FNV CUSIP 351858105 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pierre Lassonde Mgmt For For For 1.2 Elect David Harquail Mgmt For For For 1.3 Elect Tom Albanese Mgmt For For For 1.4 Elect Derek W. Evans Mgmt For For For 1.5 Elect Graham Farquharson Mgmt For For For 1.6 Elect Catherine Farrow Mgmt For For For 1.7 Elect Louis P. Gignac Mgmt For For For 1.8 Elect Randall Oliphant Mgmt For For For 1.9 Elect David R. Peterson Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- FREENET AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FNTN CINS D3689Q134 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Appointment of Auditor for Interim Statements until 2018 AGM Mgmt For For For 11 Elect Sabine Christiansen Mgmt For For For 12 Elect Franzi Kuhne Mgmt For For For 13 Elect Thorsten Kraemer Mgmt For For For 14 Elect Helmut Thoma Mgmt For For For 15 Elect Marc Tungler Mgmt For For For 16 Elect Robert Weidinger Mgmt For For For -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS FME CINS D2734Z107 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of General Partner Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS FRE CINS D27348263 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of General Partner Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Amendment to Stock Option Plan 2013 Mgmt For For For 10 Supervisory Board Members' Fees Mgmt For For For -------------------------------------------------------------------------------- FUJI ELECTRIC CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 6504 CINS J14112106 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Michihiro Kitazawa Mgmt For For For 3 Elect Kenzoh Sugai Mgmt For For For 4 Elect Michio Abe Mgmt For For For 5 Elect Junichi Arai Mgmt For For For 6 Elect Masatsugu Tomotaka Mgmt For For For 7 Elect Toshihito Tamba Mgmt For For For 8 Elect Naoomi Tachikawa Mgmt For For For 9 Elect Yoshitsugu Hayashi Mgmt For For For 10 Elect Junichi Matsumoto as Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4901 CINS J14208102 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Shigetaka Komori Mgmt For For For 4 Elect Kenji Sukeno Mgmt For For For 5 Elect Kohichi Tamai Mgmt For For For 6 Elect Yuzoh Toda Mgmt For For For 7 Elect Norio Shibata Mgmt For For For 8 Elect Masaru Yoshizawa Mgmt For For For 9 Elect Tatsuo Kawada Mgmt For Against Against 10 Elect Makoto Kaiami Mgmt For For For 11 Elect Kunitaroh Kitamura Mgmt For For For 12 Elect Kazuya Mishima as Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- FUJITSU LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6702 CINS J15708159 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masami Yamamoto Mgmt For For For 3 Elect Tatsuya Tanaka Mgmt For For For 4 Elect Norihiko Taniguchi Mgmt For For For 5 Elect Hidehiro Tsukano Mgmt For For For 6 Elect Duncan Tait Mgmt For For For 7 Elect Tatsuzumi Furukawa Mgmt For For For 8 Elect Miyako Suda Mgmt For For For 9 Elect Jun Yokota Mgmt For For For 10 Elect Chiaki Mukai Mgmt For For For 11 Elect Atsushi Abe Mgmt For For For 12 Elect Yohichi Hirose as Statutory Auditor Mgmt For For For 13 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8354 CINS J17129107 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Masaaki Tani Mgmt For Against Against 5 Elect Takashige Shibato Mgmt For For For 6 Elect Takashi Yoshikai Mgmt For For For 7 Elect Yasuhiko Yoshida Mgmt For For For 8 Elect Yuji Shirakawa Mgmt For For For 9 Elect Eiji Araki Mgmt For For For 10 Elect Kohji Yokota Mgmt For Against Against 11 Elect Ei Takeshita Mgmt For For For 12 Elect Masayuki Aoyagi Mgmt For For For 13 Elect Shunsuke Yoshizawa Mgmt For For For 14 Elect Yasuaki Morikawa Mgmt For For For 15 Elect Masahiko Fukasawa Mgmt For For For 16 Elect Toshiya Kosugi Mgmt For For For 17 Elect Naohiko Gondoh Mgmt For Against Against 18 Elect Masamichi Miura Mgmt For For For -------------------------------------------------------------------------------- GALAPAGOS NV TICKER SECURITY ID: MEETING DATE MEETING STATUS GLPG CINS B44170106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Accounts and Reports; Allocation of Profits Mgmt For For For 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 Remuneration Report Mgmt For Against Against 8 Ratification of Board and Auditors' Acts Mgmt For For For 9 Ratification of Auditors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Elect Onno van de Stolpe to the Board of Directors Mgmt For For For 12 Elect Rajesh B. Parekh to the Board of Directors Mgmt For For For 13 Elect Katrine Bosley to the Board of Directors Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Warrant Plan Mgmt For Against Against 16 Change in Control Clause Mgmt For Against Against 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Increase in Authorized Capital Mgmt For For For 20 Increase in Authorized Capital (Specific Circumstances) Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0027 CINS Y2679D118 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Paddy TANG Lui Wai Yu Mgmt For For For 5 Elect William YIP Shue Lam Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- GALENICA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS VIFN CINS H28455170 05/11/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board and Management Acts Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Compensation Report Mgmt For TNA N/A 6 Board Compensation Mgmt For TNA N/A 7 Executive Compensation Mgmt For TNA N/A 8 Amendments to Articles Mgmt For TNA N/A 9 Elect Etienne Jornod as Board Chair Mgmt For TNA N/A 10 Elect Daniela Bosshardt-Hengartner Mgmt For TNA N/A 11 Elect Michel Burnier Mgmt For TNA N/A 12 Elect Romeo Cerutti Mgmt For TNA N/A 13 Elect Marc de Garidel Mgmt For TNA N/A 14 Elect Sylvie Gregoire Mgmt For TNA N/A 15 Elect Fritz Hirsbrunner Mgmt For TNA N/A 16 Elect Gianni Zampieri Mgmt For TNA N/A 17 Elect Daniela Bosshardt-Hengartner as Compensation Committee Member Mgmt For TNA N/A 18 Elect Michel Burnier as Compensation Committee Member Mgmt For TNA N/A 19 Elect Fritz Hirsbrunner as Compensation Committee Member Mgmt For TNA N/A 20 Appointment of Independent Proxy Mgmt For TNA N/A 21 Appointment of Auditor Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GALP ENERGIA, SGPS, SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GALP CINS X3078L108 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Ratification of Co-Option of Paula Fernanda Ramos Amorim Mgmt For For For 3 Ratification of Co-Option of Marta Amorim Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Shareholder Proposal Regarding Ratification of Board Acts Mgmt For For For 7 Shareholder Proposal Regarding Ratification of Supervisory Council Acts Mgmt For For For 8 Shareholder Proposal Regarding Ratification of Statutory Auditor Acts Mgmt For For For 9 Remuneration Policy Mgmt For For For 10 Authority for the Company and its Subsidiaries to Trade in Company Shares and Bonds Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GAM HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS GAM CINS H2878E106 04/27/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits; Dividends from Reserves Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Cancellation of Shares and Reduction in Share Capital Mgmt For TNA N/A 7 Cancellation Of Conditional Capital Mgmt For TNA N/A 8 Elect Hugh Scott-Barrett as Board Chair Mgmt For TNA N/A 9 Elect Diego du Monceau Mgmt For TNA N/A 10 Elect Nancy G. Mistretta Mgmt For TNA N/A 11 Elect Ezra S. Field Mgmt For TNA N/A 12 Elect Benjamin Meuli Mgmt For TNA N/A 13 Elect David Jacob Mgmt For TNA N/A 14 Shareholder Proposal Regarding Election of Kasia Robinski ShrHoldr Against TNA N/A 15 Shareholder Proposal Regarding Appointment of Kasia Robinski as Board Chair ShrHoldr Against TNA N/A 16 Shareholder Proposal Regarding Election of William Raynar ShrHoldr Against TNA N/A 17 Shareholder Proposal Regarding Election of Rudolf Bohli ShrHoldr Against TNA N/A 18 Elect Diego du Monceau as Compensation Committee Member Mgmt For TNA N/A 19 Elect Nancy Mistretta as Compensation Committee Member Mgmt For TNA N/A 20 Elect Benjamin Meuli as Compensation Committee Member Mgmt For TNA N/A 21 Shareholder Proposal Regarding Election of Kasia Robinski as Compensation Committee Member ShrHoldr Against TNA N/A 22 Shareholder Proposal Regarding Election of William Raynar as Compensation Committee Member ShrHoldr Against TNA N/A 23 Board Compensation Mgmt For TNA N/A 24 Executive Compensation (Fixed) Mgmt For TNA N/A 25 Executive Compensation (Variable) Mgmt For TNA N/A 26 Appointment of Auditor Mgmt For TNA N/A 27 Appointment of Independent Proxy Mgmt For TNA N/A -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAM CINS E54667113 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts Mgmt For For For 3 Management Reports Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratify Co-option and Elect Luis Javier Cortes Dominguez Mgmt For For For 7 Ratify Co-option and Elect Markus Tacke Mgmt For For For 8 Ratify Co-option and Elect Michael Sen Mgmt For For For 9 Ratify Co-option and Elect Carlos Rodriguez Quiroga Menendez Mgmt For For For 10 Amendments to Article 1 (Company Name) Mgmt For For For 11 Amendments to Article 17 (Venue) Mgmt For For For 12 Amendments to Article 49 (Fiscal Year) Mgmt For For For 13 Consolidation of Articles of Association Mgmt For For For 14 Amendments to General Meeting Regulations' Articles 1 and 5 (Company Name) Mgmt For For For 15 Amendments to General Meeting Regulations' Article 19 (Venue) Mgmt For For For 16 Consolidation of General Meeting Regulations Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Remuneration Policy (Binding) Mgmt For For For 19 Authorisation of Legal Formalities Mgmt For For For 20 Remuneration Report (Advisory) Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAM CINS E54667113 10/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Balance Sheet Mgmt For For For 3 Merger Agreement Mgmt For For For 4 Approve Merger Common Terms Mgmt For For For 5 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 6 Authority to Trade in the Madrid, Barcelona, Valencia and Bilbao Stock Exchanges Mgmt For For For 7 Application of Tax Regime Mgmt For For For 8 Authorisation of Legal Formalities Regarding Merger Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Consolidation of Articles Mgmt For For For 11 Special Dividend Mgmt For For For 12 Board Size Mgmt For For For 13 Elect Rosa Maria Garcia Garcia Mgmt For For For 14 Elect Mariel von Schumann Mgmt For For For 15 Elect Lisa Davis Mgmt For For For 16 Elect Klaus Helmrich Mgmt For For For 17 Elect Ralf Thomas Mgmt For For For 18 Elect Klaus Rosenfeld Mgmt For For For 19 Elect Swantje Conrad Mgmt For For For 20 Ratify Co-option and Elect Gerardo Codes Calatrava Mgmt For For For 21 Authorisation of Legal Formalities Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GAS NATURAL SDG S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAS CINS E5499B123 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Individual Accounts and Reports Mgmt For For For 4 Consolidated Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Transfer of Reserves Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Appointment of Auditor (FY2017) Mgmt For For For 9 Appointment of Auditor (FY2018-2020) Mgmt For For For 10 Elect Enrique Alcantara-Garcia Irazoqui Mgmt For For For 11 Ratify Co-option and Elect Marcelino Armenter Vidal Mgmt For For For 12 Ratify Co-option and Elect Jose Mario Armero Montes Mgmt For For For 13 Ratify Co-option and Elect Alejandro Garcia-Bragado Dalmau Mgmt For For For 14 Ratify Co-option and Elect Josu Jon Imaz San Miguel Mgmt For For For 15 Ratify Co-option and Elect Rajaram Rao Mgmt For For For 16 Elect Luis Suarez de Lezo Mantilla Mgmt For For For 17 Ratify Co-option and Elect William Alan Woodburn Mgmt For For For 18 Amendments to Article 44 Mgmt For For For 19 Amendments to Additional Provision Mgmt For For For 20 Remuneration Report (Advisory) Mgmt For Against Against 21 Remuneration Policy (Binding) Mgmt For Against Against 22 Share Acquisition Plan Mgmt For Against Against 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 25 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- GEBERIT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS GEBN CINS H2942E124 04/05/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board Acts Mgmt For TNA N/A 5 Elect Albert M. Baehny Mgmt For TNA N/A 6 Elect Felix R. Ehrat Mgmt For TNA N/A 7 Elect Thomas M. Hubner Mgmt For TNA N/A 8 Elect Hartmut Reuter Mgmt For TNA N/A 9 Elect Jorgen Tang-Jensen Mgmt For TNA N/A 10 Elect Eunice Zehnder-Lai Mgmt For TNA N/A 11 Elect Hartmut Reuter as Compensation Committee Member Mgmt For TNA N/A 12 Elect Jorgen Tang-Jensen as Compensation Committee Member Mgmt For TNA N/A 13 Elect Eunice Zehnder-Lai as Compensation Committee Member Mgmt For TNA N/A 14 Appointment of Independent Proxy Mgmt For TNA N/A 15 Appointment of Auditor Mgmt For TNA N/A 16 Compensation Report Mgmt For TNA N/A 17 Board Compensation Mgmt For TNA N/A 18 Executive Compensation Mgmt For TNA N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GECINA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GFC CINS F4268U171 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Transfer of Reserves Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Scrip Dividend Mgmt For For For 10 Severance Agreement of Meka Brunel, CEO Mgmt For For For 11 Remuneration of Bernard Michel, Chair Mgmt For For For 12 Remuneration of Philippe Depoux, CEO (until January 6, 2017) Mgmt For Against Against 13 Remuneration Policy (Chair) Mgmt For For For 14 Remuneration Policy (CEO) Mgmt For For For 15 Ratification of Co-Option of Ivanhoe Cambridge Mgmt For For For 16 Elect William Tresham Mgmt For For For 17 Elect Laurence M. Danon Mgmt For For For 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 21 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For For For 23 Greenshoe Mgmt For For For 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 25 Authority to Set Offering Price of Shares Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Employee Stock Purchase Plan Mgmt For For For 28 Authority to Cancel Shares and Reduce Capital Mgmt For For For 29 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- GEMALTO N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GTO CINS N3465M108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of CEO Acts Mgmt For For For 8 Ratification of Non-Executive Board Acts Mgmt For For For 9 Elect Alex J. Mandl Mgmt For For For 10 Elect Homaira Akbari Mgmt For For For 11 Elect Buford Alexander Mgmt For For For 12 Elect John Ormerod Mgmt For For For 13 Elect Jill D. Smith Mgmt For For For 14 Amendments to Articles Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Suppress Preemptive Rights (Merger or Acquisition) Mgmt For For For 19 Authority to Suppress Preemptive Rights (Non-Dilutive Tradable Rights Offering) Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GENMAB A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS GEN CINS K3967W102 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Ratification of Board and Management Acts Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Mats Pettersson Mgmt For For For 9 Elect Anders Gersel Pedersen Mgmt For Abstain Against 10 Elect Pernille Erenbjerg Mgmt For For For 11 Elect Paolo Paoletti Mgmt For For For 12 Elect Rolf Hoffman Mgmt For For For 13 Elect Deirdre P. Connelly Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Amendment to Remuneration Guidelines Mgmt For Against Against 16 Directors' Fees Mgmt For Against Against 17 Authority to Issue Warrants w/ or w/o Preemptive Rights Mgmt For For For 18 Amendments to Articles Regarding Corporate Language Mgmt For For For 19 Authority to Carry Out Formalities Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MIC CUSIP 37252B102 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrea Bolger Mgmt For For For 1.2 Elect Sharon Giffen Mgmt For For For 1.3 Elect Rohit Gupta Mgmt For Withhold Against 1.4 Elect Sidney M. Horn Mgmt For For For 1.5 Elect Brian Hurley Mgmt For Withhold Against 1.6 Elect Stuart Levings Mgmt For Withhold Against 1.7 Elect Neil Parkinson Mgmt For For For 1.8 Elect Leon Roday Mgmt For Withhold Against 1.9 Elect Jerome Upton Mgmt For Withhold Against 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- GEORG FISCHER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FI-N CINS H26091142 04/19/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Compensation Report Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Elect Hubert Achermann Mgmt For TNA N/A 6 Elect Roman Boutellier Mgmt For TNA N/A 7 Elect Gerold Buhrer Mgmt For TNA N/A 8 Elect Riet Cadonau Mgmt For TNA N/A 9 Elect Andreas Koopmann Mgmt For TNA N/A 10 Elect Roger Michaelis Mgmt For TNA N/A 11 Elect Eveline Saupper Mgmt For TNA N/A 12 Elect Jasmin Staiblin Mgmt For TNA N/A 13 Elect Zhiqiang Zhang Mgmt For TNA N/A 14 Appoint Andreas Koopmann as Board Chair Mgmt For TNA N/A 15 Elect Riet Cadonau as Compensation Committee Member Mgmt For TNA N/A 16 Elect Eveline Saupper as Compensation Committee Member Mgmt For TNA N/A 17 Elect Jasmin Staiblin as Compensation Committee Member Mgmt For TNA N/A 18 Board Compensation Mgmt For TNA N/A 19 Executive Compensation Mgmt For TNA N/A 20 Appointment of Auditor Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GEORGE WESTON LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WN CUSIP 961148509 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Isabelle Marcoux Mgmt For For For 1.2 Elect Sarabjit S. Marwah Mgmt For For For 1.3 Elect Gordon M. Nixon Mgmt For For For 1.4 Elect J. Robert S. Prichard Mgmt For For For 1.5 Elect Thomas F. Rahilly Mgmt For For For 1.6 Elect Robert Sawyer Mgmt For For For 1.7 Elect Christi Strauss Mgmt For For For 1.8 Elect Barbara Stymiest Mgmt For For For 1.9 Elect Alannah Weston Mgmt For For For 1.10 Elect Galen G. Weston Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 18 Ratification of Board and CEO Acts Mgmt For For For 19 Amendments to Articles Regarding Board Size Mgmt For For For 20 Board Size; Number of Auditors Mgmt For For For 21 Directors and Auditors' Fees Mgmt For For For 22 Elect Carl Bennet Mgmt For For For 23 Elect Johan Bygge Mgmt For For For 24 Elect Cecilia Daun Wennborg Mgmt For For For 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 Chair Mgmt For For For 33 Appointment of Auditor Mgmt For For For 34 Remuneration Guidelines Mgmt For Against Against 35 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GIL CUSIP 375916103 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William D. Anderson Mgmt For For For 1.2 Elect Donald C. Berg Mgmt For For For 1.3 Elect Glenn J. Chamandy Mgmt For For For 1.4 Elect Shirley Cunningham Mgmt For For For 1.5 Elect Patrik Frisk Mgmt For For For 1.6 Elect Russell Goodman Mgmt For For For 1.7 Elect George Heller Mgmt For For For 1.8 Elect Anne Martin-Vachon Mgmt For For For 1.9 Elect Sheila H. O'Brien Mgmt For For For 1.10 Elect Gonzalo F. Valdes-Fauli Mgmt For For For 2 Shareholder Rights Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- GIVAUDAN S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS GIVN CINS H3238Q102 03/23/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board Acts Mgmt For TNA N/A 6 Elect Victor Balli Mgmt For TNA N/A 7 Elect Werner J. Bauer Mgmt For TNA N/A 8 Elect Lilian Biner Mgmt For TNA N/A 9 Elect Michael Carlos Mgmt For TNA N/A 10 Elect Ingrid Deltenre Mgmt For TNA N/A 11 Elect Calvin Grieder Mgmt For TNA N/A 12 Elect Thomas Rufer Mgmt For TNA N/A 13 Appoint Calvin Grieder as Board Chair Mgmt For TNA N/A 14 Elect Werner Bauer as Compensation Committee Member Mgmt For TNA N/A 15 Elect Ingrid Deltenre as Compensation Committee Member Mgmt For TNA N/A 16 Elect Victor Balli as Compensation Committee Member Mgmt For TNA N/A 17 Appointment of Independent Proxy Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Board Compensation Mgmt For TNA N/A 20 Executive Compensation (Short-Term) Mgmt For TNA N/A 21 Executive Compensation (Fixed and Long-Term) Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GKN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GKN CINS G39004232 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Michael Turner Mgmt For For For 4 Elect Nigel M. Stein Mgmt For For For 5 Elect Adam Walker Mgmt For For For 6 Elect Kevin L. Cummings Mgmt For For For 7 Elect Phil Swash Mgmt For For For 8 Elect Angus Cockburn Mgmt For For For 9 Elect Tufan Erginbilgic Mgmt For For For 10 Elect Shonaid Jemmett-Page Mgmt For For For 11 Elect Richard Parry-Jones Mgmt For For For 12 Elect Anne Stevens Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Remuneration Policy (Binding) Mgmt For For For 16 Remuneration Report (Advisory) Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 23 Amendment to the GKN Sustainable Earnings Plan 2012 Mgmt For For For 24 Approval of GKN 2017 Sharesave Plan Mgmt For For For 25 Approval of 2017 GKN Share Incentive Plan Mgmt For For For 26 Authority to Establish International Share Plans Mgmt For For For 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GLANBIA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GL9 CINS G39021103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Patsy Ahern Mgmt For For For 4 Elect Henry Corbally Mgmt For Against Against 5 Elect Jer Doheny Mgmt For For For 6 Elect Mark Garvey Mgmt For For For 7 Elect Vincent Gorman Mgmt For For For 8 Elect Martin Keane Mgmt For Against Against 9 Elect Michael Keane Mgmt For For For 10 Elect Hugh McGuire Mgmt For For For 11 Elect John Murphy Mgmt For For For 12 Elect Patrick Murphy Mgmt For Against Against 13 Elect Brian Phelan Mgmt For For For 14 Elect Siobhan Talbot Mgmt For For For 15 Elect Patrick F. Coveney Mgmt For For For 16 Elect Donard Gaynor Mgmt For For For 17 Elect Paul Haran Mgmt For For For 18 Elect Dan O'Connor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Remuneration Report (Advisory) Mgmt For For For 21 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 24 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- GLANBIA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GL9 CINS G39021103 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Disposal Mgmt For Against Against 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GSK CINS G3910J112 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Elect Emma Walmsley Mgmt For For For 5 Elect Vivienne Cox Mgmt For For For 6 Elect Patrick Vallance Mgmt For For For 7 Elect Sir Philip Hampton Mgmt For For For 8 Elect Sir Roy Anderson Mgmt For For For 9 Elect Manvinder S. Banga Mgmt For For For 10 Elect Simon Dingemans Mgmt For For For 11 Elect Lynn L. Elsenhans Mgmt For For For 12 Elect Jesse Goodman Mgmt For For For 13 Elect Judy C. Lewent Mgmt For For For 14 Elect Urs Rohner Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Exemption From Statement of Senior Auditor's Name Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 24 2017 Performance Share Plan Mgmt For For For 25 2017 Deferred Annual Bonus Plan Mgmt For For For 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GLENCORE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GLEN CINS G39420107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Reduction in Share Premium Account Mgmt For For For 3 Elect Anthony B. Hayward Mgmt For For For 4 Elect Leonhard Fischer Mgmt For For For 5 Elect Ivan Glasenberg Mgmt For For For 6 Elect Peter R. Coates Mgmt For For For 7 Elect John J. Mack Mgmt For For For 8 Elect Peter T. Grauer Mgmt For Against Against 9 Elect Patrice Merrin Mgmt For For For 10 Remuneration Report (Advisory) Mgmt For For For 11 Remuneration Policy (Advisory - Non-UK Issuer) Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GN STORE NORD A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS GN CINS K4001S214 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Ratification of Board and Management Acts Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Elect Per Wold-Olsen Mgmt For For For 10 Elect William E. Hoover, Jr. Mgmt For For For 11 Elect Wolfgang Reim Mgmt For For For 12 Elect Carsten Krogsgaard Thomsen Mgmt For For For 13 Elect Helene Barnekow Mgmt For For For 14 Elect Ronica Wang Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Cancel Treasury Shares Mgmt For For For 18 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Convertible Debt Instruments Mgmt For For For 20 Amendments to Remuneration Guidelines Mgmt For For For 21 Amendments to Articles Regarding Name Change Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GOLDCORP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS G CUSIP 380956409 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Beverley A. Briscoe Mgmt For For For 1.2 Elect Margot A. Franssen Mgmt For For For 1.3 Elect David Garofalo Mgmt For For For 1.4 Elect Clement A. Pelletier Mgmt For For For 1.5 Elect P. Randy Reifel Mgmt For For For 1.6 Elect Charlie Sartain Mgmt For For For 1.7 Elect Ian W. Telfer Mgmt For For For 1.8 Elect Blanca Trevino Mgmt For For For 1.9 Elect Kenneth F. Williamson Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- GOODMAN GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS GMG CINS Q4229W132 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appoint Auditor and Authorise Board to Set Fees (Goodman Logistics (HK) Limited) Mgmt For For For 3 Re-elect Phillip Pryke (Goodman Limited) Mgmt For Against Against 4 Re-elect Danny Peeters (Goodman Limited) Mgmt For For For 5 Re-elect Anthony Rozic (Goodman Limited) Mgmt For For For 6 Remuneration Report Mgmt For Against Against -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GPOR CINS G40712179 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Share Consolidation Mgmt For For For 2 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 3 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 4 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 5 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GPOR CINS G40712179 07/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Toby Courtauld Mgmt For For For 5 Elect Nick Sanderson Mgmt For For For 6 Elect Neil Thompson Mgmt For For For 7 Elect Martin Scicluna Mgmt For For For 8 Elect Elizabeth Holden Mgmt For For For 9 Elect Charles Philipps Mgmt For For For 10 Elect Jonathan Short Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights (Specified Capital investment) Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GWO CUSIP 39138C106 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increasing the Board Size to 21 Directors Mgmt For For For 2.1 Elect Deborah J. Barrett Mgmt For For For 2.2 Elect Marcel R. Coutu Mgmt For For For 2.3 Elect Andre Desmarais Mgmt For Withhold Against 2.4 Elect Paul Desmarais, Jr. Mgmt For Withhold Against 2.5 Elect Gary Doer Mgmt For For For 2.6 Elect David G. Fuller Mgmt For For For 2.7 Elect Claude Genereux Mgmt For For For 2.8 Elect Chaviva M. Hosek Mgmt For For For 2.9 Elect J. David A. Jackson Mgmt For For For 2.10 Elect Paul A. Mahon Mgmt For For For 2.11 Elect Susan J. McArthur Mgmt For For For 2.12 Elect R. Jeffrey Orr Mgmt For Withhold Against 2.13 Elect Rima Qureshi Mgmt For For For 2.14 Elect Donald M. Raymond Mgmt For For For 2.15 Elect Henri-Paul Rousseau Mgmt For For For 2.16 Elect T. Timothy Ryan, Jr. Mgmt For For For 2.17 Elect Jerome J. Selitto Mgmt For For For 2.18 Elect James M. Singh Mgmt For For For 2.19 Elect Gregory D. Tretiak Mgmt For For For 2.20 Elect Siim A. Vanaselja Mgmt For For For 2.21 Elect Brian E. Walsh Mgmt For For For 3 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- GREENE KING PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GNK CINS G40880133 09/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Rooney Anand Mgmt For For For 5 Elect Mike Coupe Mgmt For For For 6 Elect Robert Rowley Mgmt For For For 7 Elect Lynne Weedall Mgmt For For For 8 Elect Kirk D. Davis Mgmt For For For 9 Elect Philip Yea Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Auditor's Fees Mgmt For For For 12 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GBLB CINS B4746J115 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Ratification of Board Acts (Cofinergy) Mgmt For For For 8 Ratification of Auditor's Acts Mgmt For For For 9 Ratification of Auditor's Acts (Cofinergy) Mgmt For For For 10 Elect Laurence Danon Arnaud Mgmt For For For 11 Elect Jocelyn Lefebvre to the Board of Directors Mgmt For Against Against 12 Elect Victor Delloye to the Board of Directors Mgmt For For For 13 Elect Christine Morin-Postel to the Board of Directors Mgmt For For For 14 Elect Amaury de Seze to the Board of Directors Mgmt For Against Against 15 Elect Martine Verluyten to the Board of Directors Mgmt For Against Against 16 Elect Arnaud Vial to the Board of Directors Mgmt For For For 17 Ratification of Independence of Ms.Danon Arnaud Mgmt For For For 18 Ratification of Independence of Ms.Morin-Postel Mgmt For For For 19 Ratification of Independence of Ms. Verluyten Mgmt For For For 20 Remuneration Report Mgmt For Against Against 21 Long term Incentive Plan Mgmt For Against Against 22 Long term Incentive Plan Mgmt For Against Against 23 Long term Incentive Plan Mgmt For Against Against 24 Long term Incentive Plan Mgmt For Against Against 25 Long term Incentive Plan Mgmt For Against Against 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS GCO CINS E5701Q116 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Individual Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Elect Jose Maria Serra Farre Mgmt For For For 8 Elect Jorge Enrich Izard Mgmt For Against Against 9 Elect Ensivest Bros 2014, S.L. (Jorge Enrich Serra) Mgmt For Against Against 10 Elect Juan Ignacio Guerrero Gilabert Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Amendments to Article 15 Mgmt For For For 13 Presentation of Report on Amendments to Board of Directors Regulation Mgmt For For For 14 Remuneration Policy (Binding) Mgmt For Against Against 15 Fixed Fees Mgmt For For For 16 Meeting fees Mgmt For For For 17 Maximum Aggregate Fees Mgmt For For For 18 Remuneration Report (Advisory) Mgmt For Against Against 19 Authorisation of Legal Formalities Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GUNMA BANK LIMITED (THE) TICKER SECURITY ID: MEETING DATE MEETING STATUS 8334 CINS J17766106 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kazuo Kibe Mgmt For Against Against 4 Elect Kazuo Saitoh Mgmt For For For 5 Elect Nobuyuki Horie Mgmt For For For 6 Elect Akihiko Fukai Mgmt For For For 7 Elect Shigeyoshi Minami Mgmt For For For 8 Elect Yohichi Hirasawa Mgmt For For For 9 Elect Yuji Kanai Mgmt For For For 10 Elect Eiji Mutoh Mgmt For For For 11 Elect Jun Kondoh Mgmt For For For -------------------------------------------------------------------------------- GUOCO GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0053 CINS G42098122 11/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Elect KWEK Leng Hai Mgmt For Against Against 6 Elect TAN Lim Heng Mgmt For For For 7 Elect Roderic N. A. Sage Mgmt For For For 8 Elect TANG Hong Cheong Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against 13 Amendments to Bye-Laws Mgmt For For For -------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB TICKER SECURITY ID: MEETING DATE MEETING STATUS HMB CINS W41422101 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 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 Profits/Dividends Mgmt For For For 18 Ratification of Board and CEO Acts Mgmt For For For 19 Board Size; Number of Auditors Mgmt For For For 20 Directors and Auditors' Fees Mgmt For For For 21 Election of Directors Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Nomination Committee Mgmt For Against Against 24 Remuneration Guidelines Mgmt For For For 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Shareholder Proposal Regarding Anorexia Zero Vision ShrHoldr N/A Against N/A 27 Shareholder Proposal Regarding Anorexia Working Group ShrHoldr N/A Against N/A 28 Shareholder Proposal Regarding Anorexia Report ShrHoldr N/A Against N/A 29 Shareholder Proposal Regarding Gender Equality ShrHoldr N/A Against N/A 30 Shareholder Proposal Regarding Gender Equality Working Group ShrHoldr N/A Against N/A 31 Shareholder Proposal Regarding Gender Equality Report ShrHoldr N/A Against N/A 32 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 33 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 34 Shareholder Proposal Regarding Directors' Fees Petition ShrHoldr N/A Against N/A 35 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A Against N/A 36 Shareholder Proposal Regarding Politician Recruitment Petition ShrHoldr N/A Against N/A 37 Shareholder Proposal Regarding Small and Medium- sized Shareholders ShrHoldr N/A Against N/A 38 Shareholder Proposal Regarding Unequal Voting Rights Petition ShrHoldr N/A For N/A 39 Shareholder Proposal Regarding Unequal Voting Rights ShrHoldr N/A For N/A 40 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 41 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HR.UN CUSIP 404428203 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alex Avery Mgmt For For For 2 Elect Robert E. Dickson Mgmt For For For 3 Elect Edward Gilbert Mgmt For For For 4 Elect Thomas J. Hofstedter Mgmt For For For 5 Elect Laurence A. Lebovic Mgmt For For For 6 Elect Juli Morrow Mgmt For For For 7 Elect Ronald C. Rutman Mgmt For For For 8 Elect Stephen L. Sender Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Amendment to Declaration of Trust Regarding Delegation of Investment Committee Responsibilities Mgmt For For For 12 Elect Marvin Rubner Mgmt For For For 13 Elect Shimshon (Stephen) Gross Mgmt For For For 14 Elect Neil Sigler Mgmt For For For 15 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- H. LUNDBECK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS LUN CINS K4406L129 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Lars Rasmussen Mgmt For For For 9 Elect Lene Skole Mgmt For For For 10 Elect Lars Holmqvist Mgmt For For For 11 Elect Jesper Ovesen Mgmt For For For 12 Elect Jeremy M. Levin Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Carry Out Formalities Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HACHIJUNI BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8359 CINS J17976101 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Shohichi Yumoto Mgmt For For For 4 Elect Masaki Matsushita Mgmt For For For 5 Elect Takashi Nakamura Mgmt For For For 6 Elect Yoshinori Matsuda Mgmt For For For 7 Elect Hideo Funami Mgmt For For For 8 Elect Muneo Yoshie Mgmt For For For 9 Elect Sohkichi Kurosawa Mgmt For For For -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2433 CINS J19174101 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Junji Narita Mgmt For Against Against 3 Elect Hirokazu Toda Mgmt For For For 4 Elect Kunihiko Sawada Mgmt For For For 5 Elect Mitsumasa Matsuzaki Mgmt For For For 6 Elect Tomoyuki Imaizumi Mgmt For For For 7 Elect Yoshitaka Nakatani Mgmt For For For 8 Elect Masanori Nishioka Mgmt For For For 9 Elect Osamu Nishimura Mgmt For For For 10 Elect Masayuki Mizushima Mgmt For For For 11 Elect Hiroshi Ochiai Mgmt For For For 12 Elect Daisuke Fujinuma Mgmt For For For 13 Elect Hirotake Yajima Mgmt For Against Against 14 Elect Noboru Matsuda Mgmt For For For 15 Elect Nobumichi Hattori Mgmt For For For 16 Bonus Mgmt For For For 17 Special Allowances for Directors Mgmt For Against Against 18 Directors' Fees Mgmt For For For 19 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- HAL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CINS G45584102 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports (HAL Holding N.V.) Mgmt For For For 5 Allocation of Profits/Dividends (HAL Holding N.V.) Mgmt For For For 6 Elect G.J. Wijers to the Supervisory Board Mgmt For For For 7 Ratification of Management Board Acts (HAL Holding N.V.) Mgmt For For For 8 Ratification of Supervisory Board Acts (HAL Holding N.V.) Mgmt For For For 9 Accounts and Reports (HAL Trust) Mgmt For For For 10 Allocation of Profits/Dividends (HAL Trust) Mgmt For For For 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 Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HALMA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HLMA CINS G42504103 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Paul A. Walker Mgmt For For For 5 Elect Andrew Williams Mgmt For For For 6 Elect Kevin Thompson Mgmt For For For 7 Elect Adam Meyers Mgmt For For For 8 Elect Daniela B. Soares Mgmt For For For 9 Elect Roy M. Twite Mgmt For For For 10 Elect Tony Rice Mgmt For For For 11 Elect Carole Cran Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- HAMMERSON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HMSO CINS G4273Q107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect David Atkins Mgmt For For For 6 Elect Pierre B. Bouchut Mgmt For For For 7 Elect Gwyn Burr Mgmt For For For 8 Elect Peter Cole Mgmt For For For 9 Elect Timon Drakesmith Mgmt For For For 10 Elect Terry Duddy Mgmt For For For 11 Elect Andrew Formica Mgmt For For For 12 Elect Judy Gibbons Mgmt For For For 13 Elect Jean-Philippe Mouton Mgmt For For For 14 Elect David Tyler Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Long-Term Incentive Plan Mgmt For For For 22 Amendments to Articles Mgmt For For For 23 Scrip Dividend Alternative Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0101 CINS Y30166105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Nelson YUEN Wai Leung Mgmt For Against Against 6 Elect Andrew CHAN Ka Ching Mgmt For For For 7 Elect CHANG Hsin Kang Mgmt For For For 8 Elect Adriel Wenbwo CHAN Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- HANG SENG BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0011 CINS Y30327103 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Raymond CH'IEN Kuo Fung Mgmt For For For 5 Elect Nixon CHAN Lik Sang Mgmt For For For 6 Elect CHIANG Lai Yuen Mgmt For For For 7 Elect Sarah C. Legg Mgmt For For For 8 Elect Kenneth NG Sing Yip Mgmt For For For 9 Elect Michael WU Wei Kuo Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 9042 CINS J18439109 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Kazuo Sumi Mgmt For Against Against 5 Elect Takehiro Sugiyama Mgmt For For For 6 Elect Noriyuki Inoue Mgmt For For For 7 Elect Shohsuke Mori Mgmt For For For 8 Elect Yoshishige Shimatani Mgmt For For For 9 Elect Takaoki Fujiwara Mgmt For For For 10 Elect Yoshihiro Nakagawa Mgmt For For For 11 Elect Masao Shin Mgmt For For For 12 Elect Naoya Araki Mgmt For For For 13 Elect Masayoshi Ishibashi Mgmt For Against Against 14 Elect Michiari Komiyama Mgmt For For For -------------------------------------------------------------------------------- HANNOVER RUCK SE TICKER SECURITY ID: MEETING DATE MEETING STATUS HNR1 CINS D3015J135 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HL CINS G43940108 03/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Ratification of Dividends Mgmt For For For 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 -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HVN CINS Q4525E117 11/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Declare Dividend Mgmt For For For 5 Re-elect Kay L. Page Mgmt For For For 6 Re-elect Kenneth W. Gunderson-Briggs Mgmt For For For 7 Re-elect David M. Ackery Mgmt For Against Against 8 Amendments to Constitution (Directors' Power to Issue Securities) Mgmt For Against Against 9 Amendments to Constitution (Share Capital Amendments) Mgmt For For For 10 Amendments to Constitution (Declaration of Dividends) Mgmt For For For 11 Amendments to Constitution (Capitalisation of Profits) Mgmt For For For 12 Amendments to Constitution (Regulatory Updates) Mgmt For For For -------------------------------------------------------------------------------- HASEKO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1808 CINS J18984153 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ikuo Ohguri Mgmt For For For 4 Elect Noriaki Tsuji Mgmt For For For 5 Elect Shohsuke Muratsuka Mgmt For For For 6 Elect Yuhei Imanaka Mgmt For For For 7 Elect Kazuo Ikegami Mgmt For For For 8 Elect Kohhei Amano Mgmt For For For 9 Elect Tadashi Kogami Mgmt For For For 10 Elect Takeshi Ikegami As Statutory Auditor Mgmt For For For 11 Performance Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- HAVAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS HAV CINS F47696111 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Non Tax Deductible Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Related Party Transactions Mgmt For Against Against 11 Elect Jacques Seguela Mgmt For Against Against 12 Elect Yves Cannac Mgmt For For For 13 Elect Stephane Israel Mgmt For For For 14 Elect Christine Ockrent Mgmt For For For 15 Elect Juliette Laquerriere Mgmt For For For 16 Elect Gilles Alix Mgmt For For For 17 Elect Ghislaine Brege Mgmt For For For 18 Elect Jean de Yturbe Mgmt For For For 19 Remuneration Policy (Executive Officers) Mgmt For For For 20 Remuneration of Yannick Bollore, Chair and CEO Mgmt For Against Against 21 Authority to Repurchase and Reissue Shares Mgmt For For For 22 Authority to Cancel Shares and Reduce Capital Mgmt For For For 23 Employee Stock Purchase Plan Mgmt For For For 24 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 25 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS HEI CINS D31709104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratify Bernd Scheifele Mgmt For For For 7 Ratify Dominik von Achten Mgmt For For For 8 Ratify Daniel Gauthier Mgmt For For For 9 Ratify Kevin Gluskie Mgmt For For For 10 Ratify Hakan Gurdal Mgmt For For For 11 Ratify Andreas Kern Mgmt For For For 12 Ratify Jon Morrish Mgmt For For For 13 Ratify Lorenz Nager Mgmt For For For 14 Ratify Albert Scheuer Mgmt For For For 15 Ratify Fritz-Jurgen Heckmann Mgmt For For For 16 Ratify Heinz Schmitt Mgmt For For For 17 Ratify Josef Heumann Mgmt For For For 18 Ratify Gabriele Kailing Mgmt For For For 19 Ratify Hans Georg Kraut Mgmt For For For 20 Ratify Ludwig Merckle Mgmt For For For 21 Ratify Tobias Merckle Mgmt For For For 22 Ratify Alan James Murray Mgmt For For For 23 Ratify Jurgen M. Schneider Mgmt For For For 24 Ratify Werner Schraeder Mgmt For For For 25 Ratify Frank-Dirk Steininger Mgmt For For For 26 Ratify Stephan Wehning Mgmt For For For 27 Ratify Marion Weissenberger-Eibl Mgmt For For For 28 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- HEINEKEN HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS HEIO CINS N39338194 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Ratification of Board Acts Mgmt For For For 6 Authority to Repurchase Shares Mgmt For For For 7 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 8 Authority to Suppress Preemptive Rights Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Elect Maarten Das Mgmt For Against Against 11 Elect A.A.C. de Carvalho Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HEINEKEN NV TICKER SECURITY ID: MEETING DATE MEETING STATUS HEIA CINS N39427211 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 10 Authority to Suppress Preemptive Rights Mgmt For For For 11 Amendments to Remuneration Policy Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Election of J.F.M.L. van Boxmeer to the Management Board Mgmt For For For 14 Elect Maarten Das to Supervisory Board Mgmt For For For 15 Elect Christophe Navarre to the Supervisory Board Mgmt For For For -------------------------------------------------------------------------------- HELVETIA HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS HELN CINS H3701H100 04/28/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Elect Pierin Vincenz as Board Chair Mgmt For TNA N/A 7 Elect Hans-Jurg Bernet Mgmt For TNA N/A 8 Elect Jean-Rene Fournier Mgmt For TNA N/A 9 Elect Ivo Furrer Mgmt For TNA N/A 10 Elect Patrik Gisel Mgmt For TNA N/A 11 Elect Hans Kunzle Mgmt For TNA N/A 12 Elect Christoph Lechner Mgmt For TNA N/A 13 Elect Gabriela Maria Payer Mgmt For TNA N/A 14 Elect Doris Russi Schurter Mgmt For TNA N/A 15 Elect Andreas von Planta Mgmt For TNA N/A 16 Elect Hans-Jurg Bernet as a Compensation Committee Member Mgmt For TNA N/A 17 Elect Gabriela Maria Payer as a Compensation Committee Member Mgmt For TNA N/A 18 Elect Doris Russi Schurter as a Compensation Committee Member Mgmt For TNA N/A 19 Elect Andreas von Planta as a Compensation Committee Member Mgmt For TNA N/A 20 Board Compensation (Fixed) Mgmt For TNA N/A 21 Executive Compensation (Fixed) Mgmt For TNA N/A 22 Board Compensation (Variable) Mgmt For TNA N/A 23 Executive Compensation (Variable) Mgmt For TNA N/A 24 Appointment of Independent Proxy Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0012 CINS Y31476107 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LEE Ka Kit Mgmt For For For 6 Elect LEE Ka Shing Mgmt For For For 7 Elect SUEN Kwok Lam Mgmt For Against Against 8 Elect FUNG LEE Woon King Mgmt For For For 9 Elect Eddie LAU Yum Chuen Mgmt For Against Against 10 Elect Angelina LEE Pui Ling Mgmt For Against Against 11 Elect WU King Cheong Mgmt For Against Against 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Bonus Share Issuance Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 17 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS HEN CINS D3207M102 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Personally Liable Partner's Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Ratification of Shareholders' Committee Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Approval of Intra-Company Control Agreement with Henkel Vierte Verwaltungsgesellschaft Mgmt For For For 11 Approval of Intra-Company Control Agreement with Henkel Funfte Verwaltungsgesellschaft Mgmt For For For 12 Approval of Intra-Company Control Agreement with Henkel Investment GmbH Mgmt For For For 13 Approval of Intra-Company Control Agreement with Schwarzkopf & Henkel Production Europe Geschaftsfuhrungsgesellschaft mbH Mgmt For For For -------------------------------------------------------------------------------- HERA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS HER CINS T5250M106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 3 Presentation of Corporate Governance Report; Remuneration Policy Mgmt For For For 4 Authority to Repurchase and Reissue Shares Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List of Directors Presented by Group of Municipalities Representing 44.71% of Share Capital Mgmt For N/A N/A 8 List of Directors Presented by Group of Institutional Investors Representing 1.285% of Share Capital Mgmt For For For 9 List of Directors Presented by Gruppo Societa Gas Rimini S.p.A. Mgmt For N/A N/A 10 Directors' Fees Mgmt For Against Against 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 List of Statutory Auditors Presented by Group of Municipalities Representing 44.71% of Share Capital Mgmt N/A Abstain N/A 14 List of Statutory Auditors Presented by Group of Institutional Investors Representing 1.285% of Share Capital Mgmt N/A For N/A 15 List of Statutory Auditors Presented by Gruppo Societa Gas Rimini S.p.A. Mgmt N/A Abstain N/A 16 Statutory Auditors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- HEXAGON AB TICKER SECURITY ID: MEETING DATE MEETING STATUS HEXAB CINS W40063104 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Election of Directors; Appointment of Auditors Mgmt For For For 18 Nomination Committee Mgmt For Against Against 19 Remuneration Guidelines Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HIKARI TSUSHIN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9435 CINS J1949F108 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Yasumitsu Shigeta Mgmt For Against Against 3 Elect Takeshi Tamamura Mgmt For For For 4 Elect Hideaki Wada Mgmt For For For 5 Elect Koh Gidoh Mgmt For For For 6 Elect Masataka Watanabe Mgmt For For For 7 Elect Ichiroh Takano Mgmt For For For 8 Elect Ken Niimura Mgmt For For For 9 Non-Audit Committee Directors' Fees Mgmt For For For 10 Audit Committee Directors' Fees Mgmt For For For 11 Retirement Allowances for Statutory Auditors Mgmt For Against Against -------------------------------------------------------------------------------- HINO MOTORS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7205 CINS 433406105 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yasuhiko Ichihashi Mgmt For For For 4 Elect Yoshio Shimo Mgmt For For For 5 Elect Satoru Mohri Mgmt For For For 6 Elect Hiroshi Kokaji Mgmt For For For 7 Elect Hirofumi Muta Mgmt For For For 8 Elect Shin Endoh Mgmt For For For 9 Elect Hiroshi Kajikawa Mgmt For For For 10 Elect Taketo Nakane Mgmt For For For 11 Elect Toshitaka Hagiwara Mgmt For Against Against 12 Elect Motokazu Yoshida Mgmt For For For 13 Elect Shigeki Terashi Mgmt For Against Against 14 Elect Keiko Kitamura Mgmt For For For 15 Elect Masahiro Nakajima Mgmt For Against Against 16 Elect Yoshiaki Kitahara as Alternate Statutory Auditor Mgmt For For For 17 Bonus Mgmt For For For -------------------------------------------------------------------------------- HIROSE ELECTRIC CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 6806 CINS J19782101 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Kazunori Ishii Mgmt For For For 5 Elect Mitsuo Nakamura Mgmt For For For 6 Elect Makoto Kondoh Mgmt For For For 7 Elect Kazuyuki Iizuka Mgmt For For For 8 Elect Hiroaki Okano Mgmt For For For 9 Elect Yukio Kiriya Mgmt For For For 10 Elect Kensuke Hotta Mgmt For For For 11 Elect Tetsuji Motonaga Mgmt For For For -------------------------------------------------------------------------------- HIROSHIMA BANK LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 8379 CINS J03864105 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Elect Isao Sumihiro Mgmt For Against Against 5 Elect Kohji Ikeda Mgmt For For For 6 Elect Tohru Hirota Mgmt For For For 7 Elect Kichisoh Miyoshi Mgmt For For For 8 Elect Yuji Yoshino Mgmt For For For 9 Elect Toshio Heya Mgmt For For For 10 Elect Yusoh Araki Mgmt For For For 11 Elect Masahiro Sumikawa Mgmt For For For 12 Elect Kaori Maeda @ Kaori Aibara Mgmt For For For 13 Elect Satoshi Miura Mgmt For For For 14 Elect Hitoshi Katayama as Statutory Auditor Mgmt For Against Against 15 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL TICKER SECURITY ID: MEETING DATE MEETING STATUS 4530 CINS J20076121 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Hirotaka Nakatomi Mgmt For Against Against 3 Elect Kazuhide Nakatomi Mgmt For For For 4 Elect Kohsuke Sugiyama Mgmt For For For 5 Elect Tetsuo Akiyama Mgmt For For For 6 Elect Naruhito Higo Mgmt For For For 7 Elect Toshiaki Tsuruda Mgmt For For For 8 Elect Shinichiroh Takao Mgmt For For For 9 Elect Kyu Saitoh Mgmt For For For 10 Elect Nobuo Tsutsumi Mgmt For Against Against 11 Elect Shinichi Murayama Mgmt For Against Against 12 Elect Isao Ichikawa Mgmt For For For 13 Elect Teijiroh Furukawa Mgmt For For For -------------------------------------------------------------------------------- HISCOX LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS HSX CINS G4593F138 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Advisory -- Non-UK Issuer) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Lynn Carter Mgmt For For For 6 Elect Robert S. Childs Mgmt For For For 7 Elect Caroline Foulger Mgmt For For For 8 Elect Hamayou Akbar Hussain Mgmt For For For 9 Elect Ernst R. Jansen Mgmt For For For 10 Elect Colin D. Keogh Mgmt For For For 11 Elect Anne MacDonald Mgmt For For For 12 Elect Bronislaw E. Masojada Mgmt For For For 13 Elect Robert McMillan Mgmt For For For 14 Elect Gunnar Stokholm Mgmt For For For 15 Elect Richard Watson Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4217 CINS J20160107 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kazuyuki Tanaka Mgmt For Against Against 3 Elect Takemoto Ohto Mgmt For For For 4 Elect George Olcott Mgmt For For For 5 Elect Richard E. Dyck Mgmt For For For 6 Elect Chieko Matsuda Mgmt For For For 7 Elect Shigeru Azuhata Mgmt For For For 8 Elect Yoshihiro Nomura Mgmt For For For 9 Elect Hisashi Maruyama Mgmt For For For 10 Elect Masayuki Sarumaru Mgmt For For For 11 Elect Shinichiroh Ohmori Mgmt For For For 12 Elect Yoshihito Kitamatsu Mgmt For For For -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6305 CINS J20244109 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kazushige Okuhara Mgmt For For For 3 Elect Haruyuki Toyama Mgmt For For For 4 Elect Junko Hirakawa Mgmt For For For 5 Elect Tatusroh Ishizuka Mgmt For For For 6 Elect Osamu Okada Mgmt For Against Against 7 Elect Tetsuo Katsurayama Mgmt For For For 8 Elect Yutaka Saitoh Mgmt For Against Against 9 Elect Kohji Sumioka Mgmt For For For 10 Elect Kohtaroh Hirano Mgmt For For For 11 Elect Hirotoyo Fujii Mgmt For For For -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES TICKER SECURITY ID: MEETING DATE MEETING STATUS 8036 CINS J20416103 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Toyoaki Nakamura Mgmt For Against Against 3 Elect Masahiro Miyazaki Mgmt For For For 4 Elect Ryuichi Nakajima Mgmt For Against Against 5 Elect Ryuichi Kitayama Mgmt For For For 6 Elect Hideyo Hayakawa Mgmt For Against Against 7 Elect Hiromichi Toda Mgmt For Against Against 8 Elect Yuji Nishimi Mgmt For Against Against 9 Elect Mayumi Tamura Mgmt For For For -------------------------------------------------------------------------------- HITACHI LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6501 CINS J20454112 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Carroll Mgmt For For For 4 Elect Sadayuki Sakakibara Mgmt For For For 5 Elect George W. Buckley Mgmt For For For 6 Elect Louise Pentland Mgmt For For For 7 Elect Harufumi Mochizuki Mgmt For For For 8 Elect Takatoshi Yamamoto Mgmt For For For 9 Elect Philip YEO Liat Kok Mgmt For For For 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 Higashihara Mgmt For For For -------------------------------------------------------------------------------- HITACHI METALS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 5486 CINS J20538112 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Hideaki Takahashi Mgmt For Against Against 3 Elect Masaru Igarashi Mgmt For For For 4 Elect Toshiko Oka Mgmt For For For 5 Elect Takashi Shimada Mgmt For For For 6 Elect Junichi Kamata Mgmt For For For 7 Elect Toyoaki Nakamura Mgmt For For For 8 Elect Toshitake Hasunuma Mgmt For Against Against 9 Elect Akitoshi Hiraki Mgmt For Against Against -------------------------------------------------------------------------------- HOCHTIEF AG TICKER SECURITY ID: MEETING DATE MEETING STATUS HOT CINS D33134103 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Amendment to Corporate Purpose Mgmt For For For 10 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 11 Increase in Authorised Capital Mgmt For For For -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER TICKER SECURITY ID: MEETING DATE MEETING STATUS 9505 CINS J22050108 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tateki Ataka Mgmt For Against Against 4 Elect Nobuhiko Ishiguro Mgmt For For For 5 Elect Shiroh Ojima Mgmt For For For 6 Elect Yutaka Kanai Mgmt For For For 7 Elect Tatsuo Kawada Mgmt For Against Against 8 Elect Susumu Kyuwa Mgmt For Against Against 9 Elect Motonobu Sugawa Mgmt For For For 10 Elect Hiroaki Sono Mgmt For For For 11 Elect Shigeo Takagi Mgmt For For For 12 Elect Yukihiro Takabayashi Mgmt For For For 13 Elect Kohichi Mizuno Mgmt For For For 14 Elect Shigeru Yano Mgmt For For For 15 Shareholder Proposal Regarding Decommissioning Nuclear Operations ShrHoldr Against Against For 16 Shareholder Proposal Regarding Nuclear Fuel Acquisition ShrHoldr Against Against For 17 Shareholder Proposal Regarding Spent Nuclear Fuel ShrHoldr Against Against For 18 Shareholder Proposal Regarding Amendment of Articles Regarding Director and Statutory Auditor Liabilities ShrHoldr Against Against For 19 Shareholder Proposal Regarding Company Consultants ShrHoldr Against Against For 20 Shareholder Proposal Regarding Individual Compensation Disclosure ShrHoldr Against For Against -------------------------------------------------------------------------------- HOLMEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS HOLMB CINS W4200N112 03/27/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For TNA N/A 13 Allocation of Profits/Dividends Mgmt For TNA N/A 14 Ratification of Board and CEO Acts Mgmt For TNA N/A 15 Board Size; Number of Auditors Mgmt For TNA N/A 16 Directors and Auditors' Fees Mgmt For TNA N/A 17 Election of Directors Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Remuneration Guidelines Mgmt For TNA N/A 21 Authority to Repurchase Shares Mgmt For TNA N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7267 CINS J22302111 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Takahiro Hachigoh Mgmt For Against Against 5 Elect Seiji Kuraishi Mgmt For For For 6 Elect Yoshiyuki Matsumoto Mgmt For For For 7 Elect Toshiaki Mikoshiba Mgmt For For For 8 Elect Yohshi Yamane Mgmt For For For 9 Elect Kohhei Takeuchi Mgmt For For For 10 Elect Hideko Kunii Mgmt For For For 11 Elect Motoki Ozaki Mgmt For For For 12 Elect Takanobu Itoh Mgmt For For For 13 Elect Masahiro Yoshida Mgmt For For For 14 Elect Masafumi Suzuki Mgmt For For For 15 Elect Toshiaki Hiwatari Mgmt For For For 16 Elect Hideo Takaura Mgmt For For For 17 Elect Mayumi Tamura Mgmt For For For 18 Non-Audit Committee Directors' Fees Mgmt For For For 19 Audit Committee Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0003 CINS Y33370100 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Peter WONG Wai Yee Mgmt For For For 6 Elect LEE Ka Kit Mgmt For For For 7 Elect David LI Kwok-po Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Bonus Share Issuance Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0388 CINS Y3506N139 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect CHEAH Cheng Hye Mgmt For For For 6 Elect Hugo LEUNG Pak Hon Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 10 Approve Fees for Members of Project Oversight Committee Mgmt For For For -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS HKLD CINS G4587L109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Charles M. Allen-Jones Mgmt Against Against For 3 Elect Henry N.L. Keswick Mgmt Against Against For 4 Elect Simon L. Keswick Mgmt Against Against For 5 Elect Y. K. Pang Mgmt Against Against For 6 Elect Robert WONG Mgmt Against Against For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0054 CINS Y37129163 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Gordon WU Ying Sheung Mgmt For Against Against 6 Elect Thomas J. WU Mgmt For For For 7 Elect William WONG Wing Lam Mgmt For For For 8 Elect Carmelo LEE Ka Sze Mgmt For Against Against 9 Elect Ahito Nakamura Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Authority to Issue Repurchased Shares Mgmt For Against Against 15 Authority to Grant Options under Share Option Scheme Mgmt For Against Against -------------------------------------------------------------------------------- HOSHIZAKI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6465 CINS J23254105 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Seishi Sakamoto Mgmt For Against Against 2 Elect Masami Hongoh Mgmt For For For 3 Elect Hideki Kawai Mgmt For For For 4 Elect Satoru Maruyama Mgmt For For For 5 Elect Yasuhiro Kobayashi Mgmt For For For 6 Elect Daizoh Ogura Mgmt For For For 7 Elect Tsukasa Ozaki Mgmt For For For 8 Elect Kohichi Tsunematsu Mgmt For For For 9 Elect Shinichi Ochiai Mgmt For For For 10 Elect Yoshio Furukawa Mgmt For Against Against 11 Elect Yoshihiko Seko Mgmt For Against Against 12 Elect Satoe Tsuge as Audit Committee Director Mgmt For For For 13 Retirement Allowances for Director Mgmt For Against Against -------------------------------------------------------------------------------- HOYA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7741 CINS J22848105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Itaru Koeda Mgmt For For For 3 Elect Yukako Uchinaga Mgmt For For For 4 Elect Mitsudo Urano Mgmt For For For 5 Elect Takeo Takasu Mgmt For For For 6 Elect Shuzoh Kaihori Mgmt For For For 7 Elect Hiroshi Suzuki Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 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 Lung Mgmt For For For 8 Elect Henri de Castries Mgmt For For For 9 Elect Lord Evans of Weardale Mgmt For For For 10 Elect Joachim Faber Mgmt For For For 11 Elect Douglas J. Flint Mgmt For For For 12 Elect Stuart T. Gulliver Mgmt For For For 13 Elect Irene LEE Yun Lien Mgmt For Against Against 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 Meer Mohr Mgmt For For For 20 Elect Paul S. Walsh Mgmt For Against Against 21 Appointment of Auditor Mgmt For For For 22 Authority to Set Auditor's Fees Mgmt For For For 23 Authorisation of Political Donations Mgmt For For For 24 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 25 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 26 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 27 Authority to Issue Repurchased Shares Mgmt For For For 28 Authority to Repurchase Shares Mgmt For For For 29 Authority to Issue Contingent Convertible Securities w/ Preemptive Rights Mgmt For For For 30 Authority to Issue Contingent Convertible Securities w/o Preemptive Rights Mgmt For For For 31 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- HUDSON'S BAY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HBC CUSIP 444218101 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard Baker Mgmt For For For 1.2 Elect Robert Baker Mgmt For Withhold Against 1.3 Elect David Leith Mgmt For For For 1.4 Elect William Mack Mgmt For Withhold Against 1.5 Elect Lee S. Neibart Mgmt For For For 1.6 Elect Denise Pickett Mgmt For For For 1.7 Elect Wayne Pommen Mgmt For For For 1.8 Elect Earl Rotman Mgmt For For For 1.9 Elect Matthew Rubel Mgmt For For For 1.10 Elect Gerald Storch Mgmt For For For 1.11 Elect Andrea L. Wong Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HUFVUDSTADEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS HUFVA CINS W30061126 03/23/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For TNA N/A 14 Allocation of Profits/Dividends Mgmt For TNA N/A 15 Ratification of Board and CEO Acts Mgmt For TNA N/A 16 Board Size; Number of Auditors Mgmt For TNA N/A 17 Directors and Auditors' Fees Mgmt For TNA N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Remuneration Guidelines Mgmt For TNA N/A 20 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For TNA N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Shareholder Proposal Regarding Equality ShrHoldr N/A TNA N/A 23 Shareholder Proposal Regarding Implementing Equality ShrHoldr N/A TNA N/A 24 Shareholder Proposal Regarding Annual Report ShrHoldr N/A TNA N/A 25 Shareholder Proposal Regarding Shareholders Association ShrHoldr N/A TNA N/A 26 Shareholder Proposal Regarding Directors Fees ShrHoldr N/A TNA N/A 27 Shareholder Proposal Regarding Nomination Committee ShrHoldr N/A TNA N/A 28 Shareholder Proposal Regarding Petition for Board Fees ShrHoldr N/A TNA N/A 29 Shareholder Proposal Regarding Small and Medium Sized Shareholders ShrHoldr N/A TNA N/A 30 Shareholder Proposal Regarding Petition for Voting Rights ShrHoldr N/A TNA N/A 31 Shareholder Proposal Regarding Petition for Recruitment of Politicians ShrHoldr N/A TNA N/A 32 Shareholders Proposal Regarding Voting Rights ShrHoldr N/A TNA N/A 33 Shareholders Proposal Regarding Recruitment of Politicians ShrHoldr N/A TNA N/A 34 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- HUHTAMAKI OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS HUH1V CINS X33752100 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- HUSKY ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HSE CUSIP 448055103 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Victor LI Tzar Kuoi Mgmt For Withhold Against 1.2 Elect Canning FOK Kin Ning Mgmt For Withhold Against 1.3 Elect Stephen E. Bradley Mgmt For For For 1.4 Elect Asim Ghosh Mgmt For For For 1.5 Elect Martin J.G. Glynn Mgmt For For For 1.6 Elect Poh Chan Koh Mgmt For For For 1.7 Elect Eva KWOK Lee Mgmt For For For 1.8 Elect Stanley T.L. Kwok Mgmt For For For 1.9 Elect Frederick S.H. Ma Mgmt For For For 1.10 Elect George C. Magnus Mgmt For For For 1.11 Elect Neil D. McGee Mgmt For For For 1.12 Elect Robert J. Peabody Mgmt For For For 1.13 Elect Colin S. Russel Mgmt For Withhold Against 1.14 Elect Wayne E. Shaw Mgmt For For For 1.15 Elect William Shurniak Mgmt For For For 1.16 Elect Frank J. Sixt Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- HYDRO ONE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS H CUSIP 448811208 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ian Bourne Mgmt For For For 1.2 Elect Charles Brindamour Mgmt For For For 1.3 Elect Marcello Caira Mgmt For For For 1.4 Elect Christie Clark Mgmt For For For 1.5 Elect George Cooke Mgmt For For For 1.6 Elect David F. Denison Mgmt For For For 1.7 Elect Margaret Harris Mgmt For For For 1.8 Elect James Hinds Mgmt For For For 1.9 Elect Kathryn J. Jackson Mgmt For For For 1.10 Elect Roberta Jamieson Mgmt For For For 1.11 Elect Frances Lankin Mgmt For For For 1.12 Elect Philip S. Orsino Mgmt For For For 1.13 Elect Jane L. Peverett Mgmt For For For 1.14 Elect Gale Rubenstein Mgmt For For For 1.15 Elect Mayo M. Schmidt Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- IBERDROLA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IBE CINS E6165F166 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts Mgmt For For For 2 Management Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Amendments to Articles (Preamble) Mgmt For For For 6 Amendments to Articles 7 and 8 Mgmt For For For 7 Amendments to General Meeting Regulation Article 14 Mgmt For For For 8 Amendments to General Meeting Regulation Articles 19 and 39 Mgmt For For For 9 Elect Juan Manuel Gonzalez Serna Mgmt For For For 10 Elect Francisco Martinez Corcoles Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 First Capitalisation of Reserves for Scrip Dividend Mgmt For For For 13 Second Capitalisation of Reserves for Scrip Dividend Mgmt For For For 14 Cancellation of Treasury Shares Mgmt For For For 15 2017-2019 Strategic Bonus Plan Mgmt For For For 16 Remuneration Report Mgmt For For For 17 Authority to Issue Debt Instruments Mgmt For For For 18 Authorisation of Legal Formalities Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ICA GRUPPEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ICA CINS W4241E105 04/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 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 Accounts and Reports Mgmt For For For 15 Allocation of Profits/Dividends Mgmt For For For 16 Ratification of Board and CEO Acts Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Board Size; Number of Auditors Mgmt For For For 19 Directors and Auditors' Fees Mgmt For For For 20 Elect Goran Blomberg Mgmt For For For 21 Elect Cecilia Daun Wennborg Mgmt For For For 22 Elect Andrea Gisle Joosen Mgmt For For For 23 Elect Fredrik Hagglund Mgmt For For For 24 Elect Jeanette Christensen Jager Mgmt For For For 25 Elect Bengt Kjell Mgmt For Against Against 26 Elect Magnus Moberg Mgmt For Against Against 27 Elect Jan Olofsson Mgmt For For For 28 Elect Claes-Goran Sylven Mgmt For Against Against 29 Elect Anette Wiotti Mgmt For For For 30 Appointment of Auditor Mgmt For For For 31 Nomination Committee Mgmt For Against Against 32 Remuneration Guidelines Mgmt For For For 33 Amendments to Articles Regarding Parent Company; Registered Office; C Shares Mgmt For For For 34 Non-Voting Agenda Item 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Auditor's Fees Mgmt For For For 6 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 7 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Set Price Range for Issuance of Treasury Shares Mgmt For For For 10 Amendments to Articles of Association Mgmt For For For 11 Amendments to Memorandum of Association Mgmt For For For -------------------------------------------------------------------------------- IDEMITSU KOSAN COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 5019 CINS J2388K103 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Takashi Tsukioka Mgmt For For For 3 Elect Daisuke Seki Mgmt For For For 4 Elect Takashi Matsushita Mgmt For For For 5 Elect Shunichi Kitoh Mgmt For For For 6 Elect Susumu Nibuya Mgmt For For For 7 Elect Kazuo Maruyama Mgmt For For For 8 Elect Toshiaki Sagishima Mgmt For For For 9 Elect Kiyoshi Homma Mgmt For For For 10 Elect Eri Yokota Mgmt For For For 11 Elect Ryohsuke Itoh Mgmt For For For 12 Elect Takeo Kikkawa Mgmt For For For 13 Elect Mackenzie D. Clugston Mgmt For For For 14 Elect Junko Kai as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- IGM FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IGM CUSIP 449586106 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc A. Bibeau Mgmt For For For 1.2 Elect Jeffrey R. Carney Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect Andre Desmarais Mgmt For Withhold Against 1.5 Elect Paul Desmarais, Jr. Mgmt For Withhold Against 1.6 Elect Gary Doer Mgmt For For For 1.7 Elect Susan Doniz Mgmt For Withhold Against 1.8 Elect Claude Genereux Mgmt For For For 1.9 Elect Sharon Hodgson Mgmt For Withhold Against 1.10 Elect Sharon MacLeod Mgmt For For For 1.11 Elect Susan J. McArthur Mgmt For For For 1.12 Elect John McCallum Mgmt For For For 1.13 Elect R. Jeffrey Orr Mgmt For Withhold Against 1.14 Elect Jacques Parisien Mgmt For Withhold Against 1.15 Elect Henri-Paul Rousseau Mgmt For For For 1.16 Elect Gregory D. Tretiak Mgmt For For For 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- IHI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7013 CINS J2398N105 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Tamotsu Saitoh Mgmt For For For 3 Elect Tsugio Mitsuoka Mgmt For For For 4 Elect Toshinori Sekido Mgmt For For For 5 Elect Ichiroh Terai Mgmt For For For 6 Elect Hiroyuki Ohtani Mgmt For For For 7 Elect Mikio Mochizuki Mgmt For For For 8 Elect Tomoharu Shikina Mgmt For For For 9 Elect Atsushi Kuwata Mgmt For For For 10 Elect Taketsugu Fujiwara Mgmt For For For 11 Elect Hiroshi Kimura Mgmt For For For 12 Elect Takeshi Yamada Mgmt For For For 13 Elect Kazuki Awai Mgmt For For For 14 Elect Kazuhiko Ishimura Mgmt For Against Against 15 Elect Yayoi Tanaka Mgmt For For For 16 Elect Taizoh Suga Mgmt For For For 17 Elect Tomomi Yatsu Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Performance-Linked Equity Compensation Plan Mgmt For For For 20 Share Consolidation Mgmt For For For -------------------------------------------------------------------------------- IHS MARKIT LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS INFO CUSIP G47567105 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ruann F. Ernst Mgmt For For For 1.2 Elect William E. Ford Mgmt For For For 1.3 Elect Balakrishnan S. Iyer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Employee Stock Purchase Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3291 CINS J23426109 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Kazuhiko Mori Mgmt For Against Against 3 Elect Yohichi Nishikawa Mgmt For For For 4 Elect Shigeo Yamamoto Mgmt For For For 5 Elect Yoshinari Hisabayashi Mgmt For For For 6 Elect Tadayoshi Horiguchi Mgmt For For For 7 Elect Masashi Kanei Mgmt For For For 8 Elect Hiroshi Nishino Mgmt For For For 9 Elect Shigeyuki Matsubayashi Mgmt For For For 10 Elect Kazuhiro Kodera Mgmt For For For 11 Elect Masahiro Asano Mgmt For For For 12 Elect Toshihiko Sasaki Mgmt For For For 13 Elect Ikuko Ishimaru Mgmt For Against Against 14 Elect Chiharu Hayashi Mgmt For For For 15 Elect Chikara Tanaka Mgmt For For For 16 Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- ILIAD SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ILD CINS F4958P102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For Against Against 9 Elect Bertille Burel Mgmt For For For 10 Elect Xavier Niel Mgmt For For For 11 Elect Virginie Calmels Mgmt For For For 12 Elect Orla Noonan Mgmt For For For 13 Elect Pierre Pringuet Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Remuneration Policy (Corporate Officers) Mgmt For For For 16 Remuneration of Cyril Poidatz, Chair Mgmt For For For 17 Remuneration of Maxime Lombardini, CEO Mgmt For For For 18 Remuneration of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, deputy CEOs Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 22 Authority to Issue Shares Through Private Placement Mgmt For For For 23 Authority to Set Offering Price of Shares Mgmt For Against Against 24 Greenshoe Mgmt For Against Against 25 Authority to Increase Capital Consideration for Contributions in Kind Mgmt For Against Against 26 Authority to Increase Capital in Consideration for Contributions in Kind to Employees and Executives of Free Mobile Mgmt For Against Against 27 Authority to Increase Capital in Case of Exchange Offer Mgmt For Against Against 28 Authority to Increase Capital Through Capitalisations Mgmt For Against Against 29 Authority to Issue Stock-Options Mgmt For For For 30 Employee Stock Purchase Plan Mgmt For For For 31 Authority to Cancel Shares and Reduce Capital Mgmt For For For 32 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IMB CINS G4721W102 02/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Remuneration Policy (Binding) Mgmt For Against Against 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Alison Cooper Mgmt For For For 6 Elect Therese Esperdy Mgmt For For For 7 Elect David J. Haines Mgmt For For For 8 Elect Matthew Phillips Mgmt For For For 9 Elect Steven P. Stanbrook Mgmt For For For 10 Elect Oliver Tant Mgmt For For For 11 Elect Mark Williamson Mgmt For For For 12 Elect Karen Witts Mgmt For For For 13 Elect Malcolm Wyman Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authorisation of Political Donations Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Amendments to Articles Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS IMO CUSIP 453038408 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2.1 Elect Krystyna T. Hoeg Mgmt For For For 2.2 Elect Richard M. Kruger Mgmt For For For 2.3 Elect Jack M. Mintz Mgmt For For For 2.4 Elect David S. Sutherland Mgmt For For For 2.5 Elect D.G. Wascom Mgmt For Withhold Against 2.6 Elect Sheelagh D. Whittaker Mgmt For For For 2.7 Elect Victor L. Young Mgmt For For For -------------------------------------------------------------------------------- INCHCAPE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS INCH CINS G47320208 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Ken Hanna Mgmt For For For 6 Elect Stefan Bomhard Mgmt For For For 7 Elect Jerry Buhlmann Mgmt For For For 8 Elect Rachel Empey Mgmt For For For 9 Elect Richard Howes Mgmt For For For 10 Elect John Langston Mgmt For For For 11 Elect Coline McConville Mgmt For For For 12 Elect Nigel H. Northridge Mgmt For For For 13 Elect Nigel M. Stein Mgmt For For For 14 Elect Till Vestring Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- INCITEC PIVOT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS IPL CINS Q4887E101 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-Elect Kathryn J. Fagg Mgmt For For For 3 Equity Grant (MD/CEO James Fazzino) Mgmt For For For 4 Amendments to Constitution Mgmt For For For 5 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. - INDITEX, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITX CINS E6282J125 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 (Individual) Mgmt For For For 4 Accounts and Reports (Consolidated); Ratification of Board Acts Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratify Co-option and Elect Pontegadea Inversiones, S.L. (Flora Perez Marcote) Mgmt For For For 7 Elect Denise Kingsmill Mgmt For For For 8 Amendments to Article 4 (Registered Address) Mgmt For For For 9 Amendments to Articles 19 and 20 Mgmt For For For 10 Amendments to Articles 28 and 30 Mgmt For For For 11 Amendments to Article 36 (Reserves) Mgmt For For For 12 Consolidation of Articles Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Long-Term Incentive Plan 2016-2020 Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Remuneration Report Mgmt For For For 17 Authorisation of Legal Formalities Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IAG CUSIP 455871103 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jocelyne Bourgon Mgmt For For For 1.2 Elect Yvon Charest Mgmt For For For 1.3 Elect Denyse Chicoyne Mgmt For For For 1.4 Elect Emma Griffin Mgmt For For For 1.5 Elect Michael S. Hanley Mgmt For For For 1.6 Elect Jacques Martin Mgmt For For For 1.7 Elect Francis P. McGuire Mgmt For For For 1.8 Elect Mary C. Ritchie Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Adoption of Climate Change Policy ShrHoldr Against Against For 5 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For 6 Shareholder Proposal Regarding Employee Health ShrHoldr Against Against For 7 Shareholder Proposal Regarding Response to Abstentions for Directors ShrHoldr Against Against For -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG TICKER SECURITY ID: MEETING DATE MEETING STATUS IFX CINS D35415104 02/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Elect Geraldine Picaud to the Supervisory Board Mgmt For For For 11 Approval of Intra-company Control Agreement with Infineon Technologies Mantel 28 GmbH Mgmt For For For 12 Approval of the Intra-company Control Agreement with Infineon Technologies Mantel 29 GmbH Mgmt For For For -------------------------------------------------------------------------------- INFORMA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS INF CINS G4770L106 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Derek Mapp Mgmt For For For 5 Elect Stephen A. Carter Mgmt For For For 6 Elect Gareth Wright Mgmt For For For 7 Elect Gareth Bullock Mgmt For For For 8 Elect Cindy Rose Mgmt For For For 9 Elect Helen Owers Mgmt For For For 10 Elect Stephen J. Davidson Mgmt For For For 11 Elect David J. S. Flaschen Mgmt For For For 12 Elect John Rishton Mgmt For For For 13 Appointment of Auditor Mgmt For Against Against 14 Authority to Set Auditor's Fees Mgmt For Against Against 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Amendment to the Long-Term Incentive Plan Mgmt For For For 18 Adoption of the Informa U.S. Employee Stock Purchase Plan Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- INFORMA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS INF CINS G4770L106 10/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition of Penton Mgmt For For For -------------------------------------------------------------------------------- ING GROEP N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS INGA CINS N4578E595 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of Dividends Mgmt For For For 9 Ratification of Management Acts Mgmt For For For 10 Ratification of Supervisory Board Acts Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Maximum Variable Pay Cap Mgmt For For For 13 Election of Ralph Hamers to the Management Board Mgmt For For For 14 Election of Steven van Rijswijk to the Management Board Mgmt For For For 15 Election of Koos Timmermans to the Management Board Mgmt For For For 16 Elect Hermann-Josef Lamberti Mgmt For For For 17 Elect Robert Reibestein Mgmt For For For 18 Elect Jeroen Van der Veer Mgmt For For For 19 Elect Jan Peter Balkenende Mgmt For For For 20 Elect Margarete Haase Mgmt For For For 21 Elect Hans Wijers Mgmt For For For 22 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- INGENICO TICKER SECURITY ID: MEETING DATE MEETING STATUS ING CINS F5276G104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Ratify Co-Option of Caroline Parot Mgmt For For For 11 Elect Caroline Parot Mgmt For For For 12 Elect Bernard Bourigeaud Mgmt For For For 13 Remuneration of Philippe Lazare, Chair and CEO Mgmt For For For 14 Remuneration Policy (Chair and CEO) Mgmt For For For 15 Authority to Repurchase and Reissue Shares Mgmt For For For 16 Authority to Increase Capital Through Capitalisations Mgmt For For For 17 Employee Stock Purchase Plan Mgmt For For For 18 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 19 Amendments to Articles Relating to the Appointment of Directors Mgmt For For For 20 Amendments to Articles Mgmt For For For 21 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- INPEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1605 CINS J2467E101 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Toshiaki Kitamura Mgmt For For For 4 Elect Masaharu Sano Mgmt For For For 5 Elect Masahiro Murayama Mgmt For For For 6 Elect Seiya Itoh Mgmt For For For 7 Elect Shunichiroh Sugaya Mgmt For For For 8 Elect Takahiko Ikeda Mgmt For For For 9 Elect Yoshikazu Kurasawa Mgmt For For For 10 Elect Kimihisa Kittaka Mgmt For For For 11 Elect Nobuharu Sase Mgmt For For For 12 Elect Yasuhiko Okada Mgmt For For For 13 Elect Hiroshi Satoh Mgmt For For For 14 Elect Isao Matsushita Mgmt For For For 15 Elect Jun Yanai Mgmt For For For 16 Elect Norinao Iio Mgmt For For For 17 Elect Atsuko Nishimura Mgmt For For For 18 Bonus Mgmt For For For 19 Directors' & Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IFC CUSIP 45823T106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Brindamour Mgmt For For For 1.2 Elect Robert W. Crispin Mgmt For For For 1.3 Elect Janet De Silva Mgmt For For For 1.4 Elect Claude Dussault Mgmt For For For 1.5 Elect Robert G. Leary Mgmt For For For 1.6 Elect Eileen A. Mercier Mgmt For For For 1.7 Elect Sylvie Paquette Mgmt For For For 1.8 Elect Timothy H. Penner Mgmt For For For 1.9 Elect Louise Roy Mgmt For For For 1.10 Elect Frederick Singer Mgmt For For For 1.11 Elect Stephen G. Snyder Mgmt For For For 1.12 Elect Carol M. Stephenson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Shareholder Rights Plan Renewal Mgmt For For For 4 Adoption of Advance Notice Requirement Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- INTER PIPELINE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPL CUSIP 45833V109 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Richard Shaw Mgmt For For For 2.2 Elect David Fesyk Mgmt For For For 2.3 Elect Lorne Brown Mgmt For For For 2.4 Elect Duane Keinick Mgmt For For For 2.5 Elect Alison Taylor Love Mgmt For For For 2.6 Elect William Robertson Mgmt For For For 2.7 Elect Brant G. Sangster Mgmt For For For 2.8 Elect Margaret A. McKenzie Mgmt For For For 2.9 Elect Christian Bayle Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Amendment and Renewal of Shareholder Rights Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IHG CINS G4804L148 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Malina Ngai Mgmt For For For 6 Elect Anne M. Busquet Mgmt For For For 7 Elect Patrick Cescau Mgmt For For For 8 Elect Ian Dyson Mgmt For For For 9 Elect Paul Edgecliffe-Johnson Mgmt For For For 10 Elect Jo Harlow Mgmt For For For 11 Elect Luke Mayhew Mgmt For For For 12 Elect Jill McDonald Mgmt For For For 13 Elect Dale F. Morrison Mgmt For For For 14 Elect Richard Solomons Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Share Consolidation Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ICP CINS G4807D184 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Elect Kevin Parry Mgmt For For For 7 Elect Peter Gibbs Mgmt For For For 8 Elect Kim Wahl Mgmt For For For 9 Elect Kathryn Purves Mgmt For For For 10 Elect Christophe Evain Mgmt For For For 11 Elect Philip Keller Mgmt For For For 12 Elect Benoit Durteste Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 17 Approve Special Dividend Mgmt For For For 18 Approve Share Consolidation Mgmt For For For 19 Increase in NEDs' Fee Cap Mgmt For For For -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IAG CINS E67674106 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Final Dividend Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Auditor's Fees Mgmt For For For 8 Elect Antonio Vazquez Romero Mgmt For For For 9 Elect Willie Walsh Mgmt For For For 10 Elect Marc Bolland Mgmt For For For 11 Elect Patrick Cescau Mgmt For For For 12 Elect Enrique Dupuy de Lome Chavarri Mgmt For For For 13 Elect James A. Lawrence Mgmt For Against Against 14 Elect Maria Fernanda Mejia Campuzano Mgmt For For For 15 Elect Kieran Poynter Mgmt For For For 16 Elect Emilio Saracho Rodriguez de Torres Mgmt For For For 17 Elect Marjorie Scardino Mgmt For For For 18 Elect Alberto Miguel Terol Esteban Mgmt For For For 19 Elect Nicola Shaw Mgmt For For For 20 Remuneration Report (Advisory) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Convertible Debt Instruments Mgmt For For For 24 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 25 Reduction in Authorised Share Capital (Share Buyback) Mgmt For For For 26 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- INTERTEK GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ITRK CINS G4911B108 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Sir David Reid Mgmt For For For 5 Elect Andre Lacroix Mgmt For For For 6 Elect Edward Leigh Mgmt For For For 7 Elect Louise Makin Mgmt For For For 8 Elect Andrew Martin Mgmt For For For 9 Elect Gill Rider Mgmt For For For 10 Elect Michael P. Wareing Mgmt For For For 11 Elect Lena Wilson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 20 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ISP CINS T55067101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Policy Mgmt For For For 4 Maximum Variable Pay Ratio Mgmt For For For 5 Severance-Related Provisions Mgmt For For For 6 2017 Incentive Plan Mgmt For For For 7 Authority to Repurchase and Reissue Shares to Service Incentive Plan Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INVESTEC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS INVP CINS G49188116 07/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase Preference Shares Off-Market Mgmt For For For -------------------------------------------------------------------------------- INVESTEC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS INVP CINS G49188116 08/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Zarina B. M. Bassa Mgmt For For For 3 Elect Glynn R. Burger Mgmt For For For 4 Elect Laurel C. Bowden Mgmt For For For 5 Elect Cheryl A. Carolus Mgmt For For For 6 Elect Perry K.O. Crosthwaite Mgmt For For For 7 Elect Hendrik du Toit Mgmt For For For 8 Elect David Friedland Mgmt For Against Against 9 Elect Charles Jacobs Mgmt For For For 10 Elect Bernard Kantor Mgmt For For For 11 Elect Ian R. Kantor Mgmt For For For 12 Elect Stephen Koseff Mgmt For For For 13 Elect Mark Malloch-Brown Mgmt For For For 14 Elect Khumo Shuenyane Mgmt For For For 15 Elect Peter R.S. Thomas Mgmt For For For 16 Elect Fani Titi Mgmt For For For 17 Remuneration Report (Advisory) Mgmt For Against Against 18 Authorisation of Legal Formalities Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Interim Dividend (Ordinary Shareholders - Investec Limited) Mgmt For For For 22 Final Dividend (Ordinary and Preference Shareholders - Investec Limited) Mgmt For For For 23 Appointment of Joint Auditor (Ernst & Young) (Investec Limited) Mgmt For For For 24 Appointment of Joint Auditor (KPMG) (Investec Limited) Mgmt For For For 25 General Authority to Issue Ordinary Shares (Investec Limited) Mgmt For For For 26 General Authority to Issue Preference Shares (Investec Limited) Mgmt For For For 27 General Authority to Issue Special Convertible Shares (Investec Limited) Mgmt For For For 28 Authority to Repurchase Shares (Investec Limited) Mgmt For For For 29 Authority to Repurchase Preference Shares (Investec Limited) Mgmt For For For 30 Approve Financial Assistance (Investec Limited) Mgmt For For For 31 Approve NEDs' Fees (Investec Limited) Mgmt For For For 32 Amendment to Memorandum of Incorporation Mgmt For For For 33 Non-Voting Agenda Item N/A N/A N/A N/A 34 Accounts and Reports (Investec plc) Mgmt For For For 35 Interim Dividend (Investec plc) Mgmt For For For 36 Final Dividend (Investec plc) Mgmt For For For 37 Appointment of Joint Auditors and Authority to Set Fees (Investec plc) Mgmt For For For 38 Authority to Issue Shares w/ Preemptive Rights (Investec plc) Mgmt For For For 39 Authority to Repurchase Shares (Investec plc) Mgmt For For For 40 Authorisation of Political Donations (Investec plc) Mgmt For For For -------------------------------------------------------------------------------- INVESTMENT AB LATOUR. TICKER SECURITY ID: MEETING DATE MEETING STATUS LATOB CINS W53113101 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Stock Split Mgmt For For For 20 Amendments to Articles Regarding Share Capital Limits Mgmt For For For 21 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 22 Remuneration Guidelines Mgmt For For For 23 Call Option Program Mgmt For For For 24 Nomination Committee Mgmt For Against Against 25 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- IPSEN S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPN CINS F5362H107 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Post Employment Benefits (Marc de Garidel, Chair) Mgmt For Against Against 9 Post Employment Benefits (David Meek, CEO) Mgmt For For For 10 Appointment of Auditor (KPMG) Mgmt For For For 11 Elect Margaret A. Liu Mgmt For For For 12 Elect Carol Stuckley Mgmt For For For 13 Elect David Meek Mgmt For For For 14 Elect Antoine Flochel Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Remuneration of Christel Bories, former Deputy CEO Mgmt For Against Against 17 Remuneration of Marc de Garidel, Chair and CEO Mgmt For Against Against 18 Remuneration Policy (Board Chair) Mgmt For For For 19 Remuneration of David Meek, CEO Mgmt For Against Against 20 Remuneration Policy (CEO) Mgmt For Against Against 21 Authority to Repurchase and Reissue Shares Mgmt For For For 22 Authority to Cancel Shares and Reduce Capital Mgmt For For For 23 Authority to Increase Capital Through Capitalisations Mgmt For For For 24 Authority to Issue Shares and Convertible Securities w/ Preemptive Rights Mgmt For For For 25 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 26 Authority to Issue Shares and Convertible Securities w/o Preemptive Rights Through Private Placement Mgmt For For For 27 Greenshoe Mgmt For Against Against 28 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 29 Employee Stock Purchase Plan Mgmt For For For 30 Authority to Grant Stock Options Mgmt For Against Against 31 Amendments to Articles (Bundled) Mgmt For For For 32 Authorisation of Legal Formalities Related to Article Amendments Mgmt For For For 33 Authorisation of Legal Formalities Mgmt For For For 34 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ISS A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS ISS CINS K5591Y107 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Board and Management Acts Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Elect Lord Allen of Kensington Mgmt For For For 11 Elect Thomas Berglund Mgmt For For For 12 Elect Claire Chiang Mgmt For For For 13 Elect Henrik Poulsen Mgmt For For For 14 Elect Ben Stevens Mgmt For For For 15 Elect Cynthia Mary Trudell Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ISUZU MOTORS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7202 CINS J24994113 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masanori Katayama Mgmt For For For 4 Elect Yukio Narimatsu Mgmt For For For 5 Elect Shinichi Takahashi Mgmt For Against Against 6 Elect Masatoshi Itoh Mgmt For Against Against 7 Elect Tetsuhiko Shindoh Mgmt For For For 8 Elect Takashi Mikumo Mgmt For Against Against 9 Elect Kanji Kawamura Mgmt For For For 10 Establishment of Upper Limit of Annual Bonuses Mgmt For Against Against -------------------------------------------------------------------------------- ITALGAS S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IG CINS T6R89Z103 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Adoption of LTI Plan Mgmt For For For 5 Remuneration Policy Mgmt For For For 6 Elect Barbara Cavalieri as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- ITOCHU CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8001 CINS J2501P104 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Masahiro Okafuji Mgmt For For For 5 Elect Hitoshi Okamoto Mgmt For For For 6 Elect Yoshihisa Suzuki Mgmt For For For 7 Elect Fumihiko Kobayashi Mgmt For For For 8 Elect Tsuyoshi Hachimura Mgmt For For For 9 Elect Ichiroh Fujisaki Mgmt For For For 10 Elect Chikara Kawakita Mgmt For For For 11 Elect Atsuko Muraki Mgmt For For For 12 Elect Harufumi Mochizuki Mgmt For For For 13 Elect Shingo Majima Mgmt For For For 14 Elect Kohtaroh Ohno Mgmt For For For -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4739 CINS J25022104 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Authority to Reduce Capital Reserves Mgmt For For For 4 Elect Satoshi Kikuchi Mgmt For Against Against 5 Elect Tohru Matsushima Mgmt For For For 6 Elect Masaaki Matsuzawa Mgmt For For For 7 Elect Tadataka Ohkubo Mgmt For For For 8 Elect Takahiro Susaki Mgmt For For For 9 Elect Makiko Nakamori Mgmt For For For 10 Elect Toshio Obi @ Toshio Nakamura Mgmt For For For 11 Elect Tatsushi Shingu Mgmt For For For 12 Elect Tadayoshi Yamaguchi Mgmt For For For 13 Elect Shintaroh Ishimaru as Statutory Auditor Mgmt For Against Against 14 Elect Seiji Tanimoto as Alternate Statutory Auditor Mgmt For For For 15 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- ITV PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ITV CINS G4984A110 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 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 For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- IYO BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8385 CINS J25596107 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Iwao Ohtsuka Mgmt For Against Against 3 Elect Ippei Nagai Mgmt For For For 4 Elect Kenji Takata Mgmt For For For 5 Elect Muneaki Tohdoh Mgmt For For For 6 Elect Tetsuo Takeuchi Mgmt For For For 7 Elect Haruhiro Kohno Mgmt For For For 8 Elect Kenji Miyoshi Mgmt For For For 9 Elect Yuichi Matsuura Mgmt For For For 10 Elect Takaya Iio Mgmt For For For 11 Elect Shiroh Hirano Mgmt For For For 12 Elect Kaname Saeki Mgmt For For For 13 Elect Takeshi Ichikawa Mgmt For Against Against 14 Elect Yasunobu Yanagisawa Mgmt For For For 15 Elect Sohichiroh Takahama Mgmt For Against Against -------------------------------------------------------------------------------- IZUMI CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8273 CINS J25725110 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Yoshimasa Yamanishi Mgmt For Against Against 3 Elect Yasuaki Yamanishi Mgmt For For For 4 Elect Yuichiroh Kajihara Mgmt For For For 5 Elect Tatsuya Mikamoto Mgmt For For For 6 Elect Toyomi Nakamura Mgmt For For For 7 Elect Masahiko Honda Mgmt For For For 8 Elect Kunihiko Yoneda Mgmt For For For 9 Elect Akio Nitori Mgmt For Against Against 10 Elect Kuniaki Kawamoto as Statutory Auditor Mgmt For For For 11 Retirement Allowances for Director Mgmt For Against Against -------------------------------------------------------------------------------- J SAINSBURY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SBRY CINS G77732173 07/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Brian Cassin Mgmt For For For 5 Elect Matt Brittin Mgmt For For For 6 Elect Mike Coupe Mgmt For For For 7 Elect Mary Harris Mgmt For For For 8 Elect David Keens Mgmt For For For 9 Elect Lady Susan Rice Mgmt For For For 10 Elect John Rogers Mgmt For For For 11 Elect Jean Tomlin Mgmt For For For 12 Elect David Tyler Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set Notice Period at 14 Days Mgmt For Against Against 21 Amendment to the Long Term Incentive Plan Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- J. FRONT RETAILING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3086 CINS J28711109 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Yasuyuki Kobayashi Mgmt For For For 4 Elect Zenichi Doi Mgmt For Against Against 5 Elect Hiroyuki Tsutsumi Mgmt For For For 6 Elect Sakie Tachibana-Fukushima Mgmt For For For 7 Elect Yoshikatsu Ohta Mgmt For For For 8 Elect Rokuroh Tsuruta Mgmt For For For 9 Elect Yasuo Ishii Mgmt For For For 10 Elect Kohichiroh Nishikawa Mgmt For For For 11 Elect Ryohichi Yamamoto Mgmt For For For 12 Elect Tatsuya Yoshimoto Mgmt For For For 13 Elect Kohzoh Makiyama Mgmt For For For 14 Elect Haruyoshi Fujino Mgmt For For For 15 Elect Hayato Wakabayashi Mgmt For For For 16 Bonus Mgmt For For For -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS JHX CINS G4253H119 08/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Re-elect Michael N. Hammes Mgmt For For For 5 Re-elect David D. Harrison Mgmt For For For 6 Authorise Board to set Auditor's Fees Mgmt For For For 7 Equity Grant (CEO Louis Grant) - ROCE RSUs Mgmt For For For 8 Equity Grant (CEO Louis Grant) - TSR RSUs Mgmt For For For -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8697 CINS J2740B106 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Hiroki Tsuda Mgmt For For For 3 Elect Akira Kiyota Mgmt For For For 4 Elect Kohichiroh Miyahara Mgmt For For For 5 Elect Hiromi Yamaji Mgmt For For For 6 Elect Hironaga Miyama Mgmt For For For 7 Elect Christina Ahmadjian Mgmt For For For 8 Elect Hitoshi Ogita Mgmt For For For 9 Elect Hideaki Kubori Mgmt For For For 10 Elect Main Kohda Mgmt For For For 11 Elect Eizoh Kobayashi Mgmt For For For 12 Elect Makoto Minoguchi Mgmt For For For 13 Elect Kimitaka Mori Mgmt For For For 14 Elect Tsuyoshi Yoneda Mgmt For For For -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7182 CINS J2800C101 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Norito Ikeda Mgmt For For For 3 Elect Susumu Tanaka Mgmt For For For 4 Elect Katsunori Sago Mgmt For For For 5 Elect Masatsugu Nagato Mgmt For Against Against 6 Elect Ryohichi Nakazato Mgmt For For For 7 Elect Tomoyoshi Arita Mgmt For For For 8 Elect Sawako Nohara Mgmt For For For 9 Elect Tetsu Machida Mgmt For For For 10 Elect Nobuko Akashi Mgmt For For For 11 Elect Toshihiro Tsuboi Mgmt For For For 12 Elect Katsuaki Ikeda Mgmt For For For 13 Elect Tsuyoshi Okamoto Mgmt For For For 14 Elect Hirofumi Nomoto Mgmt For Against Against -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6178 CINS J2800D109 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masatsugu Nagato Mgmt For For For 3 Elect Yasuo Suzuki Mgmt For For For 4 Elect Norito Ikeda Mgmt For For For 5 Elect Kunio Yokoyama Mgmt For For For 6 Elect Mitsuhiko Uehira Mgmt For For For 7 Elect Riki Mukai Mgmt For For For 8 Elect Miwako Noma Mgmt For For For 9 Elect Akio Mimura Mgmt For For For 10 Elect Tadashi Yagi Mgmt For For For 11 Elect Satoshi Seino Mgmt For For For 12 Elect Kunio Ishihara Mgmt For For For 13 Elect Yasuo Inubushi Mgmt For For For 14 Elect Charles D. Lake, II Mgmt For For For 15 Elect Michiko Hirono @ Michiko Fujii Mgmt For For For 16 Elect Norio Munakata Mgmt For For For -------------------------------------------------------------------------------- JAPAN TOBACCO INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2914 CINS J27869106 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Michio Masaki as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS C07 CINS Y43703100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect James A. Watkins Mgmt For For For 5 Elect Mark S. Greenberg Mgmt For Against Against 6 Elect Marty M. Natalegawa Mgmt For For For 7 Elect Benjamin W. Keswick Mgmt For For For 8 Elect Vimala V.R. Menon Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 11 Authority to Repurchase and Reissue Shares Mgmt For For For 12 Related Party Transactions Mgmt For For For -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS JARJ CINS G50736100 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports, and Allocation of Profits/ Dividends Mgmt For For For 2 Elect David Hsu Mgmt For Against Against 3 Elect Adam P.C. Keswick Mgmt For Against Against 4 Elect Simon L. Keswick Mgmt For Against Against 5 Elect Richard Lee Mgmt For Against Against 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS JDSB CINS G50764102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect David Hsu Mgmt For Against Against 3 Elect George KOO Chia Gee Mgmt For Against Against 4 Elect Y. K. Pang Mgmt For Against Against 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor and Authority to Set Fees Mgmt For For For 7 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- JERONIMO MARTINS - S.G.P.S., S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS JMT CINS X40338109 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Individual Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Shareholder Proposal Regarding Ratification of Board and Audit Committee Acts Mgmt For For For 7 Remuneration Policy Mgmt For For For 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 Appointment of Ernst & Young as Statutory Auditor Mgmt For For For 11 Appointment of KPMG as Statutory Auditor Mgmt For N/A N/A 12 Vote Against Alternatives A and B for External Auditor Mgmt For N/A N/A 13 Vote Abstain Alternatives A and B for External Auditor Mgmt For N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- JFE HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 5411 CINS J2817M100 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Eiji Hayashida Mgmt For For For 4 Elect Kohji Kakigi Mgmt For For For 5 Elect Shinichi Okada Mgmt For For For 6 Elect Naosuke Oda Mgmt For For For 7 Elect Hajime Ohshita Mgmt For For For 8 Elect Masafumi Maeda Mgmt For For For 9 Elect Masao Yoshida Mgmt For For For 10 Elect Masami Yamamoto Mgmt For For For 11 Elect Nobuya Hara Mgmt For For For 12 Elect Isao Saiki Mgmt For For For 13 Renewal of Takeover Defense Plan Mgmt For For For 14 Shareholder Proposal Regarding Removal of Masao Yoshida ShrHoldr Against Against For -------------------------------------------------------------------------------- JGC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1963 CINS J26945105 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Masayuki Satoh Mgmt For Against Against 5 Elect Kohichi Kawana Mgmt For For For 6 Elect Tadashi Isizuka Mgmt For For For 7 Elect Yutaka Yamazaki Mgmt For For For 8 Elect Tsutomu Akabane Mgmt For For For 9 Elect Eiki Furuta Mgmt For For For 10 Elect Satoshi Satoh Mgmt For For For 11 Elect Masanori Suzuki Mgmt For For For 12 Elect Kiyotaka Terashima Mgmt For For For 13 Elect Shigeru Endoh Mgmt For For For 14 Elect Masayuki Matsushima Mgmt For For For -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WG CINS G9745T118 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Binding) Mgmt For For For 5 Elect Ian D. Marchant Mgmt For For For 6 Elect Jann Brown Mgmt For For For 7 Elect Thomas M. Botts Mgmt For For For 8 Elect Mary Shafer-Malicki Mgmt For For For 9 Elect Jeremy R. Wilson Mgmt For For For 10 Elect Robin Watson Mgmt For For For 11 Elect David Kemp Mgmt For For For 12 Elect Richard Howson Mgmt For For For 13 Elect Jacqui Ferguson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Amendments to Articles Mgmt For Against Against 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WG CINS G9745T118 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS JMAT CINS ADPV34060 07/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Tim Stevenson Mgmt For For For 6 Elect Odile Desforges Mgmt For For For 7 Elect Alan Ferguson Mgmt For For For 8 Elect Robert J. MacLeod Mgmt For For For 9 Elect Colin Matthews Mgmt For For For 10 Elect Chris Mottershead Mgmt For For For 11 Elect John Walker Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authorisation of Political Donations Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- JSR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4185 CINS J2856K106 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Mitsunobu Koshiba Mgmt For For For 4 Elect Kohichi Kawasaki Mgmt For For For 5 Elect Nobuo Kawahashi Mgmt For For For 6 Elect Takao Shimizu Mgmt For For For 7 Elect Yuzuru Matsuda Mgmt For For For 8 Elect Shiroh Sugata Mgmt For For For 9 Elect Tadayuki Seki Mgmt For For For 10 Elect Sumio Moriwaki as Statutory Auditor Mgmt For For For 11 Elect Makoto Doi Mgmt For For For 12 Elect Akira Chiba Mgmt For For For 13 Bonus Mgmt For For For 14 Annual Bonus Plan for Directors Mgmt For For For 15 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- JTEKT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6473 CINS J2946V104 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Seiichi Sudoh Mgmt For Against Against 4 Elect Tetsuo Agata Mgmt For For For 5 Elect Seihoh Kawakami Mgmt For For For 6 Elect Masakazu Isaka Mgmt For For For 7 Elect Atsushi Kume Mgmt For For For 8 Elect Hiroyuki Miyazaki Mgmt For For For 9 Elect Hiroyuki Kaijima Mgmt For For For 10 Elect Tomokazu Takahashi Mgmt For Against Against 11 Elect Takumi Matsumoto Mgmt For Against Against 12 Elect Takao Miyatani Mgmt For Against Against 13 Elect Iwao Okamoto Mgmt For For For 14 Bonus Mgmt For For For -------------------------------------------------------------------------------- JULIUS BAER GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAER CINS H4414N103 04/12/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits; Dividends from Reserves Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Board Compensation Mgmt For TNA N/A 7 Executive Compensation (Variable Cash-Based) Mgmt For TNA N/A 8 Executive Compensation (Variable Share-Based) Mgmt For TNA N/A 9 Executive Compensation (Fixed) Mgmt For TNA N/A 10 Elect Daniel J. Sauter Mgmt For TNA N/A 11 Elect Gilbert Achermann Mgmt For TNA N/A 12 Elect Ann Almeida Mgmt For TNA N/A 13 Elect Andreas Amschwand Mgmt For TNA N/A 14 Elect Heinrich Baumann Mgmt For TNA N/A 15 Elect Paul Man Yiu Chow Mgmt For TNA N/A 16 Elect Claire Giraut Mgmt For TNA N/A 17 Elect Gareth Penny Mgmt For TNA N/A 18 Elect Charles Stonehill Mgmt For TNA N/A 19 Elect Ivo Furrer Mgmt For TNA N/A 20 Appoint Daniel J. Sauter as Board Chair Mgmt For TNA N/A 21 Elect Ann Almeida as Compensation Committee Member Mgmt For TNA N/A 22 Elect Gilbert Achermann as Compensation Committee Member Mgmt For TNA N/A 23 Elect Heinrich Baumann as Compensation Committee Member Mgmt For TNA N/A 24 Elect Gareth Penny as Compensation Committee Member Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Independent Proxy Mgmt For TNA N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- JX HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 5020 CINS J29699105 12/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Business Integration Mgmt For For For 3 Amendments to Articles in Conjunction with Business Integration Mgmt For For For 4 Elect Jun Mutoh Mgmt For For For 5 Elect Yasushi Onoda Mgmt For For For 6 Elect Takashi Hirose Mgmt For For For 7 Elect Yoshiiku Miyata Mgmt For For For 8 Elect Yohji Kuwano Mgmt For For For 9 Elect Nobuko Takahashi Mgmt For For For -------------------------------------------------------------------------------- JXTG HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5020 CINS J29699105 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yasushi Kimura Mgmt For Against Against 4 Elect Yukio Uchida Mgmt For For For 5 Elect Jun Mutoh Mgmt For For For 6 Elect Junichi Kawada Mgmt For For For 7 Elect Yasushi Onoda Mgmt For For For 8 Elect Hiroji Adachi Mgmt For For For 9 Elect Katsuyuki Ohta Mgmt For For For 10 Elect Tsutomu Sugimori Mgmt For For For 11 Elect Takashi Hirose Mgmt For For For 12 Elect Shunsaku Miyake Mgmt For For For 13 Elect Shigeru Ohi Mgmt For For For 14 Elect Satoshi Taguchi Mgmt For For For 15 Elect Hiroko Ohta Mgmt For For For 16 Elect Mutsutake Ohtsuka Mgmt For For For 17 Elect Seiichi Kondoh Mgmt For For For 18 Elect Yoshiiku Miyata Mgmt For For For 19 Elect Yuji Nakajima as Statutory Auditor Mgmt For Against Against 20 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- JYSKE BANK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS JYSK CINS K55633117 03/21/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 8 Authority to Repurchase Shares Mgmt For TNA N/A 9 Authority to Reduce Share Capital Mgmt For TNA N/A 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For TNA N/A 11 Authority to Issue Shares w/ Preemptive Rights Mgmt For TNA N/A 12 Remuneration Guidelines Mgmt For TNA N/A 13 Elect Anker Neilsen Mgmt For TNA N/A 14 Elect Anne Thiel Fuglsang Mgmt For TNA N/A 15 Elect Bente Jensby Mgmt For TNA N/A 16 Elect Betina Kuhn Mgmt For TNA N/A 17 Elect Birgitte Svenningsen Mgmt For TNA N/A 18 Elect Erna Pilgaard Mgmt For TNA N/A 19 Elect Frede Jensen Mgmt For TNA N/A 20 Elect Gert Kristensen Mgmt For TNA N/A 21 Elect Gunnar Lisby Kjaer Mgmt For TNA N/A 22 Elect Hans Christian Vestergaard Mgmt For TNA N/A 23 Elect Heidi Langergaard Kroer Mgmt For TNA N/A 24 Elect Ib Rene Laursen Mgmt For TNA N/A 25 Elect Jan Feldgaard Lunde Mgmt For TNA N/A 26 Elect Jan Thaarup Mgmt For TNA N/A 27 Elect Jarl Gorridsen Mgmt For TNA N/A 28 Elect Jens A. Borup Mgmt For TNA N/A 29 Elect Jens Dalsgaard Mgmt For TNA N/A 30 Elect Jesper Rasmussen Mgmt For TNA N/A 31 Elect Jesper Staermose Andersen Mgmt For TNA N/A 32 Elect Jette Fledelius Andersen Mgmt For TNA N/A 33 Elect John Egebjerg-Johansen Mgmt For TNA N/A 34 Elect Jytte Thogersen Mgmt For TNA N/A 35 Elect Jorgen Boserup Mgmt For TNA N/A 36 Elect Jorgen Baek-Mikkelsen Mgmt For TNA N/A 37 Elect Jorgen Gade Nielsen Mgmt For TNA N/A 38 Elect Kristian May Mgmt For TNA N/A 39 Elect Kurt Bligaard Pedersen Mgmt For TNA N/A 40 Elect Lars Svenningsen Mgmt For TNA N/A 41 Elect Lene Haaning Mgmt For TNA N/A 42 Elect Mogens Poulsen Mgmt For TNA N/A 43 Elect Niels Fog Mgmt For TNA N/A 44 Elect Ole Bouet Mgmt For TNA N/A 45 Elect Palle Moldrup Andersen Mgmt For TNA N/A 46 Elect Peder Astrup Mgmt For TNA N/A 47 Elect Poul Djernes Mgmt For TNA N/A 48 Elect Rina Asmussen Mgmt For TNA N/A 49 Elect Susanne Lund Jensen Mgmt For TNA N/A 50 Elect Soren Wibholm Just Mgmt For TNA N/A 51 Elect Tage Andersen Mgmt For TNA N/A 52 Elect Thorbjorn Risgaard Mgmt For TNA N/A 53 Elect Torben Lindblad Christensen Mgmt For TNA N/A 54 Elect Georg Sorensen Mgmt For TNA N/A 55 Elect Pernille Kraemmergaard Jensen Mgmt For TNA N/A 56 Elect Peter Schleidt Mgmt For TNA N/A 57 Appointment of Auditor Mgmt For TNA N/A 58 Authority to Carry Out Formalities Mgmt For TNA N/A -------------------------------------------------------------------------------- JYSKE BANK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS JYSK CINS K55633117 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Authority to Reduce Share Capital Mgmt For For For 5 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 6 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 7 Authority to Carry Out Formalities Mgmt For For For -------------------------------------------------------------------------------- JYSKE BANK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS JYSK CINS K55633117 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Special Dividend Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- K + S AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SDF CINS D48164129 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Elect Thomas Kolbl to the Supervisory Board Mgmt For For For 11 Amendments to Articles Regarding Invitations to General Meetings Mgmt For For For 12 Amendments to Articles Regarding Supervisory Board Meetings Mgmt For For For 13 Amendments to Articles Regarding Supervisory Board Compensation Mgmt For For For -------------------------------------------------------------------------------- KAJIMA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1812 CINS J29223120 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yoshikazu Oshimi Mgmt For For For 4 Elect Naoki Atsumi Mgmt For For For 5 Elect Tamiharu Tashiro Mgmt For For For 6 Elect Hiroyoshi Koizumi Mgmt For For For 7 Elect Ken Uchida Mgmt For Against Against 8 Elect Kohji Furukawa Mgmt For For For 9 Elect Masahiro Sakane Mgmt For Against Against 10 Elect Kiyomi Saitoh @ Kiyomi Takei Mgmt For For For 11 Elect Kohji Fukada as Statutory Auditor Mgmt For For For 12 Amendment of Bonus Payable to Directors Mgmt For For For -------------------------------------------------------------------------------- KAMIGUMI CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 9364 CINS J29438116 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Elect Masami Kubo Mgmt For Against Against 6 Elect Yoshihiro Fukai Mgmt For For For 7 Elect Hideo Makita Mgmt For For For 8 Elect Kuniharu Saeki Mgmt For For For 9 Elect Norihito Tahara Mgmt For For For 10 Elect Toshihiro Horiuchi Mgmt For For For 11 Elect Yohichiroh Ichihara Mgmt For For For 12 Elect Katsumi Murakami Mgmt For For For 13 Elect Yasuo Kobayashi Mgmt For For For 14 Elect Toshio Tamatsukuri Mgmt For For For 15 Elect Kohichi Baba Mgmt For For For 16 Elect Ai Kuroda as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- KANEKA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4118 CINS J2975N106 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kimikazu Sugawara Mgmt For Against Against 3 Elect Mamoru Kadokura Mgmt For For For 4 Elect Minoru Tanaka Mgmt For For For 5 Elect Shinichiroh Kametaka Mgmt For For For 6 Elect Akira Iwazawa Mgmt For For For 7 Elect Hidesuke Amachi Mgmt For For For 8 Elect Shinobu Ishihara Mgmt For For For 9 Elect Kazuhiko Fujii Mgmt For For For 10 Elect Yasuaki Nuri Mgmt For For For 11 Elect Takeo Inokuchi Mgmt For For For 12 Elect Mamoru Mohri Mgmt For For For 13 Elect Masafumi Nakahigashi As Statutory Auditor Mgmt For For For 14 Bonus Mgmt For For For -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. (THE) TICKER SECURITY ID: MEETING DATE MEETING STATUS 9503 CINS J30169106 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Makoto Yagi Mgmt For Against Against 4 Elect Shigeki Iwane Mgmt For For For 5 Elect Hideki Toyomatsu Mgmt For For For 6 Elect Jiroh Kagawa Mgmt For For For 7 Elect Yoshihiro Doi Mgmt For For For 8 Elect Takashi Morimoto Mgmt For For For 9 Elect Tomio Inoue Mgmt For For For 10 Elect Yasushi Sugimoto Mgmt For For For 11 Elect Hidehiko Yukawa Mgmt For For For 12 Elect Tomihiko Ohishi Mgmt For For For 13 Elect Yasuji Shimamoto Mgmt For For For 14 Elect Noriyuki Inoue Mgmt For Against Against 15 Elect Takamune Okihara Mgmt For For For 16 Elect Tetsuya Kobayashi Mgmt For Against Against 17 Elect Yasuhiro Yashima Mgmt For For For 18 Elect Fumio Ohtsubo Mgmt For For For 19 Shareholder Proposal Regarding Company Vision ShrHoldr Against Against For 20 Shareholder Proposal Regarding Disclosure of Shareholder Meeting Minutes ShrHoldr Against Abstain N/A 21 Shareholder Proposal Regarding Corporate Social Responsibility ShrHoldr Against Abstain N/A 22 Shareholder Proposal Regarding CSR Disclosure and Stakeholder Engagement ShrHoldr Against Abstain N/A 23 Shareholder Proposal Regarding Retention of Human Resources and Transmission of Technology ShrHoldr Against Abstain N/A 24 Shareholder Proposal Regarding Promoting Energy Conservation ShrHoldr Against Against For 25 Shareholder Proposal Regarding Distribution of Dividends ShrHoldr Against Against For 26 Shareholder Proposal Regarding Removal of Shigeki Iwane ShrHoldr Against Against For 27 Shareholder Proposal Regarding Individual Compensation Disclosure ShrHoldr Against Abstain N/A 28 Shareholder Proposal Regarding Establishment of Workstyle Reform Promotion Committee ShrHoldr Against Abstain N/A 29 Shareholder Proposal Regarding Nuclear Fuel ShrHoldr Against Against For 30 Shareholder Proposal Regarding Establishment of Aging Nuclear Power Plants Committee ShrHoldr Against Against For 31 Shareholder Proposal Regarding Withdrawal From Nuclear Power Generation ShrHoldr Against Against For 32 Shareholder Proposal Regarding Increasing Corporate Transparency ShrHoldr Against Against For 33 Shareholder Proposal Regarding Individual Compensation Disclosure ShrHoldr Against Against For 34 Shareholder Proposal Regarding Diversifying Energy Sources ShrHoldr Against Against For 35 Shareholder Proposal Regarding Separation of Business Activities ShrHoldr Against Against For 36 Shareholder Proposal Regarding Nuclear Plant Operations ShrHoldr Against Against For 37 Shareholder Proposal Regarding Corporate Culture ShrHoldr Against Against For 38 Shareholder Proposal Regarding Prohibition of Re- Employing Government Employees ShrHoldr Against Against For 39 Shareholder Proposal Regarding Board Size and Board Independence ShrHoldr Against Abstain N/A 40 Shareholder Proposal Regarding Denuclearization ShrHoldr Against Against For -------------------------------------------------------------------------------- KAO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4452 CINS J30642169 03/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Michitaka Sawada Mgmt For For For 4 Elect Katsuhiko Yoshida Mgmt For For For 5 Elect Toshiaki Takeuchi Mgmt For For For 6 Elect Yoshihiro Hasebe Mgmt For For For 7 Elect Sohnosuke Kadonaga Mgmt For For For 8 Elect Masayuki Oku Mgmt For Against Against 9 Elect Yukio Nagira Mgmt For For For 10 Elect Katsuya Fujii Mgmt For For For 11 Elect Hideki Amano Mgmt For For For 12 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7012 CINS J31502107 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation/Reverse Stock Split Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Elect Shigeru Murayama Mgmt For Against Against 6 Elect Yoshinori Kanehana Mgmt For For For 7 Elect Yoshihiko Morita Mgmt For For For 8 Elect Munenori Ishikawa Mgmt For For For 9 Elect Kazuo Hida Mgmt For For For 10 Elect Kenji Tomida Mgmt For For For 11 Elect Toshiyuki Kuyama Mgmt For For For 12 Elect Kazuo Ohta Mgmt For For For 13 Elect Makoto Ogawara Mgmt For For For 14 Elect Tatsuya Watanabe Mgmt For For For 15 Elect Michio Yoneda Mgmt For For For 16 Elect Katsuya Yamamoto Mgmt For Against Against 17 Elect Satoru Kohdera Mgmt For For For 18 Elect Atsuko Ishii Mgmt For For For 19 Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- KBC GROUPE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS KBC CINS B5337G162 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Ratification of Board Acts Mgmt For For For 10 Ratification of Auditor's Acts Mgmt For For For 11 Elect Katelijn Callewaert Mgmt For Against Against 12 Elect Matthieu Vanhove Mgmt For Against Against 13 Elect Walter Nonneman Mgmt For Against Against 14 Elect Philippe Vlerick Mgmt For Against Against 15 Elect Hendrik Scheerlinck Mgmt For Against Against 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KDDI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9433 CINS J31843105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tadashi Onodera Mgmt For Against Against 4 Elect Takashi Tanaka Mgmt For For For 5 Elect Hirofumi Morozumi Mgmt For For For 6 Elect Makoto Takahashi Mgmt For For For 7 Elect Yuzoh Ishikawa Mgmt For For For 8 Elect Yoshiaki Uchida Mgmt For For For 9 Elect Takashi Shohji Mgmt For For For 10 Elect Shinichi Muramoto Mgmt For For For 11 Elect Keiichi Mori Mgmt For For For 12 Elect Goroh Yamaguchi Mgmt For Against Against 13 Elect Nobuyori Kodaira Mgmt For For For 14 Elect Shinji Fukukawa Mgmt For For For 15 Elect Kuniko Tanabe Mgmt For For For 16 Elect Yoshiaki Nemoto Mgmt For For For -------------------------------------------------------------------------------- KEIHAN HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9045 CINS J31975121 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For Against Against 4 Elect Yoshifumi Katoh Mgmt For For For 5 Elect Tatsuya Miura Mgmt For For For 6 Elect Michio Nakano Mgmt For For For 7 Elect Masaya Ueno Mgmt For For For 8 Elect Toshihiko Inachi Mgmt For For For 9 Elect Masahiro Ishimaru Mgmt For For For 10 Elect Kazuo Tsukuda Mgmt For For For 11 Elect Shuji Kita Mgmt For For For 12 Elect Tetsuo Nagahama Mgmt For For For 13 Elect Masakazu Nakatani Mgmt For For For 14 Elect Hisashi Umezaki Mgmt For For For 15 Elect Nobuyuki Tahara Mgmt For For For 16 Elect Kohichi Kusao Mgmt For For For 17 Elect Tadashi Fukuda as Alternate Audit Committee Director Mgmt For For For 18 Non-Audit Committee Directors' Fees Mgmt For For For 19 Audit Committee Directors' Fees Mgmt For For For 20 Equity Compensation Plan Mgmt For Against Against 21 Share Consolidation Mgmt For For For -------------------------------------------------------------------------------- KEIKYU CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 9006 CINS J3217R103 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation/Reverse Stock Split Mgmt For For For 4 Elect Tsuneo Ishiwata Mgmt For Against Against 5 Elect Kazuyuki Harada Mgmt For For For 6 Elect Toshiyuki Ogura Mgmt For For For 7 Elect Takashi Michihira Mgmt For For For 8 Elect Yuichiroh Hirokawa Mgmt For For For 9 Elect Toshiaki Honda Mgmt For For For 10 Elect Yoshikazu Takeda Mgmt For Against Against 11 Elect Kenji Sasaki Mgmt For For For 12 Elect Michiko Tomonaga Mgmt For For For 13 Elect Takeshi Hirai Mgmt For For For 14 Elect Kenryo Ueno Mgmt For For For 15 Elect Shohsuke Ohga Mgmt For For For 16 Elect Kazuo Urabe Mgmt For For For 17 Elect Shizuyoshi Watanabe Mgmt For For For 18 Elect Yukihiro Kawamata Mgmt For For For 19 Elect Kenji Satoh Mgmt For For For -------------------------------------------------------------------------------- KEIO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 9008 CINS J32190126 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Elect Tadashi Nagata Mgmt For Against Against 5 Elect Yasushi Kohmura Mgmt For For For 6 Elect Taizoh Takahashi Mgmt For For For 7 Elect Soh Maruyama Mgmt For For For 8 Elect Kazunori Nakaoka Mgmt For For For 9 Elect Shunji Itoh Mgmt For For For 10 Elect Yohtaroh Koshimizu Mgmt For For For 11 Elect Kazunari Nakajima Mgmt For For For 12 Elect Yoshitaka Minami Mgmt For For For 13 Elect Atsushi Takahashi Mgmt For Against Against 14 Elect Takeshi Furuichi Mgmt For Against Against 15 Elect Noriaki Kawasugi Mgmt For For For 16 Elect Mamoru Yamamoto Mgmt For For For 17 Elect Ichiroh Komada Mgmt For For For 18 Elect Akinobu Kawase Mgmt For For For 19 Elect Kunihiko Yasuki Mgmt For For For 20 Elect Toshiki Sakurai Mgmt For Against Against 21 Elect Yuichiroh Terada Mgmt For Against Against -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9009 CINS J32233108 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Norio Saigusa Mgmt For Against Against 4 Elect Kenichiroh Hirata Mgmt For For For 5 Elect Toshiya Kobayashi Mgmt For For For 6 Elect Eiichiroh Matsukami Mgmt For For For 7 Elect Takashi Saitoh Mgmt For For For 8 Elect Masaya Katoh Mgmt For For For 9 Elect Atsushi Shinozaki Mgmt For For For 10 Elect Hiroyuki Miyajima Mgmt For For For 11 Elect Hiroyuki Serizawa Mgmt For For For 12 Elect Makoto Kawasumi Mgmt For For For 13 Elect Susumu Toshima Mgmt For For For 14 Elect Fumiya Akai Mgmt For Against Against 15 Elect Yasunobu Furukawa Mgmt For For For 16 Elect Yukihito Mashimo Mgmt For For For 17 Elect Takao Amano Mgmt For For For 18 Elect Masahiro Muroya Mgmt For Against Against 19 Elect Takashi Muraoka as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- KERING SA TICKER SECURITY ID: MEETING DATE MEETING STATUS KER CINS F5433L103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Francois-Henri Pinault Mgmt For For For 9 Elect Jean-Francois Palus Mgmt For For For 10 Elect Patricia Barbizet Mgmt For Against Against 11 Elect Baudouin Prot Mgmt For For For 12 Remuneration Policy (Executive Board) Mgmt For Against Against 13 Remuneration of Francois-Henri Pinault, Chair and CEO Mgmt For For For 14 Remuneration of Francois Palus, Deputy-CEO Mgmt For Against Against 15 Authority to Repurchase and Reissue Shares Mgmt For For For 16 Authority to Cancel Shares and Reduce Capital Mgmt For For For 17 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 18 Increase in Authorized Capital Mgmt For For For 19 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 20 Authority to Issue Shares Through Private Placement Mgmt For For For 21 Authority to Set Offering Price of Shares Mgmt For For For 22 Greenshoe Mgmt For For For 23 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 24 Employee Stock Purchase Plan Mgmt For For For 25 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- KERRY GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS KRZ CINS G52416107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Gerry Behan Mgmt For For For 4 Elect Dr. Hugh Brady Mgmt For For For 5 Elect Karin L. Dorrepaal Mgmt For For For 6 Elect Michael Dowling Mgmt For For For 7 Elect Joan Garahy Mgmt For For For 8 Elect Flor Healy Mgmt For For For 9 Elect James C. Kenny Mgmt For For For 10 Elect Stan McCarthy Mgmt For For For 11 Elect Brian Mehigan Mgmt For For For 12 Elect Tom Moran Mgmt For For For 13 Elect Philip Toomey Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Remuneration Report (Advisory) Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- KESKO OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS KESBV CINS X44874109 04/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Board Size Mgmt For For For 15 Election of Directors Mgmt For Against Against 16 Authority to Set Auditor's Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Charitable Donations Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KEWPIE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 2809 CINS J33097106 02/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Amane Nakashima Mgmt For Against Against 4 Elect Masafumi Furutachi Mgmt For For For 5 Elect Tadaaki Katsuyama Mgmt For For For 6 Elect Nobuo Inoue Mgmt For For For 7 Elect Osamu Chohnan Mgmt For For For 8 Elect Kengo Saitoh Mgmt For For For 9 Elect Shigeki Takemura Mgmt For For For 10 Elect Yoshinori Hemmi Mgmt For For For 11 Elect Seiya Satoh Mgmt For For For 12 Elect Yoshinori Hamachiyo Mgmt For For For 13 Elect Kazunari Uchida Mgmt For For For 14 Elect Shihoko Urushi Mgmt For For For 15 Bonus Mgmt For For For 16 Approval of Disposition of Treasury Shares and Third Party Allotment Mgmt For For For 17 Renewal of Takeover Defense Plan Mgmt For Against Against -------------------------------------------------------------------------------- KEYENCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6861 CINS J32491102 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Takemitsu Takizaki Mgmt For For For 4 Elect Akinori Yamamoto Mgmt For For For 5 Elect Tsuyoshi Kimura Mgmt For For For 6 Elect Keiichi Kimura Mgmt For For For 7 Elect Tomohide Ideno Mgmt For For For 8 Elect Akiji Yamaguchi Mgmt For For For 9 Elect Akira Kanzawa Mgmt For For For 10 Elect Masato Fujimoto Mgmt For For For 11 Elect Yohichi Tanabe Mgmt For For For 12 Elect Masaharu Yamamoto as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- KEYENCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6861 CINS J32491102 09/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Hidehiko Takeda as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- KEYERA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KEY CUSIP 493271100 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2.1 Elect James V. Bertram Mgmt For For For 2.2 Elect Douglas J. Haughey Mgmt For For For 2.3 Elect Nancy M. Laird Mgmt For For For 2.4 Elect Gianna Manes Mgmt For For For 2.5 Elect Donald J. Nelson Mgmt For For For 2.6 Elect Michael J. Norris Mgmt For For For 2.7 Elect Thomas C. O'Connor Mgmt For For For 2.8 Elect David G. Smith Mgmt For For For 2.9 Elect William R. Stedman Mgmt For For For 2.10 Elect Janet P. Woodruff Mgmt For For For 3 Amendment and Renewal of Shareholder Rights Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- KIKKOMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 2801 CINS J32620106 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yuzaburoh Mogi Mgmt For Against Against 4 Elect Noriaki Horikiri Mgmt For For For 5 Elect Kohichi Yamazaki Mgmt For For For 6 Elect Masanao Shimada Mgmt For For For 7 Elect Shohzaburoh Nakano Mgmt For For For 8 Elect Kazuo Shimizu Mgmt For For For 9 Elect Osamu Mogi Mgmt For For For 10 Elect Toshihiko Fukui Mgmt For For For 11 Elect Mamoru Ozaki Mgmt For For For 12 Elect Takeo Inokuchi Mgmt For For For 13 Elect Motohiko Kohgo as Statutory Auditor Mgmt For For For 14 Elect Kazuyoshi Endoh as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- KINGFISHER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS KGF CINS G5256E441 06/13/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Remuneration Report (Advisory) Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Elect Andrew Cosslett Mgmt For TNA N/A 5 Elect Andrew Bonfield Mgmt For TNA N/A 6 Elect Pascal Cagni Mgmt For TNA N/A 7 Elect Clare M. Chapman Mgmt For TNA N/A 8 Elect Anders Dahlvig Mgmt For TNA N/A 9 Elect Rakhi (Parekh) Goss-Custard Mgmt For TNA N/A 10 Elect Veronique Laury Mgmt For TNA N/A 11 Elect Mark Seligman Mgmt For TNA N/A 12 Elect Karen Witts Mgmt For TNA N/A 13 Appointment of Auditor Mgmt For TNA N/A 14 Authority to Set Auditor's Fees Mgmt For TNA N/A 15 Authorisation of Political Donations Mgmt For TNA N/A 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For TNA N/A 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For TNA N/A 18 Authority to Repurchase Shares Mgmt For TNA N/A 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For TNA N/A 20 Amendments to Articles Mgmt For TNA N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KINGSPAN GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS KRX CINS G52654103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Eugene Murtagh Mgmt For For For 5 Elect Gene M. Murtagh Mgmt For For For 6 Elect Geoff P. Doherty Mgmt For For For 7 Elect Russell Shiels Mgmt For Against Against 8 Elect Peter Wilson Mgmt For For For 9 Elect Gilbert McCarthy Mgmt For Against Against 10 Elect Helen Kirkpatrick Mgmt For For For 11 Elect Linda Hickey Mgmt For For For 12 Elect Michael E. Cawley Mgmt For For For 13 Elect John Cronin Mgmt For For For 14 Elect Bruce McLennan Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Increase in Authorised Capital Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set Price Range for Re-Issuance of Treasury Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 23 2017 Performance Share Plan Mgmt For For For -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS K CUSIP 496902404 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ian Atkinson Mgmt For For For 1.2 Elect John A. Brough Mgmt For For For 1.3 Elect John M. H. Huxley Mgmt For For For 1.4 Elect Ave G. Lethbridge Mgmt For For For 1.5 Elect Catherine McLeod-Seltzer Mgmt For For For 1.6 Elect John E. Oliver Mgmt For For For 1.7 Elect Kelly J. Osborne Mgmt For For For 1.8 Elect Una M. Power Mgmt For For For 1.9 Elect J. Paul Rollinson Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9041 CINS J33136128 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation/Reverse Stock Split Mgmt For For For 4 Elect Tetsuya Kobayashi Mgmt For Against Against 5 Elect Yoshinori Yoshida Mgmt For For For 6 Elect Yoshihiro Yasumoto Mgmt For For For 7 Elect Kazuhiro Morishima Mgmt For For For 8 Elect Takahisa Kurahashi Mgmt For For For 9 Elect Masaaki Shirakawa Mgmt For For For 10 Elect Akimasa Yoneda Mgmt For For For 11 Elect Hiroyuki Murai Mgmt For For For 12 Elect Takashi Wakai Mgmt For For For 13 Elect Michiyoshi Wadabayashi Mgmt For For For 14 Elect Kunie Okamoto Mgmt For Against Against 15 Elect Mikio Araki Mgmt For For For 16 Elect Tsuyoshi Ueda Mgmt For For For 17 Elect Ryuichi Murata Mgmt For Against Against 18 Elect Takashi Futamura Mgmt For For For 19 Elect Isao Yoshimoto Mgmt For For For 20 Elect Sadayuki Miyake Mgmt For For For -------------------------------------------------------------------------------- KION GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS KGX CINS D4S14D103 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Birgit A. Behrendt Mgmt For For For 10 Elect Alexander Dibelius Mgmt For For For 11 Elect John Feldmann Mgmt For For For 12 Elect Jiang Kui Mgmt For For For 13 Elect Christina Reuter Mgmt For For For 14 Elect Hans Peter Ring Mgmt For For For 15 Elect Tan Xuguang Mgmt For Against Against 16 Elect Xu Ping Mgmt For For For 17 Supervisory Board Members' Fees Mgmt For For For 18 Amendments to Compensation Policy Mgmt For For For 19 Increase in Authorised Capital Mgmt For For For 20 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 21 Amendments to Corporate Purpose Mgmt For For For 22 Merger by Absorption Mgmt For For For -------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2503 CINS 497350108 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yoshinori Isozaki Mgmt For For For 4 Elect Keisuke Nishimura Mgmt For For For 5 Elect Akihiro Itoh Mgmt For For For 6 Elect Toshiya Miyoshi Mgmt For For For 7 Elect Yasuyuki Ishii Mgmt For For For 8 Elect Toshio Arima Mgmt For For For 9 Elect Shohshi Arakawa Mgmt For For For 10 Elect Kimie Iwata Mgmt For For For 11 Elect Katsunori Nagayasu Mgmt For For For 12 Bonus Mgmt For Against Against 13 Directors' and Statutory Auditors' Fees Mgmt For For For 14 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- KLEPIERRE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS LI CINS F5396X102 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Severance Agreement of Jean-Marc Jestin, CEO Mgmt For For For 10 Elect Stanley Shashoua Mgmt For For For 11 Elect Catherine Simoni Mgmt For For For 12 Elect Florence von Erb Mgmt For For For 13 Remuneration of Jean-Marc Jestin, CEO Mgmt For For For 14 Remuneration of Jean-Michel Gault, Deputy CEO Mgmt For For For 15 Remuneration of Laurent Morel, CEO (until November 7, 2016) Mgmt For For For 16 Supervisory Board Fee Policy Mgmt For For For 17 Remuneration Policy (CEO) Mgmt For For For 18 Remuneration Policy (Deputy CEO) Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authority to Cancel Shares and Reduce Capital Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For For For 24 Greenshoe Mgmt For For For 25 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Employee Stock Purchase Plan Mgmt For For For 28 Global Ceiling on Capital Increases Mgmt For For For 29 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4967 CINS J3430E103 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kazumasa Kobayashi Mgmt For Against Against 3 Elect Yutaka Kobayashi Mgmt For For For 4 Elect Akihiro Kobayashi Mgmt For For For 5 Elect Takashi Tsujino Mgmt For For For 6 Elect Satoshi Yamane Mgmt For For For 7 Elect Susumu Horiuchi Mgmt For For For 8 Elect Haruo Tsuji Mgmt For For For 9 Elect Kunio Itoh Mgmt For For For 10 Elect Kaori Sasaki Mgmt For For For 11 Elect Kazuhiro Shiratsuchi as Statutory Auditor Mgmt For Against Against 12 Elect Yasuhiko Fujitsu as Alternate Statutory Auditor Mgmt For For For 13 Approval of Disposition of Treasury Shares and Third Party Allotment Mgmt For For For -------------------------------------------------------------------------------- KOBE STEEL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5406 CINS J34555250 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Hiroya Kawasaki Mgmt For Against Against 3 Elect Yoshinori Onoe Mgmt For For For 4 Elect Akira Kaneko Mgmt For For For 5 Elect Naoto Umehara Mgmt For For For 6 Elect Mitsugu Yamaguchi Mgmt For For For 7 Elect Shohei Manabe Mgmt For For For 8 Elect Fusaki Koshiishi Mgmt For For For 9 Elect Toshiya Miyake Mgmt For Against Against 10 Elect Kazuhide Naraki Mgmt For For For 11 Elect Takao Kitabata Mgmt For For For 12 Elect Hiroyuki Bamba Mgmt For Against Against 13 Elect Takao Kitabata as Alternate Audit Committee Director Mgmt For For For -------------------------------------------------------------------------------- KOITO MANUFACTURING COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 7276 CINS J34899104 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masahiro Ohtake Mgmt For Against Against 4 Elect Hiroshi Mihara Mgmt For For For 5 Elect Yuji Yokoya Mgmt For For For 6 Elect Kohichi Sakakibara Mgmt For For For 7 Elect Kenji Arima Mgmt For For For 8 Elect Masami Uchiyama Mgmt For For For 9 Elect Michiaki Katoh Mgmt For For For 10 Elect Hideharu Konagaya Mgmt For For For 11 Elect Takashi Ohtake Mgmt For For For 12 Elect Katsuyuki Kusakawa Mgmt For For For 13 Elect Hideo Yamamoto Mgmt For For For 14 Elect Jun Toyota Mgmt For Against Against 15 Elect Haruya Uehara Mgmt For Against Against 16 Elect Kingo Sakurai Mgmt For Against Against 17 Elect Yohhei Kawaguchi as Statutory Auditor Mgmt For Against Against 18 Elect Hideo Shinohara as Alternate Statutory Auditor Mgmt For For For 19 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- KOMATSU LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6301 CINS J35759125 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kunio Noji Mgmt For For For 4 Elect Tetsuji Ohhashi Mgmt For For For 5 Elect Mikio Fujitsuka Mgmt For For For 6 Elect Kazunori Kuromoto Mgmt For For For 7 Elect Masanao Mori Mgmt For For For 8 Elect Masayuki Oku Mgmt For Against Against 9 Elect Mitoji Yabunaka Mgmt For For For 10 Elect Makoto Kigawa Mgmt For For For 11 Elect Hironobu Matsuo Mgmt For For For 12 Elect Kohtaroh Ohno Mgmt For For For 13 Bonus Mgmt For Against Against 14 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 9766 CINS J35996107 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kagemasa Kohzuki Mgmt For For For 3 Elect Takuya Kohzuki Mgmt For For For 4 Elect Osamu Nakano Mgmt For For For 5 Elect Satoshi Sakamoto Mgmt For For For 6 Elect Kimihiko Higashio Mgmt For For For 7 Elect Yoshihiro Matsuura Mgmt For For For 8 Elect Akira Gemma Mgmt For For For 9 Elect Kaori Yamaguchi Mgmt For For For 10 Elect Kimito Kubo Mgmt For For For 11 Elect Shinichi Furukawa Mgmt For For For 12 Elect Minoru Maruoka Mgmt For For For -------------------------------------------------------------------------------- KONE OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS KNEBV CINS X4551T105 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For Against Against 15 Authority to Set Auditor's Fees Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KONICA MINOLTA HOLDING INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4902 CINS J36060119 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masatoshi Matsuzaki Mgmt For For For 3 Elect Shohei Yamana Mgmt For For For 4 Elect Kazuaki Kama Mgmt For For For 5 Elect Hiroshi Tomono Mgmt For For For 6 Elect Kimikazu Nohmi Mgmt For For For 7 Elect Takashi Hatchohji Mgmt For For For 8 Elect Yoshiaki Andoh Mgmt For For For 9 Elect Ken Shiomi Mgmt For For For 10 Elect Seiji Hatano Mgmt For For For 11 Elect Kunihiro Koshizuka Mgmt For For For -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AD CINS N0074E105 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports of Delhaize Group Mgmt For For For 11 Ratification of Board of Directors Acts of Delhaize Group Mgmt For For For 12 Ratification of Auditor's Acts of Delhaize Group Mgmt For For For 13 Elect J.H.M. Hommen to the Supervisory Board Mgmt For For For 14 Elect B.J. Noteboom to the Supervisory Board Mgmt For For For 15 Approve Individual Exception to Compensation Policy Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Suppress Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Cancellation of Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE DSM NV TICKER SECURITY ID: MEETING DATE MEETING STATUS DSM CINS N5017D122 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Management Board Acts Mgmt For For For 9 Ratification of Supervisory Board Acts Mgmt For For For 10 Elect D. de Vreeze to the Management Board Mgmt For For For 11 Elect J. Ramsay to the Supervisory Board Mgmt For For For 12 Elect F. D. van Paasschen to the Supervisory Board Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Suppress Preemptive Rights Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Cancellation of Shares Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS KPN CINS N4297B146 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 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 Elect D.J. Haank to the Supervisory Board Mgmt For For For 13 Elect Carlos Garcia Moreno Elizondo to the Supervisory Board Mgmt For Against Against 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Authority to Repurchase Shares Mgmt For For For 16 Cancellation of Shares Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Suppress Preemptive Rights Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHIA CINS N7637U112 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Amendments to Remuneration Policy Mgmt For For For 9 Long-Term Incentive Plan Mgmt For For For 10 Elect Jeroen van der Veer to the Supervisory Board Mgmt For For For 11 Elect C.A. Poon to the Supervisory Board Mgmt For For For 12 Supervisory Board Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Suppress Preemptive Rights Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Cancellation of Shares Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV TICKER SECURITY ID: MEETING DATE MEETING STATUS VPK CINS N5075T159 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Elect R.G.M. Zwitserloot to the Supervisory Board Mgmt For For For 9 Elect Hanne Birgitte Breinbjerg Sorensen to the Supervisory Board Mgmt For For For 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 Variable Remuneration Opportunity Mgmt For For For 13 Supervisory Board Fees Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KORIAN TICKER SECURITY ID: MEETING DATE MEETING STATUS KORI CINS F5412L108 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Remuneration Policy (CEO) Mgmt For For For 10 Remuneration Policy (Chair) Mgmt For For For 11 Remuneration of Sophie Boissard, CEO Mgmt For For For 12 Remuneration of Christian Chautard, Chair Mgmt For For For 13 Related Party Transactions Mgmt For For For 14 Elect Christian Chautard Mgmt For For For 15 Elect Jerome Grivet Mgmt For For For 16 Elect Jerome Bichut Mgmt For For For 17 Elect Markus Muschenich Mgmt For For For 18 Elect Elisabeth Stheeman Mgmt For For For 19 Election of Guy de Panafieu as Censor Mgmt For For For 20 Reappointment of Statutory Auditor (Ernst & Young) Mgmt For For For 21 Authority to Repurchase and Reissue Shares Mgmt For For For 22 Authority to Cancel Shares and Reduce Capital Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 24 Authority to Increase Capital Through Private Placement Mgmt For For For 25 Greenshoe Mgmt For For For 26 Authority to Set Offering Price of Shares Mgmt For For For 27 Authority to Grant Performance Shares Mgmt For For For 28 Employee Stock Purchase Plan Mgmt For For For 29 Amendments to Articles Regarding Censors Term Lengths Mgmt For For For 30 Amendments to Articles Regarding Censor Fees Mgmt For For For 31 Amendments to Articles Regarding Corporate Headquarters Mgmt For For For 32 Amendments to Articles Regarding New Legislation Mgmt For For For 33 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- KOSE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4922 CINS J3622S100 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kazumasa Hanagata Mgmt For For For 4 Elect Noboru Naitoh Mgmt For For For 5 Elect Kiyoto Nagahama Mgmt For For For 6 Elect Atsuo Kumada Mgmt For For For 7 Elect Kohichi Shibusawa Mgmt For For For 8 Elect Masanori Kobayashi Mgmt For Against Against 9 Elect MIchihito Yanai Mgmt For Against Against 10 Elect Kumi Arakane as Statutory Auditor Mgmt For Against Against 11 Retirement Allowances for Directors Mgmt For Against Against 12 Retirement Allowances for Statutory Auditors Mgmt For Against Against -------------------------------------------------------------------------------- KRONES AG TICKER SECURITY ID: MEETING DATE MEETING STATUS KRN CINS D47441171 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Elect Petra Schadeberg-Herrmann as Supervisory Board Member Mgmt For For For 9 Approval of Profit-and-Loss Transfer Agreement with KRONES Beteiligungsgesellschaft mbH Mgmt For For For 10 Amendments to Articles Regarding Supervisory Board Mgmt For For For 11 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- KUBOTA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6326 CINS J36662138 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masatoshi Kimata Mgmt For Against Against 3 Elect Toshihiro Kubo Mgmt For For For 4 Elect Shigeru Kimura Mgmt For For For 5 Elect Kenshiroh Ogawa Mgmt For For For 6 Elect Yuichi Kitao Mgmt For For For 7 Elect Satoshi Iida Mgmt For For For 8 Elect Masato Yoshikawa Mgmt For For For 9 Elect Yuzuru Matsuda Mgmt For For For 10 Elect Kohichi Ina Mgmt For For For 11 Elect Masao Morishita as Alternate Statutory Auditor Mgmt For For For 12 Bonus Mgmt For For For 13 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS KNIN CINS H4673L145 05/09/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Elect Renato Fassbind Mgmt For TNA N/A 6 Elect Jurgen Fitschen Mgmt For TNA N/A 7 Elect Karl Gernandt Mgmt For TNA N/A 8 Elect Klaus-Michael Kuhne Mgmt For TNA N/A 9 Elect Hans Lerch Mgmt For TNA N/A 10 Elect Thomas Staehelin Mgmt For TNA N/A 11 Elect Hauke Stars Mgmt For TNA N/A 12 Elect Martin Wittig Mgmt For TNA N/A 13 Elect Joerg Wolle Mgmt For TNA N/A 14 Appoint Joerg Wolle as Board Chair Mgmt For TNA N/A 15 Elect Karl Gernandt as Compensation Committee Member Mgmt For TNA N/A 16 Elect Klaus-Michael Kuhne as Compensation Committee Member Mgmt For TNA N/A 17 Elect Hans Lerch as Compensation Committee Member Mgmt For TNA N/A 18 Appointment of Independent Proxy Mgmt For TNA N/A 19 Appointment of Auditor Mgmt For TNA N/A 20 Compensation Report Mgmt For TNA N/A 21 Board Compensation Mgmt For TNA N/A 22 Executive Compensation Mgmt For TNA N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KURARAY CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 3405 CINS J37006137 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masaaki Itoh Mgmt For For For 4 Elect Sadaaki Matsuyama Mgmt For For For 5 Elect Kazuhiko Kugawa Mgmt For For For 6 Elect Hiroaya Hayase Mgmt For For For 7 Elect Kazuhiro Nakayama Mgmt For For For 8 Elect Kenichi Abe Mgmt For For For 9 Elect Yoshimasa Sano Mgmt For For For 10 Elect Hitoshi Toyoura Mgmt For For For 11 Elect Tomokazu Hamaguchi Mgmt For For For 12 Elect Jun Hamano Mgmt For For For 13 Elect Mie Fujimoto as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- KYOCERA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6971 CINS J37479110 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Goroh Yamaguchi Mgmt For Against Against 4 Elect Hideo Tanimoto Mgmt For For For 5 Elect Ken Ishii Mgmt For For For 6 Elect Hiroshi Fure Mgmt For For For 7 Elect Yohji Date Mgmt For For For 8 Elect Koichi Kano Mgmt For For For 9 Elect Shohichi Aoki Mgmt For For For 10 Elect John Sarvis Mgmt For For For 11 Elect Robert Whisler Mgmt For For For 12 Elect Tadashi Onodera Mgmt For Against Against 13 Elect Hiroto Mizobata Mgmt For For For 14 Elect Atsushi Aoyama Mgmt For For For 15 Elect Keiji Itsukushima Mgmt For For For 16 Elect Norihiko Ina Mgmt For For For 17 Elect Takashi Satoh Mgmt For Against Against -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4151 CINS J38296117 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Nobuo Hanai Mgmt For Against Against 4 Elect Hiroyuki Kawai Mgmt For For For 5 Elect Kazuyoshi Tachibana Mgmt For For For 6 Elect Toshifumi Mikayama Mgmt For For For 7 Elect Masashi Miyamoto Mgmt For For For 8 Elect Noriya Yokota Mgmt For For For 9 Elect Kohichiroh Nishikawa Mgmt For For For 10 Elect Yoshiko Leibowitz Mgmt For For For 11 Elect Jun Arai as Statutory Auditor Mgmt For For For 12 Directors' Compensation Mgmt For Against Against 13 Amendments to Equity Compensation Plan Mgmt For Against Against 14 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- L E LUNDBERGFORETAGEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS LUNDB CINS W54114108 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Ratification of Board and CEO Acts Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Board Size Mgmt For For For 16 Directors' and Auditors Fees Mgmt For For For 17 Election of Directors Mgmt For Against Against 18 Appointment of Auditor Mgmt For For For 19 Remuneration Guidelines Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- L'OREAL TICKER SECURITY ID: MEETING DATE MEETING STATUS OR CINS F58149133 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits Mgmt For For For 8 Elect Paul Bulcke Mgmt For Against Against 9 Elect Francoise Bettencourt Meyers Mgmt For For For 10 Elect Virginie Morgon Mgmt For For For 11 Remuneration policy for Jean-Paul Agon, Chairman and CEO Mgmt For For For 12 Remuneration of Jean-Paul Agon, Chairman and CEO Mgmt For For For 13 Authority to Repurchase and Reissue Shares Mgmt For For For 14 Stock Split Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Increase Capital Through Capitalisations Mgmt For For For 17 Employee Stock Purchase Plan Mgmt For For For 18 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 19 Amendments to Articles Mgmt For For For 20 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- LAFARGEHOLCIM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS LHN CINS H4768E105 05/03/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Compensation Report Mgmt For TNA N/A 3 Ratification of Board and Management Acts Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Elect Beat Hess as Board Chair Mgmt For TNA N/A 7 Elect Bertrand P. Collomb Mgmt For TNA N/A 8 Elect Paul Desmarais, Jr. Mgmt For TNA N/A 9 Elect Oscar Fanjul Mgmt For TNA N/A 10 Elect Gerard Lamarche Mgmt For TNA N/A 11 Elect Adrian Loader Mgmt For TNA N/A 12 Elect Jurg Oleas Mgmt For TNA N/A 13 Elect Nassef Sawiris Mgmt For TNA N/A 14 Elect Thomas Schmidheiny Mgmt For TNA N/A 15 Elect Hanne Birgitte Breinbjerg Sorensen Mgmt For TNA N/A 16 Elect Dieter Spalti Mgmt For TNA N/A 17 Elect Patrick Kron Mgmt For TNA N/A 18 Elect Paul Desmarais, Jr as Nominating, Compensation and Governance Committee Member Mgmt For TNA N/A 19 Elect Oscar Fanjul as Nominating, Compensation and Governance Committee Member Mgmt For TNA N/A 20 Elect Adrian Loader as Nominating, Compensation and Governance Committee Member Mgmt For TNA N/A 21 Elect Nassef Sawiris as Nominating, Compensation and Governance Committee Member Mgmt For TNA N/A 22 Elect Hanne Birgitte Breinbjerg Sorensen as Nominating, Compensation and Governance Committee Member Mgmt For TNA N/A 23 Appointment of Auditor Mgmt For TNA N/A 24 Appointment of Independent Proxy Mgmt For TNA N/A 25 Board Compensation Mgmt For TNA N/A 26 Executive Compensation Mgmt For TNA N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LAND CINS G5375M118 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Alison J. Carnwath Mgmt For For For 5 Elect Robert Noel Mgmt For For For 6 Elect Martin Greenslade Mgmt For For For 7 Elect Kevin O'Byrne Mgmt For For For 8 Elect Simon Palley Mgmt For For For 9 Elect Chris Bartram Mgmt For For For 10 Elect Stacey Rauch Mgmt For For For 11 Elect Cressida Hogg Mgmt For For For 12 Elect Edward H. Bonham Carter Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- LANXESS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LXS CINS D5032B102 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratify Matthias Zachert Mgmt For For For 7 Ratify Hubert Fink Mgmt For For For 8 Ratify Michael Pontzen Mgmt For For For 9 Ratify Rainier van Roessel Mgmt For For For 10 Ratify Rolf Stomberg Mgmt For For For 11 Ratify Werner Czaplik Mgmt For For For 12 Ratify Hans-Dieter Gerriets Mgmt For For For 13 Ratify Heike Hanagarth Mgmt For For For 14 Ratify Friedrich Janssen Mgmt For For For 15 Ratify Thomas Meiers Mgmt For For For 16 Ratify Claudia Nemat Mgmt For For For 17 Ratify Lawrence A. Rosen Mgmt For For For 18 Ratify Gisela Seidel Mgmt For For For 19 Ratify Ralf Sikorski Mgmt For For For 20 Ratify Manuela Strauch Mgmt For For For 21 Ratify Ifraim Tairi Mgmt For For For 22 Ratify Theo H. Walthie Mgmt For For For 23 Ratify Matthias L. Wolfgruber Mgmt For For For 24 Appointment of Auditor Mgmt For For For 25 Appointment of Auditor for Interim Statements Mgmt For For For 26 Elect Heike Hanagarth as Supervisory Board Member Mgmt For For For 27 Increase in Authorised Capital Mgmt For For For -------------------------------------------------------------------------------- LAWSON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2651 CINS J3871L103 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Sadanobu Takemasu Mgmt For For For 4 Elect Katsuyuki Imada Mgmt For For For 5 Elect Satoshi Nakaniwa Mgmt For For For 6 Elect Emi Ohsono Mgmt For For For 7 Elect Yutaka Kyohya Mgmt For For For 8 Elect Sakie Akiyama Mgmt For For For 9 Elect Keiko Hayashi Mgmt For For For 10 Elect Kazunori Nishio Mgmt For For For 11 Elect Masakatsu Gohnai as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- LEG IMMOBILIEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LEG CINS D4960A103 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Increase in Authorised Capital Mgmt For For For 11 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For 13 Authority to Repurchase Shares Using Equity Derivatives Mgmt For For For 14 Restructuring Mgmt For For For -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LGEN CINS G54404127 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect John Kingman Mgmt For For For 4 Elect Philip Broadley Mgmt For For For 5 Elect Stuart Jeffrey Davies Mgmt For For For 6 Elect Lesley Knox Mgmt For For For 7 Elect Kerrigan Procter Mgmt For For For 8 Elect Toby Strauss Mgmt For For For 9 Elect Carolyn Bradley Mgmt For For For 10 Elect Julia Wilson Mgmt For For For 11 Elect Nigel Wilson Mgmt For For For 12 Elect Mark Zinkula Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Remuneration Policy (Binding) Mgmt For For For 16 Remuneration Report (Advisory) Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- LEGRAND TICKER SECURITY ID: MEETING DATE MEETING STATUS LR CINS F56196185 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Approval of Non Tax-Deductible Expenses Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Remuneration of Gilles Schnepp, Chairman and CEO Mgmt For For For 8 Remuneration Policy of the Chairman and CEO Mgmt For For For 9 Elect Annalisa Loustau Elia Mgmt For For For 10 Appointment of Auditor, Deloitte Mgmt For For For 11 Resignation of Alternate Auditor, BEAS Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For 13 Authority to Cancel Shares and Reduce Capital Mgmt For For For 14 Authorisation of Legal Formalities Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LENDLEASE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS LLC CINS Q55368114 11/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect David P. Craig Mgmt For For For 4 Re-elect David J. Ryan Mgmt For For For 5 Re-elect Michael J. Ullmer Mgmt For For For 6 Re-elect Nicola Wakefield Evans Mgmt For For For 7 Remuneration Report Mgmt For For For 8 Equity Grant (MD/CEO Stephen McCann) Mgmt For For For 9 Approval Of New Constitutions Mgmt For For For -------------------------------------------------------------------------------- LEONARDO FINMECCANICA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS LDO CINS T4502J151 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Allocation of Profits/Dividends Mgmt For For For 4 Board Size Mgmt For For For 5 Board Term Length Mgmt For For For 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 List Presented by Group of Institutional Investors Representing 1.91% of Share Capital Mgmt For N/A N/A 9 List Presented by Ministry of Economy and Finance Mgmt For For For 10 Elect Giovanni De Gennaro as Board Chair Mgmt For For For 11 Directors' Fees Mgmt For Against Against 12 Remuneration Policy Mgmt For For For 13 Authority to Repurchase and Reissue Shares Mgmt For For For 14 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS LSG CINS R4279D108 05/23/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Mgmt For TNA N/A 5 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 6 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 7 Directors' Fees Mgmt For TNA N/A 8 Nomination Committee Fees Mgmt For TNA N/A 9 Audit Committee Fees Mgmt For TNA N/A 10 Authority to Set Auditor's Fees Mgmt For TNA N/A 11 Elect Britt Katrine Drivenes Mgmt For TNA N/A 12 Elect Hege Charlotte Bakken Mgmt For TNA N/A 13 Elect Didrik Munch Mgmt For TNA N/A 14 Elect Karoline Mogster Mgmt For TNA N/A 15 Stock Split Mgmt For TNA N/A 16 Authority to Repurchase Shares Mgmt For TNA N/A 17 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For TNA N/A -------------------------------------------------------------------------------- LI & FUNG LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0494 CINS G5485F169 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect William FUNG Kwok Lun Mgmt For For For 6 Elect Martin TANG Yen Nien Mgmt For For For 7 Elect Marc R. Compagnon Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LBTYA CUSIP G5480U138 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Miranda Curtis Mgmt For For For 2 Elect John W. Dick Mgmt For For For 3 Elect J.C. Sparkman Mgmt For Against Against 4 Elect J. David Wargo Mgmt For Against Against 5 Approval of Directors' Remuneration Policy Mgmt For Against Against 6 Approval of Executive Pay Package Mgmt For Against Against 7 Approval of Directors' Remuneration Report Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For 9 Appointment of Statutory Auditor Mgmt For For For 10 Authority to Set Auditor's Fees Mgmt For For For 11 Appproval of Off-Market Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- LIFCO AB TICKER SECURITY ID: MEETING DATE MEETING STATUS LIFCOB CINS W5321L141 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 18 Ratification of Board and CEO Acts Mgmt For For For 19 Board Size; Number of Auditors Mgmt For For For 20 Directors and Auditors' Fees Mgmt For For For 21 Elect Carl Bennet Mgmt For For For 22 Elect Gabriel Danielsson Mgmt For For For 23 Elect Ulrika Dellby Mgmt For For For 24 Elect Erik Gabrielson Mgmt For Against Against 25 Elect Ulf Grunander Mgmt For For For 26 Elect Annika Espander Jansson Mgmt For For For 27 Elect Fredrik Karlsson Mgmt For For For 28 Elect Johan Stern Mgmt For Against Against 29 Elect Axel Wachtmeister Mgmt For For For 30 Elect Anna Hallberg Mgmt For For For 31 Elect Carl Bennet as Chair Mgmt For For For 32 Appointment of Auditor Mgmt For For For 33 Nomination Committee Mgmt For Against Against 34 Remuneration Guidelines Mgmt For Against Against 35 Amendments to Articles Regarding Board Size Mgmt For For For 36 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- LINAMAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNR CUSIP 53278L107 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank Hasenfratz Mgmt For Withhold Against 1.2 Elect Linda S. Hasenfratz Mgmt For Withhold Against 1.3 Elect Mark Stoddart Mgmt For Withhold Against 1.4 Elect William Harrison Mgmt For For For 1.5 Elect Terry Reidel Mgmt For Withhold Against 1.6 Elect Dennis Grimm Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- LINDE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LIN CINS D50348107 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Appointment of Auditor for Interim Financial Statements Mgmt For For For 10 Elect Thomas Enders as Supervisory Board Member Mgmt For For For -------------------------------------------------------------------------------- LION CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 4912 CINS J38933107 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Itsuo Hama Mgmt For For For 4 Elect Yuji Watari Mgmt For For For 5 Elect Masazumi Kikukawa Mgmt For For For 6 Elect Kenjiroh Kobayashi Mgmt For For For 7 Elect Toshio Kakui Mgmt For For For 8 Elect Takeo Sakakibara Mgmt For For For 9 Elect Hideo Yamada Mgmt For For For 10 Elect Kazunari Uchida Mgmt For For For 11 Elect Takashi Shiraishi Mgmt For For For 12 Elect Takao Yamaguchi as Alternate Statutory Auditor Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Performance-Linked Equity Compensation Plan Mgmt For For For 15 Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 5938 CINS J3893W103 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yohichiroh Ushioda Mgmt For For For 3 Elect Kinya Seto Mgmt For For For 4 Elect Yoshizumi Kanamori Mgmt For For For 5 Elect Yoshinobu Kikuchi Mgmt For For For 6 Elect Keiichiroh Ina Mgmt For For For 7 Elect Tsutomu Kawaguchi Mgmt For For For 8 Elect Main Kohda Mgmt For For For 9 Elect Barbara Judge Mgmt For For For 10 Elect Hirokazu Yamanashi Mgmt For For For 11 Elect Hiroto Yoshimura Mgmt For For For -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LLOY CINS G5533W248 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Lord Norman Blackwell Mgmt For For For 3 Elect Juan Colombas Mgmt For For For 4 Elect George Culmer Mgmt For For For 5 Elect Alan Dickinson Mgmt For For For 6 Elect Anita Frew Mgmt For For For 7 Elect Simon P. Henry Mgmt For For For 8 Elect Antonio Horta-Osorio Mgmt For For For 9 Elect Deborah D. McWhinney Mgmt For For For 10 Elect Nick Prettejohn Mgmt For For For 11 Elect Stuart Sinclair Mgmt For For For 12 Elect Sara Weller Mgmt For For For 13 Remuneration Policy (Binding) Mgmt For For For 14 Remuneration Report (Advisory) Mgmt For For For 15 Allocation of Profits/Dividends Mgmt For For For 16 Special Dividend Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Auditor's Fees Mgmt For For For 19 Sharesave Scheme Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Re-designation of limited voting shares Mgmt For For For 22 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Regulatory Capital Convertible Instruments w/ Preemptive Rights Mgmt For For For 24 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 25 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 26 Authority to Issue Regulatory Capital Convertible Instruments w/o Preemptive Rights Mgmt For For For 27 Authority to Repurchase Ordinary Shares Mgmt For For For 28 Authority to Repurchase Preference Shares Mgmt For For For 29 Amendments to Articles (Re-designation of Shares) Mgmt For For For 30 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 31 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS L CUSIP 539481101 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul Beeston Mgmt For For For 1.2 Elect Scott B. Bonham Mgmt For For For 1.3 Elect Warren F. Bryant Mgmt For For For 1.4 Elect Christie J.B. Clark Mgmt For For For 1.5 Elect M. Marianne Harris Mgmt For For For 1.6 Elect Claudia Kotchka Mgmt For For For 1.7 Elect John S. Lacey Mgmt For For For 1.8 Elect Nancy H.O. Lockhart Mgmt For For For 1.9 Elect Thomas C. O'Neill Mgmt For For For 1.10 Elect Beth Pritchard Mgmt For For For 1.11 Elect Sarah Raiss Mgmt For For For 1.12 Elect Galen G. Weston Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LSE CINS G5689U103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Binding) Mgmt For For For 5 Elect Jacques Aigrain Mgmt For For For 6 Elect Donald Brydon Mgmt For For For 7 Elect Paul Heiden Mgmt For For For 8 Elect Lex Hoogduin Mgmt For For For 9 Elect Raffaele Jerusalmi Mgmt For For For 10 Elect David Nish Mgmt For For For 11 Elect Stephen O'Connor Mgmt For For For 12 Elect Xavier Rolet Mgmt For For For 13 Elect Mary L. Schapiro Mgmt For For For 14 Elect David Warren Mgmt For For For 15 Elect Andrea Sironi Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authorisation of Political Donations Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- LONZA GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LONN CINS H50524133 04/25/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends from Reserves Mgmt For TNA N/A 6 Elect Patrick Aebischer Mgmt For TNA N/A 7 Elect Werner J. Bauer Mgmt For TNA N/A 8 Elect Jean-Daniel Gerber Mgmt For TNA N/A 9 Elect Christoph Mader Mgmt For TNA N/A 10 Elect Barbara M. Richmond Mgmt For TNA N/A 11 Elect Margot Scheltema Mgmt For TNA N/A 12 Elect Rolf Soiron Mgmt For TNA N/A 13 Elect Jurgen B. Steinemann Mgmt For TNA N/A 14 Elect Antonio Trius Mgmt For TNA N/A 15 Elect Albert M. Baehny Mgmt For TNA N/A 16 Appoint Rolf Soiron as Board Chair Mgmt For TNA N/A 17 Elect Jean-Daniel Gerber as Nominating and Compensation Committee Member Mgmt For TNA N/A 18 Elect Christoph Mader as Nominating and Compensation Committee Member Mgmt For TNA N/A 19 Elect Jurgen B. Steinemann as Nominating and Compensation Committee Member Mgmt For TNA N/A 20 Appointment of Auditor Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Board Compensation Mgmt For TNA N/A 23 Executive Compensation (Fixed) Mgmt For TNA N/A 24 Executive Compensation (Variable Short-Term) Mgmt For TNA N/A 25 Executive Compensation (Variable Long-Term) Mgmt For TNA N/A 26 Rights Issue Mgmt For TNA N/A 27 Increase in Authorised Capital Mgmt For TNA N/A 28 Increase in Conditional Capital Mgmt For TNA N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LUN CUSIP 550372106 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald K. Charter Mgmt For For For 1.2 Elect Paul K. Conibear Mgmt For For For 1.3 Elect John H. Craig Mgmt For Withhold Against 1.4 Elect Peter C. Jones Mgmt For For For 1.5 Elect Lukas H. Lundin Mgmt For Withhold Against 1.6 Elect Dale C. Peniuk Mgmt For For For 1.7 Elect William A. Rand Mgmt For For For 1.8 Elect Catherine J.G. Stefan Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the 2006 Incentive Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB TICKER SECURITY ID: MEETING DATE MEETING STATUS LUPE CINS W64566107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size Mgmt For For For 17 Elect Peggy Bruzelius Mgmt For For For 18 Elect Ashley Heppenstall Mgmt For Against Against 19 Elect Ian H. Lundin Mgmt For Against Against 20 Elect Lukas H. Lundin Mgmt For Against Against 21 Elect Grace Reksten Skaugen Mgmt For For For 22 Elect Alex Schneiter Mgmt For For For 23 Elect Cecilia Vieweg Mgmt For For For 24 Elect Jakob Thomasen Mgmt For For For 25 Elect Ian H. Lundin as Chair Mgmt For Against Against 26 Directors' Fees Mgmt For For For 27 Appointment of Auditor Mgmt For For For 28 Authority to Set Auditor's Fees Mgmt For For For 29 Remuneration Guidelines Mgmt For Against Against 30 Long Term Incentive Plan 2017 Mgmt For For For 31 Authority to Issue Shares and Convertible Securities w/ or w/o Preemptive Rights Mgmt For For For 32 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 33 Shareholder Proposal Regarding Sudanese Operations ShrHoldr Against Against For 34 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS LUX CINS T6444Z110 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE TICKER SECURITY ID: MEETING DATE MEETING STATUS MC CINS F58485115 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Consolidated Accounts and Reports Mgmt For For For 5 Related Party Transactions Mgmt For Against Against 6 Allocation of Profits/Dividends Mgmt For For For 7 Elect Delphine Arnault Mgmt For For For 8 Elect Nicolas Bazire Mgmt For For For 9 Elect Antonio Belloni Mgmt For Against Against 10 Elect Diego Della Valle Mgmt For For For 11 Elect Marie-Josee Kravis Mgmt For Against Against 12 Elect Marie-Laure Sauty de Chalon Mgmt For For For 13 Elect Pierre Gode, Censor Mgmt For Against Against 14 Elect Albert Frere, Censor Mgmt For Against Against 15 Elect Paolo Bulgari, Censor Mgmt For Against Against 16 Remuneration of Bernard Arnault, Chair and CEO Mgmt For Against Against 17 Remuneration of Antonio Belloni, Deputy CEO Mgmt For Against Against 18 Remuneration of Corporate Officers (Policy) Mgmt For Against Against 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authority to Increase Capital Through Capitalisations Mgmt For For For 21 Authority to Cancel Shares and Reduce Capital Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For Against Against 24 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For Against Against 25 Authority to Set Offering Price of Shares Mgmt For Against Against 26 Greenshoe Mgmt For Against Against 27 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 28 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 29 Authority to Grant Stock Options Mgmt For Against Against 30 Employee Stock Purchase Plan Mgmt For For For 31 Global Ceiling on Capital Increases Mgmt For For For 32 Amendments to Articles Mgmt For For For 33 Authorization of Legal Formalities Related to Article Amendments Mgmt For For For 34 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- M3, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2413 CINS J4697J108 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Itaru Tanimura Mgmt For Against Against 2 Elect Akihiko Tomaru Mgmt For For For 3 Elect Satoshi Yokoi Mgmt For For For 4 Elect Takahiro Tsuji Mgmt For For For 5 Elect Eiji Tsuchiya Mgmt For For For 6 Elect Yasuhiko Yoshida Mgmt For For For 7 Elect Akinori Urae Mgmt For For For 8 Elect Kenichiroh Yoshida Mgmt For For For -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MQG CINS Q57085286 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (MD/CEO Nicholas Moore) Mgmt For For For 4 Re-elect Michael Hawker Mgmt For For For 5 Re-elect Michael J. Coleman Mgmt For For For 6 Ratify Placement of Securities (October 2015 Placement) Mgmt For For For 7 Ratify Placement of Securities (MCN2 Placement) Mgmt For For For -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MG CUSIP 559222401 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Niekamp Mgmt For For For 1.6 Elect William A Ruh Mgmt For For For 1.7 Elect Indira V. Samarasekera Mgmt For For For 1.8 Elect Donald J. Walker Mgmt For For For 1.9 Elect Lawrence D. Worrall Mgmt For For For 1.10 Elect William L. Young Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MAKITA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6586 CINS J39584107 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masahiko Gotoh Mgmt For Against Against 4 Elect Muetoshi Gotoh Mgmt For For For 5 Elect Tadayoshi Torii Mgmt For For For 6 Elect Hisayoshi Niwa Mgmt For For For 7 Elect Shinichiroh Tomita Mgmt For For For 8 Elect Tetsuhisa Kaneko Mgmt For For For 9 Elect Tomoyuki Ohta Mgmt For For For 10 Elect Takashi Tsuchiya Mgmt For For For 11 Elect Masaki Yoshida Mgmt For For For 12 Elect Takashi Omote Mgmt For For For 13 Elect Yukihiro Ohtsu Mgmt For For For 14 Elect Akiyoshi Morita Mgmt For For For 15 Elect Masahiro Sugino Mgmt For For For 16 Elect Husahiro Yamamoto As Statutory Auditor Mgmt For For For 17 Bonus Mgmt For For For -------------------------------------------------------------------------------- MAN GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS EMG CINS G5790V172 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Katharine Barker Mgmt For For For 5 Elect Richard Berliand Mgmt For For For 6 Elect Phillip Colebatch Mgmt For For For 7 Elect John Cryan Mgmt For For For 8 Elect Luke Ellis Mgmt For For For 9 Elect Andrew D. Horton Mgmt For For For 10 Elect Mark Daniel Jones Mgmt For For For 11 Elect Matthew Lester Mgmt For For For 12 Elect Ian P. Livingston Mgmt For For For 13 Elect Dev Sanyal Mgmt For For For 14 Elect Nina Shapiro Mgmt For For For 15 Elect Jonathan Sorrell Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Cpital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- MAN SE TICKER SECURITY ID: MEETING DATE MEETING STATUS MAN CINS D51716104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Acts Mgmt For For For 7 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- MANCHESTER UNITED PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MANU CUSIP G5784H106 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Avram Glazer Mgmt For For For 2 Elect Joel Glazer Mgmt For For For 3 Elect Edward Woodward Mgmt For For For 4 Elect Richard Arnold Mgmt For For For 5 Elect Kevin Glazer Mgmt For For For 6 Elect Bryan Glazer Mgmt For For For 7 Elect Darcie Glazer Kassewitz Mgmt For For For 8 Elect Edward Glazer Mgmt For For For 9 Elect Robert Leitao Mgmt For Against Against 10 Elect Manu Sawhney Mgmt For Against Against 11 Elect John Hooks Mgmt For Against Against -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MFC CUSIP 56501R106 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph P. Caron Mgmt For For For 1.2 Elect John M. Cassaday Mgmt For For For 1.3 Elect Susan F. Dabarno Mgmt For For For 1.4 Elect Richard B. DeWolfe Mgmt For For For 1.5 Elect Sheila S. Fraser Mgmt For For For 1.6 Elect Donald A. Guloien Mgmt For For For 1.7 Elect Luther S. Helms Mgmt For For For 1.8 Elect Tsun-Yan Hsieh Mgmt For For For 1.9 Elect P. Thomas Jenkins Mgmt For For For 1.10 Elect Pamela O. Kimmet Mgmt For For For 1.11 Elect Donald R. Lindsay Mgmt For For For 1.12 Elect John R.V. Palmer Mgmt For For For 1.13 Elect C. James Prieur Mgmt For For For 1.14 Elect Andrea S. Rosen Mgmt For For For 1.15 Elect Lesley D. Webster Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MAPFRE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAP CINS E3449V125 03/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Elect Adriana Casademont i Ruhi Mgmt For For For 8 Ratify Co-option and Elect Ana Isabel Fernandez Alvarez Mgmt For For For 9 Ratify Co-option and Elect Fernando Mata Verdejo Mgmt For For For 10 Elect Francisco Jose Marco Orenes Mgmt For For For 11 Amendments to Articles (Section 2) Mgmt For For For 12 Amendments to Article 22 Mgmt For For For 13 Amendments to Articles (Section 4) Mgmt For For For 14 Amendments to Article 24 Mgmt For For For 15 Amendments to General Meeting Regulation Mgmt For For For 16 Remuneration Report Mgmt For Against Against 17 Delegation of Powers Granted By General Meeting Mgmt For For For 18 Authorisation of Legal Formalities Mgmt For For For 19 Authority to Clarify and Explain Meeting Proposals Mgmt For For For -------------------------------------------------------------------------------- MARINE HARVEST ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS MHG CINS R2326D113 06/01/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Chair; Minutes Mgmt For TNA N/A 5 Agenda Mgmt For TNA N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 10 Remuneration Guidelines (Binding) Mgmt For TNA N/A 11 Directors' Fees Mgmt For TNA N/A 12 Nomination Committee Fees Mgmt For TNA N/A 13 Authority to Set Auditor's Fees Mgmt For TNA N/A 14 Elect Ole Eirik Leroy Mgmt For TNA N/A 15 Elect Lisbet Naero Mgmt For TNA N/A 16 Elect Orjan Svanevik Mgmt For TNA N/A 17 Nomination Committee Mgmt For TNA N/A 18 Quarterly Dividend Distribution Mgmt For TNA N/A 19 Authority to Distribute Dividends Mgmt For TNA N/A 20 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For TNA N/A 21 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For TNA N/A 22 Authority to Issue Convertible Debt Instruments Mgmt For TNA N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MKS CINS G5824M107 07/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Andrew Fisher Mgmt For For For 5 Elect Manvinder S. Banga Mgmt For For For 6 Elect Alison Brittain Mgmt For For For 7 Elect Patrick Bousquet-Chavanne Mgmt For For For 8 Elect Miranda Curtis Mgmt For For For 9 Elect Andy Halford Mgmt For For For 10 Elect Steve Rowe Mgmt For For For 11 Elect Richard Solomons Mgmt For For For 12 Elect Robert Swannell Mgmt For For For 13 Elect Laura Wade-Gery Mgmt For For For 14 Elect Helen A. Weir Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Authorisation of Political Donations Mgmt For For For -------------------------------------------------------------------------------- MARUBENI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8002 CINS J39788138 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Teruo Asada Mgmt For For For 3 Elect Fumiya Kokubu Mgmt For For For 4 Elect Mitsuru Akiyoshi Mgmt For For For 5 Elect Shigeru Yamazoe Mgmt For For For 6 Elect Hikaru Minami Mgmt For For For 7 Elect Nobihiro Yabe Mgmt For For For 8 Elect Takao Kitabata Mgmt For For For 9 Elect Kyohhei Takahashi Mgmt For For For 10 Elect Susumu Fukuda Mgmt For For For 11 Elect Yuri Okina Mgmt For For For 12 Elect Kazuroh Gunji Mgmt For For For 13 Elect Takashi Hatchohji Mgmt For For For 14 Elect Tsuyoshi Yoneda Mgmt For For For -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 3088 CINS J41208109 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Namio Matsumoto Mgmt For For For 5 Elect Kiyoo Matsumoto Mgmt For For For 6 Elect Kazuo Narita Mgmt For For For 7 Elect Takashi Matsumoto Mgmt For For For 8 Elect Shingo Obe Mgmt For For For 9 Elect Akio Ishibashi Mgmt For For For 10 Elect Tetsuo Matsumoto Mgmt For For For 11 Elect Masahiro Ohya Mgmt For For For 12 Elect Ryohichi Kobayashi Mgmt For For For 13 Elect Isao Matsushita Mgmt For For For 14 Elect Yoshiaki Senoo as Alternate Statutory Auditor Mgmt For For For 15 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG TICKER SECURITY ID: MEETING DATE MEETING STATUS MMK CINS A42818103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Management Board Acts Mgmt For For For 4 Ratification of Supervisory Board Acts Mgmt For For For 5 Supervisory Board Members' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For 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 -------------------------------------------------------------------------------- MAZDA MOTOR CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 7261 CINS J41551110 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yuji Nakamine Mgmt For For For 4 Elect Nobuhide Inamoto Mgmt For For For 5 Elect Mitsuru Ono Mgmt For For For 6 Elect Ichiroh Sakai Mgmt For For For 7 Elect Kazuaki Johnoh Mgmt For For For 8 Elect Masahiro Yasuda Mgmt For For For 9 Elect Masahide Hirasawa Mgmt For Against Against 10 Elect Kunihiko Tamano Mgmt For For For -------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MPL CINS Q5921Q109 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect David Fagan Mgmt For For For 3 Re-elect Linda Bardo Nicholls Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Craig Drummond) Mgmt For For For 6 Amendment to Constitution Mgmt For For For -------------------------------------------------------------------------------- MEDIOBANCA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS MB CINS T10584117 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 3 Elect Marina Natale Mgmt For For For 4 Remuneration Policy Mgmt For For For 5 Maximum Variable Pay Ratio Mgmt For For For 6 Severance-Related Provisions Mgmt For Against Against 7 Director & Officer Insurance Policy Mgmt For For For -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7459 CINS J4189T101 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shuichi Watanabe Mgmt For For For 3 Elect Yasuhiro Chohfuku Mgmt For For For 4 Elect Toshihide Yoda Mgmt For For For 5 Elect Yuji Sakon Mgmt For For For 6 Elect Takuroh Hasegawa Mgmt For For For 7 Elect Shinjiroh Watanabe Mgmt For For For 8 Elect Kunio Ninomiya Mgmt For For For 9 Elect Michiko Kawanobe Mgmt For For For 10 Elect Mitsuko Kagami Mgmt For For For 11 Elect Toshio Asano Mgmt For For For 12 Elect Tomoyasu Toyoda as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- MEGGITT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MGGT CINS G59640105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Sir Nigel R. Rudd Mgmt For For For 6 Elect Stephen Young Mgmt For For For 7 Elect Guy Berruyer Mgmt For For For 8 Elect Colin Day Mgmt For For For 9 Elect Alison Goligher Mgmt For For For 10 Elect Philip E. Green Mgmt For For For 11 Elect Paul Heiden Mgmt For For For 12 Elect Doug Webb Mgmt For For For 13 Elect Antony Wood Mgmt For For For 14 Elect Nancy L. Gioia Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2269 CINS J41729104 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masahiko Matsuo Mgmt For For For 3 Elect Michiroh Saza Mgmt For For For 4 Elect Kohichiroh Shiozaki Mgmt For For For 5 Elect Jun Furuta Mgmt For For For 6 Elect Shuichi Iwashita Mgmt For For For 7 Elect Kazuo Kawamura Mgmt For For For 8 Elect Daikichiroh Kobayashi Mgmt For For For 9 Elect Yohko Sanuki Mgmt For For For 10 Elect Tomochika Iwashita Mgmt For For For 11 Elect Tohru Murayama Mgmt For For For 12 Elect Mineo Matsuzumi Mgmt For For For 13 Elect Hiroyuki Tanaka Mgmt For Against Against 14 Elect Hajime Watanabe Mgmt For For For 15 Elect Makoto Andoh Mgmt For For For 16 Elect Makoto Imamura as an Alternate Statutory Auditor Mgmt For For For 17 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- MELKER SCHORLING AB TICKER SECURITY ID: MEETING DATE MEETING STATUS MELK CINS W5710N104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Remuneration Guidelines Mgmt For Against Against 21 Amendments to Articles Regarding Board Size Mgmt For For For 22 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MERCK KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CINS D5357W103 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Approval of Financial Statements Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Amendments to Compensation Policy Mgmt For For For 11 Increase in Authorised Capital Mgmt For For For 12 Approval of Intra-Company Control Agreements Mgmt For For For -------------------------------------------------------------------------------- MERIDIAN ENERGY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MEL CINS Q5997E121 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Jan Dawson Mgmt For For For 2 Re-elect Chris Moller Mgmt For For For 3 Approve Increase in NEDs' Fee Cap Mgmt For For For -------------------------------------------------------------------------------- MERLIN PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS MRL CINS E7390Z100 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Special Dividend Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Board Size Mgmt For For For 9 Ratify Co-option and Elect Jose Ferris Monera Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Remuneration Policy (Binding) Mgmt For Against Against 12 Amendment to the Management Stock Plan Mgmt For For For 13 Long-Term Incentive Plan 2017-2019 Mgmt For For For 14 Remuneration Report (Advisory) Mgmt For Against Against 15 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 16 Authority to Repurchase and Reissue Shares Mgmt For For For 17 Authority to Issue Convertible Debt Instruments Mgmt For For For 18 Authority to Issue Debt Instruments Mgmt For For For 19 Amendments to Article 38 (Directors' Compensation) Mgmt For For For 20 Amendments to Article 55 (Dividends) Mgmt For For For 21 Amendments to General Meeting Regulation (Distance Voting) Mgmt For For For 22 Authority to set Extraordinary General Meeting Notice Period at 15 Days Mgmt For Against Against 23 Charitable Donations Mgmt For For For 24 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- METRO AG TICKER SECURITY ID: MEETING DATE MEETING STATUS MEO CINS D53968125 02/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Florian Funck Mgmt For For For 10 Elect Regine Stachelhaus Mgmt For For For 11 Elect Bernhard Duttmann Mgmt For For For 12 Elect Julia Goldin Mgmt For For For 13 Elect Jo Harlow Mgmt For For For 14 Amendments to Compensation Policy Mgmt For For For 15 Increase in Authorised Capital Mgmt For For For 16 Change of Company Name Mgmt For For For 17 Adoption of New Articles Mgmt For For For 18 Spin-off and Transfer Agreement Mgmt For For For -------------------------------------------------------------------------------- METRO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRU CUSIP 59162N109 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Maryse Bertrand Mgmt For For For 1.2 Elect Stephanie Coyles Mgmt For For For 1.3 Elect Marc DeSerres Mgmt For For For 1.4 Elect Claude Dussault Mgmt For For For 1.5 Elect Russell Goodman Mgmt For For For 1.6 Elect Marc Guay Mgmt For For For 1.7 Elect Christian W.E. Haub Mgmt For For For 1.8 Elect Michel Labonte Mgmt For For For 1.9 Elect Eric R. La Fleche Mgmt For For For 1.10 Elect Christine A. Magee Mgmt For For For 1.11 Elect Marie-Jose Nadeau Mgmt For For For 1.12 Elect Real Raymond Mgmt For For For 1.13 Elect Line Rivard Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Strategic Perspectives Committee ShrHoldr Against Against For -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MCRO CINS G6117L178 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Return of Value Mgmt For For For 3 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MCRO CINS G6117L178 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For Against Against 4 Deferred Bonus Awards Mgmt For For For 5 Additional Share Grants Mgmt For Against Against 6 Elect Kevin Loosemore Mgmt For For For 7 Elect Mike Phillips Mgmt For For For 8 Elect Stephen Murdoch Mgmt For For For 9 Elect Nils Brauckmann Mgmt For For For 10 Elect Karen Slatford Mgmt For For For 11 Elect Tom Virden Mgmt For For For 12 Elect Richard Atkins Mgmt For For For 13 Elect Steve Schuckenbrock Mgmt For For For 14 Elect Amanda Brown Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MICSDB CINS L6388F128 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Chair Mgmt For For For 5 Amendments to Articles Regarding Circular Resolutions Mgmt For For For 6 Amendments to Articles Regarding Meeting Date and Venue Mgmt For For For 7 Amendments to Articles Regarding Electronic Voting Mgmt For For For 8 Amendments to Articles Regarding Notification of Major Shareholdings Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MICSDB CINS L6388F128 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Election of Presiding Chair Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Profits Mgmt For For For 9 Allocation of Dividends Mgmt For For For 10 Ratification of Board Acts Mgmt For For For 11 Board Size Mgmt For For For 12 Elect Thomas A. Boardman Mgmt For For For 13 Elect Odilon Almeida Mgmt For Against Against 14 Elect Janet G. Davidson Mgmt For For For 15 Elect Simon Duffy Mgmt For For For 16 Elect Tomas Eliasson Mgmt For For For 17 Elect Alejandro Santo Domingo Davila Mgmt For For For 18 Elect Anders Jensen Mgmt For For For 19 Elect Jose Antonio Rios Garcia Mgmt For For For 20 Elect Thomas Boardman as Chair Mgmt For For For 21 Directors' Fees Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Authority to Set Auditor's Fees Mgmt For For For 24 Nomination Committee Mgmt For Against Against 25 Authority to Repurchase Shares Mgmt For For For 26 Remuneration Guidelines Mgmt For For For 27 Share-Based Incentive Plans 2017 Mgmt For For For 28 Elect Roger Sole Rafols Mgmt For For For 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MISUMI GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS 9962 CINS J43293109 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tadashi Saegusa Mgmt For For For 4 Elect Ryusei Ohno Mgmt For For For 5 Elect Tokuya Ikeguchi Mgmt For For For 6 Elect Ichiroh Otokozawa Mgmt For For For 7 Elect Tsuyoshi Numagami Mgmt For For For 8 Elect Takehiko Ogi Mgmt For For For 9 Elect Kohsuke Nishimoto Mgmt For Against Against 10 Elect Juichi Nozue Mgmt For For For 11 Elect Nanako Aono Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4188 CINS J44046100 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yoshimitsu Kobayashi Mgmt For Against Against 3 Elect Hitoshi Ochi Mgmt For For For 4 Elect Glenn H. Fredrickson Mgmt For Against Against 5 Elect Yoshihiro Umeha Mgmt For Against Against 6 Elect Hisao Urata Mgmt For For For 7 Elect Noriyoshi Ohhira Mgmt For For For 8 Elect Kenkichi Kosakai Mgmt For For For 9 Elect Shushichi Yoshimura Mgmt For For For 10 Elect Takeo Kikkawa Mgmt For For For 11 Elect Taigi Itoh Mgmt For For For 12 Elect Kazuhiro Watanabe Mgmt For For For 13 Elect Hideko Kunii Mgmt For For For 14 Elect Takayuki Hashimoto Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8058 CINS J43830116 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ken Kobayashi Mgmt For For For 4 Elect Takehiko Kakiuchi Mgmt For For For 5 Elect Eiichi Tanabe Mgmt For For For 6 Elect Yasuhito Hirota Mgmt For For For 7 Elect Kazuyuki Masu Mgmt For For For 8 Elect Iwao Toide Mgmt For For For 9 Elect Akira Murakoshi Mgmt For For For 10 Elect Masakazu Sakakida Mgmt For For For 11 Elect Hidehiro Konno Mgmt For For For 12 Elect Akihiko Nishiyama Mgmt For For For 13 Elect Hideaki Ohmiya Mgmt For For For 14 Elect Toshiko Oka Mgmt For For For 15 Elect Akitaka Saiki Mgmt For For For 16 Bonus Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6503 CINS J43873116 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kenichiroh Yamanishi Mgmt For For For 3 Elect Masaki Sakuyama Mgmt For For For 4 Elect Hiroki Yoshimatsu Mgmt For Against Against 5 Elect Nobuyuki Ohkuma Mgmt For Against Against 6 Elect Akihiro Matsuyama Mgmt For For For 7 Elect Masayuki Ichige Mgmt For For For 8 Elect Yutaka Ohhashi Mgmt For For For 9 Elect Mitoji Yabunaka Mgmt For For For 10 Elect Hiroshi Ohbayashi Mgmt For For For 11 Elect Kazunori Watanabe Mgmt For For For 12 Elect Katsunori Nagayasu Mgmt For For For 13 Elect Hiroko Koide Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8802 CINS J43916113 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hirotaka Sugiyama Mgmt For For For 4 Elect Junichi Yoshida Mgmt For For For 5 Elect Joh Katoh Mgmt For For For 6 Elect Junichi Tanisawa Mgmt For For For 7 Elect Hiroshi Katayama Mgmt For For For 8 Elect Noboru Nishigai Mgmt For For For 9 Elect Yutaka Yanagisawa Mgmt For Against Against 10 Elect Tohru Ohkusa Mgmt For For For 11 Elect Isao Matsuhashi Mgmt For For For 12 Elect Shin Ebihara Mgmt For For For 13 Elect Shu Tomioka Mgmt For For For 14 Elect Masaaki Shirakawa Mgmt For For For 15 Elect Shin Nagase Mgmt For For For 16 Elect Setsuko Egami Mgmt For For For 17 Elect Iwao Taka Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4182 CINS J43959113 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kazuo Sakai Mgmt For Against Against 3 Elect Toshikiyo Kurai Mgmt For For For 4 Elect Kunio Kawa Mgmt For For For 5 Elect Kenji Inamasa Mgmt For For For 6 Elect Masahiro Johno Mgmt For For For 7 Elect Yasuhiro Satoh Mgmt For For For 8 Elect Masashi Fujii Mgmt For For For 9 Elect Susumu Yoshida Mgmt For For For 10 Elect Masamichi Mizukami Mgmt For For For 11 Elect Masato Inari Mgmt For Against Against 12 Elect Kazuo Tanigawa Mgmt For For For 13 Elect Tsugio Satoh Mgmt For For For 14 Elect Hiroaki Kanzaki as Alternate Statutory Auditor Mgmt For For For 15 Reserved Retirement Allowances for Directors Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 7011 CINS J44002129 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Elect Hideaki Ohmiya Mgmt For Against Against 5 Elect Shunichi Miyanaga Mgmt For For For 6 Elect Masanori Koguchi Mgmt For For For 7 Elect Michisuke Nayama Mgmt For For For 8 Elect Naoyuki Shinohara Mgmt For For For 9 Elect Ken Kobayashi Mgmt For For For 10 Elect Seiji Izumisawa Mgmt For For For 11 Elect Toshifumi Gotoh Mgmt For For For 12 Elect Nobuo Kuroyanagi Mgmt For Against Against 13 Elect Christina Ahmadjian Mgmt For For For 14 Elect Shinichiroh Itoh Mgmt For Against Against 15 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 5711 CINS J44024107 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Hiroshi Yao Mgmt For Against Against 3 Elect Akira Takeuchi Mgmt For For For 4 Elect Osamu Iida Mgmt For For For 5 Elect Naoki Ono Mgmt For For For 6 Elect Nobuo Shibano Mgmt For For For 7 Elect Yasunobu Suzuki Mgmt For For For 8 Elect Yukio Okamoto Mgmt For For For 9 Elect Mariko Tokunoh Mgmt For For For 10 Elect Hiroshi Watanabe Mgmt For For For 11 Elect Sohichi Fukui Mgmt For Against Against 12 Elect Hiroshi Satoh Mgmt For Against Against -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 7211 CINS J44131167 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Carlos Ghosn Mgmt For Against Against 5 Elect Osamu Masuko Mgmt For Against Against 6 Elect Mitsuhiko Yamashita Mgmt For For For 7 Elect Kohzoh Shiraji Mgmt For For For 8 Elect Kohji Ikeya Mgmt For For For 9 Elect Harumi Sakamoto Mgmt For For For 10 Elect Shunichi Miyanaga Mgmt For For For 11 Elect Ken Kobayashi Mgmt For For For 12 Elect Takeshi Isayama Mgmt For For For 13 Elect Hitoshi Kawaguchi Mgmt For For For 14 Elect Hiroshi Karube Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 7211 CINS J44131167 12/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Carlos Ghosn Mgmt For For For 4 Elect Osamu Masuko Mgmt For Against Against 5 Elect Mitsuhiko Yamashita Mgmt For For For 6 Elect Kohzoh Shiraji Mgmt For For For 7 Elect Kohji Ikeya Mgmt For For For 8 Elect Harumi Sakamoto Mgmt For For For 9 Elect Shunichi Miyanaga Mgmt For For For 10 Elect Ken Kobayashi Mgmt For Against Against 11 Elect Takeshi Isayama Mgmt For For For 12 Elect Hitoshi Kawaguchi Mgmt For For For 13 Elect Hiroshi Karube Mgmt For For For 14 Directors' Fees and Equity-Linked Compensation Mgmt For Against Against -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4508 CINS J4448H104 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masayuki Mitsuka Mgmt For For For 4 Elect Takashi Kobayashi Mgmt For For For 5 Elect Yoshiaki Ishizaki Mgmt For For For 6 Elect Seiichi Murakami Mgmt For For For 7 Elect Eizoh Tabaru Mgmt For For For 8 Elect Takashi Tanaka Mgmt For For For 9 Elect Shigehiko Hattori Mgmt For For For 10 Elect Shigeki Iwane Mgmt For For For 11 Elect Tsutomu Kamijoh Mgmt For For For 12 Elect Matsuo Kikuchi as Statutory Auditor Mgmt For Against Against 13 Elect Ryoh Ichida as Alternate Statutory Auditor Mgmt For For For 14 Performance-Linked Equity Compensation Plan Mgmt For For For 15 Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8306 CINS J44497105 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hiroshi Kawakami Mgmt For For For 4 Elect Yuko Kawamoto Mgmt For For For 5 Elect Haruka Matsuyama @ Haruka Katoh Mgmt For For For 6 Elect Toby S. Myerson Mgmt For For For 7 Elect Tsutomu Okuda Mgmt For For For 8 Elect Yukihiro Satoh Mgmt For For For 9 Elect Tarisa Watanagase Mgmt For For For 10 Elect Akira Yamate Mgmt For For For 11 Elect Takehiko Shimamoto Mgmt For For For 12 Elect Junichi Okamoto Mgmt For For For 13 Elect Kiyoshi Sono Mgmt For For For 14 Elect Takashi Nagaoka Mgmt For For For 15 Elect Mikio Ikegaya Mgmt For For For 16 Elect Kanetsugu Mike Mgmt For For For 17 Elect Nobuyuki Hirano Mgmt For For For 18 Elect Tadashi Kuroda Mgmt For For For 19 Elect Muneaki Tokunari Mgmt For For For 20 Elect Masamichi Yasuda Mgmt For For For 21 Shareholder Proposal Regarding Individual Compensation Disclosure ShrHoldr Against For Against 22 Shareholder Proposal Regarding Outside Chair ShrHoldr Against Against For 23 Shareholder Proposal Regarding Reinstating Employees who Serve in Government ShrHoldr Against Against For 24 Shareholder Proposal Regarding Exercise of Voting Rights ShrHoldr Against Against For 25 Shareholder Proposal Regarding Director Training ShrHoldr Against Against For 26 Shareholder Proposal Regarding Shareholder Communication with the Board ShrHoldr Against Against For 27 Shareholder Proposal Regarding Proposing Director Candidates ShrHoldr Against Against For 28 Shareholder Proposal Regarding Limit on Submission of Shareholder Proposals ShrHoldr Against Against For 29 Shareholder Proposal Regarding Establishment of a Liaison for Reporting Concerns to the Audit Committee ShrHoldr Against Against For 30 Shareholder Proposal Regarding Outside Director Sessions ShrHoldr Against Against For 31 Shareholder Proposal Regarding Recruitment Quotas ShrHoldr Against Against For 32 Shareholder Proposal Regarding Discriminatory Treatment of Activist Investors ShrHoldr Against Against For 33 Shareholder Proposal Regarding Investigative Committee On the Company's Opinion on the Actions of the Minister of Justice ShrHoldr Against Against For 34 Shareholder Proposal Regarding Special Committee on Certain Loan Agreements ShrHoldr Against Against For 35 Shareholder Proposal Regarding Dismissal of Haruka Matsuyama ShrHoldr Against Against For 36 Shareholder Proposal Regarding Dismissal of Haruka Matsuyama and Election of Lucian Bebchuk ShrHoldr Against Against For 37 Shareholder Proposal Regarding Bank of Japan Interest Rate Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8593 CINS J4706D100 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Tadashi Shiraishi Mgmt For Against Against 4 Elect Takahiro Yanai Mgmt For For For 5 Elect Toshimitsu Urabe Mgmt For For For 6 Elect Yasuyuki Sakata Mgmt For For For 7 Elect Tsuyoshi Nonoguchi Mgmt For For For 8 Elect Hideki Kobayakawa Mgmt For For For 9 Elect Naoki Satoh Mgmt For For For 10 Elect Katsuhiko Aoki Mgmt For For For 11 Elect Hiroto Yamashita Mgmt For For For 12 Elect Takeo Kudoh Mgmt For For For 13 Elect Teruyuki Minoura Mgmt For For For 14 Elect Toshio Haigoh Mgmt For Against Against 15 Elect Tadashi Kuroda Mgmt For Against Against 16 Elect Kiyoshi Kojima Mgmt For For For 17 Elect Shinya Yoshida Mgmt For For For 18 Elect Akira Hane Mgmt For Against Against 19 Elect Hiroshi Minagawa Mgmt For Against Against -------------------------------------------------------------------------------- MITSUI & CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8031 CINS J44690139 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masami Iijima Mgmt For For For 4 Elect Tatsuo Yasunaga Mgmt For For For 5 Elect Hiroyuki Katoh Mgmt For For For 6 Elect Yoshihiro Honboh Mgmt For For For 7 Elect Makoto Suzuki Mgmt For For For 8 Elect Satoshi Tanaka Mgmt For For For 9 Elect Keigo Matsubara Mgmt For For For 10 Elect Shinsuke Fujii Mgmt For For For 11 Elect Nobuaki Kitamori Mgmt For For For 12 Elect Toshiroh Mutoh Mgmt For For For 13 Elect Izumi Kobayashi Mgmt For For For 14 Elect Jenifer Rogers Mgmt For For For 15 Elect Hirotaka Takeuchi Mgmt For For For 16 Elect Samuel Walsh Mgmt For For For 17 Elect Kimitaka Mori as Statutory Auditor Mgmt For For For 18 Directors and Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- MITSUI CHEMICALS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4183 CINS J4466L102 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Use/Transfer of Reserves Mgmt For For For 4 Share Consolidation Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Elect Tsutomu Tannowa Mgmt For For For 7 Elect Masaharu Kubo Mgmt For For For 8 Elect Shigeru Isayama Mgmt For For For 9 Elect Hideki Matsuo Mgmt For For For 10 Elect Takayoshi Shimogohri Mgmt For For For 11 Elect Yukiko Kuroda @ Yukiko Matsumoto Mgmt For For For 12 Elect Hajime Bada Mgmt For For For 13 Elect Hiromi Tokuda Mgmt For For For 14 Elect Katsuyoshi Shimbo Mgmt For For For 15 Elect Shohzoh Tokuda Mgmt For For For 16 Bonus Mgmt For For For 17 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- MITSUI FUDOSAN CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 8801 CINS J4509L101 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hiromichi Iwasa Mgmt For For For 4 Elect Masanobu Komoda Mgmt For For For 5 Elect Yoshikazu Kitahara Mgmt For For For 6 Elect Kiyotaka Fujibayashi Mgmt For For For 7 Elect Yasuo Onozawa Mgmt For For For 8 Elect Masatoshi Satoh Mgmt For For For 9 Elect Hiroyuki Ishigami Mgmt For For For 10 Elect Takashi Yamamoto Mgmt For For For 11 Elect Tohru Yamashita Mgmt For For For 12 Elect Toshiaki Egashira Mgmt For For For 13 Elect Masako Egawa Mgmt For For For 14 Elect Masafumi Nogimori Mgmt For For For 15 Bonus Mgmt For For For 16 Condolence Payment Mgmt For For For -------------------------------------------------------------------------------- MITSUI O.S.K LINES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9104 CINS J45013109 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Consolidation/Reverse Stock Split Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Kohichi Mutoh Mgmt For Against Against 5 Elect Junichiroh Ikeda Mgmt For For For 6 Elect Masahiro Tanabe Mgmt For For For 7 Elect Shizuo Takahashi Mgmt For For For 8 Elect Takeshi Hashimoto Mgmt For For For 9 Elect Takashi Maruyama Mgmt For For For 10 Elect Masayuki Matsushima Mgmt For For For 11 Elect Hideto Fujii Mgmt For For For 12 Elect Etsuko Katsu Mgmt For For For 13 Elect Kenji Jitsu as Statutory Auditor Mgmt For Against Against 14 Elect Isao Seki as Alternate Statutory Auditor Mgmt For For For 15 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- MIXI, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2121 CINS J45993110 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Hiroki Morita Mgmt For For For 3 Elect Yasuhiro Ogino Mgmt For For For 4 Elect Kohki Kimura Mgmt For For For 5 Elect Kenji Kasahara Mgmt For For For 6 Elect Tatsuya Aoyagi Mgmt For For For 7 Elect Kohsuke Taru Mgmt For For For 8 Elect Satoshi Shima Mgmt For For For 9 Elect Hido Tsukamoto as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MZTF CINS M7031A135 02/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Compensation Policy Mgmt For For For 3 Employment Agreement with Chairman Mgmt For For For 4 Employment Agreement with CEO Mgmt For For For -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MZTF CINS M7031A135 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Osnat Ronen Mgmt For For For -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MZTF CINS M7031A135 12/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Discussion of 2015 Financial Statements Mgmt For For For 3 Elect Moshe Vidman Mgmt For For For 4 Elect Zvi Ephrat Mgmt For For For 5 Elect Ron Gazit Mgmt For For For 6 Elect Liora Ofer Mgmt For For For 7 Elect Mordechai Meir Mgmt For For For 8 Elect Jonathan Kaplan Mgmt For For For 9 Elect Joav-Asher Nachshon Mgmt For For For 10 Elect Avraham Zeldman Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Amendments to Articles Regarding Notice of General Meeting Mgmt For For For 13 Amendments to Articles Regarding Stipulation of Jurisdiction Mgmt For Against Against -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8411 CINS J4599L102 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Yasuhiro Satoh Mgmt For For For 4 Elect Takanori Nishiyama Mgmt For For For 5 Elect Kohichi Iida Mgmt For For For 6 Elect Makoto Umemiya Mgmt For For For 7 Elect Yasuyuki Shibata Mgmt For For For 8 Elect Ryusuke Aya Mgmt For For For 9 Elect Nobukatsu Funaki Mgmt For For For 10 Elect Tetsuo Seki Mgmt For For For 11 Elect Takashi Kawamura Mgmt For For For 12 Elect Tatsuo Kainaka Mgmt For For For 13 Elect Hirotake Abe Mgmt For For For 14 Elect Hiroko Ohta Mgmt For For For 15 Elect Izumi Kobayashi Mgmt For For For 16 Shareholder Proposal Regarding Dividend Proposals ShrHoldr Against Against For 17 Shareholder Proposal Regarding Exercise of Voting Rights ShrHoldr Against Against For 18 Shareholder Proposal Regarding Individual Compensation Disclosure ShrHoldr Against For Against 19 Shareholder Proposal Regarding Outside Chair ShrHoldr Against Against For 20 Shareholder Proposal Regarding Reinstating Employees who Serve in Government ShrHoldr Against Against For 21 Shareholder Proposal Regarding Officer Training ShrHoldr Against Against For 22 Shareholder Proposal Regarding Shareholder Communication with the Board ShrHoldr Against Against For 23 Shareholder Proposal Regarding Proposing Director Candidates ShrHoldr Against Against For 24 Shareholder Proposal Regarding Limit on Submission of Shareholder Proposals ShrHoldr Against Against For 25 Shareholder Proposal Regarding Establishment of a Liaison for Reporting Concerns to the Audit Committee ShrHoldr Against Against For 26 Shareholder Proposal Regarding Outside Director Sessions ShrHoldr Against Against For 27 Shareholder Proposal Regarding Recruitment Quotas ShrHoldr Against Against For 28 Shareholder Proposal Regarding Discriminatory Treatment of Activist Investors ShrHoldr Against Against For 29 Shareholder Proposal Regarding Investigative Committee On the Company's Opinion on the Actions of the Minister of Justice ShrHoldr Against Against For 30 Shareholder Proposal Regarding Special Committee on Frozen Accounts ShrHoldr Against Against For 31 Shareholder Proposal Regarding Special Committee on Certain Loan Agreements ShrHoldr Against Against For 32 Shareholder Proposal Regarding Bank of Japan Interest Rate Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- MOBILEYE N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS MBLY CUSIP N51488117 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Sale of Assets Mgmt For For For 2 Liquidation Mgmt For For For 3 Conversion from N.V. to B.V. Mgmt For For For 4 Article Amendment Regarding Conversion Mgmt For For For 5 Article Amendment Regarding Delisting Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Ratification of Management Acts Mgmt For For For 8 Ratification of Management Acts Mgmt For For For 9 Elect Tomaso A. Poggio Mgmt For For For 10 Elect Eli Barkat Mgmt For For For 11 Elect Judith Richter Mgmt For For For 12 Elect Tiffany D. Silva Mgmt For For For 13 Elect David J. Miles Mgmt For For For 14 Elect Nicholas J. Hudson Mgmt For For For 15 Elect Mark L. Legaspi Mgmt For For For 16 Elect Gary Kershaw Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- MONDI PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MNDI CINS G6258S107 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Tanya Fratto Mgmt For For For 3 Elect Stephen C. Harris Mgmt For For For 4 Elect Andrew King Mgmt For For For 5 Elect John E. Nicholas Mgmt For For For 6 Elect Peter Oswald Mgmt For For For 7 Elect Fred Phaswana Mgmt For For For 8 Elect Dominique Reiniche Mgmt For For For 9 Elect David Williams Mgmt For For For 10 Elect Audit Committee Member (Tanya Fratto) Mgmt For For For 11 Elect Audit Committee Member (Stephen Harris) Mgmt For For For 12 Elect Audit Committee Member (John Nicolas) Mgmt For For For 13 Accounts and Reports (Mondi Limited) Mgmt For For For 14 Remuneration Policy (Mondi Limited) Mgmt For For For 15 Remuneration Report (Mondi Limited) Mgmt For For For 16 Allocation of Profits/Dividends (Mondi Limited) Mgmt For For For 17 Appointment of Auditor (Mondi Limited) Mgmt For For For 18 Authority to Set Auditor's Fees (Mondi Limited) Mgmt For For For 19 Approve Financial Assistance (Mondi Limited) Mgmt For For For 20 General Authority to Issue Shares (Mondi Limited) Mgmt For For For 21 General Authority to Issue Special Converting Shares (Mondi Limited) Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights (Mondi Limited) Mgmt For For For 23 Authority to Repurchase Shares (Mondi Limited) Mgmt For For For 24 Accounts and Reports (Mondi plc) Mgmt For For For 25 Remuneration Policy (Mondi plc) Mgmt For For For 26 Remuneration Report (Mondi plc) Mgmt For For For 27 Allocation of Profits/Dividends (Mondi plc) Mgmt For For For 28 Appointment of Auditor (Mondi plc) Mgmt For For For 29 Authority to Set Auditor's Fees (Mondi plc) Mgmt For For For 30 Authority to Issue Shares w/ Preemptive Rights (Mondi plc) Mgmt For For For 31 Authority to Issue Shares w/o Preemptive Rights (Mondi plc) Mgmt For For For 32 Authority to Repurchase Shares (Mondi plc) Mgmt For For For -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8725 CINS J4687C105 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hisahito Suzuki Mgmt For For For 4 Elect Yasuyoshi Karasawa Mgmt For For For 5 Elect Noriyuki Hara Mgmt For For For 6 Elect Yasuzoh Kanasugi Mgmt For For For 7 Elect Shiroh Fujii Mgmt For For For 8 Elect Masaaki Nishikata Mgmt For For For 9 Elect Fumiaki Ohkawabata Mgmt For For For 10 Elect Akira Watanabe Mgmt For Against Against 11 Elect Daiken Tsunoda Mgmt For For For 12 Elect Tadashi Ogawa Mgmt For For For 13 Elect Mari Matsunaga Mgmt For For For 14 Elect Mariko Bandoh Mgmt For For For 15 Elect Tomoko Kondoh Mgmt For Against Against 16 Elect Kyohko Uemura Mgmt For For For 17 Elect Takuya Nakazato as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- MTR CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0066 CINS Y6146T101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Frederick Ma Si-hang Mgmt For For For 6 Elect Pamela Chan Wong Shui Mgmt For For For 7 Elect Dorothy Chan Yuen Tak-fai Mgmt For For For 8 Elect Alasdair George Morrison Mgmt For For For 9 Elect Abraham SHEK Lai Him Mgmt For Against Against 10 Elect Andrew Clifford Winawer Brandler Mgmt For For For 11 Elect Johannes ZHOU Yuan Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- MTU AERO ENGINES AG TICKER SECURITY ID: MEETING DATE MEETING STATUS MTX CINS D5565H104 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS AG (MUNICH RE) TICKER SECURITY ID: MEETING DATE MEETING STATUS MUV2 CINS D55535104 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Management Board Acts Mgmt For For For 9 Ratification of Supervisory Board Acts Mgmt For For For 10 Remuneration Policy Mgmt For Against Against 11 Authority to Repurchase and Reissue Shares Mgmt For For For 12 Authority to Repurchase Shares using Equity Derivatives Mgmt For For For 13 Elect Renata Jungo Brungger as Supervisory Board Member Mgmt For For For 14 Increase in Authorised Capital Mgmt For For For 15 Approval of Profit-and-Loss Transfer Agreement with MR Infrastructure Investment GmbH Mgmt For For For 16 Approval of Profit-and-Loss Transfer Agreement with MR Beteiligungen 2. GmbH Mgmt For For For 17 Approval of Profit-and-Loss Transfer Agreement with MR Beteiligungen 3. GmbH Mgmt For For For -------------------------------------------------------------------------------- MURATA MANUFACTURING CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6981 CINS J46840104 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tsuneo Murata Mgmt For For For 4 Elect Yoshitaka Fujita Mgmt For For For 5 Elect Tohru Inoue Mgmt For For For 6 Elect Norio Nakajima Mgmt For For For 7 Elect Hiroshi Iwatsubo Mgmt For For For 8 Elect Yoshito Takemura Mgmt For For For 9 Elect Satoshi Ishino Mgmt For For For 10 Elect Takashi Shigematsu Mgmt For For For 11 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- NAGOYA RAILROAD COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9048 CINS J47399118 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Elect Ado Yamamoto Mgmt For Against Against 6 Elect Takashi Andoh Mgmt For For For 7 Elect Hideki Takagi Mgmt For For For 8 Elect Hiroshi Shibata Mgmt For For For 9 Elect Toshio Haigoh Mgmt For For For 10 Elect Masaaki Iwase Mgmt For For For 11 Elect Kyohsuke Takada Mgmt For For For 12 Elect Hiroki Takasaki Mgmt For For For 13 Elect Kiyomi Suzuki Mgmt For For For 14 Elect Takuo Yoshikawa Mgmt For For For 15 Elect Hajime Futagami Mgmt For For For 16 Elect Hiroshi Yano Mgmt For Against Against 17 Elect Atsuko Fukushima Mgmt For For For 18 Elect Munenori Adachi Mgmt For Against Against 19 Elect Michio Iwakiri Mgmt For Against Against 20 Elect Hiroshi Hibino Mgmt For Against Against 21 Elect Satoshi Ozawa Mgmt For Against Against 22 Retirement and Special Allowances for Directors Mgmt For Against Against -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9044 CINS J48431134 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Elect Teruhiko Achikita Mgmt For For For 6 Elect Tetsuroh Kanamori Mgmt For For For 7 Elect Toshiyuki Takagi Mgmt For For For 8 Elect Makoto Yamanaka Mgmt For Against Against 9 Elect Keiichi Iwai Mgmt For For For 10 Elect Naoto Ashibe Mgmt For For For 11 Elect Kohyoh Uraji Mgmt For For For 12 Elect Hiroyuki Sumita Mgmt For For For 13 Elect Yoshio Tsukuda Mgmt For For For 14 Elect Satoshi Kajitani Mgmt For For For 15 Elect Ichiroh Masukura Mgmt For For For 16 Elect Hitoshi Murakami Mgmt For For For 17 Elect Kiyoshi Sono Mgmt For Against Against 18 Elect Kohji Aiba as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NAB CINS Q65336119 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Anthony Yuen Mgmt For For For 3 Elect Philip Chronican Mgmt For For For 4 Elect Doug McKay Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Equity Grant (MD/CEO Andrew Thorburn) Mgmt For For For -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA TICKER SECURITY ID: MEETING DATE MEETING STATUS NA CUSIP 633067103 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raymond Bachand Mgmt For For For 1.2 Elect Maryse Bertrand Mgmt For For For 1.3 Elect Pierre J. Blouin Mgmt For For For 1.4 Elect Pierre Boivin Mgmt For For For 1.5 Elect Andre Caille Mgmt For For For 1.6 Elect Gillian H. Denham Mgmt For For For 1.7 Elect Richard Fortin Mgmt For For For 1.8 Elect Jean Houde Mgmt For For For 1.9 Elect Karen Kinsley Mgmt For For For 1.10 Elect Julie Payette Mgmt For For For 1.11 Elect Lino A. Saputo, Jr. Mgmt For For For 1.12 Elect Andree Savoie Mgmt For For For 1.13 Elect Pierre Thabet Mgmt For For For 1.14 Elect Louis Vachon Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Amendment to Bylaws Regarding Quorum Mgmt For For For 5 Stock Option Plan Renewal Mgmt For For For -------------------------------------------------------------------------------- NATIONAL GRID PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CINS G6375K151 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Share Consolidation Mgmt For For For 2 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 3 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 4 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 5 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- NATIONAL GRID PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CINS G6375K151 07/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Sir Peter Gershon Mgmt For For For 4 Elect John Pettigrew Mgmt For For For 5 Elect Andrew Bonfield Mgmt For For For 6 Elect Dean Seavers Mgmt For For For 7 Elect Nicola Shaw Mgmt For For For 8 Elect Nora Brownell Mgmt For For For 9 Elect Jonathan Dawson Mgmt For For For 10 Elect Therese Esperdy Mgmt For For For 11 Elect Paul Golby Mgmt For For For 12 Elect Ruth Kelly Mgmt For For For 13 Elect Mark Williamson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Remuneration Report (Advisory) Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- NATIXIS TICKER SECURITY ID: MEETING DATE MEETING STATUS KN CINS F6483L100 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Remuneration of Francois Perol, Chair Mgmt For For For 10 Remuneration of Laurent Mignon, CEO Mgmt For For For 11 Remuneration Policy (Chair) Mgmt For For For 12 Remuneration Policy (CEO) Mgmt For For For 13 Remuneration of Identified Staff Mgmt For For For 14 Ratification of Co-Option of Catherine Pariset Mgmt For For For 15 Elect Nicolas Abel Bellet de Tavernost Mgmt For For For 16 Authority to Repurchase and Reissue Shares Mgmt For For For 17 Authority to Cancel Shares and Reduce Capital Mgmt For For For 18 Authority to Issue Shares and Convertible Securities w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares and Convertible Securities w/o Preemptive Rights; In Case of Exchange Offer Mgmt For For For 20 Authority to Issue Shares and Covertible Securities w/o Preemptive Rights Through Private Placement Mgmt For For For 21 Authority to Increase Capital in Consideraton for Contributions in Kind Mgmt For For For 22 Authority to Increase Capital Through Capitalisations Mgmt For For For 23 Greenshoe Mgmt For For For 24 Employee Stock Purchase Plan Mgmt For For For 25 Amendments to Articles Regarding Board Meetings Mgmt For For For 26 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- NCC AB TICKER SECURITY ID: MEETING DATE MEETING STATUS NCCB CINS W5691F104 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Remuneration Guidelines Mgmt For For For 21 Long-Term Incentive Program Mgmt For For For 22 Shareholder Proposal Regarding Occupational Accidents ShrHoldr N/A Against N/A 23 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 24 Shareholder Proposal Regarding Shareholder Association ShrHoldr N/A Against N/A 25 Shareholder Proposal Regarding Small and Medium Sized Shareholders ShrHoldr N/A Against N/A 26 Shareholder Proposal Regarding Directors Fees ShrHoldr N/A Against N/A 27 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A Against N/A 28 Shareholder Proposal Regarding Voting Rights ShrHoldr N/A For N/A 29 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 30 Shareholder Proposal Regarding Petition of Recruitment of Politicians ShrHoldr N/A Against N/A 31 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6701 CINS J48818124 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Consolidation Mgmt For For For 3 Elect Nobuhiro Endoh Mgmt For Against Against 4 Elect Takashi Niino Mgmt For For For 5 Elect Isamu Kawashima Mgmt For For For 6 Elect Takayuki Morita Mgmt For For For 7 Elect Katsumi Emura Mgmt For For For 8 Elect Hajime Matsukura Mgmt For For For 9 Elect Takeshi Kunibe Mgmt For For For 10 Elect Hitoshi Ogita Mgmt For For For 11 Elect Kaori Sasaki Mgmt For For For 12 Elect Motoyuki Oka Mgmt For For For 13 Elect Kunio Noji Mgmt For For For 14 Elect Hajime Kinoshita as Statutory Auditor Mgmt For For For 15 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- NESTE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NESTE CINS X5688A109 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NESTLE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS NESN CINS H57312649 04/06/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Elect Paul Bulcke Mgmt For TNA N/A 7 Elect Andreas Koopmann Mgmt For TNA N/A 8 Elect Henri de Castries Mgmt For TNA N/A 9 Elect Beat Hess Mgmt For TNA N/A 10 Elect Renato Fassbind Mgmt For TNA N/A 11 Elect Steven G. Hoch Mgmt For TNA N/A 12 Elect Naina Lal Kidwai Mgmt For TNA N/A 13 Elect Jean-Pierre Roth Mgmt For TNA N/A 14 Elect Ann Veneman Mgmt For TNA N/A 15 Elect Eva Cheng Mgmt For TNA N/A 16 Elect Ruth Khasaya Oniang'o Mgmt For TNA N/A 17 Elect Patrick Aebischer Mgmt For TNA N/A 18 Elect Ulf M. Schneider Mgmt For TNA N/A 19 Elect Ursula M. Burns Mgmt For TNA N/A 20 Appoint Paul Bulcke as Board Chair Mgmt For TNA N/A 21 Elect Beat Hess as Compensation Committee Member Mgmt For TNA N/A 22 Elect Andreas Koopmann as Compensation Committee Member Mgmt For TNA N/A 23 Elect Jean-Pierre Roth as Compensation Committee Member Mgmt For TNA N/A 24 Elect Patrick Aebischer as Compensation Committee Member Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Independent Proxy Mgmt For TNA N/A 27 Board Compensation Mgmt For TNA N/A 28 Executive Compensation Mgmt For TNA N/A 29 Additional or Miscellaneous Proposals ShrHoldr Against TNA N/A 30 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0017 CINS Y63084126 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Services Group Master Services Agreement and Annual Caps Mgmt For For For -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0017 CINS Y63084126 11/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect William DOO Wai Hoi Mgmt For Against Against 6 Elect Adrian CHENG Chi Kong Mgmt For For For 7 Elect Peter CHENG Kar Shing Mgmt For For For 8 Elect Thomas LIANG Cheung Biu Mgmt For For For 9 Elect AU Tak-Cheong Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Adoption of New Share Option Scheme Mgmt For Against Against -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0017 CINS Y63084126 12/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Indirect Acquisition of Remaining JV Stake Mgmt For For For -------------------------------------------------------------------------------- NEWCREST MINING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NCM CINS Q6651B114 11/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Peter A.F. Hay Mgmt For For For 3 Re-elect Philip Aiken Mgmt For For For 4 Re-elect Richard (Rick) J. Lee Mgmt For For For 5 Re-elect John M. Spark Mgmt For For For 6 Elect Vickki McFadden Mgmt For For For 7 Equity Grant (MD/CEO Sandeep Biswas) Mgmt For For For 8 Equity Grant (Finance Director/CFO Gerard Bond) Mgmt For For For 9 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- NEXITY TICKER SECURITY ID: MEETING DATE MEETING STATUS NXI CINS F6527B126 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of non-tax deductible expenses Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Allocation of Losses Mgmt For For For 8 Allocation of Reserves/Dividend Mgmt For For For 9 Consolidated Accounts and Reports Mgmt For For For 10 Related Party Transactions Mgmt For For For 11 Ratification of the Co-option of Charles-Henry Filippi Mgmt For For For 12 Elect Soumia Malinbaum Mgmt For For For 13 Elect Jacques Veyrat Mgmt For For For 14 Remuneration Policy (Chair and CEO) Mgmt For Against Against 15 Remuneration of Alain Dinin, Chair and CEO Mgmt For Against Against 16 Authority to Repurchase and Reissue Shares Mgmt For For For 17 Authority to Cancel Shares and Reduce Capital Mgmt For For For 18 Authority to Issue Performance Shares Mgmt For For For 19 Employee Stock Purchase Plan Mgmt For For For 20 Amendments to Articles Regarding Company Headquarters Mgmt For For For 21 Amendments to Articles Regarding Legal Changes Mgmt For For For 22 Authorisation of Legal Formalities Related to Article Amendments Mgmt For For For 23 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- NEXT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NXT CINS G6500M106 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect John Barton Mgmt For For For 6 Elect Jonathan Bewes Mgmt For For For 7 Elect Caroline Goodall Mgmt For For For 8 Elect Amanda James Mgmt For For For 9 Elect Michael Law Mgmt For For For 10 Elect Michael J. Roney Mgmt For For For 11 Elect Francis Salway Mgmt For For For 12 Elect Jane Shields Mgmt For For For 13 Elect Dianne Thompson Mgmt For For For 14 Elect Simon Wolfson Mgmt For For For 15 Appointment of Auditor and Authority to Set Fees Mgmt For For For 16 Amendment to Long-Term Incentive Plan Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Repurchase Shares Off-Market Mgmt For For For 22 Amendment to Borrowing Powers Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- NH FOODS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2282 CINS J4929Q102 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Share Consolidation Mgmt For For For 2 Elect Juichi Suezawa Mgmt For For For 3 Elect Yoshihide Hata Mgmt For For For 4 Elect Kazunori Shinohara Mgmt For For For 5 Elect Kohji Kawamura Mgmt For For For 6 Elect Hiroji Ohkoso Mgmt For For For 7 Elect Katsumi Inoue Mgmt For For For 8 Elect Tetsuhiro Kitoh Mgmt For For For 9 Elect Hajime Takamatsu Mgmt For For For 10 Elect Toshiko Katayama Mgmt For For For 11 Elect Iwao Taka Mgmt For For For -------------------------------------------------------------------------------- NHK SPRING COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5991 CINS J49162126 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kazumi Tamamura Mgmt For Against Against 4 Elect Takashi Kayamoto Mgmt For For For 5 Elect Kaoru Hatayama Mgmt For For For 6 Elect Hiroyuki Kado Mgmt For For For 7 Elect Ryuichi Shibata Mgmt For For For 8 Elect Keiichiroh Sue Mgmt For For For 9 Elect Katsuko Tanaka Mgmt For For For 10 Elect Nobuaki Mukai as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- NIBE INDUSTRIER AB TICKER SECURITY ID: MEETING DATE MEETING STATUS NIBEB CINS W57113149 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Directors and Auditors' Fees Mgmt For Against Against 18 Election of Directors Mgmt For Against Against 19 Appointment of Auditor Mgmt For Against Against 20 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 21 Remuneration Guidelines Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NIBE INDUSTRIER AB TICKER SECURITY ID: MEETING DATE MEETING STATUS NIBE'B CINS W57113149 10/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Articles Regarding Share Capital Mgmt For For For 12 Rights Issue Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NICE LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS NICE CINS M7494X101 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect David Kostman Mgmt For For For 3 Elect Rimon Ben-Shaoul Mgmt For For For 4 Elect Yehoshua Ehrlich Mgmt For For For 5 Elect Leo Apotheker Mgmt For For For 6 Elect Joseph L. Cowan Mgmt For For For 7 Equity Grants of Non-Executive Directors Mgmt For Against Against 8 Option Grant of Chair Mgmt For Against Against 9 Extend Employment Terms of CEO Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Discussion of 2016 Financial Statements Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NIDEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6594 CINS J52968104 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shigenobu Nagamori Mgmt For For For 3 Elect Hiroshi Kobe Mgmt For For For 4 Elect Mikio Katayama Mgmt For For For 5 Elect Akira Satoh Mgmt For For For 6 Elect Toshihiko Miyabe Mgmt For For For 7 Elect Hiroyuki Yoshimoto Mgmt For For For 8 Elect Tetsuo Ohnishi Mgmt For For For 9 Elect Kiyoto Ido Mgmt For For For 10 Elect Noriko Ishida Mgmt For For For 11 Elect Kazuya Murakami as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- NIFCO TICKER SECURITY ID: MEETING DATE MEETING STATUS 7988 CINS 654101104 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kiyohiko Fukawa Mgmt For Against Against 4 Elect Keiji Tachikawa Mgmt For For For 5 Elect Toshiyuki Arai as Statutory Auditor Mgmt For For For 6 Elect Masakazu Wakabayashi as Alternate Statutory Auditor Mgmt For For For 7 Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- NIKON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7731 CINS 654111103 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kazuo Ushida Mgmt For Against Against 4 Elect Masashi Oka Mgmt For For For 5 Elect Yasuyuki Okamoto Mgmt For For For 6 Elect Takumi Odajima Mgmt For For For 7 Elect Satoshi Hagiwara Mgmt For For For 8 Elect Akio Negishi Mgmt For Against Against 9 Elect Takaharu Honda as Audit Committee Director Mgmt For Against Against -------------------------------------------------------------------------------- NINTENDO CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7974 CINS J51699106 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tatsumi Kimishima Mgmt For For For 4 Elect Shigeru Miyamoto Mgmt For For For 5 Elect Shinya Takahashi Mgmt For For For 6 Elect Shuntaroh Furukawa Mgmt For For For 7 Elect Koh Shiota Mgmt For For For -------------------------------------------------------------------------------- NIPPON EXPRESS CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9062 CINS J53376117 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Elect Kenji Watanabe Mgmt For Against Against 6 Elect Mitsuru Saitoh Mgmt For For For 7 Elect Yutaka Itoh Mgmt For For For 8 Elect Takaaki Ishii Mgmt For For For 9 Elect Hisao Taketsu Mgmt For For For 10 Elect Takumi Shimauchi Mgmt For For For 11 Elect Katsuhiro Terai Mgmt For For For 12 Elect Fumihiko Sakuma Mgmt For For For 13 Elect Susumu Akita Mgmt For For For 14 Elect Naoya Hayashida Mgmt For For For 15 Elect Satoshi Horikiri Mgmt For For For 16 Elect Yoshiyuki Matsumoto Mgmt For For For 17 Elect Masahiro Sugiyama Mgmt For For For 18 Elect Shigeo Nakayama Mgmt For For For 19 Elect Sadako Yasuoka Mgmt For For For 20 Elect Tadashi Kanki As Statutory Auditor Mgmt For Against Against 21 Bonus Mgmt For For For -------------------------------------------------------------------------------- NIPPON SHINYAKU CO LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4516 CINS J55784102 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For Against Against 4 Elect Shigenobu Maekawa Mgmt For For For 5 Elect Tsugio Tanaka Mgmt For For For 6 Elect Akira Matsuura Mgmt For For For 7 Elect Yoshiroh Yura Mgmt For For For 8 Elect Hitoshi Saitoh Mgmt For For For 9 Elect Kenroh Kobayashi Mgmt For For For 10 Elect Shohzoh Sano Mgmt For For For 11 Elect Yukio Sugiura Mgmt For For For 12 Elect Hitoshi Sakata Mgmt For For For 13 Elect Miyuki Sakurai Mgmt For For For 14 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4114 CINS J55806103 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masanori Ikeda Mgmt For Against Against 4 Elect Yujiroh Gotoh Mgmt For For For 5 Elect Haruhisa Yamamoto Mgmt For For For 6 Elect Masao Yamamoto Mgmt For For For 7 Elect Yohjiroh Takahashi Mgmt For For For 8 Elect Yukihiro Matsumoto Mgmt For For For 9 Elect Kohichi Miura Mgmt For For For 10 Elect Takashi Sakai Mgmt For For For 11 Elect Kohzoh Arao Mgmt For For For 12 Elect Katsuyuki Ohta as Statutory Auditor Mgmt For Against Against 13 Bonus Mgmt For For For -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 5401 CINS J55678106 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Shohji Muneoka Mgmt For Against Against 4 Elect Kohsei Shindoh Mgmt For For For 5 Elect Sohichiroh Sakuma Mgmt For For For 6 Elect Yasumitsu Saeki Mgmt For For For 7 Elect Shinji Fujino Mgmt For For For 8 Elect Eiji Hashimoto Mgmt For For For 9 Elect Kenji Takahashi Mgmt For For For 10 Elect Toshiharu Sakae Mgmt For For For 11 Elect Shinji Tanimoto Mgmt For For For 12 Elect Shinichi Nakamura Mgmt For For For 13 Elect Toshihiko Kunishi Mgmt For For For 14 Elect Mutsutake Ohtsuka Mgmt For For For 15 Elect Ichiroh Fujisaki Mgmt For For For 16 Elect Katsunori Nagayasu as Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 9432 CINS J59396101 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA TICKER SECURITY ID: MEETING DATE MEETING STATUS 9101 CINS J56515133 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Elect Yasumi Kudoh Mgmt For For For 6 Elect Tadaaki Naitoh Mgmt For For For 7 Elect Naoya Tazawa Mgmt For For For 8 Elect Hitoshi Nagasawa Mgmt For For For 9 Elect Kohichi Chikaraishi Mgmt For For For 10 Elect Hidetoshi Maruyama Mgmt For For For 11 Elect Yoshiyuki Yoshida Mgmt For For For 12 Elect Eiichi Takahashi Mgmt For For For 13 Elect Yukio Okamoto Mgmt For For For 14 Elect Yoshihiro Katayama Mgmt For For For 15 Elect Hiroko Kuniya Mgmt For For For 16 Elect Hiroshi Hiramatsu as Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 4021 CINS J56988108 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kojiroh Kinoshita Mgmt For Against Against 4 Elect Junichi Miyazaki Mgmt For For For 5 Elect Hiroyoshi Fukuro Mgmt For For For 6 Elect Masataka Hatanaka Mgmt For For For 7 Elect Katsuaki Miyaji Mgmt For For For 8 Elect Hidenori Takishita Mgmt For For For 9 Elect Takashi Honda Mgmt For For For 10 Elect Chisato Kajiyama Mgmt For For For 11 Elect Tadashi Ohe Mgmt For For For 12 Elect Shuichi Takemoto as Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- NISSAN MOTOR CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7201 CINS J57160129 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Carlos Ghosn Mgmt For Against Against 4 Elect Hiroto Saikawa Mgmt For For For 5 Elect Greg Kelly Mgmt For For For 6 Elect Hideyuki Sakamoto Mgmt For For For 7 Elect Fumiaki Matsumoto Mgmt For For For 8 Elect Kimiyasu Nakamura Mgmt For For For 9 Elect Toshiyuki Shiga Mgmt For For For 10 Elect Jean-Baptiste Duzan Mgmt For Against Against 11 Elect Bernard Rey Mgmt For For For 12 Elect Celso Gyohtoku as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2002 CINS J57633109 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Nobuki Kemmoku Mgmt For For For 4 Elect Masao Nakagawa Mgmt For For For 5 Elect Michinori Takizawa Mgmt For For For 6 Elect Takashi Harada Mgmt For For For 7 Elect Akira Mohri Mgmt For For For 8 Elect Satoshi Odaka Mgmt For For For 9 Elect Masashi Nakagawa Mgmt For For For 10 Elect Takao Yamada Mgmt For For For 11 Elect Kiyoshi Satoh Mgmt For For For 12 Elect Akio Mimura Mgmt For For For 13 Elect Kazuhiko Fushiya Mgmt For For For 14 Elect Masashi Koike Mgmt For Against Against 15 Elect Naoto Masujima Mgmt For Against Against 16 Elect Yuji Koike Mgmt For For For 17 Elect Kenji Takihara Mgmt For For For 18 Elect Yukihiro Kumazawa as Statutory Auditor Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Performance-Linked Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2897 CINS J58063124 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kohki Andoh Mgmt For Against Against 4 Elect Noritaka Andoh Mgmt For For For 5 Elect Yukio Yokoyama Mgmt For For For 6 Elect Ken Kobayashi Mgmt For For For 7 Elect Masahiro Okafuji Mgmt For For For 8 Elect Yohko Ishikura Mgmt For For For 9 Elect Isao Karube Mgmt For For For 10 Elect Masato Mizuno Mgmt For For For 11 Elect Kazuo Kanamori as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- NITORI HOLDINGS CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9843 CINS J58214107 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Akio Nitori Mgmt For Against Against 3 Elect Toshiyuki Shirai Mgmt For For For 4 Elect Masanori Ikeda Mgmt For For For 5 Elect Fumihiro Sudoh Mgmt For For For 6 Elect Masanori Takeda Mgmt For For For 7 Elect Muneto Tamagami Mgmt For For For 8 Elect Takaharu Andoh Mgmt For For For 9 Performance-Linked Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- NN GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS NN CINS N64038107 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 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 Elect Robert Ruijter to the Supervisory Board Mgmt For For For 12 Elect Clara Streit to the Supervisory Board Mgmt For For For 13 Supervisory Board Fees Mgmt For For For 14 Maximum Variable Pay Ratio Mgmt For For For 15 Amendments to Articles Mgmt For Against Against 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Suppress Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Cancellation of Shares Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NOK CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7240 CINS J54967104 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Masato Tsuru Mgmt For Against Against 3 Elect Kiyoshi Doi Mgmt For For For 4 Elect Jiroh Iida Mgmt For For For 5 Elect Yasuhiko Kuroki Mgmt For For For 6 Elect Akira Watanabe Mgmt For For For 7 Elect Shinji Nagasawa Mgmt For For For 8 Elect Tetsuji Tsuru Mgmt For For For 9 Elect Toshifumi Kobayashi Mgmt For For For 10 Elect Kensaku Hohgen Mgmt For For For 11 Elect Makoto Fujioka Mgmt For For For -------------------------------------------------------------------------------- NOKIA CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS NOKIA CINS X61873133 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NOKIAN RENKAAT OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS NRE1V CINS X5862L103 04/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Amendment to Articles Regarding Board Size Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Board Size Mgmt For For For 15 Election of Directors Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For Against Against 17 Appointment of Auditor Mgmt For Against Against 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NOMURA HOLDINGS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8604 CINS J58646100 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Nobuyuki Koga Mgmt For Against Against 3 Elect Kohji Nagai Mgmt For For For 4 Elect Tetsu Ozaki Mgmt For For For 5 Elect Hisato Miyashita Mgmt For For For 6 Elect Takao Kusakari Mgmt For For For 7 Elect Hiroshi Kimura Mgmt For For For 8 Elect Noriaki Shimazaki Mgmt For For For 9 Elect Toshinori Kanemoto Mgmt For For For 10 Elect Mari Sono Mgmt For For For 11 Elect Michael LIM Choo San Mgmt For For For -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 3231 CINS J5893B104 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Atsushi Yoshikawa Mgmt For For For 3 Elect Eiji Kutsukake Mgmt For Against Against 4 Elect Seiichi Miyajima Mgmt For For For 5 Elect Toshiaki Seki Mgmt For For For 6 Elect Hiroyuki Kimura Mgmt For For For 7 Elect Makoto Haga Mgmt For For For 8 Elect Shigeru Matsushima Mgmt For For For 9 Elect Satoko Shinohara @ Satoko Kuma Mgmt For Against Against 10 Elect Takao Orihara Mgmt For Against Against 11 Elect Shigeki Fujitani Mgmt For For For 12 Elect Satoshi Ohgishi Mgmt For Against Against 13 Elect Akira Yamate Mgmt For For For 14 Elect Akira Ono Mgmt For For For -------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND INCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3462 CINS J589D3119 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Shuhei Yoshida as Executive Director Mgmt For For For 3 Elect Mineo Uchiyama Mgmt For For For 4 Elect Kohichi Ohwada Mgmt For For For -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE TICKER SECURITY ID: MEETING DATE MEETING STATUS 4307 CINS J5900F106 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Tadashi Shimamoto Mgmt For For For 3 Elect Hiroyuki Suzuki Mgmt For For For 4 Elect Shingo Konomoto Mgmt For For For 5 Elect Ayumu Ueno Mgmt For For For 6 Elect Yoshio Usumi Mgmt For For For 7 Elect Hiroshi Itano Mgmt For For For 8 Elect Shohei Utsuda Mgmt For For For 9 Elect Miwako Doi Mgmt For For For 10 Elect Masatoshi Matsuzaki Mgmt For For For 11 Elect Noriaki Ohkubo as a Statutory Director Mgmt For For For -------------------------------------------------------------------------------- NORDEA BANK AB TICKER SECURITY ID: MEETING DATE MEETING STATUS NDA CINS W57996105 03/16/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For TNA N/A 11 Allocation of Profits/Dividends Mgmt For TNA N/A 12 Ratification of Board and CEO Acts Mgmt For TNA N/A 13 Board Size Mgmt For TNA N/A 14 Number of Auditors Mgmt For TNA N/A 15 Directors and Auditors' Fees Mgmt For TNA N/A 16 Election of Directors Mgmt For TNA N/A 17 Appointment of Auditor Mgmt For TNA N/A 18 Nomination Committee Mgmt For TNA N/A 19 Authority to Issue Convertible Debt Instruments Mgmt For TNA N/A 20 Authority to Trade in Company Stock Mgmt For TNA N/A 21 Remuneration Guidelines Mgmt For TNA N/A 22 Appointment of Auditors in Foundations Mgmt For TNA N/A 23 Shareholder Proposal Regarding Equality ShrHoldr N/A TNA N/A 24 Shareholder Proposal Regarding Implementation of Equality ShrHoldr N/A TNA N/A 25 Shareholder Proposal Regarding Equality Report ShrHoldr N/A TNA N/A 26 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A TNA N/A 27 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A TNA N/A 28 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A TNA N/A 29 Shareholder Proposal Regarding Small and Medium- Sized Shareholders ShrHoldr N/A TNA N/A 30 Shareholder Proposal Regarding Directors' Fees Petition ShrHoldr N/A TNA N/A 31 Shareholder Proposal Regarding Unequal Voting Rights Petition ShrHoldr N/A TNA N/A 32 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A TNA N/A 33 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Mgmt For TNA N/A 6 Minutes Mgmt For TNA N/A 7 Accounts and Reports; Allocation of Profit/Dividends Mgmt For TNA N/A 8 Authority to Set Auditor's Fees Mgmt For TNA N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Remuneration Guidelines Mgmt For TNA N/A 11 Amendment to the Nomination Committee Mandate Mgmt For TNA N/A 12 Corporate Assembly Fees Mgmt For TNA N/A 13 Nomination Committee Fees Mgmt For TNA N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NOVARTIS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS NOVN CINS H5820Q150 02/28/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Cancellation of Shares and Reduction in Share Capital Mgmt For TNA N/A 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Compensation Report Mgmt For TNA N/A 10 Elect Jorg Reinhardt as Chairman Mgmt For TNA N/A 11 Elect Nancy C. Andrews Mgmt For TNA N/A 12 Elect Dimitri Azar Mgmt For TNA N/A 13 Elect Ton Buchner Mgmt For TNA N/A 14 Elect Srikant M. Datar Mgmt For TNA N/A 15 Elect Elizabeth Doherty Mgmt For TNA N/A 16 Elect Ann M. Fudge Mgmt For TNA N/A 17 Elect Pierre Landolt Mgmt For TNA N/A 18 Elect Andreas von Planta Mgmt For TNA N/A 19 Elect Charles L. Sawyers Mgmt For TNA N/A 20 Elect Enrico Vanni Mgmt For TNA N/A 21 Elect William T. Winters Mgmt For TNA N/A 22 Elect Frans van Houten Mgmt For TNA N/A 23 Elect Srikant Datar as Compensation Committee Member Mgmt For TNA N/A 24 Elect Ann M. Fudge as Compensation Committee Member Mgmt For TNA N/A 25 Elect Enrico Vanni as Compensation Committee Member Mgmt For TNA N/A 26 Elect William T. Winters as Compensation Committee Member Mgmt For TNA N/A 27 Appointment of Auditor Mgmt For TNA N/A 28 Appointment of Independent Proxy Mgmt For TNA N/A 29 Additional or Miscellaneous Proposals ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- NOVO NORDISK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS NOVOB CINS K72807132 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Directors' Fees for 2016 Mgmt For For For 6 Directors' Fees for 2017 Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Goran A. Ando Mgmt For Against Against 9 Elect Jeppe Christiansen Mgmt For For For 10 Elect Brian Daniels Mgmt For For For 11 Elect Sylvie Gregoire Mgmt For For For 12 Elect Liz Hewitt Mgmt For For For 13 Elect Kasim Kutay Mgmt For For For 14 Elect Helge Lund Mgmt For For For 15 Elect Mary T. Szela Mgmt For Against Against 16 Appointment of Auditor Mgmt For For For 17 Cancellation of Shares Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Amendments to Remuneration Guidelines Mgmt For For For 20 Shareholder Proposal Regarding Free Parking ShrHoldr Against Against For 21 Shareholder Proposal Regarding Buffet ShrHoldr Against Against For -------------------------------------------------------------------------------- NOVOZYMES A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS NZYMB CINS K7317J133 02/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Remuneration Guidelines Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Authority to Reduce Share Capital Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Elect Jorgen Buhl Rasmussen Mgmt For For For 13 Elect Agnete Raaschou-Nielsen Mgmt For Abstain Against 14 Elect Heinz-Jurgen Bertram Mgmt For For For 15 Elect Lars Green Mgmt For For For 16 Elect Mathias Uhlen Mgmt For For For 17 Elect Kim Stratton Mgmt For For For 18 Elect Kasim Kutay Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Carry out Formalities Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NSK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6471 CINS J55505101 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Toshihiro Uchiyama Mgmt For For For 4 Elect Saimon Nogami Mgmt For For For 5 Elect Shigeyuki Suzuki Mgmt For For For 6 Elect Yasuhiro Kamio Mgmt For For For 7 Elect Hirotoshi Aramaki Mgmt For For For 8 Elect Minoru Arai Mgmt For For For 9 Elect Akitoshi Ichii Mgmt For For For 10 Elect Toshihiko Enomoto Mgmt For For For 11 Elect Kazuaki Kama Mgmt For For For 12 Elect Ichiroh Tai Mgmt For For For 13 Elect Yasunobu Furukawa Mgmt For For For 14 Elect Teruhiko Ikeda Mgmt For Against Against 15 Renewal of Takeover Defense Plan Mgmt For Against Against -------------------------------------------------------------------------------- NTT DATA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 9613 CINS J59031104 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Toshio Iwamoto Mgmt For Against Against 4 Elect Yoh Homma Mgmt For For For 5 Elect Eiji Ueki Mgmt For For For 6 Elect Kazuhiro Nishihata Mgmt For For For 7 Elect Tsuyoshi Kitani Mgmt For For For 8 Elect Keiichiroh Yanagi Mgmt For For For 9 Elect Hiroyuki Aoki Mgmt For For For 10 Elect Shigeki Yamaguchi Mgmt For For For 11 Elect Tohshi Fujiwara Mgmt For For For 12 Elect Yukio Okamoto Mgmt For For For 13 Elect Eiji Hirano Mgmt For For For 14 Elect Takashi Ebihara Mgmt For For For -------------------------------------------------------------------------------- NTT DOCOMO INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9437 CINS J59399121 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Hiroshi Nakamura Mgmt For Against Against 5 Elect Hozumi Tamura Mgmt For Against Against 6 Elect Syohji Sudoh Mgmt For Against Against 7 Elect Hironobu Sagae Mgmt For Against Against -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 659 CINS G66897110 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Rufin MAK Bing Leung Mgmt For Against Against 4 New NWD Master Services Agreement and Annual Caps Mgmt For For For 5 New DOO Master Services Agreement and Annual Caps Mgmt For For For -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 659 CINS G66897110 11/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Grace OEI Fung Wai Chi Mgmt For For For 6 Elect TSANG Yam Pui Mgmt For Against Against 7 Elect Gerald TO Hin Tsun Mgmt For Against Against 8 Elect Dominic LAI Mgmt For Against Against 9 Elect Gordon KWONG Che Keung Mgmt For Against Against 10 Elect Abraham SHEK Lai Him Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 659 CINS G66897110 12/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition Mgmt For For For -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NXPI CUSIP N6596X109 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven M. Mollenkopf Mgmt For For For 2 Elect Derek K. Aberle Mgmt For For For 3 Elect George S. Davis Mgmt For For For 4 Elect Donald J. Rosenberg Mgmt For For For 5 Elect Brian Modoff Mgmt For For For 6 Discharge of Board and Management Members Mgmt For For For 7 Asset Sale Pursuant to Tender Offer Mgmt For For For 8 Liquidation Mgmt For For For 9 Amendment to Financial Year Mgmt For For For 10 Conversion to Private Company Mgmt For For For -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NXPI CUSIP N6596X109 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Acts Mgmt For For For 3 Elect Richard L. Clemmer Mgmt For For For 4 Elect Peter L. Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Goldman Mgmt For Against Against 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For Against Against 9 Elect Ian Loring Mgmt For For For 10 Elect Eric Meurice Mgmt For For For 11 Elect Peter Smitham Mgmt For For For 12 Elect Julie Southern Mgmt For For For 13 Elect Gregory L. Summe Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Cancel Repurchased Shares in the Company's Capital Mgmt For For For -------------------------------------------------------------------------------- OBAYASHI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1802 CINS J59826107 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Takeo Ohbayashi Mgmt For Against Against 4 Elect Tohru Shiraishi Mgmt For For For 5 Elect Shohzoh Harada Mgmt For For For 6 Elect Kohzaburoh Tsuchiya Mgmt For For For 7 Elect Shingo Ura Mgmt For For For 8 Elect Makoto Kishida Mgmt For For For 9 Elect Akihisa Miwa Mgmt For For For 10 Elect Kenji Hasuwa Mgmt For For For 11 Elect Jiroh Ohtsuka Mgmt For For For 12 Elect Shinichi Ohtake Mgmt For For For 13 Elect Shinichi Koizumi Mgmt For For For -------------------------------------------------------------------------------- OBIC CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4684 CINS J5946V107 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Masahiro Noda Mgmt For Against Against 5 Elect Shoichi Tachibana Mgmt For For For 6 Elect Hiroshi Kanoh Mgmt For For For 7 Elect Atsushi Kawanishi Mgmt For For For 8 Elect Mizuki Noda Mgmt For For For 9 Elect Takao Fujimoto Mgmt For For For 10 Elect Hideshi Ida Mgmt For For For 11 Elect Takemitsu Ueno Mgmt For For For 12 Elect Noboru Satoh Mgmt For For For 13 Elect Yasumasa Gomi Mgmt For For For 14 Elect Takashi Ejiri Mgmt For For For 15 Elect Akira Koyamachi Mgmt For For For 16 Elect Shohei Sakawa Mgmt For For For 17 Elect Kenta Nagao Mgmt For For For 18 Retirement Allowances for Directors and Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN SA TICKER SECURITY ID: MEETING DATE MEETING STATUS OHL CINS E7795C102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Ratify Co-option and Elect Manuel Garrido Ruano Mgmt For For For 8 Ratify Co-option and Elect Juan Antonio Santamera Sanchez Mgmt For For For 9 Ratify Co-option and Elect Juan Jose Nieto Bueso Mgmt For For For 10 Ratify Co-option and Elect Ignacio Moreno Martinez Mgmt For For For 11 Presentation of Report on Issuance of Debt Instruments Mgmt For For For 12 Remuneration Report (Advisory) Mgmt For Against Against 13 Remuneration Policy (Binding) Mgmt For Against Against 14 Amendments to Article 23 (Committee Responsibilities) Mgmt For For For 15 Presentation of Report on Amendments to Board of Directors Regulation Mgmt For For For 16 Authorisation of Legal Formalities Mgmt For For For 17 Minutes Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9007 CINS J59568139 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Toshimitsu Yamaki Mgmt For Against Against 4 Elect Kohji Hoshino Mgmt For For For 5 Elect Mikio Ogawa Mgmt For For For 6 Elect Ichiroh Kaneko Mgmt For For For 7 Elect Yoshihiko Shimooka Mgmt For For For 8 Elect Toshiroh Yamamoto Mgmt For For For 9 Elect Yorihiko Ohsuga Mgmt For For For 10 Elect Isamu Arakawa Mgmt For For For 11 Elect Shu Igarashi Mgmt For For For 12 Elect Tomijiroh Morita Mgmt For Against Against 13 Elect Tamotsu Nomakuchi Mgmt For Against Against 14 Elect Hiroko Nakayama Mgmt For For For 15 Elect Jun Koyanagi Mgmt For For For 16 Elect Hiroyuki Dakiyama Mgmt For For For 17 Elect Takashi Hayama Mgmt For Against Against 18 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3861 CINS J6031N109 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kiyotaka Shindoh Mgmt For Against Against 3 Elect Susumu Yajima Mgmt For For For 4 Elect Ryohji Watari Mgmt For For For 5 Elect Kazuo Fuchigami Mgmt For For For 6 Elect Hidehiko Aoyama Mgmt For For For 7 Elect Yoshiki Koseki Mgmt For For For 8 Elect Yoshiaki Takeda Mgmt For For For 9 Elect Shohji Fujiwara Mgmt For Against Against 10 Elect Masatoshi Kaku Mgmt For For For 11 Elect Ryuhichi Kisaka Mgmt For For For 12 Elect Kazuhiko Kamada Mgmt For For For 13 Elect Hiroyuki Isono Mgmt For For For 14 Elect Michihiro Nara Mgmt For For For 15 Elect Nobuaki Terasaka Mgmt For For For 16 Elect Motokazu Ogata Mgmt For For For 17 Elect Fumihiro Yamashita Mgmt For For For 18 Elect Makoto Katsura Mgmt For For For 19 Renewal of Takeover Defense Plan Mgmt For Against Against -------------------------------------------------------------------------------- OLD MUTUAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS OML CINS G67395114 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Mike Arnold Mgmt For For For 3 Elect Zoe Cruz Mgmt For For For 4 Elect Alan Gillespie Mgmt For For For 5 Elect Danuta Gray Mgmt For For For 6 Elect Bruce Hemphill Mgmt For For For 7 Elect Adiba Ighodaro Mgmt For For For 8 Elect Ingrid Johnson Mgmt For For For 9 Elect Trevor Manuel Mgmt For For For 10 Elect Roger Marshall Mgmt For For For 11 Elect Nkosana Moyo Mgmt For Against Against 12 Elect Vassi Naidoo Mgmt For Against Against 13 Elect Nonkululeko Nyembezi-Heita Mgmt For For For 14 Elect Patrick O'Sullivan Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Remuneration Report (Advisory) Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Repurchase Shares Off-Market (Contingent Purchase Contracts) Mgmt For For For -------------------------------------------------------------------------------- OMV AG TICKER SECURITY ID: MEETING DATE MEETING STATUS OMV CINS A51460110 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Ratification of Management Board Acts Mgmt For For For 3 Ratification of Supervisory Board Acts Mgmt For For For 4 Supervisory Board Members' Fees Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Long-Term Incentive Plan 2017 Mgmt For For For 7 Share Part of Annual Bonus 2017 Mgmt For For For -------------------------------------------------------------------------------- ONO PHARMACEUTICAL COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4528 CINS J61546115 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Gyoh Sagara Mgmt For For For 4 Elect Hiroshi Awata Mgmt For For For 5 Elect Kei Sano Mgmt For For For 6 Elect Kazuhito Kawabata Mgmt For For For 7 Elect Isao Ono Mgmt For For For 8 Elect Yutaka Kato Mgmt For For For 9 Elect Jun Kurihara 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 Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect P. Thomas Jenkins Mgmt For For For 1.2 Elect Mark J. Barrenechea Mgmt For For For 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 Slaunwhite Mgmt For For For 1.8 Elect Katharine B. Stevenson Mgmt For For For 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 Shareholder Rights Plan Mgmt For For For 5 Amendment to 2004 Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN TICKER SECURITY ID: MEETING DATE MEETING STATUS 4716 CINS J6165M109 08/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Hiroshige Sugihara Mgmt For For For 3 Elect Shigeru Nosaka Mgmt For For For 4 Elect Derek H. Williams Mgmt For Abstain Against 5 Elect Samantha Wellington Mgmt For Against Against 6 Elect John L. Hall Mgmt For Against Against 7 Elect Satoshi Ohgishi Mgmt For For For 8 Elect Edward Paterson Mgmt For For For 9 Elect Hitoshi Matsufuji Mgmt For For For 10 Elect Takeshi Natsuno Mgmt For Against Against 11 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- ORANGE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ORA CINS F6866T100 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Consolidated Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Elect Nicolas Dufourcq Mgmt For For For 11 Elect Alexandre Bompard Mgmt For For For 12 Remuneration of Stephane Richard, CEO Mgmt For For For 13 Remuneration of Ramon Fernandez, deputy CEO Mgmt For For For 14 Remuneration of Pierre Louette, deputy CEO Mgmt For For For 15 Remuneration of Gervais Pellissier, deputy CEO Mgmt For For For 16 Remuneration policy of Stephane Richard, CEO Mgmt For For For 17 Remuneration policy of Ramon Fernandez, deputy CEO Mgmt For For For 18 Remuneration policy of Pierre Louette, deputy CEO Mgmt For For For 19 Remuneration policy of Gervais Pellissier, deputy CEO Mgmt For For For 20 Authority to Repurchase and Reissue Shares Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights (During Public Takeover) Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 24 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights (During Public Takeover) Mgmt For For For 25 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For For For 26 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement (During Public Takeover) Mgmt For For For 27 Greenshoe Mgmt For For For 28 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 29 Authority to Increase Capital in Case of Exchange Offer (During Public Takeover) Mgmt For Against Against 30 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 31 Authority to Increase Capital in Consideration for Contributions in Kind (During Public Takeover) Mgmt For Against Against 32 Global Ceiling to Capital Increase Mgmt For For For 33 Authority to Increase Capital Through Capitalisations Mgmt For For For 34 Authority to Issue Performance Shares (Corporate Officers) Mgmt For For For 35 Authority to Issue Performance Shares (Employees) Mgmt For For For 36 Employee Stock Purchase Plan Mgmt For For For 37 Authority to Cancel Shares and Reduce Capital Mgmt For For For 38 Authorisation of Legal Formalities Mgmt For For For 39 Shareholder Proposal Regarding Amendment to Articles (Proposal A) ShrHoldr Against Against For -------------------------------------------------------------------------------- ORIENTAL LAND COMPANY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 4661 CINS J6174U100 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Toshio Kagami Mgmt For Against Against 4 Elect Kyohichiroh Uenishi Mgmt For For For 5 Elect Norio Irie Mgmt For For For 6 Elect Yumiko Takano Mgmt For For For 7 Elect Yuichi Katayama Mgmt For For For 8 Elect Akiyoshi Yokota Mgmt For For For 9 Elect Tsutomu Hanada Mgmt For Against Against 10 Elect Yuuzaburoh Mogi Mgmt For For For 11 Elect Wataru Takahashi Mgmt For Against Against 12 Elect Tetsuroh Satoh Mgmt For Against Against -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ORG CINS Q71610101 10/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Gordon Cairns Mgmt For For For 3 Re-elect Bruce W. D. Morgan Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Grant King) Mgmt For For For 6 Renewal Of Proportional Takeover Provisions Mgmt For For For -------------------------------------------------------------------------------- ORION OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS ORNBV CINS X6002Y104 03/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Board Size Mgmt For For For 15 Election of Directors Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Amendments to Articles Regarding Age Limit Mgmt For For For 19 Amendments to Articles Regarding Auditor Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ORION OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS ORNBV CINS X6002Y112 03/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Board Size Mgmt For For For 15 Election of Directors Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Amendments to Articles Regarding Age Limit Mgmt For For For 19 Amendments to Articles Regarding Auditor Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ORIX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8591 CINS J61933123 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Makoto Inoue Mgmt For For For 4 Elect Kazuo Kojima Mgmt For For For 5 Elect Yuichi Nishigori Mgmt For For For 6 Elect Kiyoshi Fushitani Mgmt For For For 7 Elect Stan Koyanagi Mgmt For For For 8 Elect Hideaki Takahashi Mgmt For For For 9 Elect Eiko Tsujiyama Mgmt For For For 10 Elect Robert Feldman Mgmt For For For 11 Elect Takeshi Niinami Mgmt For For For 12 Elect Nobuaki Usui Mgmt For For For 13 Elect Ryuji Yasuda Mgmt For For For 14 Elect Heizoh Takenaka Mgmt For For For -------------------------------------------------------------------------------- ORKLA ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS ORK CINS R67787102 04/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening of Meeting; Election of Presiding Chair Mgmt For TNA N/A 6 Accounts and Reports; Report of the Board of Directors; Allocation of Profits/Dividends Mgmt For TNA N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 9 Approval of Incentive Guidelines (Binding) Mgmt For TNA 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 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For TNA N/A 13 Authority to Reduce Share Capital Mgmt For TNA N/A 14 Elect Stein Erik Hagen Mgmt For TNA N/A 15 Elect Grace Reksten Skaugen Mgmt For TNA N/A 16 Elect Ingrid Jonasson Blank Mgmt For TNA N/A 17 Elect Lisbeth Valther Pallesen Mgmt For TNA N/A 18 Elect Lars Dahlgren Mgmt For TNA N/A 19 Elect Nils Selte Mgmt For TNA N/A 20 Elect Liselott Kilaas Mgmt For TNA N/A 21 Elect Caroline Hagen Kjos as Deputy Board Member Mgmt For TNA N/A 22 Elect Stein Erik Hagen as Chair Mgmt For TNA N/A 23 Elect Grace Reksten Skaugen as Vice Chair Mgmt For TNA N/A 24 Nomination Committee Mgmt For TNA N/A 25 Amendment to Nomination Committee Charter Mgmt For TNA N/A 26 Directors' Fees Mgmt For TNA N/A 27 Nomination Committee Fees Mgmt For TNA N/A 28 Authority to Set Auditor's Fees Mgmt For TNA N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ORPEA TICKER SECURITY ID: MEETING DATE MEETING STATUS ORP CINS F69036105 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Elect Xavier Coirbay Mgmt For For For 10 Elect Bernadette Chevallier-Danet Mgmt For For For 11 Ratification of the Co-Option of Philippe Charrier Mgmt For For For 12 Ratification of the Co-Option of Joy Verle Mgmt For For For 13 Remuneration of Jean-Claude Marian, Chair Mgmt For For For 14 Remuneration of Yves Le Masne, CEO Mgmt For Against Against 15 Remuneration of Jean-Claude Brdenk, deputy CEO Mgmt For Against Against 16 Remuneration Policy (Former Chair) Mgmt For For For 17 Remuneration Policy (Chair) Mgmt For For For 18 Remuneration Policy (CEO) Mgmt For Against Against 19 Remuneration Policy (deputy CEO) Mgmt For Against Against 20 Authority to Repurchase and Reissue Shares Mgmt For For For 21 Authority to Cancel Shares and Reduce Capital Mgmt For For For 22 Amendments to Articles Regarding Honorary Chair Mgmt For Against Against 23 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ORPEA TICKER SECURITY ID: MEETING DATE MEETING STATUS ORP CINS F69036105 12/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Brigitte Lantz Mgmt For For For 6 Elect Laure Baume-Brunel Mgmt For For For 7 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- OSAKA GAS CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9532 CINS J62320114 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation/Reverse Stock Split Mgmt For For For 4 Elect Hiroshi Ozaki Mgmt For For For 5 Elect Takehiro Honjoh Mgmt For For For 6 Elect Hidetaka Matsuzaka Mgmt For For For 7 Elect Tesuo Setoguchi Mgmt For For For 8 Elect Masataka Fujiwara Mgmt For For For 9 Elect Kazuhisa Yano Mgmt For For For 10 Elect Toshimasa Fujiwara Mgmt For For For 11 Elect Tadashi Miyagawa Mgmt For For For 12 Elect Hideaki Nishikawa Mgmt For For For 13 Elect Takeshi Matsui Mgmt For For For 14 Elect Shunzoh Morishita Mgmt For For For 15 Elect Hideo Miyahara Mgmt For For For 16 Elect Takayuki Sasaki Mgmt For For For -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 4578 CINS J63117105 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Ichiroh Ohtsuka Mgmt For Against Against 3 Elect Tatsuo Higuchi Mgmt For For For 4 Elect Atsumasa Makise Mgmt For For For 5 Elect Yoshiroh Matsuo Mgmt For For For 6 Elect Sadanobu Tobe Mgmt For Against Against 7 Elect Masayuki Kobayashi Mgmt For For For 8 Elect Yasuyuki Hirotomi Mgmt For Against Against 9 Elect Tadaaki Kohnose Mgmt For For For 10 Elect Yukio Matsutani Mgmt For For For -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS O39 CINS Y64248209 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect LEE Tih Shih Mgmt For For For 4 Elect QUAH Wee Ghee Mgmt For For For 5 Elect Samuel N. TSIEN Mgmt For For For 6 Elect WEE Joo Yeow Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Directors' Fees in Cash Mgmt For For For 9 Authority to Issue Ordinary Shares to Non-Executive Directors Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 12 Authority to Grant Awards and Issue Shares under the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan Mgmt For Against Against 13 Authority to Issue Shares Under The OCBC Scrip Dividend Scheme Mgmt For Against Against 14 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PPB CINS G68673113 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Remuneration Report (Advisory) Mgmt For For For 5 Elect Zillah Byng-Thorne Mgmt For For For 6 Elect Michael E. Cawley Mgmt For For For 7 Elect Breon Corcoran Mgmt For For For 8 Elect Ian Dyson Mgmt For For For 9 Elect Alex Gersh Mgmt For For For 10 Elect Peter Jackson Mgmt For For For 11 Elect Gary McGann Mgmt For For For 12 Elect Padraig O Riordain Mgmt For Abstain Against 13 Elect Peter Rigby Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set Price Range for Reissuance of Treasury Shares Mgmt For For For -------------------------------------------------------------------------------- PANASONIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6752 CINS J6354Y104 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Shusaku Nagae Mgmt For For For 4 Elect Masayuki Matsushita Mgmt For For For 5 Elect Kazuhiro Tsuga Mgmt For For For 6 Elect Yoshio Itoh Mgmt For For For 7 Elect Mototsugu Satoh Mgmt For For For 8 Elect Masayuki Oku Mgmt For Against Against 9 Elect Yoshinobu Tsutsui Mgmt For For For 10 Elect Hiroko Ohta Mgmt For For For 11 Elect Kazuhiko Toyama Mgmt For For For 12 Elect Jun Ishii Mgmt For For For 13 Elect Yasuyuki Higuchi Mgmt For For For 14 Elect Hirokazu Umeda Mgmt For For For -------------------------------------------------------------------------------- PANDORA A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS PNDORA CINS K7681L102 03/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Directors' Fees (2016) Mgmt For For For 8 Amendments to Remuneration Guidelines Mgmt For For For 9 Directors' Fees (2017) Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and Management Acts Mgmt For For For 12 Amendments to Articles Regarding Par Value Mgmt For For For 13 Authority to Reduce Share Capital Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Special Dividend Mgmt For For For 16 Authority to Carry Out Formalities Mgmt For For For 17 Elect Peder Tuborgh Mgmt For For For 18 Elect Christian Frigast Mgmt For For For 19 Elect Allan L. Leighton Mgmt For For For 20 Elect Andrea Dawn Alvey Mgmt For For For 21 Elect Ronica Wang Mgmt For For For 22 Elect Anders Boyer-Sogaard Mgmt For For For 23 Elect Bjorn Gulden Mgmt For For For 24 Elect Per Bank Mgmt For For For 25 Elect Michael Hauge Sorensen Mgmt For For For 26 Elect Birgitta Stymne Goransson Mgmt For For For 27 Appointment of Auditor Mgmt For For For 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PARK 24 CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4666 CINS J63581102 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Kohichi Nishikawa Mgmt For Against Against 5 Elect Kenichi Sasaki Mgmt For For For 6 Elect Norifumi Kawakami Mgmt For For For 7 Elect Keisuke Kawasaki Mgmt For For For 8 Elect Yoshimitsu Ohura Mgmt For For For -------------------------------------------------------------------------------- PARMALAT S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLT CINS T7S73M107 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Remuneration Policy Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List Presented by Amber Active Investors Limited Mgmt For For For 8 List Presented by Sofil S.a.s. Mgmt For N/A N/A 9 Election of Chair of Board of Statutory Auditors Mgmt For For For 10 Statutory Auditors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- PARMALAT S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLT CINS T7S73M107 05/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of Statutory Auditors Report; Authority to Carry Out Legal Actions Against Former Directors Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING TICKER SECURITY ID: MEETING DATE MEETING STATUS PGHN CINS H6120A101 05/10/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Compensation Report Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Board Compensation Mgmt For TNA N/A 7 Executive Compensation Mgmt For TNA N/A 8 Elect Peter Wuffli as Board Chair Mgmt For TNA N/A 9 Elect Charles Dallara Mgmt For TNA N/A 10 Elect Grace del Rosario-Castano Mgmt For TNA N/A 11 Elect Marcel Erni Mgmt For TNA N/A 12 Elect Michelle Felman Mgmt For TNA N/A 13 Elect Alfred Gantner Mgmt For TNA N/A 14 Elect Steffen Meister Mgmt For TNA N/A 15 Elect Eric Strutz Mgmt For TNA N/A 16 Elect Patrick Ward Mgmt For TNA N/A 17 Elect Urs Wietlisbach Mgmt For TNA N/A 18 Elect Grace del Rosario-Castano as Nominating and Compensation Committee Member Mgmt For TNA N/A 19 Elect Steffen Meister as Nominating and Compensation Committee Member Mgmt For TNA N/A 20 Elect Peter Wuffli as Nominating and Compensation Committee Member Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- PCCW LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0008 CINS Y6802P120 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Srinivas Bangalore Gangaiah Mgmt For For For 5 Elect Susanna HUI Hon Hing Mgmt For Against Against 6 Elect Robert LEE Chi Hong Mgmt For Against Against 7 Elect LI Fushen Mgmt For Against Against 8 Elect Frances W. Wong Mgmt For For For 9 Elect David Christopher Chance Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PEARSON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PSON CINS G69651100 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Elizabeth Corley Mgmt For For For 4 Elect Vivienne Cox Mgmt For For For 5 Elect John Fallon Mgmt For For For 6 Elect Joshua Lewis Mgmt For For For 7 Elect Linda Koch Lorimer Mgmt For For For 8 Elect Harish M. Manwani Mgmt For For For 9 Elect Tim Score Mgmt For For For 10 Elect Sidney Taurel Mgmt For For For 11 Elect Lincoln Wallen Mgmt For For For 12 Elect Coram Williams Mgmt For For For 13 Remuneration Policy (Binding) Mgmt For For For 14 Remuneration Report (Advisory) Mgmt For Against Against 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP 706327103 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anne-Marie N. Ainsworth Mgmt For For For 1.2 Elect Michael H. Dilger Mgmt For For For 1.3 Elect Randall Findlay Mgmt For For For 1.4 Elect Lorne B. Gordon Mgmt For For For 1.5 Elect Gordon J. Kerr Mgmt For For For 1.6 Elect David M.B. LeGresley Mgmt For For For 1.7 Elect Robert B. Michaleski Mgmt For For For 1.8 Elect Leslie A. O'Donoghue Mgmt For For For 1.9 Elect Bruce D. Rubin Mgmt For For For 1.10 Elect Jeffery T. Smith Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Amendment to the 2011 Option Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- PERNOD RICARD SA TICKER SECURITY ID: MEETING DATE MEETING STATUS RI CINS F72027109 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non-Tax Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Non-Compete and Severance Agreements (Alexandre Ricard, Chairman and CEO) Mgmt For For For 10 Elect Alexandre Ricard Mgmt For For For 11 Elect Pierre Pringuet Mgmt For Against Against 12 Elect Cesar Giron Mgmt For For For 13 Elect Wolfgang Colberg Mgmt For For For 14 Elect Anne Lange Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Appointment of Alternate Auditor Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Remuneration of Alexandre Ricard, Chairman and CEO Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Issue Restricted Shares Mgmt For Against Against 21 Employee Stock Purchase Plan Mgmt For For For 22 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- PERSIMMON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PSN CINS G70202109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For Against Against 4 Elect Nicholas Wrigley Mgmt For For For 5 Elect Jeff Fairburn Mgmt For For For 6 Elect Mike Killoran Mgmt For For For 7 Elect David Jenkinson Mgmt For For For 8 Elect Jonathan Davie Mgmt For For For 9 Elect Marion Sears Mgmt For For For 10 Elect Rachel Kentleton Mgmt For For For 11 Elect Nigel Mills Mgmt For For For 12 Elect Simon Litherland Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Performance Share Plan Mgmt For For For 15 Related Party Transactions (CEO Jeff Fairburn) Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PETROFAC LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PFC CINS G7052T101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Policy (Advisory--Non-UK Issuer) Mgmt For For For 4 Remuneration Report (Advisory) Mgmt For For For 5 Elect Jane Sadowsky Mgmt For For For 6 Elect Alastair Edward Cochran Mgmt For For For 7 Elect Rijnhard van Tets Mgmt For For For 8 Elect Thomas Thune Andersen Mgmt For For For 9 Elect Andrea Abt Mgmt For For For 10 Elect Mattias Bichsel Mgmt For For For 11 Elect Rene Medori Mgmt For For For 12 Elect George Pierson Mgmt For For For 13 Elect Ayman Asfari Mgmt For For For 14 Elect Marwan Chedid Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- PEUGEOT SA TICKER SECURITY ID: MEETING DATE MEETING STATUS UG CINS F72313111 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Supplementary Pension plan attributable to the managing Board Mgmt For For For 9 Elect Pamela Knapp Mgmt For For For 10 Elect Helle Kristoffersen Mgmt For For For 11 Elect Henri Philippe Reichstul Mgmt For For For 12 Elect Geoffroy Roux de Bezieux Mgmt For For For 13 Elect Jack Azoulay Mgmt For For For 14 Elect Florence Verzelen Mgmt For Against Against 15 Elect Benedicte Juyaux Mgmt For For For 16 Appointment of Mazars Mgmt For For For 17 Ratification of Alternate Auditor, Jean Marc Deslandes Mgmt For For For 18 Appointment of Auditor, Ernst & Young Mgmt For For For 19 Ratification of Alternate Auditor, Auditex Mgmt For For For 20 Remuneration Policy (Chairman of the Managing Board) Mgmt For For For 21 Remuneration Policy (Members of the Managing Board) Mgmt For For For 22 Remuneration Policy (Supervisory Board) Mgmt For For For 23 Remuneration of Carlos Tavares, Chairman of the Managing Board Mgmt For For For 24 Remuneration of the Members of the Managing Board Mgmt For For For 25 Authority to Repurchase and Reissue Shares Mgmt For For For 26 Authority to Cancel Shares and Reduce Capital Mgmt For For For 27 Authority to (i) Issue Shares w/ Preemptive Rights and (ii) Increase Authorised Capital Through Capitalisations Mgmt For For For 28 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 29 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For For For 30 Greenshoe Mgmt For For For 31 Increase in Authorised Capital in Case of Exchange Offer Mgmt For For For 32 Increase in Authorised Capital in Consideration for Contributions in Kind Mgmt For For For 33 Global Ceiling on Capital Increases Mgmt For For For 34 Employee Stock Purchase Plan Mgmt For For For 35 Private Placement (General Motors Group) Mgmt For For For 36 Authority to Issue Warrants as a Takeover Defense Mgmt For Against Against 37 Amendments to Articles Regarding Representation of Employee Shareholders Mgmt For For For 38 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEY CUSIP 717046106 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Donald Gray Mgmt For For For 2.2 Elect Michael MacBean Mgmt For For For 2.3 Elect Brian Davis Mgmt For For For 2.4 Elect Darren Gee Mgmt For For For 2.5 Elect Gregory S. Fletcher Mgmt For Withhold Against 2.6 Elect Stephen J. Chetner Mgmt For Withhold Against 2.7 Elect Scott Robinson Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- PHILIPS LIGHTING NV TICKER SECURITY ID: MEETING DATE MEETING STATUS LIGHT CINS N3577R102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Elect Stephane Rougeot to the Management Board Mgmt For For For 9 Elect Jill Lee Mgmt For For For 10 Elect Gerard J.A. van de Aast Mgmt For For For 11 Remuneration Policy Mgmt For For For 12 Long-Term Incentive Plan Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Suppress Preemptive Rights Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Cancellation of Shares Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 4927 CINS J6388P103 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- POSTE ITALIANE TICKER SECURITY ID: MEETING DATE MEETING STATUS PST CINS T7S697106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Board Size Mgmt For For For 5 Board Term Length Mgmt For For For 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 List Presented by Ministry of Economy and Finance Mgmt For N/A N/A 9 List Presented by Group of Institutional Investors Representing 1.28% of Share Capital Mgmt For For For 10 Elect Maria Bianca Farina as Board Chair Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Election of Alternate Statutory Auditor Mgmt For For For 13 2017 Short-Term Incentive Plan Mgmt For For For 14 Remuneration Policy Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS POT CUSIP 73755L107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher M. Burley Mgmt For For For 1.2 Elect Donald G. Chynoweth Mgmt For For For 1.3 Elect John W. Estey Mgmt For For For 1.4 Elect Gerald W. Grandey Mgmt For For For 1.5 Elect C. Steven Hoffman Mgmt For For For 1.6 Elect Alice D. Laberge Mgmt For For For 1.7 Elect Consuelo E. Madere Mgmt For For For 1.8 Elect Keith G. Martell Mgmt For For For 1.9 Elect Aaron W. Regent Mgmt For For For 1.10 Elect Jochen E. Tilk Mgmt For For For 1.11 Elect Zoe A. Yujnovich Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS POT CUSIP 73755L107 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0006 CINS Y7092Q109 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Joint Venture Mgmt For For For -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0006 CINS Y7092Q109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Canning FOK Kin Ning Mgmt For Against Against 6 Elect Andrew J. Hunter Mgmt For For For 7 Elect Albert IP Yuk Keung Mgmt For Against Against 8 Elect Victor LI Tzar Kuoi Mgmt For For For 9 Elect Charles TSAI Chao Chung Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For Against Against 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA TICKER SECURITY ID: MEETING DATE MEETING STATUS POW CUSIP 739239101 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pierre Beaudoin Mgmt For Withhold Against 1.2 Elect Marcel R. Coutu Mgmt For Withhold Against 1.3 Elect Andre Desmarais Mgmt For For For 1.4 Elect Paul Desmarais, Jr. Mgmt For For For 1.5 Elect Gary Albert Doer Mgmt For For For 1.6 Elect Anthony R. Graham Mgmt For Withhold Against 1.7 Elect J. David A. Jackson Mgmt For For For 1.8 Elect Isabelle Marcoux Mgmt For Withhold Against 1.9 Elect Christian Noyer Mgmt For For For 1.10 Elect R. Jeffrey Orr Mgmt For For For 1.11 Elect T. Timothy Ryan, Jr. Mgmt For For For 1.12 Elect Emoke J. E. Szathmary Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Disclosure of Vote Results ShrHoldr Against For Against 4 Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay) ShrHoldr Against For Against -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PWF CUSIP 73927C100 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc A. Bibeau Mgmt For For For 1.2 Elect Andre Desmarais Mgmt For For For 1.3 Elect Paul Desmarais, Jr. Mgmt For For For 1.4 Elect Gary Albert Doer Mgmt For For For 1.5 Elect Gerald Frere Mgmt For Withhold Against 1.6 Elect Anthony R. Graham Mgmt For For For 1.7 Elect J. David A. Jackson Mgmt For For For 1.8 Elect R. Jeffrey Orr Mgmt For For For 1.9 Elect Louise Roy Mgmt For For For 1.10 Elect Raymond Royer Mgmt For For For 1.11 Elect T. Timothy Ryan, Jr. Mgmt For For For 1.12 Elect Emoke J. E. Szathmary Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to the Employee Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- PRUDENTIAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PRU CINS G72899100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Report (Binding) Mgmt For For For 4 Elect Ann Helen Richards Mgmt For For For 5 Elect Howard J. Davies Mgmt For For For 6 Elect John Foley Mgmt For For For 7 Elect Penelope James Mgmt For For For 8 Elect David Law Mgmt For For For 9 Elect Paul Manduca Mgmt For For For 10 Elect Kaikhushru Nargolwala Mgmt For For For 11 Elect Nic Nicandrou Mgmt For For For 12 Elect Anthony Nightingale Mgmt For For For 13 Elect Philip Remnant Mgmt For For For 14 Elect Alice Schroeder Mgmt For For For 15 Elect Barry Stowe Mgmt For For For 16 Elect Lord Turner Mgmt For For For 17 Elect Michael A. Wells Mgmt For For For 18 Elect Tony Wilkey Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Auditor's Fees Mgmt For For For 21 Authorisation of Political Donations Mgmt For For For 22 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Repurchased Shares w/ Preemptive Rights Mgmt For For For 24 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 25 Authority to Issue Mandatory Convertible Securities w/ Preemptive Rights Mgmt For For For 26 Authority to Issue Mandatory Convertible Securities w/o Preemptive Rights Mgmt For For For 27 Authority to Repurchase Shares Mgmt For For For 28 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Authority to Repurchase and Reissue Shares Mgmt For For For 4 Remuneration Policy Mgmt For For For 5 Conversion of Equity-Linked Bond; Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- PUBLICIS GROUPE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PUB CINS F7607Z165 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Elect Simon Badinter Mgmt For Against Against 11 Elect Jean Charest Mgmt For For For 12 Elect Maurice Levy; Remuneration Policy (Chair) Mgmt For Against Against 13 Appointment of Auditor, Mazars Mgmt For For For 14 Remuneration of Elizabeth Badinter, Chair Mgmt For For For 15 Remuneration and Remuneration Policy of Maurice Levy, Chair of Management Board Mgmt For Against Against 16 Remuneration of Kevin Roberts, Member of Management Board Mgmt For Against Against 17 Remuneration of Jean-Michel Etienne, Member of Management Board Mgmt For For For 18 Remuneration of Gabrielle Heilbronner, Member of Executive Board Mgmt For For For 19 Remuneration Policy of Supervisory Board Mgmt For For For 20 Remuneration Policy of Elizabeth Badinter, Chair Mgmt For For For 21 Remuneration Policy of Arthur Sadoun, Chairman of Management Board Mgmt For For For 22 Remuneration Policy of Jean-Michel Etienne, Member of Management Board Mgmt For For For 23 Remuneration Policy of Anne-Gabrielle Heilbronner, Member of Management Board Mgmt For For For 24 Remuneration Policy of Steve King, Member of Management Board Mgmt For For For 25 Related Party Transactions (Arthur Sadoun, CEO) Mgmt For For For 26 Related Party Transactions (Steve King, Management Board) Mgmt For For For 27 Authority to Repurchase and Reissue Shares Mgmt For For For 28 Authority to Cancel Shares and Reduce Capital Mgmt For For For 29 Authority to Set Offering Price of Shares Mgmt For For For 30 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 31 Employee Stock Purchase Plan Mgmt For For For 32 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 33 Amendments to Articles Regarding Employee Representation Mgmt For For For 34 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS QAN CINS Q77974550 10/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Maxine Brenner Mgmt For For For 3 Re-elect Richard R. Goodmanson Mgmt For For For 4 Re-elect Jacqueline Hey Mgmt For For For 5 Re-elect Barbara K. Ward Mgmt For For For 6 Elect Michael L'Estrange Mgmt For For For 7 Equity Grant (MD/CEO Alan Joyce) Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Approve Increase in NEDs' Fee Cap Mgmt N/A For N/A 10 Approve Share Buy-back Mgmt For For For -------------------------------------------------------------------------------- QBE INSURANCE GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS QBE CINS Q78063114 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Approve Increase in NEDs' Fee Cap Mgmt For For For 4 Re-elect Marty Becker Mgmt For For For 5 Elect Kathy Lisson Mgmt For For For 6 Elect Mike Wilkins Mgmt For For For -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS RBI CINS A7111G104 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 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 -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS RBI CINS A7111G104 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Ratification of Management Board Acts Mgmt For For For 5 Ratification of Supervisory Board Acts Mgmt For For For 6 Supervisory Board Members' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For Against Against 8 Elect Peter Gauper Mgmt For Against Against 9 Elect Wilfried Hopfner Mgmt For For For 10 Elect Rudolf Konighofer Mgmt For For For 11 Elect Johannes Ortner Mgmt For For For 12 Elect Birgit Noggler Mgmt For For For 13 Elect Eva Eberthartinger Mgmt For For For 14 Elect Heinrich Schaller Mgmt For Against Against 15 Elect Gunther Reibersdorfer Mgmt For For For -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RHC CINS Q7982Y104 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Kerry C.D. Roxburgh Mgmt For For For 4 Re-elect Bruce R. Soden Mgmt For Against Against 5 Equity Grant (MD/CEO Christopher Rex) Mgmt For Against Against 6 Equity Grant (Finance Director Bruce Soden) Mgmt For Against Against -------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RRS CINS G73740113 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Advisory -- Non-UK Issuer) Mgmt For For For 5 Elect Safiatou F. Ba-N'Daw Mgmt For For For 6 Elect Mark Bristow Mgmt For For For 7 Elect Christopher Coleman Mgmt For For For 8 Elect Jamil Kassum Mgmt For For For 9 Elect Olivia F. Kirtley Mgmt For For For 10 Elect Jeanine Mabunda Lioko Mgmt For For For 11 Elect Andrew Quinn Mgmt For For For 12 Elect Graham Shuttleworth Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Share Grants (Non-Executive Directors) Mgmt For For For 17 Share Grants (Senior Independent Director) Mgmt For For For 18 Share Grants (Chair) Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- RANDSTAD HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAND CINS N7291Y137 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 10 Authority to Suppress Preemptive Rights Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Cancel Repurchased Shares and Reduce Authorised Capital Mgmt For For For 13 Amendments to Remuneration Policy Mgmt For For For 14 Performance Share Plan Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- RATIONAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS RAA CINS D6349P107 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Approval of Profit-and-Loss Transfer Agreement with RATIONAL F & E GmbH Mgmt For For For -------------------------------------------------------------------------------- RATOS AB TICKER SECURITY ID: MEETING DATE MEETING STATUS RATOB CINS W72177111 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Ratification of Board and CEO Acts Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Board Size Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Election of Directors; Appointment of Auditors Mgmt For For For 18 Remuneration Guidelines Mgmt For For For 19 Call Option Programme Mgmt For For For 20 Synthetic Option Programme 2017 Mgmt For For For 21 Amendments to Articles Regarding Preference Shares Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Issue Class B Shares w/ or w/o Preemptive Rights Mgmt For For For 24 Authority to Issue Class C and/or Class D Shares w/ or w/o Preemptive Rights Mgmt For For For 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Shareholder Proposal Regarding Occupational Accidents ShrHoldr N/A Against N/A 27 Shareholder Proposal Regarding Occupational Accidents ShrHoldr N/A Against N/A 28 Shareholder Proposal Regarding Occupational Accidents ShrHoldr N/A Against N/A 29 Shareholder Proposal Regarding Gender Equality ShrHoldr N/A Against N/A 30 Shareholder Proposal Regarding Gender Equality ShrHoldr N/A Against N/A 31 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 32 Shareholder Proposal Regarding Directors' Invoice ShrHoldr N/A Against N/A 33 Shareholder Proposal Regarding Alerting Public Authority ShrHoldr N/A Against N/A 34 Shareholder Proposal Regarding Board Diversity ShrHoldr N/A Against N/A 35 Shareholder Proposal Regarding Voting Power ShrHoldr N/A Against N/A 36 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 37 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A Against N/A 38 Shareholder Proposal Regarding Small and Medium- sized Shareholders ShrHoldr N/A Against N/A 39 Shareholder Proposal Regarding Unequal Voting Rights ShrHoldr N/A Against N/A 40 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 41 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- RATOS AB TICKER SECURITY ID: MEETING DATE MEETING STATUS RATOB CINS W72177111 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Divestiture Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- REA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS REA CINS Q8051B108 11/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Michael Miller Mgmt For For For 4 Elect Susan Panuccio Mgmt For For For 5 Re-Elect Richard J. Freudenstein Mgmt For For For 6 Approve Increase in NEDs' Fee Cap Mgmt For For For -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RB CINS G74079107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Adrian D.P. Bellamy Mgmt For For For 5 Elect Nicandro Durante Mgmt For For For 6 Elect Mary Harris Mgmt For For For 7 Elect Adrian Hennah Mgmt For For For 8 Elect Kenneth Hydon Mgmt For For For 9 Elect Rakesh Kapoor Mgmt For For For 10 Elect Pamela J. Kirby Mgmt For For For 11 Elect Andre Lacroix Mgmt For For For 12 Elect Christopher A. Sinclair Mgmt For For For 13 Elect Judith A. Sprieser Mgmt For For For 14 Elect Warren G. Tucker Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RB CINS G74079107 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For -------------------------------------------------------------------------------- RECORDATI S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS REC CINS T78458139 04/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 3 Board Size Mgmt For For For 4 Board Term Length Mgmt For For For 5 Election of Directors Mgmt For Against Against 6 Directors' Fees Mgmt For Against Against 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 List of Statutory Auditors Presented by FIMEI S.p.A. Mgmt For N/A N/A 10 List of Statutory Auditors Presented by Group of Institutional Investors Representing 0.7591% of Share Capital Mgmt For For For 11 Statutory Auditors' Fees Mgmt For Against Against 12 Remuneration Policy Mgmt For Against Against 13 Authority to Repurchase and Reissue Shares Mgmt For Against Against 14 Authority to Issue Shares and Convertible Debt w/ or w/ o Preemptive Rights Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6098 CINS J6433A101 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masumi Minegishi Mgmt For For For 3 Elect Shohgo Ikeuchi Mgmt For For For 4 Elect Keiichi Sagawa Mgmt For For For 5 Elect Shigeo Ohyagi Mgmt For For For 6 Elect Yasushi Shingai Mgmt For For For 7 Elect Asa Shinkawa As Alternate Statutory Auditor Mgmt For For For 8 Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS REE CINS E42807110 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Individual Accounts and Reports Mgmt For For For 3 Consolidated Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Elect Maria Jose Garcia Beato Mgmt For For For 7 Ratify Co-option and Elect Arsenio Fernandez de Mesa y Diaz del Rio Mgmt For For For 8 Elect Alberto Carbajo Josa Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Remuneration Report Mgmt For For For 11 Authorisation of Legal Formalities Mgmt For For For 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 Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- REGUS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RGU CINS G7477W101 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Court Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Scheme of Arrangement (Holding Company) Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- REGUS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RGU CINS G7477W101 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Adoption of IWG's Articles Mgmt For For For 2 Authority to Reduce Share Capital Mgmt For For For 3 Share Option Plan Mgmt For For For 4 Deferred Bonus Plan Mgmt For For For 5 Performance Share Plan Mgmt For For For 6 Co-Investment Plan Mgmt For For For 7 Scheme of Arrangement (Holding Company) Mgmt For For For 8 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 9 Amendments to Articles of the Company Mgmt For For For -------------------------------------------------------------------------------- RELX NV TICKER SECURITY ID: MEETING DATE MEETING STATUS REN CINS N7364X107 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Remuneration Policy Mgmt For For For 4 Amendments to Long-Term Incentive Plan Mgmt For For For 5 Amendments to Annual Incentive Plan Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Ratification of Executive Directors' Acts Mgmt For For For 10 Ratification of Non-Executive Directors' Acts Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Elect Anthony Habgood Mgmt For For For 13 Elect Wolfhart Hauser Mgmt For For For 14 Elect Adrian Hennah Mgmt For For For 15 Elect Marike van Lier Lels Mgmt For For For 16 Elect Robert A. McLeod Mgmt For For For 17 Elect Carol G. Mills Mgmt For For For 18 Elect Linda S. Sanford Mgmt For For For 19 Elect Ben van der Veer Mgmt For For For 20 Elect Erik Engstrom Mgmt For For For 21 Elect Nick Luff Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Cancellation of Shares Mgmt For For For 24 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 25 Authority to Suppress Preemptive Rights Mgmt For For For 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- RELX PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS REL CINS G74570121 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Amendment to Long-Term Incentive Plan Mgmt For For For 4 Remuneration Report (Advisory) Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Auditor's Fees Mgmt For For For 8 Elect Erik Engstrom Mgmt For For For 9 Elect Anthony Habgood Mgmt For For For 10 Elect Wolfhart Hauser Mgmt For For For 11 Elect Adrian Hennah Mgmt For For For 12 Elect Marike van Lier Lels Mgmt For For For 13 Elect Nicholas Luff Mgmt For For For 14 Elect Robert J. MacLeod Mgmt For For For 15 Elect Carol G. Mills Mgmt For For For 16 Elect Linda S. Sanford Mgmt For For For 17 Elect Ben van der Veer Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- RENAULT TICKER SECURITY ID: MEETING DATE MEETING STATUS RNO CINS F77098105 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Presentation of Report on Profit Sharing Securities Mgmt For For For 10 Remuneration of Carlos Ghosn, Chair and CEO Mgmt For For For 11 Remuneration Policy (Chair and CEO) Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For 13 Authority to Cancel Shares and Reduce Capital Mgmt For For For 14 Amendments to Articles Regarding Governance Mgmt For For For 15 Co-option of Yasuhiro Yamauchi Mgmt For For For 16 Elect Yu Serizawa Mgmt For For For 17 Elect Pascal Faure Mgmt For For For 18 Elect Miriem Bensalah Chaqroun Mgmt For For For 19 Elect Marie-Annick Darmaillac Mgmt For For For 20 Elect Catherine Barba Mgmt For For For 21 Elect Benoit Ostertag Mgmt N/A For N/A 22 Elect Julien Thollot Mgmt N/A For N/A 23 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RTO CINS G7494G105 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Chris V. Geoghegan Mgmt For For For 5 Elect John McAdam Mgmt For For For 6 Elect Richard Burrows Mgmt For For For 7 Elect Andrew Ransom Mgmt For For For 8 Elect Angela Seymour-Jackson Mgmt For For For 9 Elect Julie Southern Mgmt For For For 10 Elect Jeremy Townsend Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- REPSOL, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS REP CINS E8471S130 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Appointment of Auditor for FY2017 (Deloitte) Mgmt For For For 6 Appointment of Auditor for FY2018-2020 (PricewaterhouseCoopers) Mgmt For For For 7 First Scrip Dividend Mgmt For For For 8 Second Scrip Dividend Mgmt For For For 9 Authority to Issue Convertible Debt Instruments Mgmt For For For 10 Elect Rene Dahan Mgmt For For For 11 Elect Manuel Manrique Cecilia Mgmt For For For 12 Elect Luis Suarez de Lezo Mantilla Mgmt For For For 13 Ratify Co-option and Elect Antonio Massanell Lavilla Mgmt For For For 14 Elect Maite Ballester Fornes Mgmt For For For 15 Elect Isabel Torremocha Ferrezuelo Mgmt For For For 16 Elect Mariano Marzo Carpio Mgmt For For For 17 Remuneration Report (Advisory) Mgmt For For For 18 2017 STIP (CEO) Mgmt For For For 19 Long-Term Incentive Plan 2017-2020 Mgmt For For For 20 Amendment to Long-Term Incentive Plans Mgmt For For For 21 Remuneration Policy (Binding) Mgmt For For For 22 Authorisation of Legal Formalities Mgmt For For For 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RESONA HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8308 CINS J6448E106 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kazuhiro Higashi Mgmt For For For 4 Elect Tetsuya Kan Mgmt For For For 5 Elect Toshiki Hara Mgmt For For For 6 Elect Kaoru Isono Mgmt For For For 7 Elect Toshio Arima Mgmt For For For 8 Elect Yohko Sanuki Mgmt For For For 9 Elect Mitsudo Urano Mgmt For For For 10 Elect Tadamitsu Matsui Mgmt For For For 11 Elect Hidehiko Satoh Mgmt For For For 12 Elect Chiharu Baba Mgmt For For For 13 Shareholder Proposal Regarding Bank of Japan Interest Rate Policy ShrHoldr Against Against For 14 Shareholder Proposal Regarding Individual Compensation Disclosure ShrHoldr Against For Against 15 Shareholder Proposal Regarding Outside Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Reinstating Employees who Serve in Government ShrHoldr Against Against For 17 Shareholder Proposal Regarding Exercise of Voting Rights ShrHoldr Against Against For 18 Shareholder Proposal Regarding Officer Training ShrHoldr Against Against For 19 Shareholder Proposal Regarding Shareholder Communication with the Board ShrHoldr Against Against For 20 Shareholder Proposal Regarding Proposing Director Candidates ShrHoldr Against Against For 21 Shareholder Proposal Regarding Limit on Submission of Shareholder Proposals ShrHoldr Against Against For 22 Shareholder Proposal Regarding Establishment of a Liaison for Reporting Concerns to the Audit Committee ShrHoldr Against Against For 23 Shareholder Proposal Regarding Outside Director Sessions ShrHoldr Against Against For 24 Shareholder Proposal Regarding Recruitment Quotas ShrHoldr Against Against For 25 Shareholder Proposal Regarding Discriminatory Treatment of Activist Investors ShrHoldr Against Against For 26 Shareholder Proposal Regarding Investigative Committee On the Company's Opinion on the Actions of the Minister of Justice ShrHoldr Against Against For 27 Shareholder Proposal Regarding Special Committee on Certain Loan Agreements ShrHoldr Against Against For 28 Shareholder Proposal Regarding Dismissal of Mitsudo Urano ShrHoldr Against Against For 29 Shareholder Proposal Regarding Establishment of Special Investigation Committee Regarding Mitsudo Urano ShrHoldr Against Against For 30 Shareholder Proposal Regarding Dismissal of Mitsudo Urano and Election of Lucian Bebchuk ShrHoldr Against Against For -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QSR CUSIP 76131D103 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alexandre Behring Mgmt For Withhold Against 1.2 Elect Marc Caira Mgmt For For For 1.3 Elect Martin E. Franklin Mgmt For Withhold Against 1.4 Elect Paul J. Fribourg Mgmt For Withhold Against 1.5 Elect Neil Golden Mgmt For For For 1.6 Elect Ali Hedayat Mgmt For For For 1.7 Elect Thomas V. Milroy Mgmt For Withhold Against 1.8 Elect Daniel S. Schwartz Mgmt For For For 1.9 Elect Carlos Alberto Sicupira Mgmt For For For 1.10 Elect Cecilia Sicupira Mgmt For For For 1.11 Elect Roberto Moses Thompson Motta Mgmt For For For 1.12 Elect Alexandre Van Damme Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Appointment of Auditor and Authority to Set Fees Mgmt For Abstain Against 4 Shareholder Proposal Regarding Board Diversity ShrHoldr N/A For N/A -------------------------------------------------------------------------------- REXEL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS RXL CINS F7782J366 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non-Tax Deductibles Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Supplementary Retirement Benefits of Patrick Berard, CEO Mgmt For For For 10 Severance Agreement of Catherine Guillouard, Deputy CEO Mgmt For For For 11 Remuneration Policy (CEO) Mgmt For For For 12 Remuneration Policy (Deputy CEO) Mgmt For For For 13 Remuneration Policy (Chair) Mgmt For For For 14 Remuneration of Rudy Provoost, Chairman and CEO Mgmt For For For 15 Remuneration of Patrick Berard, CEO Mgmt For For For 16 Remuneration of Catherine Guillouard, Deputy CEO Mgmt For For For 17 Remuneration of Francois Henrot, Chair (July 1 to September 30, 2016) Mgmt For For For 18 Remuneration of Ian Meakins, Chair (from October 1, 2016) Mgmt For For For 19 Ratification of the Co-optation of Ian K. Meakins Mgmt For For For 20 Elect Ian K. Meakins Mgmt For For For 21 Elect Francois Henrot Mgmt For For For 22 Ratification of the Co-optation of Agnes Touraine Mgmt For For For 23 Elect Patrick Berard Mgmt For For For 24 Authority to Repurchase and Reissue Shares Mgmt For For For 25 Authority to Cancel Shares and Reduce Capital Mgmt For For For 26 Authority to Issue Shares and/or Convertible Securities w/ Preemptive Rights Mgmt For For For 27 Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights Mgmt For For For 28 Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights Through Private Placement Mgmt For For For 29 Greenshoe Mgmt For For For 30 Authority to Set Offering Price of Shares Mgmt For For For 31 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 32 Employee Stock Purchase Plan Mgmt For For For 33 Overseas Employee Stock Purchase Plan Mgmt For For For 34 Authority to Increase Capital Through Capitalisations Mgmt For For For 35 Amendments to Articles Regarding to CEO Duties Mgmt For For For 36 Amendments to Articles Regarding Chairman Duties Mgmt For For For 37 Amendments to Articles Regarding Employee Representation Mgmt For For For 38 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- RHEINMETALL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS RHM CINS D65111102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Susanne Hannemann Mgmt For For For 10 Elect Andreas Georgi Mgmt For For For 11 Elect Franz Jung Mgmt For For For 12 Elect Klaus Draeger Mgmt For For For -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG TICKER SECURITY ID: MEETING DATE MEETING STATUS RHK CINS D6530N119 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratify Martin Siebert Mgmt For For For 7 Ratify Bernd Griewing Mgmt For For For 8 Ratify Martin Menger Mgmt For For For 9 Ratify Eugen Munch Mgmt For For For 10 Ratify Georg Schulze-Ziehaus Mgmt For For For 11 Ratify Wolfgang Mundel Mgmt For For For 12 Ratify Peter Berghofer Mgmt For For For 13 Ratify Bettina Bottcher Mgmt For For For 14 Ratify Bjorn Borgmann Mgmt For For For 15 Ratify Ludwig Georg Braun Mgmt For For For 16 Ratify Gerhard Ehninger Mgmt For For For 17 Ratify Stefan Hartel Mgmt For For For 18 Ratify Klaus Hanschur Mgmt For For For 19 Ratify Stephan Holzinger Mgmt For For For 20 Ratify Meike Jager Mgmt For For For 21 Ratify Brigitte Mohn Mgmt For For For 22 Ratify Christine Rei?ner Mgmt For For For 23 Ratify Evelin Schiebel Mgmt For For For 24 Ratify Katrin Vernau Mgmt For For For 25 Elect Annette Beller as Supervisory Board Member Mgmt For Against Against 26 Authority to Repurchase and Reissue Shares Mgmt For For For 27 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- RICOH COMPANY, LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7752 CINS J64683105 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hiroshi Ohsawa Mgmt For For For 4 Elect Yoh Ohta Mgmt For For For 5 Bonus Mgmt For For For -------------------------------------------------------------------------------- RIGHTMOVE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RMV CINS G75657109 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Auditor's Fees Mgmt For For For 7 Elect Scott Forbes Mgmt For For For 8 Elect Peter Brooks-Johnson Mgmt For For For 9 Elect Robyn Perriss Mgmt For For For 10 Elect Peter W. Williams Mgmt For For For 11 Elect Ashley Martin Mgmt For For For 12 Elect Rakhi (Parekh) Goss-Custard Mgmt For For For 13 Elect Jacqueline de Rojas Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 20 Amendment to 2009 Deferred Share Bonus Plan Mgmt For For For 21 2008 Sharesave Plan Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RINNAI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5947 CINS J65199101 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kenji Hayashi Mgmt For For For 4 Elect Hiroyasu Naitoh Mgmt For For For 5 Elect Tsunenori Narita Mgmt For For For 6 Elect Masao Kosugi Mgmt For For For 7 Elect Yuji Kondoh Mgmt For For For 8 Elect Nobuyuki Matsui Mgmt For For For 9 Elect Takashi Kamio Mgmt For For For 10 Elect Yoshiroh Ishikawa as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- RIO TINTO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RIO CINS Q81437107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report (Advisory - UK) Mgmt For Against Against 4 Remuneration Report (Advisory - AUS) Mgmt For Against Against 5 Approve Termination Payments Mgmt For For For 6 Re-elect Megan Clark Mgmt For For For 7 Elect David Constable Mgmt For For For 8 Re-elect Jan du Plessis Mgmt For For For 9 Re-elect Ann Godbehere Mgmt For For For 10 Elect Simon Henry Mgmt For For For 11 Elect Jean-Sebastien Jacques Mgmt For For For 12 Elect Sam Laidlaw Mgmt For For For 13 Re-elect Michael L'Estrange Mgmt For For For 14 Re-elect Chris Lynch Mgmt For For For 15 Re-elect Paul Tellier Mgmt For For For 16 Re-elect Simon Thompson Mgmt For For For 17 Re-elect John Varley Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authorise Board to Set Auditor's Fees Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Renew Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- RIO TINTO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RIO CINS Q81437107 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Sale of Coal & Allied Industries Limited Mgmt For For For -------------------------------------------------------------------------------- RIO TINTO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RIO CINS G75754104 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report (Advisory - UK) Mgmt For Against Against 4 Remuneration Report (Advisory - AUS) Mgmt For Against Against 5 Approval of Termination Payments Mgmt For For For 6 Elect Megan Clark Mgmt For For For 7 Elect David Constable Mgmt For For For 8 Elect Jan du Plessis Mgmt For For For 9 Elect Ann Godbehere Mgmt For For For 10 Elect Simon Henry Mgmt For For For 11 Elect Jean-Sebastien Jacques Mgmt For For For 12 Elect Sam H. Laidlaw Mgmt For For For 13 Elect Michael L'Estrange Mgmt For For For 14 Elect Chris J. Lynch Mgmt For For For 15 Elect Paul M. Tellier Mgmt For For For 16 Elect Simon R. Thompson Mgmt For For For 17 Elect John S. Varley Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authority to Repurchase Shares Mgmt For For For 24 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 25 Non-Voting Meeting Note N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RIO TINTO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RIO CINS G75754104 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Sale of Coal & Allied Industries Limited Mgmt For For For -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS REI.UN CUSIP 766910103 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bonnie R. Brooks Mgmt For For For 1.2 Elect Clare R. Copeland Mgmt For For For 1.3 Elect Paul Godfrey Mgmt For Withhold Against 1.4 Elect Dale H. Lastman Mgmt For Withhold Against 1.5 Elect Jane Marshall Mgmt For For For 1.6 Elect Sharon Sallows Mgmt For For For 1.7 Elect Edward Sonshine Mgmt For For For 1.8 Elect Siim A. Vanaselja Mgmt For For For 1.9 Elect Charles M. Winograd Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS RBA CUSIP 767744105 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Beverley A. Briscoe Mgmt For For For 1.2 Elect Robert Elton Mgmt For For For 1.3 Elect Erik Olsson Mgmt For Withhold Against 1.4 Elect Eric Patel Mgmt For For For 1.5 Elect Edward B. Pitoniak Mgmt For For For 1.6 Elect Sarah Raiss Mgmt For For For 1.7 Elect Ravichandra K. Saligram Mgmt For For For 1.8 Elect Christopher Zimmerman Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to 2013 Performance Share Unit Plan Mgmt For For For -------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS ROCKB CINS K8254S144 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Ratification of Board and Management Acts Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Elect Carsten Bjerg Mgmt For For For 11 Elect Henrik Brandt Mgmt For For For 12 Elect Soren Kahler Mgmt For For For 13 Elect Thomas Kahler Mgmt For For For 14 Elect Andreas Ronken Mgmt For For For 15 Elect Jorgen Tang-Jensen Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ROGERS COMMUNICATIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCI.A CUSIP 775109101 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bonnie R. Brooks Mgmt For For For 1.2 Elect Robert K. Burgess Mgmt For For For 1.3 Elect John H. Clappison Mgmt For For For 1.4 Elect Robert Depatie Mgmt For For For 1.5 Elect Robert J. Gemmell Mgmt For For For 1.6 Elect Alan D. Horn Mgmt For For For 1.7 Elect Philip B. Lind Mgmt For For For 1.8 Elect John A. MacDonald Mgmt For For For 1.9 Elect Isabelle Marcoux Mgmt For For For 1.10 Elect David R. Peterson Mgmt For For For 1.11 Elect Edward S. Rogers Mgmt For For For 1.12 Elect Loretta A. Rogers Mgmt For For For 1.13 Elect Martha L. Rogers Mgmt For For For 1.14 Elect Melinda M. Rogers Mgmt For For For 1.15 Elect Charles Sirois Mgmt For For For 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROHM CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 6963 CINS J65328122 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Satoshi Sawamura Mgmt For For For 4 Elect Katsumi Azuma Mgmt For For For 5 Elect Tadanobu Fujiwara Mgmt For For For 6 Elect Isao Matsumoto Mgmt For For For 7 Elect Masahiko Yamazaki Mgmt For For For 8 Elect Masaki Sakai Mgmt For For For 9 Elect Kenichiroh Satoh Mgmt For For For 10 Elect Hachiroh Kawamoto Mgmt For For For 11 Elect Kohichi Nishioka Mgmt For For For 12 Elect Yoshiaki Suenaga Mgmt For For For -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RR CINS G76225104 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For Against Against 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Stephen Daintith Mgmt For For For 5 Elect Ian E.L. Davis Mgmt For For For 6 Elect Warren A. East Mgmt For For For 7 Elect Lewis W.K. Booth Mgmt For For For 8 Elect Ruth Cairnie Mgmt For For For 9 Elect Frank Chapman Mgmt For For For 10 Elect Irene Dorner Mgmt For For For 11 Elect LEE Hsien Yang Mgmt For For For 12 Elect Bradley E. Singer Mgmt For For For 13 Elect Sir Kevin Smith Mgmt For For For 14 Elect Jasmin Staiblin Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Redeemable Dividend (C Shares) Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Long Term Incentive Plan Mgmt For Against Against 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Amendments to Articles (Untraced Shareholders) Mgmt For For For -------------------------------------------------------------------------------- ROYAL BANK OF CANADA TICKER SECURITY ID: MEETING DATE MEETING STATUS RY CUSIP 780087102 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew A. Chisholm Mgmt For For For 1.2 Elect Jacynthe Cote Mgmt For For For 1.3 Elect Toos N. Daruvala Mgmt For For For 1.4 Elect David F. Denison Mgmt For For For 1.5 Elect Richard L. George Mgmt For For For 1.6 Elect Alice D. Laberge Mgmt For For For 1.7 Elect Michael H. McCain Mgmt For For For 1.8 Elect David I. McKay Mgmt For For For 1.9 Elect Heather E.L. Munroe-Blum Mgmt For For For 1.10 Elect Thomas A. Renyi Mgmt For For For 1.11 Elect Kathleen P. Taylor Mgmt For For For 1.12 Elect Bridget A. van Kralingen Mgmt For For For 1.13 Elect Thierry Vandal Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Withdrawing From Tax Havens ShrHoldr Against Against For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Compensation Disclosure and Binding Say on Pay Vote ShrHoldr Against Against For 7 Shareholder Proposal Regarding Size of Board ShrHoldr Against Against For 8 Shareholder Proposal Regarding Proxy Access ShrHoldr Against Against For 9 Shareholder Proposal Regarding Shareholder Approval of Retirement or Severance Agreements ShrHoldr Against Against For 10 Shareholder Proposal Regarding Placement of Shareholder Proposals in Proxy Statement ShrHoldr Against Against For -------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS BOKA CINS N14952266 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Management Board Acts Mgmt For For For 9 Ratification of Supervisory Board Acts Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 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 -------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS BOKA CINS N14952266 08/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Amendment to Par Value; Reduction in Share Capital Mgmt For For For 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 -------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS BOKA CINS N14952266 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Elect Ilona Haaijer to the Supervisory Board Mgmt For For For 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 -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Catherine J. Hughes Mgmt For For For 5 Elect Roberto Egydio Setubal Mgmt For For For 6 Elect Ben Van Beurden Mgmt For For For 7 Elect Guy Elliott Mgmt For For For 8 Elect Euleen GOH Yiu Kiang Mgmt For For For 9 Elect Charles O. Holliday, Jr. Mgmt For For For 10 Elect Gerard Kleisterlee Mgmt For For For 11 Elect Sir Nigel Sheinwald Mgmt For For For 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 Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Shareholder Proposal Regarding GHG Reduction Targets ShrHoldr Against Against For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDSB CINS G7690A118 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Catherine J. Hughes Mgmt For For For 5 Elect Roberto Egydio Setubal Mgmt For For For 6 Elect Ben Van Beurden Mgmt For For For 7 Elect Guy Elliott Mgmt For For For 8 Elect Euleen GOH Yiu Kiang Mgmt For For For 9 Elect Charles O. Holliday, Jr. Mgmt For For For 10 Elect Gerard Kleisterlee Mgmt For For For 11 Elect Sir Nigel Sheinwald Mgmt For For For 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 Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Shareholder Proposal Regarding GHG Reduction Targets ShrHoldr Against Against For -------------------------------------------------------------------------------- ROYAL MAIL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RMG CINS G7368G108 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Peter Long Mgmt For For For 6 Elect Moya M. Greene Mgmt For For For 7 Elect Matthew Lester Mgmt For For For 8 Elect Nick Horler Mgmt For For For 9 Elect Cath Keers Mgmt For For For 10 Elect Paul Murray Mgmt For For For 11 Elect Orna NiChionna Mgmt For For For 12 Elect Les Owen Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Long Term Incentive Plan Mgmt For For For 17 Deferred Share Bonus Plan Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 22 Authority to Repurchase Shares Mgmt For For For 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RSA CINS G7705H157 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Martin Scicluna Mgmt For For For 6 Elect Stephen Hester Mgmt For For For 7 Elect Scott Egan Mgmt For For For 8 Elect Alastair W.S. Barbour Mgmt For For For 9 Elect Kath Cates Mgmt For For For 10 Elect Enrico Cucchiani Mgmt For For For 11 Elect Isabel Hudson Mgmt For For For 12 Elect Hugh Mitchell Mgmt For For For 13 Elect Joseph B.M. Streppel Mgmt For For For 14 Elect Martin Stroebel Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 21 Authority to Issue Mandatory Convertible Securities w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Mandatory Convertible Securities w/o Preemptive Rights Mgmt For For For 23 Authority to Repurchase Shares Mgmt For For For 24 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- RTL GROUP S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS RTL CINS L80326108 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Consolidated Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Ratification of Auditor's Acts Mgmt For For For 7 Resignation of Directors Mgmt For For For 8 Elect Bert Habets to the Board of Directors Mgmt For For For 9 Elect Jean-Louis Schiltz to the Board of Directors Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RTL GROUP S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS RTL CINS L80326108 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- RWE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS RWE CINS D6629K109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Compensation Policy Mgmt For Against Against 9 Appointment of Auditor Mgmt For For For 10 Appointment of Auditor for Interim and Quarterly Reviews Mgmt For For For 11 Elect Monika Kircher Mgmt For For For 12 Elect Ute Gerbaulet Mgmt For For For 13 Approval of Intra-Company Control Agreement with RWE Downstream Beteiligungs GmbH Mgmt For For For -------------------------------------------------------------------------------- RYMAN HEALTHCARE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RYM CINS Q8203F106 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect George Savvides Mgmt For For For 2 Re-elect David Kerr Mgmt For For For 3 Re-elect Kevin Hickman Mgmt For For For 4 Authorise Board to Set Auditor's Fees Mgmt For For For 5 Approve Increase in NEDs' Fee Cap Mgmt For For For -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7453 CINS J6571N105 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Satoru Matsuzaki Mgmt For For For 4 Elect Satoshi Okazaki Mgmt For For For 5 Elect Yuki Yamamoto Mgmt For For For 6 Elect Satoshi Shimizu Mgmt For For For 7 Elect Isao Endoh Mgmt For For For -------------------------------------------------------------------------------- SABMILLER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAB CINS G77395104 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Elect Jan du Plessis Mgmt For For For 4 Elect Alan Clark Mgmt For For For 5 Elect Domenic De Lorenzo Mgmt For For For 6 Elect Mark Armour Mgmt For For For 7 Elect Dave Beran Mgmt For For For 8 Elect Geoffrey Bible Mgmt For For For 9 Elect Dinyar S. Devitre Mgmt For Against Against 10 Elect Guy Elliott Mgmt For For For 11 Elect Lesley Knox Mgmt For For For 12 Elect Trevor Manuel Mgmt For For For 13 Elect Dambisa Moyo Mgmt For For For 14 Elect Carlos Alejandro Perez Davila Mgmt For For For 15 Elect Alejandro Santo Domingo Mgmt For For For 16 Elect Helen A. Weir Mgmt For For For 17 Allocation of Profits/Dividends Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SABMILLER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAB CINS G77395104 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Court United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve Scheme of Arrangement Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SABMILLER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAB CINS G77395104 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Effect Scheme of Arrangement Mgmt For For For -------------------------------------------------------------------------------- SAFRAN SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SAF CINS F4035A557 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Supplementary Retirement Benefits (Ross McInnes, Non-Executive Chair) Mgmt For Against Against 9 Supplementary Retirement Benefits (Philippe Petitcolin, CEO) Mgmt For For For 10 Related Party Transactions (French State) Mgmt For For For 11 Elect Odile Desforges Mgmt For For For 12 Elect Helene Auriol-Potier Mgmt For For For 13 Elect Patrick Pelata Mgmt For For For 14 Elect Sophie Zurquiyah Mgmt For For For 15 Remuneration of Ross McInnes, Non-Executive Chair Mgmt For For For 16 Remuneration of Philippe Petitcolin, CEO Mgmt For For For 17 Remuneration Policy (Non-Executive Chair) Mgmt For For For 18 Remuneration Policy (CEO) Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Amendments to Articles Regarding CEO Age Limit Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 23 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 24 Authority to Issue Shares w/o Preemptive Rights Through Private Placement Mgmt For For For 25 Greenshoe Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights (During Public Takeover) Mgmt For For For 28 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights (During Public Takeover) Mgmt For For For 29 Authority to Increase Capital in Case of Exchange Offer (During Public Takeover) Mgmt For Against Against 30 Authority to Issue Shares w/o Preemptive Rights Through Private Placement (During Public Takeover) Mgmt For For For 31 Greenshoe (During Public Takeover) Mgmt For Against Against 32 Authority to Increase Capital Through Capitalisations (During Public Takeover) Mgmt For Against Against 33 Employee Stock Purchase Plan Mgmt For For For 34 Authority to Cancel Shares and Reduce Capital Mgmt For For For 35 Authority to Issue Performance Shares Mgmt For For For 36 Authority to Create Preferred Shares Mgmt For Against Against 37 Authority to Issue Preferred Shares Mgmt For For For 38 Authorisation of Legal Formalities Mgmt For For For 39 Shareholder Countermotion Regarding the Authority to Grant Performance Shares to Company Employees (Proposal A) ShrHoldr Against Against For -------------------------------------------------------------------------------- SALMAR ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS SALM CINS R7445C102 06/06/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Chair; Minutes Mgmt For TNA N/A 5 Voting List; Agenda Mgmt For TNA N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 8 Directors' Fees Mgmt For TNA N/A 9 Authority to Set Auditor's Fees Mgmt For TNA N/A 10 Corporate Governance Report Mgmt For TNA N/A 11 Long-Term Incentive Plan Mgmt For TNA N/A 12 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 13 Remuneration Guidelines (Binding) Mgmt For TNA N/A 14 Elect Atle Eide Mgmt For TNA N/A 15 Elect Helge Moen Mgmt For TNA N/A 16 Elect Therese Log Bergjord Mgmt For TNA N/A 17 Elect Margrethe Hauge Mgmt For TNA N/A 18 Elect Bjorn Wiggen Mgmt For TNA N/A 19 Elect Anne Kathrine Slungard Mgmt For TNA N/A 20 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For TNA N/A 21 Authority to Repurchase Shares Mgmt For TNA N/A 22 Authority to Issue Convertible Debt Instruments Mgmt For TNA N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SAMPO OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS SAMPO CINS X75653109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Forfeiture of Shares in the Joint Book Entry Account Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS 1910 CINS L80308106 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Results Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Kyle F. Gendreau Mgmt For For For 7 Elect Tom Korbas Mgmt For For For 8 Elect Ying Yeh Mgmt For For For 9 Appointment of Approved Statutory Auditor Mgmt For For For 10 Appointment of External Auditor Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Grant of Discharge for Directors and Auditors for Exercise of Their Mandates Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS 1910 CINS L80308106 07/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS 1910 CINS L80308106 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Resignation of Miguel KO Kai Kwun Mgmt For For For 4 Elect Jerome S. Griffith as Director Mgmt For For For 5 Remuneration of Jerome S. Griffith Mgmt For For For -------------------------------------------------------------------------------- SANDS CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1928 CINS G7800X107 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Sheldon G. Adelson Mgmt For Against Against 6 Elect Rachel CHIANG Yun Mgmt For For For 7 Elect Victor Patrick Hoog Antink Mgmt For For For 8 Elect Kenneth Patrick CHUNG Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- SANDVIK AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SAND CINS W74857165 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Ratification of Board and CEO Acts Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Board Size; Number of Auditors Mgmt For For For 16 Directors' and Auditors' Fees Mgmt For For For 17 Elect Marika Fredriksson Mgmt For Against Against 18 Elect Jennifer Allerton Mgmt For For For 19 Elect Claes Boustedt Mgmt For For For 20 Elect Johan Karlstrom Mgmt For For For 21 Elect Johan Molin Mgmt For For For 22 Elect Bjorn Rosengren Mgmt For For For 23 Elect Helena Stjernholm Mgmt For Against Against 24 Elect Lars Westerberg Mgmt For For For 25 Elect Johan Molin as Chair Mgmt For For For 26 Appointment of Auditor Mgmt For For For 27 Remuneration Guidelines Mgmt For For For 28 Long-Term Incentive Program Mgmt For For For 29 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SANKYO CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6417 CINS J67844100 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- SANOFI TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CINS F5548N101 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions (Olivier Brandicourt) Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Elect Fabienne Lecorvaisier Mgmt For For For 11 Elect Bernard Charles Mgmt For For For 12 Elect Melanie G Lee Mgmt For For For 13 Remuneration Policy (Chairman) Mgmt For For For 14 Remuneration Policy (CEO) Mgmt For For For 15 Remuneration of Serge Weinberg (Chair) Mgmt For For For 16 Remuneration of Olivier Brandicourt, CEO Mgmt For Against Against 17 Approval to Reappoint PricewaterhouseCoopers as one of the Company's Independent Auditors for the Next Six Years Mgmt For For For 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares Through Private Placement Mgmt For For For 22 Authority to Issue Debt Instruments Mgmt For For For 23 Greenshoe Mgmt For For For 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 25 Authority to Increase Capital Through Capitalisations Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Authority to Cancel Shares and Reduce Capital Mgmt For For For 28 Amendments to Articles Mgmt For For For 29 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4536 CINS J68467109 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Akira Kurokawa Mgmt For For For 4 Elect Takeshi Itoh Mgmt For For For 5 Elect Akihiro Tsujimura Mgmt For For For 6 Elect Shigeo Taniuchi Mgmt For For For 7 Elect Takayuki Katayama Mgmt For For For 8 Elect Kanoko Ohishi Mgmt For For For 9 Elect Yutaroh Shintaku Mgmt For For For -------------------------------------------------------------------------------- SANTOS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS STO CINS Q82869118 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Peter R. Coates Mgmt For For For 3 Elect Guy M. Cowan Mgmt For For For 4 Elect Peter R. Hearl Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Equity Grant (MD/CEO Kevin Gallagher) Mgmt For For For 7 Shareholder Proposal Regarding Facilitating Nonbinding Proposals ShrHoldr Against Against For 8 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against Against For 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SAP SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SAP CINS D66992104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- SAPUTO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAP CUSIP 802912105 08/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Emanuele Saputo Mgmt For For For 1.2 Elect Lino A. Saputo, Jr. Mgmt For For For 1.3 Elect Henry E. Demone Mgmt For For For 1.4 Elect Anthony M. Fata Mgmt For For For 1.5 Elect Annalisa King Mgmt For For For 1.6 Elect Karen Kinsley Mgmt For For For 1.7 Elect Antonio P. Meti Mgmt For For For 1.8 Elect Diane Nyisztor Mgmt For For For 1.9 Elect Franziska Ruf Mgmt For For For 1.10 Elect Annette Verschuren Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Shareholder Proposal Regarding Diversity Policy ShrHoldr Against Against For 4 Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay) ShrHoldr Against For Against -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS DIM CINS F8005V210 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Ratification of Board Acts, Approval of Non-Tax Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Severance Agreements and Supplementary Retirement Benefits (Joachim Kreuzburg, Chair and CEO) Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Remuneration of Joachim Kreuzburg, Chair and CEO Mgmt For Against Against 12 Remuneration of Volker Niebel, Deputy CEO Mgmt For Against Against 13 Remuneration of Oscar-Werner Reif, Deputy CEO Mgmt For Against Against 14 Remuneration of Reinhard Vogt, deputy CEO Mgmt For Against Against 15 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4555 CINS J69811107 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hiroyuki Sawai Mgmt For For For 4 Elect Mitsuo Sawai Mgmt For For For 5 Elect Kenzoh Sawai Mgmt For For For 6 Elect Takashi Iwasa Mgmt For For For 7 Elect Minoru Kodama Mgmt For For For 8 Elect Tohru Terashima Mgmt For For For 9 Elect Hidefumi Sugao Mgmt For For For 10 Elect Naomi Tohdoh Mgmt For For For 11 Elect Junichi Hirano as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- SBI HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8473 CINS J6991H100 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yoshitaka Kitao Mgmt For For For 3 Elect Katsuya Kawashima Mgmt For For For 4 Elect Takashi Nakagawa Mgmt For For For 5 Elect Tomoya Asakura Mgmt For For For 6 Elect Shumpei Morita Mgmt For For For 7 Elect Masato Takamura Mgmt For For For 8 Elect Kazuhiro Nakatsuka Mgmt For For For 9 Elect Tatsuo Shigemitsu Mgmt For For For 10 Elect Masayuki Yamada Mgmt For For For 11 Elect Masaki Yoshida Mgmt For For For 12 Elect Teruhide Satoh Mgmt For For For 13 Elect Ayako Hirota Weissman Mgmt For For For 14 Elect Heizoh Takenaka Mgmt For For For 15 Elect Tatsuyoshi Otobe Mgmt For For For 16 Elect Hirofumi Gomi Mgmt For For For 17 Elect Yoshitaka Asaeda Mgmt For For For 18 Elect Yasuhiro Suzuki Mgmt For For For 19 Elect Tohru Ichikawa as Statutory Auditor Mgmt For For For 20 Elect Tetsutaroh Wakatsuki as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- SBM OFFSHORE NV TICKER SECURITY ID: MEETING DATE MEETING STATUS SBMO CINS N7752F148 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Ratification of Management Board Acts Mgmt For For For 11 Ratification of Supervisory Board Acts Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Suppress Preemptive Rights Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Cancel Shares Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SBM OFFSHORE NV TICKER SECURITY ID: MEETING DATE MEETING STATUS SBMO CINS N7752F148 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect D.H.M. Wood to the Management Board Mgmt For For For 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 -------------------------------------------------------------------------------- SCENTRE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SCG CINS Q8351E109 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Andrew Harmos Mgmt For For For 4 Re-elect Aliza Knox Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SCHINDLER HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHN CINS H7258G233 03/16/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Board Compensation (Fixed) Mgmt For TNA N/A 6 Executive Compensation (Fixed) Mgmt For TNA N/A 7 Board Compensation (Variable) Mgmt For TNA N/A 8 Executive Compensation (Variable) Mgmt For TNA N/A 9 Elect Silvio Napoli as Board Chair Mgmt For TNA N/A 10 Elect Tobias Staehelin as Director Mgmt For TNA N/A 11 Elect Pius Baschera as Director and Compensation Committee Member Mgmt For TNA N/A 12 Elect Patrice Bula as Director and Compensation Committee Member Mgmt For TNA N/A 13 Elect Rudolf W. Fischer as Director and Compensation Committee Member Mgmt For TNA N/A 14 Elect Monika Butler as Director Mgmt For TNA N/A 15 Elect Carole Vischer as Director Mgmt For TNA N/A 16 Elect Luc Bonnard as Director Mgmt For TNA N/A 17 Elect Karl Hofstetter as Director Mgmt For TNA N/A 18 Elect Anthony Nightingale as Director Mgmt For TNA N/A 19 Elect Alfred N. Schindler as Director Mgmt For TNA N/A 20 Appointment of Independent Proxy Mgmt For TNA N/A 21 Appointment of Auditor Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SU CINS F86921107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Remuneration of Jean-Pascal Tricoire, Chair and CEO Mgmt For For For 9 Remuneration of Emmanuel Babeau, Deputy CEO Mgmt For For For 10 Remuneration Policy (CEO) Mgmt For For For 11 Remuneration Policy (Deputy CEO) Mgmt For For For 12 Elect Jean-Pascal Tricoire Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Elect Nadine Bouquin Mgmt Against Against For 15 Elect Claude Briquet Mgmt Against Against For 16 Elect Xiaoyun Ma Mgmt For For For 17 Elect Francois Martin-Festa Mgmt Against Against For 18 Elect Jean-Michel Vedrine Mgmt Against Against For 19 Directors' Fees Mgmt For For For 20 Authority to Repurchase and Reissue Shares Mgmt For For For 21 Amendments to Articles Regarding Employee Representatives Mgmt For For For 22 Amendments to Articles Regarding General Meetings Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 24 Authority to Increase Capital Through Capitalisations Mgmt For For For 25 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 26 Greenshoe Mgmt For For For 27 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 28 Authority to Issue Shares and/or Convertible Debt Through Private Placement Mgmt For For For 29 Employee Stock Purchase Plan Mgmt For For For 30 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 31 Authority to Cancel Shares and Reduce Capital Mgmt For For For 32 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SCOR SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SCR CINS F15561677 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Approval of Non-Tax Deductible Expenses Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Remuneration of Mr. Denis Kessler, Chairman and CEO Mgmt For Against Against 8 Remuneration Policy (CEO) Mgmt For For For 9 Elect Marguerite Berard-Andrieu Mgmt For For For 10 Elect Thierry Derez Mgmt For For For 11 Elect Dennis L. Kessler Mgmt For For For 12 Elect Vanessa Marquette Mgmt For For For 13 Elect Claude Tendil Mgmt For For For 14 Elect Thomas Saunier Mgmt For For For 15 Authority to Repurchase and Reissue Shares Mgmt For For For 16 Authority to Increase Capital Through Capitalisations Mgmt For For For 17 Authority to Issue Shares and/or Convertible Debt w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares and/or Convertible Debt w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares and/or Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For For For 20 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 21 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 22 Greenshoe Mgmt For For For 23 Authority to Cancel Shares and Reduce Share Capital Mgmt For For For 24 Authority to Grant Stock Options Mgmt For For For 25 Authority to Issue Performance Shares Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Global Ceiling on Capital Increases Mgmt For For For 28 Amendments to Articles Regarding Employee Shareholder Representatives Mgmt For For For 29 Amendments to Articles Regarding Employee Representatives Mgmt For For For 30 Amendment to Articles Regarding Headquarters Mgmt For For For 31 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS STX CUSIP G7945M107 10/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen J. Luczo Mgmt For For For 2 Elect Frank J. Biondi, Jr. Mgmt For For For 3 Elect Michael R. Cannon Mgmt For For For 4 Elect Mei-Wei Cheng Mgmt For For For 5 Elect William T. Coleman Mgmt For For For 6 Elect Jay L. Geldmacher Mgmt For For For 7 Elect Dambisa F. Moyo Mgmt For For For 8 Elect Chong Sup Park Mgmt For For For 9 Elect Stephanie Tilenius Mgmt For For For 10 Elect Edward Zander Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Amendment to the 2012 Equity Incentive Plan Mgmt For For For 13 Approve the Rules of the 2012 Equity Incentive Plan for Participants in France Mgmt For For For 14 Appointment of Auditor and Authority to Set Fees Mgmt For For For 15 Amendments to Articles of Association Mgmt For For For 16 Amendments to Memorandum of Association Mgmt For For For 17 Amendments to Articles to Provide for Plurality Voting Standard in Contested Elections Mgmt For For For 18 Amendments to Articles to Provide for Sole Authority of the Board to Determine Board Size Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Set the Reissue Price Of Treasury Shares Mgmt For For For -------------------------------------------------------------------------------- SEB SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SK CINS F82059100 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Yseulys Costes Mgmt For For For 9 Elect Bertrand Finet Mgmt For For For 10 Ratification of the Co-option of Delphine Bertrand Mgmt For For For 11 Elect Brigitte Forestier Mgmt For For For 12 Remuneration Policy (Chair & CEO and Deputy CEO) Mgmt For For For 13 Remuneration of Thierry de La Tour d'Artaise (Chair & CEO) Mgmt For For For 14 Remuneration of Bertrand Neuschwander (Deputy CEO) Mgmt For For For 15 Authority to Repurchase and Reissue Shares Mgmt For Against Against 16 Authority to Cancel Shares and Reduce Capital Mgmt For For For 17 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares Through Private Placement Mgmt For For For 20 Global Ceiling on Capital Increases Mgmt For For For 21 Authority to Increase Capital Through Capitalisations Mgmt For Against Against 22 Authority to Issue Performance Shares Mgmt For For For 23 Employee Stock Purchase Plan Mgmt For For For 24 Amendments to Articles Regarding Employee Representatives Mgmt For For For 25 Amendments to Articles (Bundled) Mgmt For For For 26 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SECOM CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 9735 CINS J69972107 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 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 as Statutory Auditor Mgmt For For For 15 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- SECURITAS AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SECUB CINS W7912C118 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 15 Allocation of Profits/Dividends Mgmt For For For 16 Dividend Record Date Mgmt For For For 17 Ratification of Board and CEO Acts Mgmt For For For 18 Board Size Mgmt For For For 19 Directors and Auditors' Fees Mgmt For Against Against 20 Election of Directors Mgmt For For For 21 Appointment of Auditor Mgmt For Against Against 22 Nomination Committee Mgmt For Against Against 23 Remuneration Guidelines Mgmt For Against Against 24 Authority to Repurchase Shares Mgmt For For For 25 Incentive Scheme Mgmt For Against Against 26 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS 6460 CINS J7028D104 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Hajime Satomi Mgmt For For For 3 Elect Haruki Satomi Mgmt For For For 4 Elect Naoya Tsurumi Mgmt For For For 5 Elect Kohichi Fukuzawa Mgmt For For For 6 Elect Hideki Okamura Mgmt For For For 7 Elect Yuji Iwanaga Mgmt For For For 8 Elect Takeshi Natsuno Mgmt For Against Against 9 Elect Kohhei Katsukawa Mgmt For For For 10 Elect Shigeru Aoki Mgmt For Against Against 11 Elect Yukito Sakaue Mgmt For For For 12 Elect Tomio Kazashi Mgmt For For For 13 Elect Mineo Enomoto Mgmt For For For 14 Elect Izumi Ogata as Alternate Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- SEGRO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SGRO CINS G80277141 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Binding) Mgmt For For For 5 Elect Gerald Corbett Mgmt For For For 6 Elect Christopher Fisher Mgmt For For For 7 Elect Baroness Margaret A Ford Mgmt For For For 8 Elect Andy Gulliford Mgmt For For For 9 Elect Martin Moore Mgmt For For For 10 Elect Phil Redding Mgmt For For For 11 Elect Mark Robertshaw Mgmt For For For 12 Elect David Sleath Mgmt For For For 13 Elect Doug Webb Mgmt For For For 14 Elect Soumen Das Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SEIKO EPSON CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6724 CINS J7030F105 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Minoru Usui Mgmt For For For 4 Elect Shigeki Inoue Mgmt For For For 5 Elect Kohichi Kubota Mgmt For For For 6 Elect Masayuki Kawana Mgmt For For For 7 Elect Tatsuaki Seki Mgmt For For For 8 Elect Hideaki Ohmiya Mgmt For For For 9 Elect Mari Matsunaga Mgmt For For For 10 Bonus Mgmt For For For 11 Renewal of Takeover Defense Plan Mgmt For For For -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 4204 CINS J70703137 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Naofumi Negishi Mgmt For For For 4 Elect Teiji Kohge Mgmt For For For 5 Elect Hajime Kubo Mgmt For For For 6 Elect Satoshi Uenoyama Mgmt For For For 7 Elect Shunichi Sekiguchi Mgmt For For For 8 Elect Keita Katoh Mgmt For For For 9 Elect Yoshiyuki Hirai Mgmt For For For 10 Elect Hiroyuki Taketomo Mgmt For For For 11 Elect Kunio Ishizuka Mgmt For For For 12 Elect Yutaka Kase Mgmt For For For 13 Elect Moritoshi Naganuma as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- SEKISUI HOUSE, LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1928 CINS J70746136 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Takashi Kobayashi as Statutory Auditor Mgmt For For For 4 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ST CUSIP N7902X106 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul Edgerley Mgmt For For For 1.2 Elect Martha Sullivan Mgmt For For For 1.3 Elect Beda Bolzenius Mgmt For For For 1.4 Elect James E. Heppelman Mgmt For For For 1.5 Elect Charles W. Peffer Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Constance E. Skidmore Mgmt For For For 1.8 Elect Andrew Teich Mgmt For For For 1.9 Elect Thomas Wroe, Jr. Mgmt For For For 1.10 Elect Stephen Zide Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Accounts and Reports (Dutch Statutory) Mgmt For For For 4 Discharge of Members of the Board of Directors from Certain Liabilities Mgmt For For For 5 Authority to Repurchase Shares Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Technical Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- SES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS 28734 CINS L8300G135 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Accounts and Reports Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Ratification of Board Acts Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Elect Marc J.A. Beuls Mgmt For For For 14 Elect Marcus Bicknell Mgmt For For For 15 Elect Ramu Potarazu Mgmt For For For 16 Elect Kaj-Erik Relander Mgmt For For For 17 Elect Anne-Catherine Ries Mgmt For For For 18 Elect Jean-Paul Zens Mgmt For Against Against 19 Directors' Fees Mgmt For For For 20 Equity Compensation Plans Mgmt For Against Against 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SEVEN & I HOLDINGS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3382 CINS J7165H108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ryuichi Isaka Mgmt For For For 4 Elect Katsuhiro Gotoh Mgmt For For For 5 Elect Junroh Itoh Mgmt For For For 6 Elect Katsutane Aihara Mgmt For For For 7 Elect Kimiyoshi Yamaguchi Mgmt For For For 8 Elect Kazuki Furuya Mgmt For For For 9 Elect Takashi Anzai Mgmt For For For 10 Elect Zenkoh Ohtaka Mgmt For For For 11 Elect Joseph M. DePinto Mgmt For For For 12 Elect Scott T. Davis Mgmt For For For 13 Elect Yoshio Tsukio Mgmt For For For 14 Elect Kunio Itoh Mgmt For For For 15 Elect Toshiroh Yonemura Mgmt For For For 16 Elect Noriyuki Habano as Statutory Auditor Mgmt For For For 17 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS VII CUSIP 81783Q105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Set Board Size at Twelve Mgmt For For For 2.1 Elect C. Kent Jespersen Mgmt For For For 2.2 Elect Patrick Carlson Mgmt For For For 2.3 Elect Marty Procter Mgmt For For For 2.4 Elect Kevin Brown Mgmt For For For 2.5 Elect Avik Dey Mgmt For For For 2.6 Elect Harvey Doerr Mgmt For For For 2.7 Elect Paul Hand Mgmt For For For 2.8 Elect Dale J. Hohm Mgmt For For For 2.9 Elect W.J. McAdam Mgmt For For For 2.10 Elect Kaush Rakhit Mgmt For For For 2.11 Elect M. Jacqueline Sheppard Mgmt For For For 2.12 Elect D. Jeff van Steenbergen Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Approve 2017 Stock Option Plan Mgmt For For For 5 Approve 2017 Performance and Restricted Share Unit Plan Mgmt For For For -------------------------------------------------------------------------------- SEVERN TRENT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SVT CINS G8056D159 07/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Emma FitzGerald Mgmt For For For 5 Elect Kevin S. Beeston Mgmt For For For 6 Elect Dominique Reiniche Mgmt For For For 7 Elect Andrew J. Duff Mgmt For For For 8 Elect John Coghlan Mgmt For For For 9 Elect Olivia Garfield Mgmt For For For 10 Elect James Bowling Mgmt For For For 11 Elect Philip Remnant Mgmt For For For 12 Elect Angela Strank Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Amendments to Articles (Untraced Shareholders) Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SFS GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SFSN CINS H7482F118 04/26/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Board Compensation Mgmt For TNA N/A 3 Executive Compensation (Fixed) Mgmt For TNA N/A 4 Executive Compensation (Variable) Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Allocation of Profits; Dividends from Reserves Mgmt For TNA N/A 7 Elect Urs Kaufmann Mgmt For TNA N/A 8 Elect Thomas Oetterli Mgmt For TNA N/A 9 Elect Heinrich Spoerry as Board Chair Mgmt For TNA N/A 10 Elect Jorg Walther Mgmt For TNA N/A 11 Elect Nick Huber Mgmt For TNA N/A 12 Elect Bettina Stadler Mgmt For TNA N/A 13 Elect Urs Kaufmann as Nominating and Compensation Committee Member Mgmt For TNA N/A 14 Elect Heinrich Spoerry as Nominating and Compensation Committee Member Mgmt For TNA N/A 15 Elect Nick Huber as Nominating and Compensation Committee Member Mgmt For TNA N/A 16 Appointment of Independent Proxy Mgmt For TNA N/A 17 Appointment of Auditor Mgmt For TNA N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SGS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SGSN CINS H7484G106 03/21/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Elect Paul Desmarais, Jr. Mgmt For TNA N/A 7 Elect August von Finck Mgmt For TNA N/A 8 Elect August Francois von Finck Mgmt For TNA N/A 9 Elect Ian Gallienne Mgmt For TNA N/A 10 Elect Cornelius Grupp Mgmt For TNA N/A 11 Elect Peter Kalantzis Mgmt For TNA N/A 12 Elect Chris Kirk Mgmt For TNA N/A 13 Elect Gerard Lamarche Mgmt For TNA N/A 14 Elect Sergio Marchionne Mgmt For TNA N/A 15 Elect Shelby R. du Pasquier Mgmt For TNA N/A 16 Appoint Sergio Marchionne as Board Chair Mgmt For TNA N/A 17 Elect August von Finck as Compensation and Nominating Committee Member Mgmt For TNA N/A 18 Elect Ian Gallienne as Compensation and Nominating Committee Member Mgmt For TNA N/A 19 Elect Shelby R. du Pasquier as Compensation and Nominating Committee Member Mgmt For TNA N/A 20 Appointment of Auditor Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Board Compensation Mgmt For TNA N/A 23 Executive Compensation (Fixed) Mgmt For TNA N/A 24 Executive Compensation (Variable) Mgmt For TNA N/A 25 Authority to Reduce Share Capital Mgmt For TNA N/A 26 Increase in Authorized Capital Mgmt For TNA N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SHAFTESBURY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SHB CINS G80603106 02/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Jonathan Nicholls Mgmt For For For 5 Elect Brian Bickell Mgmt For For For 6 Elect Simon J. Quayle Mgmt For For For 7 Elect Thomas J.C. Welton Mgmt For For For 8 Elect Christopher Ward Mgmt For For For 9 Elect Jill C. Little Mgmt For For For 10 Elect Oliver J. Marriott Mgmt For For For 11 Elect Dermot Mathias Mgmt For For For 12 Elect Hilary S. Riva Mgmt For For For 13 Elect Sally E. Walden Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SHIMADZU CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7701 CINS J72165129 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Akira Nakamoto Mgmt For For For 4 Elect Teruhisa Ueda Mgmt For For For 5 Elect Hiroshi Fujino Mgmt For For For 6 Elect Yasuo Miura Mgmt For For For 7 Elect Kohji Furusawa Mgmt For For For 8 Elect Minoru Sawaguchi Mgmt For For For 9 Elect Taketsugu Fujiwara Mgmt For For For 10 Elect Hiroko Wada Mgmt For For For 11 Elect Hiroyuki Fujii as Statutory Auditor Mgmt For Against Against 12 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- SHIMAMURA CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8227 CINS J72208101 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Masato Nonaka Mgmt For For For 3 Elect Tsuneyoshi Kitajima Mgmt For For For 4 Elect Shintaroh Seki Mgmt For For For 5 Elect Takeshi Nakamura Mgmt For For For 6 Elect Hidezoh Terai Mgmt For For For 7 Elect Tamae Matsui Mgmt For For For -------------------------------------------------------------------------------- SHIMIZU CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1803 CINS J72445117 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yohichi Miyamoto Mgmt For Against Against 4 Elect Kazuyuki Inoue Mgmt For For For 5 Elect Osamu Terada Mgmt For For For 6 Elect Tadashi Okamoto Mgmt For For For 7 Elect Toshiyuki Imaki Mgmt For For For 8 Elect Kohichiroh Higashide Mgmt For For For 9 Elect Tohru Yamaji Mgmt For For For 10 Elect Kohji Ikeda Mgmt For For For 11 Elect Motoaki Shimizu Mgmt For For For 12 Elect Yoh Takeuchi Mgmt For For For 13 Elect Aya Murakami Mgmt For For For 14 Elect Hideto Watanabe Mgmt For For For 15 Elect Hatsuhito Kaneko Mgmt For Against Against 16 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4063 CINS J72810120 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Yasuhiko Saitoh Mgmt For Against Against 4 Elect Toshinobu Ishihara Mgmt For For For 5 Elect Susumu Ueno Mgmt For For For 6 Elect Yukihiro Matsui Mgmt For For For 7 Elect Masaki Miyajima Mgmt For For For 8 Elect Frank Peter Popoff Mgmt For For For 9 Elect Tsuyoshi Miyazaki Mgmt For Against Against 10 Elect Toshihiko Fukui Mgmt For For For 11 Elect Toshiyuki Kasahara Mgmt For For For 12 Elect Hidenori Onezawa Mgmt For For For 13 Elect Kazumasa Maruyama Mgmt For Against Against 14 Elect Taku Fukui as Statutory Auditor Mgmt For Against Against 15 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- SHINSEI BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8303 CINS J7385L103 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Consolidation/Reverse Stock Split Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Hideyuki Kudoh Mgmt For For For 5 Elect Yukio Nakamura Mgmt For For For 6 Elect J. Christopher Flowers Mgmt For Against Against 7 Elect Ernest M. Higa Mgmt For For For 8 Elect Shigeru Kani Mgmt For For For 9 Elect Jun Makihara Mgmt For For For 10 Elect Ryuichi Tomimura Mgmt For For For -------------------------------------------------------------------------------- SHIONOGI & CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 4507 CINS J74229105 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Motozoh Shiono Mgmt For For For 4 Elect Isao Teshirogi Mgmt For For For 5 Elect Takuko Sawada Mgmt For For For 6 Elect Akio Nomura Mgmt For For For 7 Elect Teppei Mogi Mgmt For For For 8 Elect Keiichi Andoh Mgmt For For For 9 Elect Masahide Hirasawa as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- SHIRE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SHP CINS G8124V108 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Elect Dominic Blakemore Mgmt For For For 4 Elect Olivier Bohuon Mgmt For For For 5 Elect William M. Burns Mgmt For For For 6 Elect Ian T. Clark Mgmt For For For 7 Elect Gail D. Fosler Mgmt For For For 8 Elect Steven Gillis Mgmt For For For 9 Elect David Ginsburg Mgmt For For For 10 Elect Susan Kilsby Mgmt For For For 11 Elect Sara Mathew Mgmt For For For 12 Elect Anne E. Minto Mgmt For For For 13 Elect Flemming Ornskov Mgmt For For For 14 Elect Jeffrey Poulton Mgmt For For For 15 Elect Albert P.L. Stroucken Mgmt For For For 16 Appointment of Auditor Mgmt For Against Against 17 Authority to Set Auditor's Fees Mgmt For Against Against 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Amendments to Articles Mgmt For Against Against 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SHISEIDO CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 4911 CINS J74358144 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Masahiko Uotani Mgmt For For For 5 Elect Tsunehiko Iwai Mgmt For For For 6 Elect Jun Aoki Mgmt For For For 7 Elect Yohko Ishikura Mgmt For For For 8 Elect Shohichiroh Iwata Mgmt For Against Against 9 Elect Kanoko Ohishi Mgmt For For For 10 Elect Tatsuo Uemura Mgmt For For For 11 Elect Hiroshi Ozu as Statutory Auditor Mgmt For For For 12 Directors' Bonus Mgmt For For For 13 Directors' Long Term Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- SHIZUOKA BANK LTD (THE) TICKER SECURITY ID: MEETING DATE MEETING STATUS 8355 CINS J74444100 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Katsunori Nakanishi Mgmt For Against Against 4 Elect Hisashi Shibata Mgmt For For For 5 Elect Hirotoshi Sugimoto Mgmt For For For 6 Elect Minoru Yagi Mgmt For For For 7 Elect Yoshihiro Nagasawa Mgmt For For For 8 Elect Hidehito Iio Mgmt For For For 9 Elect Mitsuru Kobayashi Mgmt For For For 10 Elect Masahiro Gotoh Mgmt For For For 11 Elect Kumi Fujisawa Mgmt For For For 12 Elect Kazuyasu Katoh Mgmt For For For -------------------------------------------------------------------------------- SIEMENS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SIE CINS D69671218 02/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIKA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SIK CINS H7631K158 04/11/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Allocation of Profits/Dividends Mgmt For TNA N/A 3 Ratify Urs F. Burkard Mgmt For TNA N/A 4 Ratify Frits van Dijk Mgmt For TNA N/A 5 Ratify Paul Halg Mgmt For TNA N/A 6 Ratify Willi K. Leimer Mgmt For TNA N/A 7 Ratify Monika Ribar Mgmt For TNA N/A 8 Ratify Daniel J. Sauter Mgmt For TNA N/A 9 Ratify Ulrich W. Suter Mgmt For TNA N/A 10 Ratify Jurgen Tinggren Mgmt For TNA N/A 11 Ratify Christoph Tobler Mgmt For TNA N/A 12 Ratification of Management Board Acts Mgmt For TNA N/A 13 Elect Paul Halg Mgmt For TNA N/A 14 Elect Urs F. Burkard Mgmt For TNA N/A 15 Elect Frits van Dijk Mgmt For TNA N/A 16 Elect Willi K. Leimer Mgmt For TNA N/A 17 Elect Monika Ribar Mgmt For TNA N/A 18 Elect Daniel J. Sauter Mgmt For TNA N/A 19 Elect Ulrich W. Suter Mgmt For TNA N/A 20 Elect Jurgen Tinggren Mgmt For TNA N/A 21 Elect Christoph Tobler Mgmt For TNA N/A 22 Appoint Paul Halg as Board Chair Mgmt For TNA N/A 23 Election Frits van Dijk as Nominating and Compensation Committee Member Mgmt For TNA N/A 24 Election Urs F. Burkhard as Nominating and Compensation Committee Member Mgmt For TNA N/A 25 Election Daniel J. Sauter as Nominating and Compensation Committee Member Mgmt For TNA N/A 26 Appointment of Auditor Mgmt For TNA N/A 27 Appointment of Independent Proxy Mgmt For TNA N/A 28 Board Compensation (2015 to 2016 AGM) Mgmt For TNA N/A 29 Board Compensation (2016 to 2017 AGM) Mgmt For TNA N/A 30 Compensation Report Mgmt For TNA N/A 31 Board Compensation (2017 to 2018 AGM) Mgmt For TNA N/A 32 Executive Compensation Mgmt For TNA N/A 33 Additional of Miscellaneous Proposal Mgmt Against TNA N/A -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS C6L CINS Y7992P128 07/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Gautam Banerjee Mgmt For For For 4 Elect GOH Choon Phong Mgmt For For For 5 Elect HSIEH Tsun-Yan Mgmt For For For 6 Elect Peter SEAH Lim Huat Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Authority to Grant Awards and Issue Shares under SIA Performance Share Plan 2014 and/or SIA Restricted Share Plan 2014 Mgmt For For For 11 Related Party Transactions Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Adoption of New Constitution Mgmt For For For -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS Z74 CINS Y79985209 07/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Christina HON Kwee Fong @ Christina ONG Mgmt For Against Against 4 Elect Simon C. Israel Mgmt For For For 5 Elect Peter E. Mason Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 9 Authority to Grant Awards and Issue Shares under the Singtel Performance Share Plan 2012 Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Adoption of New Constitution Mgmt For For For -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS Z74 CINS Y79985209 10/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition of Shares in Intouch Holdings and Bharti Telecom and Placement of Shares Mgmt For For For -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0083 CINS Y80267126 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Daryl NG Win Kong Mgmt For Against Against 6 Elect Ringo CHAN Wing Kwong Mgmt For For For 7 Elect Gordon LEE Ching Keung Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SEBA CINS W25381141 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size; Number of Auditors Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Elect Johan H. Andresen, Jr. Mgmt For For For 18 Elect Signhild Arnegard Hansen Mgmt For For For 19 Elect Samir Brikho Mgmt For For For 20 Elect Winnie Kin Wah Fok Mgmt For For For 21 Elect Tomas Nicolin Mgmt For For For 22 Elect Sven Nyman Mgmt For For For 23 Elect Jesper Ovesen Mgmt For For For 24 Elect Helena Saxon Mgmt For For For 25 Elect Marcus Wallenberg Mgmt For Against Against 26 Elect Sara Ohrvall Mgmt For For For 27 Elect Johan Torgeby Mgmt For For For 28 Elect Marcus Wallenberg as Chair Mgmt For Against Against 29 Appointment of Auditor Mgmt For For For 30 Remuneration Guidelines Mgmt For Against Against 31 All Employee Programme (AEP) Mgmt For For For 32 Share Deferral Programme (SDP) Mgmt For For For 33 Authority to Trade in Company Stock Mgmt For For For 34 Authority to Repurchase and Issue Treasury Shares Mgmt For For For 35 Transfer of Shares Pursuant of LTIPs Mgmt For For For 36 Authority to Issue Convertible Debt Instruments Mgmt For For For 37 Appointment of Auditors in Foundations Mgmt For For For 38 Non-Voting Agenda Item N/A N/A N/A N/A 39 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 40 Shareholder Proposal Regarding Implementing Equality ShrHoldr N/A Against N/A 41 Shareholder Proposal Regarding Annual Report ShrHoldr N/A Against N/A 42 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 43 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 44 Shareholder Proposal Regarding Nomination Committee ShrHoldr N/A Against N/A 45 Shareholder Proposal Regarding Small and Medium- sized Shareholders ShrHoldr N/A Against N/A 46 Shareholder Proposal Regarding Petition for Directors' Fees ShrHoldr N/A Against N/A 47 Shareholder Proposal Regarding Voting Rights ShrHoldr N/A For N/A 48 Shareholder Proposal Regarding Petition for Voting Rights ShrHoldr N/A For N/A 49 Shareholder Proposal Regarding Petition for Recruitment of Politicians ShrHoldr N/A Against N/A 50 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 51 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SKANSKA AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SKAB CINS W83567110 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size Mgmt For For For 16 Directors' and Auditors' Fees Mgmt For For For 17 Elect Johan Karlstrom Mgmt For For For 18 Elect Par Boman Mgmt For Against Against 19 Elect John A. Carrig Mgmt For For For 20 Elect Nina Linander Mgmt For For For 21 Elect Fredrik Lundberg Mgmt For Against Against 22 Elect Jayne McGivern Mgmt For For For 23 Elect Charlotte Stromberg Mgmt For For For 24 Elect Hans Biorck Mgmt For For For 25 Elect Catherine Marcus Mgmt For For For 26 Elect Hans Biorck as Chair Mgmt For For For 27 Appointment of Auditor Mgmt For For For 28 Remuneration Guidelines Mgmt For Against Against 29 Authority to Repurchase Shares Mgmt For For For 30 Authority to Issue Treasury Shares Mgmt For For For 31 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SKY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SKY CINS G8212B105 10/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For Against Against 4 Elect Jeremy Darroch Mgmt For For For 5 Elect Andrew Griffith Mgmt For For For 6 Elect Tracy Clarke Mgmt For For For 7 Elect Martin Gilbert Mgmt For Against Against 8 Elect Adine Grate Mgmt For For For 9 Elect Matthieu Pigasse Mgmt For For For 10 Elect Andy Sukawaty Mgmt For For For 11 Elect James Murdoch Mgmt For Against Against 12 Elect Chase Carey Mgmt For For For 13 Elect John Nallen Mgmt For For For 14 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SMC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6273 CINS J75734103 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Yoshiyuki Takada Mgmt For Against Against 5 Elect Katsunori Maruyama Mgmt For For For 6 Elect Ikuji Usui Mgmt For For For 7 Elect Seiji Kosugi Mgmt For For For 8 Elect Masahiko Satake Mgmt For For For 9 Elect Osamu Kuwahara Mgmt For For For 10 Elect Yoshiki Takada Mgmt For For For 11 Elect Eiji Ohhashi Mgmt For For For 12 Elect Masanobu Kaizu Mgmt For For For 13 Elect Toshiharu Kagawa Mgmt For For For 14 Retirement Allowances for Director(s) Mgmt For Against Against -------------------------------------------------------------------------------- SMITH & NEPHEW PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SN CINS G82343164 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Graham Baker Mgmt For For For 6 Elect Vinita Bali Mgmt For For For 7 Elect Ian E. Barlow Mgmt For For For 8 Elect Olivier Bohuon Mgmt For For For 9 Elect Virginia Bottomley Mgmt For For For 10 Elect Erik Engstrom Mgmt For For For 11 Elect Robin Freestone Mgmt For For For 12 Elect Michael A. Friedman Mgmt For For For 13 Elect Joseph C. Papa Mgmt For For For 14 Elect Roberto Quarta Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SMITHS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SMIN CINS G82401111 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Bruno Angelici Mgmt For For For 5 Elect George W. Buckley Mgmt For For For 6 Elect Tanya Fratto Mgmt For For For 7 Elect Chris O'Shea Mgmt For For For 8 Elect Anne Quinn Mgmt For For For 9 Elect William Seeger, Jr. Mgmt For For For 10 Elect Andrew Reynolds Smith Mgmt For For For 11 Elect Sir Kevin Tebbit Mgmt For For For 12 Elect Mark Seligman Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 20 Authorisation of Political Donations Mgmt For For For -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SKG CINS G8248F104 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Advisory -- Non-UK Issuer) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Ken Bowles Mgmt For For For 6 Elect Jorgen Buhl Rasmussen Mgmt For For For 7 Elect Liam O'Mahony Mgmt For For For 8 Elect Anthony Smurfit Mgmt For For For 9 Elect Godefridus P.F. Beurskens Mgmt For For For 10 Elect Christel Bories Mgmt For For For 11 Elect Irial Finan Mgmt For For For 12 Elect James A. Lawrence Mgmt For For For 13 Elect John Moloney Mgmt For For For 14 Elect Roberto Newell Mgmt For For For 15 Elect Gonzalo Restrepo Lopez Mgmt For For For 16 Elect Rosemary Thorne Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SNAM S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRG CINS T8578N103 04/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Authority to Repurchase and Reissue Shares Mgmt For For For 4 2017-2020 Long-term Incentive Plan Mgmt For For For 5 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- SNAM S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRG CINS T8578N103 08/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Demerger Mgmt For For For 2 Authority to Repurchase Shares Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNC CUSIP 78460T105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jacques Bougie Mgmt For For For 1.2 Elect Neil Bruce Mgmt For For For 1.3 Elect Isabelle Courville Mgmt For For For 1.4 Elect Catherine J. Hughes Mgmt For For For 1.5 Elect Kevin G. Lynch Mgmt For For For 1.6 Elect Steven L. Newman Mgmt For For For 1.7 Elect Jean Raby Mgmt For For For 1.8 Elect Alain Rheaume Mgmt For For For 1.9 Elect Eric D. Siegel Mgmt For For For 1.10 Elect Zin Smati Mgmt For For For 1.11 Elect Lawrence N. Stevenson Mgmt For For For 1.12 Elect Benita Warmbold Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amend Shareholder Rights Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Shareholder Proposal Regarding Compensation Consultant Independence ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 6 Accounts and Reports; Approval of Non-Tax Deductible Expenses Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Severance and Non-Compete Agreements of Frederic Oudea, CEO Mgmt For For For 10 Severance and Non-Compete Agreements for Severin Cabannes Mgmt For For For 11 Severance and Non-Compete Agreements of Bernardo Sanchez Incera Mgmt For For For 12 Severance and Non-Compete Agreements and Retirement Benefits for Didier Valet Mgmt For For For 13 Remuneration Policy (Chair, CEO and Deputy CEOs) Mgmt For For For 14 Remuneration of Lorenzo Bini Smaghi, Chairman Mgmt For For For 15 Remuneration of Frederic Oudea, CEO Mgmt For For For 16 Remuneration of Severin Cabannes and Bernardo Sanchez Incera, deputy CEOs Mgmt For For For 17 Remuneration Policy, Regulated Persons Mgmt For For For 18 Elect Alexandra Schaapveld Mgmt For For For 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 Repurchase and Reissue Shares Mgmt For For For 23 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SODEXO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SW CINS F84941123 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Life Assurance and Health Insurance Agreements with Sophie Bellon, Supervisory Board Chair Mgmt For For For 9 Life Assurance and Health Insurance Agreements with Michel Landel, CEO Mgmt For For For 10 Elect Patricia Bellinger Mgmt For Against Against 11 Elect Michel Landel Mgmt For For For 12 Elect Cecile Tandeau de Marsac Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Appointment of Alternate Auditor Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Remuneration of Pierre Bellon, Chair (until January 26, 2016) Mgmt For For For 17 Remuneration of Sophie Bellon, Chair (from January 26, 2016) Mgmt For For For 18 Remuneration of Michel Landel, CEO Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SOFINA TICKER SECURITY ID: MEETING DATE MEETING STATUS SOF CINS B80925124 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports:Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Ratification of Auditor Acts Mgmt For For For 9 Elect Jacques Emsens Mgmt For For For 10 Elect Michel J. Tilmant Mgmt For For For 11 Elect Charlotte Stromberg Mgmt For Against Against 12 Elect Michele Sioen Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Remuneration Report Mgmt For For For 15 Change in Control Clause Mgmt For Against Against 16 Change in Control Clause Mgmt For Against Against 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9984 CINS J75963108 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masayoshi Son Mgmt For For For 4 Elect Ken Miyauchi Mgmt For For For 5 Elect Ronald D. Fisher Mgmt For For For 6 Elect Marcelo Claure Mgmt For For For 7 Elect Rajeev Misra Mgmt For For For 8 Elect Simon Segars Mgmt For For For 9 Elect Yun MA Mgmt For For For 10 Elect Tadashi Yanai Mgmt For For For 11 Elect Shigenobu Nagamori Mgmt For For For 12 Elect Mark Schwartz Mgmt For For For 13 Elect Yasir bin Othman Al-Rumayyan Mgmt For For For 14 Elect Masato Suzaki Mgmt For Against Against 15 Elect Sohichiroh Uno Mgmt For For For 16 Elect Hidekazu Kubokawa Mgmt For For For 17 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- SOFTWARE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SOW CINS D7045M133 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Dematerialisation of Bearer Shares Mgmt For For For 10 Supervisory Board Members' Fees Mgmt For For For -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS 2331 CINS J7607Z104 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Atsushi Murai Mgmt For Against Against 4 Elect Yukiyasu Aoyama Mgmt For For For 5 Elect Kiyomi Hara Mgmt For For For 6 Elect Hirohisa Hokari Mgmt For For For 7 Elect Hiraku Ohtani Mgmt For For For 8 Elect Tsuyoshi Murai Mgmt For For For 9 Elect Masashi Terao Mgmt For For For 10 Elect Shigeki Nomura Mgmt For For For 11 Elect Ikuji Kayaki Mgmt For For For 12 Elect Yutaka Takehana Mgmt For For For 13 Elect Masakazu Iwaki Mgmt For For For 14 Elect Seiei Ono Mgmt For Against Against 15 Elect Makoto Uenoyama as Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- SOJITZ CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 2768 CINS J7608R101 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yohji Satoh Mgmt For For For 4 Elect Takashi Hara Mgmt For For For 5 Elect Masayoshi Fujimoto Mgmt For For For 6 Elect Satoshi Mizui Mgmt For For For 7 Elect Seiichi Tanaka Mgmt For For For 8 Elect Yohko Ishikura Mgmt For For For 9 Elect Yukio Kitazume Mgmt For For For 10 Elect Kazunori Yagi Mgmt For For For 11 Elect Hiyoo Kambayashi Mgmt For For For -------------------------------------------------------------------------------- SOLVAY SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SOLB CINS B82095116 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Remuneration Report Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Ratification of Auditor's Acts Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Elect Nicolas Boel to the Board of Directors Mgmt For For For 11 Elect Jean-Pierre Clamadieu to the Board of Directors Mgmt For For For 12 Elect Bernard de Laguiche to the Board of Directors Mgmt For For For 13 Elect Herve Coppens d'Eeckenbrugge to the Board of Directors Mgmt For For For 14 Elect Evelyn du Monceau to the Board of Directors Mgmt For For For 15 Elect Francoise de Viron to the Board of Directors Mgmt For For For 16 Elect Maria Amparo Moraleda Martinez to the Board of Directors Mgmt For For For 17 Ratify the Independence of Herve Coppens d'Eeckenbrugge Mgmt For For For 18 Ratify the Independence of Evelyn du Monceau Mgmt For For For 19 Ratify the Independence of Francoise de Viron Mgmt For For For 20 Ratify the Independence of Maria Amparo Moraleda Martinez Mgmt For For For 21 Elect Agnes Lemarchand to the Board of Directors Mgmt For For For 22 Ratify the Independence of Agnes Lemarchand Mgmt For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8630 CINS J7618E108 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Dividends Mgmt For For For 3 Elect Kengo Sakurada Mgmt For For For 4 Elect Shinji Tsuji Mgmt For For For 5 Elect Shigeru Ehara Mgmt For For For 6 Elect Masato Fujikura Mgmt For For For 7 Elect Kohichi Yoshikawa Mgmt For For For 8 Elect Mikio Okumura Mgmt For For For 9 Elect Keiji Nishizawa Mgmt For For For 10 Elect Kaoru Takahashi Mgmt For For For 11 Elect Sawako Nohara Mgmt For For For 12 Elect Isao Endoh Mgmt For For For 13 Elect Tamami Murata Mgmt For For For 14 Elect Scott T. Davis Mgmt For For For 15 Elect Hideyo Uchiyama Mgmt For For For 16 Elect Atsuko Muraki Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Amendment to Terms of Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- SONAE SGPS, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SON CINS X8252W176 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Shareholder Proposal Regarding Ratification of Board and Supervisory Bodies Acts Mgmt For For For 5 Remuneration Policy Mgmt For For For 6 Authority to Trade in Company Stock Mgmt For For For 7 Authority to Trade in Company Debt Instruments Mgmt For For For 8 Authority for Subsidiaries to Trade in Company Stock Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SHL CINS Q8563C107 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Jane Wilson Mgmt For For For 3 Re-elect Philip J. Dubois Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Colin Goldschmidt) Mgmt For For For 6 Equity Grant (Finance Director/CFO Chris Wilks) Mgmt For For For -------------------------------------------------------------------------------- SONOVA HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SOON CINS H8024W106 06/13/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Elect Robert F. Spoerry as Board Chair Mgmt For TNA N/A 7 Elect Beat Hess Mgmt For TNA N/A 8 Elect Lynn Dorsey Bleil Mgmt For TNA N/A 9 Elect Michael Jacobi Mgmt For TNA N/A 10 Elect Stacy Enxing Seng Mgmt For TNA N/A 11 Elect Anssi Vanjoki Mgmt For TNA N/A 12 Elect Ronald van der Vis Mgmt For TNA N/A 13 Elect Jinlong Wang Mgmt For TNA N/A 14 Elect Robert F. Spoerry as Nominating and Compensation Committee Member Mgmt For TNA N/A 15 Elect Beat Hess as Nominating and Compensation Committee Member Mgmt For TNA N/A 16 Elect Stacy Enxing Seng as Nominating and Compensation Committee Member Mgmt For TNA N/A 17 Appointment of Auditor Mgmt For TNA N/A 18 Appointment of Independent Proxy Mgmt For TNA N/A 19 Board Compensation Mgmt For TNA N/A 20 Executive Compensation Mgmt For TNA N/A 21 Cancellation of Shares and Reduction in Share Capital Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SONY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6758 CINS J76379106 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kazuo Hirai Mgmt For For For 3 Elect Kenichiroh Yoshida Mgmt For For For 4 Elect Osamu Nagayama Mgmt For For For 5 Elect Takaaki Nimura Mgmt For For For 6 Elect Eikoh Harada Mgmt For For For 7 Elect Tim Schaaff Mgmt For For For 8 Elect Kazuo Matsunaga Mgmt For For For 9 Elect Kohichi Miyata Mgmt For Against Against 10 Elect John V. Roos Mgmt For For For 11 Elect Eriko Sakurai Mgmt For For For 12 Elect Kunihito Minakawa Mgmt For For For 13 Elect Shuzoh Sumi Mgmt For Against Against 14 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- SOPRA STERIA GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SOP CINS F20906115 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non-Tax Deductible Expenses Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Consolidated Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Remuneration of Pierre Pasquier, Executive Chair Mgmt For For For 11 Remuneration of Vincent Paris, CEO Mgmt For For For 12 Remuneration Policy (Executive Chair) Mgmt For Against Against 13 Remuneration Policy (CEO) Mgmt For For For 14 Elect Emma Fernandez Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Authority to Repurchase and Reissue Shares Mgmt For Against Against 17 Authority to Grant Warrants As a Takeover Defence Mgmt For Against Against 18 Employee Stock Purchase Plan Mgmt For For For 19 Elect Christian Bret as Censor Mgmt For For For 20 Amendments to Articles Regarding Legal and Regulatory Requirements Mgmt For For For 21 Authorisation of Legal Formalities Related to Article Amendments Mgmt For For For 22 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SOSEI GROUP CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4565 CINS J7637L109 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shinichi Tamura Mgmt For For For 3 Elect Peter J. Bains Mgmt For For For 4 Elect Declan Doogan Mgmt For Against Against 5 Elect Tomohiro Tohyama Mgmt For Against Against 6 Elect Julia P. Gregory Mgmt For For For -------------------------------------------------------------------------------- SOUTH32 LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS S32 CINS Q86668102 11/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Wayne Osborn Mgmt For For For 3 Re-elect Keith Rumble Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Graham Kerr) Mgmt For For For -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SPK CINS Q8619N107 11/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authorise Board to Set Auditor's Fees Mgmt For For For 2 Re-elect Simon Moutter Mgmt For For For 3 Re-elect Justine Smyth Mgmt For For For 4 Re-elect Ido Leffler Mgmt For For For 5 Elect Alison Gerry Mgmt For For For 6 Elect Alison Barrass Mgmt For For For -------------------------------------------------------------------------------- SPECTRIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SXS CINS G8338K104 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Kjersti Wiklund Mgmt For For For 6 Elect John L. M. Hughes Mgmt For For For 7 Elect John O'Higgins Mgmt For For For 8 Elect Russell J. King Mgmt For For For 9 Elect Ulf Quellmann Mgmt For For For 10 Elect William Seeger, Jr. Mgmt For For For 11 Elect Clive Watson Mgmt For For For 12 Elect Martha B. Wyrsch Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Amendment to Performance Share Plan Mgmt For For For 16 SAYE Scheme Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SPIE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SPIE CINS F8691R101 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Remuneration of Gauthier Louette, Chairman and CEO Mgmt For For For 10 Remuneration Policy of Gauthier Louette, Chairman and CEO Mgmt For For For 11 Appointment of Auditor (PricewaterhouseCoopers) Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For Against Against 13 Authority to Cancel Shares and Reduce Capital Mgmt For For For 14 Employee Stock Purchase Plan Mgmt For For For 15 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 16 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SPX CINS G83561129 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Amendment to Performance Share Plan Mgmt For For For 4 Remuneration Report (Advisory) Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Auditor's Fees Mgmt For For For 8 Elect Bill Whiteley Mgmt For For For 9 Elect Nick Anderson Mgmt For For For 10 Elect Kevin J. Boyd Mgmt For For For 11 Elect Neil Daws Mgmt For For For 12 Elect Jay Whalen Mgmt For For For 13 Elect Jamie Pike Mgmt For For For 14 Elect Jane Kingston Mgmt For For For 15 Elect Trudy Schoolenberg Mgmt For For For 16 Elect Clive Watson Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Scrip Dividend Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- SSAB SVENSKT STAL AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SSABA CINS W8615U124 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Election of Directors Mgmt For For For 18 Elect Bengt Kjell as Chair Mgmt For For For 19 Number of Auditors; Appointment of Auditor Mgmt For For For 20 Remuneration Guidelines Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Shareholder Proposal Regarding Zero Tolerance Policy for Work Place Accidents ShrHoldr N/A Against N/A 23 Shareholder Proposal Regarding Implementation of Zero Tolerance Policy ShrHoldr N/A Against N/A 24 Shareholder Proposal Regarding Zero Tolerance Policy Report ShrHoldr N/A Against N/A 25 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 26 Shareholder Proposal Regarding Implementing Equality ShrHoldr N/A Against N/A 27 Shareholder Proposal Regarding Annual Report ShrHoldr N/A Against N/A 28 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 29 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 30 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A Against N/A 31 Shareholder Proposal Regarding Small and Medium- sized Shareholders ShrHoldr N/A Against N/A 32 Shareholder Proposal Regarding Directors' Fees Petition ShrHoldr N/A Against N/A 33 Shareholder Proposal Regarding Unequal Voting Rights Petition ShrHoldr N/A For N/A 34 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 35 Shareholder Proposal Regarding Unequal Voting Rights ShrHoldr N/A For N/A 36 Shareholder Proposal Regarding Politicians as Board Members ShrHoldr N/A Against N/A 37 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SSE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SSE CINS G8842P102 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Gregor Alexander Mgmt For For For 6 Elect Jeremy Beeton Mgmt For For For 7 Elect Katie Bickerstaffe Mgmt For For For 8 Elect Sue Bruce Mgmt For For For 9 Elect Crawford Gillies Mgmt For For For 10 Elect Richard Gillingwater Mgmt For For For 11 Elect Peter Lynas Mgmt For For For 12 Elect Helen Mahy Mgmt For For For 13 Elect Alistair Phillips-Davies Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 20 Performance Share Plan Mgmt For For For -------------------------------------------------------------------------------- ST GALLER KANTONALBANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SGKN CINS H82646102 05/03/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of Annual Report and Consolidated Financial Statements Mgmt For TNA N/A 3 Approval of Financial Statements Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Supervisory Board Acts Mgmt For TNA N/A 6 Elect Thomas A. Gutzwiller as Board Chair and Compensation Committee Member Mgmt For TNA N/A 7 Elect Manuel Ammann as Director Mgmt For TNA N/A 8 Elect Hans-Jurg Bernet as Director and Compensation Committee Member Mgmt For TNA N/A 9 Elect Claudia Gietz Viehweger as Director Mgmt For TNA N/A 10 Elect Kurt Ruegg as Director Mgmt For TNA N/A 11 Elect Adrian Ruesch as Director and as Compensation Committee Member Mgmt For TNA N/A 12 Elect Hans Wey as Director Mgmt For TNA N/A 13 Appointment of Independent Proxy Mgmt For TNA N/A 14 Appointment of Auditor Mgmt For TNA N/A 15 Board Compensation Mgmt For TNA N/A 16 Executive Compensation (Fixed) Mgmt For TNA N/A 17 Executive Compensation (Variable) Mgmt For TNA N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ST MICROELECTRONICS NV TICKER SECURITY ID: MEETING DATE MEETING STATUS STM CINS N83574108 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Elect Carlo Bozotti to the Management Board Mgmt For For For 11 Stock Grant to CEO Mgmt For Against Against 12 Elect Heleen H. Kersten to the Supervisory Board Mgmt For For For 13 Elect Jean-Georges Malcor to the Supervisory Board Mgmt For For For 14 Elect Alessandro Rivera to the Supervisory Board Mgmt For Against Against 15 Elect Frederic Sanchez to the Supervisory Board Mgmt For For For 16 Elect Maurizio Tamagnini to the Supervisory Board Mgmt For Against Against 17 Amendments to Unvested Stock Award Plan Mgmt For Against Against 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- STANDARD CHARTERED PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS STAN CINS G84228157 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Elect Jose Vinals Mgmt For For For 4 Elect Om Prakesh Bhatt Mgmt For For For 5 Elect Kurt Campbell Mgmt For For For 6 Elect Louis CHEUNG Chi Yan Mgmt For For For 7 Elect David P. Conner Mgmt For For For 8 Elect Byron Grote Mgmt For For For 9 Elect Andy Halford Mgmt For For For 10 Elect HAN Seung-Soo Mgmt For For For 11 Elect Christine Hodgson Mgmt For For For 12 Elect Gay Huey Evans Mgmt For For For 13 Elect Naguib Kheraj Mgmt For For For 14 Elect Jasmine Whitbread Mgmt For For For 15 Elect William T. Winters Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Scrip Dividend Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Repurchased Shares w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Equity Convertible Additional Tier 1 Securities w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 24 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 25 Authority to Issue Equity Convertible Additional Tier 1 Securities w/o Preemptive Rights Mgmt For For For 26 Authority to Repurchase Ordinary Shares Mgmt For For For 27 Authority to Repurchase Preference Shares Mgmt For For For 28 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- STANDARD LIFE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SL CINS G84278129 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Remuneration Report (Advisory) Mgmt For For For 6 Elect Sir Gerry Grimstone Mgmt For For For 7 Elect Colin Clark Mgmt For For For 8 Elect Pierre Danon Mgmt For For For 9 Elect Melanie Gee Mgmt For For For 10 Elect Elizabeth Noel Harwerth Mgmt For For For 11 Elect Kevin Parry Mgmt For For For 12 Elect Lynne Peacock Mgmt For For For 13 Elect Martin Pike Mgmt For For For 14 Elect Luke Savage Mgmt For For For 15 Elect Keith Skeoch Mgmt For For For 16 Elect John Devine Mgmt For For For 17 Elect Barry O'Dwyer Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- STANDARD LIFE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SL CINS G84278129 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For -------------------------------------------------------------------------------- STANLEY ELECTRIC CO, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6923 CINS J76637115 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Takanori Kitano Mgmt For For For 3 Elect Yutaka Hiratsuka Mgmt For For For 4 Elect Tohru Tanabe Mgmt For For For 5 Elect Katsutoshi Iino Mgmt For For For 6 Elect Hiroyuki Takamori Mgmt For For For 7 Elect Mitsuhiro Yoneya Mgmt For For For 8 Elect Masakatsu Mori Mgmt For For For 9 Elect Hirokazu Kohno Mgmt For For For 10 Elect Yasuaki Kaizumi Mgmt For For For 11 Elect Keisuke Ueda Mgmt For For For 12 Elect Kohji Shimoda as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- STANTEC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STN CUSIP 85472N109 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas K. Ammerman Mgmt For For For 1.2 Elect Delores M. Etter Mgmt For For For 1.3 Elect Anthony P. Franceschini Mgmt For For For 1.4 Elect Robert J. Gomes Mgmt For For For 1.5 Elect Susan E. Hartman Mgmt For For For 1.6 Elect Aram H. Keith Mgmt For For For 1.7 Elect Donald J. Lowry Mgmt For For For 1.8 Elect Marie-Lucie Morin Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Amendment to the Long-Term Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- STATOIL ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS STL CINS R8413J103 05/11/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Election of the Presiding Chair Mgmt For TNA N/A 6 Agenda Mgmt For TNA N/A 7 Minutes Mgmt For TNA N/A 8 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 9 Authority to Distribute Interim Dividend Mgmt For TNA N/A 10 Authority to Issue Shares for 2016 Fourth Quarter Dividend Mgmt For TNA N/A 11 Authority to Issue Shares for 2017 First Quarter Dividend Mgmt For TNA N/A 12 Shareholder Proposal Regarding Exploration Drilling in the Barents Sea ShrHoldr Against TNA N/A 13 Shareholder Proposal Regarding Discontinuation of Exploration Activities ShrHoldr Against TNA N/A 14 Shareholder Proposal Regarding Risk Management Process ShrHoldr Against TNA N/A 15 Corporate Governance Report Mgmt For TNA N/A 16 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 17 Share-Based Incentive Guidelines (Binding) Mgmt For TNA N/A 18 Authority to Set Auditor's Fees Mgmt For TNA N/A 19 Corporate Assembly Fees Mgmt For TNA N/A 20 Nomination Committee Fees Mgmt For TNA N/A 21 Authority to Repurchase Shares for Employee Share Savings Plan Mgmt For TNA N/A 22 Authority to Repurchase Shares for Cancellation Mgmt For TNA N/A 23 Adjustment of Marketing Instructions Mgmt For TNA N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- STICHTING ADMINISTRATIEKANTOOR ABN AMRO TICKER SECURITY ID: MEETING DATE MEETING STATUS STAK CINS N0162C102 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Amendments to Trust Conditions Mgmt For For For 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 -------------------------------------------------------------------------------- STOCKLAND TICKER SECURITY ID: MEETING DATE MEETING STATUS SGP CINS Q8773B105 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Stephen E. Newton Mgmt For For For 4 Re-elect Barry H.R. Neil Mgmt For For For 5 Re-elect Carol Schwartz Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Equity Grant (MD/CEO Mark Steinert) Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Approve Termination Benefits Mgmt For For For -------------------------------------------------------------------------------- STORA ENSO OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS STERV CINS X8T9CM113 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Board Size Mgmt For For For 15 Election of Directors Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Amendments to Articles Mgmt For For For 19 Amendments to Nomination Board Charter Mgmt For Against Against 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- STRABAG SE TICKER SECURITY ID: MEETING DATE MEETING STATUS STR CINS A8363A118 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Management Board Acts Mgmt For For For 4 Ratification of Supervisory Board Acts Mgmt For For For 5 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- STRAUMANN HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS STMN CINS H8300N119 04/07/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board Acts Mgmt For TNA N/A 6 Board Compensation Mgmt For TNA N/A 7 Executive Compensation (Fixed) Mgmt For TNA N/A 8 Executive Compensation (Long Term) Mgmt For TNA N/A 9 Executive Compensation (Short Term) Mgmt For TNA N/A 10 Elect Gilbert Achermann as Board Chair Mgmt For TNA N/A 11 Elect Sebastian Burckhardt Mgmt For TNA N/A 12 Elect Ulrich Looser Mgmt For TNA N/A 13 Elect Beat E. Luthi Mgmt For TNA N/A 14 Elect Thomas Straumann Mgmt For TNA N/A 15 Elect Monique Bourquin Mgmt For TNA N/A 16 Elect Regula Wallimann Mgmt For TNA N/A 17 Elect Monique Bourquin as Compensation Committee Member Mgmt For TNA N/A 18 Elect Ulrich Looser as Compensation Committee Member Mgmt For TNA N/A 19 Elect Thomas Straumann as Compensation Committee Member Mgmt For TNA N/A 20 Appointment of Independent Proxy Mgmt For TNA N/A 21 Appointment of Auditor Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SUBARU CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7270 CINS J14406136 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Yasuyuki Yoshinaga Mgmt For For For 5 Elect Jun Kondoh Mgmt For For For 6 Elect Takeshi Tachimori Mgmt For For For 7 Elect Masahiro Kasai Mgmt For For For 8 Elect Toshiaki Okada Mgmt For For For 9 Elect Yohichi Katoh Mgmt For For For 10 Elect Yoshinori Komamura Mgmt For For For 11 Elect Shigehiro Aoyama Mgmt For For For 12 Elect Kenji Tamazawa as Alternate Statutory Auditor Mgmt For For For 13 Restricted Share Plan Mgmt For For For -------------------------------------------------------------------------------- SUBSEA 7 S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SUBC CINS L8882U106 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Opening of Meeting Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Elect Kristian Siem Mgmt For For For 9 Elect Robert Long Mgmt For For For 10 Elect Dod A. Fraser Mgmt For For For 11 Elect Allen L. Stevens Mgmt For For For -------------------------------------------------------------------------------- SUBSEA 7 S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SUBC CINS L8882U106 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Regarding Registered Office Mgmt For For For 2 Amendments to Articles Regarding Non-Exercised Preferential Subscription Rights Mgmt For For For 3 Amendments to Articles Regarding Allocation of Free Shares Mgmt For For For 4 Amendments to Articles Regarding Signature Requirements for Bond Certificates Mgmt For For For 5 Amendments to Articles Regarding Minimum Quorum Requirement Mgmt For For For 6 Amendments to Articles Regarding Meeting Date Mgmt For For For 7 Amendments to Articles Regarding Convening Requirements Mgmt For For For 8 Amendments to Articles Regarding Financial Year Mgmt For For For -------------------------------------------------------------------------------- SUEDZUCKER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SZU CINS D82781101 07/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SEV CINS F6327G101 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of the Co-option of Francesco Caltagirone Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Remuneration Policy (Chair) Mgmt For For For 11 Remuneration of Gerard Mestrallet, Chair Mgmt For For For 12 Remuneration Policy of CEO Mgmt For For For 13 Remuneration of Jean-Louis Chaussade, CEO Mgmt For For For 14 Authority to Repurchase and Reissue Shares Mgmt For For For 15 Authority to Cancel Shares and Reduce Capital Mgmt For For For 16 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Through Private Placement Mgmt For For For 19 Greenshoe Mgmt For For For 20 Authority to Increase Capital in Considerations for Contributions in Kind Mgmt For For For 21 Authority Increase Capital in Case of Exchange Offer Mgmt For For For 22 Employee Stock Purchase Plan Mgmt For For For 23 Overseas Employee Stock Purchase Plan Mgmt For For For 24 Authority to Issue Restricted Shares Mgmt For For For 25 Global Ceiling on Capital Increases Mgmt For For For 26 Authorisation of Legal Formalities Mgmt For For For 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SUGI HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7649 CINS J7687M106 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hirokazu Sugiura Mgmt For For For 2 Elect Eiichi Sakakibara Mgmt For For For 3 Elect Akiko Sugiura Mgmt For For For 4 Elect Katsunori Sugiura Mgmt For For For 5 Elect Shinya Sugiura Mgmt For For For 6 Elect Shigeyuki Kamino Mgmt For For For 7 Elect Yoshiko Hayama Mgmt For For For -------------------------------------------------------------------------------- SULZER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SUN CINS H83580284 04/06/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Board Compensation Mgmt For TNA N/A 7 Executive Compensation Mgmt For TNA N/A 8 Elect Peter Loscher as Chair Mgmt For TNA N/A 9 Elect Matthias Bichsel Mgmt For TNA N/A 10 Elect Thomas Glanzmann Mgmt For TNA N/A 11 Elect Axel C. Heitmann Mgmt For TNA N/A 12 Elect Jill Lee Mgmt For TNA N/A 13 Elect Mikhail Lifshitz Mgmt For TNA N/A 14 Elect Marco Musetti Mgmt For TNA N/A 15 Elect Gerhard Roiss Mgmt For TNA N/A 16 Elect Thomas Glanzmann as Compensation Committee Member Mgmt For TNA N/A 17 Elect Jill Lee as Compensation Committee Member Mgmt For TNA N/A 18 Elect Marco Musetti as Compensation Committee Member Mgmt For TNA N/A 19 Appointment of Auditor Mgmt For TNA N/A 20 Appointment of Independent Proxy Mgmt For TNA N/A -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4005 CINS J77153120 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Osamu Ishitobi Mgmt For For For 3 Elect Masakazu Tokura Mgmt For For For 4 Elect Toshihisa Deguchi Mgmt For For For 5 Elect Yoshihiko Okamoto Mgmt For For For 6 Elect Rei Nishimoto Mgmt For For For 7 Elect Kunio Nozaki Mgmt For For For 8 Elect Hiroshi Ueda Mgmt For For For 9 Elect Noriaki Takeshita Mgmt For For For 10 Elect Kunio Itoh Mgmt For For For 11 Elect Kohichi Ikeda Mgmt For Against Against 12 Elect Hiroshi Tomono Mgmt For For For 13 Elect Mitsuhiro Asoh as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8053 CINS J77282119 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Kazuo Ohmori Mgmt For For For 5 Elect Kuniharu Nakamura Mgmt For For For 6 Elect Naoki Hidaka Mgmt For For For 7 Elect Hideki Iwasawa Mgmt For For For 8 Elect Kohichi Takahata Mgmt For For For 9 Elect Masao Tabuchi Mgmt For For For 10 Elect Yayoi Tanaka Mgmt For For For 11 Elect Nobuyoshi Ehara Mgmt For For For 12 Elect Kohji Ishida Mgmt For For For 13 Elect Haruo Kasama as Statutory Auditor Mgmt For For For 14 Bonus Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4506 CINS J10542116 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masayo Tada Mgmt For Against Against 4 Elect Hiroshi Nomura Mgmt For For For 5 Elect Hitoshi Odagiri Mgmt For For For 6 Elect Tohru Kimura Mgmt For For For 7 Elect Nobuyuki Hara Mgmt For For For 8 Elect Hidehiko Satoh Mgmt For For For 9 Elect Hiroshi Satoh Mgmt For For For 10 Elect Yutaka Atomi Mgmt For For For 11 Elect Yoshinori Ohe Mgmt For For For 12 Elect Kazuto Nishikawa Mgmt For For For 13 Elect Junsuke Fujii Mgmt For Against Against -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 5802 CINS J77411114 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Osamu Inoue Mgmt For Against Against 4 Elect Hideo Hatoh Mgmt For Against Against 5 Elect Masaki Shirayama Mgmt For Against Against 6 Elect Akira Hayashi Mgmt For Against Against 7 Elect Katsuaki Watanabe Mgmt For Against Against 8 Bonus Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6302 CINS J77497113 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Elect Yoshinobu Nakamura Mgmt For Against Against 5 Elect Shunsuke Betsukawa Mgmt For For For 6 Elect Shinji Nishimura Mgmt For For For 7 Elect Yoshiyuki Tomita Mgmt For For For 8 Elect Toshiharu Tanaka Mgmt For For For 9 Elect Eiji Kojima Mgmt For For For 10 Elect Mikio Ide Mgmt For For For 11 Elect Shinji Shimomura Mgmt For For For 12 Elect Susumu Takahashi Mgmt For For For 13 Elect Hideo Kojima Mgmt For For For 14 Elect Masaichi Nakamura as Statutory Auditor Mgmt For For For 15 Elect Tomoaki Katoh as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 5713 CINS J77712123 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Elect Yoshiaki Nakazato Mgmt For For For 5 Elect Takeshi Kubota Mgmt For For For 6 Elect Harumasa Kurokawa Mgmt For For For 7 Elect Akira Nozaki Mgmt For For For 8 Elect Hiroshi Asahi Mgmt For For For 9 Elect Tsutomu Ushijima Mgmt For For For 10 Elect Hitoshi Taimatsu Mgmt For For For 11 Elect Kazuhisa Nakano Mgmt For For For 12 Elect Kazushi Ino Mgmt For For For 13 Elect Yuuichi Yamada Mgmt For Against Against 14 Elect Kazuhiro Mishina As Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8316 CINS J7771X109 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Kohichi Miyata Mgmt For For For 5 Elect Takeshi Kunibe Mgmt For For For 6 Elect Makoto Takashima Mgmt For For For 7 Elect Kohzoh Ogino Mgmt For For For 8 Elect Jun Ohta Mgmt For For For 9 Elect Katsunori Tanizaki Mgmt For For For 10 Elect Toshikazu Yaku Mgmt For For For 11 Elect Toshiyuki Teramoto Mgmt For For For 12 Elect Tohru Mikami Mgmt For For For 13 Elect Tetsuya Kubo Mgmt For For For 14 Elect Masayuki Matsumoto Mgmt For For For 15 Elect Arthur M. Mitchell Mgmt For For For 16 Elect Shohzoh Yamazaki Mgmt For For For 17 Elect Masaharu Kohno Mgmt For For For 18 Elect Yoshinobu Tsutsui Mgmt For For For 19 Elect Katsuyoshi Shimbo Mgmt For For For 20 Elect Eriko Sakurai Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8309 CINS J0752J108 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Testuo Ohkubo Mgmt For For For 5 Elect Jiroh Araumi Mgmt For For For 6 Elect Tohru Takakura Mgmt For For For 7 Elect Masaru Hashimoto Mgmt For For For 8 Elect Kunitaroh Kitamura Mgmt For For For 9 Elect Hitoshi Tsunekage Mgmt For For For 10 Elect Yasuyuki Yagi Mgmt For For For 11 Elect Hiroshi Misawa Mgmt For For For 12 Elect Sohichi Shinohara Mgmt For For For 13 Elect Takeshi Suzuki Mgmt For For For 14 Elect Mikio Araki Mgmt For For For 15 Elect Isao Matsushita Mgmt For For For 16 Elect Shinichi Saitoh Mgmt For For For 17 Elect Takashi Yoshida Mgmt For For For 18 Elect Hiroko Kawamoto Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 8830 CINS J77841112 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Junji Takashima Mgmt For Against Against 3 Elect Kenichi Onodera Mgmt For For For 4 Elect Kohjun Nishima Mgmt For For For 5 Elect Nobuaki Takemura Mgmt For For For 6 Elect Masato Kobayashi Mgmt For For For 7 Elect Hiroshi Katoh Mgmt For For For 8 Elect Masumi Aoki Mgmt For Against Against 9 Elect Yoshiyuki Odai Mgmt For For For 10 Elect Kohji Itoh Mgmt For For For 11 Elect Toshikazu Tanaka Mgmt For For For 12 Elect Hiroaki Yonekura Mgmt For Against Against 13 Elect Shohichi Abe Mgmt For Against Against 14 Elect Tadashi Kitamura as Statutory Auditor Mgmt For Against Against 15 Elect Kohzoh Uno as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5110 CINS J77884112 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Ikuji Ikeda Mgmt For Against Against 5 Elect Hiroaki Tanaka Mgmt For For For 6 Elect Minoru Nishi Mgmt For For For 7 Elect Kenji Onga Mgmt For For For 8 Elect Yasutaka Ii Mgmt For For For 9 Elect Atsuki Ishida Mgmt For For For 10 Elect Yutaka Kuroda Mgmt For For For 11 Elect Satoru Yamamoto Mgmt For For For 12 Elect Keizoh Kohsaka Mgmt For For For 13 Elect Fumikiyo Uchioke Mgmt For For For 14 Elect Kenji Murakami Mgmt For For For -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0016 CINS Y82594121 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Christopher KWOK Kai-wang Mgmt For For For 6 Elect Raymond KWOK Ping Luen Mgmt For For For 7 Elect LEE Shau Kee Mgmt For Against Against 8 Elect Mike WONG Chik Wing Mgmt For For For 9 Elect Dicky Peter YIP Mgmt For For For 10 Elect Richard WONG Yue Chim Mgmt For Against Against 11 Elect William FUNG Kwok Lun Mgmt For Against Against 12 Elect Norman LEUNG Nai Pang Mgmt For For For 13 Elect Donald LEUNG Kui King Mgmt For For For 14 Elect William KWAN Cheuk Yin Mgmt For Against Against 15 Directors' Fees Mgmt For For For 16 Appointment of Auditor and Authority to Set Fees Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 19 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLF CUSIP 866796105 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William D. Anderson Mgmt For For For 1.2 Elect Dean A. Connor Mgmt For For For 1.3 Elect Stephanie Coyles Mgmt For For For 1.4 Elect Martin J.G. Glynn Mgmt For For For 1.5 Elect M. Marianne Harris Mgmt For For For 1.6 Elect Sara Grootwassink Lewis Mgmt For For For 1.7 Elect Christopher J. McCormick Mgmt For For For 1.8 Elect Scott F. Powers Mgmt For For For 1.9 Elect Real Raymond Mgmt For For For 1.10 Elect Hugh D. Segal Mgmt For For For 1.11 Elect Barbara Stymiest Mgmt For For For 1.12 Elect A. Greig Woodring Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SUNCOR ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SU CUSIP 867224107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patricia M. Bedient Mgmt For For For 1.2 Elect Mel E. Benson Mgmt For For For 1.3 Elect Jacynthe Cote Mgmt For For For 1.4 Elect Dominic D'Alessandro Mgmt For For For 1.5 Elect John D. Gass Mgmt For For For 1.6 Elect John R. Huff Mgmt For For For 1.7 Elect Maureen McCaw Mgmt For For For 1.8 Elect Michael W. O'Brien Mgmt For For For 1.9 Elect Eira Thomas Mgmt For For For 1.10 Elect Steven W. Williams Mgmt For For For 1.11 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Amendment to the Stock Option Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SUNCORP GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SUN CINS Q88040110 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (MD/CEO Michael Cameron) Mgmt For For For 4 Elect Sally Herman Mgmt For For For 5 Renew Partial Takeover Provisions Mgmt For For For -------------------------------------------------------------------------------- SUNDRUG COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9989 CINS J78089109 06/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Takashi Tada as Director Mgmt For For For -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2587 CINS J78186103 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Saburoh Kogoh Mgmt For Against Against 4 Elect Hideo Tsujimura Mgmt For For For 5 Elect Nobuhiro Kurihara Mgmt For For For 6 Elect Yukio Okizaki Mgmt For For For 7 Elect Nobuhiro Torii Mgmt For For For 8 Elect Yukari Inoue Mgmt For For For 9 Elect Harumichi Uchida Mgmt For Against Against 10 Elect Mika Masuyama Mgmt For For For 11 Elect Mitsuhiro Amitani as Alternate Audit Committee Director Mgmt For For For -------------------------------------------------------------------------------- SURUGA BANK LIMITED (THE) TICKER SECURITY ID: MEETING DATE MEETING STATUS 8358 CINS J78400108 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Mitsuyoshi Okano Mgmt For Against Against 3 Elect Akihiro Yoneyama Mgmt For For For 4 Elect Toshihiko Shirai Mgmt For For For 5 Elect Kazuya Mochizuki Mgmt For For For 6 Elect Yoshihiro Okazaki Mgmt For For For 7 Elect Takeshi Yagi Mgmt For For For 8 Elect Michio Arikuni Mgmt For Against Against 9 Elect Nobuaki Yanagisawa Mgmt For Against Against 10 Elect Makoto Naruke Mgmt For For For 11 Elect Yoshinori Andoh Mgmt For Against Against 12 Elect Kanoko Ohishi Mgmt For For For 13 Condolence Payment Mgmt For For For -------------------------------------------------------------------------------- SUZUKEN CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9987 CINS J78454105 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Yoshiki Bessho Mgmt For For For 4 Elect Hiromi Miyata Mgmt For For For 5 Elect Shigeru Asano Mgmt For For For 6 Elect Masao Saitoh Mgmt For For For 7 Elect Yoshimichi Izawa Mgmt For For For 8 Elect Hisashi Tamura Mgmt For For For 9 Elect Keisuke Ueda Mgmt For For For 10 Elect Toshiaki Iwatani Mgmt For For For 11 Elect Yasunori Usui Mgmt For For For 12 Elect Noriyuki Takeda as Statutory Auditor Mgmt For Against Against 13 Elect Masahiko Takahashi as Alternate Statutory Auditor Mgmt For For For 14 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- SUZUKI MOTOR CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 7269 CINS J78529138 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Osamu Suzuki Mgmt For For For 5 Elect Yasuhito Harayama Mgmt For For For 6 Elect Toshihiro Suzuki Mgmt For For For 7 Elect Masahiko Nagao Mgmt For For For 8 Elect Hiroaki Matsuura Mgmt For For For 9 Elect Osamu Honda Mgmt For For For 10 Elect Masakazu Iguchi Mgmt For For For 11 Elect Sakutaroh Tanino Mgmt For For For 12 Bonus Mgmt For For For 13 Directors' and Statutory Auditors' Fees Mgmt For For For 14 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- SVENSKA CELLULOSA AKTIEBOLAGET SCA TICKER SECURITY ID: MEETING DATE MEETING STATUS SCAB CINS W90152120 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends; Spin-Off Mgmt For For For 13 Dividend Record Date Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Directors and Auditors' Fees Mgmt For For For 18 Elect Par Boman Mgmt For For For 19 Elect Ewa Bjorling Mgmt For For For 20 Elect Maija-Liisa Friman Mgmt For For For 21 Elect Annemarie Gardshol Mgmt For For For 22 Elect Magnus Groth Mgmt For For For 23 Elect Johan Malmquist Mgmt For For For 24 Elect Bert Nordberg Mgmt For Against Against 25 Elect Louise Svanberg Mgmt For For For 26 Elect Barbara Milian Thoralfsson Mgmt For For For 27 Elect Lars Rebien Sorensen Mgmt For For For 28 Elect Par Boman as Chair Mgmt For For For 29 Appointment of Auditor Mgmt For For For 30 Nomination Committee Guidelines Pursuant to Distribution of Shares Mgmt For Against Against 31 Nomination Committee Mgmt For Against Against 32 Remuneration Guidelines Mgmt For For For 33 Amendments to Articles Regarding Registered Office; Dividends Mgmt For For For 34 Authority to Reduce Share Capital Mgmt For For For 35 Bonus Issue Mgmt For For For 36 Non-Voting Agenda Item N/A N/A N/A N/A 37 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SVENSKA CELLULOSA AKTIEBOLAGET SCA TICKER SECURITY ID: MEETING DATE MEETING STATUS SCAB CINS W21376137 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends; Spin-Off Mgmt For For For 13 Dividend Record Date Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Directors and Auditors' Fees Mgmt For For For 18 Elect Par Boman Mgmt For For For 19 Elect Ewa Bjorling Mgmt For For For 20 Elect Maija-Liisa Friman Mgmt For For For 21 Elect Annemarie Gardshol Mgmt For For For 22 Elect Magnus Groth Mgmt For For For 23 Elect Johan Malmquist Mgmt For For For 24 Elect Bert Nordberg Mgmt For Against Against 25 Elect Louise Svanberg Mgmt For For For 26 Elect Barbara Milian Thoralfsson Mgmt For For For 27 Elect Lars Rebien Sorensen Mgmt For For For 28 Elect Par Boman as Chair Mgmt For For For 29 Appointment of Auditor Mgmt For For For 30 Nomination Committee Guidelines Pursuant to Distribution of Shares Mgmt For Against Against 31 Nomination Committee Mgmt For Against Against 32 Remuneration Guidelines Mgmt For For For 33 Amendments to Articles Regarding Registered Office; Dividends Mgmt For For For 34 Authority to Reduce Share Capital Mgmt For For For 35 Bonus Issue Mgmt For For For 36 Non-Voting Agenda Item N/A N/A N/A N/A 37 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SVENSKA CELLULOSA AKTIEBOLAGET SCA TICKER SECURITY ID: MEETING DATE MEETING STATUS SCAB CINS W90152120 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Board Size Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Elect Charlotte Bengtsson Mgmt For For For 12 Elect Lennart Evrell Mgmt For For For 13 Elect Ulf Larsson Mgmt For For For 14 Elect Martin Lindqvist Mgmt For For For 15 Elect Lotta Lyra Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SVENSKA CELLULOSA AKTIEBOLAGET SCA TICKER SECURITY ID: MEETING DATE MEETING STATUS SCAB CINS W21376137 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Board Size Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Elect Charlotte Bengtsson Mgmt For For For 12 Elect Lennart Evrell Mgmt For For For 13 Elect Ulf Larsson Mgmt For For For 14 Elect Martin Lindqvist Mgmt For For For 15 Elect Lotta Lyra Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SHBA CINS W9112U104 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 16 Authority to Trade in Company Stock Mgmt For For For 17 Authority to Issue Convertible Debt Instruments Mgmt For For For 18 Board Size Mgmt For For For 19 Number of Auditors Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Directors' and Auditors' Fees Mgmt For For For 22 Shareholder Proposal Regarding Directors' Fees ShrHoldr For N/A N/A 23 Elect Karin Apelman Mgmt For For For 24 Elect Jon Fredrik Baksaas Mgmt For For For 25 Elect Par Boman Mgmt For For For 26 Elect Kerstin Hessius Mgmt For For For 27 Elect Ole Johansson Mgmt For For For 28 Elect Lise Kaae Mgmt For For For 29 Elect Fredrik Lundberg Mgmt For Against Against 30 Elect Bente Rathe Mgmt For For For 31 Elect Charlotte Skog Mgmt For For For 32 Elect Anders Bouvin Mgmt For For For 33 Elect Jan-Erik Hoog Mgmt For For For 34 Elect Par Boman as Chair Mgmt For For For 35 Appointment of Auditor Mgmt For For For 36 Remuneration Guidelines Mgmt For For For 37 Appointment of Auditors in Foundations Mgmt For For For 38 Non-Voting Agenda Item N/A N/A N/A N/A 39 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 40 Shareholder Proposal Regarding Implementation of Equality ShrHoldr N/A Against N/A 41 Shareholder Proposal Regarding Equality Report ShrHoldr N/A Against N/A 42 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 43 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 44 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A Against N/A 45 Shareholder Proposal Regarding Small and Medium- Sized Shareholders ShrHoldr N/A Against N/A 46 Shareholder Proposal Regarding Directors' Fees Petition ShrHoldr N/A Against N/A 47 Shareholder Proposal Regarding Investigation of Abolishing Different Voting Rights ShrHoldr N/A For N/A 48 Shareholder Proposal Regarding Unequal Voting Rights Petition ShrHoldr N/A For N/A 49 Shareholder Proposal Regarding Petition for Recruitment of Politicians ShrHoldr N/A Against N/A 50 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 51 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SWATCH GROUP LTD. (THE) TICKER SECURITY ID: MEETING DATE MEETING STATUS UHRN CINS H83949141 05/23/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Ratification of Board and Management Acts Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Fixed Board Compensation (Non-Executive Functions) Mgmt For TNA N/A 5 Fixed Board Compensation (Executive Functions) Mgmt For TNA N/A 6 Fixed Executive Compensation Mgmt For TNA N/A 7 Variable Compensation (Executive Directors) Mgmt For TNA N/A 8 Variable Compensation (Executive Management) Mgmt For TNA N/A 9 Elect Nayla Hayek Mgmt For TNA N/A 10 Elect Ernst Tanner Mgmt For TNA N/A 11 Elect Daniela Aeschlimann Mgmt For TNA N/A 12 Elect Georges Nick Hayek Mgmt For TNA N/A 13 Elect Claude Nicollier Mgmt For TNA N/A 14 Elect Jean-Pierre Roth Mgmt For TNA N/A 15 Appoint Nayla Hayek as Board Chair Mgmt For TNA N/A 16 Elect Nayla Hayek as Compensation Committee Member Mgmt For TNA N/A 17 Elect Ernst Tanner as Compensation Committee Member Mgmt For TNA N/A 18 Elect Daniela Aeschlimann as Compensation Committee Member Mgmt For TNA N/A 19 Elect Georges Nick Hayek as Compensation Committee Member Mgmt For TNA N/A 20 Elect Claude Nicollier as Compensation Committee Member Mgmt For TNA N/A 21 Elect Jean-Pierre Roth as Compensation Committee Member Mgmt For TNA N/A 22 Appointment of Independent Proxy Mgmt For TNA N/A 23 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- SWEDBANK AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SWEDA CINS W9423X102 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends Mgmt For For For 13 Ratification of Michael Wolf's Acts Mgmt For For For 14 Ratification of Anders Sundstrom's Acts Mgmt For For For 15 Ratification of Anders Igel's Acts Mgmt For For For 16 Ratification of Maj-Charlotte Wallin's Acts Mgmt For For For 17 Ratification of Lars Idermark's Acts Mgmt For For For 18 Ratification of Ulrika Francke's Acts Mgmt For For For 19 Ratification of Goran Hedman's Acts Mgmt For For For 20 Ratification of Pia Rudengren's Acts Mgmt For For For 21 Ratification of Karl-Henrik Sundstrom's Acts Mgmt For For For 22 Ratification of Siv Svensson's Acts Mgmt For For For 23 Ratification of Bodil Eriksson's Acts Mgmt For For For 24 Ratification of Peter Norman's Acts Mgmt For For For 25 Ratification of CEO's Acts Mgmt For For For 26 Ratification of Camilla Linder's Acts Mgmt For For For 27 Ratification of Roger Ljung's Acts Mgmt For For For 28 Ratification of Ingrid Friberg's Acts Mgmt For For For 29 Ratification of Karin Sandstrom's Acts Mgmt For For For 30 Board Size Mgmt For For For 31 Directors and Auditors' Fees Mgmt For For For 32 Elect Mats Granryd Mgmt For For For 33 Elect Bo Johansson Mgmt For For For 34 Elect Annika Poutiainen Mgmt For For For 35 Elect Magnus Uggla Mgmt For For For 36 Elect Lars Idermark Mgmt For For For 37 Elect Ulrika Francke Mgmt For For For 38 Elect Siv Svensson Mgmt For For For 39 Elect Bodil Eriksson Mgmt For For For 40 Elect Peter Norman Mgmt For For For 41 Elect Lars Idermark as Chair Mgmt For For For 42 Nomination Committee Mgmt For Against Against 43 Remuneration Guidelines Mgmt For For For 44 Authority to Trade in Company Stock Mgmt For For For 45 Authority to Repurchase Shares Mgmt For For For 46 Authority to Issue Convertible Debt Instruments Mgmt For For For 47 Long Term Incentive Plan 2017 (EKEN) Mgmt For For For 48 Long Term Incentive Plan 2017 (IP 2017) Mgmt For For For 49 Authority to Issue Treasury Shares for Equity Compensation Plans Mgmt For For For 50 Non-Voting Agenda Item N/A N/A N/A N/A 51 Shareholder Proposal Regarding Lean Concept ShrHoldr N/A Against N/A 52 Shareholder Proposal Regarding Absolute Equality Vision ShrHoldr N/A Against N/A 53 Shareholder Proposal Regarding Equality Implementation ShrHoldr N/A Against N/A 54 Shareholder Proposal Regarding Annual Report on Equality ShrHoldr N/A Against N/A 55 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 56 Shareholder Proposal Regarding Board Fees ShrHoldr N/A Against N/A 57 Shareholder Proposal Regarding Politicians Serving on the Board ShrHoldr N/A Against N/A 58 Shareholder Proposal Regarding Cool-Off Period for Politicians ShrHoldr N/A Against N/A 59 Shareholder Proposal Regarding Small and Medium- Sized Shareholders ShrHoldr N/A Against N/A 60 Shareholder Proposal Regarding Tax Evasion ShrHoldr N/A Against N/A 61 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SWEDISH MATCH AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SWMA CINS W92277115 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Board Size Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Election of Directors Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Remuneration Guidelines Mgmt For For For 20 Authority to Reduce Share Capital Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Issue Treasury Shares Mgmt For For For 23 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- SWEDISH MATCH AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SWMA CINS W92277115 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Special Dividend Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0019 CINS Y83310105 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Ivan CHU Kwok Leung Mgmt For For For 4 Elect Martin Cubbon Mgmt For For For 5 Elect Timothy G. Freshwater Mgmt For Against Against 6 Elect LEE Chien Mgmt For For For 7 Elect Paul Kenneth Etchells Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- SWIRE PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1972 CINS Y83191109 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect John R. Slosar Mgmt For Against Against 4 Elect Raymond LIM Siang Keat Mgmt For For For 5 Elect Michelle LOW Mei Shuen Mgmt For For For 6 Elect CHENG Lily Ka Lai Mgmt For For For 7 Elect WU May Yihong Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- SWISS LIFE HOLDING TICKER SECURITY ID: MEETING DATE MEETING STATUS SLHN CINS H8404J162 04/25/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board Acts Mgmt For TNA N/A 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation (Short-Term) Mgmt For TNA N/A 9 Executive Compensation (Fixed and Long-Term) Mgmt For TNA N/A 10 Elect Rolf Dorig as Board Chair Mgmt For TNA N/A 11 Elect Gerold Buhrer Mgmt For TNA N/A 12 Elect Adrienne Corboud Fumagalli Mgmt For TNA N/A 13 Elect Ueli Dietiker Mgmt For TNA N/A 14 Elect Damir Filipovic Mgmt For TNA N/A 15 Elect Frank W. Keuper Mgmt For TNA N/A 16 Elect Henry Peter Mgmt For TNA N/A 17 Elect Frank Schnewlin Mgmt For TNA N/A 18 Elect Franziska Tschudi Sauber Mgmt For TNA N/A 19 Elect Klaus Tschutscher Mgmt For TNA N/A 20 Elect Stefan Loacker Mgmt For TNA N/A 21 Elect Henry Peter as Compensation Committee Member Mgmt For TNA N/A 22 Elect Franz Schnewlin as Compensation Committee Member Mgmt For TNA N/A 23 Elect Franziska Tschudi Sauber as Compensation Committee Member Mgmt For TNA N/A 24 Appointment of Independent Proxy Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SWISS PRIME SITE TICKER SECURITY ID: MEETING DATE MEETING STATUS SPSN CINS H8403W107 04/11/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits Mgmt For TNA N/A 6 Dividends from Reserves Mgmt For TNA N/A 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Elisabeth Bourqui Mgmt For TNA N/A 10 Elect Christopher M. Chambers Mgmt For TNA N/A 11 Elect Markus Graf Mgmt For TNA N/A 12 Elect Rudolf Huber Mgmt For TNA N/A 13 Elect Mario F. Seris Mgmt For TNA N/A 14 Elect Klaus R. Wecken Mgmt For TNA N/A 15 Elect Hans Peter Wehrli Mgmt For TNA N/A 16 Appoint Hans Peter Wehrli as Board Chair Mgmt For TNA N/A 17 Elect Elisabeth Bourqui as Nomination and Compensation Committee Member Mgmt For TNA N/A 18 Elect Christopher M. Chambers as Nomination and Compensation Committee Member Mgmt For TNA N/A 19 Elect Mario F. Seris as Nomination and Compensation Committee Member Mgmt For TNA N/A 20 Appointment of Independent Proxy Mgmt For TNA N/A 21 Appointment of Auditor Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SWISS RE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SREN CINS H8431B109 04/21/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Compensation Report Mgmt For TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Executive Compensation (Short-Term) Mgmt For TNA N/A 6 Ratification of Board Acts Mgmt For TNA N/A 7 Elect Walter B. Kielholz as Board Chair Mgmt For TNA N/A 8 Elect Raymond K. F. Ch'ien Mgmt For TNA N/A 9 Elect Renato Fassbind Mgmt For TNA N/A 10 Elect Mary Francis Mgmt For TNA N/A 11 Elect Rajna Gibson Brandon Mgmt For TNA N/A 12 Elect C. Robert Henrikson Mgmt For TNA N/A 13 Elect Trevor Manuel Mgmt For TNA N/A 14 Elect Phillip K. Ryan Mgmt For TNA N/A 15 Elect Paul Tucker Mgmt For TNA N/A 16 Elect Susan L. Wagner Mgmt For TNA N/A 17 Elect Jay Ralph Mgmt For TNA N/A 18 Elect Joerg Reinhardt Mgmt For TNA N/A 19 Elect Jacques de Vaucleroy Mgmt For TNA N/A 20 Elect Raymond K.F. Ch'ien as Compensation Committee Member Mgmt For TNA N/A 21 Elect Renato Fassbind as Compensation Committee Membe Mgmt For TNA N/A 22 Elect C. Robert Henrikson as Compensation Committee Member Mgmt For TNA N/A 23 Elect Joerg Reinhardt as Compensation Committee Member Mgmt For TNA N/A 24 Appointment of Independent Proxy Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Board Compensation Mgmt For TNA N/A 27 Executive Compensation (Fixed and Long-Term) Mgmt For TNA N/A 28 Cancellation of Shares and Reduction in Share Capital Mgmt For TNA N/A 29 Authority to Repurchase Shares Mgmt For TNA N/A 30 Increase in Authorised Capital Mgmt For TNA N/A 31 Amendment to Conditional Capital Mgmt For TNA N/A 32 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SWISSCOM AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SCMN CINS H8398N104 04/03/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Elect Roland Abt Mgmt For TNA N/A 7 Elect Valerie Berset Bircher Mgmt For TNA N/A 8 Elect Alain Carrupt Mgmt For TNA N/A 9 Elect Frank Esser Mgmt For TNA N/A 10 Elect Barbara Frei Mgmt For TNA N/A 11 Elect Catherine Muhlemann Mgmt For TNA N/A 12 Elect Theophil H. Schlatter Mgmt For TNA N/A 13 Elect Hansueli Loosli Mgmt For TNA N/A 14 Appoint Hansueli Loosli as Board Chair Mgmt For TNA N/A 15 Elect Frank Esser as Compensation Committee Member Mgmt For TNA N/A 16 Elect Barbara Frei as Compensation Committee Member Mgmt For TNA N/A 17 Elect Hansueli Loosli as Compensation Committee Member Mgmt For TNA N/A 18 Elect Theophil Schlatter as Compensation Committee Member Mgmt For TNA N/A 19 Elect Renzo Simoni as Compensation Committee Member Mgmt For TNA N/A 20 Board Compensation Mgmt For TNA N/A 21 Executive Compensation Mgmt For TNA N/A 22 Appointment of Independent Proxy Mgmt For TNA N/A 23 Appointment of Auditor Mgmt For TNA N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SYDNEY AIRPORT TICKER SECURITY ID: MEETING DATE MEETING STATUS SYD CINS Q8808P103 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Remuneration Report Mgmt For For For 4 Re-elect Stephen Ward Mgmt For For For 5 Re-elect Ann Sherry Mgmt For For For 6 Approve Termination Payments Mgmt For For For 7 Approve Increase in NEDs' Fee Cap Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Re-elect Patrick Gourley Mgmt For For For -------------------------------------------------------------------------------- SYMRISE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SY1 CINS D827A1108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For -------------------------------------------------------------------------------- SYNGENTA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SYNN CINS H84140112 06/26/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits Mgmt For TNA N/A 6 Elect Gunnar Brock Mgmt For TNA N/A 7 Elect Michel Demare Mgmt For TNA N/A 8 Elect Eveline Saupper Mgmt For TNA N/A 9 Elect Jurg Witmer Mgmt For TNA N/A 10 Elect Jianxin Ren as Board Chair Mgmt For TNA N/A 11 Elect Hongbo Chen Mgmt For TNA N/A 12 Elect Olivier de Clermont-Tonnerre Mgmt For TNA N/A 13 Elect Dieter Gericke Mgmt For TNA N/A 14 Elect Jurg Witmer as Compensation Committee Member Mgmt For TNA N/A 15 Elect Olivier de Clermont-Tonnerre as Compensation Committee Member Mgmt For TNA N/A 16 Elect Dieter Gericke as Compensation Committee Member Mgmt For TNA N/A 17 Board Compensation Mgmt For TNA N/A 18 Executive Compensation Mgmt For TNA N/A 19 Appointment of Independent Proxy Mgmt For TNA N/A 20 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- SYSMEX CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6869 CINS J7864H102 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hisashi Ietsugu Mgmt For For For 4 Elect Yukio Nakajima Mgmt For For For 5 Elect Kaoru Asano Mgmt For For For 6 Elect Kenji Tachibana Mgmt For For For 7 Elect Kazuya Obe Mgmt For For For 8 Elect Mitsuru Watanabe Mgmt For For For 9 Elect Junzoh Yamamoto Mgmt For For For 10 Elect Susumu Nishiura Mgmt For For For 11 Elect Masayo Takahashi Mgmt For For For -------------------------------------------------------------------------------- T&D HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS 8795 CINS J86796109 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tetsuhiro Kida Mgmt For For For 4 Elect Hirohisa Uehara Mgmt For For For 5 Elect Terunori Yokoyama Mgmt For For For 6 Elect Haruka Matsuyama @ Haruka Katoh Mgmt For For For 7 Elect Naoki Ohgo Mgmt For For For 8 Elect Katsuhide Tanaka Mgmt For For For 9 Elect Minoru Kudoh Mgmt For For For 10 Elect Masafumi Itasaka Mgmt For For For 11 Elect Junichi Yanai Mgmt For Against Against 12 Elect Yuichi Ozawa Mgmt For For For 13 Elect Masayuki Ezaki as Alternate Statutory Auditor Mgmt For For For 14 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 5233 CINS J7923L110 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation/Reverse Stock Split Mgmt For For For 4 Elect Shuhji Fukuda Mgmt For Against Against 5 Elect Yuichi Kitabayashi Mgmt For For For 6 Elect Shigeru Matsushima Mgmt For For For 7 Elect Masafumi Fushihara Mgmt For For For 8 Elect Yohichi Funakubo Mgmt For For For 9 Elect Keiichi Miura Mgmt For For For 10 Elect Masahiro Karino Mgmt For For For 11 Elect Kunihiro Andoh Mgmt For For For 12 Elect Ichiroh Egami Mgmt For For For 13 Elect Tomoya Sakamoto Mgmt For Against Against 14 Elect Katsuhide Fukuhara Mgmt For Against Against 15 Elect Yoshiko Koizumi Mgmt For Against Against 16 Elect Yuhzou Arima Mgmt For For For 17 Elect Toshihide Nishimura as Statutory Auditor Mgmt For Against Against 18 Elect Wakako Mitani @ Wakako Akamatsu as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- TAISEI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1801 CINS J79561130 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation/Reverse Stock Split Mgmt For For For 4 Elect Takashi Yamauchi Mgmt For Against Against 5 Elect Yoshiyuki Murata Mgmt For For For 6 Elect Kazuhiko Dai Mgmt For For For 7 Elect Shigeyuki Sakurai Mgmt For For For 8 Elect Masahiro Sakai Mgmt For For For 9 Elect Shigeyoshi Tanaka Mgmt For For For 10 Elect Norihiko Yaguchi Mgmt For For For 11 Elect Yasushi Yoshinari Mgmt For For For 12 Elect Tohru Tsuji Mgmt For For For 13 Elect Fumio Sudo Mgmt For For For 14 Elect Atsuko Nishimura Mgmt For For For -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4581 CINS J79885109 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Akira Uehara Mgmt For Against Against 4 Elect Shigeru Uehara Mgmt For For For 5 Elect Akira Ohhira Mgmt For For For 6 Elect Ken Uehara Mgmt For For For 7 Elect Kenichi Fujita Mgmt For For For 8 Elect Kazuya Kameo Mgmt For For For 9 Elect Tetsu Watanabe Mgmt For Against Against 10 Elect Toshio Morikawa Mgmt For Against Against 11 Elect Hiroyuki Uemura Mgmt For Against Against -------------------------------------------------------------------------------- TAKASHIMAYA CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 8233 CINS J81195125 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kohji Suzuki Mgmt For For For 4 Elect Shigeru Kimoto Mgmt For For For 5 Elect Hiroaki Akiyama Mgmt For For For 6 Elect Shinji Monda Mgmt For For For 7 Elect Shunzoh Takayama Mgmt For For For 8 Elect Yoshio Murata Mgmt For For For 9 Elect Mitsuaki Awano Mgmt For For For 10 Elect Tsunekata Kameoka Mgmt For For For 11 Elect Kaoru Nakajima Mgmt For For For 12 Elect Akira Gotoh Mgmt For For For 13 Elect Keiko Torigoe Mgmt For For For 14 Elect Kunihiko Sugahara as Alternate Statutory Auditor Mgmt For For For 15 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 4502 CINS J8129E108 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Christophe Weber Mgmt For For For 4 Elect Masato Iwasaki Mgmt For For For 5 Elect Andrew Plump Mgmt For For For 6 Elect James Kehoe Mgmt For For For 7 Elect Yoshiaki Fujimori Mgmt For For For 8 Elect Emiko Higashi Mgmt For For For 9 Elect Michel Orsinger Mgmt For For For 10 Elect Masahiro Sakane Mgmt For For For 11 Elect Toshiyuki Shiga Mgmt For For For 12 Bonus Mgmt For For For 13 Shareholder Proposal Regarding Company Advisors ShrHoldr Against Against For 14 Shareholder Proposal Regarding Removal of Yasuchika Hasegawa ShrHoldr Against Against For -------------------------------------------------------------------------------- TALANX AG TICKER SECURITY ID: MEETING DATE MEETING STATUS TLX CINS D82827110 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Appointment of Auditor for Quarterly Reports and Interim Financial Statements Mgmt For For For 11 Authority to Repurchase and Reissue Shares Mgmt For For For 12 Authority to Repurchase Shares Using Equity Derivatives Mgmt For For For 13 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital I Mgmt For For For 14 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital II Mgmt For For For 15 Increase in Authorised Capital Mgmt For For For 16 Amendments to Terms of Authorised Capital Mgmt For For For -------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TARO CUSIP M8737E108 12/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Compensation Policy Mgmt For Against Against 2 Declaration of Material Interest Mgmt N/A For N/A 3 Elect Dilip S. Shanghvi Mgmt For For For 4 Elect Sudhir V. Valia Mgmt For For For 5 Elect James Kedrowski Mgmt For For For 6 Elect Dov Pekelman Mgmt For For For 7 Approve Remuneration for Director Shanghvi Mgmt For For For 8 Declaration of Material Interest Mgmt N/A For N/A 9 Approve Remuneration for Director Valia Mgmt For For For 10 Declaration of Material Interest Mgmt N/A For N/A 11 Approve Remuneration for Director Pekelman Mgmt For For For 12 Elect Uday Baldota and Approve Remuneration Mgmt For For For 13 Declaration of Material Interest Mgmt N/A For N/A 14 Elect Linda Benshoshan Mgmt For For For 15 Elect Elhanan Streit Mgmt For For For 16 Declaration of Material Interest Mgmt N/A For N/A 17 Declaration of Material Interest Mgmt N/A For N/A 18 Elect Abhay Gandhi and Approve Remuneration Mgmt For For For 19 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- TATE & LYLE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TATE CINS G86838128 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Sir Peter Gershon Mgmt For For For 5 Elect Javed Ahmed Mgmt For For For 6 Elect Nick Hampton Mgmt For For For 7 Elect Liz Airey Mgmt For For For 8 Elect William Camp Mgmt For For For 9 Elect Paul Forman Mgmt For For For 10 Elect Lars Vinge Frederiksen Mgmt For For For 11 Elect Douglas Hurt Mgmt For For For 12 Elect Anne E. Minto Mgmt For For For 13 Elect Ajai Puri Mgmt For For For 14 Elect Sybella Stanley Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TW CINS G86954107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Allocation of Special Dividend Mgmt For For For 4 Elect Kevin S. Beeston Mgmt For For For 5 Elect Peter Redfern Mgmt For For For 6 Elect Ryan Mangold Mgmt For For For 7 Elect James J. Jordan Mgmt For For For 8 Elect Kate Barker Mgmt For For For 9 Elect Mike Hussey Mgmt For For For 10 Elect Robert Rowley Mgmt For For For 11 Elect Humphrey S.M. Singer Mgmt For For For 12 Elect Angela A. Knight Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Remuneration Report (Advisory) Mgmt For For For 20 Remuneration Policy (Binding) Mgmt For For For 21 Approval of Taylor Wimpey Performance Share Plan Mgmt For For For 22 Authorisation of Political Donations Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- TDC A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS TDC CINS K94545116 03/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Ratification of Board and Management Acts Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Elect Pierre Danon Mgmt For For For 10 Elect Stine Bosse Mgmt For For For 11 Elect Angus Porter Mgmt For For For 12 Elect Pieter Knook Mgmt For For For 13 Elect Benoit Scheen Mgmt For For For 14 Elect Marianne Rorslev Bock Mgmt For For For 15 Elect Lene Skole Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Remuneration Guidelines Mgmt For For For 19 Directors' Fees Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Shareholder Proposal Regarding Hjordis Engell's Fixed Line Network ShrHoldr N/A Against N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEL CUSIP H84989104 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Pierre R. Brondeau Mgmt For For For 2 Elect Terrence R. Curtin Mgmt For For For 3 Elect Carol A. Davidson Mgmt For For For 4 Elect William A. Jeffrey Mgmt For For For 5 Elect Thomas J. Lynch Mgmt For For For 6 Elect Yong Nam Mgmt For For For 7 Elect Daniel J. Phelan Mgmt For For For 8 Elect Paula A. Sneed Mgmt For For For 9 Elect Abhijit Y. Talwalkar Mgmt For For For 10 Elect Mark C. Trudeau Mgmt For For For 11 Elect John C. Van Scoter Mgmt For For For 12 Elect Laura H. Wright Mgmt For For For 13 Elect Thomas J. Lynch as Chair Mgmt For For For 14 Elect Daniel J. Phelan Mgmt For For For 15 Elect Paula A. Sneed Mgmt For For For 16 Elect John C. Van Scoter Mgmt For For For 17 Appointment of the Independent Proxy Mgmt For For For 18 Approval of Annual Report and Financial Statements Mgmt For For For 19 Approval of Annual Report Mgmt For For For 20 Approval of Consolidated Financial Statements Mgmt For For For 21 Release of Board of Directors and Executive Officers Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Deloitte and Touche Mgmt For For For 24 PricewaterhouseCoopers AG, Zurich Mgmt For For For 25 Advisory Vote on Executive Compensation Mgmt For For For 26 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 27 Amendment to the 2007 Stock and Incentive Plan Mgmt For For For 28 Executive Compensation Mgmt For For For 29 Board Compensation Mgmt For For For 30 Appropriation of Earnings Mgmt For For For 31 Declaration of Dividend Mgmt For For For 32 Authority to Repurchase Shares Mgmt For For For 33 Reduction of Share Capital Under the Share Repurchase Program Mgmt For For For 34 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TECHNICOLOR SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TCH CINS F9062J173 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non-Tax Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Elect Hugues Lepic Mgmt For For For 10 Remuneration of Didier Lombard, Chairman (until February 2017) Mgmt For For For 11 Remuneration of Frederic Rose, CEO Mgmt For For For 12 Remuneration Policy (Chairman) Mgmt For For For 13 Remuneration Policy (CEO) Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Cancel Shares Mgmt For For For 16 Amendments to Articles Regarding Employee Representatives Mgmt For For For 17 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- TECHNIP TICKER SECURITY ID: MEETING DATE MEETING STATUS TEC CINS F90676101 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Merger by Absorption of the Company by TechnipFMC Mgmt For For For 6 Removal of Double-Voting Rights Mgmt For For For 7 Dissolution without Liquidation of the Company Mgmt For For For 8 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 669 CINS Y8563B159 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Horst J. Pudwill Mgmt For Against Against 6 Elect Joseph Galli Jr. Mgmt For For For 7 Elect Peter D. Sullivan Mgmt For For For 8 Elect Vincent CHEUNG Ting Kau Mgmt For Against Against 9 Elect Johannes-Gerhard Hesse Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For For For 15 Adoption of New Share Option Scheme Mgmt For Against Against -------------------------------------------------------------------------------- TECK RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TECK.B CUSIP 878742204 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mayank M. Ashar Mgmt For For For 1.2 Elect Quan Chong Mgmt For For For 1.3 Elect Laura L. Dottori-Attanasio Mgmt For For For 1.4 Elect Edward C. Dowling Mgmt For For For 1.5 Elect Eiichi Fukuda Mgmt For For For 1.6 Elect Norman B. Keevil Mgmt For For For 1.7 Elect Norman B. Keevil III Mgmt For For For 1.8 Elect Takeshi Kubota Mgmt For Withhold Against 1.9 Elect Donald R. Lindsay Mgmt For For For 1.10 Elect Tracey L. McVicar Mgmt For For For 1.11 Elect Kenneth W. Pickering Mgmt For For For 1.12 Elect Una M. Power Mgmt For For For 1.13 Elect Warren S.R. Seyffert Mgmt For For For 1.14 Elect Timothy R. Snider Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TECNICAS REUNIDAS, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRE CINS E9055J108 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Elect Javier Alarco Canosa Mgmt For For For 8 Authority to Repurchase and Reissue Shares Mgmt For Against Against 9 Authority to Create and Fund Foundations Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Authorisation of Legal Formalities Mgmt For For For 12 Remuneration Report Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TEIJIN LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 3401 CINS J82270117 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shigeo Ohyagi Mgmt For For For 3 Elect Jun Suzuki Mgmt For For For 4 Elect Kazuhiro Yamamoto Mgmt For For For 5 Elect Hiroshi Uno Mgmt For For For 6 Elect Yasumichi Takesue Mgmt For For For 7 Elect Yoshihisa Sonobe Mgmt For For For 8 Elect Yutaka Iimura Mgmt For For For 9 Elect Nobuo Seki Mgmt For For For 10 Elect Kenichiroh Senoo Mgmt For For For 11 Elect Fumio Ohtsubo Mgmt For For For 12 Elect Hitomi Nakayama as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- TELE2 AB TICKER SECURITY ID: MEETING DATE MEETING STATUS TEL2B CINS W95878166 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Ratification of Board and CEO Acts Mgmt For For For 16 Board Size Mgmt For For For 17 Directors and Auditors' Fees Mgmt For For For 18 Elect Sofia Arhall Bergendorff Mgmt For For For 19 Elect Georgi Ganev Mgmt For For For 20 Elect Cynthia A. Gordon Mgmt For For For 21 Elect Irina Hemmers Mgmt For For For 22 Elect Eamonn O'Hare Mgmt For Against Against 23 Elect Mike Parton Mgmt For For For 24 Elect Carla Smits-Nusteling Mgmt For For For 25 Elect Anders Bjorkman Mgmt For For For 26 Elect Mike Parton as Chair Mgmt For For For 27 Number of Auditors; Appointment of Auditor Mgmt For For For 28 Nomination Committee Mgmt For Against Against 29 Remuneration Guidelines Mgmt For For For 30 Long-term Incentive Plan Mgmt For For For 31 Authority to Issue Shares Pursuant to LTIP Mgmt For For For 32 Authority to Repurchase Shares Pursuant to LTIP Mgmt For For For 33 Authority to Issue Treasury Shares Pursuant to LTIP Mgmt For For For 34 Cash-Based Long-Term Incentive Plan Mgmt For For For 35 Authority to Repurchase Shares Mgmt For For For 36 Non-Voting Agenda Item N/A N/A N/A N/A 37 Shareholder Proposal Regarding Occupational Accidents ShrHoldr N/A Against N/A 38 Shareholder Proposal Regarding Occupation Accidents Working Group ShrHoldr N/A Against N/A 39 Shareholder Proposal Regarding Occupational Accidents Report ShrHoldr N/A Against N/A 40 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 41 Shareholder Proposal Regarding Equality Working Group ShrHoldr N/A Against N/A 42 Shareholder Proposal Regarding Equality Report ShrHoldr N/A Against N/A 43 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 44 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 45 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A Against N/A 46 Shareholder Proposal Regarding Directors' Fees Petition ShrHoldr N/A Against N/A 47 Shareholder Proposal Regarding Unequal Voting Rights ShrHoldr N/A For N/A 48 Shareholder Proposal Regarding Unequal Voting Rights Petition ShrHoldr N/A For N/A 49 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 50 Shareholder Proposal Regarding Cool-off Period for Politicians ShrHoldr N/A Against N/A 51 Shareholder Proposal Regarding Small and Medium-size Shareholders ShrHoldr N/A Against N/A 52 Shareholder Proposal Regarding Small and Medium-size Shareholders Petition ShrHoldr N/A Against N/A 53 Shareholder Proposal Regarding Examination of Internal and External Entertainment ShrHoldr N/A Against N/A 54 Shareholder Proposal Regarding Internal and External Entertainment Policy ShrHoldr N/A Against N/A 55 Shareholder Proposal Regarding Board Investigation ShrHoldr N/A Against N/A 56 Non-Voting Agenda Item N/A N/A N/A N/A 57 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TELE2 AB TICKER SECURITY ID: MEETING DATE MEETING STATUS TEL2B CINS W95878166 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Rights Issue Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- TELECOM ITALIA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIT CINS T92778108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 2 Remuneration Policy Mgmt For Against Against 3 Board Size Mgmt For For For 4 Board Term Length Mgmt For For For 5 Directors' Fees Mgmt For For For 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 List Presented by Group of Institutional Investors Representing 1.858% of the Company's Share Capital Mgmt For For For 9 List Presented by Vivendi S.A. Mgmt For N/A N/A 10 Authorization of Competing Activities Mgmt For Against Against -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON TICKER SECURITY ID: MEETING DATE MEETING STATUS ERICB CINS W26049119 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Elect Jon Fredrik Baksaas Mgmt For For For 17 Elect Jan Carlson Mgmt For Against Against 18 Elect Nora M. Denzel Mgmt For For For 19 Elect Borje Ekholm Mgmt For For For 20 Elect Eric A. Elzvik Mgmt For For For 21 Elect Leif Johansson Mgmt For For For 22 Elect Kristin Skogen Lund Mgmt For For For 23 Elect Kristin S. Rinne Mgmt For For For 24 Elect Sukhinder Singh Cassidy Mgmt For For For 25 Elect Helena Stjernholm Mgmt For Against Against 26 Elect Jacob Wallenberg Mgmt For For For 27 Elect Leif Johansson as Chair Mgmt For For For 28 Number of Auditors Mgmt For For For 29 Authority to Set Auditor's Fees Mgmt For For For 30 Appointment of Auditor Mgmt For For For 31 Remuneration Guidelines Mgmt For For For 32 Long-Term Variable Compensation Program 2017 Mgmt For For For 33 Financing of Long-Term Variable Compensation Program 2017 Mgmt For For For 34 Equity Swap Agreement for Long Term-Variable Compensation Program 2017 Mgmt For For For 35 Authority to Issue Treasury Shares for Equity Compensation Plans Mgmt For For For 36 Non-Voting Agenda Item N/A N/A N/A N/A 37 Shareholder Proposal Regarding Unequal Voting Rights ShrHoldr N/A For N/A 38 Shareholder Proposal Regarding Unequal Voting Rights ShrHoldr N/A For N/A 39 Shareholder Proposal Regarding Unequal Voting Rights ShrHoldr N/A For N/A 40 Shareholder Proposal Regarding Politicians as Board Members ShrHoldr N/A Against N/A 41 Shareholder Proposal Regarding Zero Tolerance Policy for Work Place Accidents ShrHoldr N/A Against N/A 42 Shareholder Proposal Regarding Implementation of Zero Tolerance Policy ShrHoldr N/A Against N/A 43 Shareholder Proposal Regarding Zero Tolerance Policy for Work Place Accidents ShrHoldr N/A Against N/A 44 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 45 Shareholder Proposal Regarding Implementing Equality ShrHoldr N/A Against N/A 46 Shareholder Proposal Regarding Annual Report ShrHoldr N/A Against N/A 47 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 48 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 49 Shareholder Proposal Regarding Directors' Fees Petition ShrHoldr N/A Against N/A 50 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A Against N/A 51 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 52 Shareholder Proposal Regarding Small and Medium- sized Shareholders ShrHoldr N/A Against N/A 53 Shareholder Proposal Regarding Special Examination ShrHoldr N/A Against N/A 54 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- TELEFONICA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TEF CINS 879382109 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Jose Maria Alvarez-Pallete Lopez Mgmt For For For 6 Elect Ignacio Moreno Martinez Mgmt For For For 7 Ratify Co-Option and Elect Francisco Jose Riberas Mera Mgmt For For For 8 Ratify Co-Option and Elect Carmen Garcia de Andres Mgmt For For For 9 Board Size Mgmt For For For 10 Special Dividend Mgmt For For For 11 Authority to Issue Convertible Debt Instruments Mgmt For For For 12 Authorisation of Legal Formalities Mgmt For For For 13 Remuneration Report Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS TKA CINS A8502A102 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Management Board Acts Mgmt For For For 5 Ratification of Supervisory Board Acts Mgmt For For For 6 Supervisory Board Members' Fees Mgmt For For For 7 Elect Reinhard Kraxner Mgmt For For For 8 Elect Stefan Pinter Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- TELENOR ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS TEL CINS R21882106 05/10/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Agenda Mgmt For TNA 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 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Authority to Set Auditor's Fees Mgmt For TNA N/A 12 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 13 Remuneration Guidelines (Binding) Mgmt For TNA N/A 14 Authority to Repurchase Shares for Cancellation Mgmt For TNA N/A 15 Elect Anders Skjaevestad Mgmt For TNA N/A 16 Elect Olaug Svarva Mgmt For TNA N/A 17 Elect John G. Bernander Mgmt For TNA N/A 18 Elect Anne Kvam Mgmt For TNA N/A 19 Elect Didrik Munch Mgmt For TNA N/A 20 Elect Elin Merete Myrmel-Johansen as Second Deputy Mgmt For TNA N/A 21 Elect Widar Salbuvik Mgmt For TNA N/A 22 Elect Tore Onshuus Sandvik Mgmt For TNA N/A 23 Elect Silvija Seres Mgmt For TNA N/A 24 Elect Siri Pettersen Strandenes Mgmt For TNA N/A 25 Elect Maalfrid Brath as First Deputy Mgmt For TNA N/A 26 Elect Jostein Christian Dalland Mgmt For TNA N/A 27 Elect Ingvild Nybo Holth as Third Deputy Mgmt For TNA N/A 28 Elect Mette I. Wikborg Mgmt For TNA N/A 29 Elect Christian Berg Mgmt For TNA N/A 30 Governing Bodies' Fees Mgmt For TNA N/A -------------------------------------------------------------------------------- TELEPERFORMANCE TICKER SECURITY ID: MEETING DATE MEETING STATUS RCF CINS F9120F106 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Remuneration of Daniel Julien, Chair Mgmt For Against Against 9 Remuneration of Paulo Cesar Salles Vasques, CEO Mgmt For Against Against 10 Remuneration Policy (Chair) Mgmt For Against Against 11 Remuneration Policy (CEO) Mgmt For Against Against 12 Elect Philippe Dominati Mgmt For For For 13 Elect Christobel E. Selecky Mgmt For For For 14 Elect Angela Maria Sierra-Moreno Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Appointment of Auditor (Deloitte) Mgmt For For For 17 Appointment of Auditor (KPMG) Mgmt For For For 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Authority to Cancel Shares and Reduce Capital Mgmt For For For 20 Authority to Increase Capital Through Capitalisations Mgmt For For For 21 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Convertible Securities w/ Priority Subscription Rights Mgmt For For For 23 Employee Stock Purchase Plan Mgmt For For For 24 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- TELIA COMPANY AB TICKER SECURITY ID: MEETING DATE MEETING STATUS TELIA CINS W95890104 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Board Size Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Elect Susanna Campbell Mgmt For For For 16 Elect Marie Ehrling Mgmt For For For 17 Elect Olli-Pekka Kallasvuo Mgmt For For For 18 Elect Mikko Kosonen Mgmt For For For 19 Elect Nina Linander Mgmt For For For 20 Elect Martin Lorentzon Mgmt For For For 21 Elect Anna Settman Mgmt For For For 22 Elect Olaf Swantee Mgmt For For For 23 Elect Marie Ehrling as Chair Mgmt For For For 24 Elect Olli-Pekka Kallasvuo as Vice Chair Mgmt For For For 25 Number of Auditors Mgmt For For For 26 Authority to Set Auditor's Fees Mgmt For For For 27 Appointment of Auditor Mgmt For For For 28 Nomination Committee Mgmt For Against Against 29 Remuneration Guidelines Mgmt For Against Against 30 Authority to Repurchase and to Issue Treasury Shares Mgmt For For For 31 Approval of Long-Term Incentive Program 2017/2020 Mgmt For For For 32 Transfer of Shares Pursuant to LTIP 2017/2020 Mgmt For For For 33 Non-Voting Agenda Item N/A N/A N/A N/A 34 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 35 Shareholder Proposal Regarding Implementation of Equality ShrHoldr N/A Against N/A 36 Shareholder Proposal Regarding Annual Report on Equality ShrHoldr N/A Against N/A 37 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 38 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 39 Shareholder Proposal Regarding Board Diversity ShrHoldr N/A Against N/A 40 Shareholder Proposal Regarding Small and Medium- sized Shareholders ShrHoldr N/A Against N/A 41 Shareholder Proposal Regarding Main Ownership Investigation ShrHoldr N/A Against N/A 42 Shareholder Proposal Regarding Shareholders' Association Investigation ShrHoldr N/A Against N/A 43 Shareholder Proposal Regarding Non-European Business Investigation ShrHoldr N/A Against N/A 44 Shareholder Proposal Regarding Public Materials of Non-European Business ShrHoldr N/A Against N/A 45 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TLS CINS Q8975N105 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Craig W Dunn Mgmt For For For 3 Elect Jane S Hemstritch Mgmt For For For 4 Re-elect Nora L Scheinkestel Mgmt For For For 5 Equity Grant (CEO Andrew Penn) Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A TELUS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS T CUSIP 87971M996 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Auchinleck Mgmt For For For 1.2 Elect Ray Chan Mgmt For For For 1.3 Elect Stockwell Day Mgmt For For For 1.4 Elect Lisa de Wilde Mgmt For For For 1.5 Elect Darren Entwistle Mgmt For For For 1.6 Elect Mary Jo Haddad Mgmt For For For 1.7 Elect Kathy Kinloch Mgmt For For For 1.8 Elect John S. Lacey Mgmt For For For 1.9 Elect William A. MacKinnon Mgmt For For For 1.10 Elect John P. Manley Mgmt For For For 1.11 Elect Sarabjit S. Marwah Mgmt For For For 1.12 Elect Claude Mongeau Mgmt For For For 1.13 Elect David L. Mowat Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TEMENOS GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS TEMN CINS H8547Q107 05/10/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits Mgmt For TNA N/A 4 Dividends from Reserves Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Increase in Authorised Capital Mgmt For TNA N/A 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Peter Spenser Mgmt For TNA N/A 10 Elect Andreas Andreades as Board Chair Mgmt For TNA N/A 11 Elect Sergio Giacoletto-Roggio Mgmt For TNA N/A 12 Elect George Koukis Mgmt For TNA N/A 13 Elect Ian R Cookson Mgmt For TNA N/A 14 Elect Thibault de Tersant Mgmt For TNA N/A 15 Elect Erik Hansen Mgmt For TNA N/A 16 Elect Yok Tak Amy Yip Mgmt For TNA N/A 17 Elect Yok Tak Amy Yip Mgmt For TNA N/A 18 Elect Sergio Giacoletto-Roggio as Compensation Committee Member Mgmt For TNA N/A 19 Elect Ian R Cookson as Compensation Committee Member Mgmt For TNA N/A 20 Elect Erik Hansen as Compensation Committee Member Mgmt For TNA N/A 21 Appointment of Independent proxy Mgmt For TNA N/A 22 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- TENARIS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEN CINS L90272102 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Presentation of Accounts and Reports Mgmt For For For 2 Financial Statements (Consolidated) Mgmt For For For 3 Financial Statements (Separate) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Election of Directors; Board Size Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authorisation of Electronic Communication Mgmt For For For -------------------------------------------------------------------------------- TERNA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRN CINS T9471R100 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles 14(3) and 26(2) Mgmt For For For -------------------------------------------------------------------------------- TERNA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRN CINS T9471R100 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Board Size; Board Term Length Mgmt For For For 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 List Presented by CDP Reti S.p.A. Mgmt For For For 9 List Presented by Group of Institutional Investors Representing 1.67% of Share Capital Mgmt For N/A N/A 10 Elect Catia Bastioli as Board Chair Mgmt For For For 11 Directors' Fees Mgmt For For For 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 List Presented by CDP Reti S.p.A. Mgmt N/A For N/A 15 List Presented by Group of Institutional Investors Representing 1.67% of Share Capital Mgmt N/A Abstain N/A 16 Statutory Auditors' Fees Mgmt For For For 17 Remuneration Policy Mgmt For For For -------------------------------------------------------------------------------- TERUMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4543 CINS J83173104 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Takayoshi Mimura Mgmt For For For 4 Elect Shinjiroh Satoh Mgmt For For For 5 Elect Toshiaki Takagi Mgmt For For For 6 Elect Shohji Hatano Mgmt For For For 7 Elect Hideo Arase Mgmt For For For 8 Elect David Perez Mgmt For For For 9 Elect Ikuo Mori Mgmt For For For 10 Elect Ryuhzoh Ueda Mgmt For For For 11 Elect Yoshihiro Kimura Mgmt For For For 12 Elect Toshihiko Matsumiya Mgmt For For For 13 Elect Masatake Yone Mgmt For For For 14 Elect Kohichi Sakaguchi as Alternate Audit Committee Director Mgmt For For For -------------------------------------------------------------------------------- TESCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TSCO CINS G87621101 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Elect Stephen W. Golsby Mgmt For For For 4 Elect John M. Allan Mgmt For For For 5 Elect David Lewis Mgmt For For For 6 Elect Mark Armour Mgmt For For For 7 Elect Byron Grote Mgmt For For For 8 Elect Mikael Olsson Mgmt For For For 9 Elect Deanna W. Oppenheimer Mgmt For For For 10 Elect Simon Patterson Mgmt For For For 11 Elect Alison Platt Mgmt For For For 12 Elect Lindsey Pownall Mgmt For For For 13 Elect Alan Stewart Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- THALES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS HO CINS F9156M108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Consolidated Accounts and Reports Mgmt For For For 7 Accounts and Reports; Approval of Non Tax-Deductible Expenses Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Ratification of the Cooption of Delphine Geny-Stephann Mgmt For Against Against 10 Elect Philippe Lepinay Mgmt For For For 11 Remuneration of Patrice Caine, Chair and CEO Mgmt For Against Against 12 Remuneration Policy (Chair and CEO) Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Cancel Shares Mgmt For For For 15 Authorisation of Legal Formalities Mgmt For For For 16 Elect Laurence Broseta Mgmt For For For 17 Elect Delphine Geny-Stephann Mgmt For Against Against 18 Elect Laurent Collet-Billon Mgmt For For For -------------------------------------------------------------------------------- THE BANK OF EAST ASIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0023 CINS Y06942109 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Elect Arthur LI Kwok Cheung Mgmt For Against Against 6 Elect Peter LEE Ka-kit Mgmt For Against Against 7 Elect Meocre LI Kwok-wing Mgmt For For For 8 Elect Henry TANG Ying-yen Mgmt For For For 9 Elect CHAN Kin-por Mgmt For For For 10 Elect Delman LEE Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA TICKER SECURITY ID: MEETING DATE MEETING STATUS BNS CUSIP 064149107 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nora. A. Aufreiter Mgmt For For For 1.2 Elect Guillermo E. Babatz Mgmt For For For 1.3 Elect Scott B. Bonham Mgmt For For For 1.4 Elect Charles H. Dallara Mgmt For For For 1.5 Elect William R. Fatt Mgmt For For For 1.6 Elect Tiff Macklem Mgmt For For For 1.7 Elect Thomas C. O'Neill Mgmt For For For 1.8 Elect Eduardo Pacheco Mgmt For For For 1.9 Elect Brian J. Porter Mgmt For For For 1.10 Elect Una M. Power Mgmt For For For 1.11 Elect Aaron W. Regent Mgmt For For For 1.12 Elect Indira V. Samarasekera Mgmt For For For 1.13 Elect Susan L. Segal Mgmt For For For 1.14 Elect Barbara S. Thomas Mgmt For For For 1.15 Elect L. Scott Thomson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Withdrawing from Tax Havens ShrHoldr Against Against For -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BKG CINS G1191G120 02/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Remuneration Policy (Binding) Mgmt For For For 2 Amendment to 2011 Long-Term Incentive Plan Mgmt For For For 3 Increase in NED Fee Cap Mgmt For For For 4 Related Party Transactions (Director Sean Ellis) Mgmt For For For -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BKG CINS G1191G120 09/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Elect Tony Pidgley Mgmt For For For 4 Elect Rob Perrins Mgmt For For For 5 Elect Richard J. Stearn Mgmt For For For 6 Elect Greg Fry Mgmt For For For 7 Elect Karl Whiteman Mgmt For For For 8 Elect Sean Ellis Mgmt For For For 9 Elect John Armitt Mgmt For For For 10 Elect Alison Nimmo Mgmt For For For 11 Elect Veronica Wadley Mgmt For For For 12 Elect Glyn A. Barker Mgmt For For For 13 Elect Adrian David LI Man Kiu Mgmt For Against Against 14 Elect Andy Myers Mgmt For For For 15 Elect Diana Brightmore-Armour Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authorisation of Political Donations Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 23 Related Party Transactions (Karl Whiteman) Mgmt For For For -------------------------------------------------------------------------------- THE CHIBA BANK, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8331 CINS J05670104 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hidetoshi Sakuma Mgmt For For For 4 Elect Daizoh Iijima Mgmt For For For 5 Elect Tomoyuki Ikeda Mgmt For For For 6 Elect Tsutomu Yonemoto Mgmt For For For 7 Elect Tomoyuki Yokota Mgmt For For For 8 Elect Yuko Tashima Mgmt For For For 9 Elect Yasuko Takayama Mgmt For For For 10 Elect Tomohiko Sakamoto Mgmt For For For 11 Elect Kazuhiko Ishihara Mgmt For For For -------------------------------------------------------------------------------- THE GPT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS GPT CINS Q4252X155 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Re-elect Gene T. Tilbrook Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Robert Johnston - 2017 STI) Mgmt For For For 6 Equity Grant (MD/CEO Robert Johnston - 2017 LTI) Mgmt For For For -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 0823 CINS Y5281M111 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect William CHAN Chak Cheung Mgmt For For For 4 Elect David C. Watt Mgmt For For For 5 Elect POH Lee Tan Mgmt For For For 6 Elect Nicholas C. Allen Mgmt For For For 7 Elect Ed CHAN Yiu-Cheong Mgmt For For For 8 Elect Blair C. Pickerell Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- THE NAVIGATOR COMPANY S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTI CINS X67182109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Consolidated Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Shareholder Proposal Regarding Special Dividend Mgmt For For For 7 Shareholder Proposal Regarding Ratification of Board and Supervisory Council Acts Mgmt For For For 8 Remuneration Policy Mgmt For Against Against 9 Amendments to Articles (Financial Year) Mgmt For For For 10 Authority to Trade in Company Stock and Bonds Mgmt For For For 11 Appointment of Alternate Auditor Mgmt For For For -------------------------------------------------------------------------------- THE NAVIGATOR COMPANY S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVG CINS X67182109 12/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles (Financial Year) Mgmt For For For 3 Amendments to Articles (Corporate Purpose) Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RBS CINS G7S86Z172 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Howard J. Davies Mgmt For For For 5 Elect Ross McEwan Mgmt For For For 6 Elect Ewen Stevenson Mgmt For For For 7 Elect Sir Sandy Crombie Mgmt For For For 8 Elect Frank E. Dangeard Mgmt For For For 9 Elect Alison Davis Mgmt For For For 10 Elect Morten Friis Mgmt For For For 11 Elect Robert Gillespie Mgmt For For For 12 Elect Penny Hughes Mgmt For For For 13 Elect Brendan R. Nelson Mgmt For For For 14 Elect Baroness Sheila Noakes Mgmt For For For 15 Elect Mike Rogers Mgmt For For For 16 Elect Mark Seligman Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Auditor's Fees Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Issue Equity Convertible Notes w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Equity Convertible Notes w/o Preemptive Rights Mgmt For For For 24 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 25 Authorisation of Political Donations Mgmt For For For 26 Authority to Repurchase Shares Mgmt For For For 27 Reduction in Share Premium Account and Capital Redemption Reserve Mgmt For For For 28 Approve Sharesave Plan Mgmt For For For -------------------------------------------------------------------------------- THE SAGE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SGE CINS G7771K142 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Donald Brydon Mgmt For For For 4 Elect Neil A. Berkett Mgmt For For For 5 Elect Drummond Hall Mgmt For For For 6 Elect Steve Hare Mgmt For For For 7 Elect Jonathan Howell Mgmt For For For 8 Elect Stephen Kelly Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Auditor's Fees Mgmt For For For 11 Remuneration Report (Advisory) Mgmt For For For 12 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- THE STAR ENTERTAINMENT GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SGR CINS Q8719T103 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For Against Against 3 Re-elect Richard Sheppard Mgmt For For For 4 Re-elect Gerard Bradley Mgmt For For For 5 Equity Grant (MD/CEO Matt Bekier) Mgmt For For For 6 Approve Increase in NED's Fee Cap Mgmt For Against Against -------------------------------------------------------------------------------- THE WEIR GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WEIR CINS G95248137 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For Against Against 4 Remuneration Policy (Binding) Mgmt For Against Against 5 Elect John Heasley Mgmt For For For 6 Elect Charles Berry Mgmt For For For 7 Elect Jon Stanton Mgmt For For For 8 Elect Alan Ferguson Mgmt For For For 9 Elect Melanie Gee Mgmt For For For 10 Elect Mary Jo Jacobi Mgmt For For For 11 Elect Jim McDonald Mgmt For For For 12 Elect Richard P. Menell Mgmt For For For 13 Elect John Mogford Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0004 CINS Y8800U127 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Stephen NG Tin Hoi Mgmt For Against Against 5 Elect Doreen LEE Yuk Fong Mgmt For For For 6 Elect Vincent K. FANG Mgmt For For For 7 Elect David M. Turnbull Mgmt For Against Against 8 Directors' Fees payable to the Chairman Mgmt For For For 9 Directors' Fees payable to Directors Mgmt For For For 10 Fees payable to Audit Committee Members Mgmt For For For 11 Fees payable to Remuneration Committee Members Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- THK CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6481 CINS J83345108 06/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Akihiro Teramachi Mgmt For For For 5 Elect Toshihiro Teramachi Mgmt For For For 6 Elect Hiroshi Imano Mgmt For For For 7 Elect Nobuyuki Maki Mgmt For For For 8 Elect Takashi Teramachi Mgmt For For For 9 Elect Junji Shimomaki Mgmt For For For 10 Elect Junichi Sakai Mgmt For For For 11 Elect Masaaki Kainoshoh Mgmt For For For -------------------------------------------------------------------------------- TMX GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS X CUSIP 87262K105 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Luc Bertrand Mgmt For For For 1.2 Elect Denyse Chicoyne Mgmt For For For 1.3 Elect Louis Eccleston Mgmt For For For 1.4 Elect Christian Exshaw Mgmt For For For 1.5 Elect Marie Giguere Mgmt For For For 1.6 Elect Jeffrey Heath Mgmt For For For 1.7 Elect Martine Irman Mgmt For For For 1.8 Elect Harry Jaako Mgmt For For For 1.9 Elect Lise Lachapelle Mgmt For For For 1.10 Elect William Linton Mgmt For For For 1.11 Elect Jean Martel Mgmt For For For 1.12 Elect Peter Pontikes Mgmt For For For 1.13 Elect Gerri Sinclair Mgmt For For For 1.14 Elect Kevin Sullivan Mgmt For For For 1.15 Elect Anthony Walsh Mgmt For For For 1.16 Elect Eric Wetlaufer Mgmt For For For 1.17 Elect Charles M. Winograd Mgmt For For For 1.18 Elect Michael Wissell Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TOBU RAILWAY CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 9001 CINS J84162148 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Elect Yoshizumi Nezu Mgmt For Against Against 5 Elect Kenichi Tsunoda Mgmt For For For 6 Elect Osamu Makino Mgmt For For For 7 Elect Shinji Inomori Mgmt For For For 8 Elect Hiroaki Miwa Mgmt For For For 9 Elect Akihiro Ojiro Mgmt For For For 10 Elect Yasuyoshi Ohkuma Mgmt For For For 11 Elect Yutaka Tsuzuki Mgmt For For For 12 Elect Yoshimi Yokota Mgmt For For For 13 Elect Kohichi Sekiguchi Mgmt For For For 14 Elect Toshiaki Onodera Mgmt For For For 15 Elect Hiroya Ohtsuka Mgmt For For For 16 Elect Noriko Yagasaki Mgmt For For For 17 Elect Hirofumi Nomoto Mgmt For Against Against 18 Elect Takashi Kobiyama Mgmt For Against Against 19 Elect Tsutomu Yamamoto Mgmt For Against Against -------------------------------------------------------------------------------- TOHO CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9602 CINS J84764117 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yoshishige Shimatani Mgmt For Against Against 4 Elect Satoshi Chida Mgmt For For For 5 Elect Toshiyuki Urai Mgmt For For For 6 Elect Nobuyuki Tako Mgmt For For For 7 Elect Yasushi Ishizuka Mgmt For For For 8 Elect Makoto Yamashita Mgmt For For For 9 Elect Minami Ichikawa Mgmt For For For 10 Elect Kazuhiko Seta Mgmt For For For 11 Elect Atsuo Ikeda Mgmt For For For 12 Elect Keiji Ohta Mgmt For Against Against 13 Elect Hiroyasu Matsuoka Mgmt For Against Against 14 Elect Takayuki Ikeda Mgmt For Against Against 15 Elect Hiroshi Biroh Mgmt For Against Against -------------------------------------------------------------------------------- TOHO GAS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9533 CINS J84850106 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation/Reverse Stock Split Mgmt For For For 4 Elect Kohichi Yasui Mgmt For Against Against 5 Elect Yoshiroh Tominari Mgmt For For For 6 Elect Osamu Nakamura Mgmt For For For 7 Elect Shinji Niwa Mgmt For For For 8 Elect Takayasu Hayashi Mgmt For For For 9 Elect Katsuhiko Itoh Mgmt For For For 10 Elect Mitsuhiro Kodama Mgmt For For For 11 Elect Takashi Saeki Mgmt For For For 12 Elect Kohji Miyahara Mgmt For Against Against 13 Elect Tetsuo Hattori Mgmt For Against Against 14 Elect Norikazu Kohyama as Statutory Auditor Mgmt For For For 15 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 9506 CINS J85108108 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Makoto Kaiwa Mgmt For Against Against 4 Elect Hiroya Harada Mgmt For For For 5 Elect Mitsuhiro Sakamoto Mgmt For For For 6 Elect Takao Watanabe Mgmt For For For 7 Elect Shinichi Okanobu Mgmt For For For 8 Elect Hiroshi Tanae Mgmt For For For 9 Elect Noboru Hasegawa Mgmt For For For 10 Elect Shunji Yamamoto Mgmt For For For 11 Elect Naoto Miura Mgmt For For For 12 Elect Haruyuki Nakano Mgmt For Against Against 13 Elect Jiroh Masuko Mgmt For For For 14 Elect Kohjiroh Higuchi Mgmt For Against Against 15 Elect Toshinori Abe Mgmt For Against Against 16 Elect Satoshi Seino Mgmt For For For 17 Elect Shiroh Kondoh Mgmt For For For 18 Shareholder Proposal Regarding Withdrawal from Nuclear Power Generation and Development of Renewable Energy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Decommissioning of the Onagawa Nuclear Power Plant ShrHoldr Against Against For 20 Shareholder Proposal Regarding Nuclear Fuel Operations ShrHoldr Against Against For 21 Shareholder Proposal Regarding Spent Nuclear Fuel ShrHoldr Against Against For 22 Shareholder Proposal Regarding Renewable Energy ShrHoldr Against Against For -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8766 CINS J86298106 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Shuzoh Sumi Mgmt For For For 4 Elect Tsuyoshi Nagano Mgmt For For For 5 Elect Kunihiko Fujii Mgmt For For For 6 Elect Ichiroh Ishii Mgmt For For For 7 Elect Hirokazu Fujita Mgmt For For For 8 Elect Takayuki Yuasa Mgmt For For For 9 Elect Toshifumi Kitazawa Mgmt For For For 10 Elect Akio Mimura Mgmt For For For 11 Elect Mikio Sasaki Mgmt For For For 12 Elect Masako Egawa Mgmt For For For 13 Elect Kenji Iwasaki Mgmt For For For 14 Elect Takashi Mitachi Mgmt For For For 15 Elect Katsumi Nakazato Mgmt For For For -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS 9401 CINS J86656105 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hiroshi Inoue Mgmt For For For 4 Elect Toshichika Ishihara Mgmt For Against Against 5 Elect Shinji Takeda Mgmt For For For 6 Elect Takashi Sasaki Mgmt For For For 7 Elect Toshiaki Kawai Mgmt For For For 8 Elect Tatsuo Sugai Mgmt For For For 9 Elect Akio Tsumura Mgmt For For For 10 Elect Yasushi Yoshida Mgmt For For For 11 Elect Mikio Kokubu Mgmt For For For 12 Elect Ken Sonoda Mgmt For For For 13 Elect Hiroyuki Aiko Mgmt For For For 14 Elect Masashi Nakao Mgmt For For For 15 Elect Hideki Isano Mgmt For Against Against 16 Elect Shohei Utsuda Mgmt For For For 17 Elect Yutaka Asahina Mgmt For Against Against 18 Elect Tadashi Ishii Mgmt For Against Against 19 Elect Keiichi Mimura Mgmt For Against Against -------------------------------------------------------------------------------- TOKYO CENTURY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8439 CINS J0R091109 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Toshihito Tamba Mgmt For Against Against 4 Elect Shunichi Asada Mgmt For For For 5 Elect Yoshinori Shimizu Mgmt For For For 6 Elect Masao Yoshida Mgmt For For For 7 Elect Yukito Higaki Mgmt For Against Against 8 Elect Makoto Nogami Mgmt For For For 9 Elect Kohichi Nakajima Mgmt For For For 10 Elect Masataka Yukiya Mgmt For For For 11 Elect Osamu Tamano Mgmt For For For 12 Elect Akihiro Naruse Mgmt For For For 13 Elect Seiichi Mizuno Mgmt For For For 14 Elect Toshihiko Iwanaga as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9501 CINS J86914108 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Junji Annen Mgmt For For For 3 Elect Shohei Utsuda Mgmt For For For 4 Elect Yoshinori Kaneko Mgmt For For For 5 Elect Toshihiro Kawasaki Mgmt For For For 6 Elect Takashi Kawamura Mgmt For For For 7 Elect Hideko Kunii Mgmt For For For 8 Elect Tomoaki Kobayakawa Mgmt For For For 9 Elect Hideo Takaura Mgmt For For For 10 Elect Noriaki Taketani Mgmt For For For 11 Elect Kazuhiko Toyama Mgmt For For For 12 Elect Keita Nishiyama Mgmt For For For 13 Elect Shigenori Makino Mgmt For For For 14 Elect Seiji Moriya Mgmt For For For 15 Shareholder Proposal Regarding Restarting Nuclear Operations ShrHoldr Against Against For 16 Shareholder Proposal Regarding Election of Haruki Murata ShrHoldr Against Against For 17 Shareholder Proposal Regarding Election of Tadashi Higashikawa ShrHoldr Against Against For 18 Shareholder Proposal Regarding the Sale of TEPCO Power Grid ShrHoldr Against Against For 19 Shareholder Proposal Regarding Impairment Accounting for Kashiwazaki-Kariwa Power Station ShrHoldr Against Against For 20 Shareholder Proposal Regarding Reactor- Decommissioning Research Facilities ShrHoldr Against Against For 21 Shareholder Proposal Regarding Audit Committee ShrHoldr Against Against For 22 Shareholder Proposal Regarding Evacuee Safety Agreements ShrHoldr Against Against For 23 Shareholder Proposal Regarding Evacuation Drills Under a Nuclear Accident Scenario ShrHoldr Against Against For 24 Shareholder Proposal Regarding Establishment of a Nuclear Disaster Recuperation Fund ShrHoldr Against Against For 25 Shareholder Proposal Regarding Provision of Recuperation for Workers ShrHoldr Against Against For 26 Shareholder Proposal Regarding Facility Inspection ShrHoldr Against Against For -------------------------------------------------------------------------------- TOKYO ELECTRON LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 8035 CINS J86957115 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Tetsuo Tsuneishi Mgmt For Against Against 3 Elect Toshiki Kawai Mgmt For For For 4 Elect Tetsuroh Hori Mgmt For For For 5 Elect Sadao Sasaki Mgmt For For For 6 Elect Hirofumi Kitayama Mgmt For For For 7 Elect Masami Akimoto Mgmt For For For 8 Elect ZHENG Yishi Mgmt For For For 9 Elect Tatsuya Nagakubo Mgmt For For For 10 Elect Kiyoshi Sunohara Mgmt For For For 11 Elect Tetsuroh Higashi Mgmt For For For 12 Elect Hiroshi Inoue Mgmt For Against Against 13 Elect Charles D. Lake, II Mgmt For For For 14 Elect Yoshikazu Nunokawa Mgmt For For For 15 Elect Takatoshi Yamamoto Mgmt For For For 16 Elect Kyohsuke Wagai Mgmt For For For 17 Bonus Mgmt For Against Against 18 Equity Compensation Plan for Directors of the Company Mgmt For Against Against 19 Equity Compensation Plan for Executive Officers of the Company and its Subsidiaries Mgmt For Against Against -------------------------------------------------------------------------------- TOKYO GAS CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9531 CINS J87000105 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Share Consolidation Mgmt For For For 5 Elect Tsuyoshi Okamoto Mgmt For Against Against 6 Elect Michiaki Hirose Mgmt For For For 7 Elect Takashi Uchida Mgmt For For For 8 Elect Satoru Yasuoka Mgmt For For For 9 Elect Fumio Murazeki Mgmt For For For 10 Elect Masaru Takamatsu Mgmt For For For 11 Elect Kunio Nohata Mgmt For For For 12 Elect Takashi Anamizu Mgmt For For For 13 Elect Akihiko Ide Mgmt For For For 14 Elect Yoshinori Katori Mgmt For For For 15 Elect Chika Igarashi Mgmt For For For 16 Elect Hideaki Arai Mgmt For For For 17 Elect Masato Nobutoki Mgmt For For For -------------------------------------------------------------------------------- TOKYU CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 9005 CINS J88720123 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Elect Hirofumi Nomoto Mgmt For Against Against 5 Elect Toshio Imamura Mgmt For For For 6 Elect Masao Tomoe Mgmt For For For 7 Elect Isao Watanabe Mgmt For For For 8 Elect Kazuo Takahashi Mgmt For For For 9 Elect Toshiyuki Hoshino Mgmt For For For 10 Elect Toshiyuki Ichiki Mgmt For For For 11 Elect Toshiaki Koshimura Mgmt For For For 12 Elect Fumiaki Shiroishi Mgmt For For For 13 Elect Tsuneo Kihara Mgmt For For For 14 Elect Hirohisa Fujiwara Mgmt For For For 15 Elect Masahiro Horie Mgmt For Against Against 16 Elect Setsu Hamana Mgmt For Against Against 17 Elect Toshiyuki Takahashi Mgmt For Against Against 18 Elect Yoshizumi Nezu Mgmt For Against Against 19 Elect Keiichi Konaga Mgmt For Against Against 20 Elect Kiyoshi Kanazashi Mgmt For Against Against 21 Elect Reiko Kanise Mgmt For For For 22 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3289 CINS J88764105 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kiyoshi Kanazashi Mgmt For Against Against 4 Elect Yuji Ohkuma Mgmt For For For 5 Elect Shinji Sakaki Mgmt For For For 6 Elect Hitoshi Uemura Mgmt For For For 7 Elect Katsuhide Saiga Mgmt For For For 8 Elect Toshihiko Kitagawa Mgmt For For For 9 Elect Hironori Nishikawa Mgmt For For For 10 Elect Masatake Ueki Mgmt For For For 11 Elect Hirofumi Nomoto Mgmt For For For 12 Elect Yoshihiro Nakajima Mgmt For For For 13 Elect Kohichi Iki Mgmt For For For 14 Elect Noboru Tsuda Mgmt For For For 15 Elect Takashi Enomoto Mgmt For For For 16 Elect Ken Sumida Mgmt For For For 17 Elect Masahiko Hashizume Mgmt For Against Against 18 Elect Tomoyasu Asano Mgmt For Against Against 19 Elect Katsunori Takechi Mgmt For For For 20 Elect Makoto Kaiami As Statutory Auditor Mgmt For For For 21 Performance-Linked Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- TONENGENERAL SEKIYU KK TICKER SECURITY ID: MEETING DATE MEETING STATUS 5012 CINS J8657U110 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Jun Mutoh Mgmt For Against Against 4 Elect Takashi Hirose Mgmt For For For 5 Elect Tomohide Miyata Mgmt For For For 6 Elect Yasushi Onoda Mgmt For For For 7 Elect Yuji Saita Mgmt For For For 8 Elect Yoshikazu Yokoi Mgmt For For For 9 Elect Hiroyuki Yokota Mgmt For For For 10 Elect Yasuhiko Oshida Mgmt For For For 11 Elect Makoto Matsuo Mgmt For For For 12 Elect Yoshiiku Miyata Mgmt For For For -------------------------------------------------------------------------------- TONENGENERAL SEKIYU KK TICKER SECURITY ID: MEETING DATE MEETING STATUS 5012 CINS J8657U110 12/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Exchange Agreement with JX Holdings, Inc. Mgmt For For For 3 Absorption-Type Merger Agreement with JX Nippon Oil & Energy Corporation Mgmt For For For 4 Absorption-Type Merger Agreement with EMG Marketing Godo Kaisha Mgmt For For For -------------------------------------------------------------------------------- TOPPAN PRINTING CO LTD MEETING TICKER SECURITY ID: MEETING DATE STATUS 7911 CINS 890747108 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Naoki Adachi Mgmt For Against Against 3 Elect Shingo Kaneko Mgmt For For For 4 Elect Yoshiyuki Nagayama Mgmt For For For 5 Elect Yukio Maeda Mgmt For For For 6 Elect Shinichi Ohkubo Mgmt For For For 7 Elect Hidetaka Kakiya Mgmt For For For 8 Elect Atsushi Itoh Mgmt For For For 9 Elect Makoto Arai Mgmt For For For 10 Elect Hideharu Maro Mgmt For For For 11 Elect Naoyuki Matsuda Mgmt For For For 12 Elect Nobuaki Satoh Mgmt For For For 13 Elect Taroh Izawa Mgmt For For For 14 Elect Kunio Sakuma Mgmt For Against Against 15 Elect Yoshinobu Noma Mgmt For Against Against 16 Elect Ryohko Tohyama Mgmt For For For 17 Elect Sumio Ezaki Mgmt For For For 18 Elect Yasuhiko Yamano Mgmt For For For 19 Elect Tetsuroh Ueki Mgmt For For For 20 Elect Norio Yamanaka Mgmt For Against Against 21 Elect Mitsuhiro Nakao Mgmt For Against Against -------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3402 CINS J89494116 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kazuo Morimoto Mgmt For Against Against 4 Elect Osamu Inoue Mgmt For Against Against 5 Elect Hideki Hirabayashi Mgmt For Against Against 6 Elect Shohgo Masuda as Statutory Auditor Mgmt For Against Against 7 Elect Kohichi Kobayashi as Alternate Statutory Auditor Mgmt For For For 8 Bonus Mgmt For For For -------------------------------------------------------------------------------- TORONTO-DOMINION BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS TD CUSIP 891160509 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William E. Bennett Mgmt For For For 1.2 Elect Amy Woods Brinkley Mgmt For For For 1.3 Elect Brian C. Ferguson Mgmt For For For 1.4 Elect Colleen A. Goggins Mgmt For For For 1.5 Elect Mary Jo Haddad Mgmt For For For 1.6 Elect Jean-Rene Halde Mgmt For For For 1.7 Elect David E. Kepler Mgmt For For For 1.8 Elect Brian M. Levitt Mgmt For For For 1.9 Elect Alan N. MacGibbon Mgmt For For For 1.10 Elect Karen E. Maidment Mgmt For For For 1.11 Elect Bharat B. Masrani Mgmt For For For 1.12 Elect Irene R. Miller Mgmt For For For 1.13 Elect Nadir H. Mohamed Mgmt For For For 1.14 Elect Claude Mongeau Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Withdrawing from Tax Havens ShrHoldr Against Against For 5 Shareholder Proposal Regarding Adjustments to Compensation in the Event of Major Layoffs ShrHoldr Against Against For 6 Shareholder Proposal Regarding Creation of Technology Committee ShrHoldr Against Against For 7 Shareholder Proposal Regarding Compensation Disclosure and Binding Say on Pay Vote ShrHoldr Against Against For 8 Shareholder Proposal Regarding Shareholder Approval of Retirement or Severance Agreements ShrHoldr Against Against For 9 Shareholder Proposal Regarding Size of Board ShrHoldr Against Against For 10 Shareholder Proposal Regarding Proxy Access ShrHoldr Against Against For -------------------------------------------------------------------------------- TOSOH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4042 CINS J90096116 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Consolidation Mgmt For For For 3 Elect Toshinori Yamamoto Mgmt For Against Against 4 Elect Katsushi Tashiro Mgmt For For For 5 Elect Keiichiroh Nishizawa Mgmt For For For 6 Elect Kohji Kawamoto Mgmt For For For 7 Elect Nobuaki Murashige Mgmt For For For 8 Elect Masayuki Yamada Mgmt For For For 9 Elect Shingo Tsutsumi Mgmt For For For 10 Elect Etsuya Ikeda Mgmt For Against Against 11 Elect Tsutomu Abe Mgmt For For For 12 Elect Kenji Ogawa Mgmt For Against Against 13 Elect Sukehiro Itoh as Statutory Auditor Mgmt For Against Against 14 Elect Yasuhiko Tanaka Mgmt For Against Against 15 Elect Kenta Nagao Mgmt For For For -------------------------------------------------------------------------------- TOTAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FP CINS F92124100 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends; Scrip Dividend Option Mgmt For For For 8 Scrip Dividend Option for Interim Dividend Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For 10 Elect Patricia Barbizet Mgmt For For For 11 Elect Marie-Christine Coisne-Roquette Mgmt For For For 12 Elect Mark Cutifani Mgmt For For For 13 Elect Carlos Tavares Mgmt For For For 14 Related Party Transactions Mgmt For For For 15 Remuneration of Patrick Pouyanne, Chairman and CEO Mgmt For Against Against 16 Remuneration Policy (Chair and CEO) Mgmt For For For 17 Authority to Cancel Shares and Reduce Capital Mgmt For For For -------------------------------------------------------------------------------- TOTO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 5332 CINS J90268103 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kunio Harimoto Mgmt For Against Against 3 Elect Madoka Kitamura Mgmt For For For 4 Elect Noriaki Kiyota Mgmt For For For 5 Elect Nozomu Morimura Mgmt For For For 6 Elect Sohichi Abe Mgmt For For For 7 Elect Yuichi Narukiyo Mgmt For For For 8 Elect Ryosuke Hayashi Mgmt For For For 9 Elect Kazuo Sako Mgmt For For For 10 Elect Taiichi Asoh Mgmt For For For 11 Elect Satoshi Shirakawa Mgmt For For For 12 Elect Hiroki Ogawa Mgmt For For For 13 Elect Kazuhiko Masuda Mgmt For For For 14 Elect Masatsugu Shimono Mgmt For For For 15 Elect Hirotoshi Naka Mgmt For Against Against 16 Elect Akira Katayanagi Mgmt For Against Against -------------------------------------------------------------------------------- TOURMALINE OIL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TOU CUSIP 89156V106 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Michael L. Rose Mgmt For For For 2.2 Elect Brian G. Robinson Mgmt For Withhold Against 2.3 Elect Jill T. Angevine Mgmt For For For 2.4 Elect William D. Armstrong Mgmt For For For 2.5 Elect Lee A. Baker Mgmt For For For 2.6 Elect Robert W. Blakely Mgmt For For For 2.7 Elect John W. Elick Mgmt For For For 2.8 Elect Phillip A. Lamoreaux Mgmt For For For 2.9 Elect Andrew B. MacDonald Mgmt For For For 2.10 Elect Lucy M. Miller Mgmt For For For 2.11 Elect Ronald C. Wigham Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Adoption of New Bylaws Mgmt For For For 5 Approval of Unallocated Options Under the Share Option Plan Mgmt For For For -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5901 CINS J92289107 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Takao Nakai Mgmt For For For 4 Elect Atsuo Fujii Mgmt For For For 5 Elect Norimasa Maida Mgmt For For For 6 Elect Toshiyasu Gomi Mgmt For For For 7 Elect Masashi Gobun Mgmt For For For 8 Elect Mitsuo Arai Mgmt For For For 9 Elect Hideaki Kobayashi Mgmt For For For 10 Elect Tsutao Katayama Mgmt For For For 11 Elect Kei Asatsuma Mgmt For For For 12 Elect Masakazu Soejima Mgmt For For For 13 Elect Kazuo Murohashi Mgmt For For For 14 Elect Hiroshi Suzuki as Statutory Auditor Mgmt For For For 15 Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2875 CINS 892306101 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tadasu Tsutsumi Mgmt For Against Against 4 Elect Masanari Imamura Mgmt For For For 5 Elect Kazuo Yamamoto Mgmt For For For 6 Elect Noritaka Sumimoto Mgmt For For For 7 Elect Hitoshi Oki Mgmt For For For 8 Elect Kiyoshi Takahashi Mgmt For For For 9 Elect Rieko Makiya Mgmt For For For 10 Elect Hiroshige Tsubaki Mgmt For For For 11 Elect Kikuo Togawa Mgmt For For For 12 Elect Satoru Kusunoki Mgmt For For For 13 Elect Masahisa Mochizuki Mgmt For For For 14 Elect Yoshiji Murakami Mgmt For For For 15 Elect Osamu Murakami Mgmt For Against Against 16 Elect Tomoko Hamada Mgmt For For For 17 Elect Hisashi Fujita Mgmt For Against Against 18 Elect Susumu Ogawa Mgmt For For For 19 Elect Tsutomu Ushijima as Alternate Statutory Auditor Mgmt For For For 20 Bonus Mgmt For For For -------------------------------------------------------------------------------- TOYODA GOSEI CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7282 CINS J91128108 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tadashi Arashima Mgmt For Against Against 4 Elect Naoki Miyazaki Mgmt For For For 5 Elect Atsushi Sumida Mgmt For For For 6 Elect Masakazu Hashimoto Mgmt For Against Against 7 Elect Tomonobu Yamada Mgmt For For For 8 Elect Tohru Koyama Mgmt For For For 9 Elect Hiroshi Yasuda Mgmt For For For 10 Elect Toshihiro Yokoi Mgmt For Against Against 11 Elect Sohjiroh Tsuchiya Mgmt For For For 12 Elect Kimio Yamaka Mgmt For For For 13 Elect Katsumi Tanabe as Statutory Auditor Mgmt For Against Against 14 Bonus Mgmt For For For 15 Shareholder Proposal Regarding Shareholder Explanation of Matters at Annual Meetings ShrHoldr Against Against For -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6201 CINS J92628106 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tetsuroh Toyoda Mgmt For Against Against 4 Elect Akira Ohnishi Mgmt For For For 5 Elect Kazue Sasaki Mgmt For For For 6 Elect Shinya Furukawa Mgmt For For For 7 Elect Masaharu Suzuki Mgmt For For For 8 Elect Takuo Sasaki Mgmt For For For 9 Elect Kan Ohtsuka Mgmt For For For 10 Elect Taku Yamamoto Mgmt For For For 11 Elect Shuzoh Sumi Mgmt For Against Against 12 Elect Kenichiroh Yamanishi Mgmt For Against Against 13 Elect Mitsuhisa Katoh Mgmt For Against Against 14 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7203 CINS J92676113 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Takeshi Uchiyamada Mgmt For Against Against 3 Elect Shigeru Hayakawa Mgmt For For For 4 Elect Akio Toyoda Mgmt For For For 5 Elect Didier Leroy Mgmt For For For 6 Elect Shigeki Terashi Mgmt For For For 7 Elect Osamu Nagata Mgmt For For For 8 Elect Ikuo Uno Mgmt For For For 9 Elect Haruhiko Katoh Mgmt For Against Against 10 Elect Mark T. Hogan Mgmt For Against Against 11 Elect Ryuji Sakai as Alternate Statutory Auditor Mgmt For For For 12 Bonus Mgmt For For For 13 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8015 CINS J92719111 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Satoshi Ozawa Mgmt For Against Against 5 Elect Jun Karube Mgmt For For For 6 Elect Yasuhiko Yokoi Mgmt For For For 7 Elect Kuniaki Yamagiwa Mgmt For For For 8 Elect Sohichiroh Matsudaira Mgmt For For For 9 Elect Yuichi Ohi Mgmt For For For 10 Elect Yasuhiro Nagai Mgmt For For For 11 Elect Hiroshi Tominaga Mgmt For For For 12 Elect Hideyuki Iwamoto Mgmt For For For 13 Elect Jiroh Takahashi Mgmt For Against Against 14 Elect Yoriko Kawaguchi Mgmt For For For 15 Elect Kumi Fujisawa Mgmt For For For 16 Bonus Mgmt For For For 17 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- TPG TELECOM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TPM CINS Q9159A117 12/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For Against Against 3 Re-elect Joseph Pang Mgmt For For For -------------------------------------------------------------------------------- TRANSCANADA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRP CUSIP 89353D107 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin E. Benson Mgmt For For For 1.2 Elect Derek H. Burney Mgmt For For For 1.3 Elect Stephan Cretier Mgmt For For For 1.4 Elect Russell K. Girling Mgmt For For For 1.5 Elect S. Barry Jackson Mgmt For For For 1.6 Elect John E. Lowe Mgmt For For For 1.7 Elect Paula Rosput Reynolds Mgmt For For For 1.8 Elect Mary Pat Salomone Mgmt For For For 1.9 Elect Indira V. Samarasekera Mgmt For For For 1.10 Elect D. Michael G. Stewart Mgmt For For For 1.11 Elect Siim A. Vanaselja Mgmt For For For 1.12 Elect Richard E. Waugh Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TRANSURBAN GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS TCL CINS Q9194A106 10/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Peter Scott Mgmt For For For 3 Re-elect Lindsay Maxsted Mgmt For For For 4 Re-elect Samantha Mostyn Mgmt For For For 5 Remuneration Report (THL and TIL) Mgmt For Against Against 6 Amendments to Constitution (THL and TIL) Mgmt For For For 7 Amendments to Constitution (THT) Mgmt For For For 8 Equity Grant (CEO Scott Charlton) (THL,TIL and THT) Mgmt For For For 9 Approve Increase in NEDs' Fee Cap (THL, TIL and THT) Mgmt For Against Against -------------------------------------------------------------------------------- TRAVIS PERKINS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TPK CINS G90202105 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Alan Williams Mgmt For For For 6 Elect Ruth Anderson Mgmt For For For 7 Elect Tony Buffin Mgmt For For For 8 Elect John K. Carter Mgmt For For For 9 Elect Coline McConville Mgmt For For For 10 Elect Peter T. Redfern Mgmt For For For 11 Elect Christopher Rogers Mgmt For For For 12 Elect John Rogers Mgmt For For For 13 Elect Robert M. Walker Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 20 Authority to Repurchase Shares Mgmt For For For 21 2017 Performance Share Plan Mgmt For For For 22 2017 Co-Investment Plan Mgmt For For For 23 2017 Deferred Share Bonus Plan Mgmt For For For -------------------------------------------------------------------------------- TREASURY WINE ESTATES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TWE CINS Q9194S107 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Paul Rayner Mgmt For For For 3 Re-elect Warwick Every-Burns Mgmt For For For 4 Re-elect Peter Hearl Mgmt For For For 5 Elect Lauri Shanahan Mgmt For For For 6 Renew Proportional Takeover Provision Mgmt For For For 7 Remuneration Report Mgmt For Against Against 8 Equity Grant (MD/CEO Michael Clarke) Mgmt For For For 9 Approve Increase in NEDs' Fee Cap Mgmt For Against Against -------------------------------------------------------------------------------- TRELLEBORG AB TICKER SECURITY ID: MEETING DATE MEETING STATUS TRELB CINS W96297101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size Mgmt For For For 17 Directors and Auditors' Fees Mgmt For For For 18 Election of Directors; Appointment of Auditor Mgmt For For For 19 Remuneration Guidelines Mgmt For For For 20 Nomination Committee Mgmt For Against Against 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 3391 CINS J9348C105 08/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Tatsuru Tsuruha Mgmt For Against Against 3 Elect Masashi Horikawa Mgmt For For For 4 Elect Jun Tsuruha Mgmt For For For 5 Elect Teruaki Gotoh Mgmt For For For 6 Elect Masahiro Ohfune Mgmt For For For 7 Elect Mitsunobu Abe Mgmt For For For 8 Elect Keisuke Kijima Mgmt For For For 9 Elect Keisei Aoki Mgmt For Against Against 10 Elect Motoya Okada Mgmt For For For 11 Elect Shinya Mitsuhashi Mgmt For For For 12 Elect Eiji Yamada Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- UBI BANCA - UNIONE DI BANCHE ITALIANE S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS UBI CINS T9T591106 04/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Allocation of Losses/Dividends Mgmt For For For 2 Elect Ferruccio Dardanello Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Remuneration Policy Mgmt For For For 5 2017 Short-Term Incentive Plan; Authority to Repurchase Shares Mgmt For Against Against 6 2017-2020 Long-Term Incentive Plan; Authority to Repurchase Shares Mgmt For For For 7 Productivity Bonus; Authority to Repurchase Shares Mgmt For Against Against 8 Severance-Related Provisions Mgmt For For For 9 Maximum Variable Pay Ratio Mgmt For For For 10 Rights Issue Mgmt For For For -------------------------------------------------------------------------------- UBI BANCA - UNIONE DI BANCHE ITALIANE S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS UBI CINS T9T591106 10/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger by Absorption Mgmt For For For -------------------------------------------------------------------------------- UBM PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS UBM CINS G9226Z112 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Auditor's Fees Mgmt For For For 7 Elect Helen Alexander Mgmt For For For 8 Elect Timothy R. Cobbold Mgmt For For For 9 Elect Marina Wyatt Mgmt For For For 10 Elect Greg Lock Mgmt For For For 11 Elect John P. McConnell Mgmt For For For 12 Elect Mary T. McDowell Mgmt For For For 13 Elect Terry Neill Mgmt For For For 14 Elect Trynka Shineman Mgmt For For For 15 Elect David Wei Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- UBM PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS UBM CINS G9226Z112 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Auditor's Fees Mgmt For For For 7 Elect Helen Alexander Mgmt For For For 8 Elect Timothy R. Cobbold Mgmt For For For 9 Elect Marina Wyatt Mgmt For For For 10 Elect Greg Lock Mgmt For For For 11 Elect John P. McConnell Mgmt For For For 12 Elect Mary T. McDowell Mgmt For For For 13 Elect Terry Neill Mgmt For For For 14 Elect Trynka Shineman Mgmt For For For 15 Elect David Wei Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- UBS GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS UBSG CINS H892U1882 05/04/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Executive Compensation (Variable) Mgmt For TNA N/A 7 Executive Compensation (Fixed) Mgmt For TNA N/A 8 Elect Axel A. Weber as Board Chair Mgmt For TNA N/A 9 Elect Michel Demare Mgmt For TNA N/A 10 Elect David H. Sidwell Mgmt For TNA N/A 11 Elect Reto Francioni Mgmt For TNA N/A 12 Elect Ann F. Godbehere Mgmt For TNA N/A 13 Elect William G. Parrett Mgmt For TNA N/A 14 Elect Isabelle Romy Mgmt For TNA N/A 15 Elect Robert W. Scully Mgmt For TNA N/A 16 Elect Beatrice Weder di Mauro Mgmt For TNA N/A 17 Elect Dieter Wemmer Mgmt For TNA N/A 18 Elect Julie G. Richardson Mgmt For TNA N/A 19 Elect Ann F. Godbehere as Compensation Committee Member Mgmt For TNA N/A 20 Elect Michel Demare as Compensation Committee Member Mgmt For TNA N/A 21 Elect Reto Francioni as Compensation Committee Member Mgmt For TNA N/A 22 Elect William G. Parrett as Compensation Committee Member Mgmt For TNA N/A 23 Board Compensation Mgmt For TNA N/A 24 Appointment of Independent Proxy Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- UCB SA TICKER SECURITY ID: MEETING DATE MEETING STATUS UCB CINS B93562120 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 7 Remuneration Report Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Ratification of Auditor's Acts Mgmt For For For 10 Elect Viviane Monges to the Board of Directors Mgmt For For For 11 Ratify Independence of Viviane Monges Mgmt For For For 12 Elect Bert de Graeve to the Board of Directors Mgmt For For For 13 Ratify Independence of Aalbrecht Graeve Mgmt For For For 14 Elect Roch Doliveux to the Board of Directors Mgmt For For For 15 Equity Compensation Plan Mgmt For For For 16 US Employee Stock Purchase Plan Mgmt For For For 17 Change of Control Clause (EMTN Program) Mgmt For Against Against -------------------------------------------------------------------------------- UMICORE NV/SA TICKER SECURITY ID: MEETING DATE MEETING STATUS UMI CINS B95505168 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Remuneration Report Mgmt For For For 6 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Ratification of Board Acts Mgmt For For For 9 Ratification of Auditor's Acts Mgmt For For For 10 Elect Ines Kolmsee Mgmt For For For 11 Elect Liat Ben-Zur Mgmt For For For 12 Elect Gerard Lamarche Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UNIBAIL-RODAMCO TICKER SECURITY ID: MEETING DATE MEETING STATUS UL CINS F95094110 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Supervisory Board Members' Remuneration Policy Mgmt For For For 9 Remuneration Policy (CEO) Mgmt For For For 10 Remuneration Policy (Management Board) Mgmt For For For 11 Remuneration of Christophe Cuvillier, CEO Mgmt For Against Against 12 Remuneration of the Management Board Members Mgmt For Against Against 13 Elect Dagmar Kollman Mgmt For For For 14 Elect Philippe Collombel Mgmt For For For 15 Elect Colin Dyer Mgmt For For For 16 Elect Roderick Munsters Mgmt For For For 17 Appointment of Auditor Ernst & Young Mgmt For For For 18 Appointment of Auditor, Deloitte & Associes Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authority to Cancel Shares and Reduce Capital Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 23 Greenshoe Mgmt For For For 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 25 Authority to Grant Stock Options Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- UNICHARM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8113 CINS J94104114 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Keiichiroh Takahara Mgmt For Against Against 3 Elect Takahisa Takahara Mgmt For For For 4 Elect Gumpei Futagami Mgmt For For For 5 Elect Eiji Ishikawa Mgmt For For For 6 Elect Shinji Mori Mgmt For For For 7 Elect Kennosuke Nakano Mgmt For For For 8 Elect Masakatsu Takai Mgmt For For For 9 Elect Yoshihiro Miyabayashi Mgmt For Against Against 10 Elect Kimisuke Fujimoto Mgmt For For For 11 Elect Takashi Mitachi Mgmt For For For 12 Elect Shigeru Asada Mgmt For For For -------------------------------------------------------------------------------- UNICREDIT S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS UCG CINS T960AS101 01/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Rights Issue Mgmt For For For 3 Reverse Stock Split Mgmt For For For 4 Elect Jean-Pierre Mustier Mgmt For For For 5 Elect Sergio Balbinot Mgmt For For For 6 Elect Martha Dagmar Bockenfeld Mgmt For For For -------------------------------------------------------------------------------- UNICREDIT S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS UCG CINS T9T23L584 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Losses Mgmt For For For 3 2017 Group Incentive System Mgmt For For For 4 2017-2019 Long-Term Incentive System Mgmt For For For 5 Severance-Related Provisions Mgmt For For For 6 Remuneration Policy Mgmt For For For 7 Capital Increase to Implement 2017 Group Incentive System Mgmt For For For 8 Capital Increase to Implement 2017-2019 Long-Term Incentive System Mgmt For For For -------------------------------------------------------------------------------- UNILEVER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS UNA CINS N8981F271 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Profits Mgmt For For For 3 Ratification of Executive Directors' Acts Mgmt For For For 4 Ratification of Non-Executive Directors' Acts Mgmt For For For 5 Remuneration Policy Mgmt For For For 6 Share Plan 2017 Mgmt For For For 7 Elect Nils Smedegaard Andersen Mgmt For For For 8 Elect Laura CHA May Lung Mgmt For For For 9 Elect Vittorio Colao Mgmt For For For 10 Elect Marijn E. Dekkers Mgmt For For For 11 Elect Ann M. Fudge Mgmt For For For 12 Elect Judith Hartmann Mgmt For For For 13 Elect Mary MA Xuezheng Mgmt For For For 14 Elect Strive T. Masiyiwa Mgmt For For For 15 Elect Youngme E. Moon Mgmt For For For 16 Elect Graeme D. Pitkethly Mgmt For For For 17 Elect Paul Polman Mgmt For For For 18 Elect John Rishton Mgmt For For For 19 Elect Feike Sijbesma Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Reduce Share Capital Mgmt For For For -------------------------------------------------------------------------------- UNILEVER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ULVR CINS G92087165 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Unilever Share Plan 2017 Mgmt For For For 5 Elect Nils Smedegaard Andersen Mgmt For For For 6 Elect Laura M.L. Cha Mgmt For For For 7 Elect Vittorio Colao Mgmt For For For 8 Elect Marijn E. Dekkers Mgmt For For For 9 Elect Ann M. Fudge Mgmt For For For 10 Elect Judith Hartmann Mgmt For For For 11 Elect Mary MA Xuezheng Mgmt For For For 12 Elect Strive T. Masiyiwa Mgmt For For For 13 Elect Youngme E. Moon Mgmt For For For 14 Elect Graeme D. Pitkethly Mgmt For For For 15 Elect Paul Polman Mgmt For For For 16 Elect John Rishton Mgmt For For For 17 Elect Feike Sijbesma Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- UNIPER SE TICKER SECURITY ID: MEETING DATE MEETING STATUS UN01 CINS D8530Z100 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Supervisory Board Members' Fees Mgmt For For For 11 Approve Retrospective Payment of Supervisory Board Members' Fees Mgmt For For For 12 Elect Bernhard Reutersberg Mgmt For For For 13 Elect Jean-Francois Cirelli Mgmt For For For 14 Elect David Charles Davies Mgmt For For For 15 Elect Marion Helmes Mgmt For For For 16 Elect Rebecca Ranich Mgmt For For For 17 Elect Marc Spieker Mgmt For For For 18 Compensation Policy Mgmt For For For -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNI CINS T9532W106 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 2 Remuneration Policy Mgmt For For For 3 Amendments to Variable Pay Plan 2016-2018 Mgmt For For For 4 Authority to Repurchase and Reissue Shares of the Company and of Finsoe S.p.A Mgmt For For For 5 Amendments to Article 1 Mgmt For For For 6 Reduction of Reserves Mgmt For For For 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 -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS US CINS T9647G103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 2 Remuneration Policy Mgmt For For For 3 Authority to Repurchase and Reissue Shares Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UNITED INTERNET AG TICKER SECURITY ID: MEETING DATE MEETING STATUS UTDI CINS D8542B125 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For Against Against 10 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS U11 CINS Y9T10P105 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Fees to WEE Cho Yaw Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Elect WEE Ee Cheong Mgmt For For For 7 Elect Willie CHENG Jue Hiang Mgmt For For For 8 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 9 UOB Scrip Dividend Scheme Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UPM-KYMMENE OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS UPM CINS X9518S108 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Cancel Shares Mgmt For For For 19 Charitable Donations Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- USS CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4732 CINS J9446Z105 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yukihiro Andoh Mgmt For For For 4 Elect Dai Seta Mgmt For For For 5 Elect Motohiro Masuda Mgmt For For For 6 Elect Masafumi Yamanaka Mgmt For For For 7 Elect Toshio Mishima Mgmt For For For 8 Elect Masayuki Akase Mgmt For For For 9 Elect Hiromitsu Ikeda Mgmt For For For 10 Elect Hitoshi Tamura Mgmt For For For 11 Elect Akihiko Katoh Mgmt For For For 12 Elect Mitsuhiro Asoh Mgmt For For For 13 Elect Shinji Ozaki Mgmt For For For 14 Elect Tohru Niwa Mgmt For For For 15 Elect Ryohichi Miyazaki Mgmt For For For -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRX CUSIP 91911K102 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard U. DeSchutter Mgmt For For For 2 Elect Frederic N. Eshelman Mgmt For For For 3 Elect D. Robert Hale Mgmt For For For 4 Elect Argeris N. Karabelas Mgmt For For For 5 Elect Sarah B. Kavanagh Mgmt For For For 6 Elect Joseph C. Papa Mgmt For For For 7 Elect Robert N. Power Mgmt For For For 8 Elect Russel C. Robertson Mgmt For For For 9 Elect Thomas W. Ross, Sr. Mgmt For For For 10 Elect Amy B. Wechsler Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VALEO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FR CINS F96221340 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Elect Caroline Maury Devine Mgmt For For For 10 Elect Mari-Noelle Jego-Laveissiere Mgmt For For For 11 Elect Veronique Weill Mgmt For For For 12 Remuneration of Pascal Colombani, Chair (until February 18, 2016) Mgmt For For For 13 Remuneration of Jacques Aschenbroich, Chair and CEO Mgmt For For For 14 Remuneration Policy of Chair and CEO Mgmt For For For 15 Authority to Repurchase and Reissue Shares Mgmt For For For 16 Authority to Issue Shares and/or Convertible Debt w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares and/or Convertible Debt w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares and/or Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For For For 19 Greenshoe Mgmt For For For 20 Authority to Increase Capital Through Capitalisations Mgmt For For For 21 Authority to Increase Capital in Considerations for Contributions in Kind Mgmt For For For 22 Employee Stock Purchase Plan Mgmt For For For 23 Authority to Cancel Shares and Reduce Capital Mgmt For For For 24 Amendments to Articles Regarding Employee Representation Mgmt For For For 25 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT TICKER SECURITY ID: MEETING DATE MEETING STATUS VIE CINS F9686M107 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Approval of Non Tax-Deductible Expenses Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Related Party Transactions Mgmt For Against Against 10 Elect Olivier Mareuse Mgmt For For For 11 Elect Marion Guillou Mgmt For For For 12 Elect Paolo Scaroni Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Remuneration Policy (Chair and CEO) Mgmt For Against Against 15 Remuneration of Antoine Frerot, Chair and CEO Mgmt For Against Against 16 Authority to Repurchase and Reissue Shares Mgmt For For For 17 Relocation of Corporate Headquarters Mgmt For For For 18 Amendment Regarding Vice Chair Age Limits Mgmt For For For 19 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- VERBUND AG TICKER SECURITY ID: MEETING DATE MEETING STATUS VER CINS A91460104 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Management Board Acts Mgmt For For For 4 Ratification of Supervisory Board Acts Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Elect Gerhard Roiss to the Supervisory Board Mgmt For For For 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 -------------------------------------------------------------------------------- VERESEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VSN CUSIP 92340R106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald L. Althoff Mgmt For For For 1.2 Elect Doug Arnell Mgmt For For For 1.3 Elect J. Paul Charron Mgmt For For For 1.4 Elect Maureen E. Howe Mgmt For For For 1.5 Elect Rebecca A. McDonald Mgmt For For For 1.6 Elect Stephen W.C. Mulherin Mgmt For For For 1.7 Elect Henry W. Sykes Mgmt For For For 1.8 Elect Bertrand A. Valdman Mgmt For For For 1.9 Elect Thierry Vandal Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to Shareholder Rights Plan Mgmt For For For -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS VWS CINS K9773J128 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Bert Nordberg Mgmt For For For 9 Elect Carsten Bjerg Mgmt For For For 10 Elect Eija Pitkanen Mgmt For For For 11 Elect Henrik Andersen Mgmt For For For 12 Elect Henry Stenson Mgmt For For For 13 Elect Lars G. Josefsson Mgmt For For For 14 Elect Lykke Friis Mgmt For For For 15 Elect Torben Ballegaard Sorensen Mgmt For For For 16 Directors' Fees for 2016 Mgmt For For For 17 Directors' Fees for 2017 Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Reduce Share Capital Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Amendments to Articles Regarding Attendance Mgmt For For For 22 Authority to Carry Out Formalities Mgmt For For For 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VICAT SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VCT CINS F18060107 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For Against Against 11 Elect Louis Merceron-Vicat Mgmt For Against Against 12 Elect Jacques Le Mercier Mgmt For For For 13 Elect Sophie Fegueux Mgmt For For For 14 Elect Eleonore Sidos Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Remuneration Policy (Chair and CEO) Mgmt For For For 17 Remuneration Policy (COO) Mgmt For For For 18 Authorization of Legal Formalities Mgmt For For For 19 Employee Stock Purchase Plan Mgmt Against For Against 20 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- VICINITY CENTRES TICKER SECURITY ID: MEETING DATE MEETING STATUS VCX CINS ADPV35975 11/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Remuneration Report Mgmt For For For 4 Re-elect Peter A.F. Hay Mgmt For For For 5 Re-elect David Thurin Mgmt For For For 6 Re-elect Trevor Gerber Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Equity Grant (MD/CEO Angus McNaughton) Mgmt For For For -------------------------------------------------------------------------------- VINCI TICKER SECURITY ID: MEETING DATE MEETING STATUS DG CINS F5879X108 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 6 Accounts and Reports; Approval of Tax-Deductible Expenses Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Yannick Assouad Mgmt For For For 9 Elect Graziella Gavezotti Mgmt For For For 10 Elect Michael Pragnell Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For 13 Remuneration policy for Xavier Huillard, Chairman and CEO Mgmt For For For 14 Remuneration of Xavier Huillard, Chairman and CEO Mgmt For For For 15 Remuneration of Pierre Coppey, Deputy CEO Mgmt For For For 16 Authority to Cancel Shares and Reduce Capital Mgmt For For For 17 Authority to Increase Capital Through Capitalizations Mgmt For For For 18 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Convertible Debt Instruments w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Convertible Securities w/o Preemptive Rights Mgmt For For For 21 Greenshoe Mgmt For For For 22 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 23 Employee Stock Purchase Plan Mgmt For For For 24 Stock Purchase Plan for Overseas Employees Mgmt For For For 25 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- VIVENDI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VIV CINS F97982106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Remuneration of Vincent Bollore, Chair Mgmt For For For 9 Remuneration of Arnaud de Puyfontaine, CEO Mgmt For For For 10 Remuneration of Frederic Crepin, Senior Executive Mgmt For For For 11 Remuneration of Simon Gillham, Secretary General Mgmt For For For 12 Remuneration of Herve Philippe, CFO Mgmt For For For 13 Remuneration of Stephane Roussel, COO Mgmt For For For 14 Supervisory Board Remuneration Policy Mgmt For For For 15 Remuneration Policy for the CEO Mgmt For For For 16 Remuneration Policy for the Executive Board Mgmt For For For 17 Ratification of the Co-Option of Yannick Bollore Mgmt For For For 18 Elect Vincent Bollore Mgmt For For For 19 Elect Veronique Driot-Argentin Mgmt For Against Against 20 Elect Sandrine Le Bihan Mgmt For For For 21 Appointment of Auditor, Deloitte et Associes Mgmt For For For 22 Authority to Repurchase and Reissue Shares Mgmt For Against Against 23 Authority to Cancel Shares and Reduce Capital Mgmt For For For 24 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 25 Authority to Increase Capital Through Capitalisations Mgmt For Against Against 26 Employee Stock Purchase Plan Mgmt For For For 27 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 28 Authorisation of Legal Formalities Mgmt For For For 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VOCUS COMMUNICATIONS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS VOC CINS Q9479K100 11/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Jonathon K Brett Mgmt For Against Against 4 Elect Vaughan Bowen Mgmt For For For 5 Elect Craig Farrow Mgmt For For For 6 Elect Rhoda Phillippo Mgmt For For For 7 Elect Michael Simmons Mgmt For For For 8 Approve Long Term Incentive Plan Mgmt For Against Against 9 Equity Grant (Executive Director Vaughan Bowen) Mgmt For Against Against 10 Change in Company Name Mgmt For For For 11 Approve Increase in NEDs' Fee Cap Mgmt For For For 12 Approve Financial Assistance (NextGen, Skiron & ASC) Mgmt For For For -------------------------------------------------------------------------------- VODAFONE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VOD CINS G93882192 07/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Gerard Kleisterlee Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Nicholas J. Read Mgmt For For For 5 Elect Crispin Davis Mgmt For For For 6 Elect Mathias Dopfner Mgmt For Against Against 7 Elect Clara Furse Mgmt For For For 8 Elect Valerie F. Gooding Mgmt For For For 9 Elect Renee J. James Mgmt For For For 10 Elect Samuel E. Jonah Mgmt For For For 11 Elect Nick Land Mgmt For For For 12 Elect David Nish Mgmt For For For 13 Elect Philip Yea Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Remuneration Report (Advisory) Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authorisation of Political Donations Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- VOESTALPINE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS VOE CINS A9101Y103 07/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Management Board Acts Mgmt For For For 4 Ratification of Supervisory Board Acts Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Supervisory Board Members' Fees Mgmt For Against Against 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 -------------------------------------------------------------------------------- VOLKSWAGEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS VOW CINS D94523145 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratify Matthias Muller Mgmt For For For 7 Ratify Karlheinz Blessing Mgmt For For For 8 Ratify Herbert Diess Mgmt For For For 9 Ratify Francisco Javier Garcia Sanz Mgmt For For For 10 Ratify Jochem Heizmann Mgmt For For For 11 Ratify Christine Hohmann-Dennhardt Mgmt For For For 12 Ratify Andreas Renschler Mgmt For For For 13 Ratify Rupert Stadler Mgmt For For For 14 Ratify Frank Witter Mgmt For For For 15 Ratify Hans Dieter Potsch Mgmt For For For 16 Ratify Jorg Hofmann Mgmt For For For 17 Ratify Hussain Ali Al-Abdulla Mgmt For For For 18 Ratify Akbar Al Baker Mgmt For For For 19 Ratify Hessa Sultan Al-Jaber Mgmt For For For 20 Ratify Birgit Dietze Mgmt For For For 21 Ratify Annika Falkengren Mgmt For For For 22 Ratify Hans-Peter Fischer Mgmt For For For 23 Ratify Uwe Fritsch Mgmt For For For 24 Ratify Babette Frohlich Mgmt For For For 25 Ratify Uwe Huck Mgmt For For For 26 Ratify Johan Jarvklo Mgmt For For For 27 Ratify Louise Kiesling Mgmt For For For 28 Ratify Olaf Lies Mgmt For For For 29 Ratify Peter Mosch Mgmt For For For 30 Ratify Bernd Osterloh Mgmt For For For 31 Ratify Hans Michel Piech Mgmt For For For 32 Ratify Ferdinand Oliver Porsche Mgmt For For For 33 Ratify Wolfgang Porsche Mgmt For For For 34 Ratify Stephan Weil Mgmt For For For 35 Ratify Stephan Wolf Mgmt For For For 36 Ratify Thomas Zwiebler Mgmt For For For 37 Compensation Policy Mgmt For Against Against 38 Supervisory Board Members' Fees Mgmt For For For 39 Approval of Intra-Company Control Agreement with Volkswagen Beteiligungsverwaltung GmbH Mgmt For For For 40 Appointment of Auditor for Fiscal Year 2017 Mgmt For For For 41 Appointment of Auditor for Interim Financial Statements for First Half of 2017 Mgmt For For For 42 Appointment of Auditor for Interim Financial Statements for First Quarter of 2018 Mgmt For For For -------------------------------------------------------------------------------- VOLVO AB TICKER SECURITY ID: MEETING DATE MEETING STATUS VOLVB CINS 928856301 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Elect Matti Alahuhta Mgmt For For For 18 Elect Eckhard Cordes Mgmt For For For 19 Elect James W. Griffith Mgmt For For For 20 Elect Martin Lundstedt Mgmt For For For 21 Elect Kathryn V. Marinello Mgmt For Against Against 22 Elect Martina Merz Mgmt For For For 23 Elect Hanne de Mora Mgmt For For For 24 Elect Hakan Samuelsson Mgmt For For For 25 Elect Helena Stjernholm Mgmt For Against Against 26 Elect Carl-Henric Svanberg Mgmt For For For 27 Elect Lars Westerberg Mgmt For For For 28 Elect Carl-Henric Svanberg as Chair Mgmt For For For 29 Nomination Committee Mgmt For Against Against 30 Amend Instructions for the Nomination Committee Mgmt For Against Against 31 Remuneration Guidelines Mgmt For For For 32 Non-Voting Agenda Item N/A N/A N/A N/A 33 Shareholder Proposal Regarding Corporate Tax ShrHoldr N/A Against N/A 34 Shareholder Proposal Regarding Private Jets Usage ShrHoldr N/A Against N/A 35 Shareholder Proposal Regarding Policy to Ban the use of Private Jets ShrHoldr N/A Against N/A 36 Shareholder Proposal Regarding Representation Hunts ShrHoldr N/A Against N/A 37 Shareholder Proposal Regarding Employee Survey ShrHoldr N/A Against N/A 38 Shareholder Proposal Regarding Whistle Blower Function ShrHoldr N/A Against N/A 39 Shareholder Proposal Regarding Whistle-Blowing Report ShrHoldr N/A Against N/A 40 Shareholder Proposal Regarding Variable Remuneration to Senior Executives ShrHoldr N/A Against N/A 41 Shareholder Proposal Regarding Policy on Political Work ShrHoldr N/A Against N/A 42 Shareholder Proposal Regarding Reporting on Political Work ShrHoldr N/A Against N/A 43 Shareholder Proposal Regarding the Company's Business ShrHoldr N/A Against N/A -------------------------------------------------------------------------------- VONOVIA SE TICKER SECURITY ID: MEETING DATE MEETING STATUS VNA CINS D9581T100 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Increase in Authorised Capital Mgmt For For For 11 Change of Company Headquarters Mgmt For For For 12 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0151 CINS G9431R103 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect TSAI Wang Chia Mgmt For For For 6 Elect HUANG Yung Sung Mgmt For For For 7 Elect CHU Chi Wen Mgmt For For For 8 Elect TSAI Shao Chung Mgmt For Against Against 9 Elect PEI Kerwei Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON & COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SOL CINS Q85717108 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Increase NEDs' Fees Cap Mgmt For For For 4 Re-Elect Robert D. Millner Mgmt For Against Against 5 Equity Grant (MD Todd Barlow) Mgmt For For For 6 Equity Grant (Finance Director Melinda Roderick) Mgmt For For For -------------------------------------------------------------------------------- WASTE CONNECTIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WCN CUSIP 94106B101 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald J. Mittelstaedt Mgmt For For For 1.2 Elect Robert H. Davis Mgmt For For For 1.3 Elect Edward E. Gullet Mgmt For For For 1.4 Elect Michael W. Harlan Mgmt For For For 1.5 Elect Larry S. Hughes Mgmt For For For 1.6 Elect Susan Lee Mgmt For For For 1.7 Elect William J. Razzouk Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Stock Split Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3141 CINS J9505A108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Takamitsu Ikeno Mgmt For Against Against 4 Elect Yuji Miyashita Mgmt For For For 5 Elect Hideharu Mizuno Mgmt For For For 6 Elect Tadahisa Matsumoto Mgmt For For For 7 Elect Norimasa Satoh Mgmt For For For 8 Elect Juichi Nakamura Mgmt For For For 9 Elect Motoya Okada Mgmt For Against Against 10 Elect Tohru Takenaka Mgmt For For For 11 Elect Yukari Narita Mgmt For For For 12 Elect Atsuko Sugiyama as Statutory Auditor Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- WESFARMERS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WES CINS Q95870103 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Anthony (Tony) Howarth Mgmt For For For 3 Re-elect Wayne G. Osborn Mgmt For For For 4 Re-elect Vanessa Wallace Mgmt For For For 5 Re-elect Jennifer Westacott Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Equity Grant (Group MD Richard Goyder) Mgmt For For For 8 Equity Grant (Finance Director Terry Bowen) Mgmt For For For -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS WFT CUSIP 952845105 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Hank Ketcham Mgmt For For For 2.2 Elect Reid Carter Mgmt For For For 2.3 Elect John Floren Mgmt For For For 2.4 Elect Brian G. Kenning Mgmt For For For 2.5 Elect John K. Ketcham Mgmt For Withhold Against 2.6 Elect Gerald J. Miller Mgmt For For For 2.7 Elect Robert L. Phillips Mgmt For For For 2.8 Elect Janice Rennie Mgmt For For For 2.9 Elect Ted Seraphim Mgmt For For For 2.10 Elect Gillian D. Winckler Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO TICKER SECURITY ID: MEETING DATE MEETING STATUS 9021 CINS J95094108 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- WESTFIELD CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WFD CINS Q9701H107 04/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Brian M. Schwartz Mgmt For For For 4 Re-elect Roy L. Furman Mgmt For For For 5 Re-elect Mark R. Johnson Mgmt For For For 6 Re-elect Steven M. Lowy Mgmt For For For 7 Elect Jeffrey A. Goldstein Mgmt For For For 8 Elect Dawn Tarnofsky-Ostroff Mgmt For For For -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS WJA CUSIP 960410504 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Clive J. Beddoe Mgmt For For For 2.2 Elect Brad Armitage Mgmt For For For 2.3 Elect Hugh Bolton Mgmt For For For 2.4 Elect Ronald A. Brenneman Mgmt For For For 2.5 Elect Christopher M. Burley Mgmt For For For 2.6 Elect Brett Godfrey Mgmt For For For 2.7 Elect Allan W. Jackson Mgmt For For For 2.8 Elect S. Barry Jackson Mgmt For For For 2.9 Elect L. Jacques Menard Mgmt For For For 2.10 Elect Janice Rennie Mgmt For For For 2.11 Elect Gregg Saretsky Mgmt For For For 2.12 Elect Karen Sheriff Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Amendment to the 2009 Stock Option Plan Mgmt For For For 6 Resident Status Mgmt Against Against For -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WBC CINS Q97417101 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (MD/CEO Brian Hartzer) Mgmt For For For 4 Re-elect Ewen G.W. Crouch Mgmt For For For 5 Re-elect Peter R. Marriott Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WHEELOCK & COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0020 CINS Y9553V106 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Douglas WOO Chun Kuen Mgmt For Against Against 5 Elect Ricky WONG Kwong Yiu Mgmt For For For 6 Elect CHAU Tak Hay Mgmt For For For 7 Elect Kenneth TING Woo Shou Mgmt For For For 8 Elect Glenn YEE Sekkemn Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Fees Payable to Chairman Mgmt For For For 11 Fees Payable to Directors Mgmt For For For 12 Fees Payable to Audit Committee Members Mgmt For For For 13 Fees Payable to Remuneration Committee Members Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 16 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDINGS A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS WDH CINS ADPV35657 03/27/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For TNA N/A 7 Directors' Fees Mgmt For TNA N/A 8 Allocation of Profits/Dividends Mgmt For TNA N/A 9 Elect Peter Foss Mgmt For TNA N/A 10 Elect Niels B Christiansen Mgmt For TNA N/A 11 Elect Benedikte Leroy Mgmt For TNA N/A 12 Elect Lars Rasmussen Mgmt For TNA N/A 13 Elect Neils Jacobsen Mgmt For TNA N/A 14 Appointment of Auditor Mgmt For TNA N/A 15 Authority to Reduce Share Capital Mgmt For TNA N/A 16 Authority to Repurchase Shares Mgmt For TNA N/A 17 Amendments to Articles Regarding Ballot Cards Mgmt For TNA N/A 18 Authority to Carry Out Formalities Mgmt For TNA N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- WILLIAM HILL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WMH CINS G9645P117 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Mark Brooker Mgmt For For For 6 Elect John P O'Reilly Mgmt For For For 7 Elect Robin Terrell Mgmt For For For 8 Elect Gareth Davis Mgmt For For For 9 Elect Philip Bowcock Mgmt For For For 10 Elect Sir Roy Gardner Mgmt For For For 11 Elect Georgina Harvey Mgmt For For For 12 Elect Ashley Highfield Mgmt For For For 13 Elect David S. Lowden Mgmt For For For 14 Elect Imelda Walsh Mgmt For For For 15 Appointment of Auditor Mgmt For Against Against 16 Authority to Set Auditor's Fees Mgmt For Against Against 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Interest) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Deferred Share Bonus Plan Mgmt For For For 23 Performance Share Plan Mgmt For For For 24 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WLTW CUSIP G96629103 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anna C. Catalano Mgmt For For For 2 Elect Victor F. Ganzi Mgmt For For For 3 Elect John J. Haley Mgmt For For For 4 Elect Wendy E. Lane Mgmt For For For 5 Elect James F. McCann Mgmt For Against Against 6 Elect Brendan R. O'Neill Mgmt For For For 7 Elect Jaymin Patel Mgmt For For For 8 Elect Linda D. Rabbitt Mgmt For For For 9 Elect Paul Thomas Mgmt For For For 10 Elect Jeffrey W. Ubben Mgmt For For For 11 Elect Wilhelm Zeller Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to Articles to adopt Proxy Access Mgmt For For For 16 Amendments to Adopt Plurality Voting Standard in Contested Elections Mgmt For For For 17 Authorization of Board to Set Board Size Mgmt For Against Against 18 Amendments to Advance Notice Provision and Other Amendments in Connection with Ireland Companies Act of 2014 Mgmt For For For 19 Technical Amendments to Memorandum of Association Mgmt For For For 20 Authority to Issue Shares Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS F34 CINS Y9586L109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect KUOK Khoon Hong Mgmt For Against Against 5 Elect KWAH Thiam Hock Mgmt For Against Against 6 Elect TAY Kah Chye Mgmt For For For 7 Elect KUOK Khoon Hua Mgmt For Against Against 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Authority to Grant Shares Under Wilmar Executives Share Option Scheme 2009 Mgmt For Against Against 11 Related Party Transactions Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MRW CINS G62748119 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Remuneration Policy (Binding) Mgmt For For For 4 2017 Long Term Incentive Plan Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Andrew Higginson Mgmt For For For 7 Elect David Potts Mgmt For For For 8 Elect Trevor Strain Mgmt For For For 9 Elect Rooney Anand Mgmt For For For 10 Elect Neil Davidson Mgmt For For For 11 Elect Belinda Richards Mgmt For For For 12 Elect Paula A. Vennells Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- WOLSELEY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WOS CINS G9736L124 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles (Change in Company Name) Mgmt For For For -------------------------------------------------------------------------------- WOLSELEY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WOS CINS G9736L124 11/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Tessa E. Bamford Mgmt For For For 5 Elect John P. Daly Mgmt For For For 6 Elect Gareth Davis Mgmt For For For 7 Elect Pilar Lopez Mgmt For For For 8 Elect John Martin Mgmt For For For 9 Elect Alan Murray Mgmt For For For 10 Elect Frank W. Roach Mgmt For For For 11 Elect Darren M. Shapland Mgmt For For For 12 Elect Jacqueline Simmonds Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- WOLTERS KLUWER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS WKL CINS ADPV09931 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Management Board Acts Mgmt For For For 9 Ratification of Supervisory Board Acts Mgmt For For For 10 Elect Frans Cremers to the Supervisory Board Mgmt For For For 11 Elect Ann E. Ziegler to the Supervisory Board Mgmt For For For 12 Elect Kevin Entricken to the Management Board Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Suppress Preemptive Rights Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Cancellation of Shares Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WPL CINS 980228100 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Michael A. Chaney Mgmt For For For 3 Elect Lawrence Archibald Mgmt For For For 4 Elect Ian Macfarlane Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Board Spill Resolution Mgmt Against Against For -------------------------------------------------------------------------------- WOOLWORTHS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WOW CINS Q98418108 11/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Holly Kramer Mgmt For For For 3 Elect Siobhan McKenna Mgmt For For For 4 Elect Kathee Tesija Mgmt For For For 5 Equity Grant (MD/CEO Brian Banducci) Mgmt For For For 6 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- WORLDLINE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS WLN CINS F9867T103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Elect Thierry Breton Mgmt For For For 10 Elect Gilles Grapinet Mgmt For For For 11 Elect Susan M. Tolson Mgmt For For For 12 Elect Aldo Cardoso Mgmt For For For 13 Ratification of the Co-option of Sophie Houssiaux Mgmt For For For 14 Ratification of the Co-option of Danielle Lagarde Mgmt For For For 15 Related Party Transactions Mgmt For For For 16 Remuneration of Gilles Grapinet, CEO Mgmt For Against Against 17 Remuneration Policy (CEO) Mgmt For Against Against 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Authority to Cancel Shares and Reduce Capital Mgmt For For For 20 Authority to Increase Capital Through Capitalisations Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares Through Private Placement Mgmt For Against Against 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 25 Greenshoe Mgmt For Against Against 26 Employee Stock Purchase Plan Mgmt For For For 27 Authority to Issue Performance Shares Mgmt For Against Against 28 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- WPP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WPP CINS G9788D103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Binding) Mgmt For For For 5 Sustainability Report (Advisory) Mgmt For For For 6 Elect Roberto Quarta Mgmt For For For 7 Elect Jacques Aigrain Mgmt For For For 8 Elect Ruigang Li Mgmt For For For 9 Elect Paul Richardson Mgmt For For For 10 Elect Hugo SHONG Mgmt For For For 11 Elect Martin S. Sorrell Mgmt For For For 12 Elect Sally Susman Mgmt For For For 13 Elect Solomon D. Trujillo Mgmt For For For 14 Elect John Hood Mgmt For For For 15 Elect Nicole Seligman Mgmt For For For 16 Elect Daniela Riccardi Mgmt For For For 17 Elect Tarek M.N. Farahat Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WSP GLOBAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WSP CUSIP 92938W202 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Louis-Philippe Carriere Mgmt For For For 1.2 Elect Chris Cole Mgmt For For For 1.3 Elect Pierre Fitzgibbon Mgmt For For For 1.4 Elect Alexandre L'Heureux Mgmt For For For 1.5 Elect Birgit W. Norgaard Mgmt For For For 1.6 Elect Josee Perreault Mgmt For For For 1.7 Elect Suzanne Rancourt Mgmt For For For 1.8 Elect Pierre Shoiry Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIVE CINS 98387E205 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Elect M. Fridman to the Supervisory Board Mgmt For For For 9 Elect P. Musial to the Supervisory Board Mgmt For For For 10 Supervisory Board Fees Mgmt For Against Against 11 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 12 Authority to Suppress Preemptive Rights Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Other Business and Closing Mgmt For For For -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0868 CINS G9828G108 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LEE Yin Yee Mgmt For Against Against 6 Elect TUNG Ching Bor Mgmt For For For 7 Elect TUNG Ching Sai Mgmt For Against Against 8 Elect LAM Kwong Siu Mgmt For Against Against 9 Elect Samuel WONG Chat Chor Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- YAHOO JAPAN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4689 CINS J95402103 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Manabu Miyasaka Mgmt For Against Against 3 Elect Masayoshi Son Mgmt For For For 4 Elect Ken Miyauchi Mgmt For For For 5 Elect Jonathan Bullock Mgmt For For For 6 Elect Arthur Chong Mgmt For For For 7 Elect Alexi A Wellman Mgmt For For For 8 Elect Shingo Yoshii Mgmt For For For 9 Elect Hiromi Onitsuka Mgmt For For For 10 Elect Kazuhiko Fujiwara Mgmt For Against Against 11 Elect Kyohko Uemura Mgmt For For For 12 Elect Kazuko Kimiwada Mgmt For Against Against 13 Restricted Share Plan for Directors Mgmt For Against Against -------------------------------------------------------------------------------- YAHOO JAPAN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4689 CINS J95402103 12/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Jonathan Bullock as Non-Audit Committee Director Mgmt For Against Against -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2267 CINS J95468120 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Takashige Negishi Mgmt For Against Against 2 Elect Yoshihiro Kawabata Mgmt For For For 3 Elect Hiroshi Narita Mgmt For For For 4 Elect Hiroshi Wakabayashi Mgmt For For For 5 Elect Fumiyasu Ishikawa Mgmt For For For 6 Elect Masaki Tanaka Mgmt For For For 7 Elect Masanori Itoh Mgmt For For For 8 Elect Richard Hall Mgmt For For For 9 Elect Ryuji Yasuda Mgmt For For For 10 Elect Masayuki Fukuoka Mgmt For For For 11 Elect Bertrand Austruy Mgmt For Against Against 12 Elect Filip Kegels Mgmt For Against Against 13 Elect Norihito Maeda Mgmt For For For 14 Elect Akifumi Doi Mgmt For For For 15 Elect Tetsuya Hayashida Mgmt For Against Against 16 Special Bonus for Retiring Representative Director Mgmt For Against Against -------------------------------------------------------------------------------- YAMADA DENKI CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9831 CINS J95534103 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Shareholder Proposal Regarding Election of Kazuo Hashimoto ShrHoldr Against Against For -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8418 CINS J9579M103 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Takeshi Yoshimura Mgmt For Against Against 4 Elect Hirohide Umemoto Mgmt For For For 5 Elect Ichinari Kohda Mgmt For For For 6 Elect Mitsuru Katoh Mgmt For For For 7 Elect Kohji Oda Mgmt For For For 8 Elect Mitsuhiro Fujita Mgmt For For For 9 Elect Hiroaki Tamura Mgmt For Against Against 10 Elect Kazuo Tsukuda Mgmt For For For 11 Elect Michiaki Kunimasa Mgmt For For For 12 Performance-Linked Bonuses for Directors Mgmt For For For 13 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- YAMAHA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7951 CINS J95732103 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Takuya Nakata Mgmt For For For 5 Elect Satoshi Yamahata Mgmt For For For 6 Elect Masato Hosoi Mgmt For For For 7 Elect Hiroyuki Yanagi Mgmt For Against Against 8 Elect Shigeru Nosaka Mgmt For For For 9 Elect Masatoshi Itoh Mgmt For Against Against 10 Elect Junya Hakoda Mgmt For For For 11 Elect Yoshimi Nakajima Mgmt For For For 12 Elect Taku Fukui Mgmt For For For -------------------------------------------------------------------------------- YAMANA GOLD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YRI CUSIP 98462Y100 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John A. Begeman Mgmt For For For 1.2 Elect Christiane Bergevin Mgmt For For For 1.3 Elect Alexander J. Davidson Mgmt For For For 1.4 Elect Richard P. Graff Mgmt For For For 1.5 Elect Kimberly Keating Mgmt For For For 1.6 Elect Nigel Lees Mgmt For For For 1.7 Elect Peter J. Marrone Mgmt For For For 1.8 Elect Patrick J. Mars Mgmt For For For 1.9 Elect Carl L. Renzoni Mgmt For For For 1.10 Elect Jane Sadowsky Mgmt For For For 1.11 Elect Dino Titaro Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 9064 CINS J96612114 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Makoto Kigawa Mgmt For For For 3 Elect Masaki Yamauchi Mgmt For For For 4 Elect Haruo Kanda Mgmt For For For 5 Elect Hitoshi Kanamori Mgmt For For For 6 Elect Yutaka Nagao Mgmt For For For 7 Elect Toshitaka Hagiwara Mgmt For For For 8 Elect Masakatsu Mori Mgmt For For For 9 Elect Mariko Tokunoh Mgmt For For For 10 Elect Takashi Yamashita as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- YAMAZAKI BAKING CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2212 CINS J96656103 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Ryohichi Yoshidaya as Director Mgmt For Against Against 3 Elect Teruo Matsumaru as Statutory Auditor Mgmt For Against Against 4 Retirement Allowances for Director and Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- YANDEX N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS YNDX CUSIP N97284108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Elect Herman O. Gref Mgmt For For For 5 Elect Arkady Volozh Mgmt For For For 6 Authority to Cancel Shares Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Issue Shares w/ Preemptive Rights Mgmt For Against Against 9 Authority to Suppress Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS YAR CINS R9900C106 05/11/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening of Meeting; Agenda Mgmt For TNA N/A 6 Election of Presiding Chair; Minutes Mgmt For TNA N/A 7 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 8 Remuneration Guidelines Mgmt For TNA N/A 9 Presentation of Corporate Governance Report Mgmt For TNA N/A 10 Authority to Set Auditor's Fees Mgmt For TNA N/A 11 Directors' Fees Mgmt For TNA N/A 12 Nomination Committee Fees Mgmt For TNA N/A 13 Authority to Repurchase Shares Mgmt For TNA N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6506 CINS J9690T102 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Junji Tsuda Mgmt For Against Against 4 Elect Hiroshi Ogasawara Mgmt For For For 5 Elect Shuji Murakami Mgmt For For For 6 Elect Yoshikatsu Minami Mgmt For For For 7 Elect Kohichi Takamiya Mgmt For For For 8 Elect Yuji Nakayama Mgmt For For For 9 Elect Masahiko Oda Mgmt For For For 10 Elect Kohnosuke Noda Mgmt For For For 11 Elect Yoshiki Akita Mgmt For For For 12 Elect Kazumasa Tatsumi Mgmt For For For 13 Elect Junichi Sakane Mgmt For For For 14 Elect Masaya Honda as Alternate Audit Committee Director Mgmt For For For 15 Performance-Linked Equity Compensation Plan for Non- Audit Committee Directors Mgmt For For For 16 Equity Compensation Plan for Audit Committee Directors Mgmt For For For -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6841 CINS J97272124 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Shuzoh Kaihori Mgmt For For For 4 Elect Takashi Nishijima Mgmt For For For 5 Elect Satoru Kurosu Mgmt For For For 6 Elect Hitoshi Nara Mgmt For For For 7 Elect Masatoshi Nakahara Mgmt For For For 8 Elect Junichi Anabuki Mgmt For For For 9 Elect Mitsudo Urano Mgmt For For For 10 Elect Noritaka Uji Mgmt For For For 11 Elect Nobuo Seki Mgmt For For For 12 Elect Shiroh Sugata Mgmt For For For 13 Elect Kohji Maemura Mgmt For For For 14 Elect Yasuko Takayama Mgmt For For For -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5101 CINS J97536171 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Tadanobu Nagumo Mgmt For Against Against 5 Elect Hikomitsu Noji Mgmt For For For 6 Elect Masataka Yamaishi Mgmt For For For 7 Elect Takao Ohishi Mgmt For For For 8 Elect Hideto Katsuragawa Mgmt For For For 9 Elect Osamu Mikami Mgmt For For For 10 Elect Shigeo Komatsu Mgmt For For For 11 Elect Shigeru Nakano Mgmt For For For 12 Elect Masaki Noro Mgmt For For For 13 Elect Naozumi Furukawa Mgmt For For For 14 Elect Hideichi Okada Mgmt For For For 15 Elect Nobuo Takenaka Mgmt For For For 16 Elect Yasushi Kikuchi as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0551 CINS G98803144 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LU Chin-Chu Mgmt For For For 6 Elect Patty TSAI Pei-Chun Mgmt For Against Against 7 Elect CHAN Lu-Min Mgmt For For For 8 Elect HU Dien Chien Mgmt For For For 9 Elect Alfred HSIEH Yung Hsiang Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ZALANDO SE TICKER SECURITY ID: MEETING DATE MEETING STATUS ZAL CINS D98423102 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Appointment of Auditor for Interim Statements until 2018 AGM Mgmt For For For 10 Elect Dominik Asam Mgmt For For For 11 Elect Lothar Lanz Mgmt For Against Against 12 Elect Jorgen Madsen Lindemann Mgmt For For For 13 Elect Anders Holch Povlsen Mgmt For For For 14 Elect Shanna Preve Mgmt For For For 15 Elect Alexander Samwer Mgmt For For For 16 Approval of Intra-Company Control Agreement with Tradebyte Software GmbH Mgmt For For For 17 Supervisory Board Members' Fees Mgmt For For For -------------------------------------------------------------------------------- ZARDOYA OTIS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ZOT CINS E9853W160 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits Mgmt For For For 5 Ratification of Board Acts; Distribution of Dividends Mgmt For For For 6 Special Dividend Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Remuneration Report Mgmt For Against Against 9 Remuneration Policy Mgmt For Against Against 10 Authority to Set Limit for Directors' Profit-Based Remuneration Mgmt For Against Against 11 Authority to Repurchase and Reissue Shares Mgmt For For For 12 Authorisation of Legal Formalities Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Minutes Mgmt For For For -------------------------------------------------------------------------------- ZODIAC AEROSPACE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ZC CINS F98947108 01/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non-Tax Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Elect Gilberte Lombard Mgmt For Against Against 12 Elect Laure Hauseux Mgmt For For For 13 Elect Vincent Gerondeau Mgmt For Against Against 14 Elect Richard Domange Mgmt For For For 15 Remuneration of Olivier Zarrouati, Chair of the Management Board Mgmt For Against Against 16 Remuneration of Maurice Pinault, Member of the Management Board Mgmt For Against Against 17 Remuneration of Yannick Assouad, Member of the Management Board Mgmt For Against Against 18 Authority to Cancel Shares and Reduce Capital Mgmt For For For 19 Authority to Issue Shares and/or Convertible Securities w/ Preemptive Rights Mgmt For For For 20 Authority to Increase Capital Through Capitalisations Mgmt For For For 21 Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and/or Convertible Securities Through Private Placement Mgmt For For For 23 Greenshoe Mgmt For For For 24 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 25 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZURN CINS H9870Y105 03/29/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board and Management Acts Mgmt For TNA N/A 7 Elect Tom de Swaan as Board Chair Mgmt For TNA N/A 8 Elect Joan L. Amble Mgmt For TNA N/A 9 Elect Susan S. Bies Mgmt For TNA N/A 10 Elect Alison J. Carnwath Mgmt For TNA N/A 11 Elect Christoph Franz Mgmt For TNA N/A 12 Elect Jeffrey L. Hayman Mgmt For TNA N/A 13 Elect Fred Kindle Mgmt For TNA N/A 14 Elect Monica Machler Mgmt For TNA N/A 15 Elect Kishore Mahbubani Mgmt For TNA N/A 16 Elect David Nish Mgmt For TNA N/A 17 Elect Catherine P. Bessant Mgmt For TNA N/A 18 Elect Tom de Swaan as Compensation Committee Member Mgmt For TNA N/A 19 Elect Christoph Franz as Compensation Committee Member Mgmt For TNA N/A 20 Elect Fred Kindle as Compensation Committee Member Mgmt For TNA N/A 21 Elect Kishore Mahbubani as Compensation Committee Member Mgmt For TNA N/A 22 Appointment of Independent Proxy Mgmt For TNA N/A 23 Appointment of Auditor Mgmt For TNA N/A 24 Board Compensation Mgmt For TNA N/A 25 Executive Compensation Mgmt For TNA N/A 26 Increases in Authorised and Conditional Capital Mgmt For TNA N/A 27 Amendments to Articles Mgmt For TNA N/A Fund Name: RIC Russell Select U.S. 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Woertz Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- A.O. SMITH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AOS CUSIP 831865209 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gloster B. Current, Jr. Mgmt For For For 1.2 Elect William P. Greubel Mgmt For For For 1.3 Elect Idelle K. Wolf Mgmt For For For 1.4 Elect Gene C. Wulf Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- AAR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIR CUSIP 000361105 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Norman R. Bobins Mgmt For For For 1.2 Elect Ronald R. Fogleman Mgmt For For For 1.3 Elect James E. Goodwin Mgmt For For For 1.4 Elect Marc J. Walfish Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Amendment to the 2013 Stock Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AARON'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAN CUSIP 002535300 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathy T. Betty Mgmt For For For 2 Elect Douglas C. Curling Mgmt For For For 3 Elect Cynthia N. Day Mgmt For For For 4 Elect Curtis L. Doman Mgmt For For For 5 Elect Walter G. Ehmer Mgmt For For For 6 Elect Hubert L. Harris, Jr. Mgmt For For For 7 Elect John W. Robinson III Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect Robert H Yanker Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ABBOTT LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS ABT CUSIP 002824100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Novakovic Mgmt For For For 1.7 Elect William A. Osborn Mgmt For For For 1.8 Elect Samuel C. Scott III Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of 2017 Incentive Stock Program Mgmt For For For 6 Employee Stock Purchase Plan for Non-U.S. Employees Mgmt For For For 7 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ABBVIE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBV CUSIP 00287Y109 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Edward M. Liddy Mgmt For For For 1.3 Elect Melody B Meyer Mgmt For For For 1.4 Elect Frederick H. Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Repeal of Classified Board Mgmt For For For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACHC CUSIP 00404A109 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher R. Gordon Mgmt For For For 1.2 Elect Wade D. Miquelon Mgmt For For For 1.3 Elect William M. Petrie Mgmt For For For 2 Adoption of Majority Vote for Election of Directors Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- ACADIA REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS AKR CUSIP 004239109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth F. Bernstein Mgmt For For For 2 Elect Douglas Crocker, II Mgmt For For For 3 Elect Lorrence T. Kellar Mgmt For For For 4 Elect Wendy Luscombe Mgmt For For For 5 Elect William T. Spitz Mgmt For For For 6 Elect Lynn C. Thurber Mgmt For For For 7 Elect Lee S. Wielansky Mgmt For For For 8 Elect C. David Zoba Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Increase of Authorized Stock Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ACCENTURE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACN CUSIP G1151C101 02/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jaime Ardila Gomez Mgmt For For For 2 Elect Charles H. Giancarlo Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Issuance of Treasury Shares 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert J. Corti Mgmt For For For 2 Elect Hendrik Hartong III Mgmt For For For 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 Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ACUITY BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AYI CUSIP 00508Y102 01/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. McCullough Mgmt For For For 1.4 Elect Dominic J. Pileggi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Repeal of Classified Board Mgmt For For For 5 Shareholder Proposal Regarding Dividend Increase ShrHoldr Against Against For -------------------------------------------------------------------------------- ACXIOM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ACXM CUSIP 005125109 08/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard P. Fox Mgmt For For For 2 Elect Jerry Gramaglia Mgmt For For For 3 Elect Clark M. Kokich Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ADIENT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADNT CUSIP G0084W101 03/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Goodman Mgmt For For For 5 Elect Frederick A. Henderson Mgmt For For For 6 Elect R. Bruce McDonald Mgmt For For For 7 Elect Barb J. Samardzich Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Approval of the Material Terms of Performance Goals Under 2016 Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Amy L. Banse Mgmt For For For 2 Elect Edward W. Barnholt Mgmt For For For 3 Elect Robert K. Burgess Mgmt For For For 4 Elect Frank A. Calderoni Mgmt For For For 5 Elect James E. Daley Mgmt For For For 6 Elect Laura B. Desmond Mgmt For For For 7 Elect Charles M. Geschke Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAP CUSIP 00751Y106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John F. Bergstrom Mgmt For For For 1.2 Elect John C. Brouillard Mgmt For For For 1.3 Elect Brad W. Buss Mgmt For For For 1.4 Elect Fiona P. Dias Mgmt For For For 1.5 Elect John F. Ferraro Mgmt For For For 1.6 Elect Thomas R. Greco Mgmt For For For 1.7 Elect Adriana Karaboutis Mgmt For For For 1.8 Elect Eugene I. Lee Mgmt For For For 1.9 Elect William S. Oglesby Mgmt For For For 1.10 Elect Reuben E. Slone Mgmt For For For 1.11 Elect Jeffrey C. Smith Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Executive Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Reduce Threshold for Shareholder Special Meeting Right Mgmt For For For -------------------------------------------------------------------------------- ADVANSIX INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ASIX CUSIP 00773T101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Approval of the Material Terms of the 162(m) Performance Goals under the 2016 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- AECOM TICKER SECURITY ID: MEETING DATE MEETING STATUS ACM CUSIP 00766T100 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael S. Burke Mgmt For For For 1.2 Elect James H. Fordyce Mgmt For For For 1.3 Elect William H. Frist Mgmt For For For 1.4 Elect Linda Griego Mgmt For For For 1.5 Elect David W. Joos Mgmt For For For 1.6 Elect Robert J. Routs Mgmt For Withhold Against 1.7 Elect Clarence T. Schmitz Mgmt For For For 1.8 Elect Douglas W. Stotlar Mgmt For For For 1.9 Elect Daniel R. Tishman Mgmt For For For 1.10 Elect Janet C. Wolfenbarger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Amended and Restated 2016 Stock Incentive Plan Mgmt For For For 4 Elimination of Supermajority Requirement Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- AETNA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AET CUSIP 00817Y108 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Jr. Mgmt For For For 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. Harrington Mgmt For For For 10 Elect Edward J. Ludwig Mgmt For For For 11 Elect Joseph P. Newhouse Mgmt For For For 12 Elect Olympia J. Snowe Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMG CUSIP 008252108 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel T. Byrne Mgmt For For For 2 Elect Dwight D. Churchill Mgmt For For For 3 Elect Glenn Earle Mgmt For For For 4 Elect Niall Ferguson Mgmt For For For 5 Elect Sean M. Healey Mgmt For For For 6 Elect Tracy P. Palandjian Mgmt For For For 7 Elect Patrick T. Ryan Mgmt For Against Against 8 Elect Jide J. Zeitlin Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Amendment to the Certificate of Incorporation to Permit Removal of Directors Without Cause Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AFLAC INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS AFL CUSIP 001055102 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 III Mgmt For For For 5 Elect Toshihiko Fukuzawa Mgmt For For For 6 Elect Elizabeth J. Hudson Mgmt For For For 7 Elect Douglas W. Johnson Mgmt For For For 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. Moskowitz Mgmt For For For 13 Elect Barbara K. Rimer Mgmt For For For 14 Elect Melvin T. Stith Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Amendment to the Long-Term Incentive Plan Mgmt For Against Against 19 Approval of the Amended and Restated 2018 Management Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- AGCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AGCO CUSIP 001084102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Richenhagen Mgmt For For For 7 Elect Gerald L. Shaheen Mgmt For For For 8 Elect Mallika Srinivasan Mgmt For For For 9 Elect Hendrikus Visser Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- Agilent Technologies, Inc. TICKER SECURITY ID: MEETING DATE MEETING STATUS A CUSIP 00846U101 03/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Heidi Kunz Fields Mgmt For For For 2 Elect Sue H. Rataj Mgmt For For For 3 Elect George A. Scangos Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGNC CUSIP 00123Q104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary Kain Mgmt For For For 2 Elect Morris A. Davis Mgmt For For For 3 Elect Larry K. Harvey Mgmt For For For 4 Elect Prue B. Larocca Mgmt For For For 5 Elect Paul E. Mullings Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For Against Against 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGNC CUSIP 00123Q104 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 2016 Equity and Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- AIR LEASE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AL CUSIP 00912X302 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Matthew J. Hart Mgmt For For For 2 Elect Cheryl Gordon Krongard Mgmt For For For 3 Elect Marshall O. Larsen Mgmt For For For 4 Elect Robert A. Milton Mgmt For For For 5 Elect John L. Plueger Mgmt For For For 6 Elect Ian M. Saines Mgmt For For For 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Steven F. Udvar-Hazy Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Deaton Mgmt For For For 5 Elect David H. Y. Ho Mgmt For For For 6 Elect Margaret G. McGlynn Mgmt For For For 7 Elect Edward L. Monser Mgmt For For For 8 Elect Matthew H. Paull Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKAM CUSIP 00971T101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Monte Ford Mgmt For For For 2 Elect Frederic V. Salerno Mgmt For For For 3 Elect Bernardus Verwaayen Mgmt For For For 4 Amendment to the 2013 Stock Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AKORN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKRX CUSIP 009728106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Kapoor Mgmt For For For 1.2 Elect Kenneth Abramowitz Mgmt For Withhold Against 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 Rappuhn Mgmt For For For 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 Omnibus Incentive Compensation Plan Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AKORN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKRX CUSIP 009728106 07/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John N. Kapoor Mgmt For For For 1.2 Elect Kenneth S. Abramowitz Mgmt For Withhold Against 1.3 Elect Adrienne L. Graves Mgmt For For For 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 Rappuhn Mgmt For For For 1.7 Elect Brian Tambi Mgmt For For For 1.8 Elect Alan Weinstein Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For For For AKORN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKRX CUSIP 009728106 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 2016 Employee Stock Purchase Plan Mgmt For For For 2 Amendment to the 2014 Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALK CUSIP 011659109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia M. Bedient Mgmt For For For 2 Elect Marion C. Blakey Mgmt For For For 3 Elect Phyllis J. Campbell Mgmt For For For 4 Elect Dhiren Fonseca Mgmt For For For 5 Elect Jessie J. Knight, Jr. Mgmt For For For 6 Elect Dennis F. Madsen Mgmt For For For 7 Elect Helvi K. Sandvik Mgmt For For For 8 Elect J. Kenneth Thompson Mgmt For For For 9 Elect Bradley D. Tilden Mgmt For For For 10 Elect Eric K. Yeaman Mgmt For Against Against 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Increase of Authorized Common Stock Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- ALBEMARLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALB CUSIP 012653101 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Advisory Vote on Executive Compensation Mgmt For For For 2 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 3.1 Elect Jim W. Nokes Mgmt For For For 3.2 Elect William H. Hernandez Mgmt For For For 3.3 Elect Luther C. Kissam IV Mgmt For For For 3.4 Elect Douglas L. Maine Mgmt For For For 3.5 Elect J. Kent Masters Mgmt For For For 3.6 Elect James J. O'Brien Mgmt For For For 3.7 Elect Barry W. Perry Mgmt For For For 3.8 Elect Gerald A. Steiner Mgmt For For For 3.9 Elect Harriett Tee Taggart Mgmt For For For 3.10 Elect Alejandro D. Wolff Mgmt For For For 4 Approve 2017 Incentive Plan Mgmt For For For 5 Adoption of Majority Vote for Election of Directors Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALCOA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AA CUSIP 013872106 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael G. Morris Mgmt For For For 2 Elect Mary Anne Citrino Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Kathryn S. Fuller Mgmt For For For 5 Elect Roy C. Harvey Mgmt For For For 6 Elect James A. Hughes Mgmt For For For 7 Elect James E. Nevels Mgmt For For For 8 Elect James W. Owens Mgmt For For For 9 Elect Carol L. Roberts Mgmt For For For 10 Elect Suzanne Sitherwood Mgmt For For For 11 Elect Steven W. Williams Mgmt For For For 12 Elect Ernesto Zedillo Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Amendment to the Annual Cash Incentive Compensation Plan Mgmt For For For 17 Amendment to the 2016 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- ALCOA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AA CUSIP 013817101 10/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reverse Stock Split Mgmt For For For 2 Decrease of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- ALERE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALR CUSIP 01449J105 10/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ALERE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALR CUSIP 01449J105 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Geoffrey S. Ginsburg Mgmt For For For 2 Elect Carol R. Goldberg Mgmt For For For 3 Elect John F. Levy Mgmt For Against Against 4 Elect Brian A. Markison Mgmt For Against Against 5 Elect Namal Nawana Mgmt For For For 6 Elect Gregg J. Powers Mgmt For For For 7 Elect John Quelch Mgmt For Against Against 8 Elect James Roosevelt, Jr. Mgmt For For For 9 Elect Tom F. McKillop Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARE CUSIP 015271109 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joel S. Marcus Mgmt For For For 1.2 Elect Steven R. Hash Mgmt For For For 1.3 Elect John L. Atkins, III Mgmt For For For 1.4 Elect James P. Cain Mgmt For For For 1.5 Elect Maria C. Freire Mgmt For For For 1.6 Elect Richard H. Klein Mgmt For For For 1.7 Elect James H. Richardson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Increase of Authorized Common Stock Mgmt For For For 5 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Coughlin Mgmt For For For 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 Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Voting Disclosure ShrHoldr Against Against For -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALGN CUSIP 016255101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph M. Hogan Mgmt For For For 2 Elect Joseph Lacob Mgmt For For For 3 Elect C. Raymond Larkin, Jr. Mgmt For For For 4 Elect George J. Morrow Mgmt For For For 5 Elect Thomas M. Prescott Mgmt For For For 6 Elect Andrea L. Saia Mgmt For For For 7 Elect Greg J. Santora Mgmt For For For 8 Elect Susan E. Siegel Mgmt For For For 9 Elect Warren S. Thaler Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ALKERMES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALKS CUSIP G01767105 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul J. Mitchell Mgmt For For For 2 Elect Richard F. Pops Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Amendment to the 2011 Stock Option and Incentive Plan Mgmt For For For 6 Authority to Issue Shares with Preemptive Rights Mgmt For For For 7 Right to Adjourn Meeting Mgmt For For For 8 Authority to Issue Shares without Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- ALLEGHANY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS Y CUSIP 017175100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ian H. Chippendale Mgmt For For For 2 Elect Weston M. Hicks Mgmt For For For 3 Elect Jefferson W. Kirby Mgmt For For For 4 Approval of the 2017 Long-Term Incentive Plan Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ALLEGION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLE CUSIP G0176J109 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Chesser Mgmt For For For 2 Elect Carla Cico Mgmt For For For 3 Elect Kirk S. Hachigian Mgmt For For For 4 Elect David D. Petratis Mgmt For For For 5 Elect Dean I. Schaffer Mgmt For For For 6 Elect Martin E. Welch III Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLERGAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CUSIP G0177J108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nesli Basgoz Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Bodine Mgmt For For For 5 Elect Adriane M. Brown Mgmt For For For 6 Elect Christopher J. Coughlin Mgmt For For For 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. O'Sullivan Mgmt For For For 10 Elect Brenton L. Saunders Mgmt For For For 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Approval of performance goals under the 2017 Annual Incentive Compensation Plan Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ALLETE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALE CUSIP 018522300 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Sidney W. Emery, Jr. Mgmt For For For 3 Elect George G. Goldfarb Mgmt For For For 4 Elect James S. Haines, Jr. Mgmt For For For 5 Elect Alan R. Hodnik Mgmt For For For 6 Elect James J. Hoolihan Mgmt For For For 7 Elect Heidi E. Jimmerson Mgmt For For For 8 Elect Madeleine W. Ludlow Mgmt For For For 9 Elect Douglas C. Neve Mgmt For For For 10 Elect Leonard C. Rodman Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ADS CUSIP 018581108 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect Kelly J. Barlow Mgmt For For For 4 Elect D. Keith Cobb Mgmt For For For 5 Elect E. Linn Draper, Jr. Mgmt For For For 6 Elect Edward J. Heffernan Mgmt For For For 7 Elect Kenneth R. Jensen Mgmt For For For 8 Elect Robert A. Minicucci Mgmt For For For 9 Elect Timothy J. Theriault Mgmt For For For 10 Elect Laurie A. Tucker Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNT CUSIP 018802108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick E. Allen Mgmt For For For 1.2 Elect Patricia L. Kampling Mgmt For For For 1.3 Elect Singleton B. McAllister Mgmt For For For 1.4 Elect Susan D. Whiting Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG TICKER SECURITY ID: MEETING DATE MEETING STATUS AWH CUSIP H01531104 03/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendment to Articles Regarding Limitations on Voting Rights Mgmt For For For 2 Special Dividend Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG TICKER SECURITY ID: MEETING DATE MEETING STATUS AWH CUSIP H01531104 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Alexander Mgmt For For For 2 Elect Scott A. Carmilani Mgmt For For For 3 Elect Bart Friedman Mgmt For For For 4 Elect Patricia L. Guinn Mgmt For For For 5 Elect Fiona E. Luck Mgmt For For For 6 Elect Patrick de Saint-Aignan Mgmt For For For 7 Elect Eric S. Schwartz Mgmt For For For 8 Elect Samuel J. Weinhoff Mgmt For For For 9 Elect Scott A. Carmilani as Chair Mgmt For For For 10 Elect Barbara T. Alexander Mgmt For For For 11 Elect Bart Friedman Mgmt For For For 12 Elect Fiona E. Luck Mgmt For For For 13 Elect Patrick de Saint-Aignan Mgmt For For For 14 Elect Eric S. Schwartz Mgmt For For For 15 Elect Samuel J. Weinhoff Mgmt For For For 16 Election of Independent Proxy Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Approve 2016 Annual Report and Financial Statements Mgmt For For For 20 Approve the Retention of Disposable Profits Mgmt For For For 21 Election of Deloitte & Touche as Independent Auditor and Deloitte AG as Statutory Auditor Mgmt For For For 22 Election of Special Auditor Mgmt For For For 23 Ratification of Board and Management Acts Mgmt For For For 24 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALSN CUSIP 01973R101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stan A. Askren Mgmt For Against Against 2 Elect Lawrence E. Dewey Mgmt For For For 3 Elect David C. Everitt Mgmt For For For 4 Elect Alvaro Garcia-Tunon Mgmt For For For 5 Elect William R. Harker Mgmt For For For 6 Elect Richard P. Lavin Mgmt For For For 7 Elect Thomas W. Rabaut Mgmt For For For 8 Elect Francis Raborn Mgmt For For For 9 Elect Richard V. Reynolds Mgmt For For For 10 Elect James A. Star Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDRX CUSIP 01988P108 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mara G. Aspinall Mgmt For For For 2 Elect Paul M. Black Mgmt For For For 3 Elect Greg Garrison Mgmt For For For 4 Elect Jonathan J. Judge Mgmt For For For 5 Elect Michael A. Klayko Mgmt For For For 6 Elect Yancey L. Spruill Mgmt For For For 7 Elect Dave B. Stevens Mgmt For For For 8 Elect David D. Stevens Mgmt For For For 9 Elect Ralph H. Thurman Mgmt For For For 10 Amendment to the 2011 Stock Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ALLSTATE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALL CUSIP 020002101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kermit R. Crawford Mgmt For For For 2 Elect Michael L. Eskew Mgmt For For For 3 Elect Siddharth N. Mehta Mgmt For For For 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. Sprieser Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Equity Compensation Plan for Non-Employee Directors Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Lead Director Tenure ShrHoldr Against Against For 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ALLY FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLY CUSIP 02005N100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Franklin W. Hobbs Mgmt For For For 2 Elect Kenneth J. Bacon Mgmt For For For 3 Elect Robert T. Blakely Mgmt For For For 4 Elect Maureen Breakiron-Evans Mgmt For For For 5 Elect William H. Cary Mgmt For For For 6 Elect Mayree C. Clark Mgmt For For For 7 Elect Kim S. Fennebresque Mgmt For For For 8 Elect Marjorie Magner Mgmt For For For 9 Elect John J. Stack Mgmt For For For 10 Elect Michael F. Steib Mgmt For For For 11 Elect Jeffrey J. Brown Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Amendment to the Incentive Compensation Plan Mgmt For For For 14 Amendment to the Non-Employee Directors Equity Compensation Plan Mgmt For Against Against 15 Amendment to the Executive Performance Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALNY CUSIP 02043Q107 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael W. Bonney Mgmt For For For 2 Elect John M. Maraganore Mgmt For For For 3 Elect Paul R. Schimmel Mgmt For For For 4 Elect Phillip A. Sharp Mgmt For For For 5 Amendment to the 2009 Stock Incentive Plan Mgmt For For For 6 Amendment to the 2004 Employee Stock Purchase Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALPHABET INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOGL CUSIP 02079K305 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Ferguson, Jr. Mgmt For For For 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. Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Stock Plan Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 6 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 7 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 8 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 10 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For 11 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 12 Shareholder Proposal Regarding False News ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Barrington Mgmt For For For 3 Elect John T. Casteen III Mgmt For For For 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell II Mgmt For Against Against 6 Elect Debra J. Kelly-Ennis Mgmt For For For 7 Elect W. Leo Kiely III Mgmt For For For 8 Elect Kathryn B. McQuade Mgmt For For For 9 Elect George Munoz Mgmt For For For 10 Elect Nabil Y. Sakkab Mgmt For For For 11 Elect Virginia E. Shanks Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Advertising ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Huttenlocher Mgmt For For For 6 Elect Judith A. McGrath Mgmt For For For 7 Elect Jonathan J. Rubinstein Mgmt For For For 8 Elect Thomas O. Ryder Mgmt For Against Against 9 Elect Patricia Q. Stonesifer Mgmt For For For 10 Elect Wendell P. Weeks Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 14 Amendment to the 1997 Stock Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding Report on Use of Criminal Background Checks in Hiring Decisions ShrHoldr Against For Against 16 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- AMC NETWORKS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMCX CUSIP 00164V103 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonathan F. Miller Mgmt For For For 1.2 Elect Leonard Tow Mgmt For For For 1.3 Elect David E. Van Zandt Mgmt For For For 1.4 Elect Carl E. Vogel Mgmt For Withhold Against 1.5 Elect Robert C. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMDOCS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DOX CUSIP G02602103 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Minicucci Mgmt For For For 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. Christensen Mgmt For For For 8 Elect Eli Gelman Mgmt For For For 9 Elect James S. Kahan Mgmt For For For 10 Elect Richard T.C. LeFave Mgmt For For For 11 Elect Giora Yaron Mgmt For For For 12 Amendment to the 1998 Stock Option and Incentive Plan Mgmt For Against Against 13 Increase in Dividend Mgmt For For For 14 Accounts and Reports Mgmt For For For 15 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- AMERCO TICKER SECURITY ID: MEETING DATE MEETING STATUS UHAL CUSIP 023586100 08/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward J. Shoen Mgmt For For For 1.2 Elect James E. Acridge Mgmt For For For 1.3 Elect Charles J. Bayer Mgmt For For For 1.4 Elect John P. Brogan Mgmt For For For 1.5 Elect John M. Dodds Mgmt For For For 1.6 Elect James J. Grogan Mgmt For For For 1.7 Elect Karl A. Schmidt Mgmt For For For 1.8 Elect Samuel J. Shoen Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Ratification of Board and Management Acts ShrHoldr For For For -------------------------------------------------------------------------------- AMEREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AEE CUSIP 023608102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Warner L. Baxter Mgmt For For For 2 Elect Catherine S. Brune Mgmt For For For 3 Elect J. Edward Coleman Mgmt For For For 4 Elect Ellen M. Fitzsimmons Mgmt For For For 5 Elect Rafael Flores Mgmt For For For 6 Elect Walter J. Galvin Mgmt For For For 7 Elect Richard J. Harshman Mgmt For For For 8 Elect Gayle P.W. Jackson Mgmt For For For 9 Elect James C. Johnson Mgmt For For For 10 Elect Steven H. Lipstein Mgmt For For For 11 Elect Stephen R. Wilson Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Renewable Energy Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against 17 Shareholder Proposal Regarding Coal Combustion Waste ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James F. Albaugh Mgmt For For For 2 Elect Jeffrey D. Benjamin Mgmt For For For 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. Kraemer Mgmt For For For 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. Schifter Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACC CUSIP 024835100 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Bayless, Jr. Mgmt For For For 2 Elect Blakeley W. Chandlee III Mgmt For For For 3 Elect G. Steven Dawson Mgmt For For For 4 Elect Cydney C. Donnell Mgmt For For For 5 Elect Dennis G. Lopez Mgmt For For For 6 Elect Edward Lowenthal Mgmt For For For 7 Elect Oliver Luck Mgmt For For For 8 Elect C. Patrick Oles Jr. Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEO CUSIP 02553E106 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jay L. Schottenstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Stock Award and Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Beasley, Jr. Mgmt For For For 4 Elect Ralph D. Crosby, Jr. Mgmt For For For 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Notebaert Mgmt For For For 9 Elect Lionel L. Nowell, III Mgmt For For For 10 Elect Stephen S. Rasmussen Mgmt For For For 11 Elect Oliver G. Richard, III Mgmt For For For 12 Elect Sara Martinez Tucker Mgmt For For For 13 Reapprove the Material Terms of the Senior Officer Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect Ursula M. Burns Mgmt For For For 4 Elect Kenneth I. Chenault Mgmt For For For 5 Elect Peter Chernin Mgmt For For For 6 Elect Ralph de la Vega Mgmt For For For 7 Elect Anne L. Lauvergeon Mgmt For For For 8 Elect Micheal O. Leavitt Mgmt For For For 9 Elect Theodore Leonsis Mgmt For For For 10 Elect Richard C. Levin Mgmt For For For 11 Elect Samuel J. Palmisano Mgmt For For For 12 Elect Daniel L. Vasella Mgmt For For For 13 Elect Robert D. Walter Mgmt For For For 14 Elect Ronald A. Williams Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFG CUSIP 025932104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl H. Lindner, III Mgmt For For For 1.2 Elect S. Craig Lindner Mgmt For For For 1.3 Elect Kenneth C. Ambrecht Mgmt For For For 1.4 Elect John B. Berding Mgmt For Withhold Against 1.5 Elect Joseph E. Consolino Mgmt For Withhold Against 1.6 Elect Virginia C. Drosos Mgmt For For For 1.7 Elect James E. Evans Mgmt For For For 1.8 Elect Terry S. Jacobs Mgmt For For For 1.9 Elect Gregory G. Joseph Mgmt For For For 1.10 Elect William W. Verity Mgmt For Withhold Against 1.11 Elect John I. Von Lehman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT TICKER SECURITY ID: MEETING DATE MEETING STATUS AMH CUSIP 02665T306 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect B. Wayne Hughes Mgmt For For For 2 Elect David P. Singelyn Mgmt For For For 3 Elect John Corrigan Mgmt For For For 4 Elect Dann V. Angeloff Mgmt For For For 5 Elect Douglas N. Benham Mgmt For For For 6 Elect Tamara Hughes Gustavson Mgmt For For For 7 Elect Matthew J. Hart Mgmt For For For 8 Elect James H. Kropp Mgmt For For For 9 Elect Kenneth M. Woolley Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Jurgensen Mgmt For For For 6 Elect Christopher S. Lynch Mgmt For For For 7 Elect Samuel J. Merksamer Mgmt For For For 8 Elect Henry S. Miller Mgmt For For For 9 Elect Linda A. Mills Mgmt For For For 10 Elect Suzanne Nora Johnson Mgmt For For For 11 Elect Ronald A. Rittenmeyer Mgmt For For For 12 Elect Douglas M. Steenland Mgmt For For For 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Restatement of Protective Amendment to the Certificate of Incorporation Mgmt For For For 16 Ratification of the Tax Asset Protection Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AWR CUSIP 029899101 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Fielder Mgmt For For For 1.2 Elect James F. McNulty Mgmt For For For 1.3 Elect Janice F. Wilkins Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gustavo Lara Cantu Mgmt For For For 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. Taiclet, Jr. Mgmt For For For 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Approval of the 2017 Omnibus Equity Plan Mgmt For For For 12 Approval of the 2017 Non-qualified Employee Stock Option Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMP CUSIP 03076C106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James M. Cracchiolo Mgmt For For For 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For For For 8 Elect Robert F. Sharpe, Jr. Mgmt For For For 9 Elect Christopher J. Williams Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ABC CUSIP 03073E105 03/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ornella Barra Mgmt For For For 2 Elect Steven H. Collis Mgmt For For For 3 Elect Douglas R. Conant Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Richard W. Gochnauer Mgmt For For For 6 Elect Lon R. Greenberg Mgmt For For For 7 Elect Jane E. Henney Mgmt For For For 8 Elect Kathleen Hyle Mgmt For For For 9 Elect Michael J. Long Mgmt For For For 10 Elect Henry W. McGee Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendments to Certificate of Incorporation To Permit Removal of Directors Without Cause Mgmt For For For -------------------------------------------------------------------------------- AMETEK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AME CUSIP 031100100 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas A. Amato Mgmt For For For 2 Elect Anthony J. Conti Mgmt For For For 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Gretchen W. McClain Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Baltimore Mgmt For For For 2 Elect Robert A. Bradway Mgmt For For For 3 Elect Francois de Carbonnel Mgmt For For For 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. Henderson Mgmt For For For 8 Elect Frank C. Herringer Mgmt For For For 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 Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- AMPHENOL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS APH CUSIP 032095101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald P. Badie Mgmt For For For 2 Elect Stanley L. Clark Mgmt For For For 3 Elect David P. Falck Mgmt For For For 4 Elect Edward G. Jepsen Mgmt For For For 5 Elect Martin H. Loeffler Mgmt For For For 6 Elect John R. Lord Mgmt For For For 7 Elect R. Adam Norwitt Mgmt For For For 8 Elect Diana G. Reardon Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Approval of the 2017 Stock Purchase and Option Plan Mgmt For For For -------------------------------------------------------------------------------- AMSURG CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMSG CUSIP 03232P405 11/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFSI CUSIP 032359309 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald T. DeCarlo Mgmt For Withhold Against 1.2 Elect Susan C. Fisch Mgmt For Withhold Against 1.3 Elect Abraham Gulkowitz Mgmt For Withhold Against 1.4 Elect George Karfunkel Mgmt For Withhold Against 1.5 Elect Leah Karfunkel Mgmt For Withhold Against 1.6 Elect Raul Rivera Mgmt For For For 1.7 Elect Barry D. Zyskind Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony R. Chase Mgmt For For For 2 Elect David E. Constable Mgmt For For For 3 Elect H. Paulett Eberhart Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ANALOG DEVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADI CUSIP 032654105 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Sicchitano Mgmt For For For 9 Elect Lisa T. Su Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANALOGIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALOG CUSIP 032657207 01/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bernard C. Bailey Mgmt For For For 2 Elect Jeffrey P. Black Mgmt For For For 3 Elect James J. Judge Mgmt For For For 4 Elect Michael T. Modic Mgmt For For For 5 Elect Steve Odland Mgmt For For For 6 Elect Fred B. Parks Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AXE CUSIP 035290105 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James Blyth Mgmt For For For 2 Elect Frederic F. Brace Mgmt For Against Against 3 Elect Linda Walker Bynoe Mgmt For For For 4 Elect Robert J. Eck Mgmt For For For 5 Elect Robert W. Grubbs Mgmt For For For 6 Elect F. Philip Handy Mgmt For For For 7 Elect Melvyn N. Klein Mgmt For For For 8 Elect George Munoz Mgmt For For For 9 Elect Scott R. Peppet Mgmt For For For 10 Elect Valarie L. Sheppard Mgmt For For For 11 Elect Stuart M. Sloan Mgmt For For For 12 Elect Samuel Zell Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Stock Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NLY CUSIP 035710409 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francine J. Bovich Mgmt For For For 2 Elect Jonathan D. Green Mgmt For For For 3 Elect John H. Schaefer Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANSS CUSIP 03662Q105 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James E. Cashman III Mgmt For For For 2 Elect Ajei S. Gopal Mgmt For For For 3 Elect William R. McDermott Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANTERO RESOURCES CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS AR CUSIP 03674X106 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul M. Rady Mgmt For For For 1.2 Elect Glen C. Warren, Jr. Mgmt For Withhold Against 1.3 Elect James R. Levy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- ANTHEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANTM CUSIP 036752103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect R. Kerry Clark Mgmt For For For 2 Elect Robert L. Dixon, Jr. Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendments to Articles to Allow Shareholders to Amend Bylaws Mgmt For For For 7 Approval of the 2017 Anthem Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- AON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AON CUSIP G0408V102 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Jin-Yong Cai Mgmt For For For 4 Elect Fulvio Conti Mgmt For For For 5 Elect Cheryl Francis Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For 7 Elect Robert S. Morrison Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Notebaert Mgmt For For For 10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Remuneration Policy (Binding) Mgmt For For For 15 Remuneration Report (Advisory) Mgmt For For For 16 Accounts and Reports Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Ratification of Statutory Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Approval of Share Repurchase Contracts and Repurchase Counterparties Mgmt For For For 21 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authorisation of Political Donations Mgmt For For For -------------------------------------------------------------------------------- APACHE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS APA CUSIP 037411105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Annell R. Bay Mgmt For For For 2 Elect John J. Christmann IV Mgmt For For For 3 Elect Chansoo Joung Mgmt For For For 4 Elect William C. Montgomery Mgmt For For For 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- APPLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Levinson Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Shareholder Proposal Regarding Charitable Donations ShrHoldr Against Against For 13 Shareholder Proposal Regarding Racial Diversity of Board and Management ShrHoldr Against Against For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 15 Shareholder Proposal Regarding Executive Compensation Reform ShrHoldr Against Against For 16 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIT CUSIP 03820C105 10/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect L. Thomas Hiltz Mgmt For For For 1.2 Elect Edith Kelly-Green Mgmt For For For 1.3 Elect Dan P. Komnenovich Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Forrest Mgmt For For For 6 Elect Thomas J. Iannotti Mgmt For For For 7 Elect Alexander A. Karsner Mgmt For For For 8 Elect Adrianna C. Ma Mgmt For For For 9 Elect Dennis D. Powell Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to Employee Stock Incentive Plan Mgmt For For For 13 Approval of the 162(m) Senior Executive Bonus Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- APTARGROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATR CUSIP 038336103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George L. Fotiades Mgmt For For For 2 Elect King W. Harris Mgmt For For For 3 Elect Joanne C. Smith Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AQUA AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WTR CUSIP 03836W103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carolyn J. Burke Mgmt For For For 1.2 Elect Nicholas DeBenedictis Mgmt For For For 1.3 Elect Christopher H. Franklin Mgmt For For For 1.4 Elect Richard H. Glanton Mgmt For For For 1.5 Elect Lon R. Greenberg Mgmt For For For 1.6 Elect William P. Hankowsky Mgmt For Withhold Against 1.7 Elect Wendell F. Holland Mgmt For For For 1.8 Elect Ellen T. Ruff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard Clothier Mgmt For For For 1.2 Elect Christine T. St.Clare Mgmt For For For 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 - London Stock Exchange Mgmt For For For -------------------------------------------------------------------------------- ARAMARK TICKER SECURITY ID: MEETING DATE MEETING STATUS ARMK CUSIP 03852U106 02/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eric J. Foss Mgmt For For For 1.2 Elect Pierre-Olivier Beckers-Vieujant Mgmt For For For 1.3 Elect Lisa G. Bisaccia Mgmt For For For 1.4 Elect Richard W. Dreiling Mgmt For For For 1.5 Elect Irene M. Esteves Mgmt For For For 1.6 Elect Daniel J. Heinrich Mgmt For For For 1.7 Elect Sanjeev Mehra Mgmt For For For 1.8 Elect Patricia Morrison Mgmt For For For 1.9 Elect John A. Quelch Mgmt For For For 1.10 Elect Stephen I. Sadove Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Amendment to the 2013 Stock Incentive Plan Mgmt For For For 5 Amendment to the Senior Executive Performance Bonus Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kewsong Lee Mgmt For Abstain Against 2 Elect Louis J. Paglia Mgmt For For For 3 Elect Brian S. Posner Mgmt For For For 4 Elect John D. Vollaro Mgmt For For For 5 Robert Appleby Mgmt For For For 6 Anthony Asquith Mgmt For For For 7 Dennis R. Brand Mgmt For For For 8 Ian Britchfiend Mgmt For For For 9 Pierre-Andre Camps Mgmt For For For 10 Paul Cole Mgmt For For For 11 Graham B.R. Collis Mgmt For Abstain Against 12 Michael Constantinides Mgmt For For For 13 Stephen J. Curley Mgmt For For For 14 Nick Denniston Mgmt For For For 15 Seamus Fearon Mgmt For For For 16 Michael Feetham Mgmt For For For 17 Beau H. Franklin Mgmt For For For 18 Giuliano Giovannetti Mgmt For For For 19 Michael Hammer Mgmt For For For 20 W. Preston Hutchings Mgmt For For For 21 Constantine Iordanou Mgmt For For For 22 Michael H. Kier Mgmt For For For 23 Jason Kittinger Mgmt For For For 24 Gerald Konig Mgmt For For For 25 Mark D. Lyons Mgmt For Abstain Against 26 Patrick Mailloux Mgmt For For For 27 Paul Martin Mgmt For For For 28 Robert McDowell Mgmt For For For 29 David H. McElroy Mgmt For For For 30 Francois Morin Mgmt For For For 31 David J. Mulholland Mgmt For For For 32 Mark Nolan Mgmt For For For 33 Nicolas Papadopoulo Mgmt For For For 34 Michael Price Mgmt For For For 35 Elisabeth Quinn Mgmt For For For 36 Maamoun Rajeh Mgmt For For For 37 Andrew T. Rippert Mgmt For For For 38 Arthur Scace Mgmt For For For 39 Soren Scheuer Mgmt For For For 40 Matthew Shulman Mgmt For For For 41 Budhi Singh Mgmt For For For 42 William A. Soares Mgmt For For For 43 Scott Stirling Mgmt For For For 44 Hugh Sturgess Mgmt For For For 45 Ross Totten Mgmt For For For 46 Gerald Wolfe Mgmt For For For 47 Ratification of Auditor Mgmt For For For 48 Advisory Vote on Executive Compensation Mgmt For Against Against 49 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ADM CUSIP 039483102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Terrell K. Crews Mgmt For For For 3 Elect Pierre Dufour Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Suzan F. Harrison Mgmt For For For 6 Elect Juan R. Luciano Mgmt For For For 7 Elect Patrick J. Moore Mgmt For Against Against 8 Elect Francisco Sanchez Mgmt For For For 9 Elect Debra A. Sandler Mgmt For For For 10 Elect Daniel Shih Mgmt For For For 11 Elect Kelvin R. Westbrook Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ARCONIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARNC CUSIP 03965L100 05/25/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Amy E. Alving Mgmt For TNA N/A 1.2 Elect David P Hess Mgmt For TNA N/A 1.3 Elect James F. Albaugh Mgmt For TNA N/A 1.4 Elect Ulrich R. Schmidt Mgmt For TNA N/A 1.5 Elect Janet C. Wolfenbarger Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Executive Compensation Mgmt For TNA N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year TNA N/A 5 Amendment to Articles Regarding Elimination of Supermajority Requirement (Fair Price Protection) Mgmt For TNA N/A 6 Amendment to Articles Regarding Elimination of Supermajority Requirement (Director Elections) Mgmt For TNA N/A 7 Amendment to Articles Regarding Elimination of Supermajority Requirement (Removal of Directors) Mgmt For TNA N/A 8 Repeal of Classified Board Mgmt For TNA N/A 9 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr For TNA N/A -------------------------------------------------------------------------------- ARCONIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARNC CUSIP 03965L100 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher L. Ayers ShrHoldr N/A For N/A 1.2 Elect Elmer L. Doty ShrHoldr N/A For N/A 1.3 Elect Bernd F. Kessler ShrHoldr N/A For N/A 1.4 Elect Patrice E. Merrin ShrHoldr N/A For N/A 1.5 Elect Management Nominee Ulrich Schmidt ShrHoldr N/A For N/A 2 Ratification of Auditor ShrHoldr N/A For N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A For N/A 4 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A 1 Year N/A 5 Amendment to Articles Regarding Elimination of Supermajority Requirement (Fair Price Protection) ShrHoldr N/A For N/A 6 Amendment to Articles Regarding Elimination of Supermajority Requirement (Director Elections) ShrHoldr N/A For N/A 7 Amendment to Articles Regarding Elimination of Supermajority Requirement (Removal of Directors) ShrHoldr N/A For N/A 8 Repeal of Classified Board ShrHoldr N/A For N/A 9 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr N/A For N/A -------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARR CUSIP 042315507 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott J. Ulm Mgmt For For For 1.2 Elect Jeffrey J. Zimmer Mgmt For For For 1.3 Elect Daniel C. Staton Mgmt For For For 1.4 Elect Marc H. Bell Mgmt For Withhold Against 1.5 Elect Carolyn Downey Mgmt For For For 1.6 Elect Thomas K. Guba Mgmt For For For 1.7 Elect Robert C. Hain Mgmt For For For 1.8 Elect John P. Hollihan III Mgmt For For For 1.9 Elect Stewart J. Paperin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARRS CUSIP G0551A103 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew M. Barron Mgmt For For For 2 Elect Alex B. Best Mgmt For For For 3 Elect J. Timothy Bryan Mgmt For For For 4 Elect James A. Chiddix Mgmt For For For 5 Elect Andrew T. Heller Mgmt For For For 6 Elect KIM Jeong Mgmt For For For 7 Elect Bruce McClelland Mgmt For For For 8 Elect Robert J. Stanzione Mgmt For For For 9 Elect Doreen A. Toben Mgmt For For For 10 Elect Debora J. Wilson Mgmt For For For 11 Elect David A. Woodle Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Ratification of U.K. Statutory Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Remuneration Policy (UK -- Binding) Mgmt For For For 19 Remuneration Report (UK -- Advisory) Mgmt For For For 20 Amendment to the Amended and Restated Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARW CUSIP 042735100 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry W. Perry Mgmt For For For 1.2 Elect Philip K. Asherman Mgmt For For For 1.3 Elect Gail E. Hamilton Mgmt For For For 1.4 Elect John N. Hanson Mgmt For For For 1.5 Elect Richard S. Hill Mgmt For For For 1.6 Elect M. Frances Keeth Mgmt For For For 1.7 Elect Andrew S. Kerin Mgmt For For For 1.8 Elect Michael J. Long Mgmt For For For 1.9 Elect Stephen C. Patrick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Jr. Mgmt For For For 5 Elect J. Patrick Gallagher, Jr. Mgmt For For For 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. Nicoletti Mgmt For For For 10 Elect Norman L. Rosenthal Mgmt For For For 11 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ASH CUSIP 044186104 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brendan M. Cummins Mgmt For For For 2 Elect William G. Dempsey Mgmt For For For 3 Elect Jay V. Ihlenfeld Mgmt For For For 4 Elect Barry W. Perry Mgmt For For For 5 Elect Mark C. Rohr Mgmt For For For 6 Elect George A. Schaefer, Jr. Mgmt For For For 7 Elect Janice J. Teal Mgmt For For For 8 Elect Michael J. Ward Mgmt For Against Against 9 Elect William A. Wulfsohn Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ASHLAND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASH CUSIP 044209104 09/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reorganization into a Holding Company Structure and Reincorporation from Kentucky to Delaware Mgmt For For For 2 Right to Adjourn Meeting 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher O'Kane Mgmt For For For 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 Executive Compensation Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZPN CUSIP 045327103 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert M. Whelan, Jr. Mgmt For Withhold Against 1.2 Elect Donald P. Casey Mgmt For For For 2 2016 Omnibus Incentive Plan Mgmt For For For 3 Advisory Vote On Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ASB CUSIP 045487105 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John F. Bergstrom Mgmt For For For 1.2 Elect Philip B. Flynn Mgmt For For For 1.3 Elect R. Jay Gerken Mgmt For For For 1.4 Elect Judith P. Greffin Mgmt For For For 1.5 Elect William R. Hutchinson Mgmt For For For 1.6 Elect Robert A. Jeffe Mgmt For For For 1.7 Elect Eileen A. Kamerick Mgmt For For For 1.8 Elect Gale E. Klappa Mgmt For For For 1.9 Elect Richard T. Lommen Mgmt For For For 1.10 Elect Cory L. Nettles Mgmt For For For 1.11 Elect Karen T. van Lith Mgmt For For For 1.12 Elect John B. Williams Mgmt For For For 2 Approval of the 2017 Incentive Compensation Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASSURANT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIZ CUSIP 04621X108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Elyse Douglas Mgmt For For For 6 Elect Lawrence V. Jackson Mgmt For For For 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Montupet Mgmt For For For 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Long Term Equity Incentive Plan Mgmt For For For 15 Elimination of Supermajority Requirements Mgmt For For For -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGO CUSIP G0585R106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francisco L. Borges Mgmt For For For 2 Elect G. Lawrence Buhl Mgmt For For For 3 Elect Dominic J. Frederico Mgmt For For For 4 Elect Bonnie L. Howard Mgmt For For For 5 Elect Thomas W. Jones Mgmt For Against Against 6 Elect Patrick W. Kenny Mgmt For For For 7 Elect Alan J. Kreczko Mgmt For For For 8 Elect Simon W. Leathes Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Yukiko Omura Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Elect Howard W. Albert Mgmt For For For 15 Elect Robert A. Bailenson Mgmt For For For 16 Elect Russell B. Brewer Mgmt For For For 17 Elect Gary Burnet Mgmt For For For 18 Elect Stephen Donnarumma Mgmt For For For 19 Elect Dominic J. Frederico Mgmt For For For 20 Elect James M. Michener Mgmt For For For 21 Elect Walter A. Scott Mgmt For For For 22 Ratification of Subsidiary Auditor Mgmt For For For -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AF CUSIP 046265104 12/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Chrin Mgmt For Withhold Against 1.2 Elect John J. Corrado Mgmt For For For 1.3 Elect Robert Giambrone Mgmt For For For 1.4 Elect Brian M. Leeney Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Stephenson Mgmt For For For 2 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 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. Kennard Mgmt For For For 7 Elect Michael B. McCallister Mgmt For For For 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 Tyson Mgmt For For For 13 Elect Geoffrey Y. Yang Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 20 Shareholder Proposal Regarding Lowering Threshold for Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Issuance of Common Stock Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ATO CUSIP 049560105 02/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. Best Mgmt For For For 2 Elect Kim R. Cocklin Mgmt For For For 3 Elect Kelly H. Compton Mgmt For For For 4 Elect Richard W. Douglas Mgmt For For For 5 Elect Ruben E. Esquivel Mgmt For For For 6 Elect Rafael G. Garza Mgmt For For For 7 Elect Richard K. Gordon Mgmt For For For 8 Elect Robert C. Grable Mgmt For For For 9 Elect Michael E. Haefner Mgmt For For For 10 Elect Nancy K. Quinn Mgmt For For For 11 Elect Richard A. Sampson Mgmt For For For 12 Elect Stephen R. Springer Mgmt For For For 13 Elect Richard Ware II Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carl Bass Mgmt For For For 2 Elect Crawford W. Beveridge Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 1998 Employee Qualified Stock Purchase Plan Mgmt For For For 15 Amendment to the 2012 Employee Stock Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Gregoire Mgmt For For For 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. Rodriguez Mgmt For For For 1.10 Elect Sandra S. Wijnberg Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AUTONATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AN CUSIP 05329W102 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mike Jackson Mgmt For For For 2 Elect Rick L. Burdick Mgmt For Against Against 3 Elect Tomago Collins Mgmt For For For 4 Elect David B. Edelson Mgmt For For For 5 Elect Karen C. Francis Mgmt For For For 6 Elect Robert R. Grusky Mgmt For For For 7 Elect Kaveh Khosrowshahi Mgmt For For For 8 Elect Michael Larson Mgmt For For For 9 Elect G. Mike Mikan Mgmt For For For 10 Elect Alison H. Rosenthal Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote On Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 14 Approval of the 2017 Employee Equity and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- AUTOZONE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZO CUSIP 053332102 12/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Goodspeed Mgmt For For For 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Jr. Mgmt For For For 5 Elect Enderson Guimaraes Mgmt For For For 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mrkonic, Jr. Mgmt For For For 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Rhodes III Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Approval of Amended Executive Stock Purchase Plan Mgmt For For For 14 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Havner, Jr. Mgmt For Against Against 5 Elect Richard J. Lieb Mgmt For For For 6 Elect Timothy J. Naughton Mgmt For For For 7 Elect Peter S. Rummell Mgmt For For For 8 Elect H. Jay Sarles Mgmt For For For 9 Elect Susan Swanezy Mgmt For For For 10 Elect W. Edward Walter Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Approval of amendment to the 2009 Equity Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AVANGRID, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGR CUSIP 05351W103 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ignacio Sanchez Galan Mgmt For For For 1.2 Elect John E. Baldacci Mgmt For For For 1.3 Elect Pedro Azagra Blazquez Mgmt For For For 1.4 Elect Felipe de Jesus Calderon Hinojosa Mgmt For For For 1.5 Elect Arnold L. Chase Mgmt For For For 1.6 Elect Alfredo Elias Ayub Mgmt For For For 1.7 Elect Carol L. Folt Mgmt For For For 1.8 Elect John L. Lahey Mgmt For For For 1.9 Elect Santiago Martinez Garrido Mgmt For For For 1.10 Elect Juan Carlos Rebollo Liceaga Mgmt For For For 1.11 Elect Jose Sainz Armada Mgmt For For For 1.12 Elect Alan D. Solomont Mgmt For For For 1.13 Elect Elizabeth Timm Mgmt For For For 1.14 Elect James P. Torgerson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Adoption of Majority Voting for Election of Directors Mgmt For For For 5 Increase the Minimum Number of Independent Directors on the Board Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradley Alford Mgmt For For For 2 Elect Anthony K. Anderson Mgmt For For For 3 Elect Peter K. Barker Mgmt For For For 4 Elect Mitchell R. Butier Mgmt For For For 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. Siewert Mgmt For For For 10 Elect Julia Stewart Mgmt For For For 11 Elect Martha Sullivan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Incentive Award Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAR CUSIP 053774105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Nelson Mgmt For For For 2 Elect Brian J. Choi Mgmt For For For 3 Elect Mary C. Choksi Mgmt For For For 4 Elect Leonard S. Coleman Mgmt For For For 5 Elect Larry D. De Shon Mgmt For For For 6 Elect Jeffrey H. Fox Mgmt For For For 7 Elect John D. Hardy, Jr. Mgmt For For For 8 Elect Lynn Krominga Mgmt For For For 9 Elect Eduardo G. Mestre Mgmt For For For 10 Elect F. Robert Salerno Mgmt For For For 11 Elect Stender E. Sweeney Mgmt For For For 12 Elect Sanoke Viswanathan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AVISTA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AVA CUSIP 05379B107 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Erik J. Anderson Mgmt For For For 2 Elect Kristianne Blake Mgmt For For For 3 Elect Donald C. Burke Mgmt For For For 4 Elect Rebecca A. Klein Mgmt For For For 5 Elect Scott H. Maw Mgmt For For For 6 Elect Scott L. Morris Mgmt For For For 7 Elect Marc F. Racicot Mgmt For For For 8 Elect Heidi B. Stanley Mgmt For For For 9 Elect R. John Taylor Mgmt For Against Against 10 Elect Janet D. Widmann Mgmt For For For 11 Elimination of Supermajority Requirement Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AVNET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVT CUSIP 053807103 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect William J. Amelio Mgmt For For For 3 Elect J. Veronica Biggins Mgmt For For For 4 Elect Michael A. Bradley Mgmt For For For 5 Elect R. Kerry Clark Mgmt For For For 6 Elect James A. Lawrence Mgmt For For For 7 Elect Avid Modjtabai Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect William H. Schumann, III Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 2016 Stock Compensation and Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AXTA CUSIP G0750C108 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles W. Shaver Mgmt For For For 1.2 Elect Mark Garrett Mgmt For For For 1.3 Elect Lori J. Ryerkerk Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AXS CUSIP G0692U109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Friedman Mgmt For For For 1.2 Elect Cheryl-Ann Lister Mgmt For For For 1.3 Elect Thomas C. Ramey Mgmt For For For 1.4 Elect Wilhelm Zeller Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2017 Long-Term Equity Compensation Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory D. Brenneman Mgmt For For For 2 Elect Clarence P. Cazalot, Jr. Mgmt For For For 3 Elect Martin S. Craighead Mgmt For For For 4 Elect William H. Easter III Mgmt For For For 5 Elect Lynn L. Elsenhans Mgmt For For For 6 Elect Anthony G. Fernandes Mgmt For For For 7 Elect Claire W. Gargalli Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For 4 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 5 Approval of Performance Terms under the STI Plan and LTI Plan Mgmt For For For -------------------------------------------------------------------------------- BALL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BLL CUSIP 058498106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Taylor, II Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Stock and Cash Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Bovender, Jr. Mgmt For For For 4 Elect Frank P. Bramble, Sr. Mgmt For For For 5 Elect Pierre J. P. de Weck Mgmt For For For 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. Nowell, III Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets ShrHoldr Against Against For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 21 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BOH CUSIP 062540109 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect S. Haunani Apoliona Mgmt For For For 2 Elect Mary G.F. Bitterman Mgmt For For For 3 Elect Mark A. Burak Mgmt For For For 4 Elect Michael J. Chun Mgmt For For For 5 Elect Clinton R. Churchill Mgmt For For For 6 Elect Peter S. Ho Mgmt For For For 7 Elect Robert A. Huret Mgmt For For For 8 Elect Kent T. Lucien Mgmt For For For 9 Elect Alicia E. Moy Mgmt For For For 10 Elect Victor K. Nichols Mgmt For For For 11 Elect Barbara J. Tanabe Mgmt For For For 12 Elect Raymond P. Vara, Jr. Mgmt For For For 13 Elect Robert W. Wo Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Amendment to the 2014 Stock and Incentive Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda Z. Cook Mgmt For For For 2 Elect Nicholas M. Donofrio Mgmt For For For 3 Elect Joseph J. Echevarria Mgmt For For For 4 Elect Edward P. Garden Mgmt For For For 5 Elect Jeffrey A. Goldstein Mgmt For For For 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. Morgan Mgmt For For For 11 Elect Mark A. Nordenberg Mgmt For For For 12 Elect Elizabeth E. Robinson Mgmt For For For 13 Elect Samuel C. Scott III Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Proxy Voting Practices ShrHoldr Against Against For -------------------------------------------------------------------------------- BANKUNITED INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKU CUSIP 06652K103 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John A. Kanas Mgmt For For For 1.2 Elect Rajinder P. Singh Mgmt For For For 1.3 Elect Tere Blanca Mgmt For For For 1.4 Elect Eugene F. DeMark Mgmt For For For 1.5 Elect Michael J. Dowling Mgmt For For For 1.6 Elect Douglas J. Pauls Mgmt For For For 1.7 Elect A. Gail Prudenti Mgmt For For For 1.8 Elect Sanjiv Sobti Mgmt For For For 1.9 Elect A. Robert Towbin Mgmt For For For 1.10 Elect Lynne Wines Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAX CUSIP 071813109 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Thomas F. Chen Mgmt For For For 3 Elect John D. Forsyth Mgmt For For For 4 Elect Munib Islam Mgmt For For For 5 Elect Michael F. Mahoney Mgmt For For For 6 Elect Carole J. Shapazian Mgmt For For For 7 Elect Thomas T. Stallkamp Mgmt For For For 8 Elect Albert P.L. Stroucken Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- BB&T CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BBT CUSIP 054937107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer S. Banner Mgmt For For For 2 Elect K. David Boyer, Jr. Mgmt For For For 3 Elect Anna R. Cablik Mgmt For For For 4 Elect James A. Faulkner Mgmt For For For 5 Elect I. Patricia Henry Mgmt For For For 6 Elect Eric C. Kendrick Mgmt For Against Against 7 Elect Kelly S. King Mgmt For For For 8 Elect Louis B. Lynn Mgmt For For For 9 Elect Charles A. Patton Mgmt For For For 10 Elect Nido R. Qubein Mgmt For Against Against 11 Elect William J. Reuter Mgmt For For For 12 Elect Tollie W. Rich, Jr. Mgmt For For For 13 Elect Christine Sears Mgmt For For For 14 Elect Thomas E. Skains Mgmt For For For 15 Elect Thomas N. Thompson Mgmt For For For 16 Elect Stephen T. Williams Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Executive Compensation Mgmt For For For 19 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 20 Amendment to the 2012 Incentive Plan Mgmt For For For 21 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BDX CUSIP 075887109 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Catherine M. Burzik Mgmt For For For 3 Elect R. Andrew Eckert Mgmt For For For 4 Elect Vincent A. Forlenza Mgmt For For For 5 Elect Claire M. Fraser Mgmt For For For 6 Elect Christopher Jones Mgmt For For For 7 Elect Marshall O. Larsen Mgmt For For For 8 Elect Gary A. Mecklenburg Mgmt For For For 9 Elect James F. Orr Mgmt For For For 10 Elect Willard J. Overlock, Jr. Mgmt For For For 11 Elect Claire Pomeroy Mgmt For For For 12 Elect Rebecca W. Rimel Mgmt For For For 13 Elect Bertram L. Scott Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Barshay Mgmt For For For 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. Morrison Mgmt For For For 10 Elect Virginia P. Ruesterholz Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Re-Approval of the Performance Goals Under the 2012 Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- BED BATH & BEYOND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBBY CUSIP 075896100 07/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Barshay Mgmt For For For 6 Elect Gerri T. Elliott Mgmt For For For 7 Elect Klaus Eppler Mgmt For For For 8 Elect Patrick R. Gaston Mgmt For For For 9 Elect Jordan Heller Mgmt For For For 10 Elect Victoria A. Morrison Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 14 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For 15 Shareholder Proposal Regarding Approval of Severance Agreements ShrHoldr Against For Against -------------------------------------------------------------------------------- BELMOND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BEL CUSIP G1154H107 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harsha V. Agadi Mgmt For For For 1.2 Elect Roland Hernandez Mgmt For For For 1.3 Elect Mitchell C. Hochberg Mgmt For Withhold Against 1.4 Elect Ruth Kennedy Mgmt For For For 1.5 Elect Ian P. Livingston Mgmt For For For 1.6 Elect Lady Pinsent Mgmt For For For 1.7 Elect Gail Rebuck Mgmt For For For 1.8 Elect H. Roeland Vos Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BEMIS COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BMS CUSIP 081437105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William F. Austen Mgmt For For For 1.2 Elect Ronald J. Floto Mgmt For For For 1.3 Elect Adele M. Gulfo Mgmt For For For 1.4 Elect David S. Haffner Mgmt For For For 1.5 Elect Timothy M. Manganello Mgmt For For For 1.6 Elect William L. Mansfield Mgmt For For For 1.7 Elect Arun Nayar Mgmt For For For 1.8 Elect David T. Szczupak Mgmt For For For 1.9 Elect Holly A. Van Deursen Mgmt For For For 1.10 Elect Philip G. Weaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BHE CUSIP 08160H101 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas G. Duncan Mgmt For For For 1.2 Elect Robert K. Gifford Mgmt For For For 1.3 Elect Kenneth T. Lamneck Mgmt For For For 1.4 Elect Jeffrey McCreary Mgmt For For For 1.5 Elect David W. Scheible Mgmt For For For 1.6 Elect Paul J. Tufano Mgmt For For For 1.7 Elect Clay C. Williams Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRK.A CUSIP 084670702 05/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Howard G. Buffett Mgmt For For For 1.4 Elect Stephen B. Burke Mgmt For For For 1.5 Elect Susan L. Decker Mgmt For For For 1.6 Elect William H. Gates III Mgmt For For For 1.7 Elect David S. Gottesman Mgmt For For For 1.8 Elect Charlotte Guyman Mgmt For For For 1.9 Elect Thomas S. Murphy Mgmt For For For 1.10 Elect Ronald L. Olson Mgmt For For For 1.11 Elect Walter Scott, Jr. Mgmt For For For 1.12 Elect Meryl B. Witmer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 5 Shareholder Proposal Regarding Methane Emissions Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Fossil Fuel Divestment ShrHoldr Against Against For -------------------------------------------------------------------------------- BERRY PLASTICS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BERY CUSIP 08579W103 03/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald S. Rolfe Mgmt For For For 1.2 Elect B. Evan Bayh Mgmt For For For 1.3 Elect Jonathan F. Foster Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Victor Mgmt For For For 5 Elect Hubert Joly Mgmt For For For 6 Elect David W. Kenny Mgmt For For For 7 Elect Karen A. McLoughlin Mgmt For For For 8 Elect Thomas L. Millner Mgmt For For For 9 Elect Claudia F. Munce Mgmt For For For 10 Elect Gerard R. Vittecoq Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2014 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- BIO-TECHNE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TECH CUSIP 09073M104 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Set the Number of Directors at Nine Mgmt For For For 2 Elect Robert V. Baumgartner Mgmt For For For 3 Elect Charles A. Dinarello Mgmt For For For 4 Elect John L. Higgins Mgmt For For For 5 Elect Karen A. Holbrook Mgmt For For For 6 Elect Charles R. Kummeth Mgmt For For For 7 Elect Roger C. Lucas Mgmt For For For 8 Elect Roland Nusse Mgmt For For For 9 Elect Randolph C. Steer Mgmt For For For 10 Elect Harold Wiens Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BIOGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIIB CUSIP 09062X103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander J. Denner Mgmt For For For 2 Elect Caroline D. Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mulligan Mgmt For For For 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Papadopoulos Mgmt For For For 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect Lynn Schenk Mgmt For For For 10 Elect Stephen A. Sherwin Mgmt For For For 11 Elect Michel Vounatsos Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Omnibus Equity Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jean-Jacques Bienaime Mgmt For For For 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, Jr. Mgmt For For For 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 Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Approve 2017 Equity Incentive Plan Mgmt For For For 6 Increase of Authorized Common Stock and Technical Amendments to Certificate of Incorporation Mgmt For Against Against -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BJRI CUSIP 09180C106 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter A. Bassi Mgmt For For For 1.2 Elect Larry D. Bouts Mgmt For For For 1.3 Elect James A. Dal Pozzo Mgmt For Withhold Against 1.4 Elect Gerald W. Deitchle Mgmt For For For 1.5 Elect Noah Elbogen Mgmt For For For 1.6 Elect Wesley A. Nichols Mgmt For For For 1.7 Elect Lea Anne S. Ottinger Mgmt For For For 1.8 Elect Gregory A. Trojan Mgmt For For For 1.9 Elect Patrick Walsh Mgmt For Withhold Against 2 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BLACK HILLS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BKH CUSIP 092113109 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David R. Emery Mgmt For For For 1.2 Elect Robert P. Otto Mgmt For For For 1.3 Elect Rebecca B. Roberts Mgmt For For For 1.4 Elect Teresa A. Taylor Mgmt For For For 1.5 Elect John B. Vering Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For BLACK KNIGHT FINANCIAL SERVICES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BKFS CUSIP 09214X100 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard N. Massey Mgmt For For For 1.2 Elect John D. Rood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2015 Omnibus Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- BLACKROCK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLK CUSIP 09247X101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdlatif Yousef Al-Hamad Mgmt For For For 2 Elect Mathis Cabiallavetta Mgmt For For For 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect Sir Deryck C. Maughan Mgmt For For For 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For For For 14 Elect Charles H. Robbins Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Slim Domit Mgmt For For For 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Advisory Vote on Executive Compensation Mgmt For Against Against 20 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal Regarding Proxy Voting Practices ShrHoldr Against Against For 23 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BOBE CUSIP 096761101 08/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas N. Benham Mgmt For For For 2 Elect Charles M. Elson Mgmt For For For 3 Elect Mary Kay Haben Mgmt For For For 4 Elect David W. Head Mgmt For For For 5 Elect Kathleen S. Lane Mgmt For For For 6 Elect Eileen A. Mallesch Mgmt For For For 7 Elect Larry S. McWilliams Mgmt For For For 8 Elect Saed Mohseni Mgmt For For For 9 Elect Kevin M. Sheehan Mgmt For For For 10 Elect Michael F. Weinstein Mgmt For For For 11 Elect Paul S. Williams Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For BOK FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BOKF CUSIP 05561Q201 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan S. Armstrong Mgmt For For For 1.2 Elect C. Fred Ball, Jr. Mgmt For For For 1.3 Elect Peter C. Boylan, III Mgmt For For For 1.4 Elect Steven G. Bradshaw Mgmt For For For 1.5 Elect Chester Cadieux, III Mgmt For For For 1.6 Elect Joseph W. Craft III Mgmt For For For 1.7 Elect Jack Finley Mgmt For For For 1.8 Elect John W. Gibson Mgmt For For For 1.9 Elect David F. Griffin Mgmt For For For 1.10 Elect V. Burns Hargis Mgmt For For For 1.11 Elect Douglas D Hawthorne Mgmt For For For 1.12 Elect Kimberley D. Henry Mgmt For For For 1.13 Elect E. Carey Joullian, IV Mgmt For For For 1.14 Elect George B. Kaiser Mgmt For For For 1.15 Elect Robert J. LaFortune Mgmt For For For 1.16 Elect Stanley A. Lybarger Mgmt For For For 1.17 Elect Steven J. Malcolm Mgmt For For For 1.18 Elect E.C. Richards Mgmt For For For 1.19 Elect Michael C. Turpen Mgmt For Withhold Against 1.20 Elect R.A. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BORGWARNER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWA CUSIP 099724106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. McKernan, Jr. Mgmt For For For 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. Stallkamp Mgmt For For For 10 Elect James R. Verrier Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Dockendorff Mgmt For For For 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. MacMillan Mgmt For For For 7 Elect Michael F. Mahoney Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For BRIGGS & STRATTON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BGG CUSIP 109043109 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey R. Hennion Mgmt For For For 1.2 Elect Patricia L. Kampling Mgmt For For For 1.3 Elect Todd J. Teske Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mrkonic, Jr. Mgmt For For For 8 Elect Jose Luis Prado Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Bertolini Mgmt For For For 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect Laurie H. Glimcher Mgmt For For For 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Theodore R. Samuels Mgmt For For For 10 Elect Gerald Storch Mgmt For Against Against 11 Elect Vicki L. Sato Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2012 Stock Award and Incentive Plan for the Purposes of Section 162(m) Mgmt For For For 15 Amendment to the 2012 Stock Award and Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against BROADCOM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AVGO CUSIP Y09827109 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hock E. Tan Mgmt For For For 2 Elect James V. Diller, Sr. Mgmt For For For 3 Elect Lewis C. Eggebrecht Mgmt For For For 4 Elect Kenneth Y. Hao Mgmt For For For 5 Elect Eddy W. Hartenstein Mgmt For For For 6 Elect Check Kian Low Mgmt For For For 7 Elect Donald Macleod Mgmt For For For 8 Elect Peter J. Marks Mgmt For For For 9 Elect Dr. Henry S. Samueli Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Ordinary and Special Preference Shares Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BR CUSIP 11133T103 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Richard J. Daly Mgmt For For For 3 Elect Robert N. Duelks Mgmt For For For 4 Elect Richard J. Haviland Mgmt For For For 5 Elect Brett A. Keller Mgmt For For For 6 Elect Stuart R. Levine Mgmt For For For 7 Elect Maura A. Markus Mgmt For For For 8 Elect Thomas J. Perna Mgmt For For For 9 Elect Alan J. Weber Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRCD CUSIP 111621306 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For BROCADE COMMUNICATIONS SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRCD CUSIP 111621306 04/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Judy Bruner Mgmt For For For 2 Elect Lloyd A. Carney Mgmt For For For 3 Elect Renato A. DiPentima Mgmt For For For 4 Elect Alan L. Earhart Mgmt For For For 5 Elect John W. Gerdelman Mgmt For For For 6 Elect Kim C. Goodman Mgmt For For For 7 Elect David L. House Mgmt For For For 8 Elect L. William Krause Mgmt For For For 9 Elect David E. Roberson Mgmt For For For 10 Elect Sanjay Vaswani Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendment of the 2009 Stock Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BROWN & BROWN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRO CUSIP 115236101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel P. Bell III Mgmt For For For 1.3 Elect Hugh M. Brown Mgmt For For For 1.4 Elect J. Powell Brown Mgmt For For For 1.5 Elect Bradley Currey, Jr. Mgmt For For For 1.6 Elect Theodore J. Hoepner Mgmt For For For 1.7 Elect James S. Hunt Mgmt For For For 1.8 Elect Toni Jennings Mgmt For For For 1.9 Elect Timothy R.M. Main Mgmt For For For 1.10 Elect H. Palmer Proctor, Jr. Mgmt For For For 1.11 Elect Wendell Reilly Mgmt For Withhold Against 1.12 Elect Chilton D. Varner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 2010 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- BRUKER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BRKR CUSIP 116794108 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Perkins Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For BRUNSWICK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BC CUSIP 117043109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Ralph C. Stayer Mgmt For For For 3 Elect Jane L. Warner Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BUNGE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BG CUSIP G16962105 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ernest G. Bachrach Mgmt For For For 2 Elect Enrique H. Boilini Mgmt For For For 3 Elect Carol M. Browner Mgmt For For For 4 Elect Paul Cornet de Ways-Ruart Mgmt For For For 5 Elect Andrew A. Ferrier Mgmt For For For 6 Elect Andreas Fibig Mgmt For For For 7 Elect Kathleen Hyle Mgmt For For For 8 Elect L. Patrick Lupo Mgmt For For For 9 Elect John E. McGlade Mgmt For For For 10 Elect Soren Schroder Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Non-Employee Directors Equity Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- BWX TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWXT CUSIP 05605H100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rex D. Geveden Mgmt For For For 1.2 Elect Robert L. Nardelli Mgmt For For For 1.3 Elect Barbara A Niland Mgmt For For For 1.4 Elect Charles W. Pryor, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For C.H. ROBINSON WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHRW CUSIP 12541W209 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott P. Anderson Mgmt For For For 2 Elect Robert Ezrilov Mgmt For For For 3 Elect Wayne M. Fortun Mgmt For For For 4 Elect Mary J. Steele Guilfoile Mgmt For For For 5 Elect Jodee A. Kozlak Mgmt For For For 6 Elect Brian P. Short Mgmt For Against Against 7 Elect James B. Stake Mgmt For For For 8 Elect John P. Wiehoff Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- C.R. BARD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BCR CUSIP 067383109 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CA CUSIP 12673P105 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jens Alder Mgmt For For For 2 Elect Raymond J. Bromark Mgmt For For For 3 Elect Michael P. Gregoire Mgmt For For For 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. Lofgren Mgmt For For For 8 Elect Richard Sulpizio Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Arthur F. Weinbach Mgmt For For For 11 Elect Ron Zambonini Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2011 Incentive Plan Mgmt For For For 15 Ratification of Shareholder Rights Agreement Mgmt For For For CABELA'S INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CAB CUSIP 126804301 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Theodore M. Armstrong Mgmt For For For 2 Elect James W. Cabela Mgmt For For For 3 Elect John Edmondson Mgmt For For For 4 Elect Dennis Highby Mgmt For For For 5 Elect Michael R. McCarthy Mgmt For For For 6 Elect Thomas L. Millner Mgmt For For For 7 Elect Donna M. Milrod Mgmt For For For 8 Elect Beth M. Pritchard Mgmt For For For 9 Elect Peter Swinburn Mgmt For For For 10 Elect James F. Wright Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CABLE ONE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CABO CUSIP 12685J105 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan G. Spoon Mgmt For For For 2 Elect Wallace R. Weitz Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendment to the 2015 Omnibus Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- CABOT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CBT CUSIP 127055101 03/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juan Enriquez Mgmt For For For 2 Elect William C. Kirby Mgmt For For For 3 Elect Patrick M. Prevost Mgmt For For For 4 Elect Sean D. Keohane Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 2017 Long-Term Incentive Plan Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CACI INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CACI CUSIP 127190304 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth Asbury Mgmt For For For 2 Elect Michael A. Daniels Mgmt For For For 3 Elect James S. Gilmore III Mgmt For For For 4 Elect William L. Jews Mgmt For For For 5 Elect Gregory G. Johnson Mgmt For For For 6 Elect J.P. London Mgmt For For For 7 Elect James L. Pavitt Mgmt For For For 8 Elect Warren R. Phillips Mgmt For For For 9 Elect Charles P. Revoile Mgmt For For For 10 Elect William S. Wallace Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Approval of the 2016 Incentive Compensation Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDNS CUSIP 127387108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark W. Adams Mgmt For For For 2 Elect Susan L. Bostrom Mgmt For For For 3 Elect James D. Plummer Mgmt For For For 4 Elect Alberto Sangiovanni-Vincentelli Mgmt For For For 5 Elect John B. Shoven Mgmt For For For 6 Elect Roger S. Siboni Mgmt For For For 7 Elect Young K. Sohn Mgmt For For For 8 Elect Lip-Bu Tan Mgmt For For For 9 Amendment to the Omnibus Equity Incentive Plan Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For CALATLANTIC GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAA CUSIP 128195104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce A. Choate Mgmt For For For 1.2 Elect Douglas C. Jacobs Mgmt For For For 1.3 Elect William L. Jews Mgmt For For For 1.4 Elect David J. Matlin Mgmt For For For 1.5 Elect Robert E. Mellor Mgmt For For For 1.6 Elect Norman J. Metcalfe Mgmt For For For 1.7 Elect Larry T. Nicholson Mgmt For For For 1.8 Elect Peter Schoels Mgmt For For For 1.9 Elect Charlotte St. Martin Mgmt For For For 1.10 Elect Scott D. Stowell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CWT CUSIP 130788102 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory E. Aliff Mgmt For For For 2 Elect Terry P. Bayer Mgmt For For For 3 Elect Edwin A. Guiles Mgmt For For For 4 Elect Martin A. Kropelnicki Mgmt For For For 5 Elect Thomas M. Krummel Mgmt For For For 6 Elect Richard P. Magnuson Mgmt For For For 7 Elect Peter C. Nelson Mgmt For For For 8 Elect Lester A. Snow Mgmt For For For 9 Elect George A. Vera Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CALPINE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CPN CUSIP 131347304 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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) Hill Mgmt For For For 5 Elect Michael W. Hofmann Mgmt For For For 6 Elect David C. Merritt Mgmt For For For 7 Elect W. Benjamin Moreland Mgmt For Against Against 8 Elect Robert A. Mosbacher, Jr. Mgmt For For For 9 Elect Denise M. O'Leary Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Equity Incentive Plan Mgmt For For For 14 Approval of the 2017 Equity Compensation Plan for Non-Employee Directors Mgmt For Against Against 15 Amendment to Adopt Proxy Access Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For CAMDEN PROPERTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CPT CUSIP 133131102 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard J. Campo Mgmt For For For 1.2 Elect Heather J. Brunner Mgmt For For For 1.3 Elect Scott S. Ingraham Mgmt For For For 1.4 Elect Renu Khator Mgmt For For For 1.5 Elect William B. McGuire, Jr. Mgmt For For For 1.6 Elect D. Keith Oden Mgmt For For For 1.7 Elect William F. Paulsen Mgmt For For For 1.8 Elect Frances A. Sevilla-Sacasa Mgmt For For For 1.9 Elect Steven Webster Mgmt For For For 1.10 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bennett Dorrance Mgmt For For For 2 Elect Randall W. Larrimore Mgmt For For For 3 Elect Marc B. Lautenbach Mgmt For For For 4 Elect Mary Alice D. Malone Mgmt For For For 5 Elect Sara Mathew Mgmt For For For 6 Elect Keith R. McLoughlin Mgmt For For For 7 Elect Denise M. Morrison Mgmt For For For 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 Beuren Mgmt For For For 12 Elect Les C. Vinney Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COF CUSIP 14040H105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Fairbank Mgmt For For For 2 Elect Ann Fritz Hackett Mgmt For For For 3 Elect Lewis Hay, III Mgmt For For For 4 Elect Benjamin P. Jenkins, III Mgmt For For For 5 Elect Peter Thomas Killalea Mgmt For For For 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck III Mgmt For For For 9 Elect Bradford H. Warner Mgmt For For For 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment of the 2002 Associate Stock Purchase Plan Mgmt For For For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against CAPITOL FEDERAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFFN CUSIP 14057J101 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michel' Philipp Cole Mgmt For For For 2 Elect Jeffrey M. Johnson Mgmt For For For 3 Elect Michael T. McCoy Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMO CUSIP 14067E506 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jack Bernard Mgmt For For For 2 Elect Jack Biegler Mgmt For For For 3 Elect Michelle P. Goolsby Mgmt For For For 4 Elect Gary Keiser Mgmt For For For 5 Elect Christopher W. Mahowald Mgmt For For For 6 Elect Michael G. O'Neil Mgmt For For For 7 Elect Phillip A. Reinsch Mgmt For Abstain Against 8 Elect Mark S. Whiting Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAH CUSIP 14149Y108 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia Hemingway Hall Mgmt For For For 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect Nancy Killefer Mgmt For For For 11 Elect David P. King Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2011 Long Term Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For CARE CAPITAL PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCP CUSIP 141624106 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas Crocker, II Mgmt For For For 2 Elect John S. Gates, Jr. Mgmt For For For 3 Elect Ronald G. Geary Mgmt For For For 4 Elect Raymond J. Lewis Mgmt For For For 5 Elect Jeffrey A. Malehorn Mgmt For For For 6 Elect Dale Anne Reiss Mgmt For For For 7 Elect John L. Workman Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CSL CUSIP 142339100 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert G. Bohn Mgmt For For For 2 Elect Terry D. Growcock Mgmt For For For 3 Elect Gregg A. Ostrander Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CARMAX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMX CUSIP 143130102 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald E. Blaylock Mgmt For For For 2 Elect Sona Chawla Mgmt For For For 3 Elect Alan B. Colberg Mgmt For For For 4 Elect Thomas J. Folliard Mgmt For For For 5 Elect Jeffrey E. Garten Mgmt For For For 6 Elect Shira D. Goodman Mgmt For For For 7 Elect W. Robert Grafton Mgmt For For For 8 Elect Edgar H. Grubb Mgmt For For For 9 Elect William D. Nash Mgmt For For For 10 Elect Marcella Shinder Mgmt For For For 11 Elect John T. Standley Mgmt For For For 12 Elect Mitchell D. Steenrod Mgmt For For For 13 Elect William R. Tiefel Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Amendment to the Annual Performance-Based Bonus Plan Mgmt For For For 18 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For CARNIVAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CCL CUSIP 143658300 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Glasier Mgmt For For For 6 Elect Debra J. Kelly-Ennis Mgmt For For For 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. Weisenburger Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of Directors' Remuneration Report Mgmt For For For 14 Approval of Directors' Remuneration Policy Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Accounts and Reports Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- CARTER'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRI CUSIP 146229109 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Amy Woods Brinkley Mgmt For For For 2 Elect Michael D. Casey Mgmt For For For 3 Elect A. Bruce Cleverly Mgmt For For For 4 Elect Jevin S. Eagle Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Repeal of Classified Board Mgmt For For For 8 Repeal of Classified Board (Technical Amendment) Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CATERPILLAR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAT CUSIP 149123101 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Dickinson Mgmt For For For 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Jr. Mgmt For For For 5 Elect Jon M. Huntsman, Jr. Mgmt For For For 6 Elect Dennis A. Muilenburg Mgmt For For For 7 Elect William A. Osborn Mgmt For For For 8 Elect Debra L. Reed Mgmt For Against Against 9 Elect Edward B. Rust, Jr. Mgmt For For For 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 Jr. Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Amendment to the 2014 Long Term Incentive Plan Mgmt For For For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Lobbying Priorities ShrHoldr Against Against For 21 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For 22 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 23 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- CATO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CATO CUSIP 149205106 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bryan F. Kennedy, III Mgmt For For For 1.2 Elect Thomas B. Henson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward T. Tilly Mgmt For For For 2 Elect James R. Boris Mgmt For For For 3 Elect Frank E. English Jr. Mgmt For For For 4 Elect William M. Farrow III Mgmt For For For 5 Elect Edward J. Fitzpatrick Mgmt For For For 6 Elect Janet P. Froetscher Mgmt For For For 7 Elect Jill R. Goodman Mgmt For For For 8 Elect Christopher T. Mitchell Mgmt For For For 9 Elect Roderick A. Palmore Mgmt For For For 10 Elect Joseph P. Ratterman Mgmt For For For 11 Elect Michael L. Richter Mgmt For For For 12 Elect Samuel K. Skinner Mgmt For For For 13 Elect Carole E. Stone Mgmt For For For 14 Elect Eugene S. Sunshine Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Freeman Mgmt For For For 5 Elect Christopher T. Jenny Mgmt For For For 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. Sulentic Mgmt For For For 10 Elect Laura D'Andrea Tyson Mgmt For For For 11 Elect Ray Wirta Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CDK GLOBAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDK CUSIP 12508E101 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Willie A. Deese Mgmt For For For 3 Elect Amy J. Hillman Mgmt For For For 4 Elect Brian P. MacDonald Mgmt For For For 5 Elect Eileen J. Martinson Mgmt For For For 6 Elect Stephen A. Miles Mgmt For For For 7 Elect Robert E. Radway Mgmt For For For 8 Elect Stephen F. Schuckenbrock Mgmt For For For 9 Elect Frank S. Sowinski Mgmt For For For 10 Elect Robert M. Tarkoff Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CELGENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CELG CUSIP 151020104 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Mark J. Alles Mgmt For For For 1.3 Elect Richard W. Barker Mgmt For For For 1.4 Elect Michael W. Bonney Mgmt For For For 1.5 Elect Michael D. Casey Mgmt For For For 1.6 Elect Carrie S. Cox Mgmt For For For 1.7 Elect Michael A. Friedman Mgmt For For For 1.8 Elect Julia A. Haller Mgmt For For For 1.9 Elect Gilla S. Kaplan Mgmt For For For 1.10 Elect James J. Loughlin Mgmt For For For 1.11 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Stock Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Shareholder Proposal Regarding Voting Disclosure ShrHoldr Against Against For -------------------------------------------------------------------------------- CENTENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNC CUSIP 15135B101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael F. Neidorff Mgmt For For For 2 Elect Robert K. Ditmore Mgmt For For For 3 Elect Richard A. Gephardt Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Amendment to the 2012 Stock Incentive Plan Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNP CUSIP 15189T107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Milton Carroll Mgmt For For For 2 Elect Michael P. Johnson Mgmt For For For 3 Elect Janiece M. Longoria Mgmt For For For 4 Elect Scott J. McLean Mgmt For For For 5 Elect Theodore F. Pound Mgmt For For For 6 Elect Scott M. Prochazka Mgmt For For For 7 Elect Susan O. Rheney Mgmt For For For 8 Elect Phillip R. Smith Mgmt For For For 9 Elect John W. Somerhalder II Mgmt For For For 10 Elect Peter S. Wareing Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CENTURYLINK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTL CUSIP 156700106 03/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CENTURYLINK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTL CUSIP 156700106 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martha H. Bejar Mgmt For For For 1.2 Elect Virginia Boulet Mgmt For For For 1.3 Elect Peter C. Brown Mgmt For For For 1.4 Elect W. Bruce Hanks Mgmt For For For 1.5 Elect Mary L. Landrieu Mgmt For For For 1.6 Elect Harvey P. Perry Mgmt For For For 1.7 Elect Glen F. Post III Mgmt For For For 1.8 Elect Michael J. Roberts Mgmt For For For 1.9 Elect Laurie A. Siegel Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Retention of Shares Until Retirement Age ShrHoldr Against Against For 6 Shareholder Proposal Regarding Lobbying Report (1) ShrHoldr Against Against For 7 Shareholder Proposal Regarding Lobbying Report (2) ShrHoldr Against Against For -------------------------------------------------------------------------------- CERNER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CERN CUSIP 156782104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Julie L. Gerberding Mgmt For For For 2 Elect Neal L. Patterson Mgmt For For For 3 Elect William D. Zollars Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CF CUSIP 125269100 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert C. Arzbaecher Mgmt For For For 2 Elect William Davisson Mgmt For For For 3 Elect Stephen A. Furbacher Mgmt For For For 4 Elect Stephen J. Hagge Mgmt For For For 5 Elect John D. Johnson Mgmt For For For 6 Elect Robert G. Kuhbach Mgmt For For For 7 Elect Anne P. Noonan Mgmt For For For 8 Elect Edward A. Schmitt Mgmt For For For 9 Elect Theresa E Wagler Mgmt For For For 10 Elect W. Anthony Will Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRL CUSIP 159864107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James C. Foster Mgmt For For For 2 Elect Robert J. Bertolini Mgmt For For For 3 Elect Stephen D. Chubb Mgmt For For For 4 Elect Deborah T. Kochevar Mgmt For For For 5 Elect George E. Massaro Mgmt For For For 6 Elect George M. Milne, Jr. Mgmt For Against Against 7 Elect C. Richard Reese Mgmt For For For 8 Elect Craig B. Thompson Mgmt For For For 9 Elect Richard F. Wallman Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Approval of the Incentive Compensation Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Animal Welfare ShrHoldr Against Against For CHARLES SCHWAB CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHW CUSIP 808513105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William S. Haraf Mgmt For For For 2 Elect Frank C. Herringer Mgmt For For For 3 Elect Stephen T. McLin Mgmt For For For 4 Elect Roger O. Walther Mgmt For For For 5 Elect Robert N. Wilson Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For 11 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 12 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 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. Newhouse Mgmt For For For 11 Elect Mauricio Ramos Mgmt For For For 12 Elect Thomas M. Rutledge Mgmt For For For 13 Elect Eric L. Zinterhofer Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CHFC CUSIP 163731102 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Merger Share Issuance Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For 4 Advisory Vote on Golden Parachutes Mgmt For Against Against 5 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNG CUSIP 16411R208 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of the 2011 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNG CUSIP 16411R208 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect G. Andrea Botta Mgmt For For For 2 Elect Jack A. Fusco Mgmt For For For 3 Elect Vicky A. Bailey Mgmt For For For 4 Elect Nuno Brandolini Mgmt For For For 5 Elect Jonathan Christodoro Mgmt For For For 6 Elect David I. Foley Mgmt For For For 7 Elect David B. Kilpatrick Mgmt For For For 8 Elect Samuel J. Merksamer Mgmt For For For 9 Elect Donald F. Robillard, Jr. Mgmt For For For 10 Elect Neal A. Shear Mgmt For For For 11 Elect Heather R. Zichal Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2011 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CHSP CUSIP 165240102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Francis Mgmt For For For 2 Elect Douglas W. Vicari Mgmt For Against Against 3 Elect Thomas A. Natelli Mgmt For For For 4 Elect Thomas D. Eckert Mgmt For For For 5 Elect John W. Hill Mgmt For For For 6 Elect George F. McKenzie Mgmt For For For 7 Elect Jeffrey D. Nuechterlein Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to Charter to Permit Shareholders to Amend the Bylaws by Majority Vote Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CHEVRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP 166764100 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hernandez, Jr. Mgmt For For For 6 Elect Jon M. Huntsman, Jr. Mgmt For For For 7 Elect Charles W. Moorman, IV Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 17 Shareholder Proposal Regarding Report On Doing Business With Governments Complicit in Genocide ShrHoldr Against Against For 18 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against Abstain N/A 19 Shareholder Proposal Regarding Report on Transition to a Low Carbon Economy ShrHoldr Against Against For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 21 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For 22 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Forbes I.J. Alexander Mgmt For For For 2 Elect James R. Bolch Mgmt For For For 3 Elect Larry D. McVay Mgmt For For For 4 Elect Marsha C. Williams Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Management Acts Mgmt For For For 9 Ratification of Board Acts Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- CHILDRENS PLACE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PLCE CUSIP 168905107 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph Alutto Mgmt For For For 2 Elect John E. Bachman Mgmt For For For 3 Elect Marla Malcolm Beck Mgmt For For For 4 Elect Jane T. Elfers Mgmt For For For 5 Elect Joseph Gromek Mgmt For For For 6 Elect Norman S. Matthews Mgmt For For For 7 Elect Robert L. Mettler Mgmt For For For 8 Elect Stanley W. Reynolds Mgmt For For For 9 Elect Susan Sobbott Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CIM CUSIP 16934Q208 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul Donlin Mgmt For For For 2 Elect Mark Abrams Mgmt For For For 3 Elect Gerard Creagh Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMG CUSIP 169656105 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Albert S. Baldocchi Mgmt For For For 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 Hickenlooper Mgmt For For For 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 Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHH CUSIP 169905106 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Alexander Mgmt For For For 2 Elect Stewart Bainum, Jr. Mgmt For For For 3 Elect William L. Jews Mgmt For For For 4 Elect Stephen P. Joyce Mgmt For For For 5 Elect Monte J. M. Koch, Mgmt For For For 6 Elect Liza K. Landsman Mgmt For For For 7 Elect Scott A Renschler Mgmt For For For 8 Elect Ervin R. Shames Mgmt For For For 9 Elect John P. Tague Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Approval of 2017 Long-Term Incentive Plan Mgmt For Against Against 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHUBB LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CB CUSIP H1467J104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acts Mgmt For For For 5 Election of Statutory Auditors Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Auditor Mgmt For For For 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Jr. Mgmt For For For 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Connors Mgmt For Against Against 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. Shanks, Jr. Mgmt For For For 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. Zimmerman Mgmt For For For 24 Elect Evan G. Greenberg as Chairman of the Board Mgmt For For For 25 Elect Michael P. Connors Mgmt For Against Against 26 Elect Mary A. Cirillo Mgmt For For For 27 Elect Robert M. Hernandez Mgmt For For For 28 Elect Robert W. Scully Mgmt For For For 29 Elect James M. Zimmerman Mgmt For For For 30 Election Of Homburger AG As Independent Proxy Mgmt For For For 31 Approval Of Amended And Restated Chubb Limited Employee Stock Purchase Plan Mgmt For For For 32 Board Compensation Mgmt For For For 33 Executive Compensation Mgmt For For For 34 Advisory Vote on Executive Compensation Mgmt For For For 35 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 36 Additional or Miscellaneous Proposals Mgmt For Against Against -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHD CUSIP 171340102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James R. Craigie Mgmt For For For 2 Elect Robert D. LeBlanc Mgmt For For For 3 Elect Janet S. Vergis Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendment to the Annual Incentive Plan Mgmt For For For 7 Increase of Authorized Common Stock Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CIGNA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CI CUSIP 125509109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Cordani Mgmt For For For 2 Elect Eric J. Foss Mgmt For For For 3 Elect Isaiah Harris, Jr. Mgmt For For For 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. Zollars Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Amendment to the Cigna Long-Term Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David A. Hentschel Mgmt For For For 2 Elect Thomas E. Jorden Mgmt For For For 3 Elect Floyd R. Price Mgmt For For For 4 Elect Frances M. Vallejo Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINF CUSIP 172062101 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William F. Bahl Mgmt For For For 2 Elect Gregory T. Bier Mgmt For For For 3 Elect Linda W. Clement-Holmes Mgmt For For For 4 Elect Dirk J. Debbink Mgmt For For For 5 Elect Steven J. Johnston Mgmt For For For 6 Elect Kenneth C. Lichtendahl Mgmt For For For 7 Elect W. Rodney McMullen Mgmt For Against Against 8 Elect David P. Osborn Mgmt For For For 9 Elect Gretchen W. Price Mgmt For For For 10 Elect Thomas R. Schiff Mgmt For For For 11 Elect Douglas S. Skidmore Mgmt For For For 12 Elect Kenneth W. Stecher Mgmt For For For 13 Elect John F. Steele, Jr. Mgmt For For For 14 Elect Larry R. Webb Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNK CUSIP 17243V102 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven P. Rosenberg Mgmt For For For 1.2 Elect Enrique F. Senior Mgmt For For For 1.3 Elect Nina G. Vaca Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CINTAS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CTAS CUSIP 172908105 10/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald S. Adolph Mgmt For For For 2 Elect John F. Barrett Mgmt For For For 3 Elect Melanie W. Barstad Mgmt For For For 4 Elect Robert E. Coletti Mgmt For For For 5 Elect Richard T. Farmer Mgmt For For For 6 Elect Scott D. Farmer Mgmt For For For 7 Elect James J. Johnson Mgmt For For For 8 Elect Joseph M. Scaminace Mgmt For For For 9 Elect Ronald W. Tysoe Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 2016 Equity and Incentive Compensation Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRUS CUSIP 172755100 07/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Carter Mgmt For For For 1.2 Elect Alexander M. Davern Mgmt For For For 1.3 Elect Timothy R. Dehne Mgmt For For For 1.4 Elect Christine King Mgmt For Withhold Against 1.5 Elect Jason P. Rhode Mgmt For For For 1.6 Elect Alan R. Schuele Mgmt For For For 1.7 Elect William D. Sherman Mgmt For For For 1.8 Elect David J. Tupman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the 2007 Management and Key Individual Contributor Incentive Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Capellas Mgmt For For For 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. Johnson Mgmt For For For 8 Elect Roderick C. McGeary Mgmt For For For 9 Elect Charles H. Robbins Mgmt For For For 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 15 Shareholder Proposal Regarding Breakdown of Workforce in Israel-Palestine ShrHoldr Against Against For 16 Shareholder Proposal Regarding Formation of Board Committee on Business with Israeli Settlements ShrHoldr Against Against For -------------------------------------------------------------------------------- CIT GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CIT CUSIP 125581801 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ellen R. Alemany Mgmt For For For 2 Elect Michael L. Brosnan Mgmt For For For 3 Elect Michael A. Carpenter Mgmt For For For 4 Elect Dorene C. Dominguez Mgmt For For For 5 Elect Alan Frank Mgmt For For For 6 Elect William M. Freeman Mgmt For For For 7 Elect R. Brad Oates Mgmt For For For 8 Elect Marianne M. Parrs Mgmt For For For 9 Elect Gerald Rosenfeld Mgmt For For For 10 Elect John R. Ryan Mgmt For For For 11 Elect Sheila A. Stamps Mgmt For For For 12 Elect Laura S. Unger Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CITIGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS C CUSIP 172967424 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. O'Neill Mgmt For For For 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Anthony M. Santomero Mgmt For For For 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Thompson, Jr. Mgmt For For For 13 Elect James S. Turley Mgmt For For For 14 Elect Deborah C. Wright Mgmt For For For 15 Elect Ernesto Zedillo Ponce de Leon Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 20 Shareholder Proposal Regarding Formation of Shareholder Value Committee ShrHoldr Against Against For 21 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 22 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 23 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFG CUSIP 174610105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce Van Saun Mgmt For For For 2 Elect Mark S. Casady Mgmt For For For 3 Elect Christine M. Cumming Mgmt For For For 4 Elect Anthony Di Iorio Mgmt For For For 5 Elect William P. Hankowsky Mgmt For Against Against 6 Elect Howard W. Hanna III Mgmt For For For 7 Elect Leo I. Higdon, Jr. Mgmt For For For 8 Elect Charles J. Koch Mgmt For For For 9 Elect Arthur F. Ryan Mgmt For For For 10 Elect Shivan S. Subramaniam Mgmt For For For 11 Elect Wendy A. Watson Mgmt For For For 12 Elect Marita Zuraitis Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTXS CUSIP 177376100 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Calderoni Mgmt For For For 2 Elect Nanci E. Caldwell Mgmt For For For 3 Elect Jesse A. Cohn Mgmt For For For 4 Elect Robert D. Daleo Mgmt For For For 5 Elect Murray J. Demo Mgmt For For For 6 Elect Peter J. Sacripanti Mgmt For For For 7 Elect Graham Smith Mgmt For For For 8 Elect Godfrey R. Sullivan Mgmt For For For 9 Elect Kirill Tatarinov Mgmt For For For 10 Amendment to the 2014 Equity Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2014 Annual CEO Incentive Plan Mgmt For For For 5 Amendment to the Management Incentive Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CME GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CME CUSIP 12572Q105 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Timothy S. Bitsberger Mgmt For For For 3 Elect Charles P. Carey Mgmt For For For 4 Elect Dennis H. Chookaszian Mgmt For For For 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. Glickman Mgmt For For For 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. Shepard Mgmt For Against Against 14 Elect Dennis A. Suskind Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Amendment to the Incentive Plan for Named Executive Officers Mgmt For For For 19 Approval of the Amendment and Restatement of the Omnibus Stock Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lochner, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNA CUSIP 126117100 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jose O. Montemayor Mgmt For For For 1.2 Elect Don M. Randel Mgmt For For For 1.3 Elect Andre Rice Mgmt For For For 1.4 Elect Dino E. Robusto Mgmt For For For 1.5 Elect Joseph Rosenberg Mgmt For For For 1.6 Elect Andrew H. Tisch Mgmt For For For 1.7 Elect James S. Tisch Mgmt For For For 1.8 Elect Marvin Zonis Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COACH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COH CUSIP 189754104 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Denton Mgmt For For For 2 Elect Andrea Guerra Mgmt For For For 3 Elect Susan J. Kropf Mgmt For For For 4 Elect Annabelle Yu Long Mgmt For For For 5 Elect Victor Luis Mgmt For For For 6 Elect Ivan Menezes Mgmt For For For 7 Elect William R. Nuti Mgmt For For For 8 Elect Stephanie Tilenius Mgmt For For For 9 Elect Jide J. Zeitlin Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 13 Amendment to the 2001 Employee Stock Purchase Plan Mgmt For For For 14 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Botin Mgmt For For For 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 Lagomasino Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Country Selection Guidelines ShrHoldr Against Against For -------------------------------------------------------------------------------- COGNEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CGNX CUSIP 192422103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patrick A. Alias Mgmt For For For 2 Elect Theodor Krantz Mgmt For For For 3 Elect J. Bruce Robinson Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal Regarding Board Diversity ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zein Abdalla Mgmt For For For 2 Elect Betsy Atkins Mgmt For For For 3 Elect Maureen Breakiron-Evans Mgmt For For For 4 Elect Jonathan Chadwick Mgmt For For For 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, Jr. Mgmt For For For 10 Elect Michael Patsalos-Fox Mgmt For Against Against 11 Elect Robert E. Weissman Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Incentive Award Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Supermajority Provisions ShrHoldr For For For 17 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- COHERENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COHR CUSIP 192479103 03/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John R. Ambroseo Mgmt For For For 2 Elect Jay T. Flatley Mgmt For For For 3 Elect Susan M. James Mgmt For For For 4 Elect L. William Krause Mgmt For For For 5 Elect Garry W. Rogerson Mgmt For For For 6 Elect Steve Skaggs Mgmt For For For 7 Elect Sandeep S. Vij Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 11 Approval of 2011 Equity Incentive Plan for 162(m) Mgmt For For For -------------------------------------------------------------------------------- COLFAX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CFX CUSIP 194014106 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mitchell P. Rales Mgmt For For For 2 Elect Matthew L. Trerotola Mgmt For For For 3 Elect Patrick W. Allender Mgmt For For For 4 Elect Thomas S. Gayner Mgmt For Against Against 5 Elect Rhonda L. Jordan Mgmt For For For 6 Elect San W. Orr III Mgmt For For For 7 Elect A. Clayton Perfall Mgmt For For For 8 Elect Rajiv Vinnakota Mgmt For For For 9 Elect Sharon Weinbar Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles A. Bancroft Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Right to Call Special Meetings ShrHoldr Against For Against -------------------------------------------------------------------------------- COLONY CAPITAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLNY CUSIP 19624R106 12/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Amendments to Articles Pursuant to Merger Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- COLONY NORTHSTAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CLNS CUSIP 19625W104 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Barrack, Jr. Mgmt For For For 2 Elect David T. Hamamoto Mgmt For For For 3 Elect Douglas Crocker II Mgmt For For For 4 Elect Nancy A. Curtin Mgmt For For For 5 Elect Jon A. Fosheim Mgmt For For For 6 Elect Justin Metz Mgmt For Against Against 7 Elect George G. C. Parker Mgmt For For For 8 Elect Charles W. Schoenherr Mgmt For For For 9 Elect John A. Somers Mgmt For For For 10 Elect John L Steffens Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Bonovitz Mgmt For For For 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. Honickman Mgmt For For For 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. Rodgers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote On Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- COMERICA INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CMA CUSIP 200340107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Michael E. Collins Mgmt For For For 3 Elect Roger A. Cregg Mgmt For For For 4 Elect T. Kevin DeNicola Mgmt For For For 5 Elect Jacqueline P. Kane Mgmt For For For 6 Elect Richard G. Lindner Mgmt For For For 7 Elect Alfred A. Piergallini Mgmt For For For 8 Elect Robert S. Taubman Mgmt For For For 9 Elect Reginald M. Turner, Jr. Mgmt For For For 10 Elect Nina G. Vaca Mgmt For For For 11 Elect Michael G. Van de Ven Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBSH CUSIP 200525103 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Capps Mgmt For For For 1.2 Elect W. Thomas Grant, II Mgmt For For For 1.3 Elect James B. Hebenstreit Mgmt For For For 1.4 Elect David W. Kemper Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 2005 Equity Incentive Plan Mgmt For For For 6 Amendment to the Executive Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CMC CUSIP 201723103 01/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vicki L. Avril Mgmt For For For 2 Elect Robert L. Guido Mgmt For For For 3 Elect Sarah E. Raiss Mgmt For For For 4 Elect J. David Smith Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS COMM CUSIP 20337X109 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank M. Drendel Mgmt For For For 2 Elect Joanne M. Maguire Mgmt For For For 3 Elect Thomas J. Manning Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CYH CUSIP 203668108 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John A. Clerico Mgmt For For For 2 Elect James S. Ely III Mgmt For For For 3 Elect John A. Fry Mgmt For For For 4 Elect Tim L. Hingtgen Mgmt For For For 5 Elect William Norris Jennings Mgmt For For For 6 Elect Julia B. North Mgmt For For For 7 Elect Wayne T. Smith Mgmt For For For 8 Elect H. James Williams Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Compensation in the Event of Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMP CUSIP 20451N101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Valdemar L. Fischer Mgmt For For For 2 Elect Richard S. Grant Mgmt For For For 3 Elect Amy J. Yoder Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSC CUSIP 205363104 03/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSC CUSIP 205363104 08/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mukesh Aghi Mgmt For For For 2 Elect Herman E. Bulls Mgmt For For For 3 Elect Bruce B. Churchill Mgmt For For For 4 Elect Mark Foster Mgmt For Abstain Against 5 Elect Sachin S. Lawande Mgmt For For For 6 Elect J. Michael Lawrie Mgmt For For For 7 Elect Brian P. MacDonald Mgmt For For For 8 Elect Peter Rutland Mgmt For For For 9 Elect Robert F. Woods Mgmt For For For 10 Elect Lizabeth H. Zlatkus Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2011 Omnibus Incentive Plan Mgmt For For For 14 Amendment to the 2010 Non-Employee Director Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CONAGRA FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAG CUSIP 205887102 09/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bradley A. Alford Mgmt For For For 1.2 Elect Thomas K. Brown Mgmt For For For 1.3 Elect Stephen G. Butler Mgmt For For For 1.4 Elect Sean M. Connolly Mgmt For For For 1.5 Elect Steven F. Goldstone Mgmt For For For 1.6 Elect Joie A. Gregor Mgmt For For For 1.7 Elect Rajive Johri Mgmt For For For 1.8 Elect William G. Jurgensen Mgmt For For For 1.9 Elect Richard H. Lenny Mgmt For For For 1.10 Elect Ruth Ann Marshall Mgmt For For For 1.11 Elect Timothy R. McLevish Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy A. Leach Mgmt For For For 2 Elect William H. Easter III Mgmt For For For 3 Elect John P. Surma Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CONDUENT INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CNDT CUSIP 206787103 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul Galant Mgmt For For For 2 Elect Joie Gregor Mgmt For For For 3 Elect Vincent J. Intrieri Mgmt For For For 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. Parrett Mgmt For For For 8 Elect Ashok Vemuri Mgmt For For For 9 Elect Virginia M. Wilson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the Material Terms of the Performance Goals Under the Performance Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CONMED CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNMD CUSIP 207410101 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David Bronson Mgmt For For For 1.2 Elect Brian Concannon Mgmt For For For 1.3 Elect Charles M. Farkas Mgmt For For For 1.4 Elect Martha Goldberg Aronson Mgmt For For For 1.5 Elect Jo Ann Golden Mgmt For For For 1.6 Elect Curt R. Hartman Mgmt For For For 1.7 Elect Dirk Kuyper Mgmt For For For 1.8 Elect Jerome J. Lande Mgmt For For For 1.9 Elect Mark E. Tryniski Mgmt For For For 1.10 Elect John L. Workman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the Executive Bonus Plan Mgmt For For For -------------------------------------------------------------------------------- CONOCOPHILLIPS TICKER SECURITY ID: MEETING DATE MEETING STATUS COP CUSIP 20825C104 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard L. Armitage Mgmt For For For 2 Elect Richard H. Auchinleck Mgmt For For For 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 Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 14 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 15 Shareholder Proposal Regarding Report on Linking Executive Pay Incentives to Low-Carbon Scenarios ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vincent A. Calarco Mgmt For For For 2 Elect George Campbell, Jr. Mgmt For For For 3 Elect Michael J. Del Giudice Mgmt For For For 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 Sutherland Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hernandez Mgmt For For For 1.5 Elect James A. Locke III Mgmt For Withhold Against 1.6 Elect Daniel J. McCarthy Mgmt For For For 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLR CUSIP 212015101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William B. Berry Mgmt For For For 1.2 Elect James L. Gallogly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Shareholder Proposal Regarding Board Diversity ShrHoldr Against For Against -------------------------------------------------------------------------------- CONVERGYS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVG CUSIP 212485106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrea J. Ayers Mgmt For For For 1.2 Elect Cheryl K. Beebe Mgmt For For For 1.3 Elect Richard R. Devenuti Mgmt For For For 1.4 Elect Jeffrey H. Fox Mgmt For For For 1.5 Elect Joseph E. Gibbs Mgmt For For For 1.6 Elect Joan E. Herman Mgmt For For For 1.7 Elect Thomas L. Monahan III Mgmt For For For 1.8 Elect Ronald L. Nelson Mgmt For Withhold Against 1.9 Elect Richard F. Wallman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Reapproval of the Annual Executive Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COOPER COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COO CUSIP 216648402 03/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Thomas Bender Mgmt For For For 2 Elect Colleen E. Jay Mgmt For For For 3 Elect Michael H. Kalkstein Mgmt For For For 4 Elect William A. Kozy Mgmt For For For 5 Elect Jody S. Lindell Mgmt For For For 6 Elect Gary S. Petersmeyer Mgmt For For For 7 Elect Allan E. Rubenstein Mgmt For For For 8 Elect Robert S. Weiss Mgmt For For For 9 Elect Stanley Zinberg Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Approval of the 2017 Executive Incentive Program Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CTB CUSIP 216831107 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas P. Capo Mgmt For For For 1.2 Elect Steven M. Chapman Mgmt For For For 1.3 Elect Susan F. Davis Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect Bradley E Hughes Mgmt For For For 1.6 Elect Gary S. Michel Mgmt For For For 1.7 Elect John H. Shuey Mgmt For For For 1.8 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COPART, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPRT CUSIP 217204106 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Willis J. Johnson Mgmt For For For 1.2 Elect A. Jayson Adair Mgmt For For For 1.3 Elect Matt Blunt Mgmt For For For 1.4 Elect Steven D. Cohan Mgmt For Withhold Against 1.5 Elect Daniel J. Englander Mgmt For Withhold Against 1.6 Elect James E. Meeks Mgmt For Withhold Against 1.7 Elect Vincent W. Mitz Mgmt For Withhold Against 1.8 Elect Thomas N. Tryforos Mgmt For For For 2 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 3 Elimination of Cumulative Voting Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CORE CUSIP 218681104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Allen Mgmt For For For 2 Elect Stuart W. Booth Mgmt For For For 3 Elect Gary F. Colter Mgmt For For For 4 Elect Laura Flanagan Mgmt For For For 5 Elect Robert G. Gross Mgmt For Against Against 6 Elect Thomas B. Perkins Mgmt For For For 7 Elect Harvey L. Tepner Mgmt For For For 8 Elect Randolph I. Thornton Mgmt For For For 9 Elect J. Michael Walsh Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CORECIVIC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CXW CUSIP 21871N101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect Robert J. Dennis Mgmt For Against Against 3 Elect Mark A. Emkes Mgmt For For For 4 Elect Damon T. Hininger Mgmt For For For 5 Elect Stacia A. Hylton Mgmt For For For 6 Elect Anne L Mariucci Mgmt For For For 7 Elect Thurgood Marshall, Jr. Mgmt For For For 8 Elect Charles L. Overby Mgmt For For For 9 Elect John R. Prann, Jr. Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendment to the 2008 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CORELOGIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLGX CUSIP 21871D103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. David Chatham Mgmt For For For 2 Elect Douglas C. Curling Mgmt For For For 3 Elect John C. Dorman Mgmt For For For 4 Elect Paul F. Folino Mgmt For For For 5 Elect Frank D. Martell Mgmt For For For 6 Elect Thomas C. O'Brien Mgmt For For For 7 Elect Jaynie M. Studenmund Mgmt For For For 8 Elect David F. Walker Mgmt For For For 9 Elect Mary Lee Widener Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CORNING INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GLW CUSIP 219350105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald W. Blair Mgmt For For For 2 Elect Stephanie A. Burns Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For For For 4 Elect Richard T. Clark Mgmt For For For 5 Elect Robert F. Cummings, Jr. Mgmt For For For 6 Elect Deborah A. Henretta Mgmt For For For 7 Elect Daniel P. Huttenlocher Mgmt For For For 8 Elect Kurt M. Landgraf Mgmt For For For 9 Elect Kevin J. Martin Mgmt For For For 10 Elect Deborah Rieman Mgmt For For For 11 Elect Hansel E. Tookes II Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Mark S. Wrighton Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2012 Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- COSTAR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGP CUSIP 22160N109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael R. Klein Mgmt For For For 2 Elect Andrew C. Florance Mgmt For For For 3 Elect Laura Cox Kaplan Mgmt For For For 4 Elect Michael J. Glosserman Mgmt For For For 5 Elect Warren H. Haber Mgmt For For For 6 Elect John W. Hill Mgmt For For For 7 Elect Christopher J. Nassetta Mgmt For For For 8 Elect David J. Steinberg Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard A. Galanti Mgmt For Withhold Against 1.3 Elect John W. Meisenbach Mgmt For For For 1.4 Elect Charles T. Munger Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COTY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COTY CUSIP 222070203 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lambertus J.H. Becht Mgmt For Withhold Against 1.2 Elect Joachim Faber Mgmt For For For 1.3 Elect Olivier Goudet Mgmt For For For 1.4 Elect Peter Harf Mgmt For For For 1.5 Elect Paul S. Michaels Mgmt For For For 1.6 Elect Camillo Pane Mgmt For For For 1.7 Elect Erhard Schoewel Mgmt For For For 1.8 Elect Robert S. Singer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the Equity and Long-Term Incentive Plan Mgmt For For For 4 Amendment to the Annual Performance Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CUZ CUSIP 222795106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles T. Cannada Mgmt For For For 2 Elect Edward M. Casal Mgmt For For For 3 Elect Robert M. Chapman Mgmt For For For 4 Elect Lawrence L. Gellerstedt, III Mgmt For For For 5 Elect Lillian C. Giornelli Mgmt For For For 6 Elect S. Taylor Glover Mgmt For For For 7 Elect Donna W. Hyland Mgmt For For For 8 Elect Brenda J. Mixson Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CUZ CUSIP 222795106 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Silberman Mgmt For Withhold Against 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBRL CUSIP 22410J106 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James W. Bradford Mgmt For For For 1.2 Elect Thomas H. Barr Mgmt For For For 1.3 Elect Sandra B. Cochran Mgmt For For For 1.4 Elect Glenn A. Davenport Mgmt For For For 1.5 Elect Richard J. Dobkin Mgmt For For For 1.6 Elect Norman E. Johnson Mgmt For For For 1.7 Elect William W. McCarten Mgmt For For For 1.8 Elect Coleman H. Peterson Mgmt For For For 1.9 Elect Andrea M. Weiss Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CRANE CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS CR CUSIP 224399105 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal Classified Board Mgmt For For For 2 Elect E. Thayer Bigelow Mgmt For For For 3 Elect Philip R. Lochner, Jr. Mgmt For For For 4 Elect Max H. Mitchell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CACC CUSIP 225310101 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glenda Flanagan Mgmt For For For 1.2 Elect Brett A. Roberts Mgmt For For For 1.3 Elect Thomas N. Tryforos Mgmt For For For 1.4 Elect Scott J. Vassalluzzo Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CREE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CREE CUSIP 225447101 10/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles M. Swoboda Mgmt For For For 1.2 Elect Clyde R. Hosein Mgmt For For For 1.3 Elect Robert A. Ingram Mgmt For For For 1.4 Elect Darren R. Jackson Mgmt For For For 1.5 Elect C. Howard Nye Mgmt For For For 1.6 Elect John B. Replogle Mgmt For For For 1.7 Elect Thomas H. Werner Mgmt For For For 1.8 Elect Anne C. Whitaker Mgmt For For For 2 Amendment to the 2013 Long-Term Incentive Compensation Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCI CUSIP 22822V101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect P. Robert Bartolo Mgmt For For For 2 Elect Jay A. Brown Mgmt For For For 3 Elect Cindy Christy Mgmt For For For 4 Elect Ari Q. Fitzgerald Mgmt For For For 5 Elect Robert E. Garrison II Mgmt For For For 6 Elect Lee W. Hogan Mgmt For For For 7 Elect Edward C. Hutcheson, Jr. Mgmt For For For 8 Elect J. Landis Martin Mgmt For For For 9 Elect Robert F. McKenzie Mgmt For For For 10 Elect Anthony J. Melone Mgmt For For For 11 Elect W. Benjamin Moreland Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCK CUSIP 228368106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jenne K. Britell Mgmt For For For 1.2 Elect John W. Conway Mgmt For For For 1.3 Elect Timothy J. Donahue Mgmt For For For 1.4 Elect Arnold W. Donald Mgmt For Withhold Against 1.5 Elect Rose Lee Mgmt For For For 1.6 Elect William G. Little Mgmt For For For 1.7 Elect Hans J. Loliger Mgmt For For For 1.8 Elect James H. Miller Mgmt For For For 1.9 Elect Josef M. Muller Mgmt For For For 1.10 Elect Caesar F. Sweitzer Mgmt For For For 1.11 Elect Jim L. Turner Mgmt For For For 1.12 Elect William S. Urkiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- CSRA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSRA CUSIP 12650T104 08/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Keith B. Alexander Mgmt For For For 2 Elect Sanju K. Bansal Mgmt For For For 3 Elect Michele A. Flournoy Mgmt For For For 4 Elect Mark A. Frantz Mgmt For For For 5 Elect Nancy Killefer Mgmt For For For 6 Elect Craig R. Martin Mgmt For For For 7 Elect Sean O'Keefe Mgmt For For For 8 Elect Lawrence B. Prior III Mgmt For For For 9 Elect Michael E. Ventling Mgmt For For For 10 Elect Billie I. Williamson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2015 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CSX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP 126408103 06/05/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For TNA N/A 2 Elect John B. Breaux Mgmt For TNA N/A 3 Elect Pamela L. Carter Mgmt For TNA N/A 4 Elect Steven T. Halverson Mgmt For TNA N/A 5 Elect E. Hunter Harrison Mgmt For TNA N/A 6 Elect Paul C. Hilal Mgmt For TNA N/A 7 Elect Edward J. Kelly, III Mgmt For TNA N/A 8 Elect John D. McPherson Mgmt For TNA N/A 9 Elect David M. Moffett Mgmt For TNA N/A 10 Elect Dennis H. Reilley Mgmt For TNA N/A 11 Elect Linda H. Riefler Mgmt For TNA N/A 12 Elect J. Steven Whisler Mgmt For TNA N/A 13 Elect John J. Zillmer Mgmt For TNA N/A 14 Ratification of Auditor Mgmt For TNA N/A 15 Advisory Vote on Executive Compensation Mgmt For TNA N/A 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year TNA N/A 17 Advisory Vote on Reimbursement Arrangements Mgmt For TNA N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donna M. Alvarado ShrHoldr N/A For N/A 1.2 Elect John B. Breaux ShrHoldr N/A For N/A 1.3 Elect Pamela L. Carter ShrHoldr N/A For N/A 1.4 Elect Steven T. Halverson ShrHoldr N/A For N/A 1.5 Elect E. Hunter Harrison ShrHoldr N/A For N/A 1.6 Elect Paul C. Hilal ShrHoldr N/A For N/A 1.7 Elect Edward J. Kelly, III ShrHoldr N/A For N/A 1.8 Elect John D. McPherson ShrHoldr N/A For N/A 1.9 Elect David M. Moffett ShrHoldr N/A For N/A 1.10 Elect Dennis H. Reilley ShrHoldr N/A For N/A 1.11 Elect Linda H. Riefler ShrHoldr N/A For N/A 1.12 Elect J. Steven Whisler ShrHoldr N/A For N/A 1.13 Elect John J. Zillmer ShrHoldr N/A For N/A 2 Ratification of Auditor ShrHoldr N/A For N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A For N/A 4 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A 1 Year N/A 5 Advisory Vote on Reimbursement Arrangements ShrHoldr N/A For N/A -------------------------------------------------------------------------------- CUBESMART TICKER SECURITY ID: MEETING DATE MEETING STATUS CUBE CUSIP 229663109 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William M. Diefenderfer III Mgmt For For For 1.2 Elect Piero Bussani Mgmt For For For 1.3 Elect Christopher P. Marr Mgmt For For For 1.4 Elect Marianne M. Keler Mgmt For For For 1.5 Elect Deborah Ratner Salzberg Mgmt For For For 1.6 Elect John F. Remondi Mgmt For For For 1.7 Elect Jeffrey F. Rogatz Mgmt For For For 1.8 Elect John W. Fain Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendments to the Declaration of Trust Regarding Shareholders' Ability to Amend the Bylaws Mgmt For For For -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFR CUSIP 229899109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect R. Denny Alexander Mgmt For Against Against 2 Elect Carlos Alvarez Mgmt For For For 3 Elect Chris Avery Mgmt For For For 4 Elect Samuel G. Dawson Mgmt For For For 5 Elect Crawford H. Edwards Mgmt For For For 6 Elect Ruben M. Escobedo Mgmt For For For 7 Elect Patrick B. Frost Mgmt For For For 8 Elect Phillip D. Green Mgmt For For For 9 Elect David J. Haemisegger Mgmt For For For 10 Elect Karen E. Jennings Mgmt For For For 11 Elect Richard M. Kleberg III Mgmt For For For 12 Elect Charles W. Matthews Mgmt For For For 13 Elect Ida Clement Steen Mgmt For For For 14 Elect Graham Weston Mgmt For Against Against 15 Elect Horace Wilkins, Jr. Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CUMMINS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMI CUSIP 231021106 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect N. Thomas Linebarger Mgmt For For For 2 Elect Robert J. Bernhard Mgmt For For For 3 Elect Franklin R. Chang-Diaz Mgmt For For For 4 Elect Bruno V. Di Leo Allen Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2012 Omnibus Incentive Plan Mgmt For For For 15 Approve a Proxy Access Bylaw Mgmt For For For 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- CVS HEALTH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVS CUSIP 126650100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. DeCoudreaux Mgmt For For For 4 Elect Nancy-Ann M. DeParle Mgmt For For For 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 Millon Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Incentive Compensation Plan Mgmt For For For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 19 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CY CUSIP 232806109 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elimination of Cumulative Voting Mgmt For For For -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CY CUSIP 232806109 06/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Steve Albrecht Mgmt For TNA N/A 1.2 Elect Eric A. Benhamou Mgmt For TNA N/A 1.3 Elect H. Raymond Bingham Mgmt For TNA N/A 1.4 Elect Hassane El-Khoury Mgmt For TNA N/A 1.5 Elect Oh Chul Kwon Mgmt For TNA N/A 1.6 Elect Wilbert van den Hoek Mgmt For TNA N/A 1.7 Elect Michael S. Wishart Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Executive Compensation Mgmt For TNA N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year TNA N/A 5 Amendment to the 2013 Stock Plan Mgmt For TNA N/A -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CY CUSIP 232806109 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Daniel McCranie ShrHoldr N/A For N/A 1.2 Elect Camillo Martino ShrHoldr N/A For N/A 1.3 Elect W. Steve Albrecht ShrHoldr N/A For N/A 1.4 Elect Hassane El-Khoury ShrHoldr N/A For N/A 1.5 Elect Oh Chul Kwon ShrHoldr N/A For N/A 1.6 Elect Wilbert van den Hoek ShrHoldr N/A For N/A 1.7 Elect Michael S. Wishart ShrHoldr N/A For N/A 2 Ratification of Auditor ShrHoldr N/A For N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A For N/A 4 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A 1 Year N/A 5 Amendment to the 2013 Stock Plan ShrHoldr N/A For N/A -------------------------------------------------------------------------------- CYS INVESTMENTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CYS CUSIP 12673A108 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin E. Grant Mgmt For For For 1.2 Elect Tanya S. Beder Mgmt For For For 1.3 Elect Karen Hammond Mgmt For For For 1.4 Elect Stephen P. Jonas Mgmt For For For 1.5 Elect Raymond A. Redlingshafer, Jr. Mgmt For For For 1.6 Elect Dale Anne Reiss Mgmt For For For 1.7 Elect James A. Stern Mgmt For For For 1.8 Elect David A. Tyson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- D.R. HORTON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHI CUSIP 23331A109 01/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald R. Horton Mgmt For For For 2 Elect Barbara K. Allen Mgmt For For For 3 Elect Bradley S. Anderson Mgmt For For For 4 Elect Michael R. Buchanan Mgmt For For For 5 Elect Michael W. Hewatt Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DANA INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DAN CUSIP 235825205 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rachel A. Gonzalez Mgmt For For For 1.2 Elect James K. Kamsickas Mgmt For For For 1.3 Elect Virginia A. Kamsky Mgmt For For For 1.4 Elect Terrence J. Keating Mgmt For For For 1.5 Elect Raymond E. Mabus, Jr. Mgmt For For For 1.6 Elect R. Bruce McDonald Mgmt For For For 1.7 Elect Mark A. Schulz Mgmt For For For 1.8 Elect Keith E. Wandell Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of 2017 Omnibus Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- DANAHER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DHR CUSIP 235851102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald J. Ehrlich Mgmt For For For 2 Elect Linda P. Hefner Filler Mgmt For For For 3 Elect Robert J. Hugin Mgmt For Against Against 4 Elect Thomas P. Joyce, Jr. Mgmt For For For 5 Elect Teri List-Stoll Mgmt For For For 6 Elect Walter G. Lohr, Jr. Mgmt For For For 7 Elect Mitchell P. Rales Mgmt For For For 8 Elect Steven M. Rales Mgmt For For For 9 Elect John T. Schwieters Mgmt For For For 10 Elect Alan G. Spoon Mgmt For For For 11 Elect Raymond C. Stevens Mgmt For For For 12 Elect Elias A. Zerhouni Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2007 Omnibus Incentive Plan Mgmt For For For 15 Amendment to the 2007 Executive Incentive Compensation Plan Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DRI CUSIP 237194105 09/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Margaret Shan Atkins Mgmt For For For 1.2 Elect Jean M. Birch Mgmt For For For 1.3 Elect Bradley D. Blum Mgmt For For For 1.4 Elect James P. Fogarty Mgmt For For For 1.5 Elect Cynthia T. Jamison Mgmt For For For 1.6 Elect Eugene I. Lee, Jr. Mgmt For For For 1.7 Elect William S. Simon Mgmt For For For 1.8 Elect Charles M. Sonsteby Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For -------------------------------------------------------------------------------- DARLING INGREDIENTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DAR CUSIP 237266101 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall C. Stuewe Mgmt For For For 2 Elect Charles Adair Mgmt For For For 3 Elect D. Eugene Ewing Mgmt For For For 4 Elect Linda A. Goodspeed Mgmt For For For 5 Elect Dirk Kloosterboer Mgmt For For For 6 Elect Mary R. Korby Mgmt For For For 7 Elect Cynthia Pharr Lee Mgmt For For For 8 Elect Charles Macaluso Mgmt For Against Against 9 Elect Gary W. Mize Mgmt For For For 10 Elect Michael Rescoe Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- DAVITA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DVA CUSIP 23918K108 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Pamela M. Arway Mgmt For For For 2 Elect Charles G. Berg Mgmt For For For 3 Elect Carol Anthony Davidson Mgmt For For For 4 Elect Barbara J. Desoer Mgmt For For For 5 Elect Pascal Desroches Mgmt For For For 6 Elect Paul J. Diaz Mgmt For For For 7 Elect Peter T. Grauer Mgmt For Against Against 8 Elect John M. Nehra Mgmt For For For 9 Elect William L. Roper Mgmt For For For 10 Elect Kent J. Thiry Mgmt For For For 11 Elect Phyllis R. Yale Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DCT CUSIP 233153204 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Philip L. Hawkins Mgmt For For For 2 Elect Marilyn A. Alexander Mgmt For For For 3 Elect Thomas F. August Mgmt For For For 4 Elect John S. Gates, Jr. Mgmt For Against Against 5 Elect Raymond B. Greer Mgmt For For For 6 Elect Tripp H. Hardin Mgmt For For For 7 Elect Tobias Hartmann Mgmt For For For 8 Elect John C. O'Keeffe Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Amendment to Bylaws Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DEAN FOODS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DF CUSIP 242370203 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janet Hill Mgmt For For For 2 Elect J. Wayne Mailloux Mgmt For For For 3 Elect Helen McCluskey Mgmt For For For 4 Elect John R. Muse Mgmt For For For 5 Elect B. Craig Owens Mgmt For For For 6 Elect Ralph P. Scozzafava Mgmt For For For 7 Elect Jim L. Turner Mgmt For For For 8 Elect Robert T. Wiseman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DEERE & COMPANY -------------------------------------------------------------------------------- TICKER SECURITY ID: MEETING DATE MEETING STATUS DE CUSIP 244199105 02/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Crandall C. Bowles Mgmt For For For 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. Johanns Mgmt For For For 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. Stockton Mgmt For For For 12 Elect Sheila G. Talton Mgmt For For For 13 Advisory Vote On Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Increase of Authorized Class C Common Stock Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Donofrio Mgmt For For For 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. Manganello Mgmt For For For 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. Zimmerman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Easter III Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael C. Alfano Mgmt For For For 2 Elect David K. Beecken Mgmt For For For 3 Elect Eric K. Brandt Mgmt For For For 4 Elect Michael J. Coleman Mgmt For For For 5 Elect Willie A. Deese Mgmt For For For 6 Elect Thomas Jetter Mgmt For For For 7 Elect Arthur D. Kowaloff Mgmt For For For 8 Elect Harry M.J. Kraemer, Jr. Mgmt For For For 9 Elect Francis J. Lunger Mgmt For For For 10 Elect Jeffrey T. Slovin Mgmt For For For 11 Elect Bret W. Wise Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara M. Baumann Mgmt For For For 1.2 Elect John E. Bethancourt Mgmt For For For 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. Kanovsky Mgmt For For For 1.6 Elect Robert A. Mosbacher, Jr. Mgmt For For For 1.7 Elect Duane C. Radtke Mgmt For For For 1.8 Elect Mary P. Ricciardello Mgmt For For For 1.9 Elect John Richels Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Approval of the Annual Incentive Compensation Plan Mgmt For For For 6 Approval of the 2017 Long Term Incentive Plan Mgmt For For For 7 Shareholder Proposal Regarding Lobbying Related to Energy Policy and Climate Change ShrHoldr Against Against For 8 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 9 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Reserves Metrics in Executive Compensation ShrHoldr Against Against For -------------------------------------------------------------------------------- DEXCOM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DXCM CUSIP 252131107 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Collins Mgmt For For For 2 Elect Mark G. Foletta Mgmt For For For 3 Elect Eric Topol Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2015 Equity Incentive Plan Mgmt For Against Against 8 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DO CUSIP 25271C102 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James S. Tisch Mgmt For For For 2 Elect Marc Edwards Mgmt For For For 3 Elect John R. Bolton Mgmt For For For 4 Elect Charles Fabrikant Mgmt For Against Against 5 Elect Paul G. Gaffney II Mgmt For For For 6 Elect Edward Grebow Mgmt For For For 7 Elect Herbert C. Hofmann Mgmt For For For 8 Elect Kenneth I. Siegel Mgmt For For For 9 Elect Clifford M. Sobel Mgmt For For For 10 Elect Andrew H. Tisch Mgmt For For For 11 Elect Raymond S. Troubh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DRH CUSIP 252784301 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William W. McCarten Mgmt For For For 2 Elect Daniel J. Altobello Mgmt For For For 3 Elect Timothy R. Chi Mgmt For For For 4 Elect Maureen L. McAvey Mgmt For For For 5 Elect Gilbert T. Ray Mgmt For For For 6 Elect William J. Shaw Mgmt For For For 7 Elect Bruce D. Wardinski Mgmt For For For 8 Elect Mark W. Brugger Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DICK'S SPORTING GOODS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DKS CUSIP 253393102 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward W. Stack Mgmt For For For 2 Elect Jacqualyn A. Fouse Mgmt For For For 3 Elect Lawrence J. Schorr Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Approval of 2012 Stock and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DBD CUSIP 253651103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick W. Allender Mgmt For For For 1.2 Elect Phillip R. Cox Mgmt For For For 1.3 Elect Richard L. Crandall Mgmt For For For 1.4 Elect Alexander Dibelius Mgmt For For For 1.5 Elect Dieter Dusedau Mgmt For For For 1.6 Elect Gale S. Fitzgerald Mgmt For For For 1.7 Elect Gary G. Greenfield Mgmt For For For 1.8 Elect Andreas W. Mattes Mgmt For For For 1.9 Elect Robert S. Prather, Jr. Mgmt For For For 1.10 Elect Rajesh K. Soin Mgmt For For For 1.11 Elect Henry D. G. Wallace Mgmt For For For 1.12 Elect Alan J. Weber Mgmt For For For 1.13 Elect Jurgen Wunram Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Approval of 2017 Equity and Performance Incentive Plan Mgmt For For For 5 Adoption of Majority Vote for Uncontested Elections of Directors Mgmt For For For 6 Elimination of Cumulative Voting Mgmt For Against Against 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLR CUSIP 253868103 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis E. Singleton Mgmt For For For 2 Elect Laurence A. Chapman Mgmt For For For 3 Elect Kathleen Earley Mgmt For For For 4 Elect Kevin J. Kennedy Mgmt For For For 5 Elect William G. LaPerch Mgmt For For For 6 Elect Afshin Mohebbi Mgmt For For For 7 Elect Mark R. Patterson Mgmt For For For 8 Elect A. William Stein Mgmt For For For 9 Elect Robert H. Zerbst Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Non-Employee Director Restricted Stock Plan Mgmt For Against Against 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 9 Shareholder Proposal Regarding Independent Board Chair ShrHoldr For For For -------------------------------------------------------------------------------- DINEEQUITY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DIN CUSIP 254423106 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Larry A. Kay Mgmt For For For 2 Elect Douglas M. Pasquale Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS DFS CUSIP 254709108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Joseph F. Eazor Mgmt For For For 6 Elect Cynthia A. Glassman Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Thomas G. Maheras Mgmt For For For 9 Elect Michael H. Moskow Mgmt For For For 10 Elect David W. Nelms Mgmt For For For 11 Elect Mark A. Thierer Mgmt For For For 12 Elect Lawrence A. Weinbach Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DISCA CUSIP 25470F104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert R. Bennett Mgmt For For For 1.2 Elect John C. Malone Mgmt For Withhold Against 1.3 Elect David M. Zaslav Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For 6 Shareholder Proposal Regarding Board Diversity ShrHoldr Against For Against -------------------------------------------------------------------------------- DISH NETWORK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DISH CUSIP 25470M109 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George R. Brokaw Mgmt For For For 1.2 Elect James DeFranco Mgmt For For For 1.3 Elect Cantey M. Ergen Mgmt For For For 1.4 Elect Charles W. Ergen Mgmt For For For 1.5 Elect Steven R. Goodbarn Mgmt For For For 1.6 Elect Charles M. Lillis Mgmt For For For 1.7 Elect Afshin Mohebbi Mgmt For For For 1.8 Elect David K. Moskowitz Mgmt For For For 1.9 Elect Tom A. Ortolf Mgmt For For For 1.10 Elect Carl E. Vogel Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLB CUSIP 25659T107 02/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin Yeaman Mgmt For For For 1.2 Elect Peter Gotcher Mgmt For For For 1.3 Elect Micheline Chau Mgmt For For For 1.4 Elect David Dolby Mgmt For For For 1.5 Elect Nicholas Donatiello, Jr. Mgmt For For For 1.6 Elect Bill Jasper Mgmt For For For 1.7 Elect Simon Segars Mgmt For For For 1.8 Elect Roger S. Siboni Mgmt For For For 1.9 Elect Avadis Tevanian, Jr. Mgmt For For For 2 Amendment to the Stock Plan Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DG CUSIP 256677105 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Calbert Mgmt For For For 3 Elect Sandra B. Cochran Mgmt For Against Against 4 Elect Patricia Fili-Krushel Mgmt For For For 5 Elect Paula A. Price Mgmt For For For 6 Elect William C. Rhodes III Mgmt For For For 7 Elect David B. Rickard Mgmt For For For 8 Elect Todd J. Vasos Mgmt For For For 9 Amendment to the 2007 Stock Incentive Plan Mgmt For For For 10 Reapproval of the Material Terms under the Annual Incentive Plan Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOLLAR TREE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLTR CUSIP 256746108 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Gregory M. Bridgeford Mgmt For For For 3 Elect Macon F. Brock, Jr. Mgmt For For For 4 Elect Mary Anne Citrino Mgmt For For For 5 Elect H. Ray Compton Mgmt For For For 6 Elect Conrad M. Hall Mgmt For For For 7 Elect Lemuel E. Lewis Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Saunders III Mgmt For For For 10 Elect Thomas E. Whiddon Mgmt For For For 11 Elect Carl P. Zeithaml Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS D CUSIP 25746U109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Jr. Mgmt For For For 4 Elect Thomas F. Farrell II Mgmt For For For 5 Elect John W. Harris Mgmt For For For 6 Elect Ronald W. Jibson Mgmt For For For 7 Elect Mark J. Kington Mgmt For For For 8 Elect Joseph M. Rigby Mgmt For For For 9 Elect Pamela L. Royal Mgmt For For For 10 Elect Robert H. Spilman, Jr. Mgmt For For For 11 Elect Susan N. Story Mgmt For Against Against 12 Elect Michael E. Szymanczyk Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Company Name Change Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Climate Change Expertise on Board ShrHoldr Against Against For 19 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Methane Emissions Report ShrHoldr Against Against For -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPZ CUSIP 25754A201 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Federico Mgmt For For For 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Deforestation and Human Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- DOMTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UFS CUSIP 257559203 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Giannella Alvarez Mgmt For For For 2 Elect Robert E. Apple Mgmt For For For 3 Elect David J. Illingworth Mgmt For For For 4 Elect Brian M. Levitt Mgmt For For For 5 Elect David G. Maffucci Mgmt For For For 6 Elect Pamela B. Strobel Mgmt For For For 7 Elect Denis A. Turcotte Mgmt For For For 8 Elect John D. Williams Mgmt For For For 9 Elect Mary A. Winston Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to the Annual Incentive Plan for the Purposes of 162(m) Mgmt For For For 13 Amendment to the 2007 Omnibus Incentive Plan for the purposes of 162(m) of the IRC Mgmt For For For 14 Approval of equity compensation limit for directors under the 2007 Omnibus Incentive Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DCI CUSIP 257651109 11/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Hoffman Mgmt For For For 1.2 Elect Douglas A. Milroy Mgmt For For For 1.3 Elect Willard D. Oberton Mgmt For For For 1.4 Elect John P. Wiehoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel N. Leib Mgmt For For For 2 Elect Lois M. Martin Mgmt For For For 3 Advisory Vote On Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 2016 Performance Incentive Plan Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter T. Francis Mgmt For For For 2 Elect Kristiane C. Graham Mgmt For For For 3 Elect Michael F. Johnston Mgmt For For For 4 Elect Robert A. Livingston Mgmt For For For 5 Elect Richard K. Lochridge Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Reapproval of Performance Goals Under 2012 Equity and Cash Incentive Plan Mgmt For For For 17 Reapproval of Performance Goals Under the Executive Officer Annual Incentive Plan Mgmt For For For 18 Elimination of Supermajority Requirement Mgmt For For For 19 Elimination of Supermajority Requirement Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Barton Mgmt For For For 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. Milchovich Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. Alexander Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Report on Pesticides ShrHoldr Against Against For -------------------------------------------------------------------------------- DSW INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DSW CUSIP 23334L102 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carolee Lee Mgmt For For For 1.2 Elect Harvey L. Sonnenberg Mgmt For Withhold Against 1.3 Elect Allan J. Tanenbaum Mgmt For For For 1.4 Elect Joanne Zaiac Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DTE ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DTE CUSIP 233331107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerard M. Anderson Mgmt For For For 1.2 Elect David A. Brandon Mgmt For For For 1.3 Elect W. Frank Fountain, Jr. Mgmt For For For 1.4 Elect Charles G. McClure Mgmt For For For 1.5 Elect Gail J. McGovern Mgmt For For For 1.6 Elect Mark A. Murray Mgmt For For For 1.7 Elect James B. Nicholson Mgmt For For For 1.8 Elect Charles W. Pryor, Jr. Mgmt For For For 1.9 Elect Josue Robles, Jr. Mgmt For For For 1.10 Elect Ruth G. Shaw Mgmt For For For 1.11 Elect David A. Thomas Mgmt For For For 1.12 Elect James H. Vandenberghe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DUK CUSIP 26441C204 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Angelakis Mgmt For For For 1.2 Elect Michael G. Browning Mgmt For For For 1.3 Elect Theodore F. Craver, Jr. Mgmt For For For 1.4 Elect Daniel R. DiMicco Mgmt For For For 1.5 Elect John H. Forsgren Mgmt For For For 1.6 Elect Lynn J. Good Mgmt For For For 1.7 Elect John T. Herron Mgmt For For For 1.8 Elect James B. Hyler, Jr. Mgmt For For For 1.9 Elect William E. Kennard Mgmt For For For 1.10 Elect E. Marie McKee Mgmt For For For 1.11 Elect Charles W. Moorman, IV Mgmt For For For 1.12 Elect Carlos A. Saladrigas Mgmt For For For 1.13 Elect Thomas E. Skains Mgmt For For For 1.14 Elect William E. Webster Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Elimination of Supermajority Requirement Mgmt For For For 6 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 7 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against 8 Shareholder Proposal Regarding Health Effects of Coal ShrHoldr Against Against For -------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DNKN CUSIP 265504100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irene Chang Britt Mgmt For For For 1.2 Elect Michael F. Hines Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Environmental Impacts of K-Cup Pods ShrHoldr Against Against For -------------------------------------------------------------------------------- DYNEGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DYN CUSIP 26817R108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert C. Flexon Mgmt For For For 1.2 Elect Pat Wood, III Mgmt For For For 1.3 Elect Hillary E. Ackermann Mgmt For For For 1.4 Elect Paul M. Barbas Mgmt For For For 1.5 Elect Richard Lee Kuersteiner Mgmt For For For 1.6 Elect Tyler G. Reeder Mgmt For For For 1.7 Elect Jeffrey S. Stein Mgmt For For For 1.8 Elect John R. Sult Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- E TRADE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETFC CUSIP 269246401 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Carbone Mgmt For For For 2 Elect James P. Healy Mgmt For For For 3 Elect Kevin T. Kabat Mgmt For For For 4 Elect Frederick W. Kanner Mgmt For For For 5 Elect James Lam Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Shelley B. Leibowitz Mgmt For For For 8 Elect Karl A. Roessner Mgmt For For For 9 Elect Rebecca Saeger Mgmt For For For 10 Elect Joseph L. Sclafani Mgmt For For For 11 Elect Gary H. Stern Mgmt For For For 12 Elect Donna L. Weaver Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For E. I. DU PONT DE NEMOURS AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lamberto Andreotti Mgmt For For For 2 Elect Edward D. Breen Mgmt For For For 3 Elect Robert A. Brown Mgmt For For For 4 Elect Alexander M. Cutler Mgmt For For For 5 Elect Eleuthere I. du Pont Mgmt For For For 6 Elect James L. Gallogly Mgmt For For For 7 Elect Marillyn A. Hewson Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For Shareholder Proposal Regarding Report on Ratio 14 Between CEO and Employee Pay ShrHoldr Against Against For Shareholder Proposal Regarding Accident Risk 15 Reduction Report ShrHoldr Against For Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against -------------------------------------------------------------------------------- EAGLE MATERIALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXP CUSIP 26969P108 08/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin M. Ellen Mgmt For For For 2 Elect David B. Powers Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EWBC CUSIP 27579R104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Molly Campbell Mgmt For For For 1.2 Elect Iris S. Chan Mgmt For For For 1.3 Elect Rudolph I. Estrada Mgmt For For For 1.4 Elect Paul H. Irving Mgmt For For For 1.5 Elect Herman Y. Li Mgmt For For For 1.6 Elect Jack C. Liu Mgmt For For For 1.7 Elect Dominic Ng Mgmt For For For 1.8 Elect Keith W. Renken Mgmt For For For 1.9 Elect Lester M. Sussman Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Performance-Based Bonus Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Humberto P. Alfonso Mgmt For For For 2 Elect Gary E. Anderson Mgmt For For For 3 Elect Brett D. Begemann Mgmt For For For 4 Elect Michael P. Connors Mgmt For Against Against 5 Elect Mark J. Costa Mgmt For For For 6 Elect Stephen R. Demeritt Mgmt For For For 7 Elect Robert M. Hernandez Mgmt For For For 8 Elect Julie Fasone Holder Mgmt For For For 9 Elect Renee J. Hornbaker Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Omnibus Stock Compensation Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EATON CORPORATION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ETN CUSIP G29183103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For Against Against 3 Elect Christopher M. Connor Mgmt For For For 4 Elect Michael J. Critelli Mgmt For For For 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. Thompson Mgmt For For For 13 Amendment to Articles to Adopt Proxy Access Mgmt For For For 14 Amendments to Articles Regarding Notice Periods Mgmt For For For 15 Ratification of Auditor and Authority to Set Fees Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Overseas Market Shares Mgmt For For For -------------------------------------------------------------------------------- EBAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EBAY CUSIP 278642103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fred D. Anderson Jr. Mgmt For For For 2 Elect Edward W. Barnholt Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- ECHOSTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SATS CUSIP 278768106 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Stanton Dodge Mgmt For Withhold Against 1.2 Elect Michael T. Dugan Mgmt For For For 1.3 Elect Charles W. Ergen Mgmt For For For 1.4 Elect Anthony M. Federico Mgmt For For For 1.5 Elect Pradman P. Kaul Mgmt For For For 1.6 Elect Tom A. Ortolf Mgmt For For For 1.7 Elect C. Michael Schroeder Mgmt For For For 1.8 Elect William David Wade Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Approval of the 2017 Stock Incentive Plan Mgmt For Against Against 6 Approval of the 2017 Non-Employee Director Stock Incentive Plan Mgmt For Against Against 7 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- ECOLAB INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECL CUSIP 278865100 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Jr. Mgmt For For For 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. Ettinger Mgmt For For For 7 Elect Arthur J. Higgins Mgmt For For For 8 Elect Michael Larson Mgmt For For For 9 Elect David W. MacLennan Mgmt For For For 10 Elect Tracy B. McKibben Mgmt For For For 11 Elect Victoria J. Reich Mgmt For For For 12 Elect Suzanne M. Vautrinot Mgmt For For For 13 Elect John J. Zillmer Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS EPC CUSIP 28035Q102 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Hatfield Mgmt For For For 2 Elect Daniel J. Heinrich Mgmt For For For 3 Elect Carla C. Hendra Mgmt For For For 4 Elect R. David Hoover Mgmt For For For 5 Elect John C. Hunter, III Mgmt For For For 6 Elect James C. Johnson Mgmt For For For 7 Elect Elizabeth Valk Long Mgmt For For For 8 Elect Rakesh Sachdev Mgmt For Against Against 9 Ratification of Auditor Mgmt For For For 10 Approval of Executive Officer Bonus Plan Performance- Based Criteria Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- EDISON INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EIX CUSIP 281020107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vanessa C.L. Chang Mgmt For For For 2 Elect Louis Hernandez, Jr. Mgmt For For For 3 Elect James T. Morris Mgmt For For For 4 Elect Pedro J. Pizarro Mgmt For For For 5 Elect Linda G. Stuntz Mgmt For Against Against 6 Elect William P. Sullivan Mgmt For For For 7 Elect Ellen O. Tauscher Mgmt For For For 8 Elect Peter J. Taylor Mgmt For For For 9 Elect Brett White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EDR CUSIP 28140H203 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John V. Arabia Mgmt For For For 1.2 Elect William J. Cahill, III Mgmt For For For 1.3 Elect Randy L. Churchey Mgmt For For For 1.4 Elect Kimberly K. Schaefer Mgmt For For For 1.5 Elect Howard A. Silver Mgmt For For For 1.6 Elect John T. Thomas Mgmt For For For 1.7 Elect Thomas Trubiana Mgmt For For For 1.8 Elect Wendell W. Weakley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Approval of the 2017 Omnibus Equity Incentive Plan Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Mussallem Mgmt For For For 2 Elect Kieran T. Gallahue Mgmt For For For 3 Elect Leslie Stone Heisz Mgmt For For For 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Loranger Mgmt For For For 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Schack Mgmt For For For 8 Elect Nicholas J. Valeriani Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Amendment to the Long-Term Incentive Compensation Program Mgmt For For For 12 Amendment to the 2001 Employee Stock Purchase Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS EE CUSIP 283677854 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Catherine A. Allen Mgmt For For For 1.2 Elect Edward Escudero Mgmt For For For 1.3 Elect Eric B. Siegel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EA CUSIP 285512109 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard S. Coleman Mgmt For For For 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For For For 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Probst III Mgmt For For For 6 Elect Talbott Roche Mgmt For For For 7 Elect Richard A. Simonson Mgmt For For For 8 Elect Luis A. Ubinas Mgmt For For For 9 Elect Denise F. Warren Mgmt For For For 10 Elect Andrew Wilson Mgmt For For For 11 Amendment to the Executive Bonus Plan Mgmt For For For 12 Amendment to the 2000 Equity Incentive Plan Mgmt For For For 13 Amendment to the 2000 Employee Stock Purchase Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ELI LILLY AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LLY CUSIP 532457108 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael L. Eskew Mgmt For For For 2 Elect William G. Kaelin, Jr. Mgmt For For For 3 Elect John C. Lechleiter Mgmt For For For 4 Elect David A. Ricks Mgmt For For For 5 Elect Marschall S. Runge Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the Directors' Deferral Plan Mgmt For For For 10 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EMC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EMC CUSIP 268648102 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMR CUSIP 291011104 02/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David N. Farr Mgmt For For For 1.2 Elect William R. Johnson Mgmt For For For 1.3 Elect Mathew S. Levatich Mgmt For For For 1.4 Elect Joseph W. Prueher Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against 6 Shareholder Proposal Regarding Electioneering Expenditures and Payments to Advocacy Organizations ShrHoldr Against Against For 7 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 8 Shareholder Proposal Regarding Reducing GHG Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela L. Carter Mgmt For For For 1.2 Elect Clarence P. Cazalot, Jr. Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect Gregory L. Ebel Mgmt For For For 1.5 Elect J. Herb England Mgmt For For For 1.6 Elect Charles W. Fischer Mgmt For For For 1.7 Elect V. Maureen Kempston Darkes Mgmt For For For 1.8 Elect Michael McShane Mgmt For For For 1.9 Elect Al Monaco Mgmt For For For 1.10 Elect Michael E.J. Phelps Mgmt For For For 1.11 Elect Rebecca B. Roberts Mgmt For For For 1.12 Elect Dan C. Tutcher Mgmt For For For 1.13 Elect Catherine L. Williams Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to Shareholder Rights Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Shareholder Proposal Regarding Indigenous Peoples Rights Risks Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ENDP CUSIP G30401106 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roger H. Kimmel Mgmt For For For 2 Elect Paul V. Campanelli Mgmt For For For 3 Elect Shane M. Cooke Mgmt For For For 4 Elect Nancy J. Hutson Mgmt For For For 5 Elect Michael Hyatt Mgmt For For For 6 Elect Douglas S. Ingram Mgmt For For For 7 Elect William P. Montague Mgmt For For For 8 Elect Todd B. Sisitsky Mgmt For For For 9 Elect Jill D. Smith Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendments to the Company's Memorandum of Association Mgmt For For For 14 Amendments to the Company's Articles of Association Mgmt For For For 15 Amendment to the 2015 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS ENH CUSIP G30397106 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ENERGEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EGN CUSIP 29265N108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth W. Dewey Mgmt For For For 2 Elect M. James Gorrie Mgmt For For For 3 Elect James T. McManus, II Mgmt For For For 4 Elect Laurence M. Downes Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ENERSYS TICKER SECURITY ID: MEETING DATE MEETING STATUS ENS CUSIP 29275Y102 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard I. Hoffen Mgmt For For For 2 Elect Joseph C. Muscari Mgmt For For For 3 Elect David M. Shaffer Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ENTEGRIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENTG CUSIP 29362U104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Bradley Mgmt For For For 2 Elect R. Nicholas Burns Mgmt For For For 3 Elect Daniel W. Christman Mgmt For For For 4 Elect James F. Gentilcore Mgmt For For For 5 Elect James P. Lederer Mgmt For For For 6 Elect Bertrand Loy Mgmt For For For 7 Elect Paul L.H. Olson Mgmt For For For 8 Elect Brian F. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- ENTERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETR CUSIP 29364G103 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maureen S. Bateman Mgmt For For For 2 Elect P.J. Condon Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Donald Mgmt For For For 5 Elect Philip L. Frederickson Mgmt For For For 6 Elect Alexis M. Herman Mgmt For For For 7 Elect Donald C. Hintz Mgmt For For For 8 Elect Stuart L. Levenick Mgmt For For For 9 Elect Blanche L. Lincoln Mgmt For For For 10 Elect Karen A. Puckett Mgmt For For For 11 Elect W.J. Tauzin Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Distributed Generation ShrHoldr Against Against For -------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EVHC CUSIP 29414D100 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carol J. Burt Mgmt For Withhold Against 1.2 Elect Christopher A. Holden Mgmt For For For 1.3 Elect Cynthia S. Miller Mgmt For For For 1.4 Elect Ronald A. Willaims Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EVHC CUSIP 29413U103 11/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- EOG RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EOG CUSIP 26875P101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Common Stock Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EPR PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS EPR CUSIP 26884U109 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Druten Mgmt For For For 1.2 Elect Gregory K. Silvers Mgmt For For For 1.3 Elect Robin P. Sterneck Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of Material Terms of 162(m) Performance Goals Under the Annual Performance-Based Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EQT CUSIP 26884L109 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Dorman Mgmt For For For 6 Elect David L. Porges Mgmt For For For 7 Elect James E. Rohr Mgmt For For For 8 Elect Steven T. Schlotterbeck Mgmt For For For 9 Elect Stephen A. Thorington Mgmt For For For 10 Elect Lee T. Todd, Jr. Mgmt For For For 11 Elect Christine J. Toretti Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUIFAX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EFX CUSIP 294429105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert D. Daleo Mgmt For For For 2 Elect Walter W. Driver, Jr. Mgmt For For For 3 Elect Mark L. Feidler Mgmt For For For 4 Elect G. Thomas Hough Mgmt For For For 5 Elect L. Phillip Humann Mgmt For For For 6 Elect Robert D. Marcus Mgmt For For For 7 Elect Siri S. Marshall Mgmt For For For 8 Elect John A. McKinley Mgmt For For For 9 Elect Richard F. Smith Mgmt For For For 10 Elect Elane B. Stock Mgmt For For For 11 Elect Mark B. Templeton Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EQUINIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EQIX CUSIP 29444U700 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Gary F. Hromadko Mgmt For For For 1.4 Elect John Hughes Mgmt For For For 1.5 Elect Scott Kriens Mgmt For For For 1.6 Elect William Luby Mgmt For For For 1.7 Elect Irving F. Lyons III Mgmt For For For 1.8 Elect Christopher B. Paisley Mgmt For Withhold Against 1.9 Elect Stephen M. Smith Mgmt For For For 1.10 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2000 Equity Incentive Plan Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ELS CUSIP 29472R108 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip C. Calian Mgmt For For For 1.2 Elect David J. Contis Mgmt For For For 1.3 Elect Thomas P. Heneghan Mgmt For For For 1.4 Elect Tao Huang Mgmt For For For 1.5 Elect Marguerite Nader Mgmt For For For 1.6 Elect Sheli Z. Rosenberg Mgmt For For For 1.7 Elect Howard Walker Mgmt For For For 1.8 Elect Matthew Williams Mgmt For For For 1.9 Elect William Young Mgmt For For For 1.10 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EQUITY ONE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EQY CUSIP 294752100 02/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Regency Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- EQUITY RESIDENTIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EQR CUSIP 29476L107 06/15/2017 Unvoted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Alexander Mgmt For N/A N/A 1.2 Elect Charles L. Atwood Mgmt For N/A N/A 1.3 Elect Linda Walker Bynoe Mgmt For N/A N/A 1.4 Elect Connie K. Duckworth Mgmt For N/A N/A 1.5 Elect Mary Kay Haben Mgmt For N/A N/A 1.6 Elect Bradley A. Keywell Mgmt For N/A N/A 1.7 Elect John E. Neal Mgmt For N/A N/A 1.8 Elect David J. Neithercut Mgmt For N/A N/A 1.9 Elect Mark S. Shapiro Mgmt For N/A N/A 1.10 Elect Gerald A. Spector Mgmt For N/A N/A 1.11 Elect Stephen E. Sterrett Mgmt For N/A N/A 1.12 Elect Samuel Zell Mgmt For N/A N/A 2 Ratification of Auditor Mgmt For N/A N/A 3 Advisory Vote on Executive Compensation Mgmt For N/A N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year N/A Against 5 Shareholder Proposal Regarding Simple Majority Vote for Bylaw Amendments ShrHoldr Against N/A N/A -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESS CUSIP 297178105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith R. Guericke Mgmt For For For 1.2 Elect Irving F. Lyons III Mgmt For Withhold Against 1.3 Elect George M. Marcus Mgmt For For For 1.4 Elect Gary P. Martin Mgmt For Withhold Against 1.5 Elect Issie N. Rabinovitch Mgmt For For For 1.6 Elect Thomas E. Robinson Mgmt For For For 1.7 Elect Michael J. Schall Mgmt For For For 1.8 Elect Byron A. Scordelis Mgmt For For For 1.9 Elect Janice L. Sears Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EL CUSIP 518439104 11/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald S. Lauder Mgmt For For For 2 Elect William P. Lauder Mgmt For For For 3 Elect Richard D. Parsons Mgmt For For For 4 Elect Lynn Forester de Rothschild Mgmt For For For 5 Elect Richard F. Zannino Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- EVERBANK FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS EVER CUSIP 29977G102 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dominic J. Addesso Mgmt For For For 2 Elect John J. Amore Mgmt For For For 3 Elect William F. Galtney, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EVERSOURCE ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS ES CUSIP 30040W108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John S. Clarkeson Mgmt For For For 2 Elect Cotton M. Cleveland Mgmt For For For 3 Elect Sanford Cloud, Jr. Mgmt For For For 4 Elect James S. DiStasio Mgmt For For For 5 Elect Francis A. Doyle Mgmt For For For 6 Elect Charles K. Gifford Mgmt For For For 7 Elect James J. Judge Mgmt For For For 8 Elect Paul A. La Camera Mgmt For For For 9 Elect Kenneth R. Leibler Mgmt For For For 10 Elect William C. Van Faasen Mgmt For For For 11 Elect Frederica M. Williams Mgmt For For For 12 Elect Dennis R. Wraase Mgmt For For For 13 Adoption of Proxy Access Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Re-approval of the Material Terms of Performance Goals under the 2009 Incentive Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXELON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EXC CUSIP 30161N101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect Christopher M. Crane Mgmt For For For 4 Elect Yves C. de Balmann Mgmt For For For 5 Elect Nicholas DeBenedictis Mgmt For For For 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, Jr. Mgmt For For For 12 Elect Mayo A. Shattuck III Mgmt For For For 13 Elect Stephen D. Steinour Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EXPEDIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPE CUSIP 30212P303 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan C. Athey Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Chelsea Clinton Mgmt For For For 4 Elect Pamela L. Coe Mgmt For For For 5 Elect Barry Diller Mgmt For For For 6 Elect Jonathan L. Dolgen Mgmt For For For 7 Elect Craig A. Jacobson Mgmt For For For 8 Elect Victor A. Kaufman Mgmt For Abstain Against 9 Elect Peter M. Kern Mgmt For For For 10 Elect Dara Khosrowshahi Mgmt For For For 11 Elect John C. Malone Mgmt For Abstain Against 12 Elect Scott Rudin Mgmt For For For 13 Elect Christopher W. Shean Mgmt For For For 14 Elect Alexander von Furstenberg Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EXPEDIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPE CUSIP 30212P303 09/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan C. Athey Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Pamela L. Coe Mgmt For For For 4 Elect Barry Diller Mgmt For For For 5 Elect Jonathan L. Dolgen Mgmt For For For 6 Elect Craig A. Jacobson Mgmt For For For 7 Elect Victor A. Kaufman Mgmt For For For 8 Elect Peter M. Kern Mgmt For For For 9 Elect Dara Khosrowshahi Mgmt For For For 10 Elect John C. Malone Mgmt For Abstain Against 11 Elect Scott Rudin Mgmt For For For 12 Elect Christopher W. Shean Mgmt For For For 13 Elect Alexander von Furstenberg Mgmt For For For 14 Amendment to the 2005 Stock and Annual Incentive Plan Mgmt For Against Against 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPD CUSIP 302130109 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert R. Wright Mgmt For For For 2 Elect Glenn M. Alger Mgmt For For For 3 Elect James M. DuBois Mgmt For For For 4 Elect Mark A. Emmert Mgmt For For For 5 Elect Diane H. Gulyas Mgmt For For For 6 Elect Dan P. Kourkoumelis Mgmt For For For 7 Elect Richard B. McCune Mgmt For For For 8 Elect Alain Monie Mgmt For For For 9 Elect Jeffrey S. Musser Mgmt For For For 10 Elect Liane J. Pelletier Mgmt For For For 11 Elect Tay Yoshitani Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maura C. Breen Mgmt For For For 2 Elect William J. DeLaney Mgmt For For For 3 Elect Elder Granger Mgmt For For For 4 Elect Nicholas J. LaHowchic Mgmt For For For 5 Elect Thomas P. Mac Mahon Mgmt For For For 6 Elect Frank Mergenthaler Mgmt For For For 7 Elect Woodrow A. Myers, Jr. Mgmt For For For 8 Elect Roderick A. Palmore Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 17 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EXPRESS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPR CUSIP 30219E103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Archbold Mgmt For For For 2 Elect Peter Swinburn Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2010 Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXR CUSIP 30225T102 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth M. Woolley Mgmt For For For 2 Elect Joseph D. Margolis Mgmt For For For 3 Elect Roger B. Porter Mgmt For For For 4 Elect Spencer F. Kirk Mgmt For For For 5 Elect Dennis J. Letham Mgmt For For For 6 Elect Diane Olmstead Mgmt For For For 7 Elect K. Fred Skousen Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Frazier Mgmt For For For 1.7 Elect Douglas R. Oberhelman Mgmt For For For 1.8 Elect Samuel J. Palmisano Mgmt For For For 1.9 Elect Steven S Reinemund Mgmt For For For 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 6 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against 7 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 8 Shareholder Proposal Regarding Restricting Precatory Proposals ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 11 Shareholder Policy Regarding Dividend Policy ShrHoldr Against Against For 12 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 13 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- F5 NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FFIV CUSIP 315616102 03/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Gary Ames Mgmt For For For 2 Elect Sandra E. Bergeron Mgmt For For For 3 Elect Deborah L. Bevier Mgmt For For For 4 Elect Jonathan Chadwick Mgmt For For For 5 Elect Michael Dreyer Mgmt For For For 6 Elect Alan J. Higginson Mgmt For For For 7 Elect Peter Klein Mgmt For For For 8 Elect John McAdam Mgmt For For For 9 Elect Stephen Smith Mgmt For Against Against 10 Amendment to the 2014 Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FACEBOOK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Desmond-Hellmann Mgmt For For For 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 4 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 5 Shareholder Proposal Regarding False News ShrHoldr Against Against For 6 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 7 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDS CUSIP 303075105 12/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Malcolm Frank Mgmt For For For 2 Elect Sheila B. Jordan Mgmt For For For 3 Elect James J. McGonigle Mgmt For For For 4 Elect F. Phillip Snow Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FASTENAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS FAST CUSIP 311900104 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Willard D. Oberton Mgmt For For For 2 Elect Michael J. Ancius Mgmt For For For 3 Elect Michael J. Dolan Mgmt For For For 4 Elect Stephen L. Eastman Mgmt For For For 5 Elect Daniel L. Florness Mgmt For For For 6 Elect Rita J. Heise Mgmt For For For 7 Elect Darren R. Jackson Mgmt For For For 8 Elect Daniel J. Johnson Mgmt For For For 9 Elect Scott A. Satterlee Mgmt For For For 10 Elect Reyne K. Wisecup Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Re-approval of the Fastenal Company Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS FRT CUSIP 313747206 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jon E. Bortz Mgmt For For For 2 Elect David W. Faeder Mgmt For For For 3 Elect Elizabeth Holland Mgmt For For For 4 Elect Gail P. Steinel Mgmt For For For 5 Elect Warren M. Thompson Mgmt For For For 6 Elect Joseph Vassalluzzo Mgmt For For For 7 Elect Donald C. Wood Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FEDEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FDX CUSIP 31428X106 09/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect John C. Inglis Mgmt For For For 5 Elect Kimberly A. Jabal Mgmt For For For 6 Elect Shirley Ann Jackson Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua Cooper Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Smith Mgmt For For For 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 18 Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations ShrHoldr Against Against For -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FNFV CUSIP 31620R303 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William P. Foley, II Mgmt For Withhold Against 1.2 Elect Douglas K. Ammerman Mgmt For For For 1.3 Elect Thomas M. Hagerty Mgmt For For For 1.4 Elect Peter O. Shea, Jr. Mgmt For For For 1.5 Elect Raymond R. Quirk Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIS CUSIP 31620M106 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ellen R. Alemany Mgmt For For For 2 Elect Thomas M. Hagerty Mgmt For Against Against 3 Elect Keith W. Hughes Mgmt For For For 4 Elect David K. Hunt Mgmt For Against Against 5 Elect Stephan A. James Mgmt For For For 6 Elect Frank R. Martire Mgmt For For For 7 Elect Leslie M. Muma Mgmt For For For 8 Elect Gary A. Norcross Mgmt For For For 9 Elect James B. Stallings, Jr. Mgmt For Against Against 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FIFTH THIRD BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS FITB CUSIP 316773100 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect B. Evan Bayh III Mgmt For For For 3 Elect Jorge L. Benitez Mgmt For For For 4 Elect Katherine B. Blackburn Mgmt For For For 5 Elect Jerry W. Burris Mgmt For For For 6 Elect Emerson L. Brumback Mgmt For For For 7 Elect Greg D. Carmichael Mgmt For For For 8 Elect Gary R. Heminger Mgmt For For For 9 Elect Jewell D. Hoover Mgmt For For For 10 Elect Eileen A. Mallesch Mgmt For For For 11 Elect Michael B. McCallister Mgmt For For For 12 Elect Marsha C. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- FIREEYE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FEYE CUSIP 31816Q101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kimberly E. Alexy Mgmt For For For 2 Elect Stephen Pusey Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FAF CUSIP 31847R102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James L. Doti Mgmt For For For 1.2 Elect Michael D. McKee Mgmt For For For 1.3 Elect Thomas V. McKernan Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the Amendment to the 2010 Incentive Compensation Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FHN CUSIP 320517105 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John C. Compton Mgmt For For For 2 Elect Mark A. Emkes Mgmt For For For 3 Elect Corydon J. Gilchrist Mgmt For For For 4 Elect D. Bryan Jordan Mgmt For For For 5 Elect R. Brad Martin Mgmt For For For 6 Elect Scott M. Niswonger Mgmt For For For 7 Elect Vicki R. Palmer Mgmt For For For 8 Elect Colin V. Reed Mgmt For For For 9 Elect Cecelia D. Stewart Mgmt For For For 10 Elect Rajesh Subramaniam Mgmt For For For 11 Elect Luke Yancy III Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FR CUSIP 32054K103 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter E. Baccile Mgmt For For For 2 Elect Matthew S. Dominski Mgmt For For For 3 Elect Bruce W. Duncan Mgmt For For For 4 Elect H. Patrick Hackett, Jr. Mgmt For For For 5 Elect John Rau Mgmt For For For 6 Elect Peter Sharpe Mgmt For For For 7 Elect W. Ed Tyler Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Increase of Authorized Common Stock Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FMBI CUSIP 320867104 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- FIRST REPUBLIC BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS FRC CUSIP 33616C100 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James H. Herbert, II Mgmt For For For 2 Elect Katherine August-deWilde Mgmt For For For 3 Elect Thomas J. Barrack, Jr. Mgmt For For For 4 Elect Frank J. Fahrenkopf, Jr. Mgmt For For For 5 Elect L. Martin Gibbs Mgmt For For For 6 Elect Boris Groysberg Mgmt For For For 7 Elect Sandra R. Hernandez Mgmt For For For 8 Elect Pamela J. Joyner Mgmt For For For 9 Elect Reynold Levy Mgmt For For For 10 Elect Duncan L. Niederauer Mgmt For For For 11 Elect George G. C. Parker Mgmt For For For 12 Elect Cheryl Spielman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2017 Executive Incentive Plan Mgmt For For For 15 Approval of 2017 Omnibus Award Plan Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Ahearn Mgmt For For For 2 Elect Sharon L. Allen Mgmt For For For 3 Elect Richard D. Chapman Mgmt For For For 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. Sweeney Mgmt For For For 11 Elect Mark Widmar Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- FIRSTENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FE CUSIP 337932107 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul T. Addison Mgmt For For For 1.2 Elect Michael J. Anderson Mgmt For For For 1.3 Elect William T. Cottle Mgmt For For For 1.4 Elect Steven J. Demetriou Mgmt For For For 1.5 Elect Julia L. Johnson Mgmt For For For 1.6 Elect Charles E. Jones Mgmt For For For 1.7 Elect Donald T. Misheff Mgmt For For For 1.8 Elect Thomas N. Mitchell Mgmt For For For 1.9 Elect James F. O'Neil III Mgmt For For For 1.10 Elect Christopher D. Pappas Mgmt For Withhold Against 1.11 Elect Luis A. Reyes Mgmt For For For 1.12 Elect George M. Smart Mgmt For For For 1.13 Elect Jerry Sue Thornton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Increase of Authorized Common Stock Mgmt For For For 6 Elimination of Supermajority Requirement Mgmt For For For 7 Adoption of Majority Vote for Election of Directors Mgmt For For For 8 Adoption of Proxy Access Mgmt For For For 9 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Climate Change Policy Risk Report ShrHoldr Against For Against 11 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against Against For -------------------------------------------------------------------------------- FISERV, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FISV CUSIP 337738108 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alison Davis Mgmt For For For 1.2 Elect John Y. Kim Mgmt For For For 1.3 Elect Dennis F. Lynch Mgmt For For For 1.4 Elect Denis J. O'Leary Mgmt For For For 1.5 Elect Glenn M. Renwick Mgmt For Withhold Against 1.6 Elect Kim M. Robak Mgmt For For For 1.7 Elect J.D. Sherman Mgmt For For For 1.8 Elect Doyle R. Simons Mgmt For For For 1.9 Elect Jeffery W. Yabuki Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLT CUSIP 339041105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Buckman Mgmt For For For 1.2 Elect Thomas M. Hagerty Mgmt For Withhold Against 1.3 Elect Steven T. Stull Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLIR CUSIP 302445101 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Carter Mgmt For For For 2 Elect William W. Crouch Mgmt For For For 3 Elect Catherine A. Halligan Mgmt For For For 4 Elect Earl R. Lewis Mgmt For For For 5 Elect Angus L. Macdonald Mgmt For For For 6 Elect Michael T. Smith Mgmt For For For 7 Elect Cathy A. Stauffer Mgmt For For For 8 Elect Andrew Teich Mgmt For For For 9 Elect John W. Wood, Jr. Mgmt For For For 10 Elect Steven E. Wynne Mgmt For For For 11 Amendment to the 2012 Executive Bonus Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Advisory Vote on the Frequency with Which an Advisory Vote on Executive Compensation be Held Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FLOWERS FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLO CUSIP 343498101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George E. Deese Mgmt For For For 2 Elect Rhonda Gass Mgmt For For For 3 Elect Benjamin H. Griswold, IV Mgmt For For For 4 Elect Richard Lan Mgmt For For For 5 Elect Margaret G. Lewis Mgmt For For For 6 Elect Amos R. McMullian Mgmt For For For 7 Elect J.V. Shields, Jr. Mgmt For For For 8 Elect Allen L. Shiver Mgmt For For For 9 Elect David V. Singer Mgmt For For For 10 Elect James T. Spear Mgmt For For For 11 Elect Melvin T. Stith Mgmt For For For 12 Elect C. Martin Wood, III Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- FLUOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FLR CUSIP 343412102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter K. Barker Mgmt For For For 2 Elect Alan M. Bennett Mgmt For For For 3 Elect Rosemary T. Berkery Mgmt For For For 4 Elect Peter J. Fluor Mgmt For For For 5 Elect James T. Hackett Mgmt For For For 6 Elect Samuel Locklear III Mgmt For For For 7 Elect Deborah D. McWhinney Mgmt For Against Against 8 Elect Armando Olivera Mgmt For For For 9 Elect Joseph W. Prueher Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect David T. Seaton Mgmt For For For 12 Elect Nader H. Sultan Mgmt For For For 13 Elect Lynn Swann Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Performance Incentive Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Pierre R. Brondeau Mgmt For For For 2 Elect Eduardo E. Cordeiro Mgmt For For For 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. Kempthorne Mgmt For For For 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 Jr. Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to the Incentive Compensation and Stock Plan Mgmt For For For -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTI CUSIP 30249U101 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FOOT LOCKER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FL CUSIP 344849104 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maxine K. Clark Mgmt For For For 2 Elect Alan D. Feldman Mgmt For For For 3 Elect Jarobin Gilbert, Jr. Mgmt For For For 4 Elect Richard A. Johnson Mgmt For For For 5 Elect Guillermo G. Marmol Mgmt For For For 6 Elect Matthew M. McKenna Mgmt For For For 7 Elect Steven Oakland Mgmt For For For 8 Elect Ulice Payne, Jr. Mgmt For For For 9 Elect Cheryl N. Turpin Mgmt For For For 10 Elect Kimberly Underhill Mgmt For For For 11 Elect Dona D. Young Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Adoption of Majority Vote for Election of Directors Mgmt For For For 14 Amendment to the Annual Incentive compensation Plan Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Casiano Mgmt For For For 3 Elect Anthony F. Earley, Jr. Mgmt For For For 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For Against Against 6 Elect William Clay Ford, Jr. Mgmt For For For 7 Elect William W. Helman IV Mgmt For For For 8 Elect Jon M. Huntsman, Jr. Mgmt For For For 9 Elect William E. Kennard Mgmt For For For 10 Elect John C. Lechleiter Mgmt For For For 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 Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 19 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- FOREST CITY REALTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FCE.A CUSIP 345605109 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur F. Anton Mgmt For For For 1.2 Elect Kenneth J. Bacon Mgmt For For For 1.3 Elect Scott S. Cowen Mgmt For For For 1.4 Elect Michael P. Esposito, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Elimination of Dual Class Stock Mgmt For For For 6 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- FORTINET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTNT CUSIP 34959E109 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Xie Mgmt For For For 2 Elect William H. Neukom Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FORTIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FTV CUSIP 34959J108 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kate D. Mitchell Mgmt For For For 2 Elect Israel Ruiz Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Repeal of Classified Board Mgmt For For For -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FBHS CUSIP 34964C106 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A.D. David Mackay Mgmt For For For 2 Elect David M. Thomas Mgmt For For For 3 Elect Norman H. Wesley Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FOSSIL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FOSL CUSIP 34988V106 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey N. Boyer Mgmt For For For 2 Elect William B. Chiasson Mgmt For For For 3 Elect Mauria A. Finley Mgmt For For For 4 Elect Kosta N. Kartsotis Mgmt For For For 5 Elect Diane L. Neal Mgmt For For For 6 Elect Thomas M. Nealon Mgmt For For For 7 Elect Mark D. Quick Mgmt For For For 8 Elect James E. Skinner Mgmt For For For 9 Elect James M. Zimmerman Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FCPT CUSIP 35086T109 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Lenehan Mgmt For For For 2 Elect Douglas B. Hansen Mgmt For For For 3 Elect John S. Moody Mgmt For For For 4 Elect Marran H. Ogilvie Mgmt For For For 5 Elect Paul E. Szurek Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEN CUSIP 354613101 02/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter K. Barker Mgmt For For For 2 Elect Mariann Byerwalter Mgmt For For For 3 Elect Charles E. Johnson Mgmt For For For 4 Elect Gregory E. Johnson Mgmt For For For 5 Elect Rupert H. Johnson, Jr. Mgmt For For For 6 Elect Mark C. Pigott Mgmt For For For 7 Elect Chutta Ratnathicam Mgmt For For For 8 Elect Laura Stein Mgmt For For For 9 Elect Seth H. Waugh Mgmt For For For 10 Elect Geoffrey Y. Yang Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Climate Change Proxy Voting Practices ShrHoldr Against Against For 15 Shareholder Proposal Regarding Compensation-Related Proxy Voting Policies ShrHoldr Against Against For -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FSP CUSIP 35471R106 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George J. Carter Mgmt For For For 2 Elect Georgia Murray Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCX CUSIP 35671D857 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard C. Adkerson Mgmt For For For 1.2 Elect Gerald J. Ford Mgmt For For For 1.3 Elect Lydia H. Kennard Mgmt For For For 1.4 Elect Andrew Langham Mgmt For For For 1.5 Elect Jon C. Madonna Mgmt For For For 1.6 Elect Courtney Mather Mgmt For For For 1.7 Elect Dustan E. McCoy Mgmt For For For 1.8 Elect Frances Fragos Townsend Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDP CUSIP G36738105 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Berthelot Mgmt For For For 2 Elect Robert S. Bucklin Mgmt For For For 3 Elect Madeleine L. Champion Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of Dividend for Fiscal Year 2016 Mgmt For For For 7 Amendment to the 2010 Annual Incentive Plan for Senior Exectives Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FTR CUSIP 35906A108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leroy T. Barnes, Jr. Mgmt For For For 2 Elect Peter C. B. Bynoe Mgmt For For For 3 Elect Diana S. Ferguson Mgmt For For For 4 Elect Edward Fraioli Mgmt For For For 5 Elect Daniel J. McCarthy Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect Virginia P. Ruesterholz Mgmt For For For 8 Elect Howard L. Schrott Mgmt For For For 9 Elect Mark S. Shapiro Mgmt For For For 10 Elect Myron A. Wick, III Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Equity Incentive Plan Mgmt For For For 14 Reverse Stock Split Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- G&K SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GK CUSIP 361268105 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For 4 Elect John S. Bronson Mgmt For For For 5 Elect Wayne M. Fortun Mgmt For For For 6 Elect Ernest J. Mrozek Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- GAMESTOP CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GME CUSIP 36467W109 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel A. DeMatteo Mgmt For For For 2 Elect J. Paul Raines Mgmt For For For 3 Elect Jerome L. Davis Mgmt For Against Against 4 Elect Thomas N. Kelly, Jr. Mgmt For For For 5 Elect Shane S. Kim Mgmt For For For 6 Elect Steven R. Koonin Mgmt For For For 7 Elect Stephanie M. Shern Mgmt For For For 8 Elect Gerald R. Szczepanski Mgmt For For For 9 Elect Kathy Vrabeck Mgmt For For For 10 Elect Lawrence S. Zilavy Mgmt For For For 11 Advisory Vote On Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Amendments to Certificate of Incorporation Regarding Removal of Directors Mgmt For For For -------------------------------------------------------------------------------- GANNETT CO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GCI CUSIP 36473H104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John E. Cody Mgmt For For For 2 Elect Stephen W. Coll Mgmt For For For 3 Elect Robert J. Dickey Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Lila Ibrahim Mgmt For For For 6 Elect Lawrence S. Kramer Mgmt For For For 7 Elect John Jeffry Louis Mgmt For For For 8 Elect Tony A. Prophet Mgmt For For For 9 Elect Debra A. Sandler Mgmt For For For 10 Elect Chloe R. Sladden Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2015 Omnibus Incentive Compensation Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- GAP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPS CUSIP 364760108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 III Mgmt For For For 10 Elect Katherine Tsang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the Employee Stock Purchase Plan Mgmt For For For 15 Shareholder Proposal Regarding Country Selection Guidelines ShrHoldr Against Against For -------------------------------------------------------------------------------- GARMIN LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS GRMN CUSIP H2906T109 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of the 2016 Annual Report and Consolidated Financial Statements Mgmt For For For 2 Appropriation of available earnings Mgmt For For For 3 Payment of cash dividend Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Elect Donald H. Eller Mgmt For Against Against 6 Elect Joseph J. Hartnett Mgmt For For For 7 Elect Min H. Kao Mgmt For For For 8 Elect Charles W. Peffer Mgmt For For For 9 Elect Clifton A. Pemble Mgmt For For For 10 Elect Rebecca R. Tilden Mgmt For For For 11 Elect Min H. Kao as Executive Chairman of the Board of Directors Mgmt For Against Against 12 Elect Donald H. Eller as Compensation Committee Member Mgmt For Against Against 13 Elect Joseph J. Hartnett as Compensation Committee Member Mgmt For For For 14 Elect Charles W. Peffer as Compensation Committee Member Mgmt For For For 15 Elect Rebecca R. Tilden as Compensation Committee Member Mgmt For For For 16 Appointment of Independent Proxy Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Approval of maximum aggregate compensation for the Executive Management Mgmt For For For 19 Approval of maximum aggregate compensation for the Board of Directors Mgmt For For For 20 Advisory Vote On Executive Compensation Mgmt For For For 21 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- GARTNER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IT CUSIP 366651107 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Bingle Mgmt For For For 2 Elect Peter Bisson Mgmt For For For 3 Elect Richard J. Bressler Mgmt For For For 4 Elect Raul E. Cesan Mgmt For For For 5 Elect Karen E. Dykstra Mgmt For For For 6 Elect Anne Sutherland Fuchs Mgmt For For For 7 Elect William O. Grabe Mgmt For For For 8 Elect Eugene A. Hall Mgmt For For For 9 Elect Stephen G. Pagliuca Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Re-Approval of Executive Performance Bonus Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GD CUSIP 369550108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas D. Chabraja Mgmt For For For 2 Elect James S. Crown Mgmt For For For 3 Elect Rudy F. deLeon Mgmt For For For 4 Elect John M. Keane Mgmt For For For 5 Elect Lester L. Lyles Mgmt For For For 6 Elect Mark M. Malcolm Mgmt For For For 7 Elect Phebe N. Novakovic Mgmt For For For 8 Elect William A. Osborn Mgmt For For For 9 Elect Catherine B. Reynolds Mgmt For For For 10 Elect Laura J. Schumacher Mgmt For For For 11 Elect Peter A. Wall Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to the 2012 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GE CUSIP 369604103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sebastien Bazin Mgmt For For For 2 Elect W. Geoffrey Beattie Mgmt For For For 3 Elect John J. Brennan Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Peter B. Henry Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For For For 9 Elect Andrea Jung Mgmt For For For 10 Elect Robert W. Lane Mgmt For For For 11 Elect Risa Lavizzo-Mourey Mgmt For For For 12 Elect Rochelle B. Lazarus Mgmt For For For 13 Elect Lowell C. McAdam Mgmt For For For 14 Elect Steven M. Mollenkopf Mgmt For For For 15 Elect James J. Mulva Mgmt For For For 16 Elect James E. Rohr Mgmt For For For 17 Elect Mary L. Schapiro Mgmt For For For 18 Elect James S. Tisch Mgmt For For For 19 Advisory Vote on Executive Compensation Mgmt For Against Against 20 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 21 Amendment to the 2007 Long-term Incentive Plan Mgmt For For For 22 Approval of the Material Terms of the 2007 Long-Term Incentive Plan for Section 162(m) Mgmt For For For 23 Ratification of Auditor Mgmt For For For 24 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 25 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 26 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For 27 Shareholder Proposal Regarding Charitable Spending ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Anderson Mgmt For For For 2 Elect R. Kerry Clark Mgmt For For For 3 Elect David M. Cordani Mgmt For For For 4 Elect Roger W. Ferguson, Jr. Mgmt For For For 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. Terrell Mgmt For For For 13 Elect Jorge A. Uribe Mgmt For For For 14 2016 Non-Employee Director Compensation Plan Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENERAL MOTORS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GM CUSIP 37045V100 06/06/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leo Hindery, Jr. ShrHoldr N/A TNA N/A 1.2 Elect Vinit Sethi ShrHoldr N/A TNA N/A 1.3 Elect William N. Thorndike, Jr. ShrHoldr N/A TNA N/A 1.4 Elect Management Nominee Joseph J. Ashton ShrHoldr N/A TNA N/A 1.5 Elect Management Nominee Mary T. Barra ShrHoldr N/A TNA N/A 1.6 Elect Management Nominee Linda R. Gooden ShrHoldr N/A TNA N/A 1.7 Elect Management Nominee Joseph Jimenez ShrHoldr N/A TNA N/A 1.8 Elect Management Nominee James J. Mulva ShrHoldr N/A TNA N/A 1.9 Elect Management Nominee Patricia F. Russo ShrHoldr N/A TNA N/A 1.10 Elect Management Nominee Thomas M. Schoewe ShrHoldr N/A TNA N/A 1.11 Elect Management Nominee Theodore M. Solso ShrHoldr N/A TNA N/A 2 Advisory Vote on Executive Compensation ShrHoldr N/A TNA N/A 3 Approval of the 2017 Short-Term Incentive Plan ShrHoldr N/A TNA N/A 4 Approval of the 2017 Long-Term incentive Plan ShrHoldr N/A TNA N/A 5 Ratification of Auditor ShrHoldr N/A TNA N/A 6 Shareholder Proposal Regarding Independent Board Chair ShrHoldr N/A TNA N/A 7 Shareholder Proposal Regarding Creation of Dual Class Equity Structure ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Stephenson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Approval of the 2017 Short-Term Incentive Plan Mgmt For For For 4 Approval of the 2017 Long-Term incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 7 Shareholder Proposal Regarding Creation of Dual Class Equity Structure ShrHoldr Against Against For -------------------------------------------------------------------------------- GENESCO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GCO CUSIP 371532102 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joanna Barsh Mgmt For For For 1.2 Elect Leonard L. Berry Mgmt For For For 1.3 Elect James W. Bradford Mgmt For For For 1.4 Elect Robert J. Dennis Mgmt For For For 1.5 Elect Matthew C. Diamond Mgmt For For For 1.6 Elect Marty G. Dickens Mgmt For For For 1.7 Elect Thurgood Marshall, Jr. Mgmt For For For 1.8 Elect Kathleen Mason Mgmt For For For 1.9 Elect Kevin P. McDermott Mgmt For For For 1.10 Elect David M. Tehle Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENESEE & WYOMING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GWR CUSIP 371559105 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Hellmann Mgmt For For For 1.2 Elect Albert J. Neupaver Mgmt For Withhold Against 1.3 Elect Joseph H. Pyne Mgmt For Withhold Against 1.4 Elect Hunter C. Smith Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENPACT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS G CUSIP G3922B107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Omnibus Incentive Compensation Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENTEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GNTX CUSIP 371901109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Leslie Brown Mgmt For For For 1.3 Elect Gary Goode Mgmt For For For 1.4 Elect Pete Hoekstra Mgmt For For For 1.5 Elect James Hollars Mgmt For For For 1.6 Elect John Mulder Mgmt For For For 1.7 Elect Richard O. Schaum Mgmt For For For 1.8 Elect Frederick Sotok Mgmt For For For 1.9 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A -------------------------------------------------------------------------------- GENUINE PARTS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GPC CUSIP 372460105 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elizabeth W. Camp Mgmt For For For 1.2 Elect Paul D. Donahue Mgmt For For For 1.3 Elect Gary P. Fayard Mgmt For For For 1.4 Elect Thomas C. Gallagher Mgmt For For For 1.5 Elect John R. Holder Mgmt For For For 1.6 Elect Donna W. Hyland Mgmt For For For 1.7 Elect John D. Johns Mgmt For For For 1.8 Elect Robert C. Loudermilk, Jr. Mgmt For For For 1.9 Elect Wendy B. Needham Mgmt For For For 1.10 Elect Jerry W. Nix Mgmt For For For 1.11 Elect E. Jenner Wood III Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GEO GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GEO CUSIP 36162J106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clarence E. Anthony Mgmt For For For 1.2 Elect Anne N. Foreman Mgmt For For For 1.3 Elect Richard H. Glanton Mgmt For For For 1.4 Elect Christopher C. Wheeler Mgmt For For For 1.5 Elect Julie Myers Wood Mgmt For Withhold Against 1.6 Elect George C. Zoley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- GGP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GGP CUSIP 36174X101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard B. Clark Mgmt For Against Against 2 Elect Mary Lou Fiala Mgmt For For For 3 Elect J. Bruce Flatt Mgmt For For For 4 Elect Janice R. Fukakusa Mgmt For For For 5 Elect John K. Haley Mgmt For For For 6 Elect Daniel B. Hurwitz Mgmt For For For 7 Elect Brian W. Kingston Mgmt For For For 8 Elect Christina M. Lofgren Mgmt For For For 9 Elect Sandeep Mathrani Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to Articles Regarding Removal of Directors Without Cause Mgmt For For For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Whitley Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John G. Bruno Mgmt For For For 2 Elect Jeffrey S. Sloan Mgmt For For For 3 Elect William B. Plummer Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert H.B. Baldwin, Jr. Mgmt For For For 2 Elect Mitchell L. Hollin Mgmt For For For 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 Incentive Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GRACO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GGG CUSIP 384109104 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patrick J. McHale Mgmt For For For 2 Elect Lee R. Mitau Mgmt For For For 3 Elect Martha Morfitt Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Approval of the Incentive Bonus Plan Mgmt For For For -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GHC CUSIP 384637104 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher C. Davis Mgmt For Withhold Against 1.2 Elect Anne M. Mulcahy Mgmt For For For 1.3 Elect Larry D. Thompson Mgmt For For For -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPT CUSIP 385002308 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles E. Black Mgmt For For For 1.2 Elect Gordon F. DuGan Mgmt For For For 1.3 Elect Allan J. Baum Mgmt For For For 1.4 Elect Z. Jamie Behar Mgmt For For For 1.5 Elect Thomas D. Eckert Mgmt For For For 1.6 Elect James L. Francis Mgmt For For For 1.7 Elect Gregory F. Hughes Mgmt For For For 1.8 Elect Jeffrey E. Kelter Mgmt For Withhold Against 1.9 Elect Louis P. Salvatore Mgmt For For For 2 Approval of the 2017 Employee Share Purchase Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GPK CUSIP 388689101 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect G. Andrea Botta Mgmt For For For 1.2 Elect Michael P. Doss Mgmt For For For 1.3 Elect Larry M. Venturelli Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPI CUSIP 398905109 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John L. Adams Mgmt For For For 1.2 Elect Carin M. Barth Mgmt For For For 1.3 Elect Earl J. Hesterberg, Jr. Mgmt For For For 1.4 Elect Lincoln Pereira Mgmt For For For 1.5 Elect Stephen D. Quinn Mgmt For For For 1.6 Elect J. Terry Strange Mgmt For For For 1.7 Elect Charles L. Szews Mgmt For For For 1.8 Elect Max P. Watson, Jr. Mgmt For For For 1.9 Elect MaryAnn Wright Mgmt For For For 2 Advisory Vote On Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GROUPON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GRPN CUSIP 399473107 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rich Williams Mgmt For For For 1.2 Elect Eric Lefkofsky Mgmt For For For 1.3 Elect Theodore Leonsis Mgmt For For For 1.4 Elect Michael J. Angelakis Mgmt For Withhold Against 1.5 Elect Peter Barris Mgmt For For For 1.6 Elect Robert Bass Mgmt For For For 1.7 Elect Jeffrey Housenbold Mgmt For For For 1.8 Elect Bradley A. Keywell Mgmt For For For 1.9 Elect Joseph Levin Mgmt For For For 1.10 Elect Ann Ziegler Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GPOR CUSIP 402635304 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael G. Moore Mgmt For For For 2 Elect Craig Groeschel Mgmt For For For 3 Elect David L. Houston Mgmt For For For 4 Elect C. Doug Johnson Mgmt For For For 5 Elect Ben T. Morris Mgmt For For For 6 Elect Scott E. Streller Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- H&R BLOCK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HRB CUSIP 093671105 09/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Angela N. Archon Mgmt For For For 2 Elect Paul J. Brown Mgmt For For For 3 Elect William C. Cobb Mgmt For For For 4 Elect Robert A. Gerard Mgmt For For For 5 Elect Richard A. Johnson Mgmt For For For 6 Elect David B. Lewis Mgmt For For For 7 Elect Victoria J. Reich Mgmt For For For 8 Elect Bruce C. Rohde Mgmt For For For 9 Elect Tom D. Seip Mgmt For For For 10 Elect Christianna Wood Mgmt For For For 11 Elect James F. Wright Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- HAEMONETICS CORPORATION -------------------------------------------------------------------------------- TICKER SECURITY ID: MEETING DATE MEETING STATUS HAE CUSIP 405024100 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan Bartlett Foote Mgmt For For For 1.2 Elect Pedro P. Granadillo Mgmt For For For 1.3 Elect Mark W. Kroll Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the 2007 Employee Stock Purchase Plan Mgmt For For For 4 Worldwide Executive Bonus Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdulaziz F. Alkhayyal Mgmt For For For 2 Elect William E. Albrecht Mgmt For For For 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 Grubisich Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Amendment to the Stock and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- HANESBRANDS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HBI CUSIP 410345102 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald W. Evans, Jr. Mgmt For For For 2 Elect Bobby J. Griffin Mgmt For For For 3 Elect James C. Johnson Mgmt For Against Against 4 Elect Jessica T. Mathews Mgmt For For For 5 Elect Franck J. Moison Mgmt For For For 6 Elect Robert F. Moran Mgmt For For For 7 Elect Ronald L. Nelson Mgmt For Against Against 8 Elect Richard A. Noll Mgmt For For For 9 Elect David V. Singer Mgmt For For For 10 Elect Ann E. Ziegler Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HOG CUSIP 412822108 04/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Troy Alstead Mgmt For For For 1.2 Elect R. John Anderson Mgmt For For For 1.3 Elect Michael J. Cave Mgmt For For For 1.4 Elect Allan C. Golston Mgmt For For For 1.5 Elect Matthew S. Levatich Mgmt For For For 1.6 Elect Sara L. Levinson Mgmt For For For 1.7 Elect N. Thomas Linebarger Mgmt For For For 1.8 Elect Brian Niccol Mgmt For For For 1.9 Elect Maryrose T. Sylvester Mgmt For For For 1.10 Elect Jochen Zeitz Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HAR CUSIP 413086109 12/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Korologos Mgmt For For For 4 Elect Robert Nail Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Abraham N. Reichental Mgmt For For For 7 Elect Kenneth M. Reiss Mgmt For For For 8 Elect Hellene S. Runtagh Mgmt For For For 9 Elect Frank Sklarsky Mgmt For For For 10 Elect Gary G. Steel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendments to Articles Regarding Director Removal Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HARRIS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HRS CUSIP 413875105 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James F. Albaugh Mgmt For For For 2 Elect William M. Brown Mgmt For For For 3 Elect Peter W. Chiarelli Mgmt For For For 4 Elect Thomas A. Dattilo Mgmt For For For 5 Elect Roger Fradin Mgmt For For For 6 Elect Terry D. Growcock Mgmt For For For 7 Elect Lewis Hay, III Mgmt For For For 8 Elect Vyomesh Joshi Mgmt For For For 9 Elect Leslie F. Kenne Mgmt For For For 10 Elect James C. Stoffel Mgmt For For For 11 Elect Gregory T. Swienton Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Allardice, III Mgmt For For For 2 Elect Trevor Fetter Mgmt For For For 3 Elect Kathryn A. Mikells Mgmt For For For 4 Elect Michael G. Morris Mgmt For For For 5 Elect Thomas A. Renyi Mgmt For For For 6 Elect Julie G. Richardson Mgmt For For For 7 Elect Teresa W. Roseborough Mgmt For For For 8 Elect Virginia P. Ruesterholz Mgmt For For For 9 Elect Charles B. Strauss Mgmt For For For 10 Elect Christopher J. Swift Mgmt For For For 11 Elect H. Patrick Swygert Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HASBRO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HAS CUSIP 418056107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth A. Bronfin Mgmt For For For 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. Hassenfeld Mgmt For For For 8 Elect Tracy A. Leinbach Mgmt For For For 9 Elect Edward M. Philip Mgmt For For For 10 Elect Richard S. Stoddart Mgmt For For For 11 Elect Mary Beth West Mgmt For For For 12 Elect Linda K. Zecher Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to the 2003 Stock Incentive Performance Plan Mgmt For For For 16 Amendment to the 2014 Senior Management Annual Performance Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HE CUSIP 419870100 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peggy Y. Fowler Mgmt For For For 1.2 Elect Keith P. Russell Mgmt For For For 1.3 Elect Barry K. Taniguchi Mgmt For For For 1.4 Elect Richard J. Dahl Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HCA HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCA CUSIP 40412C101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect R. Milton Johnson Mgmt For For For 2 Elect Robert J. Dennis Mgmt For Against Against 3 Elect Nancy-Ann DeParle Mgmt For For For 4 Elect Thomas F. Frist III Mgmt For For For 5 Elect William R. Frist Mgmt For For For 6 Elect Charles O. Holliday Mgmt For For For 7 Elect Ann H. Lamont Mgmt For For For 8 Elect Jay O. Light Mgmt For For For 9 Elect Geoffrey G. Meyers Mgmt For For For 10 Elect Wayne J. Riley Mgmt For For For 11 Elect John W. Rowe Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Article aAmendment Regarding Shareholder Right to Call a Special Meeting Mgmt For Against Against 15 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- HCP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCP CUSIP 40414L109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian G. Cartwright Mgmt For For For 2 Elect Christine N. Garvey Mgmt For For For 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. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HDS CUSIP 40416M105 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kathleen J. Affeldt Mgmt For For For 1.2 Elect Peter A. Dorsman Mgmt For For For 1.3 Elect Peter A. Leav Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the Omnibus Incentive Plan Mgmt For For For 5 Approval of the Annual Incentive Plan for Executive Officers Mgmt For For For -------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HLS CUSIP 421924309 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Chidsey Mgmt For For For 1.2 Elect Donald L. Correll Mgmt For For For 1.3 Elect Yvonne M. Curl Mgmt For For For 1.4 Elect Charles M. Elson Mgmt For For For 1.5 Elect Joan E. Herman Mgmt For For For 1.6 Elect Leo I. Higdon, Jr. Mgmt For For For 1.7 Elect Leslye G. Katz Mgmt For For For 1.8 Elect John E. Maupin, Jr. Mgmt For For For 1.9 Elect L. Edward Shaw, Jr. Mgmt For For For 1.10 Elect Mark J. Tarr Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HEICO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HEI CUSIP 422806208 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas M. Culligan Mgmt For For For 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Mark H. Hildebrandt Mgmt For Withhold Against 1.4 Elect Wolfgang Mayrhuber Mgmt For For For 1.5 Elect Eric A. Mendelson Mgmt For For For 1.6 Elect Laurans A. Mendelson Mgmt For For For 1.7 Elect Victor H. Mendelson Mgmt For For For 1.8 Elect Julie Neitzel Mgmt For For For 1.9 Elect Alan Schriesheim Mgmt For For For 1.10 Elect Frank J. Schwitter Mgmt For For For 2 Advisory Vote On Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HELEN OF TROY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HELE CUSIP G4388N106 08/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary B. Abromovitz Mgmt For For For 2 Elect John B. Butterworth Mgmt For For For 3 Elect Alexander M. Davern Mgmt For For For 4 Elect Timothy F. Meeker Mgmt For For For 5 Elect Julien R. Mininberg Mgmt For For For 6 Elect Beryl Raff Mgmt For Against Against 7 Elect William F. Susetka Mgmt For For For 8 Elect Darren G. Woody Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Advance Notice Provision for Director Nominations Mgmt For Against Against 11 Advance Notice Provision for Shareholder Proposals Mgmt For Against Against 12 Plurality Voting for Contested Director Elections Mgmt For For For 13 Authority to Set Board Size and Fill Vacancies Mgmt For Against Against 14 Amendment Regarding Casting of Votes Mgmt For For For 15 Amendment Regarding Appointment of Proxy Mgmt For For For 16 Amendment Regarding Director Remuneration Mgmt For For For 17 Technical Amendments to Bye-Laws Mgmt For For For 18 Board Authorization Mgmt For For For 19 Amendment to the 2011 Annual Incentive Plan Mgmt For For For 20 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Robillard, Jr. Mgmt For For For 7 Elect Edward B. Rust, Jr. Mgmt For For For 8 Elect John D. Zeglis Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote On Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barry J. Alperin Mgmt For For For 2 Elect Lawrence S. Bacow Mgmt For For For 3 Elect Gerald A. Benjamin Mgmt For For For 4 Elect Stanley M. Bergman Mgmt For For For 5 Elect James P. Breslawski Mgmt For For For 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. Sheares Mgmt For For For 16 Amendment to the Section 162(m) Cash Bonus Plan Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HERBALIFE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS HLF CUSIP G4412G101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael O. Johnson Mgmt For For For 2 Elect Jeffrey T. Dunn Mgmt For For For 3 Elect Richard P. Bermingham Mgmt For For For 4 Elect Pedro Cardoso Mgmt For Against Against 5 Elect Richard Carmona Mgmt For For For 6 Elect Jonathan Christodoro Mgmt For For For 7 Elect Keith Cozza Mgmt For For For 8 Elect Hunter C. Gary Mgmt For For For 9 Elect Jesse A. Lynn Mgmt For For For 10 Elect Michael Montelongo Mgmt For For For 11 Elect James L. Nelson Mgmt For For For 12 Elect Maria Otero Mgmt For For For 13 Elect John Tartol Mgmt For Against Against 14 Advisory Vote on Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HERC HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HRI CUSIP 42704L104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Herbert L. Henkel Mgmt For For For 2 Elect Lawrence Silber Mgmt For For For 3 Elect James H. Browning Mgmt For For For 4 Elect Patrick D. Campbell Mgmt For For For 5 Elect Michael A. Kelly Mgmt For For For 6 Elect Courtney Mather Mgmt For For For 7 Elect Stephen Mongillo Mgmt For For For 8 Elect Louis J. Pastor Mgmt For For For 9 Elect Mary Pat Salomone Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HT CUSIP 427825500 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hasu P. Shah Mgmt For For For 2 Elect Dianna F. Morgan Mgmt For For For 3 Elect John M. Sabin Mgmt For For For 4 Elect Jackson Hsieh Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HTZ CUSIP 42806J106 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David A. Barnes Mgmt For For For 2 Elect SungHwan Cho Mgmt For For For 3 Elect Carolyn N. Everson Mgmt For For For 4 Elect Vincent J. Intrieri Mgmt For Against Against 5 Elect Henry R. Keizer Mgmt For For For 6 Elect Kathryn V. Marinello Mgmt For For For 7 Elect Daniel A. Ninivaggi Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Approval of Material Terms under the 2016 Omnibus Incentive Plan Mgmt For For For 11 Approval of Material Terms under the Senior Executive Bonus Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HESS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HES CUSIP 42809H107 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Checki Mgmt For For For 3 Elect Leonard S. Coleman Mgmt For For For 4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Lavizzo-Mourey Mgmt For For For 7 Elect Marc S. Lipschultz Mgmt For For For 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. Reynolds Mgmt For For For 12 Elect William G. Schrader Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Approval of the 2017 Long Term Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel Ammann Mgmt For For For 2 Elect Marc L. Andreessen Mgmt For For For 3 Elect Michael J. Angelakis Mgmt For For For 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. Whitman Mgmt For For For 14 Elect Mary A. Wilderotter Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For Against Against 17 Amendment to the 2015 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- HEXCEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HXL CUSIP 428291108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nick L. Stanage Mgmt For For For 2 Elect Joel S. Beckman Mgmt For For For 3 Elect Lynn Brubaker Mgmt For For For 4 Elect Jeffrey C. Campbell Mgmt For For For 5 Elect Cynthia M. Egnotovich Mgmt For For For 6 Elect W. Kim Foster Mgmt For For For 7 Elect Thomas A. Gendron Mgmt For For For 8 Elect Jeffrey A. Graves Mgmt For Against Against 9 Elect Guy C. Hachey Mgmt For For For 10 Elect David L. Pugh Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIW CUSIP 431284108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles A. Anderson Mgmt For For For 1.2 Elect Gene H. Anderson Mgmt For For For 1.3 Elect Carlos E. Evans Mgmt For For For 1.4 Elect Edward J. Fritsch Mgmt For For For 1.5 Elect David J. Hartzell Mgmt For For For 1.6 Elect Sherry A. Kellett Mgmt For For For 1.7 Elect O. Temple Sloan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote On Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HRC CUSIP 431475102 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rolf A. Classon Mgmt For For For 1.2 Elect William G. Dempsey Mgmt For For For 1.3 Elect Mary Garrett Mgmt For For For 1.4 Elect James R. Giertz Mgmt For For For 1.5 Elect Charles E. Golden Mgmt For For For 1.6 Elect John J. Greisch Mgmt For For For 1.7 Elect William H. Kucheman Mgmt For For For 1.8 Elect Ronald A. Malone Mgmt For For For 1.9 Elect Nancy M. Schlichting Mgmt For For For 1.10 Elect Stacy Enxing Seng Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HGV CUSIP 43283X105 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Omnibus Incentive Plan Mgmt For For For 4 Approval of the 2017 Employee Stock Purchase Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher J. Nassetta Mgmt For For For 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Charlene T. Begley Mgmt For For For 1.4 Elect Jon M. Huntsman, Jr. Mgmt For Withhold Against 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. Smith Mgmt For For For 1.8 Elect Douglas M. Steenland Mgmt For For For 1.9 Elect William J. Stein Mgmt For For For 2 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reverse Stock Split and Decrease Authorized Shares Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION -------------------------------------------------------------------------------- TICKER SECURITY ID: MEETING DATE MEETING STATUS HFC CUSIP 436106108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect George Damiris Mgmt For For For 3 Elect Leldon E. Echols Mgmt For For For 4 Elect R. Kevin Hardage Mgmt For For For 5 Elect Michael C. Jennings Mgmt For For For 6 Elect Robert J. Kostelnik Mgmt For For For 7 Elect James H. Lee Mgmt For For For 8 Elect Franklin Myers Mgmt For For For 9 Elect Michael E. Rose Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HOLOGIC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HOLX CUSIP 436440101 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher J. Coughlin Mgmt For For For 1.2 Elect Sally W. Crawford Mgmt For For For 1.3 Elect Scott T. Garrett Mgmt For For For 1.4 Elect Lawrence M. Levy Mgmt For For For 1.5 Elect Stephen P. MacMillan Mgmt For For For 1.6 Elect Christina Stamoulis Mgmt For For For 1.7 Elect Elaine S. Ullian Mgmt For For For 1.8 Elect Amy M. Wendell Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Adoption of Majority Vote for Election of Directors Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HON CUSIP 438516106 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Darius Adamczyk Mgmt For For For 2 Elect William S. Ayer Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Washington Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HRL CUSIP 440452100 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary C. Bhojwani Mgmt For For For 2 Elect Terrell K. Crews Mgmt For For For 3 Elect Jeffrey M. Ettinger Mgmt For For For 4 Elect Glenn S. Forbes Mgmt For For For 5 Elect Stephen M. Lacy Mgmt For Against Against 6 Elect John L. Morrison Mgmt For For For 7 Elect Elsa A. Murano Mgmt For For For 8 Elect Robert C. Nakasone Mgmt For For For 9 Elect Susan K. Nestegard Mgmt For For For 10 Elect Dakota A. Pippins Mgmt For For For 11 Elect Christopher J. Policinski Mgmt For For For 12 Elect Sally J. Smith Mgmt For Against Against 13 Elect James P. Snee Mgmt For For For 14 Elect Steven A. White Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- HP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HPQ CUSIP 40434L105 04/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Brown-Philpot Mgmt For For For 7 Elect Stephanie A. Burns Mgmt For For For 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. Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HUBBELL INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HUBB CUSIP 443510607 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carlos M. Cardoso Mgmt For For For 1.2 Elect Anthony J. Guzzi Mgmt For For For 1.3 Elect Neal J. Keating Mgmt For For For 1.4 Elect John F. Malloy Mgmt For For For 1.5 Elect Judith F. Marks Mgmt For For For 1.6 Elect David G. Nord Mgmt For For For 1.7 Elect John G. Russell Mgmt For For For 1.8 Elect Steven R. Shawley Mgmt For For For 1.9 Elect Richard J. Swift Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HPP CUSIP 444097109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Victor J. Coleman Mgmt For For For 2 Elect Theodore R. Antenucci Mgmt For For For 3 Elect Frank Cohen Mgmt For For For 4 Elect Richard B. Fried Mgmt For For For 5 Elect Jonathan M. Glaser Mgmt For For For 6 Elect Robert L. Harris II Mgmt For For For 7 Elect Mark D. Linehan Mgmt For For For 8 Elect Robert M. Moran Mgmt For For For 9 Elect Michael Nash Mgmt For For For 10 Elect Barry A. Porter Mgmt For For For 11 Amendment to the 2010 Incentive Award Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Board Diversity ShrHoldr Against For Against -------------------------------------------------------------------------------- HUMANA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP 444859102 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Jr. Mgmt For For For 6 Elect William J. McDonald Mgmt For For For 7 Elect William E. Mitchell Mgmt For For For 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Peterson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HBAN CUSIP 446150104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lizabeth A. Ardisana Mgmt For For For 1.2 Elect Ann B. Crane Mgmt For For For 1.3 Elect Robert S. Cubbin Mgmt For For For 1.4 Elect Steven G. Elliott Mgmt For For For 1.5 Elect Michael J. Endres Mgmt For For For 1.6 Elect Gina D. France Mgmt For For For 1.7 Elect J. Michael Hochschwender Mgmt For For For 1.8 Elect Chris Inglis Mgmt For For For 1.9 Elect Peter J. Kight Mgmt For For For 1.10 Elect Jonathan A. Levy Mgmt For For For 1.11 Elect Eddie R. Munson Mgmt For For For 1.12 Elect Richard W. Neu Mgmt For For For 1.13 Elect David L. Porteous Mgmt For For For 1.14 Elect Kathleen H. Ransier Mgmt For For For 1.15 Elect Stephen D. Steinour Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HII CUSIP 446413106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Augustus L. Collins Mgmt For For For 1.2 Elect Kirkland H. Donald Mgmt For For For 1.3 Elect Thomas B. Fargo Mgmt For For For 1.4 Elect Victoria D. Harker Mgmt For For For 1.5 Elect Anastasia D. Kelly Mgmt For For For 1.6 Elect Thomas C. Schievelbein Mgmt For For For 1.7 Elect John K. Welch Mgmt For For For 1.8 Elect Stephen R. Wilson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Proposal to Approve the Performance-Based Compensation Policy of Performance-Based Payments Mgmt For For For 5 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- HUNTSMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HUN CUSIP 447011107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nolan D. Archibald Mgmt For For For 1.2 Elect Mary C. Beckerle Mgmt For For For 1.3 Elect M. Anthony Burns Mgmt For For For 1.4 Elect Jon M. Huntsman Mgmt For For For 1.5 Elect Peter R. Huntsman Mgmt For For For 1.6 Elect Robert J. Margetts Mgmt For For For 1.7 Elect Wayne A. Reaud Mgmt For For For 1.8 Elect Alvin V. Shoemaker Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS H CUSIP 448579102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas J. Pritzker Mgmt For For For 1.2 Elect Pamela M. Nicholson Mgmt For For For 1.3 Elect Richard C. Tuttle Mgmt For For For 1.4 Elect James H. Wooten, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ICU MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICUI CUSIP 44930G107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Vivek Jain Mgmt For For For 1.2 Elect George A. Lopez Mgmt For Withhold Against 1.3 Elect Joseph R. Saucedo Mgmt For For For 1.4 Elect Richard H. Sherman Mgmt For For For 1.5 Elect Robert S. Swinney Mgmt For For For 1.6 Elect David C. Greenberg Mgmt For For For 1.7 Elect Elisha W. Finney Mgmt For For For 1.8 Elect Douglas E. Giordano Mgmt For For For 2 Amendment to the 2011 Stock Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- IDACORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDA CUSIP 451107106 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Darrel T. Anderson Mgmt For For For 1.2 Elect Thomas E. Carlile Mgmt For For For 1.3 Elect Richard J. Dahl Mgmt For For For 1.4 Elect Annette G. Elg Mgmt For For For 1.5 Elect Ronald W. Jibson Mgmt For For For 1.6 Elect Judith A. Johansen Mgmt For For For 1.7 Elect Dennis L. Johnson Mgmt For For For 1.8 Elect J. LaMont Keen Mgmt For For For 1.9 Elect Christine King Mgmt For For For 1.10 Elect Richard J. Navarro Mgmt For For For 1.11 Elect Robert A. Tinstman Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IDEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IEX CUSIP 45167R104 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew K. Silvernail Mgmt For For For 1.2 Elect Katrina L. Helmkamp Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDXX CUSIP 45168D104 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rebecca M. Henderson Mgmt For For For 2 Elect Lawrence D. Kingsley Mgmt For For For 3 Elect Sophie V. Vandebroek Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- IHS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IHS CUSIP 451734107 07/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- II-VI INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS IIVI CUSIP 902104108 11/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francis J. Kramer Mgmt For For For 2 Elect Wendy F. DiCicco Mgmt For For For 3 Elect Shaker Sadasivam Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- ILLUMINA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ILMN CUSIP 452327109 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Caroline Dorsa Mgmt For For For 2 Elect Robert S. Epstein Mgmt For For For 3 Elect Philip W. Schiller Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Elimination of Supermajority Voting Requirements Mgmt For For For -------------------------------------------------------------------------------- IMS HEALTH HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IMS CUSIP 44970B109 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Elimination of Supermajority Requirement Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For 4 Advisory Vote on Golden Parachutes Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- INCYTE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INCY CUSIP 45337C102 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Bienaime Mgmt For Withhold Against 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 Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Authority to Issue Shares with Preemptive Rights Mgmt For For For 15 Authority to Issue Shares Without Preemptive Rights Mgmt For For For 16 Authority to Set Price Range for the Issuance of Treasury Shares Mgmt For For For -------------------------------------------------------------------------------- INGREDION INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS INGR CUSIP 457187102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Luis Aranguren-Trellez Mgmt For For For 2 Elect David B. Fischer Mgmt For For For 3 Elect Ilene S. Gordon Mgmt For For For 4 Elect Paul Hanrahan Mgmt For For For 5 Elect Rhonda L. Jordan Mgmt For For For 6 Elect Gregory B. Kenny Mgmt For For For 7 Elect Barbara A. Klein Mgmt For For For 8 Elect Victoria J. Reich Mgmt For For For 9 Elect Jorge A. Uribe Mgmt For For For 10 Elect Dwayne A. Wilson Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSIT CUSIP 45765U103 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard E. Allen Mgmt For For For 2 Elect Bruce W. Armstrong Mgmt For For For 3 Elect Catherine Courage Mgmt For For For 4 Elect Bennett Dorrance Mgmt For For For 5 Elect Michael M. Fisher Mgmt For For For 6 Elect Kenneth T. Lamneck Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ITGR CUSIP 45826H109 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela G. Bailey Mgmt For For For 1.2 Elect Joseph W. Dziedzic Mgmt For For For 1.3 Elect Jean Hobby Mgmt For For For 1.4 Elect M. Craig Maxwell Mgmt For For For 1.5 Elect Filippo Passerini Mgmt For For For 1.6 Elect Bill R. Sanford Mgmt For For For 1.7 Elect Peter H. Soderberg Mgmt For For For 1.8 Elect Donald J. Spence Mgmt For For For 1.9 Elect William B. Summers, Jr. Mgmt For For For 2 Amendment to the Executive Short Term Incentive Compensation Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- INTEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 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 Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2006 Equity Incentive Plan Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas Peterffy Mgmt For Against Against 2 Elect Earl H. Nemser Mgmt For Against Against 3 Elect Milan Galik Mgmt For For For 4 Elect Paul J. Brody Mgmt For Against Against 5 Elect Lawrence E. Harris Mgmt For For For 6 Elect Wayne Wagner Mgmt For For For 7 Elect Richard Gates Mgmt For For For 8 Elect Gary C. Katz Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 2 Years 1 Year Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Srinivas Akkaraju Mgmt For For For 1.2 Elect Luca Benatti Mgmt For For For 1.3 Elect Daniel M. Bradbury Mgmt For For For 1.4 Elect Paolo Fundaro Mgmt For For For 1.5 Elect Keith Gottesdiener Mgmt For For For 1.6 Elect Mark Pruzanski Mgmt For For For 1.7 Elect Gino Santini Mgmt For For For 1.8 Elect Glenn Sblendorio Mgmt For For For 1.9 Elect Daniel Welch Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICPT CUSIP 45845P108 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Srinivas Akkaraju Mgmt For For For 1.2 Elect Luca Benatti Mgmt For For For 1.3 Elect Daniel M. Bradbury Mgmt For For For 1.4 Elect Paolo Fundaro Mgmt For For For 1.5 Elect Keith Gottesdiener Mgmt For For For 1.6 Elect Mark Pruzanski Mgmt For For For 1.7 Elect Gino Santini Mgmt For For For 1.8 Elect Glenn P. Sblendorio Mgmt For For For 1.9 Elect Daniel G. Welch Mgmt For Withhold Against 2 Increase of Authorized Common Stock Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ann M. Cairns Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Duriya M. Farooqui Mgmt For For For 4 Elect Jean-Marc Forneri Mgmt For For For 5 Elect Lord Hague of Richmond Mgmt For For For 6 Elect Fred W. Hatfield Mgmt For For For 7 Elect Thomas E. Noonan Mgmt For For For 8 Elect Frederic V. Salerno Mgmt For For For 9 Elect Jeffrey C. Sprecher Mgmt For For For 10 Elect Judith A. Sprieser Mgmt For For For 11 Elect Vincent Tese Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of 2017 Omnibus Employee Incentive Plan Mgmt For For For 15 Amendment to the 2013 Omnibus Non-Employee Director Incentive Plan Mgmt For For For 16 Technical Amendments to Articles Regarding Subsidiaries Mgmt For For For 17 Technical Amendments to Articles Regarding Bylaws Reference Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding ESG Disclosure Report ShrHoldr Against Against For -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 10/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Stock 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth I. Chenault Mgmt For Against Against 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 Jackson Mgmt For Against Against 7 Elect Andrew N. Liveris Mgmt For For For 8 Elect W. James McNerney, Jr. Mgmt For For For 9 Elect Hutham S. Olayan Mgmt For For For 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Rometty Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 19 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IFF CUSIP 459506101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marcello V. Bottoli Mgmt For For For 2 Elect Linda B. Buck Mgmt For For For 3 Elect Michael L. Ducker Mgmt For For For 4 Elect David R. Epstein Mgmt For For For 5 Elect Roger W. Ferguson, Jr. Mgmt For For For 6 Elect John F. Ferraro Mgmt For For For 7 Elect Andreas Fibig Mgmt For For For 8 Elect Christina A. Gold Mgmt For For For 9 Elect Henry W. Howell, Jr. Mgmt For For For 10 Elect Katherine M. Hudson Mgmt For For For 11 Elect Dale Morrison Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the French Sub-Plan under the 2015 Stock Award and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IGT CUSIP G4863A108 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Authorization of Political Donations Mgmt For For For 7 Adoption of New Articles Mgmt For For For -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS IP CUSIP 460146103 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet Cemal Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For Against Against 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Kathryn D. Sullivan Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Townsend, III Mgmt For For For 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Elect Ray G. Young Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IILG CUSIP 46113M108 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig M. Nash Mgmt For For For 1.2 Elect David J.A. Flowers Mgmt For For For 1.3 Elect Victoria L. Freed Mgmt For Withhold Against 1.4 Elect Lizanne Galbreath Mgmt For For For 1.5 Elect Chad Hollingsworth Mgmt For For For 1.6 Elect Lewis J. Korman Mgmt For For For 1.7 Elect Thomas J. Kuhn Mgmt For For For 1.8 Elect Thomas J. McInerney Mgmt For For For 1.9 Elect Thomas P. Murphy, Jr. Mgmt For For For 1.10 Elect Stephen R. Quazzo Mgmt For For For 1.11 Elect Sergio D. Rivera Mgmt For For For 1.12 Elect Thomas O. Ryder Mgmt For For For 1.13 Elect Avy H. Stein Mgmt For For For 2 Amendment to the 2013 Stock and Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTREXON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XON CUSIP 46122T102 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randal J. Kirk Mgmt For For For 2 Elect Cesar L. Alvarez Mgmt For Against Against 3 Elect Steven R. Frank Mgmt For For For 4 Elect Vinita D. Gupta Mgmt For For For 5 Elect Fred Hassan Mgmt For For For 6 Elect Jeffrey B. Kindler Mgmt For Against Against 7 Elect Dean J. Mitchell Mgmt For For For 8 Elect Robert B. Shapiro Mgmt For For For 9 Elect James S. Turley Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Amendment to the 2013 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- INTUIT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS INTU CUSIP 461202103 01/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eve Burton Mgmt For For For 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Suzanne Nora Johnson Mgmt For For For 6 Elect Dennis D. Powell Mgmt For For For 7 Elect Brad D. Smith Mgmt For For For 8 Elect Raul Vazquez Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendments to the 2005 Equity Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Craig H. Barratt Mgmt For For For 2 Elect Michael A. Friedman Mgmt For For For 3 Elect Gary S. Guthart Mgmt For For For 4 Elect Amal M. Johnson Mgmt For For For 5 Elect Keith R. Leonard, Jr. Mgmt For For For 6 Elect Alan J. Levy Mgmt For For For 7 Elect Jami Dover Nachtsheim Mgmt For For For 8 Elect Mark J. Rubash Mgmt For For For 9 Elect Lonnie M. Smith Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2000 Employee Stock Purchase Plan Mgmt For For For 14 Amendment to the 2010 Incentive Award Plan Mgmt For Against Against -------------------------------------------------------------------------------- INVESCO LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS IVZ CUSIP G491BT108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sarah E. Beshar Mgmt For For For 2 Elect Joseph R. Canion Mgmt For For For 3 Elect Martin L. Flanagan Mgmt For For For 4 Elect C. Robert Henrikson Mgmt For For For 5 Elect Ben F. Johnson III Mgmt For For For 6 Elect Denis Kessler Mgmt For Against Against 7 Elect Sir Nigel Sheinwald Mgmt For For For 8 Elect G. Richard Wagoner Jr. Mgmt For For For 9 Elect Phoebe A. Wood Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Bundled Bylaw Amendments Including Adoption of Proxy Access Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IVR CUSIP 46131B100 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James S. Balloun Mgmt For For For 2 Elect John S. Day Mgmt For For For 3 Elect Karen D. Kelley Mgmt For For For 4 Elect Carolyn B. Handlon Mgmt For For For 5 Elect Edward J. Hardin Mgmt For For For 6 Elect James R. Lientz, Jr. Mgmt For For For 7 Elect Dennis P. Lockhart Mgmt For For For 8 Elect Gregory G. McGreevey Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IONS CUSIP 462222100 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Spencer R. Berthelsen Mgmt For Withhold Against 1.2 Elect B. Lynne Parshall Mgmt For For For 1.3 Elect Joseph H. Wender Mgmt For For For 2 Amendment to the 2011 Equity Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IPGP CUSIP 44980X109 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Valentin P. Gapontsev Mgmt For For For 1.2 Elect Eugene Shcherbakov Mgmt For For For 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Michael C. Child Mgmt For For For 1.5 Elect Henry E. Gauthier Mgmt For For For 1.6 Elect William S. Hurley Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Eric Meurice Mgmt For For For 1.9 Elect John R. Peeler Mgmt For For For 1.10 Elect Thomas J. Seifert Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ITRON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITRI CUSIP 465741106 09/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lynda L. Ziegler Mgmt For For For 2 Elect Thomas S. Glanville Mgmt For Against Against 3 Elect Diana D. Tremblay Mgmt For For For 4 Elect Peter Mainz Mgmt For For For 5 Elect Jerome J. Lande Mgmt For For For 6 Elect Frank M. Jaehnert Mgmt For Against Against 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ITT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITT CUSIP 45073V108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Orlando D. Ashford Mgmt For For For 2 Elect Geraud Darnis Mgmt For For For 3 Elect Donald DeFosset, Jr. Mgmt For For For 4 Elect Nicholas C. Fanandakis Mgmt For For For 5 Elect Christina A. Gold Mgmt For For For 6 Elect Richard P. Lavin Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For For For 8 Elect Rebecca A. McDonald Mgmt For For For 9 Elect Timothy H. Powers Mgmt For For For 10 Elect Denise L. Ramos Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JBHT CUSIP 445658107 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas G. Duncan Mgmt For For For 2 Elect Francesca M. Edwardson Mgmt For For For 3 Elect Wayne Garrison Mgmt For For For 4 Elect Sharilyn S. Gasaway Mgmt For For For 5 Elect Gary C. George Mgmt For For For 6 Elect Bryan Hunt Mgmt For For For 7 Elect Coleman H. Peterson Mgmt For For For 8 Elect John N. Roberts III Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Kirk Thompson Mgmt For For For 11 Amendment to the Management Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For Against Against 15 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- J.C. PENNEY COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JCP CUSIP 708160106 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul J. Brown Mgmt For For For 2 Elect Marvin R. Ellison Mgmt For For For 3 Elect Amanda Ginsberg Mgmt For For For 4 Elect B. Craig Owens Mgmt For For For 5 Elect Lisa A. Payne Mgmt For For For 6 Elect Debora A. Plunkett Mgmt For For For 7 Elect J. Paul Raines Mgmt For For For 8 Elect Leonard H. Roberts Mgmt For For For 9 Elect Javier G. Teruel Mgmt For For For 10 Elect R. Gerald Turner Mgmt For For For 11 Elect Ronald W. Tysoe Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to Shareholder Rights Plan Mgmt For For For 14 Amendment to the Management Incentive Compensation Program Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- J.M. SMUCKER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS SJM CUSIP 832696405 08/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Paul J. Dolan Mgmt For For For 3 Elect Jay L. Henderson Mgmt For For For 4 Elect Nancy Lopez Knight Mgmt For For For 5 Elect Elizabeth Valk Long Mgmt For For For 6 Elect Gary A. Oatey Mgmt For For For 7 Elect Sandra Pianalto Mgmt For For For 8 Elect Alex Shumate Mgmt For For For 9 Elect Mark T. Smucker Mgmt For For For 10 Elect Richard K. Smucker Mgmt For For For 11 Elect Timothy P. Smucker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Increase in Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 4 Amendment to the Equity Award and Incentive Plan Mgmt For For For 5 Amendment to the Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JKHY CUSIP 426281101 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew C. Flanigan Mgmt For For For 1.2 Elect John F. Prim Mgmt For For For 1.3 Elect Thomas H. Wilson, Jr. Mgmt For For For 1.4 Elect Jacque R. Fiegel Mgmt For For For 1.5 Elect Thomas A. Wimsett Mgmt For For For 1.6 Elect Laura G. Kelly Mgmt For Withhold Against 1.7 Elect Shruti S. Miyashiro Mgmt For For For 1.8 Elect Wesley A. Brown Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the 2006 Employee Stock Purchase Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JEC CUSIP 469814107 01/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph R. Bronson Mgmt For For For 2 Elect Juan Jose Suarez Coppel Mgmt For For For 3 Elect Robert C. Davidson, Jr. Mgmt For Against Against 4 Elect Steven J. Demetriou Mgmt For For For 5 Elect Ralph E. Eberhart Mgmt For For For 6 Elect Dawne S. Hickton Mgmt For For For 7 Elect Linda Fayne Levinson Mgmt For For For 8 Elect Peter J. Robertson Mgmt For For For 9 Elect Chris M.T. Thompson Mgmt For For For 10 Amendment to the 1989 Employee Stock Purchase Plan Mgmt For For For 11 Amendment to the Global Employee Stock Purchase Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul L. Berns Mgmt For For For 2 Elect Patrick G. Enright Mgmt For For For 3 Elect Seamus C. Mulligan Mgmt For For For 4 Elect Norbert G. Riedel Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Amendments to Memorandum of Association Mgmt For For For 8 Amendments to Articles of Association Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 12 Right to Adjourn Meeting Mgmt For For For 13 Amendment to the 2011 Equity Incentive Plan Mgmt For Against Against 14 Amendment to the 2007 Director Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS JBLU CUSIP 477143101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter Boneparth Mgmt For For For 2 Elect David Checketts Mgmt For For For 3 Elect Virginia Gambale Mgmt For For For 4 Elect Stephan Gemkow Mgmt For For For 5 Elect Robin Hayes Mgmt For For For 6 Elect Ellen Jewett Mgmt For For For 7 Elect Stanley McChrystal Mgmt For For For 8 Elect Joel Peterson Mgmt For For For 9 Elect Frank V. Sica Mgmt For For For 10 Elect Thomas Winkelmann Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Mark B. McClellan Mgmt For For For 6 Elect Anne M. Mulcahy Mgmt For For For 7 Elect William D. Perez Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect A. Eugene Washington Mgmt For For For 10 Elect Ronald A. Williams Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Re-Approval Of The Material Terms Of Performance Goals Under The 2012 Long-Term Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Abney Mgmt For For For 2 Elect Natalie A. Black Mgmt For For For 3 Elect Michael E. Daniels Mgmt For For For 4 Elect Brian Duperreault Mgmt For For For 5 Elect Jeffrey A. Joerres Mgmt For For For 6 Elect Alex A. Molinaroli Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Juan Pablo del Valle Perochena Mgmt For For For 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 PricewaterhouseCoopers Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Set Price Range for Re-Issuance of Treasury Shares Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Approve Performance Goals of 2012 Share and Incentive Plan Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS JLL CUSIP 48020Q107 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hugo Bague Mgmt For For For 2 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 3 Elect DeAnne S. Julius Mgmt For For For 4 Elect Ming Lu Mgmt For For For 5 Elect Bridget Macaskill Mgmt For For For 6 Elect Martin H. Nesbitt Mgmt For For For 7 Elect Sheila A. Penrose Mgmt For For For 8 Elect Ann Marie Petach Mgmt For For For 9 Elect Shailesh Rao Mgmt For For For 10 Elect Christian Ulbrich Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Stock Award and Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- JOY GLOBAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JOY CUSIP 481165108 10/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 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. Jackson, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 17 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For 18 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 20 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 21 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Calderoni Mgmt For Against Against 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 Equity Incentive Plan Mgmt For For For 12 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For 13 Elimination of Supermajority Requirement Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- JUNO THERAPEUTICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS JUNO CUSIP 48205A109 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas O. Daniel Mgmt For For For 1.2 Elect Rupert Vessey Mgmt For For For 1.3 Elect Mary A. Wilderotter Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Garza, Jr. Mgmt For For For 5 Elect David Francisco Garza-Santos Mgmt For For For 6 Elect Thomas A. McDonnell Mgmt For For For 7 Elect Patrick J. Ottensmeyer Mgmt For For For 8 Elect Rodney E. Slater Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2017 Equity Incentive Plan Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KAR CUSIP 48238T109 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Todd F. Bourell Mgmt For For For 2 Elect Donna R. Ecton Mgmt For For For 3 Elect James P. Hallett Mgmt For For For 4 Elect Mark E. Hill Mgmt For For For 5 Elect J. Mark Howell Mgmt For For For 6 Elect Lynn Jolliffe Mgmt For For For 7 Elect Michael T. Kestner Mgmt For For For 8 Elect John P. Larson Mgmt For For For 9 Elect Stephen E. Smith Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lawrence S. Benjamin Mgmt For For For 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. Kopelman Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- KBR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KBR CUSIP 48242W106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark E. Baldwin Mgmt For For For 2 Elect James R. Blackwell Mgmt For Against Against 3 Elect Stuart J. B. Bradie Mgmt For For For 4 Elect Loren K. Carroll Mgmt For For For 5 Elect Jeffrey E. Curtiss Mgmt For For For 6 Elect Umberto della Sala Mgmt For For For 7 Elect Lester L. Lyles Mgmt For For For 8 Elect Jack B. Moore Mgmt For For For 9 Elect Ann D. Pickard Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- KELLOGG COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS K CUSIP 487836108 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Bryant Mgmt For For For 1.2 Elect Stephanie A. Burns Mgmt For For For 1.3 Elect Richard W. Dreiling Mgmt For For For 1.4 Elect La June Montgomery Tabron Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Approval of 2017 LTIP Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- KENNAMETAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMT CUSIP 489170100 10/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cindy L. Davis Mgmt For For For 1.2 Elect William J. Harvey Mgmt For For For 1.3 Elect William M. Lambert Mgmt For For For 1.4 Elect Sagar A. Patel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Annual Incentive Plan Mgmt For For For 5 2016 Stock and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- KEYCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS KEY CUSIP 493267108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Austin A. Adams Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Charles P. Cooley Mgmt For For For 4 Elect Gary M. Crosby Mgmt For For For 5 Elect Alexander M. Cutler Mgmt For For For 6 Elect H. James Dallas Mgmt For For For 7 Elect Elizabeth R. Gile Mgmt For For For 8 Elect Ruth Ann M. Gillis Mgmt For For For 9 Elect William G. Gisel, Jr. Mgmt For For For 10 Elect Carlton L. Highsmith Mgmt For For For 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 Executive Compensation Mgmt For For For 19 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 6 Elect Gary L. Hultquist Mgmt For For For 7 Elect Ronald L. Kuehn, Jr. Mgmt For For For 8 Elect Deborah A. Macdonald Mgmt For For For 9 Elect Michael C. Morgan Mgmt For For For 10 Elect Arthur C. Reichstetter Mgmt For For For 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 Regarding Proxy Access ShrHoldr Against For Against 19 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against Against For 20 Shareholder Proposal Regarding Sustainability Reporting ShrHoldr Against For Against 21 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KND CUSIP 494580103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joel Ackerman Mgmt For For For 2 Elect Jonathan D. Blum Mgmt For For For 3 Elect Benjamin A Breier Mgmt For For For 4 Elect Paul J. Diaz Mgmt For For For 5 Elect Heyward R. Donigan Mgmt For For For 6 Elect Richard A. Goodman Mgmt For For For 7 Elect Christopher T. Hjelm Mgmt For For For 8 Elect Frederick J. Kleisner Mgmt For For For 9 Elect Sharad Mansukani Mgmt For For For 10 Elect Lynn Simon Mgmt For For For 11 Elect Phyllis R. Yale Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the Stock Incentive Plan Mgmt For For For 15 Amendment to the Equity Plan for Non-Employee Directors Mgmt For Against Against 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KIRBY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KEX CUSIP 497266106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Alario Mgmt For For For 2 Elect David W. Grzebinski Mgmt For For For 3 Elect Richard R. Stewart Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KLAC CUSIP 482480100 11/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward W. Barnholt Mgmt For For For 2 Elect Robert M. Calderoni Mgmt For For For 3 Elect John T. Dickson Mgmt For For For 4 Elect Emiko Higashi Mgmt For For For 5 Elect Kevin J. Kennedy Mgmt For For For 6 Elect Gary B. Moore Mgmt For For For 7 Elect Kiran M. Patel Mgmt For For For 8 Elect Robert A. Rango Mgmt For For For 9 Elect Richard P. Wallace Mgmt For For For 10 Elect David C. Wang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Streeter Mgmt For For For 9 Elect Nina G. Vaca Mgmt For For For 10 Elect Stephen E. Watson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS KFY CUSIP 500643200 10/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Doyle N. Beneby Mgmt For For For 2 Elect Gary D. Burnison Mgmt For For For 3 Elect William R. Floyd Mgmt For For For 4 Elect Christina A. Gold Mgmt For For For 5 Elect Jerry Leamon Mgmt For For For 6 Elect Debra J. Perry Mgmt For For For 7 Elect George T. Shaheen Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Amendment to the 2008 Stock Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Lemann Mgmt For For For 9 Elect Mackey J. McDonald Mgmt For For For 10 Elect John C. Pope Mgmt For For For 11 Elect Marcel Herrmann Telles Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Sustainability Reporting ShrHoldr Against Against For 15 Shareholder Proposal Regarding Reporting On The Use of Non-Recyclable Packaging ShrHoldr Against Against For 16 Shareholder Proposal Regarding Deforestation and Human Rights Report ShrHoldr Against Against For -------------------------------------------------------------------------------- KROGER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS KR CUSIP 501044101 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nora. A. Aufreiter Mgmt For For For 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 McMullen Mgmt For For For 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. Shackouls Mgmt For For For 11 Elect Mark S. Sutton Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging ShrHoldr Against Against For 16 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For 17 Shareholder Proposal Regarding Deforestation and Supply Chain ShrHoldr Against Against For 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LLL CUSIP 502413107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Claude R. Canizares Mgmt For For For 2 Elect Thomas A. Corcoran Mgmt For For For 3 Elect Ann E. Dunwoody Mgmt For For For 4 Elect Lewis Kramer Mgmt For For For 5 Elect Robert B. Millard Mgmt For For For 6 Elect Lloyd W. Newton Mgmt For For For 7 Elect Vincent Pagano, Jr. Mgmt For For For 8 Elect H. Hugh Shelton Mgmt For For For 9 Elect Arthur L. Simon Mgmt For For For 10 Elect Michael T. Strianese Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Elimination of Supermajority Requirement Mgmt For For For 13 Amendment to the 2012 Cash Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS LH CUSIP 50540R409 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kerrii B. Anderson Mgmt For For For 2 Elect Jean-Luc Belingard Mgmt For Against Against 3 Elect D. Gary Gilliland Mgmt For For For 4 Elect David P. King Mgmt For For For 5 Elect Garheng Kong Mgmt For For For 6 Elect Robert E. Mittelstaedt, Jr. Mgmt For For For 7 Elect Peter M. Neupert Mgmt For For For 8 Elect Richelle P. Parham Mgmt For For For 9 Elect Adam H. Schechter Mgmt For For For 10 Elect R. Sanders Williams Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Zika Virus Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. El-Mansy Mgmt For For For 1.5 Elect Christine A. Heckart Mgmt For For For 1.6 Elect Catherine P. Lego Mgmt For For For 1.7 Elect Stephen Newberry Mgmt For For For 1.8 Elect Abhijit Y. Talwalkar Mgmt For For For 1.9 Elect Rick Lih-Shyng Tsai Mgmt For Withhold Against 1.10 Elect John T. Dickson Mgmt For Withhold Against 1.11 Elect Gary B. Moore Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LAMR CUSIP 512816109 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Maxwell Hamilton Mgmt For For For 1.2 Elect John E. Koerner III Mgmt For For For 1.3 Elect Stephen P. Mumblow Mgmt For For For 1.4 Elect Thomas V. Reifenheiser Mgmt For For For 1.5 Elect Anna Reilly Mgmt For For For 1.6 Elect Kevin P. Reilly, Jr. Mgmt For For For 1.7 Elect Wendell Reilly Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LANC CUSIP 513847103 11/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth L. Cooke Mgmt For For For 1.2 Elect Alan F. Harris Mgmt For For For 1.3 Elect Zuheir Sofia Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LSTR CUSIP 515098101 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David G. Bannister Mgmt For For For 1.2 Elect George P. Scanlon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the Executive Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LVS CUSIP 517834107 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles D. Forman Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For For For 1.3 Elect George Jamieson Mgmt For For For 1.4 Elect Lewis Kramer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS LHO CUSIP 517942108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael D. Barnello Mgmt For For For 1.2 Elect Denise M. Coll Mgmt For For For 1.3 Elect Jeffrey T Foland Mgmt For For For 1.4 Elect Darryl Hartley-Leonard Mgmt For For For 1.5 Elect Jeffrey L. Martin Mgmt For For For 1.6 Elect Stuart L. Scott Mgmt For For For 1.7 Elect Donald A. Washburn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LAZARD LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS LAZ CUSIP G54050102 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth M. Jacobs Mgmt For For For 1.2 Elect Michelle Jarrard Mgmt For For For 1.3 Elect Philip A. Laskawy Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For -------------------------------------------------------------------------------- LEAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEA CUSIP 521865204 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Bott Mgmt For For For 2 Elect Thomas P. Capo Mgmt For For For 3 Elect Jonathan F. Foster Mgmt For For For 4 Elect Mary Lou Jespen Mgmt For For For 5 Elect Kathleen A. Ligocki Mgmt For For For 6 Elect Conrad L. Mallett, Jr. Mgmt For For For 7 Elect Donald L. Runkle Mgmt For For For 8 Elect Matthew J. Simoncini Mgmt For For For 9 Elect Gregory C. Smith Mgmt For For For 10 Elect Henry D. G. Wallace Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert E. Angelica Mgmt For For For 1.2 Elect Carol Anthony Davidson Mgmt For For For 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. Krongard Mgmt For For For 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 Richardson Mgmt For For For 1.10 Elect Kurt L. Schmoke Mgmt For For For 1.11 Elect Joseph A. Sullivan Mgmt For For For 2 Amendment to the Equity Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS LEG CUSIP 524660107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert E. Brunner Mgmt For For For 2 Elect Robert G. Culp, III Mgmt For Against Against 3 Elect R. Ted Enloe, III Mgmt For For For 4 Elect Manuel A. Fernandez Mgmt For For For 5 Elect Matthew C. Flanigan Mgmt For Against Against 6 Elect Karl G. Glassman Mgmt For For For 7 Elect Joseph W. McClanathan Mgmt For For For 8 Elect Judy C. Odom Mgmt For For For 9 Elect Phoebe A. Wood Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LDOS CUSIP 525327102 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory R. Dahlberg Mgmt For For For 2 Elect David G. Fubini Mgmt For For For 3 Elect Miriam E. John Mgmt For For For 4 Elect John P. Jumper Mgmt For For For 5 Elect Harry M.J. Kraemer, Jr. Mgmt For For For 6 Elect Roger A. Krone Mgmt For For For 7 Elect Gary S. May Mgmt For For For 8 Elect Surya N. Mohapatra Mgmt For For For 9 Elect Lawrence C. Nussdorf Mgmt For For For 10 Elect Robert S. Shapard Mgmt For For For 11 Elect Susan M. Stalnecker Mgmt For For For 12 Elect Noel B. Williams Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to the 2006 Employee Stock Purchase Plan Mgmt For For For 16 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 17 Ratification of auditor Mgmt For For For LEIDOS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LDOS CUSIP 78390X101 08/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Elect David G. Fubini Mgmt For For For 3 Elect Miriam E. John Mgmt For For For 4 Elect John P. Jumper Mgmt For For For 5 Elect Harry M.J. Kraemer, Jr. Mgmt For For For 6 Elect Roger A. Krone Mgmt For For For 7 Elect Gary S. May Mgmt For For For 8 Elect Lawrence C. Nussdorf Mgmt For For For 9 Elect Robert S. Shapard Mgmt For For For 10 Elect Noel B. Williams Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Advisory Vote on Golden Parachutes Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LENNAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEN CUSIP 526057302 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando Olivera Mgmt For For For 1.9 Elect Donna Shalala Mgmt For For For 1.10 Elect Jeffrey Sonnenfeld Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. -------------------------------------------------------------------------------- TICKER SECURITY ID: MEETING DATE MEETING STATUS LII CUSIP 526107107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Janet K. Cooper Mgmt For For For 1.2 Elect John W. Norris, III Mgmt For For For 1.3 Elect Karen H. Quintos Mgmt For For For 1.4 Elect Paul W. Schmidt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LUK CUSIP 527288104 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda L. Adamany Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Francisco L. Borges Mgmt For For For 4 Elect W. Patrick Campbell Mgmt For For For 5 Elect Brian P. Friedman Mgmt For For For 6 Elect Richard B. Handler Mgmt For For For 7 Elect Robert E. Joyal Mgmt For For For 8 Elect Jeffrey C. Keil Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Stuart H. Reese Mgmt For For For 11 Elect Joseph S. Steinberg Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LVLT CUSIP 52729N308 03/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LVLT CUSIP 52729N308 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James O. Ellis, Jr. Mgmt For For For 2 Elect Jeff K. Storey Mgmt For For For 3 Elect Kevin P. Chilton Mgmt For For For 4 Elect Steven T. Clontz Mgmt For For For 5 Elect Irene M. Esteves Mgmt For For For 6 Elect T. Michael Glenn Mgmt For For For 7 Elect Spencer B. Hays Mgmt For For For 8 Elect Michael J. Mahoney Mgmt For For For 9 Elect Kevin W. Mooney Mgmt For For For 10 Elect Peter SEAH Lim Huat Mgmt For For For 11 Elect Peter H. van Oppen Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS LXP CUSIP 529043101 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect E. Robert Roskind Mgmt For For For 2 Elect T. Wilson Eglin Mgmt For For For 3 Elect Harold First Mgmt For For For 4 Elect Richard S. Frary Mgmt For For For 5 Elect Lawrence L. Gray Mgmt For For For 6 Elect Jamie Handwerker Mgmt For For For 7 Elect Claire A. Koeneman Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Approval of the amendment to the 2011 Equity-Based Award Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LXK CUSIP 529771107 07/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LIBERTY BROADBAND CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LBRDA CUSIP 530307107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Malone Mgmt For Withhold Against 1.2 Elect John E. Welsh, III Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LEXEA CUSIP 53046P109 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Malone Mgmt For For For 1.2 Elect Stephen M. Brett Mgmt For Withhold Against 1.3 Elect Gregg L. Engles Mgmt For Withhold Against 1.4 Elect Scott W Schoelzel Mgmt For Withhold Against 1.5 Elect Christopher W. Shean Mgmt For For For 2 Approval of the Material Terms Under the 2016 Omnibus Incentive Plan for Purposes of 162(m) Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS QVCA CUSIP 53071M104 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Malone Mgmt For Withhold Against 1.2 Elect M. Ian G. Gilchrist Mgmt For Withhold Against 1.3 Elect Mark Vadon Mgmt For Withhold Against 1.4 Elect Andrea L. Wong Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2016 Omnibus Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS QVCA CUSIP 53071M880 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Malone Mgmt For Withhold Against 1.2 Elect M. Ian G. Gilchrist Mgmt For Withhold Against 1.3 Elect Mark Vadon Mgmt For Withhold Against 1.4 Elect Andrea L. Wong Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2016 Omnibus Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION QVC GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS QVCA CUSIP 53071M104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Evan D. Malone Mgmt For For For 1.2 Elect David E. Rapley Mgmt For Withhold Against 1.3 Elect Larry E. Romrell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION QVC GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS QVCA CUSIP 53071M856 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Evan D. Malone Mgmt For For For 1.2 Elect David E. Rapley Mgmt For Withhold Against 1.3 Elect Larry E. Romrell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION QVC GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS LVNTA CUSIP 53071M880 11/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Spin-off Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMCA CUSIP 531229706 01/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Amendments to Charter/Bylaw - Bundled Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMCA CUSIP 531229706 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Evan D. Malone Mgmt For For For 1.2 Elect David E. Rapley Mgmt For Withhold Against 1.3 Elect Larry E. Romrell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Omnibus Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMCA CUSIP 531229409 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Malone Mgmt For For For 1.2 Elect Robert R. Bennett Mgmt For For For 1.3 Elect M. Ian G. Gilchrist Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMCA CUSIP 531229706 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Malone Mgmt For For For 1.2 Elect Robert R. Bennett Mgmt For For For 1.3 Elect M. Ian G. Gilchrist Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMCA CUSIP 531229870 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Malone Mgmt For For For 1.2 Elect Robert R. Bennett Mgmt For For For 1.3 Elect M. Ian G. Gilchrist Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS LPT CUSIP 531172104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frederick F. Buchholz Mgmt For For For 1.2 Elect Thomas C. DeLoach, Jr. Mgmt For For For 1.3 Elect Katherine E. Dietze Mgmt For For For 1.4 Elect Antonio F. Fernandez Mgmt For For For 1.5 Elect Daniel P. Garton Mgmt For For For 1.6 Elect William P. Hankowsky Mgmt For For For 1.7 Elect M. Leanne Lachman Mgmt For For For 1.8 Elect David L. Lingerfelt Mgmt For For For 1.9 Elect Fredric J. Tomczyk Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIFE STORAGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LSI CUSIP 53223X107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Attea Mgmt For For For 1.2 Elect Kenneth F. Myszka Mgmt For For For 1.3 Elect Charles E. Lannon Mgmt For For For 1.4 Elect Stephen R. Rusmisel Mgmt For For For 1.5 Elect Arthur L. Havener, Jr. Mgmt For For For 1.6 Elect Mark G. Barberio Mgmt For For For 2 Amendment to Bylaws to Enable Shareholders to Make Amendments Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LPNT CUSIP 53219L109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William F. Carpenter Mgmt For For For 2 Elect Richard H. Evans Mgmt For For For 3 Elect Michael P. Haley Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2013 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LECO CUSIP 533900106 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Curtis E. Espeland Mgmt For For For 1.2 Elect David H. Gunning Mgmt For For For 1.3 Elect Stephen G. Hanks Mgmt For For For 1.4 Elect Michael F. Hilton Mgmt For Withhold Against 1.5 Elect G. Russell Lincoln Mgmt For For For 1.6 Elect Kathryn Jo Lincoln Mgmt For For For 1.7 Elect William E. Macdonald, III Mgmt For For For 1.8 Elect Christopher L. Mapes Mgmt For For For 1.9 Elect Phillip J. Mason Mgmt For For For 1.10 Elect Hellene S. Runtagh Mgmt For For For 1.11 Elect George H. Walls, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Reapproval of the 2007 Management Incentive Compensation Plan Mgmt For For For 6 Amendment to the 2015 Stock Plan for Non-Employee Directors Mgmt For Against Against -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNC CUSIP 534187109 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Deirdre P. Connelly Mgmt For For For 2 Elect William H. Cunningham Mgmt For For For 3 Elect Dennis R. Glass Mgmt For For For 4 Elect George W. Henderson, III Mgmt For For For 5 Elect Eric G. Johnson Mgmt For For For 6 Elect Gary C. Kelly Mgmt For For For 7 Elect M. Leanne Lachman Mgmt For For For 8 Elect Michael F. Mee Mgmt For For For 9 Elect Patrick S. Pittard Mgmt For For For 10 Elect Isaiah Tidwell Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendments Regarding Preferred Stock, Subsidiary Stock and Future Bylaw Amendments Mgmt For For For 15 Amendments Regarding Removal of Directors Mgmt For For For 16 Amendments Regarding Certain Business Combinations Mgmt For For For -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LLTC CUSIP 535678106 10/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For 6 Elect Robert H. Swanson, Jr. Mgmt For For For 7 Elect Lothar Maier Mgmt For For For 8 Elect Arthur C. Agnos Mgmt For For For 9 Elect John J. Gordon Mgmt For For For 10 Elect David S. Lee Mgmt For Against Against 11 Elect Richard M. Moley Mgmt For For For 12 Elect Thomas S. Volpe Mgmt For For For -------------------------------------------------------------------------------- LINKEDIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNKD CUSIP 53578A108 08/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against -------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LGF CUSIP 535919203 09/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Burns Mgmt For For For 1.2 Elect Gordon Crawford Mgmt For For For 1.3 Elect Arthur Evrensel Mgmt For Withhold Against 1.4 Elect Jon Feltheimer Mgmt For For For 1.5 Elect Emily Fine Mgmt For For For 1.6 Elect Michael T. Fries Mgmt For For For 1.7 Elect Lucian Grainge Mgmt For For For 1.8 Elect John C. Malone Mgmt For Withhold Against 1.9 Elect G. Scott Paterson Mgmt For For For 1.10 Elect Mark H. Rachesky Mgmt For For For 1.11 Elect Daryl Simm Mgmt For Withhold Against 1.12 Elect Hardwick Simmons Mgmt For For For 1.13 Elect David Zaslev Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Amendment to the 2012 Performance Incentive Plan Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LGF CUSIP 535919203 12/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Creation of Class A Voting and Class B Non-Voting Shares Mgmt For For For 2 Amendment to Articles Regarding Share Class Rights Mgmt For For For 3 Conversion of Common Shares Into Class A and B Shares Mgmt For For For 4 Technical Amendments to Articles Mgmt For For For 5 Merger Mgmt For For For 6 Issuance of Shares in Connection with Stock Exchange Agreement Mgmt For For For 7 Authority to Issue Shares to Satisfy Preemptive Rights Mgmt For For For 8 Indemnification of Officers Mgmt For For For 9 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LYV CUSIP 538034109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark D. Carleton Mgmt For For For 2 Elect Jonathan L. Dolgen Mgmt For For For 3 Elect Ariel Z. Emanuel Mgmt For For For 4 Elect R. Ted Enloe, III Mgmt For For For 5 Elect Jeffrey T. Hinson Mgmt For For For 6 Elect Jimmy Iovine Mgmt For Against Against 7 Elect Peggy Johnson Mgmt For For For 8 Elect James S. Kahan Mgmt For For For 9 Elect Gregory B. Maffei Mgmt For Against Against 10 Elect Randall T. Mays Mgmt For For For 11 Elect Michael Rapino Mgmt For For For 12 Elect Mark S. Shapiro Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LKQ CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LKQ CUSIP 501889208 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sukhpal Singh Ahluwalia Mgmt For For For 2 Elect A. Clinton Allen Mgmt For Against Against 3 Elect Robert M. Hanser Mgmt For For For 4 Elect Joseph M. Holsten Mgmt For For For 5 Elect Blythe J. McGarvie Mgmt For For For 6 Elect Paul M. Meister Mgmt For For For 7 Elect John F. O'Brien Mgmt For Against Against 8 Elect Guhan Subramanian Mgmt For For For 9 Elect William M. Webster IV Mgmt For For For 10 Elect Dominick Zarcone Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMT CUSIP 539830109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Archibald Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 4 Elect David B. Burritt Mgmt For For For 5 Elect Bruce A. Carlson Mgmt For For For 6 Elect James O. Ellis, Jr. Mgmt For For For 7 Elect Thomas J. Falk Mgmt For For For 8 Elect Ilene S. Gordon Mgmt For Against Against 9 Elect Marillyn A. Hewson Mgmt For For For 10 Elect James M. Loy Mgmt For For For 11 Elect Joseph W. Ralston Mgmt For For For 12 Elect Anne Stevens Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- LOEWS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS L CUSIP 540424108 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lawrence S. Bacow Mgmt For For For 2 Elect Ann E. Berman Mgmt For For For 3 Elect Joseph L. Bower Mgmt For For For 4 Elect Charles D. Davidson Mgmt For For For 5 Elect Charles M. Diker Mgmt For For For 6 Elect Jacob A. Frenkel Mgmt For For For 7 Elect Paul J. Fribourg Mgmt For For For 8 Elect Walter L. Harris Mgmt For For For 9 Elect Philip A. Laskawy Mgmt For For For 10 Elect Ken Miller Mgmt For For For 11 Elect Andrew H. Tisch Mgmt For For For 12 Elect James S. Tisch Mgmt For For For 13 Elect Jonathan M. Tisch Mgmt For For For 14 Elect Anthony Welters Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LOGMEIN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOGM CUSIP 54142L109 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Henshall Mgmt For For For 2 Elect Peter J. Sacripanti Mgmt For For For 3 Elect William R. Wagner Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Dreiling Mgmt For For For 1.6 Elect Robert L. Johnson Mgmt For Withhold Against 1.7 Elect Marshall O. Larsen Mgmt For For For 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 Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LPLA CUSIP 50212V100 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dan H. Arnold Mgmt For For For 2 Elect Viet D. Dinh Mgmt For For For 3 Elect H. Paulett Eberhart Mgmt For For For 4 Elect William F. Glavin, Jr. Mgmt For For For 5 Elect Marco W. Hellman Mgmt For For For 6 Elect Anne M. Mulcahy Mgmt For For For 7 Elect James S. Putnam Mgmt For For For 8 Elect James S. Riepe Mgmt For For For 9 Elect Richard P. Schifter Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LSC COMMUNICATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LKSD CUSIP 50218P107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Quinlan, III Mgmt For For For 2 Elect M. Shan Atkins Mgmt For For For 3 Elect Margaret ("Marge") A. Breya Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendment to the 2016 Performance Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LTC PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LTC CUSIP 502175102 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Boyd W. Hendrickson Mgmt For For For 2 Elect James J. Pieczynski Mgmt For For For 3 Elect Devra G. Shapiro Mgmt For For For 4 Elect Wendy L. Simpson Mgmt For For For 5 Elect Timothy J. Triche Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LULU CUSIP 550021109 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Casey Mgmt For For For 2 Elect Glenn Murphy Mgmt For For For 3 Elect David M. Mussafer Mgmt For For For 4 Elect Laurent Potdevin Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amendment to Certificate of Incorporation to Clarify Majority Voting Standard for Election of Directors Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A -------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LITE CUSIP 55024U109 11/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin A. Kaplan Mgmt For For For 2 Elect Harold L. Covert Mgmt For For For 3 Elect Penelope A. Herscher Mgmt For For For 4 Elect Samuel F. Thomas Mgmt For For For 5 Elect Brian J. Lillie Mgmt For For For 6 Elect Alan S. Lowe Mgmt For For For 7 Approval of the Executive Officer Performance-Based Incentive Plan Mgmt For For For 8 Amendment to the 2015 Equity Incentive Plan Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS LYB CUSIP N53745100 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert G. Gwin Mgmt For For For 2 Elect Jacques Aigrain Mgmt For For For 3 Elect Lincoln Benet Mgmt For For For 4 Elect Jagjeet S. Bindra Mgmt For For For 5 Elect Robin Buchanan Mgmt For For For 6 Elect Stephen F. Cooper Mgmt For For For 7 Elect Nance K. Dicciani Mgmt For For For 8 Elect Claire S. Farley Mgmt For For For 9 Elect Isabella D. Goren Mgmt For For For 10 Elect Bruce A. Smith Mgmt For For For 11 Elect Rudolf ("Rudy") M.J. van der Meer Mgmt For For For 12 Adoption of Dutch Statutory Annual Accounts for 2016 Mgmt For For For 13 Discharge From Liability of Members of the Management Mgmt For For For 14 Discharge From Liability of Members of the Supervisory Board Mgmt For For For 15 Appointment of PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Allocation of Dividends Mgmt For For For 18 Advisory Vote Approving Executive Compensation Mgmt For For For 19 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 20 Authority of Management Board to Repurchase Shares Mgmt For For For 21 Reapproval of the Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- M&T BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTB CUSIP 55261F104 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent D. Baird Mgmt For For For 1.2 Elect C. Angela Bontempo Mgmt For For For 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Cunningham, III Mgmt For For For 1.5 Elect Gary N. Geisel Mgmt For For For 1.6 Elect Richard A. Grossi Mgmt For For For 1.7 Elect John D. Hawke Jr. Mgmt For For For 1.8 Elect Newton P.S. Merrill Mgmt For For For 1.9 Elect Melinda R. Rich Mgmt For For For 1.10 Elect Robert E. Sadler, Jr. Mgmt For For For 1.11 Elect Denis J. Salamone Mgmt For For For 1.12 Elect David S. Scharfstein Mgmt For For For 1.13 Elect Herbert L. Washington Mgmt For For For 1.14 Elect Robert G. Wilmers Mgmt For For For 2 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MACERICH COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MAC CUSIP 554382101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John H. Alschuler Mgmt For For For 2 Elect Arthur M. Coppola Mgmt For For For 3 Elect Edward C. Coppola Mgmt For For For 4 Elect Steven R. Hash Mgmt For For For 5 Elect Fred S. Hubbell Mgmt For For For 6 Elect Diana M. Laing Mgmt For For For 7 Elect Mason G. Ross Mgmt For For For 8 Elect Steven L. Soboroff Mgmt For For For 9 Elect Andrea M. Stephen Mgmt For For For 10 Elect John M. Sullivan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MIC CUSIP 55608B105 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Norman H. Brown, Jr. Mgmt For For For 2 Elect George W. Carmany, III Mgmt For For For 3 Elect Ronald Kirk Mgmt For For For 4 Elect Henry E. Lentz Mgmt For For For 5 Elect Ouma Sananikone Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For Against Against 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francis S. Blake Mgmt For For For 2 Elect John A. Bryant Mgmt For For For 3 Elect Deirdre P. Connelly Mgmt For For For 4 Elect Jeff Gennette Mgmt For For For 5 Elect Leslie D. Hale Mgmt For For For 6 Elect William H. Lenehan Mgmt For For For 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. Whittington Mgmt For For For 12 Elect Annie A. Young-Scrivner Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Reapproval of the Senior Executive
Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank J. Biondi, Jr. Mgmt For For For 1.2 Elect Richard D. Parsons Mgmt For For For 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 Plan Mgmt For For For 4 2015 Cash Incentive Plan Mgmt For For For 5 2010 Director Stock Plan Mgmt For Against Against 6 Advisory Vote on Executive Compensation Mgmt For Against Against 7 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MGLN CUSIP 559079207 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. McBride Mgmt For For For 1.2 Elect Perry G. Fine Mgmt For For For 1.3 Elect John O. Agwunobi Mgmt For For For 1.4 Elect Scott Mackenzie Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Repeal of Classified Board Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MALLINCKRODT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MNK CUSIP G5785G107 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Thompson Mgmt For For For 8 Elect Mark C. Trudeau Mgmt For For For 9 Elect Kneeland C. Youngblood Mgmt For For For 10 Elect Joseph A. Zaccagnino Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Determine Reissue Price for Treasury Shares Mgmt For For For 15 Amendments to the Memorandum of Association Mgmt For For For 16 Amendments to the Articles of Association Mgmt For For For 17 Reduction of Company Capital Mgmt For For For -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MANH CUSIP 562750109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eddie Capel Mgmt For For For 2 Elect Charles E. Moran Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MANPOWERGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAN CUSIP 56418H100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hemingway Hall Mgmt For For For 6 Elect Julie M. Howard Mgmt For Against Against 7 Elect Roberto G. Mendoza Mgmt For For For 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. Sartain Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MARATHON OIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MRO CUSIP 565849106 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gaurdie E. Banister, Jr. Mgmt For For For 2 Elect Gregory H. Boyce Mgmt For For For 3 Elect Chadwick C. Deaton Mgmt For For For 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Philip Lader Mgmt For For For 6 Elect Michael E.J. Phelps Mgmt For For For 7 Elect Dennis H. Reilley Mgmt For For For 8 Elect Lee M. Tillman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MPC CUSIP 56585A102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven A. Davis Mgmt For For For 2 Elect Gary R. Heminger Mgmt For For For 3 Elect J. Michael Stice Mgmt For For For 4 Elect John P. Surma Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Approval of 162(m)-related provisions of the Amended and Restated 2012 Incentive Compensation Plan Mgmt For Against Against 8 Shareholder Proposal Regarding Indigenous Rights Risk ShrHoldr Against For Against 9 Shareholder Proposal Regarding Climate Change Report ShrHoldr Against For Against 10 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- MARKEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MKL CUSIP 570535104 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Alfred Broaddus, Jr. Mgmt For For For 2 Elect K. Bruce Connell Mgmt For For For 3 Elect Douglas C. Eby Mgmt For For For 4 Elect Thomas S. Gayner Mgmt For For For 5 Elect Stewart M. Kasen Mgmt For For For 6 Elect Alan I. Kirshner Mgmt For For For 7 Elect Lemuel E. Lewis Mgmt For For For 8 Elect Anthony F. Markel Mgmt For For For 9 Elect Steven A. Markel Mgmt For For For 10 Elect Darrell D. Martin Mgmt For For For 11 Elect Michael O'Reilly Mgmt For For For 12 Elect Michael J. Schewel Mgmt For For For 13 Elect Jay M. Weinberg Mgmt For For For 14 Elect Richard R. Whitt III Mgmt For For For 15 Elect Debora J. Wilson Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAR CUSIP 571903202 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J.W. Marriott, Jr. Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Bruce W. Duncan Mgmt For For For 4 Elect Deborah Marriott Harrison Mgmt For For For 5 Elect Frederick A. Henderson Mgmt For Against Against 6 Elect Eric Hippeau Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For Against Against 8 Elect Debra L. Lee Mgmt For For For 9 Elect Aylwin B. Lewis Mgmt For Against Against 10 Elect George Munoz Mgmt For For For 11 Elect Steven S Reinemund Mgmt For For For 12 Elect W. Mitt Romney Mgmt For For For 13 Elect Susan C. Schwab Mgmt For For For 14 Elect Arne M. Sorenson Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VAC CUSIP 57164Y107 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Shaw Mgmt For For For 1.2 Elect C.E. Andrews Mgmt For For For 1.3 Elect William W. McCarten Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Oscar Fanjul Martin Mgmt For For For 3 Elect Daniel S. Glaser Mgmt For For For 4 Elect H. Edward Hanway Mgmt For For For 5 Elect Deborah C. Hopkins Mgmt For For For 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. Schapiro Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MLM CUSIP 573284106 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sue W. Cole Mgmt For For For 2 Elect Michael J. Quillen Mgmt For For For 3 Elect John J. Koraleski Mgmt For For For 4 Elect Stephen P. Zelnak, Jr. Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tudor Brown Mgmt For For For 2 Elect Peter A. Feld Mgmt For For For 3 Elect Richard S. Hill Mgmt For For For 4 Elect Oleg Khaykin Mgmt For For For 5 Elect Matthew J. Murphy Mgmt For For For 6 Elect Michael G. Strachan Mgmt For For For 7 Elect Robert E. Switz Mgmt For For For 8 Elect Randhir Thakur Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 11/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter A. Feld Mgmt For For For 2 Elect Juergen W. Gromer Mgmt For Against Against 3 Elect Richard S. Hill Mgmt For For For 4 Elect John G. Kassakian Mgmt For Against Against 5 Elect Oleg Khaykin Mgmt For For For 6 Elect Arturo Krueger Mgmt For For For 7 Elect Matthew J. Murphy Mgmt For For For 8 Elect Michael G. Strachan Mgmt For For For 9 Elect Robert E. Switz Mgmt For For For 10 Elect Randhir Thakur Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For 13 Adoption of Proxy Access Mgmt For For For 14 Amendment to Advance Notice Provision Mgmt For For For 15 Elimination of Supermajority Requirement to Amend Bye-Laws Mgmt For For For 16 Elimination of Supermajority Requirement for Business Combinations Mgmt For For For 17 Authority to Adopt Shareholder Rights Plan Mgmt For For For 18 Permit Removal of Directors Without Cause Mgmt For For For 19 Plurality Voting Standard for Contested Elections Mgmt For For For -------------------------------------------------------------------------------- MASCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MAS CUSIP 574599106 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Keith J. Allman Mgmt For For For 2 Elect J. Michael Losh Mgmt For For For 3 Elect Christopher A. O'Herlihy Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Haythornthwaite Mgmt For For For 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. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 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 Reyes Lagunes Mgmt For For For 12 Elect Jackson P. Tai Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of Material Terms under the 2006 Long-Term Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MATTEL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAT CUSIP 577081102 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Dolan Mgmt For For For 2 Elect Trevor A. Edwards Mgmt For For For 3 Elect Frances D. Fergusson Mgmt For For For 4 Elect Margaret H. Georgiadis Mgmt For For For 5 Elect Ann Lewnes Mgmt For For For 6 Elect Dominic Ng Mgmt For For For 7 Elect Vasant M. Prabhu Mgmt For For For 8 Elect Dean A. Scarborough Mgmt For For For 9 Elect Christopher A. Sinclair Mgmt For For For 10 Elect Dirk Van de Put Mgmt For For For 11 Elect Kathy White Loyd Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MXIM CUSIP 57772K101 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William (Bill) P. Sullivan Mgmt For For For 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect Tracy C. Accardi Mgmt For For For 1.4 Elect James R. Bergman Mgmt For Withhold Against 1.5 Elect Joseph R. Bronson Mgmt For For For 1.6 Elect Robert E. Grady Mgmt For For For 1.7 Elect William D. Watkins Mgmt For For For 1.8 Elect MaryAnn Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For 4 Amendment to the 1996 Stock Incentive Plan Mgmt For For For 5 Exclusive Forum Provision Mgmt For Against Against 6 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MAXIMUS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MMS CUSIP 577933104 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anne K. Altman Mgmt For For For 2 Elect Gayathri Rajan Mgmt For For For 3 Elect John J. Haley Mgmt For For For 4 Elect Russell A. Beliveau Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Approval of the Annual Management Bonus Plan Mgmt For For For 8 Approval of 2017 Equity Incentive Plan Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Easterbrook Mgmt For For For 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Georgiadis Mgmt For For For 5 Elect Enrique Hernandez, Jr. Mgmt For For For 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, Jr. Mgmt For For For 11 Elect Miles D. White Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the Material Terms of the Performance Goals for Awards Under the 2012 Omnibus Stock Ownership Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Franchisee Directors ShrHoldr Against Against For 19 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 20 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For 21 Shareholder Proposal Regarding Environmental Impacts of Polystyrene Beverage Cups ShrHoldr Against Against For 22 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MCKESSON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCK CUSIP 58155Q103 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hammergren Mgmt For For For 5 Elect M. Christine Jacobs Mgmt For For For 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 Executive Compensation Mgmt For Against Against 12 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For 13 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDU CUSIP 552690109 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas Everist Mgmt For For For 2 Elect Karen B. Fagg Mgmt For For For 3 Elect David L. Goodin Mgmt For For For 4 Elect Mark A. Hellerstein Mgmt For For For 5 Elect A. Bart Holaday Mgmt For For For 6 Elect Dennis W. Johnson Mgmt For For For 7 Elect William E. McCracken Mgmt For For For 8 Elect Patricia L. Moss Mgmt For For For 9 Elect Harry J. Pearce Mgmt For For For 10 Elect John K. Wilson Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on the Adoption of an Exclusive Forum Provision Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against -------------------------------------------------------------------------------- MEDIA GENERAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MEG CUSIP 58441K100 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Diana F. Cantor Mgmt For For For 1.2 Elect Royal W. Carson, III Mgmt For For For 1.3 Elect H.C. Charles Diao Mgmt For For For 1.4 Elect Dennis J. FitzSimons Mgmt For For For 1.5 Elect Soohyung Kim Mgmt For For For 1.6 Elect Douglas W. McCormick Mgmt For For For 1.7 Elect John R. Muse Mgmt For For For 1.8 Elect Wyndham Robertson Mgmt For For For 1.9 Elect Vincent L. Sadusky Mgmt For For For 1.10 Elect Thomas J. Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPW CUSIP 58463J304 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward K. Aldag, Jr. Mgmt For For For 2 Elect G. Steven Dawson Mgmt For For For 3 Elect R. Steven Hamner Mgmt For Against Against 4 Elect William McKenzie Mgmt For For For 5 Elect C. Reynolds Thompson, III Mgmt For For For 6 Elect D. Paul Sparks Jr. Mgmt For For For 7 Elect D. Michael G. Stewart Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MEDNAX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MD CUSIP 58502B106 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cesar L. Alvarez Mgmt For For For 1.2 Elect Karey D. Barker Mgmt For For For 1.3 Elect Waldemar A. Carlo Mgmt For For For 1.4 Elect Michael B. Fernandez Mgmt For For For 1.5 Elect Paul G. Gabos Mgmt For For For 1.6 Elect Pascal J. Goldschmidt Mgmt For For For 1.7 Elect Manuel Kadre Mgmt For For For 1.8 Elect Roger J. Medel Mgmt For For For 1.9 Elect Donna E. Shalala Mgmt For For For 1.10 Elect Enrique J. Sosa Mgmt For For For 2 Re-approval of Material Terms of the Performance Goals under the 2008 Incentive Compensation Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MEDTRONIC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP G5960L103 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan III Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Jackson Mgmt For For For 7 Elect Michael O. Leavitt Mgmt For For For 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Nabel Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Adoption of Proxy Access Mgmt For For For 17 Amendments to Articles (Irish Companies Act 2014) Mgmt For For For 18 Technical Amendments to Memorandum of Association Mgmt For For For 19 Approve Board's Sole Authority to Determine Board Size Mgmt For For For -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MENT CUSIP 587200106 02/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- MERCK & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Frazier Mgmt For For For 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Lazarus Mgmt For For For 7 Elect John H. Noseworthy Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For Against Against 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 19 Shareholder Proposal Regarding Report on Conducting Business in Conflict-Affected Areas ShrHoldr Against Against For 20 Shareholder Proposal Regarding Report on Board Oversight of Product Safety and Quality ShrHoldr Against Against For -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCY CUSIP 589400100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George Joseph Mgmt For For For 1.2 Elect Martha E. Marcon Mgmt For Withhold Against 1.3 Elect Donald R. Spuehler Mgmt For For For 1.4 Elect Glen S. Schafer Mgmt For For For 1.5 Elect Joshua E. Little Mgmt For For For 1.6 Elect John G. Nackel Mgmt For For For 1.7 Elect Michael D. Curtius Mgmt For For For 1.8 Elect Gabriel Tirador Mgmt For For For 1.9 Elect James G. Ellis Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MEREDITH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MDP CUSIP 589433101 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen M. Lacy Mgmt For For For 1.2 Elect D. Mell Meredith Frazier Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTH CUSIP 59001A102 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L. Ax Mgmt For For For 2 Elect Robert G. Sarver Mgmt For Against Against 3 Elect Gerald W. Haddock Mgmt For For For 4 Elect Michael R. Odell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- METLIFE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MET CUSIP 59156R108 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Gutierrez Mgmt For For For 3 Elect David L. Herzog Mgmt For For For 4 Elect R. Glenn Hubbard Mgmt For For For 5 Elect Steven A. Kandarian Mgmt For For For 6 Elect Alfred F. Kelly, Jr. Mgmt For For For 7 Elect Edward J. Kelly, III Mgmt For For For 8 Elect William E. Kennard Mgmt For For For 9 Elect James M. Kilts Mgmt For For For 10 Elect Catherine R. Kinney Mgmt For For For 11 Elect Denise M. Morrison Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert F. Spoerry Mgmt For For For 2 Elect Wah-Hui Chu Mgmt For For For 3 Elect Francis A. Contino Mgmt For For For 4 Elect Olivier A. Filliol Mgmt For For For 5 Elect Richard Francis Mgmt For For For 6 Elect Constance L. Harvey Mgmt For For For 7 Elect Michael A. Kelly Mgmt For For For 8 Elect Hans Ulrich Maerki Mgmt For For For 9 Elect Thomas P. Salice Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MFA FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MFA CUSIP 55272X102 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen R. Blank Mgmt For For For 2 Elect Laurie Goodman Mgmt For For For 3 Elect William S. Gorin Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MGE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MGEE CUSIP 55277P104 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Londa J. Dewey Mgmt For For For 1.2 Elect Regina M. Millner Mgmt For For For 1.3 Elect Thomas R. Stolper Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Electrified Transportation Study ShrHoldr Against Against For -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS MGM CUSIP 552953101 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert H. Baldwin Mgmt For For For 1.2 Elect William A. Bible Mgmt For For For 1.3 Elect Mary Chris Gay Mgmt For For For 1.4 Elect William W. Grounds Mgmt For For For 1.5 Elect Alexis M. Herman Mgmt For For For 1.6 Elect Roland Hernandez Mgmt For For For 1.7 Elect John B. Kilroy, Sr. Mgmt For For For 1.8 Elect Rose McKinney-James Mgmt For For For 1.9 Elect James J. Murren Mgmt For For For 1.10 Elect Gregory M. Spierkel Mgmt For For For 1.11 Elect Daniel J. Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MICHAELS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MIK CUSIP 59408Q106 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Monte E. Ford Mgmt For For For 1.3 Elect Karen Kaplan Mgmt For For For 1.4 Elect Lewis S. Klessel Mgmt For For For 1.5 Elect Mathew S. Levin Mgmt For For For 1.6 Elect John J. Mahoney Mgmt For For For 1.7 Elect James A. Quella Mgmt For For For 1.8 Elect Beryl B. Raff Mgmt For For For 1.9 Elect Carl S. Rubin Mgmt For For For 1.10 Elect Peter F. Wallace Mgmt For For For 2 Amendment to the 2014 Omnibus Long-Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MCHP CUSIP 595017104 08/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steve Sanghi Mgmt For For For 2 Elect Matthew W. Chapman Mgmt For For For 3 Elect L. B. Day Mgmt For Against Against 4 Elect Esther L. Johnson Mgmt For For For 5 Elect Wade F. Meyercord Mgmt For For For 6 Incentive Compensation Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mondry Mgmt For For For 7 Elect Robert E. Switz Mgmt For For For 8 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 9 NOL Shareholder Rights Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MICROSEMI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSCC CUSIP 595137100 02/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James J. Peterson Mgmt For For For 2 Elect Dennis R. Leibel Mgmt For For For 3 Elect Kimberly E. Alexy Mgmt For For For 4 Elect Thomas R. Anderson Mgmt For For For 5 Elect William E. Bendush Mgmt For For For 6 Elect Paul F. Folino Mgmt For For For 7 Elect William L. Healey Mgmt For For For 8 Elect Matthew E. Massengill Mgmt For For For 9 Advisory Vote On Executive Compensation Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Gates III Mgmt For For For 2 Elect Teri L. List-Stoll Mgmt For For For 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. Panke Mgmt For For For 7 Elect Sandra E. Peterson Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles to Reduce the Ownership Threshold Required to Call a Special Meeting Mgmt For For For 15 Amendment to the 2001 Stock Plan and French Sub-Plan Mgmt For Against Against 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAA CUSIP 59522J103 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Eric Bolton, Jr. Mgmt For For For 2 Elect Russell R. French Mgmt For For For 3 Elect Alan B. Graf, Jr. Mgmt For For For 4 Elect Toni Jennings Mgmt For For For 5 Elect James K. Lowder Mgmt For For For 6 Elect Thomas H. Lowder Mgmt For For For 7 Elect Monica McGurk Mgmt For For For 8 Elect Claude B. Nielsen Mgmt For For For 9 Elect Philip W. Norwood Mgmt For For For 10 Elect W. Reid Sanders Mgmt For For For 11 Elect Gary Shorb Mgmt For For For 12 Elect David P. Stockert Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MKSI CUSIP 55306N104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Bertucci Mgmt For For For 1.2 Elect Gregory R. Beecher Mgmt For For For 1.3 Elect Rick D. Hess Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MHK CUSIP 608190104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard C. Ill Mgmt For For For 2 Elect Jeffrey S. Lorberbaum Mgmt For For For 3 Elect Karen A. Smith Bogart Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Approval of the 2017 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Herington Mgmt For For For 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Reynolds Mgmt For For For 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Christiana Shi Mgmt For For For 11 Elect Patrick T. Siewert Mgmt For For For 12 Elect Ruth J. Simmons Mgmt For For For 13 Elect Jean-Francois M. L. van Boxmeer Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Reporting On The Use of Non-Recyclable Packaging ShrHoldr Against Against For 18 Shareholder Proposal Regarding Plant Closings ShrHoldr Against Against For -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dwight M. Barns Mgmt For For For 2 Elect Gregory H. Boyce Mgmt For For For 3 Elect David L. Chicoine Mgmt For For For 4 Elect Janice L. Fields Mgmt For For For 5 Elect Hugh Grant Mgmt For For For 6 Elect Arthur H. Harper Mgmt For For For 7 Elect Laura K. Ipsen Mgmt For For For 8 Elect Marcos Marinho Lutz Mgmt For For For 9 Elect C. Steven McMillan Mgmt For For For 10 Elect Jon R. Moeller Mgmt For For For 11 Elect George H. Poste Mgmt For For For 12 Elect Robert J. Stevens Mgmt For Against Against 13 Elect Patricia Verduin Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Approval of Performance Goals Under and Amendment to the Long-Term Incentive Plan Mgmt For For For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Risks of Glyphosate ShrHoldr Against Against For -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MNST CUSIP 61174X109 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Schlosberg Mgmt For Withhold Against 1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Norman C. Epstein Mgmt For For For 1.5 Elect Gary P. Fayard Mgmt For For For 1.6 Elect Benjamin M. Polk Mgmt For For For 1.7 Elect Sydney Selati Mgmt For For For 1.8 Elect Harold C. Taber, Jr. Mgmt For For For 1.9 Elect Kathy N. Waller Mgmt For For For 1.10 Elect Mark S. Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Compensation Plan for Non- Employee Directors Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 7 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MNST CUSIP 61174X109 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Stock Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. McDaniel, Jr. Mgmt For For For 7 Elect Henry A. McKinnell, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MORGAN STANLEY TICKER SECURITY ID: MEETING DATE MEETING STATUS MS CUSIP 617446448 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Tamakoshi Mgmt For For For 13 Elect Perry M. Traquina Mgmt For For For 14 Elect Rayford Wilkins, Jr. Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For Against Against 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Amendment to the Equity Incentive Compensation Plan Mgmt For For For 19 Amendment to the Directors' Equity Capital Accumulation Plan Mgmt For For For 20 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 21 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For -------------------------------------------------------------------------------- MORNINGSTAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MORN CUSIP 617700109 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MOSAIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOS CUSIP 61945C103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Gregory L. Ebel Mgmt For For For 3 Elect Timothy S. Gitzel Mgmt For For For 4 Elect Denise C. Johnson Mgmt For For For 5 Elect Emery N. Koenig Mgmt For For For 6 Elect Robert L. Lumpkins Mgmt For For For 7 Elect William T. Monahan Mgmt For For For 8 Elect James C. O'Rourke Mgmt For For For 9 Elect James L. Popowich Mgmt For For For 10 Elect David T. Seaton Mgmt For For For 11 Elect Steven M. Seibert Mgmt For For For 12 Elect Kelvin W. Westbrook Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSI CUSIP 620076307 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Kenneth D. Denman Mgmt For For For 3 Elect Egon P. Durban Mgmt For For For 4 Elect Clayton M. Jones Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Gregory K. Mondre Mgmt For For For 7 Elect Anne R. Pramaggiore Mgmt For For For 8 Elect Samuel C. Scott III Mgmt For For For 9 Elect Joseph M. Tucci Mgmt For Against Against 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 14 Shareholder Proposal Regarding Supply Chain Labor Standards ShrHoldr Against Against For -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSM CUSIP 553530106 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect Erik Gershwind Mgmt For For For 1.3 Elect Jonathan Byrnes Mgmt For For For 1.4 Elect Roger Fradin Mgmt For Withhold Against 1.5 Elect Louise K. Goeser Mgmt For For For 1.6 Elect Michael Kaufmann Mgmt For For For 1.7 Elect Denis Kelly Mgmt For For For 1.8 Elect Steven Paladino Mgmt For For For 1.9 Elect Philip R. Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Henry A. Fernandez Mgmt For For For 2 Elect Robert G. Ashe Mgmt For For For 3 Elect Benjamin F. duPont Mgmt For For For 4 Elect Wayne Edmunds Mgmt For For For 5 Elect Alice W. Handy Mgmt For For For 6 Elect Catherine R. Kinney Mgmt For For For 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. Vallee Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- MURPHY OIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MUR CUSIP 626717102 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect T. Jay Collins Mgmt For For For 2 Elect Steven A. Cosse Mgmt For For For 3 Elect Claiborne P. Deming Mgmt For For For 4 Elect Lawrence R. Dickerson Mgmt For For For 5 Elect Roger W. Jenkins Mgmt For For For 6 Elect Elisabeth W. Keller Mgmt For For For 7 Elect James V. Kelley Mgmt For For For 8 Elect Walentin Mirosh Mgmt For For For 9 Elect R. Madison Murphy Mgmt For For For 10 Elect Jeffrey W. Nolan Mgmt For For For 11 Elect Neal E. Schmale Mgmt For For For 12 Elect Laura A. Sugg Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2012 Long-Term Incentive Plan Performance Metrics Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MURPHY USA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MUSA CUSIP 626755102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Claiborne P. Deming Mgmt For For For 1.2 Elect Thomas M. Gattle, Jr. Mgmt For For For 1.3 Elect Jack T. Taylor Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MYLAN N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYL CUSIP N59465109 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Heather Bresch Mgmt For For For 2 Elect Wendy Cameron Mgmt For Against Against 3 Elect Robert J. Cindrich Mgmt For For For 4 Elect Robert J. Coury Mgmt For For For 5 Elect JoEllen Lyons Dillon Mgmt For For For 6 Elect Neil F. Dimick Mgmt For Against Against 7 Elect Melina Higgins Mgmt For For For 8 Elect Rajiv Malik Mgmt For For For 9 Elect Mark Parrish Mgmt For Against Against 10 Elect Randall L. Vanderveen Mgmt For For For 11 Elect Sjoerd S. Vollebregt Mgmt For For For 12 Adoption of the Dutch Annual Accounts Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Appointment of Auditor for the Dutch Annual Accounts Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Authorization for Board to Acquire Ordinary and Preferred Shares Mgmt For For For -------------------------------------------------------------------------------- NASDAQ, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NDAQ CUSIP 631103108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melissa M. Arnoldi Mgmt For For For 2 Elect Charlene T. Begley Mgmt For For For 3 Elect Steven D. Black Mgmt For For For 4 Elect Adena T. Friedman Mgmt For For For 5 Elect Glenn H. Hutchins Mgmt For For For 6 Elect Essa Kazim Mgmt For For For 7 Elect Thomas A. Kloet Mgmt For For For 8 Elect Michael R. Splinter Mgmt For For For 9 Elect Lars Wedenborn Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NFG CUSIP 636180101 03/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rebecca Ranich Mgmt For For For 1.2 Elect Jeffrey W. Shaw Mgmt For For For 1.3 Elect Thomas E. Skains Mgmt For For For 1.4 Elect Ronald J. Tanski Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Reapproval of 2012 Annual At Risk Compensation Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey L. Kodosky Mgmt For Withhold Against 1.2 Elect Michael E. McGrath Mgmt For For For 1.3 Elect Alexander M. Davern Mgmt For For For 2 Amendment to the 1994 Employee Stock Purchase Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOV CUSIP 637071101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Clay C. Williams Mgmt For For For 2 Elect Greg L. Armstrong Mgmt For For For 3 Elect Marcela E. Donadio Mgmt For For For 4 Elect Ben A. Guill Mgmt For For For 5 Elect James T. Hackett Mgmt For For For 6 Elect David D. Harrison Mgmt For For For 7 Elect Eric L. Mattson Mgmt For For For 8 Elect William R. Thomas Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Shareholder Proposal Regarding Proxy Access ShrHoldr For For For -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NNN CUSIP 637417106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela K. M. Beall Mgmt For For For 1.2 Elect Steven Cosler Mgmt For For For 1.3 Elect Don DeFosset Mgmt For For For 1.4 Elect David M. Fick Mgmt For For For 1.5 Elect Edward J. Fritsch Mgmt For For For 1.6 Elect Kevin B. Habicht Mgmt For Withhold Against 1.7 Elect Robert C. Legler Mgmt For For For 1.8 Elect Sam L. Susser Mgmt For For For 1.9 Elect Julian E. Whitehurst Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Performance Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NAVIENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NAVI CUSIP 63938C108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John K. Adams, Jr. Mgmt For For For 2 Elect Anna Escobedo Cabral Mgmt For For For 3 Elect William M. Diefenderfer III Mgmt For For For 4 Elect Diane Suitt Gilleland Mgmt For For For 5 Elect Katherine A. Lehman Mgmt For For For 6 Elect Linda A. Mills Mgmt For For For 7 Elect John F. Remondi Mgmt For For For 8 Elect Jane J. Thompson Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Barry L. Williams Mgmt For For For 11 Elect David L Yowan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2014 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- NCR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NCR CUSIP 62886E108 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard L. Clemmer Mgmt For For For 1.2 Elect Kurt P. Kuehn Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the Management Incentive Plan Mgmt For For For 5 Approval of the 2017 Stock Incentive Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- NETAPP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTAP CUSIP 64110D104 09/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Wallace Mgmt For For For 11 Amendment to the 1999 Stock Option Plan Mgmt For Against Against 12 Amendment to the Employee Stock Purchase Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NETFLIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NFLX CUSIP 64110L106 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Reed Hastings Mgmt For Withhold Against 1.2 Elect Jay C. Hoag Mgmt For Withhold Against 1.3 Elect A. George Battle Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 6 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against 7 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against For 8 Shareholder Proposal Regarding Declassification of the Board ShrHoldr Against For Against 9 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against 10 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against -------------------------------------------------------------------------------- NETGEAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTGR CUSIP 64111Q104 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick C.S. Lo Mgmt For For For 1.2 Elect Jocelyn E. Carter-Miller Mgmt For For For 1.3 Elect Ralph E. Faison Mgmt For For For 1.4 Elect Jef T. Graham Mgmt For For For 1.5 Elect Gregory J. Rossmann Mgmt For For For 1.6 Elect Barbara V. Scherer Mgmt For For For 1.7 Elect Julie A. Shimer Mgmt For For For 1.8 Elect Grady K. Summers Mgmt For For For 1.9 Elect Thomas H. Waechter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to Articles to Allow Shareholders to Call a Special Meeting Mgmt For Against Against 6 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NJR CUSIP 646025106 01/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jane M. Kenny Mgmt For For For 1.2 Elect Sharon C. Taylor Mgmt For For For 1.3 Elect David A. Trice Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Stock Award and Incentive Plan Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRZ CUSIP 64828T201 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Tyson Mgmt For For For 2 Elect David Saltzman Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NYCB CUSIP 649445103 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dominick Ciampa Mgmt For For For 2 Elect Leslie Dunn Mgmt For For For 3 Elect Lawrence Rosano, Jr. Mgmt For For For 4 Elect Robert Wann Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Re-approval of the 2012 Stock Incentive Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For Against Against 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NEW YORK REIT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NYRT CUSIP 64976L109 01/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Liquidation of the Company Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- NEW YORK REIT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NYRT CUSIP 64976L109 12/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig T. Bouchard Mgmt For For For 1.2 Elect Robert H. Burns Mgmt For For For 1.3 Elect James P. Hoffmann Mgmt For For For 1.4 Elect Gregory F. Hughes Mgmt For For For 1.5 Elect William M. Kahane Mgmt For For For 1.6 Elect Keith Locker Mgmt For For For 1.7 Elect James Nelson Mgmt For For For 1.8 Elect P. Sue Perrotty Mgmt For For For 1.9 Elect Randolph C. Read Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- NEWELL BRANDS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NWL CUSIP 651229106 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ian G.H. Ashken Mgmt For For For 2 Elect Thomas E. Clarke Mgmt For Against Against 3 Elect Kevin C. Conroy Mgmt For Against Against 4 Elect Scott S. Cowen Mgmt For Against Against 5 Elect Michael T. Cowhig Mgmt For For For 6 Elect Domenico De Sole Mgmt For Against Against 7 Elect Martin E. Franklin Mgmt For For For 8 Elect Ros L'Esperance Mgmt For For For 9 Elect Michael B. Polk Mgmt For For For 10 Elect Steven J. Strobel Mgmt For For For 11 Elect Michael A. Todman Mgmt For For For 12 Elect Raymond G. Viault Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 14 Approval of Material Terms under the 2017 Omnibus Incentive Plan Mgmt For For For 15 Amendment to the 2010 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- NEWMARKET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NEU CUSIP 651587107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Phyllis L. Cothran Mgmt For For For 2 Elect Mark M. Gambill Mgmt For For For 3 Elect Bruce C. Gottwald Mgmt For For For 4 Elect Thomas E. Gottwald Mgmt For For For 5 Elect Patrick D. Hanley Mgmt For For For 6 Elect H. Hiter Harris, III Mgmt For For For 7 Elect James E. Rogers Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NEM CUSIP 651639106 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Bruce R. Brook Mgmt For For For 3 Elect J. Kofi Bucknor Mgmt For For For 4 Elect Vincent A. Calarco Mgmt For For For 5 Elect Joseph A. Carrabba Mgmt For For For 6 Elect Noreen Doyle Mgmt For For For 7 Elect Gary J. Goldberg Mgmt For For For 8 Elect Veronica M. Hagen Mgmt For For For 9 Elect Jane Nelson Mgmt For For For 10 Elect Julio M. Quintana Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Report Regarding Reporting on Company's Human Rights Policies and Risks ShrHoldr Against Against For -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NXST CUSIP 65336K103 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis A. Miller Mgmt For For For 1.2 Elect John R. Muse Mgmt For For For 1.3 Elect I. Martin Pompadur Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 2 Years 1 Year Against -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEE CUSIP 65339F101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect James L. Camaren Mgmt For For For 3 Elect Kenneth B. Dunn Mgmt For For For 4 Elect Naren K. Gursahaney Mgmt For For For 5 Elect Kirk S. Hachigian Mgmt For For For 6 Elect Toni Jennings Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect James L. Robo Mgmt For For For 9 Elect Rudy E. Schupp Mgmt For For For 10 Elect John L. Skolds Mgmt For For For 11 Elect William H. Swanson Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Non-Employee Director Stock Plan Mgmt For Against Against 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NLSN CUSIP G6518L108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James A. Attwood, Jr. Mgmt For For For 2 Elect Dwight Mitch Barns Mgmt For For For 3 Elect Karen M. Hoguet Mgmt For For For 4 Elect James M. Kilts Mgmt For For For 5 Elect Harish M. Manwani Mgmt For For For 6 Elect Robert C. Pozen Mgmt For For For 7 Elect David L. Rawlinson II Mgmt For For For 8 Elect Javier G. Teruel Mgmt For For For 9 Elect Lauren Zalaznick Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Election of Statutory Auditors Mgmt For For For 12 Statutory Auditors' Fees Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Remuneration Report (Advisory) Mgmt For For For -------------------------------------------------------------------------------- NIKE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NKE CUSIP 654106103 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against 3 Amendment to the Employee Stock Purchase Plan Mgmt For For For 4 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NISOURCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NI CUSIP 65473P105 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Abdoo Mgmt For Against Against 2 Elect Peter A. Altabef Mgmt For For For 3 Elect Aristides S. Candris Mgmt For For For 4 Elect Wayne S. DeVeydt Mgmt For For For 5 Elect Joseph Hamrock Mgmt For For For 6 Elect Deborah A. Henretta Mgmt For For For 7 Elect Michael E. Jesanis Mgmt For Against Against 8 Elect Kevin T. Kabat Mgmt For For For 9 Elect Richard L. Thompson Mgmt For Against Against 10 Elect Carolyn Y. Woo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey L. Berenson Mgmt For For For 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 Kleef Mgmt For For For 10 Elect Molly K. Williamson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding Climate Change Policy Risk Report ShrHoldr Against For Against -------------------------------------------------------------------------------- NORDSON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NDSN CUSIP 655663102 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph P. Keithley Mgmt For For For 1.2 Elect Michael J. Merriman, Jr. Mgmt For For For 1.3 Elect Mary G. Puma Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NORDSTROM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JWN CUSIP 655664100 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Archambeau Mgmt For For For 2 Elect Stacy Brown-Philpot Mgmt For For For 3 Elect Tanya L. Domier Mgmt For For For 4 Elect Blake W. Nordstrom Mgmt For For For 5 Elect Erik B. Nordstrom Mgmt For For For 6 Elect Peter E. Nordstrom Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Amendment to the 2010 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NSC CUSIP 655844108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. Bell, Jr. Mgmt For For For 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Mitchell E. Daniels, Jr. Mgmt For For For 7 Elect Marcela E. Donadio Mgmt For For For 8 Elect Steven F. Leer Mgmt For For For 9 Elect Michael D. Lockhart Mgmt For For For 10 Elect Amy E. Miles Mgmt For For For 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A. Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda Walker Bynoe Mgmt For For For 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. O'Grady Mgmt For For For 6 Elect Jose Luis Prado Mgmt For For For 7 Elect Thomas E. Richards Mgmt For For For 8 Elect John W. Rowe Mgmt For For For 9 Elect Martin P. Slark Mgmt For For For 10 Elect David B. Smith, Jr. Mgmt For For For 11 Elect Donald Thompson Mgmt For For For 12 Elect Charles A. Tribbett III Mgmt For For For 13 Elect Frederick H. Waddell Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of 2017 Long-Term Incentive Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NOC CUSIP 666807102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Victor H. Fazio Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Ann M. Fudge Mgmt For For For 6 Elect Bruce S. Gordon Mgmt For For For 7 Elect William H. Hernandez Mgmt For For For 8 Elect Madeleine A. Kleiner Mgmt For For For 9 Elect Karl J. Krapek Mgmt For For For 10 Elect Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Elect Mark A. Welsh III Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHSTAR ASSET MANAGEMENT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS NSAM CUSIP 66705Y104 12/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Amendments to Articles Pursuant to Merger Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NWN CUSIP 667655104 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David H. Anderson Mgmt For For For 1.2 Elect Martha L. Byorum Mgmt For For For 1.3 Elect John D. Carter Mgmt For For For 1.4 Elect C. Scott Gibson Mgmt For For For 2 Amendment to the Long Term Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NWE CUSIP 668074305 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen P. Adik Mgmt For For For 1.2 Elect Anthony T. Clark Mgmt For For For 1.3 Elect E. Linn Draper, Jr. Mgmt For For For 1.4 Elect Dana J. Dykhouse Mgmt For For For 1.5 Elect Jan R. Horsfall Mgmt For For For 1.6 Elect Britt E. Ide Mgmt For For For 1.7 Elect Julia L. Johnson Mgmt For For For 1.8 Elect Robert C. Rowe Mgmt For For For 1.9 Elect Linda G. Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCLH CUSIP G66721104 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Abrams Mgmt For For For 2 Elect John W. Chidsey Mgmt For For For 3 Elect Russell W. Galbut Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NRG ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRG CUSIP 629377508 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Kirbyjon H. Caldwell Mgmt For For For 3 Elect Lawrence S. Coben Mgmt For For For 4 Elect Terry G. Dallas Mgmt For For For 5 Elect Mauricio Gutierrez Mgmt For For For 6 Elect William E. Hantke Mgmt For For For 7 Elect Paul W. Hobby Mgmt For For For 8 Elect Anne C. Schaumburg Mgmt For For For 9 Elect Evan J. Silverstein Mgmt For For For 10 Elect Barry T Smitherman Mgmt For For For 11 Elect Thomas H. Weidemeyer Mgmt For For For 12 Elect C. John Wilder Mgmt For For For 13 Elect Walter R. Young Mgmt For For For 14 Approval of the Amended and Restated Long-Term Incentive Plan Mgmt For For For 15 Approval of the Amended and Restated Employee Stock Purchase Plan Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUS CUSIP 67018T105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nevin N. Andersen Mgmt For For For 2 Elect Daniel W. Campbell Mgmt For For For 3 Elect Andrew D. Lipman Mgmt For For For 4 Elect Steven J. Lund Mgmt For For For 5 Elect Neil H. Offen Mgmt For For For 6 Elect Thomas R. Pisano Mgmt For For For 7 Elect Zheqing Shen Mgmt For For For 8 Elect Ritch N. Wood Mgmt For For For 9 Elect Edwina D. Woodbury Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUAN CUSIP 67020Y100 01/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul A. Ricci Mgmt For For For 1.2 Elect Robert J. Finocchio Mgmt For For For 1.3 Elect Robert J. Frankenberg Mgmt For For For 1.4 Elect William H. Janeway Mgmt For For For 1.5 Elect Mark R. Laret Mgmt For For For 1.6 Elect Katharine A. Martin Mgmt For Withhold Against 1.7 Elect Philip J. Quigley Mgmt For For For 2 Amendment to the 2000 Stock Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Proxy Access ShrHoldr N/A For N/A -------------------------------------------------------------------------------- NUCOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NUE CUSIP 670346105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick J. Dempsey Mgmt For For For 1.2 Elect John J. Ferriola Mgmt For For For 1.3 Elect Gregory J. Hayes Mgmt For For For 1.4 Elect Victoria F. Haynes Mgmt For For For 1.5 Elect Bernard L. Kasriel Mgmt For For For 1.6 Elect Christopher J. Kearney Mgmt For For For 1.7 Elect Laurette T. Koellner Mgmt For For For 1.8 Elect John H. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. McCaffery Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NVR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVR CUSIP 62944T105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For Against Against 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Susan Williamson Ross Mgmt For For For 12 Elect Dwight C. Schar Mgmt For For For 13 Elect Paul W. Whetsell Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORLY CUSIP 67103H107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Charles H. O'Reilly, Jr. Mgmt For For For 3 Elect Larry P. O'Reilly Mgmt For For For 4 Elect Rosalie O'Reilly-Wooten Mgmt For For For 5 Elect Jay D. Burchfield Mgmt For For For 6 Elect Thomas T. Hendrickson Mgmt For For For 7 Elect Paul R. Lederer Mgmt For For For 8 Elect John Murphy Mgmt For For For 9 Elect Ronald Rashkow Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Approval of the 2017 Incentive Award Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Batchelder Mgmt For For For 4 Elect John E. Feick Mgmt For For For 5 Elect Margaret M. Foran Mgmt For For For 6 Elect Carlos M. Gutierrez Mgmt For For For 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. Poladian Mgmt For For For 11 Elect Elisse B. Walter Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 16 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 17 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against Against For 18 Shareholder Proposal Regarding Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OII CUSIP 675232102 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William B. Berry Mgmt For For For 1.2 Elect T. Jay Collins Mgmt For For For 1.3 Elect Jon Erik Reinhardsen Mgmt For Withhold Against 2 Amendment to the 2010 Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Jamison Mgmt For For For 5 Elect V. James Marino Mgmt For For For 6 Elect Michael J. Massey Mgmt For For For 7 Elect Francesca Ruiz De Luzuriaga Mgmt For For For 8 Elect David M. Szymanski Mgmt For For For 9 Elect Nigel Travis Mgmt For For For 10 Elect Joseph Vassalluzzo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- OGE ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS OGE CUSIP 670837103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank A. Bozich Mgmt For For For 2 Elect James H. Brandi Mgmt For For For 3 Elect Luke R. Corbett Mgmt For For For 4 Elect David L. Hauser Mgmt For For For 5 Elect Kirk Humphreys Mgmt For For For 6 Elect Robert O. Lorenz Mgmt For For For 7 Elect Judy R. McReynolds Mgmt For For For 8 Elect Sheila G. Talton Mgmt For For For 9 Elect Sean Trauschke Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ODFL CUSIP 679580100 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Earl E. Congdon Mgmt For For For 1.2 Elect David S. Congdon Mgmt For For For 1.3 Elect John R. Congdon, Jr. Mgmt For For For 1.4 Elect Robert G. Culp, III Mgmt For Withhold Against 1.5 Elect Bradley R. Gabosch Mgmt For For For 1.6 Elect Patrick D. Hanley Mgmt For For For 1.7 Elect John D. Kasarda Mgmt For For For 1.8 Elect Leo H. Suggs Mgmt For For For 1.9 Elect D. Michael Wray Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORI CUSIP 680223104 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James C. Hellauer Mgmt For Withhold Against 1.2 Elect Arnold L. Steiner Mgmt For Withhold Against 1.3 Elect Fredricka Taubitz Mgmt For Withhold Against 1.4 Elect Aldo C. Zucaro Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Clark Mgmt For For For 6 Elect Leonard S. Coleman Mgmt For For For 7 Elect Susan S. Denison Mgmt For For For 8 Elect Deborah J. Kissire Mgmt For For For 9 Elect John R. Murphy Mgmt For For For 10 Elect John R. Purcell Mgmt For For For 11 Elect Linda Johnson Rice Mgmt For For For 12 Elect Valerie M. Williams Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ON CUSIP 682189105 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Atsushi Abe Mgmt For For For 2 Elect Alan Campbell Mgmt For For For 3 Elect Curtis J. Crawford, PhD Mgmt For For For 4 Elect Gilles Delfassy Mgmt For For For 5 Elect Emmanuel T. Hernandez Mgmt For For For 6 Elect Keith D. Jackson Mgmt For For For 7 Elect Paul A. Mascarenas Mgmt For For For 8 Elect Daryl A. Ostrander Mgmt For For For 9 Elect Teresa M. Ressel Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 14 Amendment to the 2000 Employee Stock Purchase Plan Mgmt For For For 15 Certificate Amendment to Eliminate Restrictions on Removal of Directors Mgmt For For For 16 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- ONE GAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OGS CUSIP 68235P108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Evans Mgmt For For For 2 Elect Michael G. Hutchinson Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Approval of the Material Terms of the Annual Officer Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- ONEMAIN HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OMF CUSIP 68268W103 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jay N. Levine Mgmt For For For 1.2 Elect Roy A. Guthrie Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ONEOK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OKE CUSIP 682680103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian L. Derksen Mgmt For For For 2 Elect Julie H. Edwards Mgmt For For For 3 Elect John W. Gibson Mgmt For For For 4 Elect Randall J. Larson Mgmt For For For 5 Elect Steven J. Malcolm Mgmt For For For 6 Elect Kevin S. McCarthy Mgmt For For For 7 Elect Jim W. Mogg Mgmt For For For 8 Elect Pattye L. Moore Mgmt For For For 9 Elect Gary D. Parker Mgmt For For For 10 Elect Eduardo A. Rodriguez Mgmt For For For 11 Elect Terry K. Spencer Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ONEOK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OKE CUSIP 682680103 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- OPKO HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OPK CUSIP 68375N103 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Phillip Frost Mgmt For For For 1.2 Elect Jane H. Hsiao Mgmt For For For 1.3 Elect Steven D. Rubin Mgmt For Withhold Against 1.4 Elect Richard M. Krasno Mgmt For For For 1.5 Elect Richard A. Lerner Mgmt For Withhold Against 1.6 Elect John A. Paganelli Mgmt For Withhold Against 1.7 Elect Richard C. Pfenniger Mgmt For Withhold Against 1.8 Elect Alice Lin-Tsing Yu Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ORACLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCL CUSIP 68389X105 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For Withhold Against 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. Conrades Mgmt For Withhold Against 1.7 Elect Lawrence J. Ellison Mgmt For For For 1.8 Elect Hector Garcia-Molina Mgmt For For For 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 Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- OSHKOSH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OSK CUSIP 688239201 02/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith J. Allman Mgmt For For For 1.2 Elect Peter B. Hamilton Mgmt For For For 1.3 Elect Wilson R. Jones Mgmt For For For 1.4 Elect Leslie F. Kenne Mgmt For For For 1.5 Elect Kimberley Metcalf-Kupres Mgmt For For For 1.6 Elect Stephen C. Mizell Mgmt For For For 1.7 Elect Stephen D. Newlin Mgmt For For For 1.8 Elect Craig P. Omtvedt Mgmt For For For 1.9 Elect Duncan J. Palmer Mgmt For For For 1.10 Elect John S. Shiely Mgmt For For For 1.11 Elect William S. Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 2017 Incentive Stock and Awards Plan Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Deepak Chopra Mgmt For For For 1.2 Elect Ajay Mehra Mgmt For For For 1.3 Elect Steven C. Good Mgmt For For For 1.4 Elect Meyer Luskin Mgmt For For For 1.5 Elect William F. Ballhaus Mgmt For For For 1.6 Elect James B. Hawkins Mgmt For For For 1.7 Elect Gerald Chizever Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- OTTER TAIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OTTR CUSIP 689648103 04/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John D. Erickson Mgmt For For For 1.2 Elect Nathan I. Partain Mgmt For For For 1.3 Elect James B. Stake Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OUTFRONT MEDIA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OUT CUSIP 69007J106 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeremy J. Male Mgmt For For For 1.2 Elect Joseph H. Wender Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- OWENS & MINOR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMI CUSIP 690732102 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart M. Essig Mgmt For For For 2 Elect John W. Gerdelman Mgmt For For For 3 Elect Barbara B. Hill Mgmt For For For 4 Elect Lemuel E. Lewis Mgmt For For For 5 Elect Martha H. Marsh Mgmt For For For 6 Elect Eddie N. Moore, Jr. Mgmt For For For 7 Elect P. Cody Phipps Mgmt For For For 8 Elect James E. Rogers Mgmt For For For 9 Elect David S. Simmons Mgmt For For For 10 Elect Robert C. Sledd Mgmt For For For 11 Elect Anne Marie Whittemore Mgmt For For For 12 Approval of the 2017 Teammate Stock Purchase Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- OWENS CORNING TICKER SECURITY ID: MEETING DATE MEETING STATUS OC CUSIP 690742101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lonergan Mgmt For For For 6 Elect Maryann T. Mannen Mgmt For For For 7 Elect James J. McMonagle Mgmt For For For 8 Elect W. Howard Morris Mgmt For For For 9 Elect Suzanne P. Nimocks Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OI CUSIP 690768403 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary F. Colter Mgmt For For For 1.2 Elect Joseph J. DeAngelo Mgmt For For For 1.3 Elect Gordon J. Hardie Mgmt For For For 1.4 Elect Peter S. Hellman Mgmt For For For 1.5 Elect Anastasia D. Kelly Mgmt For For For 1.6 Elect Andres A. Lopez Mgmt For For For 1.7 Elect John J. McMackin, Jr. Mgmt For Withhold Against 1.8 Elect Alan J. Murray Mgmt For For For 1.9 Elect Hari N. Nair Mgmt For For For 1.10 Elect Hugh H. Roberts Mgmt For For For 1.11 Elect Carol A. Williams Mgmt For For For 1.12 Elect Dennis K. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the 2017 Incentive Award Plan Mgmt For For For -------------------------------------------------------------------------------- PACCAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PCAR CUSIP 693718108 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Beth E. Ford Mgmt For For For 2 Elect Kirk S. Hachigian Mgmt For For For 3 Elect Roderick C. McGeary Mgmt For Against Against 4 Elect Mark A. Schulz Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 7 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against 8 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA TICKER SECURITY ID: MEETING DATE MEETING STATUS PKG CUSIP 695156109 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Duane C. Farrington Mgmt For For For 3 Elect Hasan Jameel Mgmt For For For 4 Elect Mark W. Kowlzan Mgmt For For For 5 Elect Robert C. Lyons Mgmt For For For 6 Elect Thomas P. Maurer Mgmt For For For 7 Elect Samuel Mencoff Mgmt For For For 8 Elect Roger B. Porter Mgmt For For For 9 Elect Thomas S. Souleles Mgmt For For For 10 Elect Paul T. Stecko Mgmt For For For 11 Elect James D. Woodrum Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PACWEST BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS PACW CUSIP 695263103 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tanya M. Acker Mgmt For For For 1.2 Elect Paul R. Burke Mgmt For For For 1.3 Elect Craig A. Carlson Mgmt For For For 1.4 Elect John M. Eggemeyer Mgmt For For For 1.5 Elect C. William Hosler Mgmt For For For 1.6 Elect Susan E. Lester Mgmt For For For 1.7 Elect Roger H. Molvar Mgmt For For For 1.8 Elect James J. Pieczynski Mgmt For For For 1.9 Elect Daniel B. Platt Mgmt For For For 1.10 Elect Robert A. Stine Mgmt For For For 1.11 Elect Matthew P. Wagner Mgmt For For For 2 Approval of the 2017 Stock Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For 6 Right to Adjourn Meeting Mgmt For For For 7 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PANW CUSIP 697435105 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark D. McLaughlin Mgmt For For For 2 Elect Asheem Chandna Mgmt For For For 3 Elect James J. Goetz Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRXL CUSIP 699462107 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect A. Dana Callow, Jr. Mgmt For For For 1.2 Elect Christopher J. Lindop Mgmt For For For 1.3 Elect Josef H. von Rickenbach Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Kohlhepp Mgmt For For For 5 Elect Kevin A. Lobo Mgmt For For For 6 Elect Klaus-Peter Muller Mgmt For For For 7 Elect Candy M. Obourn Mgmt For For For 8 Elect Joseph Scaminace Mgmt For For For 9 Elect Wolfgang R. Schmitt Mgmt For For For 10 Elect Ake Svensson Mgmt For For For 11 Elect James R. Verrier Mgmt For For For 12 Elect James L. Wainscott Mgmt For For For 13 Elect Thomas L. Williams Mgmt For For For 14 Adoption of Advance Notice Requirement Mgmt For Against Against 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 2016 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKY CUSIP 70159Q104 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PARKWAY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKY CUSIP 70156Q107 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Avi Banyasz Mgmt For For For 2 Elect James H. Hance, Jr. Mgmt For For For 3 Elect James R. Heistand Mgmt For For For 4 Elect Frank Johnson Mgmt For For For 5 Elect Craig B. Jones Mgmt For For For 6 Elect R. Dary Stone Mgmt For For For 7 Elect James A. Thomas Mgmt For For For 8 2017 Employee Stock Purchase Plan Mgmt For For For 9 Approval of Material Terms under the 2016 Omnibus Equity Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PDCO CUSIP 703395103 09/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott P. Anderson Mgmt For For For 1.2 Elect John D. Buck Mgmt For For For 1.3 Elect Jody H. Feragen Mgmt For For For 1.4 Elect Sarena S. Lin Mgmt For For For 1.5 Elect Ellen A. Rudnick Mgmt For For For 1.6 Elect Neil A. Schrimsher Mgmt For For For 1.7 Elect Les C. Vinney Mgmt For For For 1.8 Elect James W. Wiltz Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTEN CUSIP 703481101 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark S. Siegel Mgmt For For For 1.2 Elect Charles O. Buckner Mgmt For For For 1.3 Elect Michael W. Conlon Mgmt For For For 1.4 Elect William A Hendricks, Jr. Mgmt For For For 1.5 Elect Curtis W. Huff Mgmt For For For 1.6 Elect Terry H. Hunt Mgmt For For For 1.7 Elect Tiffany J. Thom Mgmt For For For 2 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PAYCHEX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PAYX CUSIP 704326107 10/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect B. Thomas Golisano Mgmt For For For 2 Elect Joseph G. Doody Mgmt For For For 3 Elect David J. S. Flaschen Mgmt For For For 4 Elect Phillip Horsley Mgmt For For For 5 Elect Grant M. Inman Mgmt For For For 6 Elect Pamela A. Joseph Mgmt For For For 7 Elect Martin Mucci Mgmt For For For 8 Elect Joseph M. Tucci Mgmt For For For 9 Elect Joseph M. Velli Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PYPL CUSIP 70450Y103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wences Casares Mgmt For For For 2 Elect Jonathan Christodoro Mgmt For For For 3 Elect John J. Donahoe II Mgmt For Against Against 4 Elect David Dorman Mgmt For For For 5 Elect Belinda J. Johnson Mgmt For For For 6 Elect Gail J. McGovern Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Daniel H. Schulman Mgmt For For For 9 Elect Frank D. Yeary Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Amendment to Articles Regarding Proxy Access Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 14 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against 15 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Nimbley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Wayne A. Budd Mgmt For For For 4 Elect S. Eugene Edwards Mgmt For For For 5 Elect William E. Hantke Mgmt For For For 6 Elect Dennis M. Houston Mgmt For For For 7 Elect Edward F. Kosnik Mgmt For For For 8 Elect Robert J. Lavinia Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2017 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS PEB CUSIP 70509V100 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon E. Bortz Mgmt For For For 1.2 Elect Cydney C. Donnell Mgmt For For For 1.3 Elect Ron E. Jackson Mgmt For For For 1.4 Elect Phillip M. Miller Mgmt For Withhold Against 1.5 Elect Michael J. Schall Mgmt For For For 1.6 Elect Earl E. Webb Mgmt For For For 1.7 Elect Laura H. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS PEB CUSIP 70509V100 07/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon E. Bortz Mgmt For For For 1.2 Elect Cydney C. Donnell Mgmt For For For 1.3 Elect Ron E. Jackson Mgmt For For For 1.4 Elect Phillip M. Miller Mgmt For For For 1.5 Elect Michael J. Schall Mgmt For For For 1.6 Elect Earl E. Webb Mgmt For For For 1.7 Elect Laura H. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the 2009 Equity Incentive Plan Mgmt For For For 5 Shareholder Proposal Regarding Simple Majority Vote for Bylaw Amendments ShrHoldr Against For Against -------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS PMT CUSIP 70931T103 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Preston DuFauchard Mgmt For For For 1.2 Elect Nancy McAllister Mgmt For For For 1.3 Elect Stacey D. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PAG CUSIP 70959W103 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John D. Barr Mgmt For For For 1.2 Elect Lisa Davis Mgmt For For For 1.3 Elect Michael R. Eisenson Mgmt For For For 1.4 Elect Robert H. Kurnick, Jr. Mgmt For For For 1.5 Elect William J. Lovejoy Mgmt For For For 1.6 Elect Kimberly J. McWaters Mgmt For Withhold Against 1.7 Elect Lucio A. Noto Mgmt For For For 1.8 Elect Roger S Penske Jr Mgmt For For For 1.9 Elect Roger S. Penske Mgmt For For For 1.10 Elect Sandra E. Pierce Mgmt For For For 1.11 Elect Kanji Sasaki Mgmt For For For 1.12 Elect Ronald G. Steinhart Mgmt For For For 1.13 Elect H. Brian Thompson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PENTAIR PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PNR CUSIP G7S00T104 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glynis A. Bryan Mgmt For For For 2 Elect Jerry W. Burris Mgmt For For For 3 Elect Carol Anthony Davidson Mgmt For For For 4 Elect Jacques Esculier Mgmt For For For 5 Elect Edward P. Garden Mgmt For For For 6 Elect T. Michael Glenn Mgmt For For For 7 Elect David H. Y. Ho Mgmt For For For 8 Elect Randall J. Hogan III Mgmt For For For 9 Elect David A. Jones Mgmt For For For 10 Elect Ronald L. Merriman Mgmt For For For 11 Elect William T. Monahan Mgmt For For For 12 Elect Billie I. Williamson Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Appointment of Auditor and Authority to Set Fees Mgmt For For For 16 Authorize Price Range at Which the Company Can Re- Allot Treasury Shares Under Irish Law Mgmt For For For 17 Proxy Access Mgmt For For For -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBCT CUSIP 712704105 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Barnes Mgmt For For For 2 Elect Collin P. Baron Mgmt For Against Against 3 Elect Kevin T. Bottomley Mgmt For For For 4 Elect George P. Carter Mgmt For For For 5 Elect William F. Cruger Mgmt For For For 6 Elect John K. Dwight Mgmt For For For 7 Elect Jerry Franklin Mgmt For For For 8 Elect Janet M. Hansen Mgmt For For For 9 Elect Nancy McAllister Mgmt For Against Against 10 Elect Mark W. Richards Mgmt For For For 11 Elect Kirk W. Walters Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of Short-Term Incentive Plan Mgmt For For For 15 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For 16 Technical Amendment to Articles Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PEPSICO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP 713448108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Johnson Mgmt For For For 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 Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Report on Pesticides ShrHoldr Against Against For 19 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- PERKINELMER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKI CUSIP 714046109 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter Barrett Mgmt For For For 2 Elect Samuel R. Chapin Mgmt For For For 3 Elect Robert F. Friel Mgmt For For For 4 Elect Sylvie Gregoire Mgmt For For For 5 Elect Nicholas A. Lopardo Mgmt For For For 6 Elect Alexis P. Michas Mgmt For For For 7 Elect Patrick J. Sullivan Mgmt For For For 8 Elect Frank Witney Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PFIZER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect Ronald E. Blaylock Mgmt For For For 3 Elect W. Don Cornwell Mgmt For For For 4 Elect Joseph J. Echevarria Mgmt For For For 5 Elect Frances D. Fergusson Mgmt For For For 6 Elect Helen H. Hobbs Mgmt For For For 7 Elect James M. Kilts Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Johnson Mgmt For For For 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect James C. Smith Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Earley, Jr. Mgmt For For For 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. Meserve Mgmt For For For 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. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Charitable Contributions ShrHoldr Against Against For -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PM CUSIP 718172109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Calantzopoulos Mgmt For For For 3 Elect Louis C. Camilleri Mgmt For For For 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 Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval Of The 2017 Performance Incentive Plan Mgmt For For For 17 Approval Of The 2017 Stock Compensation Plan For Non-Employee Directors Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding Formation of Human Rights Review Committee ShrHoldr Against Against For 20 Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations ShrHoldr Against Against For -------------------------------------------------------------------------------- PHILLIPS 66 TICKER SECURITY ID: MEETING DATE MEETING STATUS PSX CUSIP 718546104 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William R. Loomis, Jr. Mgmt For For For 2 Elect Glenn F. Tilton Mgmt For For For 3 Elect Marna C. Whittington Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- PINNACLE FOODS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PF CUSIP 72348P104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jane Nielsen Mgmt For For For 1.2 Elect Muktesh Pant Mgmt For For For 1.3 Elect Raymond P. Silcock Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Gallagher Mgmt For Withhold Against 1.5 Elect Roy A. Herberger, Jr. Mgmt For For For 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. Nordstrom Mgmt For For For 1.10 Elect Paula J. Sims Mgmt For For For 1.11 Elect David Wagener Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2012 Long-Term Incentive Plan Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edison C. Buchanan Mgmt For For For 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. Sheffield Mgmt For For For 10 Elect Mona K. Sutphen Mgmt For For For 11 Elect J. Kenneth Thompson Mgmt For For For 12 Elect Phoebe A. Wood Mgmt For For For 13 Elect Michael D. Wortley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Fuchs Mgmt For For For 5 Elect S. Douglas Hutcheson Mgmt For For For 6 Elect Marc B. Lautenbach Mgmt For For For 7 Elect Eduardo R. Menasce Mgmt For For For 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, Jr. Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PLEXUS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLXS CUSIP 729132100 02/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ralf R. Boer Mgmt For For For 1.2 Elect Stephen P. Cortinovis Mgmt For For For 1.3 Elect David J. Drury Mgmt For For For 1.4 Elect Joann M. Eisenhart Mgmt For For For 1.5 Elect Dean A. Foate Mgmt For For For 1.6 Elect Rainer Jueckstock Mgmt For For For 1.7 Elect Peter Kelly Mgmt For For For 1.8 Elect Todd P. Kelsey Mgmt For For For 1.9 Elect Michael V. Schrock Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PNM RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNM CUSIP 69349H107 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Norman P. Becker Mgmt For For For 1.2 Elect Patricia K. Collawn Mgmt For For For 1.3 Elect E. Renae Conley Mgmt For For For 1.4 Elect Alan J. Fohrer Mgmt For For For 1.5 Elect Sidney M. Gutierrez Mgmt For For For 1.6 Elect Maureen T. Mullarkey Mgmt For For For 1.7 Elect Donald K. Schwanz Mgmt For For For 1.8 Elect Bruce W. Wilkinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against 6 Shareholder Proposal Regarding Stranding of Coal Generation Facilities ShrHoldr Against Against For -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PII CUSIP 731068102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary E. Hendrickson Mgmt For For For 1.2 Elect Gwenne A. Henricks Mgmt For For For 2 Adoption of Majority Vote for Election of Directors Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- POLYCOM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLCM CUSIP 73172K104 09/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- POPULAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPOP CUSIP 733174700 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect C. Kim Goodwin Mgmt For For For 3 Elect William J. Teuber, Jr. Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS POR CUSIP 736508847 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Ballantine Mgmt For Against Against 2 Elect Rodney L. Brown, Jr. Mgmt For For For 3 Elect Jack E. Davis Mgmt For For For 4 Elect David A. Dietzler Mgmt For For For 5 Elect Kirby A. Dyess Mgmt For For For 6 Elect Mark B. Ganz Mgmt For For For 7 Elect Kathryn J. Jackson Mgmt For For For 8 Elect Neil J. Nelson Mgmt For For For 9 Elect M. Lee Pelton Mgmt For For For 10 Elect James J. Piro Mgmt For For For 11 Elect Charles W. Shivery Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- POST HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS POST CUSIP 737446104 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert E. Grote Mgmt For For For 1.2 Elect David W. Kemper Mgmt For For For 1.3 Elect Robert V. Vitale Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Shareholder Proposal Regarding Cage-Free Eggs ShrHoldr Against Against For 5 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- POST PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPS CUSIP 737464107 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPG CUSIP 693506107 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Hugh Grant Mgmt For For For 3 Elect Melanie L. Healey Mgmt For For For 4 Elect Michele J. Hooper Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PPL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP 69351T106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect John W. Conway Mgmt For For For 3 Elect Steven G. Elliott Mgmt For For For 4 Elect Raja Rajamannar Mgmt For For For 5 Elect Craig A. Rogerson Mgmt For For For 6 Elect William H. Spence Mgmt For For For 7 Elect Natica von Althann Mgmt For For For 8 Elect Keith H. Williamson Mgmt For For For 9 Elect Armando Zagalo de Lima Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to the 2012 Stock Incentive Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- PRAXAIR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PX CUSIP 74005P104 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. LeBoeuf Mgmt For For For 6 Elect Larry D. McVay Mgmt For For For 7 Elect Martin H. Richenhagen Mgmt For Against Against 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of Amendments to the 2009 Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- PREMIER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PINC CUSIP 74051N102 12/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Langstaff Mgmt For For For 1.5 Elect Marvin R. O'Quinn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy M. Armstrong Mgmt For For For 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. Epstein Mgmt For For For 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, Jr. Mgmt For For For 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Peretsman Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFG CUSIP 74251V102 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Betsy J. Bernard Mgmt For For For 2 Elect Jocelyn E. Carter-Miller Mgmt For For For 3 Elect Dennis H. Ferro Mgmt For For For 4 Elect Scott M. Mills Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PVTB CUSIP 742962103 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For Against Against 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For Against Against -------------------------------------------------------------------------------- PROASSURANCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRA CUSIP 74267C106 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 1.2 Elect Robert E. Flowers Mgmt For For For 1.3 Elect Katisha T. Vance Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PROLOGIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLD CUSIP 74340W103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hamid R. Moghadam Mgmt For For For 2 Elect George L. Fotiades Mgmt For For For 3 Elect Lydia H. Kennard Mgmt For For For 4 Elect J. Michael Losh Mgmt For For For 5 Elect Irving F. Lyons III Mgmt For For For 6 Elect David P. O'Connor Mgmt For For For 7 Elect Olivier Piani Mgmt For For For 8 Elect Jeffrey L. Skelton Mgmt For For For 9 Elect Carl B. Webb Mgmt For For For 10 Elect William D. Zollars Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRU CUSIP 744320102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Baltimore, Jr. Mgmt For For For 2 Elect Gilbert F. Casellas Mgmt For For For 3 Elect Mark B. Grier Mgmt For For For 4 Elect Martina Hund-Mejean Mgmt For For For 5 Elect Karl J. Krapek Mgmt For For For 6 Elect Peter R. Lighte Mgmt For For For 7 Elect George Paz Mgmt For For For 8 Elect Sandra Pianalto Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Scovanner Mgmt For For For 11 Elect John R. Strangfeld Mgmt For For For 12 Elect Michael A. Todman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PSB CUSIP 69360J107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald L. Havner, Jr. Mgmt For For For 1.2 Elect Maria R. Hawthorne Mgmt For For For 1.3 Elect Jennifer Holden Dunbar Mgmt For For For 1.4 Elect James H. Kropp Mgmt For For For 1.5 Elect Sara Grootwassink Lewis Mgmt For For For 1.6 Elect Gary E. Pruitt Mgmt For For For 1.7 Elect Robert S. Rollo Mgmt For For For 1.8 Elect Joseph D. Russell, Jr. Mgmt For For For 1.9 Elect Peter Schultz Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PTC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTC CUSIP 69370C100 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Janice D. Chaffin Mgmt For For For 1.2 Elect Phillip M. Fernandez Mgmt For For For 1.3 Elect Donald K. Grierson Mgmt For For For 1.4 Elect James E. Heppelmann Mgmt For For For 1.5 Elect Klaus Hoehn Mgmt For For For 1.6 Elect Paul A. Lacy Mgmt For For For 1.7 Elect Robert P. Schechter Mgmt For For For 1.8 Elect Renato Zambonini Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS PEG CUSIP 744573106 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Willie A. Deese Mgmt For For For 2 Elect Albert R. Gamper, Jr. Mgmt For For For 3 Elect William V. Hickey Mgmt For For For 4 Elect Ralph Izzo Mgmt For For For 5 Elect Shirley Ann Jackson Mgmt For For For 6 Elect David Lilley Mgmt For For For 7 Elect Thomas A. Renyi Mgmt For For For 8 Elect Hak Cheol Shin Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect Susan Tomasky Mgmt For For For 11 Elect Alfred W. Zollar Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PUBLIC STORAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS PSA CUSIP 74460D109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Havner, Jr. Mgmt For For For 2 Elect Tamara Hughes Gustavson Mgmt For For For 3 Elect Uri P. Harkham Mgmt For For For 4 Elect Leslie Stone Heisz Mgmt For For For 5 Elect B. Wayne Hughes, Jr. Mgmt For For For 6 Elect Avedick B. Poladian Mgmt For For For 7 Elect Gary E. Pruitt Mgmt For For For 8 Elect Ronald P. Spogli Mgmt For For For 9 Elect Daniel C. Staton Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PULTEGROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHM CUSIP 745867101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian P. Anderson Mgmt For For For 2 Elect Bryce Blair Mgmt For For For 3 Elect Richard W. Dreiling Mgmt For For For 4 Elect Thomas J. Folliard Mgmt For For For 5 Elect Joshua Gotbaum Mgmt For For For 6 Elect Cheryl W. Grise Mgmt For For For 7 Elect Andre J. Hawaux Mgmt For For For 8 Elect Ryan R. Marshall Mgmt For For For 9 Elect Patrick J. O'Leary Mgmt For For For 10 Elect John R. Peshkin Mgmt For For For 11 Elect Scott F. Powers Mgmt For For For 12 Elect William J. Pulte Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PVH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PVH CUSIP 693656100 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Rosenfeld Mgmt For For For 11 Elect Craig W. Rydin Mgmt For For For 12 Elect Judith Amanda Sourry Knox Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Management Board Acts Mgmt For For For 3 Ratification of Supervisory Board Acts Mgmt For For For 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. Tallett Mgmt For For For 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 Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Synthetic Share Repurchase; Capital Repayment Mgmt For For For -------------------------------------------------------------------------------- QORVO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QRVO CUSIP 74736K101 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ralph G. Quinsey Mgmt For For For 1.2 Elect Robert A. Bruggeworth Mgmt For For For 1.3 Elect Daniel A. DiLeo Mgmt For For For 1.4 Elect Jeffery R. Gardner Mgmt For For For 1.5 Elect Charles Scott Gibson Mgmt For For For 1.6 Elect John R. Harding Mgmt For For For 1.7 Elect David H.Y. Ho Mgmt For For For 1.8 Elect Roderick D. Nelson Mgmt For For For 1.9 Elect Dr. Walden C. Rhines Mgmt For For For 1.10 Elect Walter H. Wilkinson, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the Cash Bonus Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUALCOMM INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS QCOM CUSIP 747525103 03/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Alexander Mgmt For For For 2 Elect Jeffry W. Henderson Mgmt For For For 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. McLaughlin Mgmt For For For 8 Elect Steven M. Mollenkopf Mgmt For For For 9 Elect Clark T. Randt, Jr. Mgmt For Against Against 10 Elect Francisco Ros Mgmt For For For 11 Elect Anthony J. Vinciquerra Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 -------------------------------------------------------------------------------- QUANTA SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PWR CUSIP 74762E102 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Earl C. Austin, Jr. Mgmt For For For 2 Elect Doyle N. Beneby Mgmt For For For 3 Elect John Michal Conaway Mgmt For For For 4 Elect Vincent D. Foster Mgmt For Against Against 5 Elect Bernard Fried Mgmt For For For 6 Elect Worthing F. Jackman Mgmt For For For 7 Elect David M. McClanahan Mgmt For For For 8 Elect Margaret B. Shannon Mgmt For For For 9 Elect Pat Wood, III Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DGX CUSIP 74834L100 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jenne K. Britell Mgmt For For For 2 Elect Vicky B. Gregg Mgmt For For For 3 Elect Jeffrey M. Leiden Mgmt For For For 4 Elect Timothy L. Main Mgmt For For For 5 Elect Gary M. Pfeiffer Mgmt For For For 6 Elect Timothy M. Ring Mgmt For For For 7 Elect Stephen H. Rusckowski Mgmt For For For 8 Elect Daniel C. Stanzione Mgmt For For For 9 Elect Gail R. Wilensky Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Long-Term Incentive Plan for Non- Employee Directors Mgmt For Against Against -------------------------------------------------------------------------------- QUESTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STR CUSIP 748356102 08/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Teresa Beck Mgmt For For For 2 Elect Laurence M. Downes Mgmt For For For 3 Elect Christopher A. Helms Mgmt For For For 4 Elect Ronald W. Jibson Mgmt For For For 5 Elect James T. McManus, II Mgmt For For For 6 Elect Rebecca Ranich Mgmt For For For 7 Elect Harris H. Simmons Mgmt For For For 8 Elect Bruce A. Williamson Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonathan J. Coslet Mgmt For For For 1.2 Elect Michael J. Evanisko Mgmt For For For 1.3 Elect Dennis B. Gillings Mgmt For For For 1.4 Elect Ronald A. Rittenmeyer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Approval of the 2017 Incentive and Stock Award Plan Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Issuance of Shares for Merger Mgmt For For For 3 Reincorporation Mgmt For For For 4 Increase of Authorized Common Stock Mgmt For For For 5 Elimination of Supermajority Requirement Mgmt For For For 6 Advisory Vote on Golden Parachutes Mgmt For Against Against 7 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- QUORUM HEALTH CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS QHC CUSIP 74909E106 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. Miller Mgmt For For For 2 Elect William M. Gracey Mgmt For For For 3 Elect James T. Breedlove Mgmt For For For 4 Elect Adam Feinstein Mgmt For For For 5 Elect Joseph A. Hastings Mgmt For For For 6 Elect William S. Hussey Mgmt For For For 7 Elect Barbara R. Paul Mgmt For For For 8 Elect R. Lawrence Van Horn Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Approval of the 2016 Employee Performance Incentive Plan Mgmt For For For 12 Approval of the material terms under the 2016 Stock Award Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RRD CUSIP 257867200 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel L. Knotts Mgmt For For For 2 Elect Susan M. Gianinno Mgmt For For For 3 Elect Jeffrey G. Katz Mgmt For For For 4 Elect Timothy R. McLevish Mgmt For For For 5 Elect Jamie Moldafsky Mgmt For For For 6 Elect P. Cody Phipps Mgmt For For For 7 Elect John C. Pope Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Ratification of Auditor Mgmt For For For 11 Approval of 2017 Performance Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAX CUSIP 750086100 11/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For 4 Accelerated Vesting of Certain Equity Awards Held By Non-Employee Directors Mgmt For For For -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RL CUSIP 751212101 08/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank A. Bennack, Jr. Mgmt For For For 1.2 Elect Joel L. Fleishman Mgmt For For For 1.3 Elect Hubert Joly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Amendment to the 2010 Long-Term Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- RAMCO GERSHENSON PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS RPT CUSIP 751452202 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen R. Blank Mgmt For For For 1.2 Elect Dennis E. Gershenson Mgmt For For For 1.3 Elect Arthur H. Goldberg Mgmt For For For 1.4 Elect David J. Nettina Mgmt For For For 1.5 Elect Joel M. Pashcow Mgmt For For For 1.6 Elect Mark K. Rosenfeld Mgmt For For For 1.7 Elect Laurie M. Shahon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RRC CUSIP 75281A109 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brenda A. Cline Mgmt For For For 2 Elect Anthony V. Dub Mgmt For For For 3 Elect Allen Finkelson Mgmt For For For 4 Elect James M. Funk Mgmt For For For 5 Elect Christopher A. Helms Mgmt For For For 6 Elect Robert A. Innamorati Mgmt For For For 7 Elect Mary Ralph Lowe Mgmt For For For 8 Elect Gregory G. Maxwell Mgmt For For For 9 Elect Kevin S. McCarthy Mgmt For For For 10 Elect Steffen E. Palko Mgmt For For For 11 Elect Jeffrey L. Ventura Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RJF CUSIP 754730109 02/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles von Arentschildt Mgmt For For For 2 Elect Shelley G. Broader Mgmt For For For 3 Elect Jeffrey N. Edwards Mgmt For For For 4 Elect Benjamin C. Esty Mgmt For For For 5 Elect Francis S. Godbold Mgmt For For For 6 Elect Thomas A. James Mgmt For For For 7 Elect Gordon L. Johnson Mgmt For For For 8 Elect Rodrick C. McGeary Mgmt For For For 9 Elect Paul C. Reilly Mgmt For For For 10 Elect Robert P. Saltzman Mgmt For For For 11 Elect Susan N. Story Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RAYONIER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RYN CUSIP 754907103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Kincaid Mgmt For For For 2 Elect John A. Blumberg Mgmt For For For 3 Elect Dod A. Fraser Mgmt For For For 4 Elect Scott R. Jones Mgmt For For For 5 Elect Bernard Lanigan, Jr. Mgmt For For For 6 Elect Blanche L. Lincoln Mgmt For For For 7 Elect V. Larkin Martin Mgmt For For For 8 Elect David L. Nunes Mgmt For For For 9 Elect Andrew G. Wiltshere Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Approval of the Material Terms under the Non-Equity Incentive Plan Mgmt For For For 13 Approval of the Material Terms under the Incentive Stock Plan Mgmt For For For 14 Approval of Annual Limit on Awards to Non-Employee Directors under the Incentive Stock Plan Mgmt For Against Against 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RAYTHEON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RTN CUSIP 755111507 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect Robert E. Beauchamp Mgmt For For For 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A. Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Dinesh C. Paliwal Mgmt For For For 9 Elect William R. Spivey Mgmt For For For 10 Elect James A. Winnefeld, Jr. Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of 2017 Incentive Plan for Section 162(m) Purposes Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGY CUSIP 75605Y106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raul Alvarez Mgmt For For For 2 Elect Fiona P. Dias Mgmt For For For 3 Elect Matthew J. Espe Mgmt For For For 4 Elect V. Ann Hailey Mgmt For For For 5 Elect Duncan L. Niederauer Mgmt For For For 6 Elect Richard A. Smith Mgmt For For For 7 Elect Sherry M. Smith Mgmt For For For 8 Elect Chris S. Terrill Mgmt For For For 9 Elect Michael J. Williams Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REALTY INCOME CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS O CUSIP 756109104 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen R. Allen Mgmt For For For 2 Elect John P. Case Mgmt For For For 3 Elect A. Larry Chapman Mgmt For For For 4 Elect Priya Cherian Huskins Mgmt For For For 5 Elect Michael D. McKee Mgmt For For For 6 Elect Gregory T. McLaughlin Mgmt For For For 7 Elect Ronald L. Merriman Mgmt For For For 8 Elect Stephen E. Sterrett Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- RED HAT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RHT CUSIP 756577102 08/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sohaib Abbasi Mgmt For For For 2 Elect W. Steve Albrecht Mgmt For For For 3 Elect Charlene T. Begley Mgmt For For For 4 Elect Jeffrey J. Clarke Mgmt For Abstain Against 5 Elect Narendra K. Gupta Mgmt For For For 6 Elect Kimberly L Hammonds Mgmt For For For 7 Elect William S. Kaiser Mgmt For Against Against 8 Elect Donald H. Livingstone Mgmt For For For 9 Elect Henry Hugh Shelton Mgmt For For For 10 Elect James M. Whitehurst Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Approve 2016 Performance Compensation Plan Mgmt For For For 14 Approve 2016 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- REDWOOD TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RWT CUSIP 758075402 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Baum Mgmt For For For 2 Elect Douglas B. Hansen Mgmt For For For 3 Elect Mariann Byerwalter Mgmt For For For 4 Elect Debora D. Horvath Mgmt For For For 5 Elect Martin S. Hughes Mgmt For For For 6 Elect Greg H. Kubicek Mgmt For For For 7 Elect Karen R. Pallota Mgmt For For For 8 Elect Jeffrey T. Pero Mgmt For For For 9 Elect Georganne C. Proctor Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RBC CUSIP 758750103 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Christopher L. Doerr Mgmt For For For 2 Elect Thomas J. Fischer Mgmt For For For 3 Elect Mark J. Gliebe Mgmt For For For 4 Elect Rakesh Sachdev Mgmt For Against Against 5 Elect Curtis W. Stoelting Mgmt For For For 6 Elect Jane L. Warner Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS RGC CUSIP 758766109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen A. Kaplan Mgmt For For For 1.2 Elect Jack Tyrrell Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS REG CUSIP 758849103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin E. Stein, Jr. Mgmt For For For 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 Blankenship Mgmt For For For 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. Schweitzer Mgmt For For For 11 Elect Thomas G. Wattles Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bonnie L. Bassler Mgmt For For For 2 Elect N. Anthony Coles Mgmt For For For 3 Elect Joseph L. Goldstein Mgmt For Against Against 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 Long-Term Incentive Plan Mgmt For Against Against 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RF CUSIP 7591EP100 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn H. Byrd Mgmt For For For 2 Elect David J. Cooper, Sr. Mgmt For For For 3 Elect Don DeFosset Mgmt For For For 4 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 5 Elect Eric C. Fast Mgmt For For For 6 Elect O. B. Grayson Hall, Jr. Mgmt For For For 7 Elect John D. Johns Mgmt For For For 8 Elect Ruth Ann Marshall Mgmt For For For 9 Elect Susan W. Matlock Mgmt For For For 10 Elect John E. Maupin, Jr. Mgmt For For For 11 Elect Charles D. McCrary Mgmt For For For 12 Elect James T. Prokopanko Mgmt For For For 13 Elect Lee J. Styslinger III Mgmt For For For 14 Elect Jose S. Suquet Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS RGA CUSIP 759351604 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Arnoud W.A. Boot Mgmt For For For 3 Elect John F. Danahy Mgmt For For For 4 Elect J. Cliff Eason Mgmt For For For 5 Elect Anna Manning Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Amendment to the Flexible Stock Plan Mgmt For For For 9 Amendment to the Flexible Stock Plan for Directors Mgmt For For For 10 Amendment to the Phantom Stock Plan for Directors Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS RS CUSIP 759509102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Sharkey III Mgmt For For For 11 Elect Douglas W. Stotlar Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Santomero Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RSG CUSIP 760759100 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Manuel Kadre Mgmt For For For 2 Elect Tomago Collins Mgmt For For For 3 Elect William J. Flynn Mgmt For For For 4 Elect Thomas W. Handley Mgmt For For For 5 Elect Jennifer M Kirk Mgmt For For For 6 Elect Michael Larson Mgmt For For For 7 Elect Ramon A. Rodriguez Mgmt For For For 8 Elect Donald W. Slager Mgmt For For For 9 Elect John M. Trani Mgmt For For For 10 Elect Sandra M Volpe Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RESMED INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RMD CUSIP 761152107 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROIC CUSIP 76131N101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard Baker Mgmt For For For 1.2 Elect Michael J. Indiveri Mgmt For For For 1.3 Elect Edward H. Meyer Mgmt For Withhold Against 1.4 Elect Lee S. Neibart Mgmt For For For 1.5 Elect Charles J. Persico Mgmt For For For 1.6 Elect Laura H. Pomerantz Mgmt For For For 1.7 Elect Stuart A. Tanz Mgmt For For For 1.8 Elect Eric S. Zorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A -------------------------------------------------------------------------------- RLJ LODGING TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS RLJ CUSIP 74965L101 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert L. Johnson Mgmt For For For 2 Elect Ross H. Bierkan Mgmt For For For 3 Elect B. Evan Bayh III Mgmt For For For 4 Elect Nathaniel A. Davis Mgmt For Against Against 5 Elect Robert M. La Forgia Mgmt For For For 6 Elect Glenda G. McNeal Mgmt For For For 7 Elect Arthur R. Collins Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RHI CUSIP 770323103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harold M. Messmer, Jr. Mgmt For For For 1.2 Elect Marc H. Morial Mgmt For For For 1.3 Elect Barbara J. Novogradac Mgmt For For For 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Richman Mgmt For For For 1.6 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven R. Kalmanson Mgmt For For For 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. Rosamilia Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ROCKWELL COLLINS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COL CUSIP 774341101 02/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ROGERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ROG CUSIP 775133101 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith L. Barnes Mgmt For For For 1.2 Elect Michael F. Barry Mgmt For For For 1.3 Elect Bruce D. Hoechner Mgmt For For For 1.4 Elect Carol R. Jensen Mgmt For For For 1.5 Elect Ganesh Moorthy Mgmt For For For 1.6 Elect Helene Simonet Mgmt For For For 1.7 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROLLINS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROL CUSIP 775711104 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Randall Rollins Mgmt For For For 1.2 Elect Henry B. Tippie Mgmt For Withhold Against 1.3 Elect James B. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROP CUSIP 776696106 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Amy Woods Brinkley Mgmt For For For 1.2 Elect John F. Fort, III Mgmt For For For 1.3 Elect Brian D. Jellison Mgmt For For For 1.4 Elect Robert D. Johnson Mgmt For For For 1.5 Elect Robert E. Knowling, Jr. Mgmt For For For 1.6 Elect Wilbur J. Prezzano Mgmt For For For 1.7 Elect Laura G. Thatcher Mgmt For For For 1.8 Elect Richard F. Wallman Mgmt For For For 1.9 Elect Christopher Wright Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROSS STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROST CUSIP 778296103 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Bjorklund Mgmt For For For 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Milligan Mgmt For For For 7 Elect George P. Orban Mgmt For For For 8 Elect Michael O'Sullivan Mgmt For For For 9 Elect Lawrence S. Peiros Mgmt For For For 10 Elect Gregory L. Quesnel Mgmt For For For 11 Elect Barbara Rentler Mgmt For For For 12 Approval of the 2017 Equity Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROVI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ROVI CUSIP 779376102 09/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCL CUSIP V7780T103 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Montiel Mgmt For For For 5 Elect Ann S. Moore Mgmt For For For 6 Elect Eyal M. Ofer Mgmt For For For 7 Elect Thomas J. Pritzker Mgmt For For For 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 Wilhelmsen Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROYAL GOLD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RGLD CUSIP 780287108 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William M. Hayes Mgmt For For For 2 Elect Ronald J. Vance Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- RPC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RES CUSIP 749660106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Randall Rollins Mgmt For For For 1.2 Elect Henry B. Tippie Mgmt For Withhold Against 1.3 Elect James B. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RPM CUSIP 749685103 10/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Daberko Mgmt For For For 1.2 Elect Thomas S. Gross Mgmt For For For 1.3 Elect Craig S. Morford Mgmt For For For 1.4 Elect Frank C. Sullivan Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RYDER SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS R CUSIP 783549108 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert J. Eck Mgmt For For For 2 Elect L. Patrick Hassey Mgmt For For For 3 Elect Michael F. Hilton Mgmt For Against Against 4 Elect Tamara L. Lundgren Mgmt For For For 5 Elect Abbie J. Smith Mgmt For For For 6 Elect Hansel E. Tookes II Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marco Alvera Mgmt For For For 2 Elect William D. Green Mgmt For For For 3 Elect Charles E. Haldeman, Jr. Mgmt For For For 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. Peterson Mgmt For For For 9 Elect Sir Michael Rake Mgmt For For For 10 Elect Edward B. Rust, Jr. Mgmt For For For 11 Elect Kurt L. Schmoke Mgmt For For For 12 Elect Richard E. Thornburgh Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SABRE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SABR CUSIP 78573M104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Renee J. James Mgmt For For For 1.2 Elect Gary Kusin Mgmt For For For 1.3 Elect Sean Menke Mgmt For For For 1.4 Elect Greg Mondre Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Election of Directors 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hassenfeld Mgmt For For For 5 Elect Neelie Kroes Mgmt For For For 6 Elect Colin L. Powell Mgmt For For For 7 Elect Sanford R. Robertson Mgmt For For For 8 Elect John V. Roos Mgmt For For For 9 Elect Robin L. Washington Mgmt For For For 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Equity Incentive Plan Mgmt For For For 13 Amendment to the 2004 Employee Stock Purchase Plan Mgmt For For For 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SBH CUSIP 79546E104 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Katherine Button Bell Mgmt For For For 1.2 Elect Christian A. Brickman Mgmt For For For 1.3 Elect Erin Nealy Cox Mgmt For For For 1.4 Elect Marshall E. Eisenberg Mgmt For For For 1.5 Elect David W. Gibbs Mgmt For For For 1.6 Elect Robert R. McMaster Mgmt For For For 1.7 Elect John A. Miller Mgmt For For For 1.8 Elect Susan R. Mulder Mgmt For For For 1.9 Elect Edward W. Rabin Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SANMINA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SANM CUSIP 801056102 03/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Clarke Mgmt For For For 2 Elect Eugene A. Delaney Mgmt For For For 3 Elect John P. Goldsberry Mgmt For For For 4 Elect Rita S. Lane Mgmt For For For 5 Elect Joseph G. Licata, Jr. Mgmt For For For 6 Elect Mario M. Rosati Mgmt For Against Against 7 Elect Wayne Shortridge Mgmt For For For 8 Elect Jure Sola Mgmt For For For 9 Elect Jackie M. Ward Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2009 Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jose Doncel Mgmt For For For 1.2 Elect Stephen A. Ferriss Mgmt For Withhold Against 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. McCarthy Mgmt For Withhold Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 REIT Conversion Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven E. Bernstein Mgmt For For For 2 Elect Duncan H. Cocroft Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SCANA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCG CUSIP 80589M102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John F.A.V. Cecil Mgmt For For For 1.2 Elect D. Maybank Hagood Mgmt For For For 1.3 Elect Alfredo Trujillo Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Board Mgmt For For For -------------------------------------------------------------------------------- SCANSOURCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCSC CUSIP 806037107 12/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven R. Fischer Mgmt For For For 1.2 Elect Michael L. Baur Mgmt For For For 1.3 Elect Peter C. Browning Mgmt For For For 1.4 Elect Michael J. Grainger Mgmt For For For 1.5 Elect John P. Reilly Mgmt For For For 1.6 Elect Charles R. Whitchurch Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Miguel M. Galuccio Mgmt For For For 3 Elect V. Maureen Kempston Darkes Mgmt For For For 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Kudryavtsev Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of Financial Statements/Dividends Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Approval of the 2017 Omnibus Stock Incentive Plan Mgmt For For For 18 Amendment to the Discounted Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHL CUSIP 807066105 09/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James W. Barge Mgmt For For For 1.2 Elect John L. Davies 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jarl Mohn Mgmt For For For 1.2 Elect Nicholas B. Paumgarten Mgmt For For For 1.3 Elect Jeffrey F. Sagansky Mgmt For For For 1.4 Elect Ronald W. Tysoe Mgmt For For For -------------------------------------------------------------------------------- SEABOARD CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SEB CUSIP 811543107 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven J. Bresky Mgmt For For For 1.2 Elect David A. Adamsen Mgmt For For For 1.3 Elect Douglas W. Baena Mgmt For For For 1.4 Elect Edward I. Shifman, Jr. Mgmt For Withhold Against 1.5 Elect Paul M. Squires Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Approval of the Executive Incentive Plan Mgmt For For For 5 Ratification of Auditor 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Kosecoff Mgmt For For For 6 Elect Neil Lustig Mgmt For For For 7 Elect William J. Marino Mgmt For For For 8 Elect Jerome A. Peribere Mgmt For For For 9 Elect Richard L. Wambold Mgmt For For For 10 Elect Jerry R. Whitaker Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SGEN CUSIP 812578102 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David W. Gryska Mgmt For For For 1.2 Elect John A. Orwin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SEIC CUSIP 784117103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sarah W. Blumenstein Mgmt For For For 2 Elect Kathryn M. McCarthy Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SEMPRA ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS SRE CUSIP 816851109 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Kathleen L. Brown Mgmt For For For 3 Elect Andres Conesa Mgmt For For For 4 Elect Maria Contreras-Sweet Mgmt For For For 5 Elect Pablo A. Ferrero Mgmt For For For 6 Elect William D. Jones Mgmt For For For 7 Elect Bethany J. Mayer Mgmt For For For 8 Elect William G. Ouchi Mgmt For For For 9 Elect Debra L. Reed Mgmt For For For 10 Elect William C. Rusnack Mgmt For For For 11 Elect Lynn Schenk Mgmt For For For 12 Elect Jack T. Taylor Mgmt For For For 13 Elect James C. Yardley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS SNH CUSIP 81721M109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John L. Harrington Mgmt For Abstain Against 2 Elect Lisa Harris Jones Mgmt For Abstain Against 3 Elect Adam D. Portnoy Mgmt For Abstain Against 4 Elect Barry M. Portnoy Mgmt For Abstain Against 5 Elect Jeffrey P. Somers Mgmt For Abstain Against 6 Advisory Vote on Executive Compensation Mgmt For Against Against 7 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS SCI CUSIP 817565104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas L. Ryan Mgmt For For For 1.2 Elect Clifton H. Morris, Jr. Mgmt For Withhold Against 1.3 Elect W. Blair Waltrip Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 2016 Equity Incentive Plan Mgmt For For For 6 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 7 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SERV CUSIP 81761R109 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerri L. DeVard Mgmt For For For 2 Elect Robert J. Gillette Mgmt For For For 3 Elect Mark E. Tomkins Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SERVICENOW, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOW CUSIP 81762P102 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John J. Donahoe II Mgmt For For For 2 Elect Charles H. Giancarlo Mgmt For For For 3 Elect Anita M. Sands Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Ratification of Auditor 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2007 Executive Annual Performance Bonus Plan Mgmt For For For 15 Amendment to the 2006 Equity and Performance Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIGNATURE BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SBNY CUSIP 82669G104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott A. Shay Mgmt For For For 1.2 Elect Joseph J. DePaolo Mgmt For For For 1.3 Elect Barney Frank Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Election of Directors Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Approval of the amendment to the 2004 Long Term Incentive Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Todd Stitzer Mgmt For For For 2 Elect Virginia C. Drosos Mgmt For For For 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 Parrs Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLGN CUSIP 827048109 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect D. Greg Horrigan Mgmt For Withhold Against 1.2 Elect John W. Alden Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glyn F. Aeppel Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Gary M. Rodkin Mgmt For For For 7 Elect Daniel C. Smith Mgmt For For For 8 Elect J. Albert Smith, Jr. Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIRI CUSIP 82968B103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joan L. Amble Mgmt For For For 1.2 Elect George W. Bodenheimer Mgmt For For For 1.3 Elect Mark D. Carleton Mgmt For For For 1.4 Elect Eddy W. Hartenstein Mgmt For For For 1.5 Elect James P. Holden Mgmt For For For 1.6 Elect Gregory B. Maffei Mgmt For Withhold Against 1.7 Elect Evan D. Malone Mgmt For For For 1.8 Elect James E. Meyer Mgmt For For For 1.9 Elect James F. Mooney Mgmt For For For 1.10 Elect Carl E. Vogel Mgmt For Withhold Against 1.11 Elect Vanessa A. Wittman Mgmt For For For 1.12 Elect David M. Zaslav Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SIX CUSIP 83001A102 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kurt M. Cellar Mgmt For For For 1.2 Elect John M. Duffey Mgmt For For For 1.3 Elect Nancy A. Krejsa Mgmt For Withhold Against 1.4 Elect Jon L. Luther Mgmt For For For 1.5 Elect Usman Nabi Mgmt For For For 1.6 Elect Stephen D. Owens Mgmt For For For 1.7 Elect James Reid-Anderson Mgmt For For For 1.8 Elect Richard W. Roedel Mgmt For For For 2 Amendment to the Long-Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SKX CUSIP 830566105 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Geyer Kosinski Mgmt For For For 1.2 Elect Richard Rappaport Mgmt For For For 1.3 Elect Richard Siskind Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Approval of the 2017 Incentive Award Plan Mgmt For For For 5 Approval of the 2018 Employee Stock Purchase Plan Mgmt For For For 6 Shareholder Proposal Regarding Board Diversity ShrHoldr Against For Against -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWKS CUSIP 83088M102 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Aldrich Mgmt For For For 2 Elect Kevin L. Beebe Mgmt For For For 3 Elect Timothy R. Furey Mgmt For For For 4 Elect Liam K. Griffin Mgmt For For For 5 Elect Balakrishnan S. Iyer Mgmt For For For 6 Elect Christine King Mgmt For For For 7 Elect David P. McGlade Mgmt For For For 8 Elect David J. McLachlan Mgmt For For For 9 Elect Robert A. Schriesheim Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SLM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SLM CUSIP 78442P106 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul G. Child Mgmt For For For 2 Elect Carter Warren Franke Mgmt For For For 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. Quinlan Mgmt For For For 9 Elect Vivian C. Schneck-Last Mgmt For For For 10 Elect William N. Shiebler Mgmt For For For 11 Elect Robert S. Strong Mgmt For For For 12 Elect Kirsten O Wolberg Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2012 Omnibus Incentive Plan Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SNAP-ON INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS SNA CUSIP 833034101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David C. Adams Mgmt For For For 2 Elect Karen L. Daniel Mgmt For For For 3 Elect Ruth Ann M. Gillis Mgmt For For For 4 Elect James P. Holden Mgmt For For For 5 Elect Nathan J. Jones Mgmt For For For 6 Elect Henry W. Knueppel Mgmt For For For 7 Elect W. Dudley Lehman Mgmt For For For 8 Elect Nicholas T. Pinchuk Mgmt For For For 9 Elect Gregg M. Sherrill Mgmt For For For 10 Elect Donald J. Stebbins Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNCE CUSIP 833551104 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C. Peter Carlucci, Jr. Mgmt For Withhold Against 1.2 Elect Brian J. Driscoll Mgmt For For For 1.3 Elect James W. Johnston Mgmt For For For 1.4 Elect Patricia A. Warehime Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SOLARCITY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCTY CUSIP 83416T100 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harry A. Cockrell Mgmt For For For 1.2 Elect Blythe J. McGarvie Mgmt For For For 1.3 Elect James M. Micali Mgmt For For For 1.4 Elect Sundaram Nagarajan Mgmt For For For 1.5 Elect Marc D. Oken Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Repeal of Classified Board Mgmt For For For -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SJI CUSIP 838518108 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sarah M. Barpoulis Mgmt For For For 2 Elect Thomas A. Bracken Mgmt For For For 3 Elect Keith S. Campbell Mgmt For For For 4 Elect Victor A. Fortkiewicz Mgmt For For For 5 Elect Sheila Hartnett-Devlin Mgmt For For For 6 Elect Walter M. Higgins III Mgmt For For For 7 Elect Sunita Holzer Mgmt For For For 8 Elect Michael J. Renna Mgmt For For For 9 Elect Joseph M. Rigby Mgmt For For For 10 Elect Frank L. Sims Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the Executive Annual Incentive Compensation Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SOUTH STATE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSB CUSIP 840441109 10/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCCO CUSIP 84265V105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect German Larrea Mota-Velasco Mgmt For For For 1.2 Elect Oscar Gonzalez Rocha Mgmt For Withhold Against 1.3 Elect Emilio Carrillo Gamboa Mgmt For Withhold Against 1.4 Elect Alfredo Casar Perez Mgmt For For For 1.5 Elect Enrique Castillo Sanchez Mejorada Mgmt For For For 1.6 Elect Xavier Garcia de Quevedo Topete Mgmt For For For 1.7 Elect Daniel Muniz Quintanilla Mgmt For For For 1.8 Elect Luis Miguel Palomino Bonilla Mgmt For For For 1.9 Elect Gilberto Perezalonso Cifuentes Mgmt For For For 1.10 Elect Carlos Ruiz Sacristan Mgmt For For For 2 Approval of a One-Year Extension of the Directors' Stock Award Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Biggins Mgmt For For For 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Cunningham Mgmt For Against Against 5 Elect John G. Denison Mgmt For For For 6 Elect Thomas W. Gilligan Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWX CUSIP 844895102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Boughner Mgmt For For For 1.2 Elect Jose A. Cardenas Mgmt For For For 1.3 Elect Thomas E. Chestnut Mgmt For For For 1.4 Elect Stephen C. Comer Mgmt For For For 1.5 Elect LeRoy C. Hanneman, Jr. Mgmt For For For 1.6 Elect John P. Hester Mgmt For For For 1.7 Elect Anne L. Mariucci Mgmt For For For 1.8 Elect Michael J. Melarkey Mgmt For For For 1.9 Elect A. Randall Thoman Mgmt For For For 1.10 Elect Thomas A. Thomas Mgmt For For For 2 Approval of Omnibus Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPARTANNASH CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPTN CUSIP 847215100 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. Shan Atkins Mgmt For For For 1.2 Elect Dennis Eidson Mgmt For For For 1.3 Elect Mickey P. Foret Mgmt For For For 1.4 Elect Frank M. Gambino Mgmt For For For 1.5 Elect Douglas A. Hacker Mgmt For For For 1.6 Elect Yvonne R. Jackson Mgmt For For For 1.7 Elect Elizabeth A. Nickels Mgmt For For For 1.8 Elect Timothy J. O'Donovan Mgmt For For For 1.9 Elect Hawthorne L. Proctor Mgmt For For For 1.10 Elect David M. Staples Mgmt For For For 1.11 Elect William R. Voss Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPECTRA ENERGY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS SE CUSIP 847560109 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- SPIRE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SR CUSIP 84857L101 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward L. Glotzbach Mgmt For For For 1.2 Elect Rob L. Jones Mgmt For For For 1.3 Elect John P. Stupp, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles L. Chadwell Mgmt For For For 2 Elect Irene M. Esteves Mgmt For For For 3 Elect Paul Fulchino Mgmt For For For 4 Elect Thomas C. Gentile, III Mgmt For For For 5 Elect Richard A. Gephardt Mgmt For For For 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 Common Stock Mgmt For For For 11 Employee Stock Purchase Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAVE CUSIP 848577102 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Fornaro Mgmt For For For 1.2 Elect H. McIntyre Gardner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SPLUNK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPLK CUSIP 848637104 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John G. Connors Mgmt For For For 2 Elect Patricia Morrison Mgmt For For For 3 Elect Stephen Newberry Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Genachowski Mgmt For For For 1.5 Elect Michael G. Mullen Mgmt For For For 1.6 Elect Masayoshi Son Mgmt For For For 1.7 Elect Sara Martinez Tucker Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Amendment to the 2015 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSNC CUSIP 78467J100 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Normand A. Boulanger Mgmt For For For 1.2 Elect David A. Varsano Mgmt For For For 1.3 Elect Michael J. Zamkow Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STJ CUSIP 790849103 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Elect Stuart M. Essig Mgmt For For For 4 Elect Barbara B. Hill Mgmt For For For 5 Elect Michael A. Rocca Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 2016 Stock Incentive Plan Mgmt For For For 8 Repeal of Classified Board Mgmt For For For 9 Amend Bylaws to Implement Proxy Access Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Right to Adjourn Meeting Mgmt For For For 12 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against Against For -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWK CUSIP 854502101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrea J. Ayers Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Patrick D. Campbell Mgmt For For For 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 Management Incentive Compensation Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STAPLES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPLS CUSIP 855030102 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Drew G. Faust Mgmt For For For 2 Elect Curtis F. Feeny Mgmt For For For 3 Elect Paul-Henri Ferrand Mgmt For For For 4 Elect Shira D. Goodman Mgmt For For For 5 Elect Deborah A. Henretta Mgmt For For For 6 Elect Kunal S. Kamlani Mgmt For For For 7 Elect John F. Lundgren Mgmt For For For 8 Elect Robert E. Sulentic Mgmt For For For 9 Elect Vijay Vishwanath Mgmt For For For 10 Elect Paul F. Walsh Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendment to the Executive Officer Incentive Plan Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 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 Knudstorp Mgmt For For For 9 Elect Satya Nadella Mgmt For For For 10 Elect Joshua Cooper Ramo Mgmt For For For 11 Elect Clara Shih Mgmt For For For 12 Elect Javier G. Teruel Mgmt For For For 13 Elect Myron E. Ullman III Mgmt For For For 14 Elect Craig E. Weatherup Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STWD CUSIP 85571B105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard D. Bronson Mgmt For For For 1.2 Elect Jeffrey G. Dishner Mgmt For For For 1.3 Elect Camille J. Douglas Mgmt For For For 1.4 Elect Solomon J. Kumin Mgmt For For For 1.5 Elect Barry S. Sternlicht Mgmt For For For 1.6 Elect Strauss Zelnick Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Manager Equity Plan Mgmt For For For 5 Approval of the 2017 Equity Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STARZ TICKER SECURITY ID: MEETING DATE MEETING STATUS STRZA CUSIP 85571Q102 12/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kennett F. Burnes Mgmt For For For 2 Elect Patrick de Saint-Aignan Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Stock Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STLD CUSIP 858119100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark D. Millett Mgmt For For For 1.2 Elect Keith E. Busse Mgmt For For For 1.3 Elect Frank D. Byrne Mgmt For For For 1.4 Elect Kenneth W. Cornew Mgmt For For For 1.5 Elect Traci M. Dolan Mgmt For For For 1.6 Elect Jurgen Kolb Mgmt For For For 1.7 Elect James C. Marcuccilli Mgmt For For For 1.8 Elect Bradley S. Seaman Mgmt For For For 1.9 Elect Gabriel L. Shaheen Mgmt For For For 1.10 Elect Richard P. Teets, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- STERICYCLE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRCL CUSIP 858912108 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark C. Miller Mgmt For For For 2 Elect Jack W. Schuler Mgmt For Against Against 3 Elect Charles A. Alutto Mgmt For For For 4 Elect Brian P. Anderson Mgmt For For For 5 Elect Lynn D. Bleil Mgmt For For For 6 Elect Thomas D. Brown Mgmt For For For 7 Elect Thomas F. Chen Mgmt For For For 8 Elect Robert S. Murley Mgmt For For For 9 Elect John Patience Mgmt For For For 10 Elect Mike S. Zafirovski Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Employee Stock Purchase Plan Mgmt For For For 15 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 17 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against For Against -------------------------------------------------------------------------------- STERIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS STE CUSIP G84720104 08/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard C. Breeden Mgmt For For For 2 Elect Cynthia Feldmann Mgmt For For For 3 Elect Jacqueline B. Kosecoff Mgmt For For For 4 Elect David B. Lewis Mgmt For For For 5 Elect Sir Duncan K. Nichol Mgmt For For For 6 Elect Walter M Rosebrough, Jr. Mgmt For For For 7 Elect Mohsen M. Sohi Mgmt For For For 8 Elect Richard M. Steeves Mgmt For For For 9 Elect John P. Wareham Mgmt For For For 10 Elect Loyal W. Wilson Mgmt For For For 11 Elect Michael B. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Ratification of Statutory Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Directors' Remuneration Report (Advisory) Mgmt For For For 17 Directors' Remuneration Policy (Binding) Mgmt For For For 18 Senior Executive Management Incentive Compensation Plan Mgmt For For For 19 Amendment to the Long-Term Equity Incentive Plan Mgmt For For For 20 General Authority to Purchase Shares Off-Market Mgmt For For For 21 Authority to Purchase One Ordinary Share Off-Market Mgmt For For For 22 Elimination of Supermajority Voting Requirements Mgmt For For For 23 Ratification of Interim Dividend Payment and Release of Claims Mgmt For For For -------------------------------------------------------------------------------- STRYKER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYK CUSIP 863667101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard E. Cox, Jr. Mgmt For For For 2 Elect Srikant M. Datar Mgmt For For For 3 Elect Roch Doliveux Mgmt For For For 4 Elect Louise L. Francesconi Mgmt For For For 5 Elect Allan C. Golston Mgmt For For For 6 Elect Kevin A. Lobo Mgmt For For For 7 Elect Andrew K Silvernail Mgmt For For For 8 Elect Ronda E. Stryker Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2011 Long-Term Incentive Plan Mgmt For For For 11 Amendment to the 2011 Performance Incentive Award Plan Mgmt For For For 12 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For 13 Re-approval of the Executive Bonus Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SHO CUSIP 867892101 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John V. Arabia Mgmt For For For 1.2 Elect W. Blake Baird Mgmt For Withhold Against 1.3 Elect Andrew Batinovich Mgmt For For For 1.4 Elect Z. Jamie Behar Mgmt For For For 1.5 Elect Thomas A. Lewis Jr. Mgmt For For For 1.6 Elect Murray J. McCabe Mgmt For For For 1.7 Elect Douglas M. Pasquale Mgmt For For For 1.8 Elect Keith P. Russell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STI CUSIP 867914103 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dallas S. Clement Mgmt For For For 2 Elect Paul R. Garcia Mgmt For For For 3 Elect M. Douglas Ivester Mgmt For For For 4 Elect Kyle P. Legg Mgmt For For For 5 Elect Donna S. Morea Mgmt For For For 6 Elect David M. Ratcliffe Mgmt For For For 7 Elect William H. Rogers, Jr. Mgmt For For For 8 Elect Agnes Bundy Scanlan Mgmt For For For 9 Elect Frank P. Scruggs Mgmt For For For 10 Elect Bruce L. Tanner Mgmt For For For 11 Elect Thomas R. Watjen Mgmt For For For 12 Elect Phail Wynn, Jr. Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SUPERVALU INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SVU CUSIP 868536103 07/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald R. Chappel Mgmt For For For 2 Elect Irwin Cohen Mgmt For For For 3 Elect Philip L. Francis Mgmt For Against Against 4 Elect Mark Gross Mgmt For For For 5 Elect Eric G. Johnson Mgmt For For For 6 Elect Matthew M. Pendo Mgmt For For For 7 Elect Francesca Ruiz De Luzuriaga Mgmt For For For 8 Elect Wayne C. Sales Mgmt For For For 9 Elect Frank A. Savage Mgmt For For For 10 Elect Gerald Storch Mgmt For For For 11 Elect Mary A. Winston Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2012 Stock Plan Mgmt For For For 15 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- SVB FINANCIAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SIVB CUSIP 78486Q101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Greg W. Becker Mgmt For For For 1.2 Elect Eric A. Benhamou Mgmt For For For 1.3 Elect David M. Clapper Mgmt For For For 1.4 Elect Roger F. Dunbar Mgmt For For For 1.5 Elect Joel P. Friedman Mgmt For For For 1.6 Elect Lata Krishnan Mgmt For For For 1.7 Elect Jeffrey N. Maggioncalda Mgmt For For For 1.8 Elect Mary J. Miller Mgmt For For For 1.9 Elect Kate D. Mitchell Mgmt For For For 1.10 Elect John F. Robinson Mgmt For For For 1.11 Elect Garen K. Staglin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYKE CUSIP 871237103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James S. MacLeod Mgmt For For For 2 Elect William D. Muir, Jr. Mgmt For For For 3 Elect Lorraine Leigh Lutton Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYMANTEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYMC CUSIP 871503108 11/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Laybourne Mgmt For For For 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. Schulman Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS SYF CUSIP 87165B103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Margaret M. Keane Mgmt For For For 2 Elect Paget L. Alves Mgmt For For For 3 Elect Arthur W. Coviello, Jr. Mgmt For For For 4 Elect William W. Graylin Mgmt For For For 5 Elect Roy A. Guthrie Mgmt For For For 6 Elect Richard C. Hartnack Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNNEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SNX CUSIP 87162W100 03/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dwight A. Steffensen Mgmt For For For 1.2 Elect Kevin M. Murai Mgmt For For For 1.3 Elect Fred A. Breidenbach Mgmt For For For 1.4 Elect Hau Lee Mgmt For For For 1.5 Elect MIAO Feng-Qiang Mgmt For Withhold Against 1.6 Elect Dennis Polk Mgmt For For For 1.7 Elect Gregory Quesnel Mgmt For For For 1.8 Elect Ann Vezina Mgmt For For For 1.9 Elect Thomas Wurster Mgmt For For For 1.10 Elect Duane E. Zitzner Mgmt For For For 1.11 Elect Andrea M. Zulberti Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNOPSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNPS CUSIP 871607107 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aart J. de Geus Mgmt For For For 1.2 Elect Chi-Foon Chan Mgmt For For For 1.3 Elect Janice D. Chaffin Mgmt For For For 1.4 Elect Bruce R. Chizen Mgmt For For For 1.5 Elect Deborah A. Coleman Mgmt For For For 1.6 Elect Mercedes Johnson Mgmt For For For 1.7 Elect Chrysostomos L. Nikias Mgmt For For For 1.8 Elect John Schwarz Mgmt For For For 1.9 Elect Roy A. Vallee Mgmt For For For 1.10 Elect Steven C. Walske Mgmt For For For 2 Amendment to the 2006 Employee Equity Incentive Plan Mgmt For For For 3 Approval of the Non-employee Director Equity Incentive Plan Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNV CUSIP 87161C501 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Catherine A. Allen Mgmt For For For 2 Elect Tim E. Bentsen Mgmt For For For 3 Elect F. Dixon Brooke Jr. Mgmt For For For 4 Elect Stephen T. Butler Mgmt For Against Against 5 Elect Elizabeth W. Camp Mgmt For For For 6 Elect Jerry W. Nix Mgmt For For For 7 Elect Harris Pastides Mgmt For For For 8 Elect Joseph J. Prochaska, Jr. Mgmt For For For 9 Elect Kessel D. Stelling Mgmt For For For 10 Elect Melvin T. Stith Mgmt For For For 11 Elect Barry L. Storey Mgmt For For For 12 Elect Philip W. Tomlinson Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to 2010 Tax Benefits Preservation Plan Mgmt For For For 15 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. DeLaney Mgmt For For For 5 Elect Joshua D. Frank Mgmt For For For 6 Elect Larry C. Glasscock Mgmt For For For 7 Elect Jonathan Golden Mgmt For Against Against 8 Elect Bradley M. Halverson Mgmt For For For 9 Elect Hans-Joachim Koerber Mgmt For For For 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. Tilghman Mgmt For For For 14 Elect Jackie M. Ward Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- T-MOBILE US, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMUS CUSIP 872590104 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Michael Barnes Mgmt For For For 1.2 Elect Thomas Dannenfeldt Mgmt For For For 1.3 Elect Srikant M. Datar Mgmt For For For 1.4 Elect Lawrence H. Guffey Mgmt For For For 1.5 Elect Timotheus Hottges Mgmt For For For 1.6 Elect Bruno Jacobfeuerborn Mgmt For For For 1.7 Elect Raphael Kubler Mgmt For For For 1.8 Elect Thorsten Langheim Mgmt For For For 1.9 Elect John J. Legere Mgmt For For For 1.10 Elect Teresa A. Taylor Mgmt For For For 1.11 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 6 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For 7 Shareholder Proposal Regarding Recoupment of Unearned Bonuses ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hrabowski III Mgmt For For For 6 Elect Robert F. MacLellan Mgmt For For For 7 Elect Brian C. Rogers Mgmt For For For 8 Elect Olympia J. Snowe Mgmt For For For 9 Elect William J. Stromberg Mgmt For For For 10 Elect Dwight S. Taylor Mgmt For For For 11 Elect Anne Marie Whittemore Mgmt For For For 12 Elect Sandra S. Wijnberg Mgmt For For For 13 Elect Alan D. Wilson Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Re-approval of the 2012 Long-Term Incentive Plan for purposes of Section 162(m) Mgmt For For For 17 Approval of the 2017 Non-Employee Director Equity Plan Mgmt For For For 18 Approval of the Restated 1986 Employee Stock Purchase Plan Mgmt For For For 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal Regarding Climate Change Proxy Voting Practices ShrHoldr Against Against For 21 Shareholder Proposal Regarding Compensation-Related Proxy Voting Policies ShrHoldr Against Against For 22 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr N/A For N/A -------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DATA CUSIP 87336U105 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elliott Jurgensen, Jr. Mgmt For Withhold Against 1.2 Elect John McAdam Mgmt For Withhold Against 1.3 Elect A. Brooke Seawell Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- TAHOE RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THO CUSIP 873868103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C. Kevin McArthur Mgmt For For For 1.2 Elect Ronald W. Clayton Mgmt For For For 1.3 Elect Tanya M. Jakusconek Mgmt For For For 1.4 Elect Charles A. Jeannes Mgmt For For For 1.5 Elect Drago G. Kisic Mgmt For For For 1.6 Elect Alan C. Moon Mgmt For For For 1.7 Elect A. Dan Rovig Mgmt For For For 1.8 Elect Paul B. Sweeney Mgmt For For For 1.9 Elect James S. Voorhees Mgmt For For For 1.10 Elect Kenneth F. Williamson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TTWO CUSIP 874054109 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Strauss Zelnick Mgmt For For For 1.2 Elect Robert A. Bowman Mgmt For For For 1.3 Elect Michael Dornemann Mgmt For For For 1.4 Elect J Moses Mgmt For For For 1.5 Elect Michael Sheresky Mgmt For For For 1.6 Elect Susan M Tolson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TALEN ENERGY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TLN CUSIP 87422J105 10/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- TARGA RESOURCES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRGP CUSIP 87612G101 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Laura C. Fulton Mgmt For For For 3 Elect Michael A. Heim Mgmt For For For 4 Elect James W. Whalen Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote On Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 9 Issuance of Common Stock Mgmt For For For -------------------------------------------------------------------------------- TARGET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TGT CUSIP 87612E106 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Jr. Mgmt For Against Against 3 Elect Brian C. Cornell Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Henrique De Castro Mgmt For For For 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. Salazar Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the Executive Officer Cash Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- TAUBMAN CENTERS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCO CUSIP 876664103 06/01/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert S. Taubman Mgmt For TNA N/A 1.2 Elect Cia Buckley Marakovits Mgmt For TNA N/A 1.3 Elect Myron E. Ullman, III Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Executive Compensation Mgmt For TNA N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year TNA N/A -------------------------------------------------------------------------------- TAUBMAN CENTERS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCO CUSIP 876664103 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Elson ShrHoldr N/A For N/A 1.2 Elect Jonathan Litt ShrHoldr N/A For N/A 1.3 Elect Management Nominee Cia Buckley Marakovits ShrHoldr N/A For N/A 2 Ratification of Auditor ShrHoldr N/A For N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A For N/A 4 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A 1 Year N/A -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TCB CUSIP 872275102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter Bell Mgmt For For For 1.2 Elect William F. Bieber Mgmt For For For 1.3 Elect Theodore J. Bigos Mgmt For For For 1.4 Elect Craig R. Dahl Mgmt For For For 1.5 Elect Karen L. Grandstrand Mgmt For For For 1.6 Elect Thomas F. Jasper Mgmt For For For 1.7 Elect George G. Johnson Mgmt For For For 1.8 Elect Richard H. King Mgmt For For For 1.9 Elect Vance K. Opperman Mgmt For For For 1.10 Elect James M. Ramstad Mgmt For For For 1.11 Elect Roger J. Sit Mgmt For For For 1.12 Elect Julie H. Sullivan Mgmt For For For 1.13 Elect Barry N. Winslow Mgmt For For For 1.14 Elect Richard A. Zona Mgmt For For For 2 Permit Removal of Directors Without Cause Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMTD CUSIP 87236Y108 02/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lorenzo A. Bettino Mgmt For For For 1.2 Elect V. Ann Hailey Mgmt For For For 1.3 Elect Joseph H. Moglia Mgmt For For For 1.4 Elect Wilbur J. Prezzano Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEGNA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TGNA CUSIP 87901J105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer Dulski Mgmt For For For 2 Elect Howard D. Elias Mgmt For For For 3 Elect Lidia Fonseca Mgmt For For For 4 Elect Jill Greenthal Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Gracia C. Martore Mgmt For For For 7 Elect Scott K. McCune Mgmt For For For 8 Elect Henry W. McGee Mgmt For For For 9 Elect Susan Ness Mgmt For For For 10 Elect Bruce P. Nolop Mgmt For For For 11 Elect Neal Shapiro Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TELEFLEX INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TFX CUSIP 879369106 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George Babich, Jr. Mgmt For For For 2 Elect Gretchen R. Haggerty Mgmt For For For 3 Elect Benson F. Smith Mgmt For For For 4 Elect Richard A. Packer Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TELEPHONE & DATA SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TDS CUSIP 879433829 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Clarence A. Davis Mgmt For For For 2 Elect Kim D. Dixon Mgmt For For For 3 Elect Mitchell H. Saranow Mgmt For For For 4 Elect Gary L. Sugarman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the Incentive Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 9 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TPX CUSIP 88023U101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Evelyn S. Dilsaver Mgmt For For For 2 Elect John A. Heil Mgmt For For For 3 Elect Jon L. Luther Mgmt For For For 4 Elect Usman Nabi Mgmt For For For 5 Elect Richard W. Neu Mgmt For For For 6 Elect Scott L. Thompson Mgmt For For For 7 Elect Robert B. Trussell, Jr. Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2013 Equity Incentive Plan Mgmt For Against Against 10 Ratification of the Shareholder Rights Agreement Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS THC CUSIP 88033G407 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Byrnes Mgmt For For For 2 Elect Trevor Fetter Mgmt For For For 3 Elect Brenda J. Gaines Mgmt For For For 4 Elect Karen M. Garrison Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect J. Robert Kerrey Mgmt For For For 7 Elect Richard R. Pettingill Mgmt For For For 8 Elect Matthew J. Ripperger Mgmt For For For 9 Elect Ronald A. Rittenmeyer Mgmt For For For 10 Elect Tammy Romo Mgmt For For For 11 Elect Randolph C. Simpson Mgmt For For For 12 Elect Peter M. Wilver Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to the Annual Incentive Plan for the purposes of 162(m) Mgmt For For For 16 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Daniel R. Fishback Mgmt For For For 3 Elect David E. Kepler Mgmt For For For 4 Elect William S. Stavropoulos Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TERADYNE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TER CUSIP 880770102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Bradley Mgmt For For For 2 Elect Daniel W. Christman Mgmt For For For 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Guertin Mgmt For For For 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paula Cholmondeley Mgmt For For For 2 Elect Don DeFosset Mgmt For For For 3 Elect John L. Garrison Jr. Mgmt For For For 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 Employee Stock Purchase Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For Against Against 2 Right to Adjourn Meeting Mgmt For Against Against -------------------------------------------------------------------------------- TESLA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSLA CUSIP 88160R101 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elon Musk Mgmt For For For 2 Elect Robyn M. Denholm Mgmt For For For 3 Elect Stephen T. Jurvetson Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal Regarding Declassification of the Board ShrHoldr Against For Against -------------------------------------------------------------------------------- TESORO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TESORO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Edward G. Galante Mgmt For For For 3 Elect Gregory J. Goff Mgmt For For For 4 Elect David Lilley Mgmt For For For 5 Elect Mary Pat McCarthy Mgmt For For For 6 Elect Jim W. Nokes Mgmt For For For 7 Elect William H. Schumann, III Mgmt For For For 8 Elect Susan Tomasky Mgmt For For For 9 Elect Michael E. Wiley Mgmt For For For 10 Elect Patrick Y. Yang Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TXN CUSIP 882508104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 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. Templeton Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXTRON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TXT CUSIP 883203101 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott C. Donnelly Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For For For 3 Elect R. Kerry Clark Mgmt For For For 4 Elect James T. Conway Mgmt For For For 5 Elect Ivor J. Evans Mgmt For For For 6 Elect Lawrence K. Fish Mgmt For For For 7 Elect Paul E. Gagne Mgmt For For For 8 Elect Ralph D. Heath Mgmt For For For 9 Elect Lloyd G. Trotter Mgmt For For For 10 Elect James L. Ziemer Mgmt For For For 11 Elect Maria T. Zuber Mgmt For For For 12 Approval of Short-Term Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE AES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AES CUSIP 00130H105 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andres R. Gluski Mgmt For For For 2 Elect Charles L. Harrington Mgmt For For For 3 Elect Kristina M. Johnson Mgmt For For For 4 Elect Tarun Khanna Mgmt For For For 5 Elect Holly K. Koeppel Mgmt For For For 6 Elect James H. Miller Mgmt For For For 7 Elect John B. Morse, Jr. Mgmt For For For 8 Elect Moises Naim Mgmt For For For 9 Elect Charles O. Rossotti Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 14 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against -------------------------------------------------------------------------------- THE BOEING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CUSIP 097023105 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Bradway Mgmt For For For 2 Elect David L. Calhoun Mgmt For For For 3 Elect Arthur D. Collins, Jr. Mgmt For For For 4 Elect Kenneth M. Duberstein Mgmt For For For 5 Elect Edmund P. Giambastiani, Jr. Mgmt For For For 6 Elect Lynn J. Good Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For Against Against 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Dennis A. Muilenburg Mgmt For For For 10 Elect Susan C. Schwab Mgmt For For For 11 Elect Randall L. Stephenson Mgmt For Against Against 12 Elect Ronald A. Williams Mgmt For For For 13 Elect Mike S. Zafirovski Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Report Regarding Right to Call a Special Meeting ShrHoldr Against For Against 19 Shareholder Proposal Regarding Report On Arms Sales to Israel ShrHoldr Against Against For 20 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- THE CLOROX COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CLX CUSIP 189054109 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Fleischer Mgmt For For For 5 Elect Esther Lee Mgmt For For For 6 Elect A.D. David Mackay Mgmt For For For 7 Elect Robert W. Matschullat Mgmt For For For 8 Elect Jeffrey Noddle Mgmt For For For 9 Elect Pamela Thomas-Graham Mgmt For For For 10 Elect Carolyn M. Ticknor Mgmt For For For 11 Elect Christopher J. Williams Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert P. Carrigan Mgmt For For For 2 Elect Cindy Christy Mgmt For For For 3 Elect L. Gordon Crovitz Mgmt For For For 4 Elect James N. Fernandez Mgmt For For For 5 Elect Paul R. Garcia Mgmt For For For 6 Elect Anastassia Lauterbach Mgmt For For For 7 Elect Thomas J. Manning Mgmt For For For 8 Elect Randall D. Mott Mgmt For For For 9 Elect Judith A. Reinsdorf Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE FINISH LINE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FINL CUSIP 317923100 07/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen Goldsmith Mgmt For For For 1.2 Elect Catherine A. Langham Mgmt For For For 1.3 Elect Norman H. Gurwitz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the 2009 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd C. Blankfein Mgmt For For For 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. Ogunlesi Mgmt For For For 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 Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Conaty Mgmt For For For 2 Elect James A. Firestone Mgmt For For For 3 Elect Werner Geissler Mgmt For For For 4 Elect Peter S. Hellman Mgmt For For For 5 Elect Laurette T. Koellner Mgmt For For For 6 Elect Richard J. Kramer Mgmt For For For 7 Elect W. Alan McCollough Mgmt For For For 8 Elect John E. McGlade Mgmt For For For 9 Elect Michael J. Morell Mgmt For For For 10 Elect Roderick A. Palmore Mgmt For For For 11 Elect Stephanie A. Streeter Mgmt For For For 12 Elect Thomas H. Weidemeyer Mgmt For For For 13 Elect Michael R. Wessel Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Performance Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THG CUSIP 410867105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael P. Angelini Mgmt For For For 2 Elect Jane D. Carlin Mgmt For For For 3 Elect Daniel T. Henry Mgmt For For For 4 Elect Wendell J. Knox Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE HOME DEPOT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HD CUSIP 437076102 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Brenneman Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPG CUSIP 460690100 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jocelyn E. Carter-Miller Mgmt For For For 2 Elect H. John Greeniaus Mgmt For For For 3 Elect Mary J. Steele Guilfoile Mgmt For For For 4 Elect Dawn Hudson Mgmt For For For 5 Elect William T. Kerr Mgmt For For For 6 Elect Henry S. Miller Mgmt For For For 7 Elect Jonathan F. Miller Mgmt For For For 8 Elect Michael I. Roth Mgmt For For For 9 Elect David M. Thomas Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MIDD CUSIP 596278101 05/09/2017 Unvoted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Selim A. Bassoul Mgmt For N/A N/A 1.2 Elect Sarah Palisi Chapin Mgmt For N/A N/A 1.3 Elect Robert B. Lamb Mgmt For N/A N/A 1.4 Elect Cathy L. McCarthy Mgmt For N/A N/A 1.5 Elect John R. Miller III Mgmt For N/A N/A 1.6 Elect Gordon O'Brien Mgmt For N/A N/A 1.7 Elect Nassem Ziyad Mgmt For N/A N/A 2 Ratification of Auditor Mgmt For N/A N/A 3 Advisory Vote on Executive Compensation Mgmt For N/A N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year N/A Against 5 Amendment to the 2011 Long-Term Incentive Plan Mgmt For N/A N/A 6 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against N/A N/A -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NYT CUSIP 650111107 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joichi Ito Mgmt For For For 1.2 Elect James A. Kohlberg Mgmt For For For 1.3 Elect Brian P. McAndrews Mgmt For For For 1.4 Elect Doreen A. Toben Mgmt For For For 2 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Bunch Mgmt For Against Against 2 Elect Marjorie Rodgers Cheshire Mgmt For For For 3 Elect William S. Demchak Mgmt For For For 4 Elect Andrew T. Feldstein Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PG CUSIP 742718109 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francis S. Blake Mgmt For For For 2 Elect Angela F. Braly Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Scott D. Cook Mgmt For For For 5 Elect Terry J. Lundgren Mgmt For For For 6 Elect W. James McNerney, Jr. Mgmt For For For 7 Elect David. S. Taylor Mgmt For For For 8 Elect Margaret C. Whitman Mgmt For For For 9 Elect Patricia A. Woertz Mgmt For For For 10 Elect Ernesto Zedillo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Shareholder Proposal Regarding Review of Lobbying Organizations ShrHoldr Against Against For 14 Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations ShrHoldr Against Against For -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PGR CUSIP 743315103 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart B. Burgdoerfer Mgmt For For For 2 Elect Charles A. Davis Mgmt For For For 3 Elect Roger N. Farah Mgmt For For For 4 Elect Lawton W. Fitt Mgmt For For For 5 Elect Susan Patricia Griffith Mgmt For For For 6 Elect Jeffrey D. Kelly Mgmt For For For 7 Elect Patrick H. Nettles Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Bradley T. Sheares Mgmt For For For 10 Elect Barbara R. Snyder Mgmt For For For 11 Approval of the 2017 Executive Annual Incentive Plan Mgmt For For For 12 Approval of the 2017 Directors Equity Incentive Plan Mgmt For Against Against 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE SOUTHERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SO CUSIP 842587107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juanita Powell Baranco Mgmt For For For 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark III Mgmt For For For 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Jr. Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Smith, Jr. Mgmt For For For 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood III Mgmt For For For 16 Elimination of Supermajority Requirement Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For Against Against 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal Regarding Reporting on Company Climate Change Policies ShrHoldr Against For Against -------------------------------------------------------------------------------- THE TIMKEN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TKR CUSIP 887389104 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Maria A. Crowe Mgmt For For For 1.2 Elect Richard G. Kyle Mgmt For For For 1.3 Elect John A. Luke, Jr. Mgmt For For For 1.4 Elect Christopher L. Mapes Mgmt For For For 1.5 Elect James F. Palmer Mgmt For For For 1.6 Elect Ajita G. Rajendra Mgmt For Withhold Against 1.7 Elect Joseph W. Ralston Mgmt For For For 1.8 Elect Frank C. Sullivan Mgmt For For For 1.9 Elect John M. Timken, Jr. Mgmt For For For 1.10 Elect Ward J. Timken, Jr. Mgmt For For For 1.11 Elect Jacqueline F. Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Nemerov Mgmt For For For 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 Terms Of Performance Goals Under The Stock Incentive Plan Mgmt For For For 14 Reapproval of Material Terms of Performance Goals Under the Cash Incentive Plans Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Linking Executive Pay to Diversity Metrics ShrHoldr Against Against For 18 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 19 Shareholder Report Regarding Gender and Ethnicity Pay Equity ShrHoldr Against Against For 20 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- THE TORO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TTC CUSIP 891092108 03/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey M. Ettinger Mgmt For For For 1.2 Elect Katherine J. Harless Mgmt For For For 1.3 Elect Michael J. Hoffman Mgmt For For For 1.4 Elect D. Christian Koch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRV CUSIP 89417E109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Duberstein Mgmt For For For 5 Elect Patricia L. Higgins Mgmt For For For 6 Elect William J. Kane Mgmt For For For 7 Elect Cleve L. Killingsworth, Jr. Mgmt For For For 8 Elect Philip T. Ruegger III Mgmt For For For 9 Elect Todd C. Schermerhorn Mgmt For For For 10 Elect Alan D. Schnitzer Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Amendment to the 2014 Stock Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTI CUSIP 90385D107 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jonathan D. Mariner Mgmt For For For 2 Elect Jason Dorsey Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE VALSPAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VAL CUSIP 920355104 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Ballbach Mgmt For For For 2 Elect Ian R. Friendly Mgmt For For For 3 Elect Janel S. Haugarth Mgmt For For For 4 Elect David R. Lumey Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DIS CUSIP 254687106 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Lagomasino Mgmt For For For 6 Elect Fred H. Langhammer Mgmt For For For 7 Elect Aylwin B. Lewis Mgmt For Against Against 8 Elect Robert W. Matschullat Mgmt For For For 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 Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- THE WENDY'S COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WEN CUSIP 95058W100 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nelson Peltz Mgmt For For For 2 Elect Peter W. May Mgmt For For For 3 Elect Emil J. Brolick Mgmt For For For 4 Elect Kenneth W. Gilbert Mgmt For For For 5 Elect Dennis M. Kass Mgmt For For For 6 Elect Joseph A. Levato Mgmt For For For 7 Elect Michelle J. Mathews-Spradlin Mgmt For For For 8 Elect Matthew H. Peltz Mgmt For For For 9 Elect Todd A. Penegor Mgmt For For For 10 Elect Peter H. Rothschild Mgmt For For For 11 Elect Arthur B. Winkleblack Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMB CUSIP 969457100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Stephen W. Bergstrom Mgmt For For For 3 Elect Stephen I. Chazen Mgmt For For For 4 Elect Charles I. Cogut Mgmt For For For 5 Elect Kathleen B. Cooper Mgmt For For For 6 Elect Michael A. Creel Mgmt For For For 7 Elect Peter A. Ragauss Mgmt For For For 8 Elect Scott D. Sheffield Mgmt For For For 9 Elect Murray D. Smith Mgmt For For For 10 Elect William H. Spence Mgmt For For For 11 Elect Janice D. Stoney Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMB CUSIP 969457100 11/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Stephen W. Bergstrom Mgmt For For For 3 Elect Stephen I. Chazen Mgmt For For For 4 Elect Kathleen B. Cooper Mgmt For For For 5 Elect Peter A. Ragauss Mgmt For For For 6 Elect Scott D. Sheffield Mgmt For For For 7 Elect Murray D. Smith Mgmt For For For 8 Elect William H. Spence Mgmt For For For 9 Elect Janice D. Stoney Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMO CUSIP 883556102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For Against Against 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars Rebien Sorensen Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Elect Dion J. Weisler Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRI CUSIP 884903105 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K.R. Thomson Mgmt For For For 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. Daniels Mgmt For For For 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 Schimmelmann Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Amendment to the Stock Incentive Plan Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THO CUSIP 885160101 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter B. Orthwein Mgmt For For For 1.2 Elect Robert W. Martin Mgmt For For For 1.3 Elect James L. Ziemer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 2016 Equity and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- TIFFANY & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIF CUSIP 886547108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Kowalski Mgmt For For For 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary E. Costley Mgmt For For For 4 Elect Roger N. Farah Mgmt For For For 5 Elect Lawrence K. Fish Mgmt For For For 6 Elect Abby F. Kohnstamm Mgmt For For For 7 Elect James E. Lillie Mgmt For For For 8 Elect Charles K. Marquis Mgmt For For For 9 Elect William A. Shutzer Mgmt For For For 10 Elect Robert S. Singer Mgmt For For For 11 Elect Francesco Trapani Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Directors Equity Compensation Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Jeffrey L. Bewkes Mgmt For For For 3 Elect Robert Charles Clark Mgmt For Against Against 4 Elect Mathias Dopfner Mgmt For Against Against 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Carlos M. Gutierrez Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TIVO CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TIVO CUSIP 88870P106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Carson Mgmt For For For 1.2 Elect Alan L. Earhart Mgmt For For For 1.3 Elect Eddy W. Hartenstein Mgmt For For For 1.4 Elect Jeffrey T. Hinson Mgmt For For For 1.5 Elect James E. Meyer Mgmt For For For 1.6 Elect Daniel Moloney Mgmt For For For 1.7 Elect Raghavendra Rau Mgmt For For For 1.8 Elect Glenn W. Welling Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 NOL Shareholder Rights Plan Mgmt For For For -------------------------------------------------------------------------------- TOLL BROTHERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TOL CUSIP 889478103 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert I. Toll Mgmt For For For 2 Elect Douglas C. Yearley, Jr. Mgmt For For For 3 Elect Edward G. Boehne Mgmt For For For 4 Elect Richard J. Braemer Mgmt For For For 5 Elect Christine N. Garvey Mgmt For For For 6 Elect Carl B. Marbach Mgmt For For For 7 Elect John A. McLean Mgmt For For For 8 Elect Stephen Novick Mgmt For For For 9 Elect Paul E. Shapiro Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Employee Stock Purchase Plan (2017) Mgmt For For For -------------------------------------------------------------------------------- TOPBUILD CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLD CUSIP 89055F103 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark A. Petrarca Mgmt For For For 1.2 Elect Margaret M. Whelan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TORCHMARK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TMK CUSIP 891027104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Adair Mgmt For For For 2 Elect Marilyn A. Alexander Mgmt For For For 3 Elect David L. Boren Mgmt For For For 4 Elect Jane M. Buchan Mgmt For For For 5 Elect Gary L. Coleman Mgmt For For For 6 Elect Larry M. Hutchison Mgmt For For For 7 Elect Robert W. Ingram Mgmt For For For 8 Elect Steven P. Johnson Mgmt For For For 9 Elect Lloyd W. Newton Mgmt For For For 10 Elect Darren M. Rebelez Mgmt For For For 11 Elect Lamar C. Smith Mgmt For For For 12 Elect Paul J. Zucconi Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSS CUSIP 891906109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kriss Cloninger III Mgmt For For For 2 Elect Walter W. Driver, Jr. Mgmt For For For 3 Elect Sidney E. Harris Mgmt For For For 4 Elect William M. Isaac Mgmt For For For 5 Elect Pamela A. Joseph Mgmt For For For 6 Elect Mason H. Lampton Mgmt For For For 7 Elect Connie D. McDaniel Mgmt For For For 8 Elect Philip W. Tomlinson Mgmt For For For 9 Elect John T. Turner Mgmt For For For 10 Elect Richard W. Ussery Mgmt For For For 11 Elect M. Troy Woods Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Omnibus Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cynthia T. Jamison Mgmt For For For 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. Sandfort Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TDG CUSIP 893641100 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Dries Mgmt For For For 1.2 Elect Mervin Dunn Mgmt For Withhold Against 1.3 Elect Michael Graff Mgmt For For For 1.4 Elect Sean P. Hennessy Mgmt For For For 1.5 Elect W. Nicholas Howley Mgmt For For For 1.6 Elect Raymond Laubenthal Mgmt For For For 1.7 Elect Douglas W. Peacock Mgmt For For For 1.8 Elect Robert J. Small Mgmt For For For 1.9 Elect John Staer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THS CUSIP 89469A104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis F. O'Brien Mgmt For For For 2 Elect Sam K. Reed Mgmt For For For 3 Elect Ann M. Sardini Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- TRI POINTE GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TPH CUSIP 87265H109 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas F. Bauer Mgmt For For For 2 Elect Lawrence B. Burrows Mgmt For For For 3 Elect Daniel S. Fulton Mgmt For For For 4 Elect Steven J. Gilbert Mgmt For For For 5 Elect Constance B. Moore Mgmt For For For 6 Elect Thomas B. Rogers Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TRCO CUSIP 896047503 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig A. Jacobson Mgmt For For For 1.2 Elect Laura R. Walker Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRN CUSIP 896522109 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John L. Adams Mgmt For For For 1.2 Elect Rhys J. Best Mgmt For For For 1.3 Elect David W. Biegler Mgmt For For For 1.4 Elect Antonio Carrillo Mgmt For For For 1.5 Elect Leldon E. Echols Mgmt For For For 1.6 Elect Ronald J. Gafford Mgmt For For For 1.7 Elect Adrian Lajous Mgmt For For For 1.8 Elect Charles W. Matthews Mgmt For For For 1.9 Elect Douglas L. Rock Mgmt For For For 1.10 Elect Dunia A. Shive Mgmt For For For 1.11 Elect Timothy R. Wallace Mgmt For For For 2 Amendment to the 2004 Stock Option and Incentive Plan Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRIPADVISOR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRIP CUSIP 896945201 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory B. Maffei Mgmt For For For 1.2 Elect Stephen Kaufer Mgmt For For For 1.3 Elect Dipchand Nishar Mgmt For For For 1.4 Elect Jeremy Philips Mgmt For For For 1.5 Elect Spencer M. Rascoff Mgmt For For For 1.6 Elect Albert E. Rosenthaler Mgmt For For For 1.7 Elect Sukhinder Singh Cassidy Mgmt For For For 1.8 Elect Robert S. Wiesenthal Mgmt For For For 2 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mansfield Mgmt For For For 9 Elect Adam J. Palmer Mgmt For For For 10 Elect Joseph M. Silvestri Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TUP CUSIP 899896104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Catherine A. Bertini Mgmt For For For 2 Elect Susan M. Cameron Mgmt For For For 3 Elect Kriss Cloninger III Mgmt For For For 4 Elect Meg Crofton Mgmt For For For 5 Elect E. V. Goings Mgmt For For For 6 Elect Angel R. Martinez Mgmt For For For 7 Elect Antonio Monteiro de Castro Mgmt For For For 8 Elect David R. Parker Mgmt For For For 9 Elect Richard T. Riley Mgmt For For For 10 Elect Joyce M. Roche Mgmt For For For 11 Elect M. Anne Szostak Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensatio Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FOX CUSIP 90130A200 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect K. Rupert Murdoch Mgmt For For For 2 Elect Lachlan K. Murdoch Mgmt For For For 3 Elect Delphine Arnault Mgmt For Against Against 4 Elect James W. Breyer Mgmt For For For 5 Elect Chase Carey Mgmt For For For 6 Elect David F. DeVoe Mgmt For For For 7 Elect Viet D. Dinh Mgmt For For For 8 Elect Roderick Ian Eddington Mgmt For For For 9 Elect James Murdoch Mgmt For For For 10 Elect Jacques Nasser Mgmt For For For 11 Elect Robert S. Silberman Mgmt For Against Against 12 Elect Tidjane Thiam Mgmt For For For 13 Elect Jeffrey W. Ubben Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- TWITTER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TWTR CUSIP 90184L102 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Omid Kordestani Mgmt For For For 2 Elect Marjorie Scardino Mgmt For For For 3 Elect Bret Taylor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Broad-Based Ownership Report ShrHoldr Against Against For -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWO CUSIP 90187B101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect James J. Bender Mgmt For For For 3 Elect Stephen G. Kasnet Mgmt For For For 4 Elect Lisa A. Pollina Mgmt For For For 5 Elect William Roth Mgmt For For For 6 Elect W. Reid Sanders Mgmt For For For 7 Elect Thomas Siering Mgmt For For For 8 Elect Brian C. Taylor Mgmt For For For 9 Elect Hope B. Woodhouse Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TYC CUSIP G91442106 08/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Memorandum Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Increase of Authorized Capital (Pre-Merger) Mgmt For For For 5 Merger Issuance Mgmt For For For 6 Company Name Change Mgmt For For For 7 Increase of Authorized Capital (Post-Merger) Mgmt For For For 8 Authority to Issue Shares w/ Preemptive Rights (Post- Merger) Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights (Post- Merger) Mgmt For For For 10 Amendment to Nominal Value Mgmt For For For 11 Reduction in Share Premium Account Mgmt For For For -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TYL CUSIP 902252105 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald R. Brattain Mgmt For For For 2 Elect Glenn A. Carter Mgmt For For For 3 Elect Brenda A. Cline Mgmt For For For 4 Elect J. Luther King, Jr. Mgmt For For For 5 Elect Larry D. Leinweber Mgmt For For For 6 Elect John S. Marr, Jr. Mgmt For For For 7 Elect H. Lynn Moore, Jr. Mgmt For For For 8 Elect Daniel M. Pope Mgmt For For For 9 Elect Dustin R. Womble Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- TYSON FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSN CUSIP 902494103 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John H. Tyson Mgmt For For For 2 Elect Gaurdie E. Banister, Jr. Mgmt For For For 3 Elect Mike Beebe Mgmt For For For 4 Elect Mikel A. Durham Mgmt For For For 5 Elect Tom Hayes Mgmt For For For 6 Elect Kevin M. McNamara Mgmt For For For 7 Elect Cheryl S. Miller Mgmt For For For 8 Elect Brad T. Sauer Mgmt For For For 9 Elect Jeffrey K. Schomburger Mgmt For For For 10 Elect Robert Thurber Mgmt For For For 11 Elect Barbara A. Tyson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Board Diversity ShrHoldr Against Against For 17 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 18 Shareholder Proposal Regarding Water Stewardship Policy ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Jr. Mgmt For Against Against 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. Collins, Jr. Mgmt For For For 6 Elect Richard K. Davis Mgmt For For For 7 Elect Kimberly J. Harris Mgmt For For For 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 For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- UDR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UDR CUSIP 902653104 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Katherine A. Cattanach Mgmt For For For 2 Elect Robert P. Freeman Mgmt For For For 3 Elect Jon A. Grove Mgmt For For For 4 Elect Mary Ann King Mgmt For For For 5 Elect James D. Klingbeil Mgmt For For For 6 Elect Clint D. McDonnough Mgmt For For For 7 Elect Robert A. McNamara Mgmt For For For 8 Elect Mark R. Patterson Mgmt For For For 9 Elect Lynne B. Sagalyn Mgmt For For For 10 Elect Thomas W. Toomey Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- UGI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UGI CUSIP 902681105 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect M. Shawn Bort Mgmt For For For 2 Elect Richard W. Gochnauer Mgmt For For For 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Anne Pol Mgmt For For For 5 Elect Marvin O. Schlanger Mgmt For For For 6 Elect James B. Stallings, Jr. Mgmt For For For 7 Elect Roger B. Vincent Mgmt For For For 8 Elect John L. Walsh Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ULTA BEAUTY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTA CUSIP 90384S303 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michelle L. Collins Mgmt For For For 1.2 Elect Dennis K. Eck Mgmt For For For 1.3 Elect Charles J. Philippin Mgmt For For For 1.4 Elect Vanessa A. Wittman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- UNDER ARMOUR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UAA CUSIP 904311107 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin A. Plank Mgmt For For For 1.2 Elect George W. Bodenheimer Mgmt For For For 1.3 Elect Douglas E. Coltharp Mgmt For For For 1.4 Elect Anthony W. Deering Mgmt For For For 1.5 Elect Jerri L. DeVard Mgmt For For For 1.6 Elect Karen W. Katz Mgmt For For For 1.7 Elect Alvin B. Krongard Mgmt For For For 1.8 Elect William R. McDermott Mgmt For Withhold Against 1.9 Elect Eric T. Olson Mgmt For For For 1.10 Elect Harvey L. Sanders Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNIFIRST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UNF CUSIP 904708104 01/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald D. Croatti Mgmt For For For 1.2 Elect Thomas S. Postek Mgmt For For For 1.3 Elect Raymond C. Zemlin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew H. Card, Jr. Mgmt For For For 2 Elect Erroll B. Davis, Jr. Mgmt For For For 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Deborah C. Hopkins Mgmt For For For 6 Elect Jane H. Lute Mgmt For For For 7 Elect Michael R. McCarthy Mgmt For For For 8 Elect Michael W. McConnell Mgmt For For For 9 Elect Thomas F. McLarty III Mgmt For For For 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Villarreal Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UAL CUSIP 910047109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Barnaby "Barney" M. Harford Mgmt For For For 4 Elect Walter Isaacson Mgmt For For For 5 Elect James A.C. Kennedy Mgmt For For For 6 Elect Robert A. Milton Mgmt For For For 7 Elect Oscar Munoz Mgmt For For For 8 Elect William R. Nuti Mgmt For Against Against 9 Elect Edward M. Philip Mgmt For For For 10 Elect Edward L. Shapiro Mgmt For For For 11 Elect Laurence E. Simmons Mgmt For For For 12 Elect David J. Vitale Mgmt For For For 13 Elect James M. Whitehurst Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Approval of the 2017 Incentive Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNFI CUSIP 911163103 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eric F. Artz Mgmt For For For 2 Elect Ann Torre Bates Mgmt For For For 3 Elect Denise M. Clark Mgmt For For For 4 Elect Daphne J. Dufresne Mgmt For For For 5 Elect Michael S. Funk Mgmt For For For 6 Elect James P. Heffernan Mgmt For For For 7 Elect Peter A. Roy Mgmt For For For 8 Elect Steven L. Spinner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Johnson Mgmt For For For 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 17 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- UNITED RENTALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS URI CUSIP 911363109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jenne K. Britell Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Bobby J. Griffin Mgmt For For For 4 Elect Michael J. Kneeland Mgmt For For For 5 Elect Singleton B. McAllister Mgmt For For For 6 Elect Jason D. Papastavrou Mgmt For For For 7 Elect Filippo Passerini Mgmt For For For 8 Elect Donald C. Roof Mgmt For For For 9 Elect Shiv Singh Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Elimination of Supermajority Requirements Mgmt For For For 14 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 15 Company Proposal Regarding Right to Call a Special Meeting Mgmt For Against Against -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS USM CUSIP 911684108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Samuel Crowley Mgmt For For For 1.2 Elect Harry J. Harczak, Jr. Mgmt For For For 1.3 Elect Gregory P. Josefowicz Mgmt For For For 1.4 Elect Cecelia D. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS X CUSIP 912909108 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia Diaz Dennis Mgmt For For For 2 Elect Dan O. Dinges Mgmt For For For 3 Elect John G. Drosdick Mgmt For For For 4 Elect John J. Engel Mgmt For For For 5 Elect Murry S. Gerber Mgmt For For For 6 Elect Stephen J. Girsky Mgmt For For For 7 Elect Mario Longhi Mgmt For For For 8 Elect Paul A. Mascarenas Mgmt For For For 9 Elect Glenda G. McNeal Mgmt For For For 10 Elect Robert J. Stevens Mgmt For For For 11 Elect David S. Sutherland Mgmt For For For 12 Elect Patricia A. Tracey Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 2016 Omnibus Incentive Compensation Plan Mgmt For For For 16 Technical Amendments to Articles Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTX CUSIP 913017109 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd J Austin Mgmt For For For 2 Elect Diane M. Bryant Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Jean-Pierre Garnier Mgmt For For For 5 Elect Gregory J. Hayes Mgmt For For For 6 Elect Edward A. Kangas Mgmt For For For 7 Elect Ellen J. Kullman Mgmt For For For 8 Elect Marshall O. Larsen Mgmt For For For 9 Elect Harold W. McGraw III Mgmt For For For 10 Elect Fredric G. Reynolds Mgmt For For For 11 Elect Brian C. Rogers Mgmt For For For 12 Elect Christine Todd Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raymond Dwek Mgmt For For For 2 Elect Christopher Patusky Mgmt For For For 3 Elect Tommy G. Thompson Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Ballard, Jr. Mgmt For For For 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Hemsley Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- UNITI GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNIT CUSIP 91325V108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer S. Banner Mgmt For For For 2 Elect Scott G Bruce Mgmt For For For 3 Elect Francis X. Frantz Mgmt For For For 4 Elect Andrew Frey Mgmt For For For 5 Elect Kenneth A. Gunderman Mgmt For For For 6 Elect David L. Solomon Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNIVERSAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UVV CUSIP 913456109 08/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas H. Johnson Mgmt For For For 1.2 Elect Michael T. Lawton Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations ShrHoldr Against Against For -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UHS CUSIP 913903100 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lawrence S. Gibbs Mgmt For For For 2 Amendment to the 2005 Stock Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- UNUM GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS UNM CUSIP 91529Y106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Theodore H. Bunting, Jr. Mgmt For For For 2 Elect E. Michael Caulfield Mgmt For For For 3 Elect Joseph J. Echevarria Mgmt For For For 4 Elect Cynthia L. Egan Mgmt For For For 5 Elect Pamela H. Godwin Mgmt For For For 6 Elect Kevin T. Kabat Mgmt For For For 7 Elect Timothy F. Keaney Mgmt For For For 8 Elect Gloria C. Larson Mgmt For For For 9 Elect Richard P. McKenney Mgmt For For For 10 Elect Ronald. P. O'Hanley Mgmt For For For 11 Elect Francis J. Shammo Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Stock Incentive Plan of 2017 Mgmt For For For -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS URBN CUSIP 917047102 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward N. Antoian Mgmt For For For 2 Elect Scott A. Belair Mgmt For Against Against 3 Elect Harry S. Cherken, Jr. Mgmt For For For 4 Elect Scott Galloway Mgmt For For For 5 Elect Margaret A. Hayne Mgmt For For For 6 Elect Richard A. Hayne Mgmt For For For 7 Elect Elizabeth Ann Lambert Mgmt For For For 8 Elect Joel S. Lawson III Mgmt For For For 9 Elect Robert H. Strouse Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Approval of the 2017 Stock Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- USG CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS USG CUSIP 903293405 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Matthew Carter Jr. Mgmt For For For 2 Elect Richard P. Lavin Mgmt For For For 3 Elect Jennifer F. Scanlon Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Remove Requirement to Maintain a Finance Committee Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- V.F. CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VFC CUSIP 918204108 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard T. Carucci Mgmt For For For 1.2 Elect Juliana L. Chugg Mgmt For For For 1.3 Elect Benno Dorer Mgmt For For For 1.4 Elect Mark S. Hoplamazian Mgmt For For For 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 McCollough Mgmt For For For 1.8 Elect W. Rodney McMullen Mgmt For Withhold Against 1.9 Elect Clarence Otis, Jr. Mgmt For For For 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. Shattock Mgmt For For For 1.13 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VLO CUSIP 91913Y100 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Paulett Eberhart Mgmt For For For 2 Elect Joseph W. Gorder Mgmt For For For 3 Elect Kimberly S. Greene Mgmt For For For 4 Elect Deborah P. Majoras Mgmt For For For 5 Elect Donald L. Nickles Mgmt For For For 6 Elect Philip J. Pfeiffer Mgmt For For For 7 Elect Robert A. Profusek Mgmt For For For 8 Elect Susan Kaufman Purcell Mgmt For For For 9 Elect Stephen M. Waters Mgmt For For For 10 Elect Randall J. Weisenburger Mgmt For For For 11 Elect Rayford Wilkins Jr. Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew J. Grayson Mgmt For For For 1.2 Elect Jean-Marie Nessi Mgmt For Withhold Against 1.3 Elect Mandakini Puri Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VMI CUSIP 920253101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mogens C. Bay Mgmt For For For 1.2 Elect Walter Scott, Jr. Mgmt For For For 1.3 Elect Clark T. Randt, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VANTIV INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VNTV CUSIP 92210H105 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin Costello Mgmt For For For 1.2 Elect Lisa A. Hook Mgmt For For For 1.3 Elect David Karnstedt Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VAR CUSIP 92220P105 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Reinhardt Mgmt For For For 1.7 Elect Dow R. Wilson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2005 Omnibus Stock Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VCA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WOOF CUSIP 918194101 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- VECTREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VVC CUSIP 92240G101 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl L. Chapman Mgmt For For For 1.2 Elect James H. DeGraffenreidt, Jr. Mgmt For For For 1.3 Elect John D. Engelbrecht Mgmt For For For 1.4 Elect Anton H. George Mgmt For For For 1.5 Elect Robert G. Jones Mgmt For For For 1.6 Elect Patrick K. Mullen Mgmt For For For 1.7 Elect R. Daniel Sadlier Mgmt For For For 1.8 Elect Michael L. Smith Mgmt For For For 1.9 Elect Teresa J. Tanner Mgmt For For For 1.10 Elect Jean L. Wojtowicz Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VECO CUSIP 922417100 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kathleen A. Bayless Mgmt For For For 1.2 Elect Gordon Hunter Mgmt For For For 1.3 Elect Peter J. Simone Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VEEVA SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VEEV CUSIP 922475108 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul E. Chamberlain Mgmt For For For 1.2 Elect Paul Sekhri Mgmt For For For 2 Approval of the Material Terms of the 2013 Equity Incentive Plan for Purposes of Section 162(m) Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VENTAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VTR CUSIP 92276F100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melody C. Barnes Mgmt For For For 2 Elect Debra A. Cafaro Mgmt For For For 3 Elect Jay M. Gellert Mgmt For For For 4 Elect Richard I. Gilchrist Mgmt For For For 5 Elect Matthew J. Lustig Mgmt For For For 6 Elect Roxanne M. Martino Mgmt For For For 7 Elect Walter C. Rakowich Mgmt For For For 8 Elect Robert D. Reed Mgmt For For For 9 Elect Glenn J. Rufrano Mgmt For For For 10 Elect James D. Shelton Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- VERISIGN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRSN CUSIP 92343E102 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect D. James Bidzos Mgmt For For For 2 Elect Kathleen A. Cote Mgmt For For For 3 Elect Thomas F. Frist, III Mgmt For For For 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Roger H. Moore Mgmt For For For 6 Elect Louis A. Simpson Mgmt For For For 7 Elect Timothy Tomlinson Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Amendment to the 2007 Employee Stock Purchase Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRSK CUSIP 92345Y106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank J. Coyne Mgmt For For For 2 Elect Christopher M. Foskett Mgmt For For For 3 Elect David B. Wright Mgmt For For For 4 Elect Annell R. Bay Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Archambeau Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 2017 Long-Term Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Human Rights Committee ShrHoldr Against Against For 18 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Clawback Policy ShrHoldr Against Against For 21 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For 22 Shareholder Proposal Regarding Limiting Matching Contributions for Executives ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Seifi Ghasemi Mgmt For For For 1.2 Elect Guillermo Novo Mgmt For For For 1.3 Elect Jacques Croisetiere Mgmt For For For 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. Wolff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan M. Garber Mgmt For For For 1.2 Elect Margaret G. McGlynn Mgmt For For For 1.3 Elect William D. Young Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Amendment to the 2013 Stock and Option Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against 8 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VIAV CUSIP 925550105 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard E. Belluzzo Mgmt For For For 2 Elect Keith L. Barnes Mgmt For For For 3 Elect Tor R. Braham Mgmt For For For 4 Elect Timothy Campos Mgmt For For For 5 Elect Donald Colvin Mgmt For For For 6 Elect Masood Jabbar Mgmt For For For 7 Elect Pamela Strayer Mgmt For For For 8 Elect Oleg Khaykin Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- VISA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS V CUSIP 92826C839 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Fernandez-Carbajal Mgmt For For For 4 Elect Gary A. Hoffman Mgmt For For For 5 Elect Alfred F. Kelly, Jr. Mgmt For For For 6 Elect Robert W. Matschullat Mgmt For For For 7 Elect Suzanne Nora Johnson Mgmt For For For 8 Elect John A.C. Swainson Mgmt For For For 9 Elect Maynard G. Webb, Jr. Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VISTA OUTDOOR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VSTO CUSIP 928377100 08/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect April H. Foley Mgmt For For For 2 Elect Tig H. Krekel Mgmt For For For 3 Approval of Employee Stock Purchase Plan Mgmt For For For 4 Approval of 2014 Stock Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal Regarding Sandy Hook Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- VMWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VMW CUSIP 928563402 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony J. Bates Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 5 Amend 2007 Employee Stock Purchase Plan Mgmt For For For 6 Amend Certificate of Incorporation to Allow Conversion of Class B Stock Mgmt For For For 7 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect Ruth Ann M. Gillis Mgmt For For For 4 Elect J. Barry Griswell Mgmt For For For 5 Elect Frederick S. Hubbell Mgmt For For For 6 Elect Rodney O. Martin, Jr. Mgmt For For For 7 Elect Byron H. Pollitt, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS VMC CUSIP 929160109 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect O. B. Grayson Hall, Jr. Mgmt For For For 2 Elect James T. Prokopanko Mgmt For For For 3 Elect David P. Steiner Mgmt For For For 4 Elect Kathleen Wilson-Thompson Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas W. Alexos Mgmt For For For 2 Elect Robert L. Barchi Mgmt For For For 3 Elect Edward A. Blechsmidt Mgmt For For For 4 Elect Manuel Brocke-Benz Mgmt For For For 5 Elect Robert P. DeCresce Mgmt For For For 6 Elect Harry M.J. Kraemer, Jr. Mgmt For For For 7 Elect Pamela Forbes Lieberman Mgmt For For For 8 Elect Timothy P. Sullivan Mgmt For For For 9 Elect Robert J. Zollars Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WRB CUSIP 084423102 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect Jack H. Nusbaum Mgmt For Against Against 3 Elect Mark L. Shapiro Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- W.R. GRACE & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GRA CUSIP 38388F108 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Furlong Baldwin Mgmt For For For 2 Elect Alfred E. Festa Mgmt For For For 3 Elect Christopher J. Steffen Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Levenick Mgmt For For For 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. Roberts Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WABCO HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WBC CUSIP 92927K102 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect G. Peter D'Aloia Mgmt For For For 1.2 Elect Juergen W. Gromer Mgmt For For For 1.3 Elect Mary L. Petrovich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WAL-MART STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James I. Cash, Jr. Mgmt For For For 2 Elect Timothy P. Flynn Mgmt For For For 3 Elect Carla A. Harris Mgmt For For For 4 Elect Thomas W. Horton Mgmt For For For 5 Elect Marissa A. Mayer Mgmt For For For 6 Elect C. Douglas McMillon Mgmt For For For 7 Elect Gregory B. Penner Mgmt For For For 8 Elect Steven S Reinemund Mgmt For For For 9 Elect Kevin Y. Systrom Mgmt For For For 10 Elect S. Robson Walton Mgmt For For For 11 Elect Steuart Walton Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 17 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WBA CUSIP 931427108 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect William C. Foote Mgmt For For For 4 Elect Ginger L. Graham Mgmt For For For 5 Elect John A. Lederer Mgmt For For For 6 Elect Dominic P. Murphy Mgmt For For For 7 Elect Stefano Pessina Mgmt For For For 8 Elect Leonard D. Schaeffer Mgmt For For For 9 Elect Nancy M. Schlichting Mgmt For For For 10 Elect James A. Skinner Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Approval of Amended and Restated 2011 Cash-Based Incentive Plan Mgmt For For For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 15 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAFD CUSIP 938824109 01/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K. Grant Mgmt For For For 1.2 Elect Randall H. Talbot Mgmt For For For 1.3 Elect Anna C. Johnson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS WRE CUSIP 939653101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Board Mgmt For For For 2 Approval to Permit Shareholders to Amend Bylaws Mgmt For For For 3 Elect Benjamin S. Butcher Mgmt For For For 4 Elect Edward S. Civera Mgmt For For For 5 Elect Ellen M. Goitia Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Anderson Mgmt For For For 2 Elect Frank M. Clark, Jr. Mgmt For For For 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. Mazzarella Mgmt For For For 8 Elect John C. Pope Mgmt For For For 9 Elect Thomas H. Weidemeyer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- WATERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WAT CUSIP 941848103 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Berendt Mgmt For For For 1.2 Elect Douglas A. Berthiaume Mgmt For For For 1.3 Elect Edward Conard Mgmt For For For 1.4 Elect Laurie H. Glimcher Mgmt For For For 1.5 Elect Christopher A. Kuebler Mgmt For For For 1.6 Elect William J. Miller Mgmt For For For 1.7 Elect Christopher J.O'Connell Mgmt For For For 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 For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Reapproval of material terms of performance goals under the 2012 Equity Incentive Plan for purposes of section 162(m) of the Internal Revenue Code Mgmt For For For 6 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- WATSCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WSO CUSIP 942622200 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jason Epstein Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WFT CUSIP G48833100 06/15/2017 VOTED MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mohamed A. Awad Mgmt For For For 2 Elect David J. Butters Mgmt For Against Against 3 Elect John D. Gass Mgmt For For For 4 Elect Emyr Jones Parry Mgmt For For For 5 Elect Francis S. Kalman Mgmt For For For 6 Elect William E. Macaulay Mgmt For For For 7 Elect Mark A. McCollum Mgmt For For For 8 Elect Robert K. Moses, Jr. Mgmt For For For 9 Elect Guillermo Ortiz Martinez Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendment to the 2010 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WEC CUSIP 92939U106 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Barbara L. Bowles Mgmt For For For 3 Elect William J. Brodsky Mgmt For For For 4 Elect Albert J. Budney, Jr. Mgmt For For For 5 Elect Patricia W. Chadwick Mgmt For For For 6 Elect Curt S. Culver Mgmt For For For 7 Elect Thomas J. Fischer Mgmt For For For 8 Elect Paul W. Jones Mgmt For For For 9 Elect Gale E. Klappa Mgmt For For For 10 Elect Henry W. Knueppel Mgmt For For For 11 Elect Allen L. Leverett Mgmt For For For 12 Elect Ulice Payne, Jr. Mgmt For For For 13 Elect Mary Ellen Stanek Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS TICKER SECURITY ID: MEETING DATE MEETING STATUS WRI CUSIP 948741103 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew M. Alexander Mgmt For For For 1.2 Elect Stanford Alexander Mgmt For For For 1.3 Elect Shelaghmichael Brown Mgmt For For For 1.4 Elect James W. Crownover Mgmt For For For 1.5 Elect Stephen A. Lasher Mgmt For For For 1.6 Elect Thomas L. Ryan Mgmt For Withhold Against 1.7 Elect Douglas W. Schnitzer Mgmt For For For 1.8 Elect C. Park Shaper Mgmt For For For 1.9 Elect Marc J. Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WELBILT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WBT CUSIP 563568104 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dino Bianco Mgmt For For For 1.2 Elect Joan K. Chow Mgmt For For For 1.3 Elect Thomas D. Davis Mgmt For For For 1.4 Elect Cynthia M. Egnotovich Mgmt For For For 1.5 Elect Andrew Langham Mgmt For For For 1.6 Elect Hubertus Muehlhaeuser Mgmt For For For 1.7 Elect Brian R. Gamache Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the Material Terms of the Performance Goals under the 2016 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hernandez, Jr. Mgmt For Against Against 6 Elect Donald M. James Mgmt For For For 7 Elect Cynthia H. Milligan Mgmt For Against Against 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. Vautrinot Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding Retail Banking Sales Practices Report ShrHoldr Against Against For 20 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For 21 Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets ShrHoldr Against Against For 22 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 23 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 24 Shareholder Proposal Regarding Indigenous Peoples' Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- WELLTOWER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCN CUSIP 95040Q104 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth J. Bacon Mgmt For For For 2 Elect Thomas J. DeRosa Mgmt For For For 3 Elect Jeffrey H. Donahue Mgmt For For For 4 Elect Fred S. Klipsch Mgmt For For For 5 Elect Geoffrey G. Meyers Mgmt For For For 6 Elect Timothy J. Naughton Mgmt For Against Against 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Singleton Mgmt For For For 1.8 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of Amendment to the 1999 Long-Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WST CUSIP 955306105 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark A. Buthman Mgmt For For For 2 Elect William F. Feehery Mgmt For For For 3 Elect Eric M. Green Mgmt For For For 4 Elect Thomas W. Hofmann Mgmt For For For 5 Elect Paula A. Johnson Mgmt For Against Against 6 Elect Myla Lai-Goldman Mgmt For For For 7 Elect Douglas A. Michels Mgmt For For For 8 Elect Paolo Pucci Mgmt For Against Against 9 Elect John H. Weiland Mgmt For For For 10 Elect Patrick J. Zenner Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTAR ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WR CUSIP 95709T100 09/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lambert Mgmt For For For 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Massengill Mgmt For For For 7 Elect Sanjay Mehrotra Mgmt For For For 8 Elect Stephen D. Milligan Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTERN UNION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WU CUSIP 959802109 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin I. Cole Mgmt For For For 2 Elect Hikmet Ersek Mgmt For For For 3 Elect Richard A. Goodman Mgmt For For For 4 Elect Betsy D. Holden Mgmt For For For 5 Elect Jeffrey A. Joerres Mgmt For For For 6 Elect Roberto G. Mendoza Mgmt For Against Against 7 Elect Michael A. Miles, Jr. Mgmt For For For 8 Elect Robert W. Selander Mgmt For For For 9 Elect Frances Fragos Townsend Mgmt For For For 10 Elect Solomon D. Trujillo Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 16 Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations ShrHoldr Against Against For -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WAB CUSIP 929740108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philippe Alfroid Mgmt For For For 1.2 Elect Raymond Betler Mgmt For For For 1.3 Elect Emilio A. Fernandez Mgmt For For For 1.4 Elect Lee B. Foster II Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2011 Stock Incentive Plan Mgmt For For For 5 Amendment to the 1995 Non-Employee Directors' and Stock Option Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WLK CUSIP 960413102 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dorothy C. Jenkins Mgmt For For For 1.2 Elect Max L. Lukens Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Change in Board Size Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2013 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- WESTROCK COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WRK CUSIP 96145D105 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy J. Bernlohr Mgmt For For For 2 Elect J. Powell Brown Mgmt For For For 3 Elect Michael E. Campbell Mgmt For For For 4 Elect Terrell K. Crews Mgmt For For For 5 Elect Russell M. Currey Mgmt For For For 6 Elect John A. Luke, Jr. Mgmt For For For 7 Elect Gracia C. Martore Mgmt For For For 8 Elect James E. Nevels Mgmt For For For 9 Elect Timothy H. Powers Mgmt For For For 10 Elect Steven C. Voorhees Mgmt For For For 11 Elect Bettina M. Whyte Mgmt For For For 12 Elect Alan D. Wilson Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WEX CUSIP 96208T104 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael E. Dubyak Mgmt For For For 2 Elect Rowland T. Moriarty Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WY CUSIP 962166104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark A. Emmert Mgmt For For For 2 Elect Rick R. Holley Mgmt For For For 3 Elect Sara Grootwassink Lewis Mgmt For For For 4 Elect John F. Morgan, Sr. Mgmt For For For 5 Elect Nicole W. Piasecki Mgmt For For For 6 Elect Marc F. Racicot Mgmt For For For 7 Elect Lawrence A. Selzer Mgmt For For For 8 Elect Doyle R. Simons Mgmt For For For 9 Elect D. Michael Steuert Mgmt For For For 10 Elect Kim Williams Mgmt For For For 11 Elect Charles R. Williamson Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WGL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WGL CUSIP 92924F106 02/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael D. Barnes Mgmt For For For 1.2 Elect George P. Clancy, Jr. Mgmt For For For 1.3 Elect James W. Dyke, Jr. Mgmt For For For 1.4 Elect Nancy C. Floyd Mgmt For For For 1.5 Elect Linda R. Gooden Mgmt For For For 1.6 Elect James F. Lafond Mgmt For For For 1.7 Elect Debra L. Lee Mgmt For For For 1.8 Elect Terry D. McCallister Mgmt For For For 1.9 Elect Dale S. Rosenthal Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WGL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WGL CUSIP 92924F106 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WHR CUSIP 963320106 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Marc R. Bitzer Mgmt For For For 3 Elect Greg Creed Mgmt For For For 4 Elect Gary T. DiCamillo Mgmt For For For 5 Elect Diane M. Dietz Mgmt For For For 6 Elect Gerri T. Elliott Mgmt For For For 7 Elect Jeff M. Fettig Mgmt For For For 8 Elect Michael F. Johnston Mgmt For For For 9 Elect John D. Liu Mgmt For For For 10 Elect Harish M. Manwani Mgmt For For For 11 Elect William D. Perez Mgmt For For For 12 Elect Larry O. Spencer Mgmt For For For 13 Elect Michael D. White Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Yves Brouillette Mgmt For For For 2 Elect G Manning Rountree Mgmt For For For 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 Rountree Mgmt For For For 11 Elect Christopher Garrod Mgmt For For For 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 Executive Compensation Mgmt For Against Against 23 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 24 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHITEWAVE FOODS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WWAV CUSIP 966244105 10/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Laura J. Alber Mgmt For For For 2 Elect Adrian D.P. Bellamy Mgmt For For For 3 Elect Rose Marie Bravo Mgmt For For For 4 Elect Anthony A. Greener Mgmt For For For 5 Elect Grace Puma Mgmt For For For 6 Elect Christiana Shi Mgmt For For For 7 Elect Sabrina L. Simmons Mgmt For For For 8 Elect Jerry D. Stritzke Mgmt For For For 9 Elect Frits Dirk van Paasschen Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Adoption of Proxy Access Mgmt For For For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against Against For -------------------------------------------------------------------------------- WOODWARD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WWD CUSIP 980745103 01/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary L. Petrovich Mgmt For For For 2 Elect Paul Donovan Mgmt For For For 3 Elect Jonathan W Thayer Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 2017 Omnibus Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- WORKDAY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WDAY CUSIP 98138H101 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christa Davies Mgmt For For For 1.2 Elect Michael Stankey Mgmt For For For 1.3 Elect George J. Still Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INT CUSIP 981475106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Ken Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Richard A. Kassar Mgmt For Withhold Against 1.5 Elect John L. Manley Mgmt For For For 1.6 Elect J. Thomas Presby Mgmt For For For 1.7 Elect Stephen K. Roddenberry Mgmt For For For 1.8 Elect Paul H. Stebbins Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WYN CUSIP 98310W108 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Myra J. Biblowit Mgmt For For For 1.2 Elect Louise F. Brady Mgmt For For For 1.3 Elect James E. Buckman Mgmt For For For 1.4 Elect George Herrera Mgmt For For For 1.5 Elect Stephen P. Holmes Mgmt For For For 1.6 Elect Brian Mulroney Mgmt For For For 1.7 Elect Pauline D.E. Richards Mgmt For For For 1.8 Elect Michael H. Wargotz Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WYNN CUSIP 983134107 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Miller Mgmt For For For 1.2 Elect Clark T. Randt, Jr. Mgmt For For For 1.3 Elect D. Boone Wayson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For Against Against 3 Elect Benjamin G.S. Fowke III Mgmt For For For 4 Elect Richard T. O'Brien Mgmt For For For 5 Elect Christopher J. Policinski Mgmt For For For 6 Elect James T. Prokopanko Mgmt For For For 7 Elect A. Patricia Sampson Mgmt For For For 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Westerlund Mgmt For For For 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 Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- XEROX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XRX CUSIP 984121103 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Jonathan Christodoro Mgmt For For For 3 Elect Joseph J. Echevarria Mgmt For For For 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 Krongard Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect Ann N. Reese Mgmt For Against Against 10 Elect Stephen H. Rusckowski Mgmt For For For 11 Elect Sara Martinez Tucker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Reverse Stock Split Mgmt For For For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- XILINX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XLNX CUSIP 983919101 08/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis Segers Mgmt For For For 2 Elect Moshe N. Gavrielov Mgmt For For For 3 Elect Saar Gillai Mgmt For For For 4 Elect Ronald Jankov Mgmt For For For 5 Elect Thomas H. Lee Mgmt For For For 6 Elect J. Michael Patterson Mgmt For For For 7 Elect Albert A. Pimentel Mgmt For For For 8 Elect Marshall C. Turner, Jr. Mgmt For For For 9 Elect Elizabeth W. Vanderslice Mgmt For For For 10 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 11 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- XL GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS XL CUSIP G98294104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Claus-Michael Dill Mgmt For For For 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, III Mgmt For For For 6 Elect Joseph Mauriello Mgmt For For For 7 Elect Michael S. McGavick Mgmt For For For 8 Elect Eugene M. McQuade Mgmt For For For 9 Elect Clayton S. Rose Mgmt For For For 10 Elect Anne Stevens Mgmt For For For 11 Elect John M. Vereker Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- XPO LOGISTICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XPO CUSIP 983793100 12/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 2016 Incentive Compensation Plan Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- XYLEM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XYL CUSIP 98419M100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Curtis J. Crawford Mgmt For For For 2 Elect Robert F. Friel Mgmt For Against Against 3 Elect Sten Jakobsson Mgmt For For For 4 Elect Steven R. Loranger Mgmt For For For 5 Elect Surya N. Mohapatra Mgmt For For For 6 Elect Jerome A. Peribere Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Amendment to Allow Shareholders to Amend Bylaws Mgmt For For For -------------------------------------------------------------------------------- YAHOO! INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YHOO CUSIP 984332106 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Sale of Assets Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- YELP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YELP CUSIP 985817105 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Diane Irvine Mgmt For For For 1.2 Elect Mariam Naficy Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter A. Bassi Mgmt For For For 2 Elect Ed Yiu-Cheong Chan Mgmt For Against Against 3 Elect Edouard Ettedgui Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- YUM! BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YUM CUSIP 988498101 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paget L. Alves Mgmt For For For 2 Elect Michael J. Cavanagh Mgmt For For For 3 Elect Christopher M. Connor Mgmt For For For 4 Elect Brian C. Cornell Mgmt For For For 5 Elect Greg Creed Mgmt For For For 6 Elect Mirian M. Graddick-Weir Mgmt For For For 7 Elect Thomas C. Nelson Mgmt For For For 8 Elect P. Justin Skala Mgmt For For For 9 Elect Elane B. Stock Mgmt For For For 10 Elect Robert D. Walter Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Deforestation and Human Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ZILLOW GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZG CUSIP 98954M101 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect April Underwood Mgmt For For For 1.2 Elect Jay C. Hoag Mgmt For For For 1.3 Elect Gregory B. Maffei Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Christopher B. Begley Mgmt For For For 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. Farrell Mgmt For For For 6 Elect Larry C. Glasscock Mgmt For For For 7 Elect Robert A. Hagemann Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Michael W. Michelson Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ZIONS BANCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ZION CUSIP 989701107 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect Gary L. Crittenden Mgmt For For For 3 Elect Suren K Gupta Mgmt For For For 4 Elect J. David Heaney Mgmt For For For 5 Elect Vivian S. Lee Mgmt For For For 6 Elect Edward F Murphy Mgmt For For For 7 Elect Roger B. Porter Mgmt For For For 8 Elect Stephen D. Quinn Mgmt For For For 9 Elect Harris H. Simmons Mgmt For For For 10 Elect Barbara A. Yastine Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ZOETIS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZTS CUSIP 98978V103 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ZYNGA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZNGA CUSIP 98986T108 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Pincus Mgmt For For For 1.2 Elect Frank Gibeau Mgmt For For For 1.3 Elect Regina E. Dugan Mgmt For For For 1.4 Elect William "Bing" Gordon Mgmt For For For 1.5 Elect Louis J. Lavigne, Jr. Mgmt For For For 1.6 Elect Ellen F. Siminoff Mgmt For For For 1.7 Elect Carol G. Mills Mgmt For For For 1.8 Elect Janice Roberts Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For Against Against Fund Name: RIC Russell Strategic Call Overwriting 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Woertz Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- ABBOTT LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS ABT CUSIP 002824100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Novakovic Mgmt For For For 1.7 Elect William A. Osborn Mgmt For For For 1.8 Elect Samuel C. Scott III Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of 2017 Incentive Stock Program Mgmt For For For 6 Employee Stock Purchase Plan for Non-U.S. Employees Mgmt For For For 7 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ABBVIE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBV CUSIP 00287Y109 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Edward M. Liddy Mgmt For For For 1.3 Elect Melody B Meyer Mgmt For For For 1.4 Elect Frederick H. Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Repeal of Classified Board Mgmt For For For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACHC CUSIP 00404A109 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher R. Gordon Mgmt For For For 1.2 Elect Wade D. Miquelon Mgmt For For For 1.3 Elect William M. Petrie Mgmt For For For 2 Adoption of Majority Vote for Election of Directors Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- ACCENTURE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACN CUSIP G1151C101 02/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jaime Ardila Gomez Mgmt For For For 2 Elect Charles H. Giancarlo Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Issuance of Treasury Shares Mgmt For For For -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAP CUSIP 00751Y106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John F. Bergstrom Mgmt For For For 1.2 Elect John C. Brouillard Mgmt For For For 1.3 Elect Brad W. Buss Mgmt For For For 1.4 Elect Fiona P. Dias Mgmt For For For 1.5 Elect John F. Ferraro Mgmt For For For 1.6 Elect Thomas R. Greco Mgmt For For For 1.7 Elect Adriana Karaboutis Mgmt For For For 1.8 Elect Eugene I. Lee Mgmt For For For 1.9 Elect William S. Oglesby Mgmt For For For 1.10 Elect Reuben E. Slone Mgmt For For For 1.11 Elect Jeffrey C. Smith Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Executive Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Reduce Threshold for Shareholder Special Meeting Right Mgmt For For For -------------------------------------------------------------------------------- AECOM TICKER SECURITY ID: MEETING DATE MEETING STATUS ACM CUSIP 00766T100 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael S. Burke Mgmt For For For 1.2 Elect James H. Fordyce Mgmt For For For 1.3 Elect William H. Frist Mgmt For For For 1.4 Elect Linda Griego Mgmt For For For 1.5 Elect David W. Joos Mgmt For For For 1.6 Elect Robert J. Routs Mgmt For Withhold Against 1.7 Elect Clarence T. Schmitz Mgmt For For For 1.8 Elect Douglas W. Stotlar Mgmt For For For 1.9 Elect Daniel R. Tishman Mgmt For For For 1.10 Elect Janet C. Wolfenbarger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Amended and Restated 2016 Stock Incentive Plan Mgmt For For For 4 Elimination of Supermajority Requirement Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- AETNA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AET CUSIP 00817Y108 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Jr. Mgmt For For For 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. Harrington Mgmt For For For 10 Elect Edward J. Ludwig Mgmt For For For 11 Elect Joseph P. Newhouse Mgmt For For For 12 Elect Olympia J. Snowe Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMG CUSIP 008252108 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel T. Byrne Mgmt For For For 2 Elect Dwight D. Churchill Mgmt For For For 3 Elect Glenn Earle Mgmt For For For 4 Elect Niall Ferguson Mgmt For For For 5 Elect Sean M. Healey Mgmt For For For 6 Elect Tracy P. Palandjian Mgmt For For For 7 Elect Patrick T. Ryan Mgmt For Against Against 8 Elect Jide J. Zeitlin Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Amendment to the Certificate of Incorporation to Permit Removal of Directors Without Cause Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AGCO CUSIP 001084102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Richenhagen Mgmt For For For 7 Elect Gerald L. Shaheen Mgmt For For For 8 Elect Mallika Srinivasan Mgmt For For For 9 Elect Hendrikus Visser Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AIR LEASE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AL CUSIP 00912X302 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Matthew J. Hart Mgmt For For For 2 Elect Cheryl Gordon Krongard Mgmt For For For 3 Elect Marshall O. Larsen Mgmt For For For 4 Elect Robert A. Milton Mgmt For For For 5 Elect John L. Plueger Mgmt For For For 6 Elect Ian M. Saines Mgmt For For For 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Steven F. Udvar-Hazy Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKAM CUSIP 00971T101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Monte Ford Mgmt For For For 2 Elect Frederic V. Salerno Mgmt For For For 3 Elect Bernardus Verwaayen Mgmt For For For 4 Amendment to the 2013 Stock Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALBEMARLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALB CUSIP 012653101 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Advisory Vote on Executive Compensation Mgmt For For For 2 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 3.1 Elect Jim W. Nokes Mgmt For For For 3.2 Elect William H. Hernandez Mgmt For For For 3.3 Elect Luther C. Kissam IV Mgmt For For For 3.4 Elect Douglas L. Maine Mgmt For For For 3.5 Elect J. Kent Masters Mgmt For For For 3.6 Elect James J. O'Brien Mgmt For For For 3.7 Elect Barry W. Perry Mgmt For For For 3.8 Elect Gerald A. Steiner Mgmt For For For 3.9 Elect Harriett Tee Taggart Mgmt For For For 3.10 Elect Alejandro D. Wolff Mgmt For For For 4 Approve 2017 Incentive Plan Mgmt For For For 5 Adoption of Majority Vote for Election of Directors Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ADS CUSIP 018581108 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect Kelly J. Barlow Mgmt For For For 4 Elect D. Keith Cobb Mgmt For For For 5 Elect E. Linn Draper, Jr. Mgmt For For For 6 Elect Edward J. Heffernan Mgmt For For For 7 Elect Kenneth R. Jensen Mgmt For For For 8 Elect Robert A. Minicucci Mgmt For For For 9 Elect Timothy J. Theriault Mgmt For For For 10 Elect Laurie A. Tucker Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALSN CUSIP 01973R101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stan A. Askren Mgmt For Against Against 2 Elect Lawrence E. Dewey Mgmt For For For 3 Elect David C. Everitt Mgmt For For For 4 Elect Alvaro Garcia-Tunon Mgmt For For For 5 Elect William R. Harker Mgmt For For For 6 Elect Richard P. Lavin Mgmt For For For 7 Elect Thomas W. Rabaut Mgmt For For For 8 Elect Francis Raborn Mgmt For For For 9 Elect Richard V. Reynolds Mgmt For For For 10 Elect James A. Star Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDRX CUSIP 01988P108 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mara G. Aspinall Mgmt For For For 2 Elect Paul M. Black Mgmt For For For 3 Elect Greg Garrison Mgmt For For For 4 Elect Jonathan J. Judge Mgmt For For For 5 Elect Michael A. Klayko Mgmt For For For 6 Elect Yancey L. Spruill Mgmt For For For 7 Elect Dave B. Stevens Mgmt For For For 8 Elect David D. Stevens Mgmt For For For 9 Elect Ralph H. Thurman Mgmt For For For 10 Amendment to the 2011 Stock Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ALLY FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLY CUSIP 02005N100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Franklin W. Hobbs Mgmt For For For 2 Elect Kenneth J. Bacon Mgmt For For For 3 Elect Robert T. Blakely Mgmt For For For 4 Elect Maureen Breakiron-Evans Mgmt For For For 5 Elect William H. Cary Mgmt For For For 6 Elect Mayree C. Clark Mgmt For For For 7 Elect Kim S. Fennebresque Mgmt For For For 8 Elect Marjorie Magner Mgmt For For For 9 Elect John J. Stack Mgmt For For For 10 Elect Michael F. Steib Mgmt For For For 11 Elect Jeffrey J. Brown Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Amendment to the Incentive Compensation Plan Mgmt For For For 14 Amendment to the Non-Employee Directors Equity Compensation Plan Mgmt For Against Against 15 Amendment to the Executive Performance Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALPHABET INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOGL CUSIP 02079K305 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Ferguson, Jr. Mgmt For For For 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. Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Stock Plan Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 6 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 7 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 8 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 10 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For 11 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 12 Shareholder Proposal Regarding False News ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Barrington Mgmt For For For 3 Elect John T. Casteen III Mgmt For For For 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell II Mgmt For Against Against 6 Elect Debra J. Kelly-Ennis Mgmt For For For 7 Elect W. Leo Kiely III Mgmt For For For 8 Elect Kathryn B. McQuade Mgmt For For For 9 Elect George Munoz Mgmt For For For 10 Elect Nabil Y. Sakkab Mgmt For For For 11 Elect Virginia E. Shanks Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Advertising ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Huttenlocher Mgmt For For For 6 Elect Judith A. McGrath Mgmt For For For 7 Elect Jonathan J. Rubinstein Mgmt For For For 8 Elect Thomas O. Ryder Mgmt For Against Against 9 Elect Patricia Q. Stonesifer Mgmt For For For 10 Elect Wendell P. Weeks Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 14 Amendment to the 1997 Stock Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding Report on Use of Criminal Background Checks in Hiring Decisions ShrHoldr Against For Against 16 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- AMC NETWORKS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMCX CUSIP 00164V103 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonathan F. Miller Mgmt For For For 1.2 Elect Leonard Tow Mgmt For For For 1.3 Elect David E. Van Zandt Mgmt For For For 1.4 Elect Carl E. Vogel Mgmt For Withhold Against 1.5 Elect Robert C. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMEREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AEE CUSIP 023608102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Warner L. Baxter Mgmt For For For 2 Elect Catherine S. Brune Mgmt For For For 3 Elect J. Edward Coleman Mgmt For For For 4 Elect Ellen M. Fitzsimmons Mgmt For For For 5 Elect Rafael Flores Mgmt For For For 6 Elect Walter J. Galvin Mgmt For For For 7 Elect Richard J. Harshman Mgmt For For For 8 Elect Gayle P.W. Jackson Mgmt For For For 9 Elect James C. Johnson Mgmt For For For 10 Elect Steven H. Lipstein Mgmt For For For 11 Elect Stephen R. Wilson Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Renewable Energy Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against 17 Shareholder Proposal Regarding Coal Combustion Waste ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Beasley, Jr. Mgmt For For For 4 Elect Ralph D. Crosby, Jr. Mgmt For For For 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Notebaert Mgmt For For For 9 Elect Lionel L. Nowell, III Mgmt For For For 10 Elect Stephen S. Rasmussen Mgmt For For For 11 Elect Oliver G. Richard, III Mgmt For For For 12 Elect Sara Martinez Tucker Mgmt For For For 13 Reapprove the Material Terms of the Senior Officer Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect Ursula M. Burns Mgmt For For For 4 Elect Kenneth I. Chenault Mgmt For For For 5 Elect Peter Chernin Mgmt For For For 6 Elect Ralph de la Vega Mgmt For For For 7 Elect Anne L. Lauvergeon Mgmt For For For 8 Elect Micheal O. Leavitt Mgmt For For For 9 Elect Theodore Leonsis Mgmt For For For 10 Elect Richard C. Levin Mgmt For For For 11 Elect Samuel J. Palmisano Mgmt For For For 12 Elect Daniel L. Vasella Mgmt For For For 13 Elect Robert D. Walter Mgmt For For For 14 Elect Ronald A. Williams Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Jurgensen Mgmt For For For 6 Elect Christopher S. Lynch Mgmt For For For 7 Elect Samuel J. Merksamer Mgmt For For For 8 Elect Henry S. Miller Mgmt For For For 9 Elect Linda A. Mills Mgmt For For For 10 Elect Suzanne Nora Johnson Mgmt For For For 11 Elect Ronald A. Rittenmeyer Mgmt For For For 12 Elect Douglas M. Steenland Mgmt For For For 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Restatement of Protective Amendment to the Certificate of Incorporation Mgmt For For For 16 Ratification of the Tax Asset Protection Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ANAT CUSIP 028591105 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Ansell Mgmt For For For 2 Elect Arthur O. Dummer Mgmt For For For 3 Elect Frances A. Moody-Dahlberg Mgmt For For For 4 Elect James P. Payne Mgmt For For For 5 Elect E.J. "Jere" Pederson Mgmt For For For 6 Elect James E Pozzi Mgmt For For For 7 Elect James D. Yarbrough Mgmt For For For 8 Elect Ross R. Moody Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gustavo Lara Cantu Mgmt For For For 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. Taiclet, Jr. Mgmt For For For 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AMETEK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AME CUSIP 031100100 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas A. Amato Mgmt For For For 2 Elect Anthony J. Conti Mgmt For For For 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Gretchen W. McClain Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Baltimore Mgmt For For For 2 Elect Robert A. Bradway Mgmt For For For 3 Elect Francois de Carbonnel Mgmt For For For 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. Henderson Mgmt For For For 8 Elect Frank C. Herringer Mgmt For For For 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 Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony R. Chase Mgmt For For For 2 Elect David E. Constable Mgmt For For For 3 Elect H. Paulett Eberhart Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ANSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANSS CUSIP 03662Q105 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James E. Cashman III Mgmt For For For 2 Elect Ajei S. Gopal Mgmt For For For 3 Elect William R. McDermott Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- APACHE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS APA CUSIP 037411105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Annell R. Bay Mgmt For For For 2 Elect John J. Christmann IV Mgmt For For For 3 Elect Chansoo Joung Mgmt For For For 4 Elect William C. Montgomery Mgmt For For For 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AIV CUSIP 03748R101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terry Considine Mgmt For For For 2 Elect Thomas L. Keltner Mgmt For For For 3 Elect J. Landis Martin Mgmt For For For 4 Elect Robert A. Miller Mgmt For For For 5 Elect Kathleen M. Nelson Mgmt For For For 6 Elect Michael A. Stein Mgmt For Against Against 7 Elect Nina A. Tran Mgmt For For For 8 Ratification of Auditor Mgmt For Against Against 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- APPLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Levinson Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Shareholder Proposal Regarding Charitable Donations ShrHoldr Against Against For 13 Shareholder Proposal Regarding Racial Diversity of Board and Management ShrHoldr Against Against For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 15 Shareholder Proposal Regarding Executive Compensation Reform ShrHoldr Against Against For 16 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For -------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT TICKER SECURITY ID: MEETING DATE MEETING STATUS APAM CUSIP 04316A108 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew R. Barger Mgmt For For For 1.2 Elect Seth W. Brennan Mgmt For For For 1.3 Elect Eric R. Colson Mgmt For For For 1.4 Elect Tench Coxe Mgmt For For For 1.5 Elect Stephanie G. DiMarco Mgmt For For For 1.6 Elect Jeffrey A. Joerres Mgmt For For For 1.7 Elect Andrew A. Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASSURANT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIZ CUSIP 04621X108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Elyse Douglas Mgmt For For For 6 Elect Lawrence V. Jackson Mgmt For For For 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Montupet Mgmt For For For 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Long Term Equity Incentive Plan Mgmt For For For 15 Elimination of Supermajority Requirements Mgmt For For For -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGO CUSIP G0585R106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francisco L. Borges Mgmt For For For 2 Elect G. Lawrence Buhl Mgmt For For For 3 Elect Dominic J. Frederico Mgmt For For For 4 Elect Bonnie L. Howard Mgmt For For For 5 Elect Thomas W. Jones Mgmt For Against Against 6 Elect Patrick W. Kenny Mgmt For For For 7 Elect Alan J. Kreczko Mgmt For For For 8 Elect Simon W. Leathes Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Yukiko Omura Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Elect Howard W. Albert Mgmt For For For 15 Elect Robert A. Bailenson Mgmt For For For 16 Elect Russell B. Brewer Mgmt For For For 17 Elect Gary Burnet Mgmt For For For 18 Elect Stephen Donnarumma Mgmt For For For 19 Elect Dominic J. Frederico Mgmt For For For 20 Elect James M. Michener Mgmt For For For 21 Elect Walter A. Scott Mgmt For For For 22 Ratification of Subsidiary Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Stephenson Mgmt For For For 2 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 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. Kennard Mgmt For For For 7 Elect Michael B. McCallister Mgmt For For For 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 Tyson Mgmt For For For 13 Elect Geoffrey Y. Yang Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 20 Shareholder Proposal Regarding Lowering Threshold for Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- AUTONATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AN CUSIP 05329W102 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mike Jackson Mgmt For For For 2 Elect Rick L. Burdick Mgmt For Against Against 3 Elect Tomago Collins Mgmt For For For 4 Elect David B. Edelson Mgmt For For For 5 Elect Karen C. Francis Mgmt For For For 6 Elect Robert R. Grusky Mgmt For For For 7 Elect Kaveh Khosrowshahi Mgmt For For For 8 Elect Michael Larson Mgmt For For For 9 Elect G. Mike Mikan Mgmt For For For 10 Elect Alison H. Rosenthal Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote On Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 14 Approval of the 2017 Employee Equity and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- AVANGRID, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGR CUSIP 05351W103 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ignacio Sanchez Galan Mgmt For For For 1.2 Elect John E. Baldacci Mgmt For For For 1.3 Elect Pedro Azagra Blazquez Mgmt For For For 1.4 Elect Felipe de Jesus Calderon Hinojosa Mgmt For For For 1.5 Elect Arnold L. Chase Mgmt For For For 1.6 Elect Alfredo Elias Ayub Mgmt For For For 1.7 Elect Carol L. Folt Mgmt For For For 1.8 Elect John L. Lahey Mgmt For For For 1.9 Elect Santiago Martinez Garrido Mgmt For For For 1.10 Elect Juan Carlos Rebollo Liceaga Mgmt For For For 1.11 Elect Jose Sainz Armada Mgmt For For For 1.12 Elect Alan D. Solomont Mgmt For For For 1.13 Elect Elizabeth Timm Mgmt For For For 1.14 Elect James P. Torgerson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Adoption of Majority Voting for Election of Directors Mgmt For For For 5 Increase the Minimum Number of Independent Directors on the Board Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradley Alford Mgmt For For For 2 Elect Anthony K. Anderson Mgmt For For For 3 Elect Peter K. Barker Mgmt For For For 4 Elect Mitchell R. Butier Mgmt For For For 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. Siewert Mgmt For For For 10 Elect Julia Stewart Mgmt For For For 11 Elect Martha Sullivan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Incentive Award Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AVNET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVT CUSIP 053807103 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect William J. Amelio Mgmt For For For 3 Elect J. Veronica Biggins Mgmt For For For 4 Elect Michael A. Bradley Mgmt For For For 5 Elect R. Kerry Clark Mgmt For For For 6 Elect James A. Lawrence Mgmt For For For 7 Elect Avid Modjtabai Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect William H. Schumann, III Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 2016 Stock Compensation and Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BALL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BLL CUSIP 058498106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Taylor, II Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Stock and Cash Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Bovender, Jr. Mgmt For For For 4 Elect Frank P. Bramble, Sr. Mgmt For For For 5 Elect Pierre J. P. de Weck Mgmt For For For 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. Nowell, III Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets ShrHoldr Against Against For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 21 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAX CUSIP 071813109 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Thomas F. Chen Mgmt For For For 3 Elect John D. Forsyth Mgmt For For For 4 Elect Munib Islam Mgmt For For For 5 Elect Michael F. Mahoney Mgmt For For For 6 Elect Carole J. Shapazian Mgmt For For For 7 Elect Thomas T. Stallkamp Mgmt For For For 8 Elect Albert P.L. Stroucken Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- BEMIS COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BMS CUSIP 081437105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William F. Austen Mgmt For For For 1.2 Elect Ronald J. Floto Mgmt For For For 1.3 Elect Adele M. Gulfo Mgmt For For For 1.4 Elect David S. Haffner Mgmt For For For 1.5 Elect Timothy M. Manganello Mgmt For For For 1.6 Elect William L. Mansfield Mgmt For For For 1.7 Elect Arun Nayar Mgmt For For For 1.8 Elect David T. Szczupak Mgmt For For For 1.9 Elect Holly A. Van Deursen Mgmt For For For 1.10 Elect Philip G. Weaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRK.A CUSIP 084670702 05/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Howard G. Buffett Mgmt For For For 1.4 Elect Stephen B. Burke Mgmt For For For 1.5 Elect Susan L. Decker Mgmt For For For 1.6 Elect William H. Gates III Mgmt For For For 1.7 Elect David S. Gottesman Mgmt For For For 1.8 Elect Charlotte Guyman Mgmt For For For 1.9 Elect Thomas S. Murphy Mgmt For For For 1.10 Elect Ronald L. Olson Mgmt For For For 1.11 Elect Walter Scott, Jr. Mgmt For For For 1.12 Elect Meryl B. Witmer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 5 Shareholder Proposal Regarding Methane Emissions Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Fossil Fuel Divestment ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Victor Mgmt For For For 5 Elect Hubert Joly Mgmt For For For 6 Elect David W. Kenny Mgmt For For For 7 Elect Karen A. McLoughlin Mgmt For For For 8 Elect Thomas L. Millner Mgmt For For For 9 Elect Claudia F. Munce Mgmt For For For 10 Elect Gerard R. Vittecoq Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2014 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- BIOGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIIB CUSIP 09062X103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander J. Denner Mgmt For For For 2 Elect Caroline D. Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mulligan Mgmt For For For 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Papadopoulos Mgmt For For For 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect Lynn Schenk Mgmt For For For 10 Elect Stephen A. Sherwin Mgmt For For For 11 Elect Michel Vounatsos Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Omnibus Equity Plan Mgmt For For For -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BAH CUSIP 099502106 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Melody C. Barnes Mgmt For For For 1.2 Elect Arthur E. Johnson Mgmt For For For 1.3 Elect Charles O. Rossotti Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Bertolini Mgmt For For For 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect Laurie H. Glimcher Mgmt For For For 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Theodore R. Samuels Mgmt For For For 10 Elect Gerald Storch Mgmt For Against Against 11 Elect Vicki L. Sato Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2012 Stock Award and Incentive Plan for the Purposes of Section 162(m) Mgmt For For For 15 Amendment to the 2012 Stock Award and Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- BROADCOM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AVGO CUSIP Y09827109 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hock E. Tan Mgmt For For For 2 Elect James V. Diller, Sr. Mgmt For For For 3 Elect Lewis C. Eggebrecht Mgmt For For For 4 Elect Kenneth Y. Hao Mgmt For For For 5 Elect Eddy W. Hartenstein Mgmt For For For 6 Elect Check Kian Low Mgmt For For For 7 Elect Donald Macleod Mgmt For For For 8 Elect Peter J. Marks Mgmt For For For 9 Elect Dr. Henry S. Samueli Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Ordinary and Special Preference Shares Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BRUKER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BRKR CUSIP 116794108 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Perkins Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BUNGE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BG CUSIP G16962105 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ernest G. Bachrach Mgmt For For For 2 Elect Enrique H. Boilini Mgmt For For For 3 Elect Carol M. Browner Mgmt For For For 4 Elect Paul Cornet de Ways-Ruart Mgmt For For For 5 Elect Andrew A. Ferrier Mgmt For For For 6 Elect Andreas Fibig Mgmt For For For 7 Elect Kathleen Hyle Mgmt For For For 8 Elect L. Patrick Lupo Mgmt For For For 9 Elect John E. McGlade Mgmt For For For 10 Elect Soren Schroder Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Non-Employee Directors Equity Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- CABOT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CBT CUSIP 127055101 03/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juan Enriquez Mgmt For For For 2 Elect William C. Kirby Mgmt For For For 3 Elect Patrick M. Prevost Mgmt For For For 4 Elect Sean D. Keohane Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 2017 Long-Term Incentive Plan Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDNS CUSIP 127387108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark W. Adams Mgmt For For For 2 Elect Susan L. Bostrom Mgmt For For For 3 Elect James D. Plummer Mgmt For For For 4 Elect Alberto Sangiovanni-Vincentelli Mgmt For For For 5 Elect John B. Shoven Mgmt For For For 6 Elect Roger S. Siboni Mgmt For For For 7 Elect Young K. Sohn Mgmt For For For 8 Elect Lip-Bu Tan Mgmt For For For 9 Amendment to the Omnibus Equity Incentive Plan Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CALPINE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CPN CUSIP 131347304 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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) Hill Mgmt For For For 5 Elect Michael W. Hofmann Mgmt For For For 6 Elect David C. Merritt Mgmt For For For 7 Elect W. Benjamin Moreland Mgmt For Against Against 8 Elect Robert A. Mosbacher, Jr. Mgmt For For For 9 Elect Denise M. O'Leary Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Equity Incentive Plan Mgmt For For For 14 Approval of the 2017 Equity Compensation Plan for Non-Employee Directors Mgmt For Against Against 15 Amendment to Adopt Proxy Access Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bennett Dorrance Mgmt For For For 2 Elect Randall W. Larrimore Mgmt For For For 3 Elect Marc B. Lautenbach Mgmt For For For 4 Elect Mary Alice D. Malone Mgmt For For For 5 Elect Sara Mathew Mgmt For For For 6 Elect Keith R. McLoughlin Mgmt For For For 7 Elect Denise M. Morrison Mgmt For For For 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 Beuren Mgmt For For For 12 Elect Les C. Vinney Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CARMAX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMX CUSIP 143130102 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald E. Blaylock Mgmt For For For 2 Elect Sona Chawla Mgmt For For For 3 Elect Alan B. Colberg Mgmt For For For 4 Elect Thomas J. Folliard Mgmt For For For 5 Elect Jeffrey E. Garten Mgmt For For For 6 Elect Shira D. Goodman Mgmt For For For 7 Elect W. Robert Grafton Mgmt For For For 8 Elect Edgar H. Grubb Mgmt For For For 9 Elect William D. Nash Mgmt For For For 10 Elect Marcella Shinder Mgmt For For For 11 Elect John T. Standley Mgmt For For For 12 Elect Mitchell D. Steenrod Mgmt For For For 13 Elect William R. Tiefel Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Amendment to the Annual Performance-Based Bonus Plan Mgmt For For For 18 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- CATERPILLAR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAT CUSIP 149123101 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Dickinson Mgmt For For For 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Jr. Mgmt For For For 5 Elect Jon M. Huntsman, Jr. Mgmt For For For 6 Elect Dennis A. Muilenburg Mgmt For For For 7 Elect William A. Osborn Mgmt For For For 8 Elect Debra L. Reed Mgmt For Against Against 9 Elect Edward B. Rust, Jr. Mgmt For For For 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 Jr. Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Amendment to the 2014 Long Term Incentive Plan Mgmt For For For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Lobbying Priorities ShrHoldr Against Against For 21 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For 22 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 23 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward T. Tilly Mgmt For For For 2 Elect James R. Boris Mgmt For For For 3 Elect Frank E. English Jr. Mgmt For For For 4 Elect William M. Farrow III Mgmt For For For 5 Elect Edward J. Fitzpatrick Mgmt For For For 6 Elect Janet P. Froetscher Mgmt For For For 7 Elect Jill R. Goodman Mgmt For For For 8 Elect Christopher T. Mitchell Mgmt For For For 9 Elect Roderick A. Palmore Mgmt For For For 10 Elect Joseph P. Ratterman Mgmt For For For 11 Elect Michael L. Richter Mgmt For For For 12 Elect Samuel K. Skinner Mgmt For For For 13 Elect Carole E. Stone Mgmt For For For 14 Elect Eugene S. Sunshine Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Freeman Mgmt For For For 5 Elect Christopher T. Jenny Mgmt For For For 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. Sulentic Mgmt For For For 10 Elect Laura D'Andrea Tyson Mgmt For For For 11 Elect Ray Wirta Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CENTENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNC CUSIP 15135B101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael F. Neidorff Mgmt For For For 2 Elect Robert K. Ditmore Mgmt For For For 3 Elect Richard A. Gephardt Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Amendment to the 2012 Stock Incentive Plan Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CHK CUSIP 165167107 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gloria R. Boyland Mgmt For For For 2 Elect Luke R. Corbett Mgmt For Against Against 3 Elect Archie W. Dunham Mgmt For For For 4 Elect Robert D. Lawler Mgmt For For For 5 Elect R. Brad Martin Mgmt For For For 6 Elect Merrill A. Miller, Jr. Mgmt For Against Against 7 Elect Thomas L. Ryan Mgmt For Against Against 8 Increase of Authorized Common Stock Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHEVRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP 166764100 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hernandez, Jr. Mgmt For For For 6 Elect Jon M. Huntsman, Jr. Mgmt For For For 7 Elect Charles W. Moorman, IV Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 17 Shareholder Proposal Regarding Report On Doing Business With Governments Complicit in Genocide ShrHoldr Against Against For 18 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against Abstain N/A 19 Shareholder Proposal Regarding Report on Transition to a Low Carbon Economy ShrHoldr Against Against For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 21 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For 22 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Forbes I.J. Alexander Mgmt For For For 2 Elect James R. Bolch Mgmt For For For 3 Elect Larry D. McVay Mgmt For For For 4 Elect Marsha C. Williams Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Management Acts Mgmt For For For 9 Ratification of Board Acts Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- CHICO'S FAS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHS CUSIP 168615102 07/21/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James A. Mitarotonda ShrHoldr N/A TNA N/A 1.2 Elect Janet E. Grove ShrHoldr N/A TNA N/A 1.3 Elect Company Nominee Shelley G. Broader ShrHoldr N/A TNA N/A 1.4 Elect Company Nominee William S. Simon ShrHoldr N/A TNA N/A 2 Ratification of Auditor ShrHoldr N/A TNA N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A TNA N/A 4 Repeal of Classified Board ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- CHICO'S FAS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHS CUSIP 168615102 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Shelley G. Broader Mgmt For For For 1.2 Elect Bonnie R. Brooks Mgmt For For For 1.3 Elect Janice L. Fields Mgmt For For For 1.4 Elect William S. Simon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Repeal of Classified Board Mgmt For For For -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CIM CUSIP 16934Q208 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul Donlin Mgmt For For For 2 Elect Mark Abrams Mgmt For For For 3 Elect Gerard Creagh Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CIGNA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CI CUSIP 125509109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Cordani Mgmt For For For 2 Elect Eric J. Foss Mgmt For For For 3 Elect Isaiah Harris, Jr. Mgmt For For For 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. Zollars Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Amendment to the Cigna Long-Term Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CINF CUSIP 172062101 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William F. Bahl Mgmt For For For 2 Elect Gregory T. Bier Mgmt For For For 3 Elect Linda W. Clement-Holmes Mgmt For For For 4 Elect Dirk J. Debbink Mgmt For For For 5 Elect Steven J. Johnston Mgmt For For For 6 Elect Kenneth C. Lichtendahl Mgmt For For For 7 Elect W. Rodney McMullen Mgmt For Against Against 8 Elect David P. Osborn Mgmt For For For 9 Elect Gretchen W. Price Mgmt For For For 10 Elect Thomas R. Schiff Mgmt For For For 11 Elect Douglas S. Skidmore Mgmt For For For 12 Elect Kenneth W. Stecher Mgmt For For For 13 Elect John F. Steele, Jr. Mgmt For For For 14 Elect Larry R. Webb Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CINTAS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CTAS CUSIP 172908105 10/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald S. Adolph Mgmt For For For 2 Elect John F. Barrett Mgmt For For For 3 Elect Melanie W. Barstad Mgmt For For For 4 Elect Robert E. Coletti Mgmt For For For 5 Elect Richard T. Farmer Mgmt For For For 6 Elect Scott D. Farmer Mgmt For For For 7 Elect James J. Johnson Mgmt For For For 8 Elect Joseph M. Scaminace Mgmt For For For 9 Elect Ronald W. Tysoe Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 2016 Equity and Incentive Compensation Plan Mgmt For For For 12 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Capellas Mgmt For For For 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. Johnson Mgmt For For For 8 Elect Roderick C. McGeary Mgmt For For For 9 Elect Charles H. Robbins Mgmt For For For 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 15 Shareholder Proposal Regarding Breakdown of Workforce in Israel-Palestine ShrHoldr Against Against For 16 Shareholder Proposal Regarding Formation of Board Committee on Business with Israeli Settlements ShrHoldr Against Against For -------------------------------------------------------------------------------- CITIGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS C CUSIP 172967424 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. O'Neill Mgmt For For For 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Anthony M. Santomero Mgmt For For For 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Thompson, Jr. Mgmt For For For 13 Elect James S. Turley Mgmt For For For 14 Elect Deborah C. Wright Mgmt For For For 15 Elect Ernesto Zedillo Ponce de Leon Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 20 Shareholder Proposal Regarding Formation of Shareholder Value Committee ShrHoldr Against Against For 21 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 22 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 23 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lochner, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Botin Mgmt For For For 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 Lagomasino Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Country Selection Guidelines ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles A. Bancroft Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Right to Call Special Meetings ShrHoldr Against For Against -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Bonovitz Mgmt For For For 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. Honickman Mgmt For For For 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. Rodgers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote On Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- COMERICA INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CMA CUSIP 200340107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Michael E. Collins Mgmt For For For 3 Elect Roger A. Cregg Mgmt For For For 4 Elect T. Kevin DeNicola Mgmt For For For 5 Elect Jacqueline P. Kane Mgmt For For For 6 Elect Richard G. Lindner Mgmt For For For 7 Elect Alfred A. Piergallini Mgmt For For For 8 Elect Robert S. Taubman Mgmt For For For 9 Elect Reginald M. Turner, Jr. Mgmt For For For 10 Elect Nina G. Vaca Mgmt For For For 11 Elect Michael G. Van de Ven Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSC CUSIP 205363104 03/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSC CUSIP 205363104 08/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mukesh Aghi Mgmt For For For 2 Elect Herman E. Bulls Mgmt For For For 3 Elect Bruce B. Churchill Mgmt For For For 4 Elect Mark Foster Mgmt For Abstain Against 5 Elect Sachin S. Lawande Mgmt For For For 6 Elect J. Michael Lawrie Mgmt For For For 7 Elect Brian P. MacDonald Mgmt For For For 8 Elect Peter Rutland Mgmt For For For 9 Elect Robert F. Woods Mgmt For For For 10 Elect Lizabeth H. Zlatkus Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2011 Omnibus Incentive Plan Mgmt For For For 14 Amendment to the 2010 Non-Employee Director Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CONOCOPHILLIPS TICKER SECURITY ID: MEETING DATE MEETING STATUS COP CUSIP 20825C104 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard L. Armitage Mgmt For For For 2 Elect Richard H. Auchinleck Mgmt For For For 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 Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 14 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 15 Shareholder Proposal Regarding Report on Linking Executive Pay Incentives to Low-Carbon Scenarios ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hernandez Mgmt For For For 1.5 Elect James A. Locke III Mgmt For Withhold Against 1.6 Elect Daniel J. McCarthy Mgmt For For For 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CORECIVIC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CXW CUSIP 21871N101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect Robert J. Dennis Mgmt For Against Against 3 Elect Mark A. Emkes Mgmt For For For 4 Elect Damon T. Hininger Mgmt For For For 5 Elect Stacia A. Hylton Mgmt For For For 6 Elect Anne L Mariucci Mgmt For For For 7 Elect Thurgood Marshall, Jr. Mgmt For For For 8 Elect Charles L. Overby Mgmt For For For 9 Elect John R. Prann, Jr. Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendment to the 2008 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard A. Galanti Mgmt For Withhold Against 1.3 Elect John W. Meisenbach Mgmt For For For 1.4 Elect Charles T. Munger Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CACC CUSIP 225310101 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glenda Flanagan Mgmt For For For 1.2 Elect Brett A. Roberts Mgmt For For For 1.3 Elect Thomas N. Tryforos Mgmt For For For 1.4 Elect Scott J. Vassalluzzo Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCI CUSIP 22822V101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect P. Robert Bartolo Mgmt For For For 2 Elect Jay A. Brown Mgmt For For For 3 Elect Cindy Christy Mgmt For For For 4 Elect Ari Q. Fitzgerald Mgmt For For For 5 Elect Robert E. Garrison II Mgmt For For For 6 Elect Lee W. Hogan Mgmt For For For 7 Elect Edward C. Hutcheson, Jr. Mgmt For For For 8 Elect J. Landis Martin Mgmt For For For 9 Elect Robert F. McKenzie Mgmt For For For 10 Elect Anthony J. Melone Mgmt For For For 11 Elect W. Benjamin Moreland Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- CSRA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSRA CUSIP 12650T104 08/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Keith B. Alexander Mgmt For For For 2 Elect Sanju K. Bansal Mgmt For For For 3 Elect Michele A. Flournoy Mgmt For For For 4 Elect Mark A. Frantz Mgmt For For For 5 Elect Nancy Killefer Mgmt For For For 6 Elect Craig R. Martin Mgmt For For For 7 Elect Sean O'Keefe Mgmt For For For 8 Elect Lawrence B. Prior III Mgmt For For For 9 Elect Michael E. Ventling Mgmt For For For 10 Elect Billie I. Williamson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2015 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CVS HEALTH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVS CUSIP 126650100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. DeCoudreaux Mgmt For For For 4 Elect Nancy-Ann M. DeParle Mgmt For For For 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 Millon Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Incentive Compensation Plan Mgmt For For For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 19 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- D.R. HORTON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHI CUSIP 23331A109 01/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald R. Horton Mgmt For For For 2 Elect Barbara K. Allen Mgmt For For For 3 Elect Bradley S. Anderson Mgmt For For For 4 Elect Michael R. Buchanan Mgmt For For For 5 Elect Michael W. Hewatt Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DDR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DDR CUSIP 23317H102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrance R. Ahern Mgmt For For For 2 Elect Jane E. DeFlorio Mgmt For For For 3 Elect Thomas Finne Mgmt For For For 4 Elect Robert H. Gidel Mgmt For For For 5 Elect David R. Lukes Mgmt For For For 6 Elect Victor B. MacFarlane Mgmt For For For 7 Elect Alexander Otto Mgmt For For For 8 Elect Scott D. Roulston Mgmt For For For 9 Elect Barry A. Sholem Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Easter III Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael C. Alfano Mgmt For For For 2 Elect David K. Beecken Mgmt For For For 3 Elect Eric K. Brandt Mgmt For For For 4 Elect Michael J. Coleman Mgmt For For For 5 Elect Willie A. Deese Mgmt For For For 6 Elect Thomas Jetter Mgmt For For For 7 Elect Arthur D. Kowaloff Mgmt For For For 8 Elect Harry M.J. Kraemer, Jr. Mgmt For For For 9 Elect Francis J. Lunger Mgmt For For For 10 Elect Jeffrey T. Slovin Mgmt For For For 11 Elect Bret W. Wise Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DEXCOM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DXCM CUSIP 252131107 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Collins Mgmt For For For 2 Elect Mark G. Foletta Mgmt For For For 3 Elect Eric Topol Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2015 Equity Incentive Plan Mgmt For Against Against 8 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- DICK'S SPORTING GOODS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DKS CUSIP 253393102 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward W. Stack Mgmt For For For 2 Elect Jacqualyn A. Fouse Mgmt For For For 3 Elect Lawrence J. Schorr Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Approval of 2012 Stock and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Non-Employee Director Restricted Stock Plan Mgmt For Against Against 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 9 Shareholder Proposal Regarding Independent Board Chair ShrHoldr For For For -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DG CUSIP 256677105 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Calbert Mgmt For For For 3 Elect Sandra B. Cochran Mgmt For Against Against 4 Elect Patricia Fili-Krushel Mgmt For For For 5 Elect Paula A. Price Mgmt For For For 6 Elect William C. Rhodes III Mgmt For For For 7 Elect David B. Rickard Mgmt For For For 8 Elect Todd J. Vasos Mgmt For For For 9 Amendment to the 2007 Stock Incentive Plan Mgmt For For For 10 Reapproval of the Material Terms under the Annual Incentive Plan Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOMTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UFS CUSIP 257559203 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Giannella Alvarez Mgmt For For For 2 Elect Robert E. Apple Mgmt For For For 3 Elect David J. Illingworth Mgmt For For For 4 Elect Brian M. Levitt Mgmt For For For 5 Elect David G. Maffucci Mgmt For For For 6 Elect Pamela B. Strobel Mgmt For For For 7 Elect Denis A. Turcotte Mgmt For For For 8 Elect John D. Williams Mgmt For For For 9 Elect Mary A. Winston Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to the Annual Incentive Plan for the Purposes of 162(m) Mgmt For For For 13 Amendment to the 2007 Omnibus Incentive Plan for the purposes of 162(m) of the IRC Mgmt For For For 14 Approval of equity compensation limit for directors under the 2007 Omnibus Incentive Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Barton Mgmt For For For 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. Milchovich Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DUK CUSIP 26441C204 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Angelakis Mgmt For For For 1.2 Elect Michael G. Browning Mgmt For For For 1.3 Elect Theodore F. Craver, Jr. Mgmt For For For 1.4 Elect Daniel R. DiMicco Mgmt For For For 1.5 Elect John H. Forsgren Mgmt For For For 1.6 Elect Lynn J. Good Mgmt For For For 1.7 Elect John T. Herron Mgmt For For For 1.8 Elect James B. Hyler, Jr. Mgmt For For For 1.9 Elect William E. Kennard Mgmt For For For 1.10 Elect E. Marie McKee Mgmt For For For 1.11 Elect Charles W. Moorman, IV Mgmt For For For 1.12 Elect Carlos A. Saladrigas Mgmt For For For 1.13 Elect Thomas E. Skains Mgmt For For For 1.14 Elect William E. Webster Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Elimination of Supermajority Requirement Mgmt For For For 6 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 7 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against 8 Shareholder Proposal Regarding Health Effects of Coal ShrHoldr Against Against For -------------------------------------------------------------------------------- DUKE REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DRE CUSIP 264411505 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William Cavanaugh III Mgmt For For For 2 Elect Alan H. Cohen Mgmt For For For 3 Elect James B. Connor Mgmt For For For 4 Elect Ngaire E. Cuneo Mgmt For For For 5 Elect Charles R. Eitel Mgmt For For For 6 Elect Melanie R. Sabelhaus Mgmt For For For 7 Elect Peter M. Scott III Mgmt For For For 8 Elect Jack R. Shaw Mgmt For For For 9 Elect Michael E. Szymanczyk Mgmt For For For 10 Elect Lynn C. Thurber Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- E TRADE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETFC CUSIP 269246401 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Carbone Mgmt For For For 2 Elect James P. Healy Mgmt For For For 3 Elect Kevin T. Kabat Mgmt For For For 4 Elect Frederick W. Kanner Mgmt For For For 5 Elect James Lam Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Shelley B. Leibowitz Mgmt For For For 8 Elect Karl A. Roessner Mgmt For For For 9 Elect Rebecca Saeger Mgmt For For For 10 Elect Joseph L. Sclafani Mgmt For For For 11 Elect Gary H. Stern Mgmt For For For 12 Elect Donna L. Weaver Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lamberto Andreotti Mgmt For For For 2 Elect Edward D. Breen Mgmt For For For 3 Elect Robert A. Brown Mgmt For For For 4 Elect Alexander M. Cutler Mgmt For For For 5 Elect Eleuthere I. du Pont Mgmt For For For 6 Elect James L. Gallogly Mgmt For For For 7 Elect Marillyn A. Hewson Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 15 Shareholder Proposal Regarding Accident Risk Reduction Report ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against -------------------------------------------------------------------------------- EBAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EBAY CUSIP 278642103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fred D. Anderson Jr. Mgmt For For For 2 Elect Edward W. Barnholt Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- ECHOSTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SATS CUSIP 278768106 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Stanton Dodge Mgmt For Withhold Against 1.2 Elect Michael T. Dugan Mgmt For For For 1.3 Elect Charles W. Ergen Mgmt For For For 1.4 Elect Anthony M. Federico Mgmt For For For 1.5 Elect Pradman P. Kaul Mgmt For For For 1.6 Elect Tom A. Ortolf Mgmt For For For 1.7 Elect C. Michael Schroeder Mgmt For For For 1.8 Elect William David Wade Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Approval of the 2017 Stock Incentive Plan Mgmt For Against Against 6 Approval of the 2017 Non-Employee Director Stock Incentive Plan Mgmt For Against Against 7 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EA CUSIP 285512109 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard S. Coleman Mgmt For For For 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For For For 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Probst III Mgmt For For For 6 Elect Talbott Roche Mgmt For For For 7 Elect Richard A. Simonson Mgmt For For For 8 Elect Luis A. Ubinas Mgmt For For For 9 Elect Denise F. Warren Mgmt For For For 10 Elect Andrew Wilson Mgmt For For For 11 Amendment to the Executive Bonus Plan Mgmt For For For 12 Amendment to the 2000 Equity Incentive Plan Mgmt For For For 13 Amendment to the 2000 Employee Stock Purchase Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ELI LILLY AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LLY CUSIP 532457108 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael L. Eskew Mgmt For For For 2 Elect William G. Kaelin, Jr. Mgmt For For For 3 Elect John C. Lechleiter Mgmt For For For 4 Elect David A. Ricks Mgmt For For For 5 Elect Marschall S. Runge Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the Directors' Deferral Plan Mgmt For For For 10 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMR CUSIP 291011104 02/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David N. Farr Mgmt For For For 1.2 Elect William R. Johnson Mgmt For For For 1.3 Elect Mathew S. Levatich Mgmt For For For 1.4 Elect Joseph W. Prueher Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against 6 Shareholder Proposal Regarding Electioneering Expenditures and Payments to Advocacy Organizations ShrHoldr Against Against For 7 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 8 Shareholder Proposal Regarding Reducing GHG Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EVHC CUSIP 29414D100 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carol J. Burt Mgmt For Withhold Against 1.2 Elect Christopher A. Holden Mgmt For For For 1.3 Elect Cynthia S. Miller Mgmt For For For 1.4 Elect Ronald A. Willaims Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EVHC CUSIP 29413U103 11/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- EQT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EQT CUSIP 26884L109 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Dorman Mgmt For For For 6 Elect David L. Porges Mgmt For For For 7 Elect James E. Rohr Mgmt For For For 8 Elect Steven T. Schlotterbeck Mgmt For For For 9 Elect Stephen A. Thorington Mgmt For For For 10 Elect Lee T. Todd, Jr. Mgmt For For For 11 Elect Christine J. Toretti Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUIFAX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EFX CUSIP 294429105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert D. Daleo Mgmt For For For 2 Elect Walter W. Driver, Jr. Mgmt For For For 3 Elect Mark L. Feidler Mgmt For For For 4 Elect G. Thomas Hough Mgmt For For For 5 Elect L. Phillip Humann Mgmt For For For 6 Elect Robert D. Marcus Mgmt For For For 7 Elect Siri S. Marshall Mgmt For For For 8 Elect John A. McKinley Mgmt For For For 9 Elect Richard F. Smith Mgmt For For For 10 Elect Elane B. Stock Mgmt For For For 11 Elect Mark B. Templeton Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EXELON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EXC CUSIP 30161N101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect Christopher M. Crane Mgmt For For For 4 Elect Yves C. de Balmann Mgmt For For For 5 Elect Nicholas DeBenedictis Mgmt For For For 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, Jr. Mgmt For For For 12 Elect Mayo A. Shattuck III Mgmt For For For 13 Elect Stephen D. Steinour Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EXPEDIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPE CUSIP 30212P303 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan C. Athey Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Chelsea Clinton Mgmt For For For 4 Elect Pamela L. Coe Mgmt For For For 5 Elect Barry Diller Mgmt For For For 6 Elect Jonathan L. Dolgen Mgmt For For For 7 Elect Craig A. Jacobson Mgmt For For For 8 Elect Victor A. Kaufman Mgmt For Abstain Against 9 Elect Peter M. Kern Mgmt For For For 10 Elect Dara Khosrowshahi Mgmt For For For 11 Elect John C. Malone Mgmt For Abstain Against 12 Elect Scott Rudin Mgmt For For For 13 Elect Christopher W. Shean Mgmt For For For 14 Elect Alexander von Furstenberg Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EXPEDIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPE CUSIP 30212P303 09/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan C. Athey Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Pamela L. Coe Mgmt For For For 4 Elect Barry Diller Mgmt For For For 5 Elect Jonathan L. Dolgen Mgmt For For For 6 Elect Craig A. Jacobson Mgmt For For For 7 Elect Victor A. Kaufman Mgmt For For For 8 Elect Peter M. Kern Mgmt For For For 9 Elect Dara Khosrowshahi Mgmt For For For 10 Elect John C. Malone Mgmt For Abstain Against 11 Elect Scott Rudin Mgmt For For For 12 Elect Christopher W. Shean Mgmt For For For 13 Elect Alexander von Furstenberg Mgmt For For For 14 Amendment to the 2005 Stock and Annual Incentive Plan Mgmt For Against Against 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maura C. Breen Mgmt For For For 2 Elect William J. DeLaney Mgmt For For For 3 Elect Elder Granger Mgmt For For For 4 Elect Nicholas J. LaHowchic Mgmt For For For 5 Elect Thomas P. Mac Mahon Mgmt For For For 6 Elect Frank Mergenthaler Mgmt For For For 7 Elect Woodrow A. Myers, Jr. Mgmt For For For 8 Elect Roderick A. Palmore Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 17 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Frazier Mgmt For For For 1.7 Elect Douglas R. Oberhelman Mgmt For For For 1.8 Elect Samuel J. Palmisano Mgmt For For For 1.9 Elect Steven S Reinemund Mgmt For For For 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 6 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against 7 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 8 Shareholder Proposal Regarding Restricting Precatory Proposals ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 11 Shareholder Policy Regarding Dividend Policy ShrHoldr Against Against For 12 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 13 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- FACEBOOK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Desmond-Hellmann Mgmt For For For 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 4 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 5 Shareholder Proposal Regarding False News ShrHoldr Against Against For 6 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 7 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS FRT CUSIP 313747206 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jon E. Bortz Mgmt For For For 2 Elect David W. Faeder Mgmt For For For 3 Elect Elizabeth Holland Mgmt For For For 4 Elect Gail P. Steinel Mgmt For For For 5 Elect Warren M. Thompson Mgmt For For For 6 Elect Joseph Vassalluzzo Mgmt For For For 7 Elect Donald C. Wood Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FNFV CUSIP 31620R303 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William P. Foley, II Mgmt For Withhold Against 1.2 Elect Douglas K. Ammerman Mgmt For For For 1.3 Elect Thomas M. Hagerty Mgmt For For For 1.4 Elect Peter O. Shea, Jr. Mgmt For For For 1.5 Elect Raymond R. Quirk Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIS CUSIP 31620M106 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ellen R. Alemany Mgmt For For For 2 Elect Thomas M. Hagerty Mgmt For Against Against 3 Elect Keith W. Hughes Mgmt For For For 4 Elect David K. Hunt Mgmt For Against Against 5 Elect Stephan A. James Mgmt For For For 6 Elect Frank R. Martire Mgmt For For For 7 Elect Leslie M. Muma Mgmt For For For 8 Elect Gary A. Norcross Mgmt For For For 9 Elect James B. Stallings, Jr. Mgmt For Against Against 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FIRST HAWAIIAN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FHB CUSIP 32051X108 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew J. Cox Mgmt For For For 1.2 Elect W. Allen Doane Mgmt For For For 1.3 Elect Thibault Fulconis Mgmt For For For 1.4 Elect Gerard Gil Mgmt For For For 1.5 Elect Jean-Milan C. Givadinovitch Mgmt For For For 1.6 Elect Robert S. Harrison Mgmt For For For 1.7 Elect J. Michael Shepherd Mgmt For For For 1.8 Elect Allen B Uyeda Mgmt For For For 1.9 Elect Michel Vial Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Ahearn Mgmt For For For 2 Elect Sharon L. Allen Mgmt For For For 3 Elect Richard D. Chapman Mgmt For For For 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. Sweeney Mgmt For For For 11 Elect Mark Widmar Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- FIRSTENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FE CUSIP 337932107 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul T. Addison Mgmt For For For 1.2 Elect Michael J. Anderson Mgmt For For For 1.3 Elect William T. Cottle Mgmt For For For 1.4 Elect Steven J. Demetriou Mgmt For For For 1.5 Elect Julia L. Johnson Mgmt For For For 1.6 Elect Charles E. Jones Mgmt For For For 1.7 Elect Donald T. Misheff Mgmt For For For 1.8 Elect Thomas N. Mitchell Mgmt For For For 1.9 Elect James F. O'Neil III Mgmt For For For 1.10 Elect Christopher D. Pappas Mgmt For Withhold Against 1.11 Elect Luis A. Reyes Mgmt For For For 1.12 Elect George M. Smart Mgmt For For For 1.13 Elect Jerry Sue Thornton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Increase of Authorized Common Stock Mgmt For For For 6 Elimination of Supermajority Requirement Mgmt For For For 7 Adoption of Majority Vote for Election of Directors Mgmt For For For 8 Adoption of Proxy Access Mgmt For For For 9 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Climate Change Policy Risk Report ShrHoldr Against For Against 11 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against Against For -------------------------------------------------------------------------------- FITBIT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FIT CUSIP 33812L102 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James Park Mgmt For For For 1.2 Elect Eric N. Friedman Mgmt For For For 1.3 Elect Laura J. Alber Mgmt For For For 1.4 Elect Jonathan D. Callaghan Mgmt For For For 1.5 Elect Glenda Flanagan Mgmt For For For 1.6 Elect Steven Murray Mgmt For For For 1.7 Elect Christopher B. Paisley Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Stock Option Exchange Program Mgmt For Against Against -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLIR CUSIP 302445101 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Carter Mgmt For For For 2 Elect William W. Crouch Mgmt For For For 3 Elect Catherine A. Halligan Mgmt For For For 4 Elect Earl R. Lewis Mgmt For For For 5 Elect Angus L. Macdonald Mgmt For For For 6 Elect Michael T. Smith Mgmt For For For 7 Elect Cathy A. Stauffer Mgmt For For For 8 Elect Andrew Teich Mgmt For For For 9 Elect John W. Wood, Jr. Mgmt For For For 10 Elect Steven E. Wynne Mgmt For For For 11 Amendment to the 2012 Executive Bonus Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Advisory Vote on the Frequency with Which an Advisory Vote on Executive Compensation be Held Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Roberts, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Amendment to Proxy Access Bylaw ShrHoldr Against Against For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Pierre R. Brondeau Mgmt For For For 2 Elect Eduardo E. Cordeiro Mgmt For For For 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. Kempthorne Mgmt For For For 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 Jr. Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to the Incentive Compensation and Stock Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Casiano Mgmt For For For 3 Elect Anthony F. Earley, Jr. Mgmt For For For 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For Against Against 6 Elect William Clay Ford, Jr. Mgmt For For For 7 Elect William W. Helman IV Mgmt For For For 8 Elect Jon M. Huntsman, Jr. Mgmt For For For 9 Elect William E. Kennard Mgmt For For For 10 Elect John C. Lechleiter Mgmt For For For 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 Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 19 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FBHS CUSIP 34964C106 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A.D. David Mackay Mgmt For For For 2 Elect David M. Thomas Mgmt For For For 3 Elect Norman H. Wesley Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCX CUSIP 35671D857 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard C. Adkerson Mgmt For For For 1.2 Elect Gerald J. Ford Mgmt For For For 1.3 Elect Lydia H. Kennard Mgmt For For For 1.4 Elect Andrew Langham Mgmt For For For 1.5 Elect Jon C. Madonna Mgmt For For For 1.6 Elect Courtney Mather Mgmt For For For 1.7 Elect Dustan E. McCoy Mgmt For For For 1.8 Elect Frances Fragos Townsend Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FTR CUSIP 35906A108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leroy T. Barnes, Jr. Mgmt For For For 2 Elect Peter C. B. Bynoe Mgmt For For For 3 Elect Diana S. Ferguson Mgmt For For For 4 Elect Edward Fraioli Mgmt For For For 5 Elect Daniel J. McCarthy Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect Virginia P. Ruesterholz Mgmt For For For 8 Elect Howard L. Schrott Mgmt For For For 9 Elect Mark S. Shapiro Mgmt For For For 10 Elect Myron A. Wick, III Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Equity Incentive Plan Mgmt For For For 14 Reverse Stock Split Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GAMESTOP CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GME CUSIP 36467W109 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel A. DeMatteo Mgmt For For For 2 Elect J. Paul Raines Mgmt For For For 3 Elect Jerome L. Davis Mgmt For Against Against 4 Elect Thomas N. Kelly, Jr. Mgmt For For For 5 Elect Shane S. Kim Mgmt For For For 6 Elect Steven R. Koonin Mgmt For For For 7 Elect Stephanie M. Shern Mgmt For For For 8 Elect Gerald R. Szczepanski Mgmt For For For 9 Elect Kathy Vrabeck Mgmt For For For 10 Elect Lawrence S. Zilavy Mgmt For For For 11 Advisory Vote On Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Amendments to Certificate of Incorporation Regarding Removal of Directors Mgmt For For For -------------------------------------------------------------------------------- GAP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPS CUSIP 364760108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 III Mgmt For For For 10 Elect Katherine Tsang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the Employee Stock Purchase Plan Mgmt For For For 15 Shareholder Proposal Regarding Country Selection Guidelines ShrHoldr Against Against For -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GE CUSIP 369604103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sebastien Bazin Mgmt For For For 2 Elect W. Geoffrey Beattie Mgmt For For For 3 Elect John J. Brennan Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Peter B. Henry Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For For For 9 Elect Andrea Jung Mgmt For For For 10 Elect Robert W. Lane Mgmt For For For 11 Elect Risa Lavizzo-Mourey Mgmt For For For 12 Elect Rochelle B. Lazarus Mgmt For For For 13 Elect Lowell C. McAdam Mgmt For For For 14 Elect Steven M. Mollenkopf Mgmt For For For 15 Elect James J. Mulva Mgmt For For For 16 Elect James E. Rohr Mgmt For For For 17 Elect Mary L. Schapiro Mgmt For For For 18 Elect James S. Tisch Mgmt For For For 19 Advisory Vote on Executive Compensation Mgmt For Against Against 20 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 21 Amendment to the 2007 Long-term Incentive Plan Mgmt For For For 22 Approval of the Material Terms of the 2007 Long-Term Incentive Plan for Section 162(m) Mgmt For For For 23 Ratification of Auditor Mgmt For For For 24 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 25 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 26 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For 27 Shareholder Proposal Regarding Charitable Spending ShrHoldr Against Against For -------------------------------------------------------------------------------- GENTEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GNTX CUSIP 371901109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Leslie Brown Mgmt For For For 1.3 Elect Gary Goode Mgmt For For For 1.4 Elect Pete Hoekstra Mgmt For For For 1.5 Elect James Hollars Mgmt For For For 1.6 Elect John Mulder Mgmt For For For 1.7 Elect Richard O. Schaum Mgmt For For For 1.8 Elect Frederick Sotok Mgmt For For For 1.9 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A -------------------------------------------------------------------------------- GENWORTH FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GNW CUSIP 37247D106 03/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GILD CUSIP 375558103 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Whitley Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GHC CUSIP 384637104 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher C. Davis Mgmt For Withhold Against 1.2 Elect Anne M. Mulcahy Mgmt For For For 1.3 Elect Larry D. Thompson Mgmt For For For -------------------------------------------------------------------------------- H&R BLOCK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HRB CUSIP 093671105 09/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Angela N. Archon Mgmt For For For 2 Elect Paul J. Brown Mgmt For For For 3 Elect William C. Cobb Mgmt For For For 4 Elect Robert A. Gerard Mgmt For For For 5 Elect Richard A. Johnson Mgmt For For For 6 Elect David B. Lewis Mgmt For For For 7 Elect Victoria J. Reich Mgmt For For For 8 Elect Bruce C. Rohde Mgmt For For For 9 Elect Tom D. Seip Mgmt For For For 10 Elect Christianna Wood Mgmt For For For 11 Elect James F. Wright Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdulaziz F. Alkhayyal Mgmt For For For 2 Elect William E. Albrecht Mgmt For For For 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 Grubisich Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Amendment to the Stock and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HAR CUSIP 413086109 12/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Korologos Mgmt For For For 4 Elect Robert Nail Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Abraham N. Reichental Mgmt For For For 7 Elect Kenneth M. Reiss Mgmt For For For 8 Elect Hellene S. Runtagh Mgmt For For For 9 Elect Frank Sklarsky Mgmt For For For 10 Elect Gary G. Steel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendments to Articles Regarding Director Removal Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HARRIS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HRS CUSIP 413875105 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James F. Albaugh Mgmt For For For 2 Elect William M. Brown Mgmt For For For 3 Elect Peter W. Chiarelli Mgmt For For For 4 Elect Thomas A. Dattilo Mgmt For For For 5 Elect Roger Fradin Mgmt For For For 6 Elect Terry D. Growcock Mgmt For For For 7 Elect Lewis Hay, III Mgmt For For For 8 Elect Vyomesh Joshi Mgmt For For For 9 Elect Leslie F. Kenne Mgmt For For For 10 Elect James C. Stoffel Mgmt For For For 11 Elect Gregory T. Swienton Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HASBRO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HAS CUSIP 418056107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth A. Bronfin Mgmt For For For 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. Hassenfeld Mgmt For For For 8 Elect Tracy A. Leinbach Mgmt For For For 9 Elect Edward M. Philip Mgmt For For For 10 Elect Richard S. Stoddart Mgmt For For For 11 Elect Mary Beth West Mgmt For For For 12 Elect Linda K. Zecher Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to the 2003 Stock Incentive Performance Plan Mgmt For For For 16 Amendment to the 2014 Senior Management Annual Performance Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HE CUSIP 419870100 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peggy Y. Fowler Mgmt For For For 1.2 Elect Keith P. Russell Mgmt For For For 1.3 Elect Barry K. Taniguchi Mgmt For For For 1.4 Elect Richard J. Dahl Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HCA HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCA CUSIP 40412C101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect R. Milton Johnson Mgmt For For For 2 Elect Robert J. Dennis Mgmt For Against Against 3 Elect Nancy-Ann DeParle Mgmt For For For 4 Elect Thomas F. Frist III Mgmt For For For 5 Elect William R. Frist Mgmt For For For 6 Elect Charles O. Holliday Mgmt For For For 7 Elect Ann H. Lamont Mgmt For For For 8 Elect Jay O. Light Mgmt For For For 9 Elect Geoffrey G. Meyers Mgmt For For For 10 Elect Wayne J. Riley Mgmt For For For 11 Elect John W. Rowe Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Article aAmendment Regarding Shareholder Right to Call a Special Meeting Mgmt For Against Against 15 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Robillard, Jr. Mgmt For For For 7 Elect Edward B. Rust, Jr. Mgmt For For For 8 Elect John D. Zeglis Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote On Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barry J. Alperin Mgmt For For For 2 Elect Lawrence S. Bacow Mgmt For For For 3 Elect Gerald A. Benjamin Mgmt For For For 4 Elect Stanley M. Bergman Mgmt For For For 5 Elect James P. Breslawski Mgmt For For For 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. Sheares Mgmt For For For 16 Amendment to the Section 162(m) Cash Bonus Plan Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HERBALIFE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS HLF CUSIP G4412G101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael O. Johnson Mgmt For For For 2 Elect Jeffrey T. Dunn Mgmt For For For 3 Elect Richard P. Bermingham Mgmt For For For 4 Elect Pedro Cardoso Mgmt For Against Against 5 Elect Richard Carmona Mgmt For For For 6 Elect Jonathan Christodoro Mgmt For For For 7 Elect Keith Cozza Mgmt For For For 8 Elect Hunter C. Gary Mgmt For For For 9 Elect Jesse A. Lynn Mgmt For For For 10 Elect Michael Montelongo Mgmt For For For 11 Elect James L. Nelson Mgmt For For For 12 Elect Maria Otero Mgmt For For For 13 Elect John Tartol Mgmt For Against Against 14 Advisory Vote on Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel Ammann Mgmt For For For 2 Elect Marc L. Andreessen Mgmt For For For 3 Elect Michael J. Angelakis Mgmt For For For 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. Whitman Mgmt For For For 14 Elect Mary A. Wilderotter Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For Against Against 17 Amendment to the 2015 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HRC CUSIP 431475102 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rolf A. Classon Mgmt For For For 1.2 Elect William G. Dempsey Mgmt For For For 1.3 Elect Mary Garrett Mgmt For For For 1.4 Elect James R. Giertz Mgmt For For For 1.5 Elect Charles E. Golden Mgmt For For For 1.6 Elect John J. Greisch Mgmt For For For 1.7 Elect William H. Kucheman Mgmt For For For 1.8 Elect Ronald A. Malone Mgmt For For For 1.9 Elect Nancy M. Schlichting Mgmt For For For 1.10 Elect Stacy Enxing Seng Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HFC CUSIP 436106108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect George Damiris Mgmt For For For 3 Elect Leldon E. Echols Mgmt For For For 4 Elect R. Kevin Hardage Mgmt For For For 5 Elect Michael C. Jennings Mgmt For For For 6 Elect Robert J. Kostelnik Mgmt For For For 7 Elect James H. Lee Mgmt For For For 8 Elect Franklin Myers Mgmt For For For 9 Elect Michael E. Rose Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HON CUSIP 438516106 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Darius Adamczyk Mgmt For For For 2 Elect William S. Ayer Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Washington Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HRL CUSIP 440452100 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary C. Bhojwani Mgmt For For For 2 Elect Terrell K. Crews Mgmt For For For 3 Elect Jeffrey M. Ettinger Mgmt For For For 4 Elect Glenn S. Forbes Mgmt For For For 5 Elect Stephen M. Lacy Mgmt For Against Against 6 Elect John L. Morrison Mgmt For For For 7 Elect Elsa A. Murano Mgmt For For For 8 Elect Robert C. Nakasone Mgmt For For For 9 Elect Susan K. Nestegard Mgmt For For For 10 Elect Dakota A. Pippins Mgmt For For For 11 Elect Christopher J. Policinski Mgmt For For For 12 Elect Sally J. Smith Mgmt For Against Against 13 Elect James P. Snee Mgmt For For For 14 Elect Steven A. White Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- HP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HPQ CUSIP 40434L105 04/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Brown-Philpot Mgmt For For For 7 Elect Stephanie A. Burns Mgmt For For For 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. Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HUMANA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP 444859102 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Jr. Mgmt For For For 6 Elect William J. McDonald Mgmt For For For 7 Elect William E. Mitchell Mgmt For For For 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Peterson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HBAN CUSIP 446150104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lizabeth A. Ardisana Mgmt For For For 1.2 Elect Ann B. Crane Mgmt For For For 1.3 Elect Robert S. Cubbin Mgmt For For For 1.4 Elect Steven G. Elliott Mgmt For For For 1.5 Elect Michael J. Endres Mgmt For For For 1.6 Elect Gina D. France Mgmt For For For 1.7 Elect J. Michael Hochschwender Mgmt For For For 1.8 Elect Chris Inglis Mgmt For For For 1.9 Elect Peter J. Kight Mgmt For For For 1.10 Elect Jonathan A. Levy Mgmt For For For 1.11 Elect Eddie R. Munson Mgmt For For For 1.12 Elect Richard W. Neu Mgmt For For For 1.13 Elect David L. Porteous Mgmt For For For 1.14 Elect Kathleen H. Ransier Mgmt For For For 1.15 Elect Stephen D. Steinour Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HUNTSMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HUN CUSIP 447011107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nolan D. Archibald Mgmt For For For 1.2 Elect Mary C. Beckerle Mgmt For For For 1.3 Elect M. Anthony Burns Mgmt For For For 1.4 Elect Jon M. Huntsman Mgmt For For For 1.5 Elect Peter R. Huntsman Mgmt For For For 1.6 Elect Robert J. Margetts Mgmt For For For 1.7 Elect Wayne A. Reaud Mgmt For For For 1.8 Elect Alvin V. Shoemaker Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IAC/INTERACTIVECORP TICKER SECURITY ID: MEETING DATE MEETING STATUS IAC CUSIP 44919P508 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edgar Bronfman, Jr. Mgmt For Withhold Against 1.2 Elect Chelsea Clinton Mgmt For For For 1.3 Elect Barry Diller Mgmt For For For 1.4 Elect Michael D. Eisner Mgmt For For For 1.5 Elect Bonnie S. Hammer Mgmt For For For 1.6 Elect Victor A. Kaufman Mgmt For For For 1.7 Elect Joseph Levin Mgmt For For For 1.8 Elect Bryan Lourd Mgmt For For For 1.9 Elect David Rosenblatt Mgmt For For For 1.10 Elect Alan G. Spoon Mgmt For For For 1.11 Elect Alexander von Furstenberg Mgmt For For For 1.12 Elect Richard F. Zannino Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Creation of Class C Non-Voting Common Stock Mgmt For Against Against 4 Equal Dividend Treatment for All Common Stock Classes Mgmt For For For 5 Amendment to the 2013 Stock and Annual Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- IDEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IEX CUSIP 45167R104 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew K. Silvernail Mgmt For For For 1.2 Elect Katrina L. Helmkamp Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDXX CUSIP 45168D104 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rebecca M. Henderson Mgmt For For For 2 Elect Lawrence D. Kingsley Mgmt For For For 3 Elect Sophie V. Vandebroek Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- IHS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IHS CUSIP 451734107 07/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- IHS MARKIT LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS INFO CUSIP G47567105 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ruann F. Ernst Mgmt For For For 1.2 Elect William E. Ford Mgmt For For For 1.3 Elect Balakrishnan S. Iyer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Employee Stock Purchase Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- INOVALON HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS INOV CUSIP 45781D101 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith R. Dunleavy Mgmt For For For 1.2 Elect Denise K. Fletcher Mgmt For For For 1.3 Elect William D. Green Mgmt For For For 1.4 Elect Andre S. Hoffmann Mgmt For For For 1.5 Elect Lee D. Roberts Mgmt For For For 1.6 Elect William J. Teuber, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- INTEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 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 Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2006 Equity Incentive Plan Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ann M. Cairns Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Duriya M. Farooqui Mgmt For For For 4 Elect Jean-Marc Forneri Mgmt For For For 5 Elect Lord Hague of Richmond Mgmt For For For 6 Elect Fred W. Hatfield Mgmt For For For 7 Elect Thomas E. Noonan Mgmt For For For 8 Elect Frederic V. Salerno Mgmt For For For 9 Elect Jeffrey C. Sprecher Mgmt For For For 10 Elect Judith A. Sprieser Mgmt For For For 11 Elect Vincent Tese Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of 2017 Omnibus Employee Incentive Plan Mgmt For For For 15 Amendment to the 2013 Omnibus Non-Employee Director Incentive Plan Mgmt For For For 16 Technical Amendments to Articles Regarding Subsidiaries Mgmt For For For 17 Technical Amendments to Articles Regarding Bylaws Reference Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding ESG Disclosure Report ShrHoldr Against Against For -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 10/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Stock 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth I. Chenault Mgmt For Against Against 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 Jackson Mgmt For Against Against 7 Elect Andrew N. Liveris Mgmt For For For 8 Elect W. James McNerney, Jr. Mgmt For For For 9 Elect Hutham S. Olayan Mgmt For For For 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Rometty Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 19 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IFF CUSIP 459506101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marcello V. Bottoli Mgmt For For For 2 Elect Linda B. Buck Mgmt For For For 3 Elect Michael L. Ducker Mgmt For For For 4 Elect David R. Epstein Mgmt For For For 5 Elect Roger W. Ferguson, Jr. Mgmt For For For 6 Elect John F. Ferraro Mgmt For For For 7 Elect Andreas Fibig Mgmt For For For 8 Elect Christina A. Gold Mgmt For For For 9 Elect Henry W. Howell, Jr. Mgmt For For For 10 Elect Katherine M. Hudson Mgmt For For For 11 Elect Dale Morrison Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the French Sub-Plan under the 2015 Stock Award and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JEC CUSIP 469814107 01/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph R. Bronson Mgmt For For For 2 Elect Juan Jose Suarez Coppel Mgmt For For For 3 Elect Robert C. Davidson, Jr. Mgmt For Against Against 4 Elect Steven J. Demetriou Mgmt For For For 5 Elect Ralph E. Eberhart Mgmt For For For 6 Elect Dawne S. Hickton Mgmt For For For 7 Elect Linda Fayne Levinson Mgmt For For For 8 Elect Peter J. Robertson Mgmt For For For 9 Elect Chris M.T. Thompson Mgmt For For For 10 Amendment to the 1989 Employee Stock Purchase Plan Mgmt For For For 11 Amendment to the Global Employee Stock Purchase Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS JBLU CUSIP 477143101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter Boneparth Mgmt For For For 2 Elect David Checketts Mgmt For For For 3 Elect Virginia Gambale Mgmt For For For 4 Elect Stephan Gemkow Mgmt For For For 5 Elect Robin Hayes Mgmt For For For 6 Elect Ellen Jewett Mgmt For For For 7 Elect Stanley McChrystal Mgmt For For For 8 Elect Joel Peterson Mgmt For For For 9 Elect Frank V. Sica Mgmt For For For 10 Elect Thomas Winkelmann Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Mark B. McClellan Mgmt For For For 6 Elect Anne M. Mulcahy Mgmt For For For 7 Elect William D. Perez Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect A. Eugene Washington Mgmt For For For 10 Elect Ronald A. Williams Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Re-approval Of The Material Terms Of Performance Goals Under The 2012 Long-term Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- JOY GLOBAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JOY CUSIP 481165108 10/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 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. Jackson, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 17 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For 18 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 20 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 21 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- KBR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KBR CUSIP 48242W106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark E. Baldwin Mgmt For For For 2 Elect James R. Blackwell Mgmt For Against Against 3 Elect Stuart J. B. Bradie Mgmt For For For 4 Elect Loren K. Carroll Mgmt For For For 5 Elect Jeffrey E. Curtiss Mgmt For For For 6 Elect Umberto della Sala Mgmt For For For 7 Elect Lester L. Lyles Mgmt For For For 8 Elect Jack B. Moore Mgmt For For For 9 Elect Ann D. Pickard Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- KENNAMETAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMT CUSIP 489170100 10/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cindy L. Davis Mgmt For For For 1.2 Elect William J. Harvey Mgmt For For For 1.3 Elect William M. Lambert Mgmt For For For 1.4 Elect Sagar A. Patel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Annual Incentive Plan Mgmt For For For 5 2016 Stock and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- KILROY REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KRC CUSIP 49427F108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John B. Kilroy, Jr. Mgmt For For For 2 Elect Edward F. Brennan Mgmt For For For 3 Elect Jolie Hunt Mgmt For For For 4 Elect Scott S. Ingraham Mgmt For For For 5 Elect Gary R. Stevenson Mgmt For For For 6 Elect Peter B. Stoneberg Mgmt For For For 7 Approval of amendment to the 2006 Incentive Award Plan Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- KIRBY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KEX CUSIP 497266106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Alario Mgmt For For For 2 Elect David W. Grzebinski Mgmt For For For 3 Elect Richard R. Stewart Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Streeter Mgmt For For For 9 Elect Nina G. Vaca Mgmt For For For 10 Elect Stephen E. Watson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Lemann Mgmt For For For 9 Elect Mackey J. McDonald Mgmt For For For 10 Elect John C. Pope Mgmt For For For 11 Elect Marcel Herrmann Telles Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Sustainability Reporting ShrHoldr Against Against For 15 Shareholder Proposal Regarding Reporting On The Use of Non-Recyclable Packaging ShrHoldr Against Against For 16 Shareholder Proposal Regarding Deforestation and Human Rights Report ShrHoldr Against Against For -------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LLL CUSIP 502413107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Claude R. Canizares Mgmt For For For 2 Elect Thomas A. Corcoran Mgmt For For For 3 Elect Ann E. Dunwoody Mgmt For For For 4 Elect Lewis Kramer Mgmt For For For 5 Elect Robert B. Millard Mgmt For For For 6 Elect Lloyd W. Newton Mgmt For For For 7 Elect Vincent Pagano, Jr. Mgmt For For For 8 Elect H. Hugh Shelton Mgmt For For For 9 Elect Arthur L. Simon Mgmt For For For 10 Elect Michael T. Strianese Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Elimination of Supermajority Requirement Mgmt For For For 13 Amendment to the 2012 Cash Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. El-Mansy Mgmt For For For 1.5 Elect Christine A. Heckart Mgmt For For For 1.6 Elect Catherine P. Lego Mgmt For For For 1.7 Elect Stephen Newberry Mgmt For For For 1.8 Elect Abhijit Y. Talwalkar Mgmt For For For 1.9 Elect Rick Lih-Shyng Tsai Mgmt For Withhold Against 1.10 Elect John T. Dickson Mgmt For Withhold Against 1.11 Elect Gary B. Moore Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LAMR CUSIP 512816109 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Maxwell Hamilton Mgmt For For For 1.2 Elect John E. Koerner III Mgmt For For For 1.3 Elect Stephen P. Mumblow Mgmt For For For 1.4 Elect Thomas V. Reifenheiser Mgmt For For For 1.5 Elect Anna Reilly Mgmt For For For 1.6 Elect Kevin P. Reilly, Jr. Mgmt For For For 1.7 Elect Wendell Reilly Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LEAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEA CUSIP 521865204 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Bott Mgmt For For For 2 Elect Thomas P. Capo Mgmt For For For 3 Elect Jonathan F. Foster Mgmt For For For 4 Elect Mary Lou Jespen Mgmt For For For 5 Elect Kathleen A. Ligocki Mgmt For For For 6 Elect Conrad L. Mallett, Jr. Mgmt For For For 7 Elect Donald L. Runkle Mgmt For For For 8 Elect Matthew J. Simoncini Mgmt For For For 9 Elect Gregory C. Smith Mgmt For For For 10 Elect Henry D. G. Wallace Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert E. Angelica Mgmt For For For 1.2 Elect Carol Anthony Davidson Mgmt For For For 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. Krongard Mgmt For For For 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 Richardson Mgmt For For For 1.10 Elect Kurt L. Schmoke Mgmt For For For 1.11 Elect Joseph A. Sullivan Mgmt For For For 2 Amendment to the Equity Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS LEG CUSIP 524660107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert E. Brunner Mgmt For For For 2 Elect Robert G. Culp, III Mgmt For Against Against 3 Elect R. Ted Enloe, III Mgmt For For For 4 Elect Manuel A. Fernandez Mgmt For For For 5 Elect Matthew C. Flanigan Mgmt For Against Against 6 Elect Karl G. Glassman Mgmt For For For 7 Elect Joseph W. McClanathan Mgmt For For For 8 Elect Judy C. Odom Mgmt For For For 9 Elect Phoebe A. Wood Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LDOS CUSIP 525327102 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory R. Dahlberg Mgmt For For For 2 Elect David G. Fubini Mgmt For For For 3 Elect Miriam E. John Mgmt For For For 4 Elect John P. Jumper Mgmt For For For 5 Elect Harry M.J. Kraemer, Jr. Mgmt For For For 6 Elect Roger A. Krone Mgmt For For For 7 Elect Gary S. May Mgmt For For For 8 Elect Surya N. Mohapatra Mgmt For For For 9 Elect Lawrence C. Nussdorf Mgmt For For For 10 Elect Robert S. Shapard Mgmt For For For 11 Elect Susan M. Stalnecker Mgmt For For For 12 Elect Noel B. Williams Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to the 2006 Employee Stock Purchase Plan Mgmt For For For 16 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 17 Ratification of auditor Mgmt For For For -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LDOS CUSIP 78390X101 08/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Elect David G. Fubini Mgmt For For For 3 Elect Miriam E. John Mgmt For For For 4 Elect John P. Jumper Mgmt For For For 5 Elect Harry M.J. Kraemer, Jr. Mgmt For For For 6 Elect Roger A. Krone Mgmt For For For 7 Elect Gary S. May Mgmt For For For 8 Elect Lawrence C. Nussdorf Mgmt For For For 9 Elect Robert S. Shapard Mgmt For For For 10 Elect Noel B. Williams Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Advisory Vote on Golden Parachutes Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LENNAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEN CUSIP 526057302 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando Olivera Mgmt For For For 1.9 Elect Donna Shalala Mgmt For For For 1.10 Elect Jeffrey Sonnenfeld Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LUK CUSIP 527288104 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda L. Adamany Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Francisco L. Borges Mgmt For For For 4 Elect W. Patrick Campbell Mgmt For For For 5 Elect Brian P. Friedman Mgmt For For For 6 Elect Richard B. Handler Mgmt For For For 7 Elect Robert E. Joyal Mgmt For For For 8 Elect Jeffrey C. Keil Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Stuart H. Reese Mgmt For For For 11 Elect Joseph S. Steinberg Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS QVCA CUSIP 53071M104 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Malone Mgmt For Withhold Against 1.2 Elect M. Ian G. Gilchrist Mgmt For Withhold Against 1.3 Elect Mark Vadon Mgmt For Withhold Against 1.4 Elect Andrea L. Wong Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2016 Omnibus Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS QVCA CUSIP 53071M880 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Malone Mgmt For Withhold Against 1.2 Elect M. Ian G. Gilchrist Mgmt For Withhold Against 1.3 Elect Mark Vadon Mgmt For Withhold Against 1.4 Elect Andrea L. Wong Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2016 Omnibus Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION QVC GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS QVCA CUSIP 53071M104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Evan D. Malone Mgmt For For For 1.2 Elect David E. Rapley Mgmt For Withhold Against 1.3 Elect Larry E. Romrell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION QVC GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS QVCA CUSIP 53071M856 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Evan D. Malone Mgmt For For For 1.2 Elect David E. Rapley Mgmt For Withhold Against 1.3 Elect Larry E. Romrell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION QVC GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS LVNTA CUSIP 53071M880 11/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Spin-off Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LPNT CUSIP 53219L109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William F. Carpenter Mgmt For For For 2 Elect Richard H. Evans Mgmt For For For 3 Elect Michael P. Haley Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2013 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNC CUSIP 534187109 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Deirdre P. Connelly Mgmt For For For 2 Elect William H. Cunningham Mgmt For For For 3 Elect Dennis R. Glass Mgmt For For For 4 Elect George W. Henderson, III Mgmt For For For 5 Elect Eric G. Johnson Mgmt For For For 6 Elect Gary C. Kelly Mgmt For For For 7 Elect M. Leanne Lachman Mgmt For For For 8 Elect Michael F. Mee Mgmt For For For 9 Elect Patrick S. Pittard Mgmt For For For 10 Elect Isaiah Tidwell Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendments Regarding Preferred Stock, Subsidiary Stock and Future Bylaw Amendments Mgmt For For For 15 Amendments Regarding Removal of Directors Mgmt For For For 16 Amendments Regarding Certain Business Combinations Mgmt For For For -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LLTC CUSIP 535678106 10/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For 6 Elect Robert H. Swanson, Jr. Mgmt For For For 7 Elect Lothar Maier Mgmt For For For 8 Elect Arthur C. Agnos Mgmt For For For 9 Elect John J. Gordon Mgmt For For For 10 Elect David S. Lee Mgmt For Against Against 11 Elect Richard M. Moley Mgmt For For For 12 Elect Thomas S. Volpe Mgmt For For For -------------------------------------------------------------------------------- LINKEDIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNKD CUSIP 53578A108 08/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against -------------------------------------------------------------------------------- LSC COMMUNICATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LKSD CUSIP 50218P107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Quinlan, III Mgmt For For For 2 Elect M. Shan Atkins Mgmt For For For 3 Elect Margaret ("Marge") A. Breya Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendment to the 2016 Performance Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LITE CUSIP 55024U109 11/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin A. Kaplan Mgmt For For For 2 Elect Harold L. Covert Mgmt For For For 3 Elect Penelope A. Herscher Mgmt For For For 4 Elect Samuel F. Thomas Mgmt For For For 5 Elect Brian J. Lillie Mgmt For For For 6 Elect Alan S. Lowe Mgmt For For For 7 Approval of the Executive Officer Performance-Based Incentive Plan Mgmt For For For 8 Amendment to the 2015 Equity Incentive Plan Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MACERICH COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MAC CUSIP 554382101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John H. Alschuler Mgmt For For For 2 Elect Arthur M. Coppola Mgmt For For For 3 Elect Edward C. Coppola Mgmt For For For 4 Elect Steven R. Hash Mgmt For For For 5 Elect Fred S. Hubbell Mgmt For For For 6 Elect Diana M. Laing Mgmt For For For 7 Elect Mason G. Ross Mgmt For For For 8 Elect Steven L. Soboroff Mgmt For For For 9 Elect Andrea M. Stephen Mgmt For For For 10 Elect John M. Sullivan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francis S. Blake Mgmt For For For 2 Elect John A. Bryant Mgmt For For For 3 Elect Deirdre P. Connelly Mgmt For For For 4 Elect Jeff Gennette Mgmt For For For 5 Elect Leslie D. Hale Mgmt For For For 6 Elect William H. Lenehan Mgmt For For For 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. Whittington Mgmt For For For 12 Elect Annie A. Young-Scrivner Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Reapproval of the Senior Executive
Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank J. Biondi, Jr. Mgmt For For For 1.2 Elect Richard D. Parsons Mgmt For For For 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 Plan Mgmt For For For 4 2015 Cash Incentive Plan Mgmt For For For 5 2010 Director Stock Plan Mgmt For Against Against 6 Advisory Vote on Executive Compensation Mgmt For Against Against 7 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MKTX CUSIP 57060D108 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. McVey Mgmt For For For 2 Elect Steven Begleiter Mgmt For For For 3 Elect Stephen P. Casper Mgmt For For For 4 Elect Jane P. Chwick Mgmt For For For 5 Elect William F. Cruger Mgmt For For For 6 Elect David G. Gomach Mgmt For For For 7 Elect Carlos M. Hernandez Mgmt For For For 8 Elect Richard G. Ketchum Mgmt For For For 9 Elect John Steinhardt Mgmt For For For 10 Elect James J. Sullivan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tudor Brown Mgmt For For For 2 Elect Peter A. Feld Mgmt For For For 3 Elect Richard S. Hill Mgmt For For For 4 Elect Oleg Khaykin Mgmt For For For 5 Elect Matthew J. Murphy Mgmt For For For 6 Elect Michael G. Strachan Mgmt For For For 7 Elect Robert E. Switz Mgmt For For For 8 Elect Randhir Thakur Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 11/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter A. Feld Mgmt For For For 2 Elect Juergen W. Gromer Mgmt For Against Against 3 Elect Richard S. Hill Mgmt For For For 4 Elect John G. Kassakian Mgmt For Against Against 5 Elect Oleg Khaykin Mgmt For For For 6 Elect Arturo Krueger Mgmt For For For 7 Elect Matthew J. Murphy Mgmt For For For 8 Elect Michael G. Strachan Mgmt For For For 9 Elect Robert E. Switz Mgmt For For For 10 Elect Randhir Thakur Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For 13 Adoption of Proxy Access Mgmt For For For 14 Amendment to Advance Notice Provision Mgmt For For For 15 Elimination of Supermajority Requirement to Amend Bye-Laws Mgmt For For For 16 Elimination of Supermajority Requirement for Business Combinations Mgmt For For For 17 Authority to Adopt Shareholder Rights Plan Mgmt For For For 18 Permit Removal of Directors Without Cause Mgmt For For For 19 Plurality Voting Standard for Contested Elections Mgmt For For For -------------------------------------------------------------------------------- MASCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MAS CUSIP 574599106 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Keith J. Allman Mgmt For For For 2 Elect J. Michael Losh Mgmt For For For 3 Elect Christopher A. O'Herlihy Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Haythornthwaite Mgmt For For For 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. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 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 Reyes Lagunes Mgmt For For For 12 Elect Jackson P. Tai Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of Material Terms under the 2006 Long-Term Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MXIM CUSIP 57772K101 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William (Bill) P. Sullivan Mgmt For For For 1.2 Elect Tunc Doluca Mgmt For For For 1.3 Elect Tracy C. Accardi Mgmt For For For 1.4 Elect James R. Bergman Mgmt For Withhold Against 1.5 Elect Joseph R. Bronson Mgmt For For For 1.6 Elect Robert E. Grady Mgmt For For For 1.7 Elect William D. Watkins Mgmt For For For 1.8 Elect MaryAnn Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For 4 Amendment to the 1996 Stock Incentive Plan Mgmt For For For 5 Exclusive Forum Provision Mgmt For Against Against 6 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Easterbrook Mgmt For For For 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Georgiadis Mgmt For For For 5 Elect Enrique Hernandez, Jr. Mgmt For For For 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, Jr. Mgmt For For For 11 Elect Miles D. White Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the Material Terms of the Performance Goals for Awards Under the 2012 Omnibus Stock Ownership Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Franchisee Directors ShrHoldr Against Against For 19 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 20 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For 21 Shareholder Proposal Regarding Environmental Impacts of Polystyrene Beverage Cups ShrHoldr Against Against For 22 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDU CUSIP 552690109 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas Everist Mgmt For For For 2 Elect Karen B. Fagg Mgmt For For For 3 Elect David L. Goodin Mgmt For For For 4 Elect Mark A. Hellerstein Mgmt For For For 5 Elect A. Bart Holaday Mgmt For For For 6 Elect Dennis W. Johnson Mgmt For For For 7 Elect William E. McCracken Mgmt For For For 8 Elect Patricia L. Moss Mgmt For For For 9 Elect Harry J. Pearce Mgmt For For For 10 Elect John K. Wilson Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on the Adoption of an Exclusive Forum Provision Mgmt For Against Against -------------------------------------------------------------------------------- MEDNAX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MD CUSIP 58502B106 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cesar L. Alvarez Mgmt For For For 1.2 Elect Karey D. Barker Mgmt For For For 1.3 Elect Waldemar A. Carlo Mgmt For For For 1.4 Elect Michael B. Fernandez Mgmt For For For 1.5 Elect Paul G. Gabos Mgmt For For For 1.6 Elect Pascal J. Goldschmidt Mgmt For For For 1.7 Elect Manuel Kadre Mgmt For For For 1.8 Elect Roger J. Medel Mgmt For For For 1.9 Elect Donna E. Shalala Mgmt For For For 1.10 Elect Enrique J. Sosa Mgmt For For For 2 Re-approval of Material Terms of the Performance Goals under the 2008 Incentive Compensation Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MEDTRONIC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP G5960L103 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan III Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Jackson Mgmt For For For 7 Elect Michael O. Leavitt Mgmt For For For 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Nabel Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Adoption of Proxy Access Mgmt For For For 17 Amendments to Articles (Irish Companies Act 2014) Mgmt For For For 18 Technical Amendments to Memorandum of Association Mgmt For For For 19 Approve Board's Sole Authority to Determine Board Size Mgmt For For For -------------------------------------------------------------------------------- MERCK & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Frazier Mgmt For For For 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Lazarus Mgmt For For For 7 Elect John H. Noseworthy Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For Against Against 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 19 Shareholder Proposal Regarding Report on Conducting Business in Conflict-Affected Areas ShrHoldr Against Against For 20 Shareholder Proposal Regarding Report on Board Oversight of Product Safety and Quality ShrHoldr Against Against For -------------------------------------------------------------------------------- METLIFE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MET CUSIP 59156R108 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Gutierrez Mgmt For For For 3 Elect David L. Herzog Mgmt For For For 4 Elect R. Glenn Hubbard Mgmt For For For 5 Elect Steven A. Kandarian Mgmt For For For 6 Elect Alfred F. Kelly, Jr. Mgmt For For For 7 Elect Edward J. Kelly, III Mgmt For For For 8 Elect William E. Kennard Mgmt For For For 9 Elect James M. Kilts Mgmt For For For 10 Elect Catherine R. Kinney Mgmt For For For 11 Elect Denise M. Morrison Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert F. Spoerry Mgmt For For For 2 Elect Wah-Hui Chu Mgmt For For For 3 Elect Francis A. Contino Mgmt For For For 4 Elect Olivier A. Filliol Mgmt For For For 5 Elect Richard Francis Mgmt For For For 6 Elect Constance L. Harvey Mgmt For For For 7 Elect Michael A. Kelly Mgmt For For For 8 Elect Hans Ulrich Maerki Mgmt For For For 9 Elect Thomas P. Salice Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MCHP CUSIP 595017104 08/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steve Sanghi Mgmt For For For 2 Elect Matthew W. Chapman Mgmt For For For 3 Elect L. B. Day Mgmt For Against Against 4 Elect Esther L. Johnson Mgmt For For For 5 Elect Wade F. Meyercord Mgmt For For For 6 Incentive Compensation Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mondry Mgmt For For For 7 Elect Robert E. Switz Mgmt For For For 8 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 9 NOL Shareholder Rights Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Gates III Mgmt For For For 2 Elect Teri L. List-Stoll Mgmt For For For 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. Panke Mgmt For For For 7 Elect Sandra E. Peterson Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles to Reduce the Ownership Threshold Required to Call a Special Meeting Mgmt For For For 15 Amendment to the 2001 Stock Plan and French Sub-Plan Mgmt For Against Against 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Herington Mgmt For For For 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Reynolds Mgmt For For For 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Christiana Shi Mgmt For For For 11 Elect Patrick T. Siewert Mgmt For For For 12 Elect Ruth J. Simmons Mgmt For For For 13 Elect Jean-Francois M. L. van Boxmeer Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Reporting On The Use of Non-Recyclable Packaging ShrHoldr Against Against For 18 Shareholder Proposal Regarding Plant Closings ShrHoldr Against Against For -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dwight M. Barns Mgmt For For For 2 Elect Gregory H. Boyce Mgmt For For For 3 Elect David L. Chicoine Mgmt For For For 4 Elect Janice L. Fields Mgmt For For For 5 Elect Hugh Grant Mgmt For For For 6 Elect Arthur H. Harper Mgmt For For For 7 Elect Laura K. Ipsen Mgmt For For For 8 Elect Marcos Marinho Lutz Mgmt For For For 9 Elect C. Steven McMillan Mgmt For For For 10 Elect Jon R. Moeller Mgmt For For For 11 Elect George H. Poste Mgmt For For For 12 Elect Robert J. Stevens Mgmt For Against Against 13 Elect Patricia Verduin Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Approval of Performance Goals Under and Amendment to the Long-Term Incentive Plan Mgmt For For For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Risks of Glyphosate ShrHoldr Against Against For -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MORNINGSTAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MORN CUSIP 617700109 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MSG NETWORKS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MSGN CUSIP 553573106 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph J. Lhota Mgmt For For For 1.2 Elect Joel M. Litvin Mgmt For For For 1.3 Elect John L. Sykes Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Employee Stock Plan Mgmt For For For -------------------------------------------------------------------------------- MURPHY USA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MUSA CUSIP 626755102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Claiborne P. Deming Mgmt For For For 1.2 Elect Thomas M. Gattle, Jr. Mgmt For For For 1.3 Elect Jack T. Taylor Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NASDAQ, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NDAQ CUSIP 631103108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melissa M. Arnoldi Mgmt For For For 2 Elect Charlene T. Begley Mgmt For For For 3 Elect Steven D. Black Mgmt For For For 4 Elect Adena T. Friedman Mgmt For For For 5 Elect Glenn H. Hutchins Mgmt For For For 6 Elect Essa Kazim Mgmt For For For 7 Elect Thomas A. Kloet Mgmt For For For 8 Elect Michael R. Splinter Mgmt For For For 9 Elect Lars Wedenborn Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- NAVIENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NAVI CUSIP 63938C108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John K. Adams, Jr. Mgmt For For For 2 Elect Anna Escobedo Cabral Mgmt For For For 3 Elect William M. Diefenderfer III Mgmt For For For 4 Elect Diane Suitt Gilleland Mgmt For For For 5 Elect Katherine A. Lehman Mgmt For For For 6 Elect Linda A. Mills Mgmt For For For 7 Elect John F. Remondi Mgmt For For For 8 Elect Jane J. Thompson Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Barry L. Williams Mgmt For For For 11 Elect David L Yowan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2014 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- NETFLIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NFLX CUSIP 64110L106 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Reed Hastings Mgmt For Withhold Against 1.2 Elect Jay C. Hoag Mgmt For Withhold Against 1.3 Elect A. George Battle Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 6 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against 7 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against For 8 Shareholder Proposal Regarding Declassification of the Board ShrHoldr Against For Against 9 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against 10 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against -------------------------------------------------------------------------------- NEWELL BRANDS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NWL CUSIP 651229106 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ian G.H. Ashken Mgmt For For For 2 Elect Thomas E. Clarke Mgmt For Against Against 3 Elect Kevin C. Conroy Mgmt For Against Against 4 Elect Scott S. Cowen Mgmt For Against Against 5 Elect Michael T. Cowhig Mgmt For For For 6 Elect Domenico De Sole Mgmt For Against Against 7 Elect Martin E. Franklin Mgmt For For For 8 Elect Ros L'Esperance Mgmt For For For 9 Elect Michael B. Polk Mgmt For For For 10 Elect Steven J. Strobel Mgmt For For For 11 Elect Michael A. Todman Mgmt For For For 12 Elect Raymond G. Viault Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NEM CUSIP 651639106 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Bruce R. Brook Mgmt For For For 3 Elect J. Kofi Bucknor Mgmt For For For 4 Elect Vincent A. Calarco Mgmt For For For 5 Elect Joseph A. Carrabba Mgmt For For For 6 Elect Noreen Doyle Mgmt For For For 7 Elect Gary J. Goldberg Mgmt For For For 8 Elect Veronica M. Hagen Mgmt For For For 9 Elect Jane Nelson Mgmt For For For 10 Elect Julio M. Quintana Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Report Regarding Reporting on Company's Human Rights Policies and Risks ShrHoldr Against Against For -------------------------------------------------------------------------------- NIKE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NKE CUSIP 654106103 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against 3 Amendment to the Employee Stock Purchase Plan Mgmt For For For 4 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NISOURCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NI CUSIP 65473P105 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Abdoo Mgmt For Against Against 2 Elect Peter A. Altabef Mgmt For For For 3 Elect Aristides S. Candris Mgmt For For For 4 Elect Wayne S. DeVeydt Mgmt For For For 5 Elect Joseph Hamrock Mgmt For For For 6 Elect Deborah A. Henretta Mgmt For For For 7 Elect Michael E. Jesanis Mgmt For Against Against 8 Elect Kevin T. Kabat Mgmt For For For 9 Elect Richard L. Thompson Mgmt For Against Against 10 Elect Carolyn Y. Woo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NOBLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NE CUSIP G65431101 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ashley Almanza Mgmt For For For 2 Elect Michael A. Cawley Mgmt For For For 3 Elect Julie H. Edwards Mgmt For For For 4 Elect Gordon T. Hall Mgmt For For For 5 Elect Scott D. Josey Mgmt For For For 6 Elect Jon A. Marshall Mgmt For For For 7 Elect Mary P. Ricciardello Mgmt For For For 8 Elect David W. Williams Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Appointment of UK Statutory Auditor Mgmt For For For 11 Authority to Set UK Statutory Auditor's Fees Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of Directors' Remuneration Report Mgmt For For For 15 Approval of Directors' Remuneration Policy Mgmt For For For 16 Amendment to the 2015 Omnibus Incentive Plan Mgmt For Against Against 17 Approval of the 2017 Director Omnibus Plan Mgmt For For For -------------------------------------------------------------------------------- NRG ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRG CUSIP 629377508 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Kirbyjon H. Caldwell Mgmt For For For 3 Elect Lawrence S. Coben Mgmt For For For 4 Elect Terry G. Dallas Mgmt For For For 5 Elect Mauricio Gutierrez Mgmt For For For 6 Elect William E. Hantke Mgmt For For For 7 Elect Paul W. Hobby Mgmt For For For 8 Elect Anne C. Schaumburg Mgmt For For For 9 Elect Evan J. Silverstein Mgmt For For For 10 Elect Barry T Smitherman Mgmt For For For 11 Elect Thomas H. Weidemeyer Mgmt For For For 12 Elect C. John Wilder Mgmt For For For 13 Elect Walter R. Young Mgmt For For For 14 Approval of the Amended and Restated Long-Term Incentive Plan Mgmt For For For 15 Approval of the Amended and Restated Employee Stock Purchase Plan Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUS CUSIP 67018T105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nevin N. Andersen Mgmt For For For 2 Elect Daniel W. Campbell Mgmt For For For 3 Elect Andrew D. Lipman Mgmt For For For 4 Elect Steven J. Lund Mgmt For For For 5 Elect Neil H. Offen Mgmt For For For 6 Elect Thomas R. Pisano Mgmt For For For 7 Elect Zheqing Shen Mgmt For For For 8 Elect Ritch N. Wood Mgmt For For For 9 Elect Edwina D. Woodbury Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. McCaffery Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Batchelder Mgmt For For For 4 Elect John E. Feick Mgmt For For For 5 Elect Margaret M. Foran Mgmt For For For 6 Elect Carlos M. Gutierrez Mgmt For For For 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. Poladian Mgmt For For For 11 Elect Elisse B. Walter Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 16 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 17 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against Against For 18 Shareholder Proposal Regarding Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- OGE ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS OGE CUSIP 670837103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank A. Bozich Mgmt For For For 2 Elect James H. Brandi Mgmt For For For 3 Elect Luke R. Corbett Mgmt For For For 4 Elect David L. Hauser Mgmt For For For 5 Elect Kirk Humphreys Mgmt For For For 6 Elect Robert O. Lorenz Mgmt For For For 7 Elect Judy R. McReynolds Mgmt For For For 8 Elect Sheila G. Talton Mgmt For For For 9 Elect Sean Trauschke Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORI CUSIP 680223104 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James C. Hellauer Mgmt For Withhold Against 1.2 Elect Arnold L. Steiner Mgmt For Withhold Against 1.3 Elect Fredricka Taubitz Mgmt For Withhold Against 1.4 Elect Aldo C. Zucaro Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- ONEMAIN HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OMF CUSIP 68268W103 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jay N. Levine Mgmt For For For 1.2 Elect Roy A. Guthrie Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ORACLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCL CUSIP 68389X105 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For Withhold Against 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. Conrades Mgmt For Withhold Against 1.7 Elect Lawrence J. Ellison Mgmt For For For 1.8 Elect Hector Garcia-Molina Mgmt For For For 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 Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- OSHKOSH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OSK CUSIP 688239201 02/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith J. Allman Mgmt For For For 1.2 Elect Peter B. Hamilton Mgmt For For For 1.3 Elect Wilson R. Jones Mgmt For For For 1.4 Elect Leslie F. Kenne Mgmt For For For 1.5 Elect Kimberley Metcalf-Kupres Mgmt For For For 1.6 Elect Stephen C. Mizell Mgmt For For For 1.7 Elect Stephen D. Newlin Mgmt For For For 1.8 Elect Craig P. Omtvedt Mgmt For For For 1.9 Elect Duncan J. Palmer Mgmt For For For 1.10 Elect John S. Shiely Mgmt For For For 1.11 Elect William S. Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 2017 Incentive Stock and Awards Plan Mgmt For Against Against -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OI CUSIP 690768403 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary F. Colter Mgmt For For For 1.2 Elect Joseph J. DeAngelo Mgmt For For For 1.3 Elect Gordon J. Hardie Mgmt For For For 1.4 Elect Peter S. Hellman Mgmt For For For 1.5 Elect Anastasia D. Kelly Mgmt For For For 1.6 Elect Andres A. Lopez Mgmt For For For 1.7 Elect John J. McMackin, Jr. Mgmt For Withhold Against 1.8 Elect Alan J. Murray Mgmt For For For 1.9 Elect Hari N. Nair Mgmt For For For 1.10 Elect Hugh H. Roberts Mgmt For For For 1.11 Elect Carol A. Williams Mgmt For For For 1.12 Elect Dennis K. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the 2017 Incentive Award Plan Mgmt For For For -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA TICKER SECURITY ID: MEETING DATE MEETING STATUS PKG CUSIP 695156109 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Duane C. Farrington Mgmt For For For 3 Elect Hasan Jameel Mgmt For For For 4 Elect Mark W. Kowlzan Mgmt For For For 5 Elect Robert C. Lyons Mgmt For For For 6 Elect Thomas P. Maurer Mgmt For For For 7 Elect Samuel Mencoff Mgmt For For For 8 Elect Roger B. Porter Mgmt For For For 9 Elect Thomas S. Souleles Mgmt For For For 10 Elect Paul T. Stecko Mgmt For For For 11 Elect James D. Woodrum Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PDCO CUSIP 703395103 09/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott P. Anderson Mgmt For For For 1.2 Elect John D. Buck Mgmt For For For 1.3 Elect Jody H. Feragen Mgmt For For For 1.4 Elect Sarena S. Lin Mgmt For For For 1.5 Elect Ellen A. Rudnick Mgmt For For For 1.6 Elect Neil A. Schrimsher Mgmt For For For 1.7 Elect Les C. Vinney Mgmt For For For 1.8 Elect James W. Wiltz Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PYPL CUSIP 70450Y103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wences Casares Mgmt For For For 2 Elect Jonathan Christodoro Mgmt For For For 3 Elect John J. Donahoe II Mgmt For Against Against 4 Elect David Dorman Mgmt For For For 5 Elect Belinda J. Johnson Mgmt For For For 6 Elect Gail J. McGovern Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Daniel H. Schulman Mgmt For For For 9 Elect Frank D. Yeary Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Amendment to Articles Regarding Proxy Access Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 14 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against 15 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PAG CUSIP 70959W103 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John D. Barr Mgmt For For For 1.2 Elect Lisa Davis Mgmt For For For 1.3 Elect Michael R. Eisenson Mgmt For For For 1.4 Elect Robert H. Kurnick, Jr. Mgmt For For For 1.5 Elect William J. Lovejoy Mgmt For For For 1.6 Elect Kimberly J. McWaters Mgmt For Withhold Against 1.7 Elect Lucio A. Noto Mgmt For For For 1.8 Elect Roger S Penske Jr Mgmt For For For 1.9 Elect Roger S. Penske Mgmt For For For 1.10 Elect Sandra E. Pierce Mgmt For For For 1.11 Elect Kanji Sasaki Mgmt For For For 1.12 Elect Ronald G. Steinhart Mgmt For For For 1.13 Elect H. Brian Thompson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBCT CUSIP 712704105 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Barnes Mgmt For For For 2 Elect Collin P. Baron Mgmt For Against Against 3 Elect Kevin T. Bottomley Mgmt For For For 4 Elect George P. Carter Mgmt For For For 5 Elect William F. Cruger Mgmt For For For 6 Elect John K. Dwight Mgmt For For For 7 Elect Jerry Franklin Mgmt For For For 8 Elect Janet M. Hansen Mgmt For For For 9 Elect Nancy McAllister Mgmt For Against Against 10 Elect Mark W. Richards Mgmt For For For 11 Elect Kirk W. Walters Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of Short-Term Incentive Plan Mgmt For For For 15 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For 16 Technical Amendment to Articles Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PEPSICO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP 713448108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Johnson Mgmt For For For 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 Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Report on Pesticides ShrHoldr Against Against For 19 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- PERKINELMER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKI CUSIP 714046109 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter Barrett Mgmt For For For 2 Elect Samuel R. Chapin Mgmt For For For 3 Elect Robert F. Friel Mgmt For For For 4 Elect Sylvie Gregoire Mgmt For For For 5 Elect Nicholas A. Lopardo Mgmt For For For 6 Elect Alexis P. Michas Mgmt For For For 7 Elect Patrick J. Sullivan Mgmt For For For 8 Elect Frank Witney Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PFIZER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect Ronald E. Blaylock Mgmt For For For 3 Elect W. Don Cornwell Mgmt For For For 4 Elect Joseph J. Echevarria Mgmt For For For 5 Elect Frances D. Fergusson Mgmt For For For 6 Elect Helen H. Hobbs Mgmt For For For 7 Elect James M. Kilts Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Johnson Mgmt For For For 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect James C. Smith Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Gallagher Mgmt For Withhold Against 1.5 Elect Roy A. Herberger, Jr. Mgmt For For For 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. Nordstrom Mgmt For For For 1.10 Elect Paula J. Sims Mgmt For For For 1.11 Elect David Wagener Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2012 Long-Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Fuchs Mgmt For For For 5 Elect S. Douglas Hutcheson Mgmt For For For 6 Elect Marc B. Lautenbach Mgmt For For For 7 Elect Eduardo R. Menasce Mgmt For For For 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, Jr. Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PAH CUSIP 72766Q105 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin E. Franklin Mgmt For For For 2 Elect Rakesh Sachdev Mgmt For For For 3 Elect Ian G.H. Ashken Mgmt For Against Against 4 Elect Nicolas Berggruen Mgmt For Against Against 5 Elect Michael F. Goss Mgmt For Against Against 6 Elect Ryan Israel Mgmt For Against Against 7 Elect E. Stanley O'Neal Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POPULAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPOP CUSIP 733174700 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect C. Kim Goodwin Mgmt For For For 3 Elect William J. Teuber, Jr. Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRAXAIR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PX CUSIP 74005P104 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. LeBoeuf Mgmt For For For 6 Elect Larry D. McVay Mgmt For For For 7 Elect Martin H. Richenhagen Mgmt For Against Against 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of Amendments to the 2009 Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- PUBLIC STORAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS PSA CUSIP 74460D109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Havner, Jr. Mgmt For For For 2 Elect Tamara Hughes Gustavson Mgmt For For For 3 Elect Uri P. Harkham Mgmt For For For 4 Elect Leslie Stone Heisz Mgmt For For For 5 Elect B. Wayne Hughes, Jr. Mgmt For For For 6 Elect Avedick B. Poladian Mgmt For For For 7 Elect Gary E. Pruitt Mgmt For For For 8 Elect Ronald P. Spogli Mgmt For For For 9 Elect Daniel C. Staton Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PULTEGROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHM CUSIP 745867101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian P. Anderson Mgmt For For For 2 Elect Bryce Blair Mgmt For For For 3 Elect Richard W. Dreiling Mgmt For For For 4 Elect Thomas J. Folliard Mgmt For For For 5 Elect Joshua Gotbaum Mgmt For For For 6 Elect Cheryl W. Grise Mgmt For For For 7 Elect Andre J. Hawaux Mgmt For For For 8 Elect Ryan R. Marshall Mgmt For For For 9 Elect Patrick J. O'Leary Mgmt For For For 10 Elect John R. Peshkin Mgmt For For For 11 Elect Scott F. Powers Mgmt For For For 12 Elect William J. Pulte Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PVH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PVH CUSIP 693656100 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Rosenfeld Mgmt For For For 11 Elect Craig W. Rydin Mgmt For For For 12 Elect Judith Amanda Sourry Knox Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUALCOMM INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS QCOM CUSIP 747525103 03/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Alexander Mgmt For For For 2 Elect Jeffry W. Henderson Mgmt For For For 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. McLaughlin Mgmt For For For 8 Elect Steven M. Mollenkopf Mgmt For For For 9 Elect Clark T. Randt, Jr. Mgmt For Against Against 10 Elect Francisco Ros Mgmt For For For 11 Elect Anthony J. Vinciquerra Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- QUANTA SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PWR CUSIP 74762E102 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Earl C. Austin, Jr. Mgmt For For For 2 Elect Doyle N. Beneby Mgmt For For For 3 Elect John Michal Conaway Mgmt For For For 4 Elect Vincent D. Foster Mgmt For Against Against 5 Elect Bernard Fried Mgmt For For For 6 Elect Worthing F. Jackman Mgmt For For For 7 Elect David M. McClanahan Mgmt For For For 8 Elect Margaret B. Shannon Mgmt For For For 9 Elect Pat Wood, III Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUESTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STR CUSIP 748356102 08/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Teresa Beck Mgmt For For For 2 Elect Laurence M. Downes Mgmt For For For 3 Elect Christopher A. Helms Mgmt For For For 4 Elect Ronald W. Jibson Mgmt For For For 5 Elect James T. McManus, II Mgmt For For For 6 Elect Rebecca Ranich Mgmt For For For 7 Elect Harris H. Simmons Mgmt For For For 8 Elect Bruce A. Williamson Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RJF CUSIP 754730109 02/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles von Arentschildt Mgmt For For For 2 Elect Shelley G. Broader Mgmt For For For 3 Elect Jeffrey N. Edwards Mgmt For For For 4 Elect Benjamin C. Esty Mgmt For For For 5 Elect Francis S. Godbold Mgmt For For For 6 Elect Thomas A. James Mgmt For For For 7 Elect Gordon L. Johnson Mgmt For For For 8 Elect Rodrick C. McGeary Mgmt For For For 9 Elect Paul C. Reilly Mgmt For For For 10 Elect Robert P. Saltzman Mgmt For For For 11 Elect Susan N. Story Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REALTY INCOME CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS O CUSIP 756109104 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen R. Allen Mgmt For For For 2 Elect John P. Case Mgmt For For For 3 Elect A. Larry Chapman Mgmt For For For 4 Elect Priya Cherian Huskins Mgmt For For For 5 Elect Michael D. McKee Mgmt For For For 6 Elect Gregory T. McLaughlin Mgmt For For For 7 Elect Ronald L. Merriman Mgmt For For For 8 Elect Stephen E. Sterrett Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bonnie L. Bassler Mgmt For For For 2 Elect N. Anthony Coles Mgmt For For For 3 Elect Joseph L. Goldstein Mgmt For Against Against 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 Long-Term Incentive Plan Mgmt For Against Against 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS RS CUSIP 759509102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Sharkey III Mgmt For For For 11 Elect Douglas W. Stotlar Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Santomero Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- RESMED INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RMD CUSIP 761152107 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RHI CUSIP 770323103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harold M. Messmer, Jr. Mgmt For For For 1.2 Elect Marc H. Morial Mgmt For For For 1.3 Elect Barbara J. Novogradac Mgmt For For For 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Richman Mgmt For For For 1.6 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ROCKWELL COLLINS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COL CUSIP 774341101 02/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ROWAN COMPANIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDC CUSIP G7665A101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William E. Albrecht Mgmt For For For 2 Elect Thomas P. Burke Mgmt For For For 3 Elect Thomas R. Hix Mgmt For For For 4 Elect Jack B. Moore Mgmt For For For 5 Elect Thierry Pilenko Mgmt For For For 6 Elect Suzanne P. Nimocks Mgmt For For For 7 Elect John J. Quicke Mgmt For For For 8 Elect Tore I. Sandvold Mgmt For For For 9 Elect Charles L. Szews Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Remuneration Policy (UK - Binding) Mgmt For For For 13 Remuneration Report (UK - Advisory) Mgmt For For For 14 Accounts and Reports Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Ratification of Statutory Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Amendment to the Incentive Plan Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- RYDER SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS R CUSIP 783549108 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert J. Eck Mgmt For For For 2 Elect L. Patrick Hassey Mgmt For For For 3 Elect Michael F. Hilton Mgmt For Against Against 4 Elect Tamara L. Lundgren Mgmt For For For 5 Elect Abbie J. Smith Mgmt For For For 6 Elect Hansel E. Tookes II Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SBH CUSIP 79546E104 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Katherine Button Bell Mgmt For For For 1.2 Elect Christian A. Brickman Mgmt For For For 1.3 Elect Erin Nealy Cox Mgmt For For For 1.4 Elect Marshall E. Eisenberg Mgmt For For For 1.5 Elect David W. Gibbs Mgmt For For For 1.6 Elect Robert R. McMaster Mgmt For For For 1.7 Elect John A. Miller Mgmt For For For 1.8 Elect Susan R. Mulder Mgmt For For For 1.9 Elect Edward W. Rabin Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jose Doncel Mgmt For For For 1.2 Elect Stephen A. Ferriss Mgmt For Withhold Against 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. McCarthy Mgmt For Withhold Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 REIT Conversion Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven E. Bernstein Mgmt For For For 2 Elect Duncan H. Cocroft Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SCANA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCG CUSIP 80589M102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John F.A.V. Cecil Mgmt For For For 1.2 Elect D. Maybank Hagood Mgmt For For For 1.3 Elect Alfredo Trujillo Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Board Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Miguel M. Galuccio Mgmt For For For 3 Elect V. Maureen Kempston Darkes Mgmt For For For 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Kudryavtsev Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of Financial Statements/Dividends Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Approval of the 2017 Omnibus Stock Incentive Plan Mgmt For For For 18 Amendment to the Discounted Stock Purchase Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jarl Mohn Mgmt For For For 1.2 Elect Nicholas B. Paumgarten Mgmt For For For 1.3 Elect Jeffrey F. Sagansky Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Kosecoff Mgmt For For For 6 Elect Neil Lustig Mgmt For For For 7 Elect William J. Marino Mgmt For For For 8 Elect Jerome A. Peribere Mgmt For For For 9 Elect Richard L. Wambold Mgmt For For For 10 Elect Jerry R. Whitaker Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SEIC CUSIP 784117103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sarah W. Blumenstein Mgmt For For For 2 Elect Kathryn M. McCarthy Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Todd Stitzer Mgmt For For For 2 Elect Virginia C. Drosos Mgmt For For For 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 Parrs Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glyn F. Aeppel Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Gary M. Rodkin Mgmt For For For 7 Elect Daniel C. Smith Mgmt For For For 8 Elect J. Albert Smith, Jr. Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SKX CUSIP 830566105 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Geyer Kosinski Mgmt For For For 1.2 Elect Richard Rappaport Mgmt For For For 1.3 Elect Richard Siskind Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Approval of the 2017 Incentive Award Plan Mgmt For For For 5 Approval of the 2018 Employee Stock Purchase Plan Mgmt For For For 6 Shareholder Proposal Regarding Board Diversity ShrHoldr Against For Against -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWKS CUSIP 83088M102 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Aldrich Mgmt For For For 2 Elect Kevin L. Beebe Mgmt For For For 3 Elect Timothy R. Furey Mgmt For For For 4 Elect Liam K. Griffin Mgmt For For For 5 Elect Balakrishnan S. Iyer Mgmt For For For 6 Elect Christine King Mgmt For For For 7 Elect David P. McGlade Mgmt For For For 8 Elect David J. McLachlan Mgmt For For For 9 Elect Robert A. Schriesheim Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SL GREEN REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLG CUSIP 78440X101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Betsy Atkins Mgmt For For For 2 Elect Marc Holliday Mgmt For For For 3 Elect John S. Levy Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Repeal of Classified Board Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation ShrHoldr Against Against For -------------------------------------------------------------------------------- SM ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SM CUSIP 78454L100 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Larry W. Bickle Mgmt For For For 2 Elect Stephen R. Brand Mgmt For For For 3 Elect Loren M. Leiker Mgmt For For For 4 Elect Javan D. Ottoson Mgmt For For For 5 Elect Ramiro G. Peru Mgmt For For For 6 Elect Julio M. Quintana Mgmt For For For 7 Elect Rose M. Robeson Mgmt For For For 8 Elect William D. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to the Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- SNAP-ON INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS SNA CUSIP 833034101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David C. Adams Mgmt For For For 2 Elect Karen L. Daniel Mgmt For For For 3 Elect Ruth Ann M. Gillis Mgmt For For For 4 Elect James P. Holden Mgmt For For For 5 Elect Nathan J. Jones Mgmt For For For 6 Elect Henry W. Knueppel Mgmt For For For 7 Elect W. Dudley Lehman Mgmt For For For 8 Elect Nicholas T. Pinchuk Mgmt For For For 9 Elect Gregg M. Sherrill Mgmt For For For 10 Elect Donald J. Stebbins Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Biggins Mgmt For For For 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Cunningham Mgmt For Against Against 5 Elect John G. Denison Mgmt For For For 6 Elect Thomas W. Gilligan Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Amendment to the 2013 Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAVE CUSIP 848577102 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Fornaro Mgmt For For For 1.2 Elect H. McIntyre Gardner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SFM CUSIP 85208M102 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Terri Funk Graham Mgmt For For For 1.2 Elect Steven H. Townsend Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SQUARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SQ CUSIP 852234103 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roelof F. Botha Mgmt For For For 1.2 Elect Jim McKelvey Mgmt For For For 1.3 Elect Ruth J. Simmons Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STAPLES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPLS CUSIP 855030102 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Drew G. Faust Mgmt For For For 2 Elect Curtis F. Feeny Mgmt For For For 3 Elect Paul-Henri Ferrand Mgmt For For For 4 Elect Shira D. Goodman Mgmt For For For 5 Elect Deborah A. Henretta Mgmt For For For 6 Elect Kunal S. Kamlani Mgmt For For For 7 Elect John F. Lundgren Mgmt For For For 8 Elect Robert E. Sulentic Mgmt For For For 9 Elect Vijay Vishwanath Mgmt For For For 10 Elect Paul F. Walsh Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendment to the Executive Officer Incentive Plan Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 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 Knudstorp Mgmt For For For 9 Elect Satya Nadella Mgmt For For For 10 Elect Joshua Cooper Ramo Mgmt For For For 11 Elect Clara Shih Mgmt For For For 12 Elect Javier G. Teruel Mgmt For For For 13 Elect Myron E. Ullman III Mgmt For For For 14 Elect Craig E. Weatherup Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- STERICYCLE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRCL CUSIP 858912108 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark C. Miller Mgmt For For For 2 Elect Jack W. Schuler Mgmt For Against Against 3 Elect Charles A. Alutto Mgmt For For For 4 Elect Brian P. Anderson Mgmt For For For 5 Elect Lynn D. Bleil Mgmt For For For 6 Elect Thomas D. Brown Mgmt For For For 7 Elect Thomas F. Chen Mgmt For For For 8 Elect Robert S. Murley Mgmt For For For 9 Elect John Patience Mgmt For For For 10 Elect Mike S. Zafirovski Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Employee Stock Purchase Plan Mgmt For For For 15 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 17 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against For Against -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNV CUSIP 87161C501 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Catherine A. Allen Mgmt For For For 2 Elect Tim E. Bentsen Mgmt For For For 3 Elect F. Dixon Brooke Jr. Mgmt For For For 4 Elect Stephen T. Butler Mgmt For Against Against 5 Elect Elizabeth W. Camp Mgmt For For For 6 Elect Jerry W. Nix Mgmt For For For 7 Elect Harris Pastides Mgmt For For For 8 Elect Joseph J. Prochaska, Jr. Mgmt For For For 9 Elect Kessel D. Stelling Mgmt For For For 10 Elect Melvin T. Stith Mgmt For For For 11 Elect Barry L. Storey Mgmt For For For 12 Elect Philip W. Tomlinson Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to 2010 Tax Benefits Preservation Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DATA CUSIP 87336U105 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elliott Jurgensen, Jr. Mgmt For Withhold Against 1.2 Elect John McAdam Mgmt For Withhold Against 1.3 Elect A. Brooke Seawell Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMTD CUSIP 87236Y108 02/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lorenzo A. Bettino Mgmt For For For 1.2 Elect V. Ann Hailey Mgmt For For For 1.3 Elect Joseph H. Moglia Mgmt For For For 1.4 Elect Wilbur J. Prezzano Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEGNA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TGNA CUSIP 87901J105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer Dulski Mgmt For For For 2 Elect Howard D. Elias Mgmt For For For 3 Elect Lidia Fonseca Mgmt For For For 4 Elect Jill Greenthal Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Gracia C. Martore Mgmt For For For 7 Elect Scott K. McCune Mgmt For For For 8 Elect Henry W. McGee Mgmt For For For 9 Elect Susan Ness Mgmt For For For 10 Elect Bruce P. Nolop Mgmt For For For 11 Elect Neal Shapiro Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TERADYNE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TER CUSIP 880770102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Bradley Mgmt For For For 2 Elect Daniel W. Christman Mgmt For For For 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Guertin Mgmt For For For 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paula Cholmondeley Mgmt For For For 2 Elect Don DeFosset Mgmt For For For 3 Elect John L. Garrison Jr. Mgmt For For For 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 Employee Stock Purchase Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TESORO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TESORO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Edward G. Galante Mgmt For For For 3 Elect Gregory J. Goff Mgmt For For For 4 Elect David Lilley Mgmt For For For 5 Elect Mary Pat McCarthy Mgmt For For For 6 Elect Jim W. Nokes Mgmt For For For 7 Elect William H. Schumann, III Mgmt For For For 8 Elect Susan Tomasky Mgmt For For For 9 Elect Michael E. Wiley Mgmt For For For 10 Elect Patrick Y. Yang Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TXN CUSIP 882508104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 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. Templeton Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXTRON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TXT CUSIP 883203101 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott C. Donnelly Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For For For 3 Elect R. Kerry Clark Mgmt For For For 4 Elect James T. Conway Mgmt For For For 5 Elect Ivor J. Evans Mgmt For For For 6 Elect Lawrence K. Fish Mgmt For For For 7 Elect Paul E. Gagne Mgmt For For For 8 Elect Ralph D. Heath Mgmt For For For 9 Elect Lloyd G. Trotter Mgmt For For For 10 Elect James L. Ziemer Mgmt For For For 11 Elect Maria T. Zuber Mgmt For For For 12 Approval of Short-Term Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE BOEING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CUSIP 097023105 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Bradway Mgmt For For For 2 Elect David L. Calhoun Mgmt For For For 3 Elect Arthur D. Collins, Jr. Mgmt For For For 4 Elect Kenneth M. Duberstein Mgmt For For For 5 Elect Edmund P. Giambastiani, Jr. Mgmt For For For 6 Elect Lynn J. Good Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For Against Against 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Dennis A. Muilenburg Mgmt For For For 10 Elect Susan C. Schwab Mgmt For For For 11 Elect Randall L. Stephenson Mgmt For Against Against 12 Elect Ronald A. Williams Mgmt For For For 13 Elect Mike S. Zafirovski Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Report Regarding Right to Call a Special Meeting ShrHoldr Against For Against 19 Shareholder Proposal Regarding Report On Arms Sales to Israel ShrHoldr Against Against For 20 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd C. Blankfein Mgmt For For For 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. Ogunlesi Mgmt For For For 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 Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Conaty Mgmt For For For 2 Elect James A. Firestone Mgmt For For For 3 Elect Werner Geissler Mgmt For For For 4 Elect Peter S. Hellman Mgmt For For For 5 Elect Laurette T. Koellner Mgmt For For For 6 Elect Richard J. Kramer Mgmt For For For 7 Elect W. Alan McCollough Mgmt For For For 8 Elect John E. McGlade Mgmt For For For 9 Elect Michael J. Morell Mgmt For For For 10 Elect Roderick A. Palmore Mgmt For For For 11 Elect Stephanie A. Streeter Mgmt For For For 12 Elect Thomas H. Weidemeyer Mgmt For For For 13 Elect Michael R. Wessel Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Performance Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Brenneman Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPG CUSIP 460690100 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jocelyn E. Carter-Miller Mgmt For For For 2 Elect H. John Greeniaus Mgmt For For For 3 Elect Mary J. Steele Guilfoile Mgmt For For For 4 Elect Dawn Hudson Mgmt For For For 5 Elect William T. Kerr Mgmt For For For 6 Elect Henry S. Miller Mgmt For For For 7 Elect Jonathan F. Miller Mgmt For For For 8 Elect Michael I. Roth Mgmt For For For 9 Elect David M. Thomas Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PG CUSIP 742718109 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francis S. Blake Mgmt For For For 2 Elect Angela F. Braly Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Scott D. Cook Mgmt For For For 5 Elect Terry J. Lundgren Mgmt For For For 6 Elect W. James McNerney, Jr. Mgmt For For For 7 Elect David. S. Taylor Mgmt For For For 8 Elect Margaret C. Whitman Mgmt For For For 9 Elect Patricia A. Woertz Mgmt For For For 10 Elect Ernesto Zedillo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Shareholder Proposal Regarding Review of Lobbying Organizations ShrHoldr Against Against For 14 Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Nemerov Mgmt For For For 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 Terms Of Performance Goals Under The Stock Incentive Plan Mgmt For For For 14 Reapproval of Material Terms of Performance Goals Under the Cash Incentive Plans Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Linking Executive Pay to Diversity Metrics ShrHoldr Against Against For 18 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 19 Shareholder Report Regarding Gender and Ethnicity Pay Equity ShrHoldr Against Against For 20 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DIS CUSIP 254687106 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Lagomasino Mgmt For For For 6 Elect Fred H. Langhammer Mgmt For For For 7 Elect Aylwin B. Lewis Mgmt For Against Against 8 Elect Robert W. Matschullat Mgmt For For For 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 Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMB CUSIP 969457100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Stephen W. Bergstrom Mgmt For For For 3 Elect Stephen I. Chazen Mgmt For For For 4 Elect Charles I. Cogut Mgmt For For For 5 Elect Kathleen B. Cooper Mgmt For For For 6 Elect Michael A. Creel Mgmt For For For 7 Elect Peter A. Ragauss Mgmt For For For 8 Elect Scott D. Sheffield Mgmt For For For 9 Elect Murray D. Smith Mgmt For For For 10 Elect William H. Spence Mgmt For For For 11 Elect Janice D. Stoney Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMB CUSIP 969457100 11/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Stephen W. Bergstrom Mgmt For For For 3 Elect Stephen I. Chazen Mgmt For For For 4 Elect Kathleen B. Cooper Mgmt For For For 5 Elect Peter A. Ragauss Mgmt For For For 6 Elect Scott D. Sheffield Mgmt For For For 7 Elect Murray D. Smith Mgmt For For For 8 Elect William H. Spence Mgmt For For For 9 Elect Janice D. Stoney Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TIFFANY & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIF CUSIP 886547108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Kowalski Mgmt For For For 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary E. Costley Mgmt For For For 4 Elect Roger N. Farah Mgmt For For For 5 Elect Lawrence K. Fish Mgmt For For For 6 Elect Abby F. Kohnstamm Mgmt For For For 7 Elect James E. Lillie Mgmt For For For 8 Elect Charles K. Marquis Mgmt For For For 9 Elect William A. Shutzer Mgmt For For For 10 Elect Robert S. Singer Mgmt For For For 11 Elect Francesco Trapani Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Directors Equity Compensation Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Jeffrey L. Bewkes Mgmt For For For 3 Elect Robert Charles Clark Mgmt For Against Against 4 Elect Mathias Dopfner Mgmt For Against Against 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Carlos M. Gutierrez Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TORCHMARK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TMK CUSIP 891027104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Adair Mgmt For For For 2 Elect Marilyn A. Alexander Mgmt For For For 3 Elect David L. Boren Mgmt For For For 4 Elect Jane M. Buchan Mgmt For For For 5 Elect Gary L. Coleman Mgmt For For For 6 Elect Larry M. Hutchison Mgmt For For For 7 Elect Robert W. Ingram Mgmt For For For 8 Elect Steven P. Johnson Mgmt For For For 9 Elect Lloyd W. Newton Mgmt For For For 10 Elect Darren M. Rebelez Mgmt For For For 11 Elect Lamar C. Smith Mgmt For For For 12 Elect Paul J. Zucconi Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSS CUSIP 891906109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kriss Cloninger III Mgmt For For For 2 Elect Walter W. Driver, Jr. Mgmt For For For 3 Elect Sidney E. Harris Mgmt For For For 4 Elect William M. Isaac Mgmt For For For 5 Elect Pamela A. Joseph Mgmt For For For 6 Elect Mason H. Lampton Mgmt For For For 7 Elect Connie D. McDaniel Mgmt For For For 8 Elect Philip W. Tomlinson Mgmt For For For 9 Elect John T. Turner Mgmt For For For 10 Elect Richard W. Ussery Mgmt For For For 11 Elect M. Troy Woods Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Omnibus Plan Mgmt For For For -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TDG CUSIP 893641100 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Dries Mgmt For For For 1.2 Elect Mervin Dunn Mgmt For Withhold Against 1.3 Elect Michael Graff Mgmt For For For 1.4 Elect Sean P. Hennessy Mgmt For For For 1.5 Elect W. Nicholas Howley Mgmt For For For 1.6 Elect Raymond Laubenthal Mgmt For For For 1.7 Elect Douglas W. Peacock Mgmt For For For 1.8 Elect Robert J. Small Mgmt For For For 1.9 Elect John Staer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRANSOCEAN LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RIG CUSIP H8817H100 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Management Acts Mgmt For For For 3 Allocation of Losses Mgmt For For For 4 Elect Glyn A. Barker Mgmt For For For 5 Elect Vanessa C.L. Chang Mgmt For For For 6 Elect Frederico Fleury Curado Mgmt For For For 7 Elect Chadwick C. Deaton Mgmt For For For 8 Elect Vincent J. Intrieri Mgmt For For For 9 Elect Martin B. McNamara Mgmt For For For 10 Elect Samuel J. Merksamer Mgmt For For For 11 Elect Merrill A. Miller, Jr. Mgmt For Against Against 12 Elect Edward R. Muller Mgmt For For For 13 Elect Tan Ek Kia Mgmt For For For 14 Elect Jeremy D. Thigpen Mgmt For For For 15 Election of Chairman of the Board Mgmt For Against Against 16 Elect Frederico Fleury Curado Mgmt For For For 17 Elect Vincent J. Intrieri Mgmt For For For 18 Elect Martin B. McNamara Mgmt For For For 19 Elect Tan Ek Kia Mgmt For For For 20 Reelection of Independent Proxy Mgmt For For For 21 Appointment of Auditor Mgmt For For For 22 Advisory Vote on Executive Compensation Mgmt For For For 23 Ratification of Maximum Aggregate Director Compensation Mgmt For For For 24 Ratification of Maximum Aggregate Executive Compensation Mgmt For For For 25 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TRIMBLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRMB CUSIP 896239100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven W. Berglund Mgmt For For For 1.2 Elect Merit E. Janow Mgmt For For For 1.3 Elect Ulf J. Johansson Mgmt For For For 1.4 Elect Meaghan Lloyd Mgmt For For For 1.5 Elect Ronald S. Nersesian Mgmt For For For 1.6 Elect Mark S. Peek Mgmt For For For 1.7 Elect Nickolas W. Vande Steeg Mgmt For For For 1.8 Elect Kaigham (Ken) Gabriel Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2002 Stock Plan Mgmt For For For 6 Amendment to the Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRN CUSIP 896522109 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John L. Adams Mgmt For For For 1.2 Elect Rhys J. Best Mgmt For For For 1.3 Elect David W. Biegler Mgmt For For For 1.4 Elect Antonio Carrillo Mgmt For For For 1.5 Elect Leldon E. Echols Mgmt For For For 1.6 Elect Ronald J. Gafford Mgmt For For For 1.7 Elect Adrian Lajous Mgmt For For For 1.8 Elect Charles W. Matthews Mgmt For For For 1.9 Elect Douglas L. Rock Mgmt For For For 1.10 Elect Dunia A. Shive Mgmt For For For 1.11 Elect Timothy R. Wallace Mgmt For For For 2 Amendment to the 2004 Stock Option and Incentive Plan Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRIPADVISOR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRIP CUSIP 896945201 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory B. Maffei Mgmt For For For 1.2 Elect Stephen Kaufer Mgmt For For For 1.3 Elect Dipchand Nishar Mgmt For For For 1.4 Elect Jeremy Philips Mgmt For For For 1.5 Elect Spencer M. Rascoff Mgmt For For For 1.6 Elect Albert E. Rosenthaler Mgmt For For For 1.7 Elect Sukhinder Singh Cassidy Mgmt For For For 1.8 Elect Robert S. Wiesenthal Mgmt For For For 2 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mansfield Mgmt For For For 9 Elect Adam J. Palmer Mgmt For For For 10 Elect Joseph M. Silvestri Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TWILIO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWLO CUSIP 90138F102 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard Dalzell Mgmt For Withhold Against 1.2 Elect Erika Rottenberg Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2016 Stock Option and Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWO CUSIP 90187B101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect James J. Bender Mgmt For For For 3 Elect Stephen G. Kasnet Mgmt For For For 4 Elect Lisa A. Pollina Mgmt For For For 5 Elect William Roth Mgmt For For For 6 Elect W. Reid Sanders Mgmt For For For 7 Elect Thomas Siering Mgmt For For For 8 Elect Brian C. Taylor Mgmt For For For 9 Elect Hope B. Woodhouse Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TYSON FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSN CUSIP 902494103 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John H. Tyson Mgmt For For For 2 Elect Gaurdie E. Banister, Jr. Mgmt For For For 3 Elect Mike Beebe Mgmt For For For 4 Elect Mikel A. Durham Mgmt For For For 5 Elect Tom Hayes Mgmt For For For 6 Elect Kevin M. McNamara Mgmt For For For 7 Elect Cheryl S. Miller Mgmt For For For 8 Elect Brad T. Sauer Mgmt For For For 9 Elect Jeffrey K. Schomburger Mgmt For For For 10 Elect Robert Thurber Mgmt For For For 11 Elect Barbara A. Tyson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Board Diversity ShrHoldr Against Against For 17 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 18 Shareholder Proposal Regarding Water Stewardship Policy ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Jr. Mgmt For Against Against 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. Collins, Jr. Mgmt For For For 6 Elect Richard K. Davis Mgmt For For For 7 Elect Kimberly J. Harris Mgmt For For For 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 For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew H. Card, Jr. Mgmt For For For 2 Elect Erroll B. Davis, Jr. Mgmt For For For 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Deborah C. Hopkins Mgmt For For For 6 Elect Jane H. Lute Mgmt For For For 7 Elect Michael R. McCarthy Mgmt For For For 8 Elect Michael W. McConnell Mgmt For For For 9 Elect Thomas F. McLarty III Mgmt For For For 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Villarreal Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UAL CUSIP 910047109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Barnaby "Barney" M. Harford Mgmt For For For 4 Elect Walter Isaacson Mgmt For For For 5 Elect James A.C. Kennedy Mgmt For For For 6 Elect Robert A. Milton Mgmt For For For 7 Elect Oscar Munoz Mgmt For For For 8 Elect William R. Nuti Mgmt For Against Against 9 Elect Edward M. Philip Mgmt For For For 10 Elect Edward L. Shapiro Mgmt For For For 11 Elect Laurence E. Simmons Mgmt For For For 12 Elect David J. Vitale Mgmt For For For 13 Elect James M. Whitehurst Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Approval of the 2017 Incentive Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Johnson Mgmt For For For 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 17 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTX CUSIP 913017109 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd J Austin Mgmt For For For 2 Elect Diane M. Bryant Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Jean-Pierre Garnier Mgmt For For For 5 Elect Gregory J. Hayes Mgmt For For For 6 Elect Edward A. Kangas Mgmt For For For 7 Elect Ellen J. Kullman Mgmt For For For 8 Elect Marshall O. Larsen Mgmt For For For 9 Elect Harold W. McGraw III Mgmt For For For 10 Elect Fredric G. Reynolds Mgmt For For For 11 Elect Brian C. Rogers Mgmt For For For 12 Elect Christine Todd Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raymond Dwek Mgmt For For For 2 Elect Christopher Patusky Mgmt For For For 3 Elect Tommy G. Thompson Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Ballard, Jr. Mgmt For For For 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Hemsley Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UHS CUSIP 913903100 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lawrence S. Gibbs Mgmt For For For 2 Amendment to the 2005 Stock Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- UNUM GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS UNM CUSIP 91529Y106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Theodore H. Bunting, Jr. Mgmt For For For 2 Elect E. Michael Caulfield Mgmt For For For 3 Elect Joseph J. Echevarria Mgmt For For For 4 Elect Cynthia L. Egan Mgmt For For For 5 Elect Pamela H. Godwin Mgmt For For For 6 Elect Kevin T. Kabat Mgmt For For For 7 Elect Timothy F. Keaney Mgmt For For For 8 Elect Gloria C. Larson Mgmt For For For 9 Elect Richard P. McKenney Mgmt For For For 10 Elect Ronald. P. O'Hanley Mgmt For For For 11 Elect Francis J. Shammo Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Stock Incentive Plan of 2017 Mgmt For For For -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS URBN CUSIP 917047102 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward N. Antoian Mgmt For For For 2 Elect Scott A. Belair Mgmt For Against Against 3 Elect Harry S. Cherken, Jr. Mgmt For For For 4 Elect Scott Galloway Mgmt For For For 5 Elect Margaret A. Hayne Mgmt For For For 6 Elect Richard A. Hayne Mgmt For For For 7 Elect Elizabeth Ann Lambert Mgmt For For For 8 Elect Joel S. Lawson III Mgmt For For For 9 Elect Robert H. Strouse Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Approval of the 2017 Stock Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- USG CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS USG CUSIP 903293405 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Matthew Carter Jr. Mgmt For For For 2 Elect Richard P. Lavin Mgmt For For For 3 Elect Jennifer F. Scanlon Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Remove Requirement to Maintain a Finance Committee Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VLO CUSIP 91913Y100 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Paulett Eberhart Mgmt For For For 2 Elect Joseph W. Gorder Mgmt For For For 3 Elect Kimberly S. Greene Mgmt For For For 4 Elect Deborah P. Majoras Mgmt For For For 5 Elect Donald L. Nickles Mgmt For For For 6 Elect Philip J. Pfeiffer Mgmt For For For 7 Elect Robert A. Profusek Mgmt For For For 8 Elect Susan Kaufman Purcell Mgmt For For For 9 Elect Stephen M. Waters Mgmt For For For 10 Elect Randall J. Weisenburger Mgmt For For For 11 Elect Rayford Wilkins Jr. Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Reinhardt Mgmt For For For 1.7 Elect Dow R. Wilson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2005 Omnibus Stock Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VERISIGN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRSN CUSIP 92343E102 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect D. James Bidzos Mgmt For For For 2 Elect Kathleen A. Cote Mgmt For For For 3 Elect Thomas F. Frist, III Mgmt For For For 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Roger H. Moore Mgmt For For For 6 Elect Louis A. Simpson Mgmt For For For 7 Elect Timothy Tomlinson Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Amendment to the 2007 Employee Stock Purchase Plan Mgmt For For For 11 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Archambeau Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 2017 Long-Term Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Human Rights Committee ShrHoldr Against Against For 18 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Clawback Policy ShrHoldr Against Against For 21 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For 22 Shareholder Proposal Regarding Limiting Matching Contributions for Executives ShrHoldr Against Against For -------------------------------------------------------------------------------- VISA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS V CUSIP 92826C839 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Fernandez-Carbajal Mgmt For For For 4 Elect Gary A. Hoffman Mgmt For For For 5 Elect Alfred F. Kelly, Jr. Mgmt For For For 6 Elect Robert W. Matschullat Mgmt For For For 7 Elect Suzanne Nora Johnson Mgmt For For For 8 Elect John A.C. Swainson Mgmt For For For 9 Elect Maynard G. Webb, Jr. Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VMWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VMW CUSIP 928563402 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony J. Bates Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 5 Amend 2007 Employee Stock Purchase Plan Mgmt For For For 6 Amend Certificate of Incorporation to Allow Conversion of Class B Stock Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS VMC CUSIP 929160109 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect O. B. Grayson Hall, Jr. Mgmt For For For 2 Elect James T. Prokopanko Mgmt For For For 3 Elect David P. Steiner Mgmt For For For 4 Elect Kathleen Wilson-Thompson Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WRB CUSIP 084423102 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect Jack H. Nusbaum Mgmt For Against Against 3 Elect Mark L. Shapiro Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WAL-MART STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James I. Cash, Jr. Mgmt For For For 2 Elect Timothy P. Flynn Mgmt For For For 3 Elect Carla A. Harris Mgmt For For For 4 Elect Thomas W. Horton Mgmt For For For 5 Elect Marissa A. Mayer Mgmt For For For 6 Elect C. Douglas McMillon Mgmt For For For 7 Elect Gregory B. Penner Mgmt For For For 8 Elect Steven S Reinemund Mgmt For For For 9 Elect Kevin Y. Systrom Mgmt For For For 10 Elect S. Robson Walton Mgmt For For For 11 Elect Steuart Walton Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 17 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For -------------------------------------------------------------------------------- WATERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WAT CUSIP 941848103 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Berendt Mgmt For For For 1.2 Elect Douglas A. Berthiaume Mgmt For For For 1.3 Elect Edward Conard Mgmt For For For 1.4 Elect Laurie H. Glimcher Mgmt For For For 1.5 Elect Christopher A. Kuebler Mgmt For For For 1.6 Elect William J. Miller Mgmt For For For 1.7 Elect Christopher J.O'Connell Mgmt For For For 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 For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Reapproval of material terms of performance goals under the 2012 Equity Incentive Plan for purposes of section 162(m) of the Internal Revenue Code Mgmt For For For 6 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS TICKER SECURITY ID: MEETING DATE MEETING STATUS WRI CUSIP 948741103 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew M. Alexander Mgmt For For For 1.2 Elect Stanford Alexander Mgmt For For For 1.3 Elect Shelaghmichael Brown Mgmt For For For 1.4 Elect James W. Crownover Mgmt For For For 1.5 Elect Stephen A. Lasher Mgmt For For For 1.6 Elect Thomas L. Ryan Mgmt For Withhold Against 1.7 Elect Douglas W. Schnitzer Mgmt For For For 1.8 Elect C. Park Shaper Mgmt For For For 1.9 Elect Marc J. Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Burdick Mgmt For For For 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. Michalik Mgmt For For For 7 Elect Glenn D. Steele, Jr. Mgmt For For For 8 Elect William L. Trubeck Mgmt For For For 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hernandez, Jr. Mgmt For Against Against 6 Elect Donald M. James Mgmt For For For 7 Elect Cynthia H. Milligan Mgmt For Against Against 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. Vautrinot Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding Retail Banking Sales Practices Report ShrHoldr Against Against For 20 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For 21 Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets ShrHoldr Against Against For 22 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 23 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 24 Shareholder Proposal Regarding Indigenous Peoples' Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Singleton Mgmt For For For 1.8 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of Amendment to the 1999 Long-Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTAR ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WR CUSIP 95709T100 09/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WESTROCK COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WRK CUSIP 96145D105 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy J. Bernlohr Mgmt For For For 2 Elect J. Powell Brown Mgmt For For For 3 Elect Michael E. Campbell Mgmt For For For 4 Elect Terrell K. Crews Mgmt For For For 5 Elect Russell M. Currey Mgmt For For For 6 Elect John A. Luke, Jr. Mgmt For For For 7 Elect Gracia C. Martore Mgmt For For For 8 Elect James E. Nevels Mgmt For For For 9 Elect Timothy H. Powers Mgmt For For For 10 Elect Steven C. Voorhees Mgmt For For For 11 Elect Bettina M. Whyte Mgmt For For For 12 Elect Alan D. Wilson Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WY CUSIP 962166104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark A. Emmert Mgmt For For For 2 Elect Rick R. Holley Mgmt For For For 3 Elect Sara Grootwassink Lewis Mgmt For For For 4 Elect John F. Morgan, Sr. Mgmt For For For 5 Elect Nicole W. Piasecki Mgmt For For For 6 Elect Marc F. Racicot Mgmt For For For 7 Elect Lawrence A. Selzer Mgmt For For For 8 Elect Doyle R. Simons Mgmt For For For 9 Elect D. Michael Steuert Mgmt For For For 10 Elect Kim Williams Mgmt For For For 11 Elect Charles R. Williamson Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WHR CUSIP 963320106 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Marc R. Bitzer Mgmt For For For 3 Elect Greg Creed Mgmt For For For 4 Elect Gary T. DiCamillo Mgmt For For For 5 Elect Diane M. Dietz Mgmt For For For 6 Elect Gerri T. Elliott Mgmt For For For 7 Elect Jeff M. Fettig Mgmt For For For 8 Elect Michael F. Johnston Mgmt For For For 9 Elect John D. Liu Mgmt For For For 10 Elect Harish M. Manwani Mgmt For For For 11 Elect William D. Perez Mgmt For For For 12 Elect Larry O. Spencer Mgmt For For For 13 Elect Michael D. White Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Yves Brouillette Mgmt For For For 2 Elect G Manning Rountree Mgmt For For For 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 Rountree Mgmt For For For 11 Elect Christopher Garrod Mgmt For For For 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 Executive Compensation Mgmt For Against Against 23 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 24 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Laura J. Alber Mgmt For For For 2 Elect Adrian D.P. Bellamy Mgmt For For For 3 Elect Rose Marie Bravo Mgmt For For For 4 Elect Anthony A. Greener Mgmt For For For 5 Elect Grace Puma Mgmt For For For 6 Elect Christiana Shi Mgmt For For For 7 Elect Sabrina L. Simmons Mgmt For For For 8 Elect Jerry D. Stritzke Mgmt For For For 9 Elect Frits Dirk van Paasschen Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Adoption of Proxy Access Mgmt For For For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against Against For -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WYN CUSIP 98310W108 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Myra J. Biblowit Mgmt For For For 1.2 Elect Louise F. Brady Mgmt For For For 1.3 Elect James E. Buckman Mgmt For For For 1.4 Elect George Herrera Mgmt For For For 1.5 Elect Stephen P. Holmes Mgmt For For For 1.6 Elect Brian Mulroney Mgmt For For For 1.7 Elect Pauline D.E. Richards Mgmt For For For 1.8 Elect Michael H. Wargotz Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WYNN CUSIP 983134107 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Miller Mgmt For For For 1.2 Elect Clark T. Randt, Jr. Mgmt For For For 1.3 Elect D. Boone Wayson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- XL GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS XL CUSIP G98294104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Claus-Michael Dill Mgmt For For For 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, III Mgmt For For For 6 Elect Joseph Mauriello Mgmt For For For 7 Elect Michael S. McGavick Mgmt For For For 8 Elect Eugene M. McQuade Mgmt For For For 9 Elect Clayton S. Rose Mgmt For For For 10 Elect Anne Stevens Mgmt For For For 11 Elect John M. Vereker Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- XYLEM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XYL CUSIP 98419M100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Curtis J. Crawford Mgmt For For For 2 Elect Robert F. Friel Mgmt For Against Against 3 Elect Sten Jakobsson Mgmt For For For 4 Elect Steven R. Loranger Mgmt For For For 5 Elect Surya N. Mohapatra Mgmt For For For 6 Elect Jerome A. Peribere Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Amendment to Allow Shareholders to Amend Bylaws Mgmt For For For -------------------------------------------------------------------------------- YELP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YELP CUSIP 985817105 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Diane Irvine Mgmt For For For 1.2 Elect Mariam Naficy Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ZIONS BANCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ZION CUSIP 989701107 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect Gary L. Crittenden Mgmt For For For 3 Elect Suren K Gupta Mgmt For For For 4 Elect J. David Heaney Mgmt For For For 5 Elect Vivian S. Lee Mgmt For For For 6 Elect Edward F Murphy Mgmt For For For 7 Elect Roger B. Porter Mgmt For For For 8 Elect Stephen D. Quinn Mgmt For For For 9 Elect Harris H. Simmons Mgmt For For For 10 Elect Barbara A. Yastine Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against Fund Name: RIC Russell Tax Exempt Bond Fund -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745160PZ8 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745266AS5 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745266BD7 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A COMMONWEALTH OF PUERTO RICO -------------------------------------------------------------------------------- TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745266BC9 03/30/2017 TAKE NO ACTION Meeting Type Country of Trade CONSENT UNITED STATES FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745266AQ9 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74526QLV2 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74526QLT7 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74526QEN8 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74526QEY4 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74526QDA7 03/30/2017 TAKE NO ACTION Meeting Type Country of Trade CONSENT UNITED STATES FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74526QEH1 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745235TJ0 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745181E45 03/30/2017 Take No Action Meeting Type Country of Trade Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745220FS7 03/30/2017 Take No Action Meeting Type Country of Trade Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745220FN8 03/30/2017 Take No Action Meeting Type Country of Trade Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745220FG3 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745220FP3 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745220FR9 03/30/2017 TAKE NO ACTION Meeting Type Country of Trade CONSENT UNITED STATES FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745220FQ1 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745145ZD7 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745145J78 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745277PD9 03/30/2017 TAKE NO ACTION Meeting Type Country of Trade CONSENT UNITED STATES FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745277SF1 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74526LCR2 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745190M88 03/30/2017 TAKE NO ACTION Meeting Type Country of Trade CONSENT UNITED STATES FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745190F78 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745190J41 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745181E45 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745145EK4 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745145J78 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745145ZH8 11/30/2016 TAKE NO ACTION Meeting Type Country of Trade CONSENT UNITED STATES FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745145ZD7 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74526QEN8 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74526QEY4 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74526QLT7 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74526QDA7 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74526QEH1 11/30/2016 TAKE NO ACTION Meeting Type Country of Trade CONSENT UNITED STATES FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74526QLV2 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745235TJ0 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745235TH4 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745190J41 11/30/2016 TAKE NO ACTION Meeting Type Country of Trade CONSENT UNITED STATES FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745190M88 11/30/2016 TAKE NO ACTION Meeting Type Country of Trade CONSENT UNITED STATES FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745190F78 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745190VX3 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745277SF1 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745277PD9 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74526LCR2 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 7452686J6 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745266AQ9 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745266BC9 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745220FQ1 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745220FR9 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745220FP3 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745220FN8 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745220FG3 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745160PZ8 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LD20 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LXD4 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LQC4 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LND5 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LEE3 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LWJ2 12/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LNB9 12/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LWY9 12/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LD20 12/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LND5 12/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LXD4 12/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LEE3 12/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A Fund Name: RIC Russell Tax Exempt High Yield Bond Fund -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745160PZ8 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745160RQ6 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745160RR4 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745160RC7 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745160RD5 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745160QB0 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745266AP1 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745266BC9 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745266BD7 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74526QDB5 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74526QLY6 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745235K26 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745235TN1 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745220FG3 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745220FN8 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745145ZA3 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74529JAL9 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74529JHT5 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74529JHN8 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74529JLP8 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74529JKU8 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74529JKS3 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74529JHP3 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74529JKV6 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74529JKK0 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74529JLM5 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74529JHU2 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745190MX3 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745190UQ9 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745190DH8 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745190UQ9 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 7451902T4 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745190MS4 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745190YW2 03/30/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LBM8 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LE86 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LHG5 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LQF7 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LVU8 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LWA1 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LWR4 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745160QB0 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745160RC7 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745160RD5 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A N/A N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745160RQ6 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A N/A N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745160RR4 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 7451902T4 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745190MS4 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745190UQ9 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745190YW2 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74526QLY6 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74529JHL2 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74529JHM0 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74529JHU2 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74529JKK0 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74529JKV6 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A N/A N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74529JLM5 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A N/A N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 16876QBJ7 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745145ZA3 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LD20 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LWN3 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745160PZ8 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745190DH8 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745190UQ9 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745190VX3 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745220FF5 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745220FG3 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745220FN8 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A N/A N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745235K26 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A N/A N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745235TN1 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A N/A N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745266AP1 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A N/A N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745266BC9 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A N/A N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 745266BD7 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A N/A N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74526QDB5 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A N/A N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74529JAL9 11/30/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A N/A N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LBM8 12/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A N/A N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LHG5 12/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A N/A N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LQF7 12/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A N/A N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LVU8 12/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A N/A N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LVW4 12/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A N/A N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LWA1 12/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A N/A N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LWR4 12/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A N/A N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LD20 12/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A N/A N/A -------------------------------------------------------------------------------- COMMONWEALTH OF PUERTO RICO TICKER SECURITY ID: MEETING DATE MEETING STATUS N/A CUSIP 74514LWN3 12/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Bondholder Proposal Mgmt N/A TNA N/A Fund Name: RIC Russell Tax-Managed International Equity Fund -------------------------------------------------------------------------------- 3I GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS III CINS G88473148 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Jonathan Asquith Mgmt For For For 6 Elect Caroline J. Banszky Mgmt For For For 7 Elect Simon A. Borrows Mgmt For For For 8 Elect Stephen Daintith Mgmt For For For 9 Elect Peter Grosch Mgmt For For For 10 Elect David Hutchinson Mgmt For For For 11 Elect Simon R. Thompson Mgmt For For For 12 Elect Julia Wilson Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Increase in NEDs' Fee Cap Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- AALBERTS INDUSTRIES NV TICKER SECURITY ID: MEETING DATE MEETING STATUS AALB CINS N00089271 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Elect Marjan Oudeman to the Supervisory Board Mgmt For For For 10 Supervisory Board Fees Mgmt For For For 11 Elect Arno R. Monincx to the Management Board Mgmt For For For 12 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 13 Authority to Suppress Preemptive Rights Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ABB LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBN CINS H0010V101 04/13/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Cancellation of Shares and Reduction in Share Capital Mgmt For TNA N/A 7 Increase in Authorized Capital Mgmt For TNA N/A 8 Board Compensation Mgmt For TNA N/A 9 Executive Compensation Mgmt For TNA N/A 10 Elect Matti Alahuhta Mgmt For TNA N/A 11 Elect David W. Constable Mgmt For TNA N/A 12 Elect Frederico Fleury Curado Mgmt For TNA N/A 13 Elect Lars Forberg Mgmt For TNA N/A 14 Elect Louis R. Hughes Mgmt For TNA N/A 15 Elect David Meline Mgmt For TNA N/A 16 Elect Satish Pai Mgmt For TNA N/A 17 Elect Jacob Wallenberg Mgmt For TNA N/A 18 Elect Ying Yeh Mgmt For TNA N/A 19 Elect Peter R. Voser Mgmt For TNA N/A 20 Elect David W. Constable as Compensation Committee Member Mgmt For TNA N/A 21 Elect Frederico Fleury Curado as Compensation Committee Member Mgmt For TNA N/A 22 Elect Ying Yeh as Compensation Committee Member Mgmt For TNA N/A 23 Appointment of Independent Proxy Mgmt For TNA N/A 24 Appointment of Auditor Mgmt For TNA N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ABE CINS E0003D111 04/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Amendments to Articles 21, 23 Mgmt For For For 7 Amendments to Article 29 Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Ratify co-option and elect Marina Serrano Gonzalez Mgmt For For For 10 Ratify co-option and elect Sandrine Lagumina Mgmt For For For 11 Ratify co-option and elect Enrico Letta Mgmt For For For 12 Ratify co-option and elect Luis Guillermo Fortuno Mgmt For For For 13 Ratify co-option and elect Francisco Javier Brossa Galofre Mgmt For For For 14 Ratify Co-option and Elect Antonio Viana-Baptista Mgmt For For For 15 Elect G3T, S.L. (Carmen Godia Bull) Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Remuneration Report (Advisory) Mgmt For For For 18 Remuneration Policy (Binding) Mgmt For For For 19 Authorisation of Legal Formalities Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ABN AMRO GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ABN CINS N0162C102 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Accounts and Reports Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Management Acts Mgmt For For For 12 Ratification of Supervisory Board Acts Mgmt For For For 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 Elect Annemieke Roobeek to the Supervisory Board Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Suppress Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ACTELION LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATLN CINS H0032X135 04/05/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Elect Jean-Pierre Garnier Mgmt For TNA N/A 7 Elect Jean-Paul Clozel Mgmt For TNA N/A 8 Elect Juhani Anttila Mgmt For TNA N/A 9 Elect Robert J. Bertolini Mgmt For TNA N/A 10 Elect John J. Greisch Mgmt For TNA N/A 11 Elect Peter Gruss Mgmt For TNA N/A 12 Elect Michael Jacobi Mgmt For TNA N/A 13 Elect Jean Malo Mgmt For TNA N/A 14 Elect David M. Stout Mgmt For TNA N/A 15 Elect Herna Verhagen Mgmt For TNA N/A 16 Appoint Jean-Pierre Garnier as Board Chair Mgmt For TNA N/A 17 Elect Herna Verhagen as Compensation Committee Member Mgmt For TNA N/A 18 Elect Jean-Pierre Garnier as Compensation Committee Member Mgmt For TNA N/A 19 Elect John J. Greisch as Compensation Committee Member Mgmt For TNA N/A 20 Elect Ludo Ooms Mgmt For TNA N/A 21 Elect Claudio Cescato Mgmt For TNA N/A 22 Elect Andrea Ostinelli Mgmt For TNA N/A 23 Elect Pascal Hoorn Mgmt For TNA N/A 24 Elect Julian Bertschinger Mgmt For TNA N/A 25 Appoint Ludo Ooms as Board Chair Mgmt For TNA N/A 26 Elect Claudio Cescato as Compensation Committee Member Mgmt For TNA N/A 27 Elect Andrea Ostinelli as Compensation Committee Member Mgmt For TNA N/A 28 Elect Pascal Hoorn as Compensation Committee Member Mgmt For TNA N/A 29 Dividend in Kind Mgmt For TNA N/A 30 Appointment of Independent Proxy Mgmt For TNA N/A 31 Appointment of Auditor Mgmt For TNA N/A 32 Cancellation of Shares and Reduction in Share Capital Mgmt For TNA N/A 33 Additional or Miscellaneous Proposals ShrHoldr Abstain TNA N/A 34 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ADIDAS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS ADS CINS D0066B185 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Supervisory Board Members' Fees Mgmt For For For 10 Increase in Authorised Capital 2017/I Mgmt For For For 11 Increase in Authorised Capital 2017/II Mgmt For For For 12 Increase in Authorised Capital 2017/III Mgmt For For For 13 Appointment of Auditor (Fiscal Year 2017) Mgmt For For For 14 Appointment of Auditor (Interim Reports--Fiscal Year 2017) Mgmt For For For 15 Appointment of Auditor (Interim Reports--Fiscal Year 2018) Mgmt For For For -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2311 CUSIP 00756M404 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- AEGON N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CINS N00927298 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Ratification of Management Acts Mgmt For For For 10 Ratification of Supervisory Board Acts Mgmt For For For 11 Elect Dona D. Young Mgmt For For For 12 Elect William Connelly Mgmt For For For 13 Elect Mark A. Ellman Mgmt For For For 14 Elect Matthew Rider to the Executive Board Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Suppress Preemptive Rights Mgmt For For For 17 Authority to Issue Shares for Equity Awards Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- AEON COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8267 CINS J00288100 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Hiroshi Yokoo Mgmt For For For 3 Elect Motoya Okada Mgmt For For For 4 Elect Yoshiki Mori Mgmt For For For 5 Elect Akinori Yamashita Mgmt For For For 6 Elect Ken Satoh Mgmt For For For 7 Elect Yukako Uchinaga Mgmt For For For 8 Elect Tohru Nagashima Mgmt For For For 9 Elect Takashi Tsukamoto Mgmt For Against Against 10 Elect Kohtaroh Ohno Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Release of Director Liability Mgmt For For For 3 Elect Michael G. Walsh Mgmt For For For 4 Elect James A. Lawrence Mgmt For For For 5 Elect Salem Rashed Abdulla Ali Al Noaimi Mgmt For Against Against 6 Elect Homaid Abdulla Al Shimmari Mgmt For For For 7 Elect James N. Chapman Mgmt For For For 8 Elect Marius J.L. Jonkhart Mgmt For For For 9 Designation of CFO as person temporarily Responsible for Management Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Authority to issue shares with preemptive rights Mgmt For For For 12 Authority to issue shares without preemptive rights Mgmt For For For 13 Authority to Issue Shares with Preemptive Rights Mgmt For For For 14 Authority to issue shares without preemptive rights Mgmt For For For 15 Authorization to repurchase Shares Mgmt For For For 16 Authorization to repurchase Shares Mgmt For For For 17 Reduction of Capital Through Cancellation of Shares Mgmt For For For -------------------------------------------------------------------------------- AGEAS NV TICKER SECURITY ID: MEETING DATE MEETING STATUS AGS CINS B0148L138 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Allocation of Profits/Dividends Mgmt For For For 10 Ratification of Board Acts Mgmt For For For 11 Ratification of Auditor's Acts Mgmt For For For 12 Remuneration Report Mgmt For For For 13 Elect Katleen Vandeweyer to the Board of Directors Mgmt For For For 14 Elect Bart De Smet to the Board of Directors Mgmt For For For 15 Authority to Cancel Shares and Reduce Share Capital Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Increase in Authorised Capital Mgmt For For For 18 Amendments to Article 10 Mgmt For For For 19 Amendments to Article 12 Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- AGL ENERGY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AGL CINS Q01630195 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Belinda J. Hutchinson Mgmt For For For 4 Re-elect Jacqueline Hey Mgmt For For For 5 Elect Diane Smith-Gander Mgmt For For For 6 Equity Grant (MD/CEO Andrew Vesey) Mgmt For For For 7 Approve Increase in NEDs' Fee Cap Mgmt N/A For N/A -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1288 CINS Y00289119 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 2017 Investment Budget Mgmt For For For 8 Elect LIAO Luming Mgmt For For For 9 Elect HUANG Zhenzhong Mgmt For For For 10 Elect WANG Xingchun as Supervisor Mgmt For Against Against 11 Directors' and Supervisors' Fees for 2015 Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Amendments to Articles Mgmt For For For 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 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AIA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1299 CINS Y002A1105 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Mohamed Azman Yahya Mgmt For For For 6 Elect Edmund TSE Sze Wing Mgmt For For For 7 Elect Jack SO Chak Kwong Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares under Restricted Share Unit Scheme Mgmt For For For -------------------------------------------------------------------------------- AIR ARABIA PJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS AIRA CINS M0367N110 03/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Arab Emirates FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For Against Against 3 Auditor's Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Ratification of Auditor's Acts Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 10 Election of Directors Mgmt For Against Against -------------------------------------------------------------------------------- AIR LIQUIDE TICKER SECURITY ID: MEETING DATE MEETING STATUS AI CINS F01764103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Authority to Repurchase and Reissue Shares Mgmt For For For 9 Elect Thierry Peugeot Mgmt For For For 10 Elect Xavier Huillard Mgmt For For For 11 Related Party Transactions Mgmt For For For 12 Remuneration of Benoit Potier, Chair and CEO Mgmt For For For 13 Remuneration of Pierre Dufour, Deputy CEO Mgmt For For For 14 Remuneration Policy (Chair and CEO) Mgmt For For For 15 Remuneration Policy (Deputy CEO) Mgmt For For For 16 Authority to Cancel Shares and Reduce Capital Mgmt For For For 17 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 18 Greenshoe Mgmt For For For 19 Employee Stock Purchase Plan Mgmt For For For 20 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 21 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- AIRBUS GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS AIR CINS N0280E105 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Non-Executive Directors' Acts Mgmt For For For 4 Ratification of Executive Directors' Acts Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Elect Denis Ranque to the Board of Directors Mgmt For Against Against 7 Elect Ralph D. Crosby, Jr. to the Board of Directors Mgmt For Against Against 8 Elect Hermann-Josef Lamberti to the Board of Directors Mgmt For Against Against 9 Elect Lord Paul Drayson to the Board of Directors Mgmt For Against Against 10 Amendment to Articles Mgmt For For For 11 Authority to Issue Shares w/ or w/o Preemptive Rights (Stock Plans) Mgmt For For For 12 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Cancellation of Shares Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7259 CINS J00714105 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kanshiroh Toyoda Mgmt For Against Against 4 Elect Yasumori Ihara Mgmt For For For 5 Elect Makoto Mitsuya Mgmt For For For 6 Elect Naofumi Fujie Mgmt For For For 7 Elect Hitoshi Okabe Mgmt For For For 8 Elect Kazumi Usami Mgmt For For For 9 Elect Kazuhisa Ozaki Mgmt For For For 10 Elect Toshio Kobayashi Mgmt For For For 11 Elect Tsunekazu Haraguchi Mgmt For For For 12 Elect Michiyo Hamada Mgmt For For For 13 Elect Masahiro Nishikawa Mgmt For For For 14 Elect Hiroshi Uenaka Mgmt For For For 15 Elect Satoshi Ogiso Mgmt For For For 16 Elect Kanichi Shimizu Mgmt For Against Against 17 Elect Ryoh Kobayashi as Statutory Auditor Mgmt For For For 18 Bonus 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Chair Mgmt For For For 5 Presentation of Directors' Report Mgmt For For For 6 Presentation of Auditors' Report Mgmt For For For 7 Financial Statements Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 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 Competing Activities or Related Party Transactions Mgmt For Against Against 15 Limit on Charitable Donations Mgmt For For For 16 Presentation of Report on Charitable Donations Mgmt For For For -------------------------------------------------------------------------------- AKZO NOBEL N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKZA CINS N01803100 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 10 Authority to Suppress Preemptive Rights Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Reduce Share Capital Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALDAR CINS M0517N101 03/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Arab Emirates FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Report Mgmt For For For 2 Auditor's Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Ratification of Auditor's Acts Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 2784 CINS J0109X107 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Denroku Ishiguro Mgmt For For For 4 Elect Hiroyuki Kanome Mgmt For For For 5 Elect Taizoh Kubo Mgmt For For For 6 Elect Shunichi Miyake Mgmt For For For 7 Elect Kohichi Masunaga Mgmt For For For 8 Elect Yasuki Izumi Mgmt For For For 9 Elect Ryuji Arakawa Mgmt For For For 10 Elect Hisashi Katsuki Mgmt For For For 11 Elect Kimiko Terai Mgmt For For For 12 Elect Yohichiroh Yatsurugi Mgmt For For For 13 Elect Shiho Konno Mgmt For For For 14 Elect Seisui Kamigaki Mgmt For For For 15 Elect Yoshitaka Katoh Mgmt For For For 16 Elect Yuji Ueda as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BABA CUSIP 01609W102 10/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel Yong Zhang Mgmt For Against Against 2 Elect Chee Hwa Tung Mgmt For Against Against 3 Elect Jerry Yang Mgmt For Against Against 4 Elect Wan Ling Martello Mgmt For For For 5 Elect Eric Xiandong Jing Mgmt For For For 6 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATD CUSIP 01626P403 09/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alain Bouchard Mgmt For For For 1.2 Elect Nathalie Bourque Mgmt For For For 1.3 Elect Jacques D'Amours Mgmt For For For 1.4 Elect Jean-Andre Elie Mgmt For For For 1.5 Elect Richard Fortin Mgmt For For For 1.6 Elect Brian Hannasch Mgmt For For For 1.7 Elect Melanie Kau Mgmt For For For 1.8 Elect Monique F. Leroux Mgmt For For For 1.9 Elect Real Plourde Mgmt For For For 1.10 Elect Daniel Rabinowicz Mgmt For For For 1.11 Elect Jean Turmel Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Shareholder Proposal Regarding Human Rights Risks in the Company's Supply Chain ShrHoldr Against Against For -------------------------------------------------------------------------------- ALLIANZ SE TICKER SECURITY ID: MEETING DATE MEETING STATUS ALV CINS D03080112 05/03/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For TNA N/A 7 Ratification of Management Board Acts Mgmt For TNA N/A 8 Ratification of Supervisory Board Acts Mgmt For TNA N/A 9 Approval of Intra-Company Control Agreement with Allianz Global Health GmbH Mgmt For TNA N/A 10 Elect Helmut Perlet Mgmt For TNA N/A 11 Elect Michael Diekmann Mgmt For TNA N/A 12 Elect Sophie Boissard Mgmt For TNA N/A 13 Elect Christine Bosse Mgmt For TNA N/A 14 Elect Friedrich Eichiner Mgmt For TNA N/A 15 Elect Herbert Hainer Mgmt For TNA N/A 16 Elect Jim Hagemann Snabe Mgmt For TNA N/A -------------------------------------------------------------------------------- ALLREAL HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLN CINS H0151D100 04/21/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits Mgmt For TNA N/A 4 Dividends from Reserves Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Elect Bruno Bettoni Mgmt For TNA N/A 7 Elect Ralph-Thomas Honegger Mgmt For TNA N/A 8 Elect Albert Leiser Mgmt For TNA N/A 9 Elect Andrea Sieber Mgmt For TNA N/A 10 Elect Peter Spuhler Mgmt For TNA N/A 11 Elect Olivier Steimer Mgmt For TNA N/A 12 Elect Thomas Stenz Mgmt For TNA N/A 13 Appoint Bruno Bettoni as Board Chair Mgmt For TNA N/A 14 Elect Ralph-Thomas Honegger as Nominating and Compensation Committee Member Mgmt For TNA N/A 15 Elect Andrea Sieber as Nominating and Compensation Committee Member Mgmt For TNA N/A 16 Elect Peter Spuhler as Nominating and Compensation Committee Member Mgmt For TNA N/A 17 Appointment of Independent Proxy Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Compensation Report Mgmt For TNA N/A 20 Board Compensation Mgmt For TNA N/A 21 Executive Compensation (Fixed) Mgmt For TNA N/A 22 Executive Compensation (Variable) Mgmt For TNA N/A 23 Amendments to Articles Mgmt For TNA N/A 24 Amendments to Articles Mgmt For TNA N/A 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Elect Nicolas Huss Mgmt For For For 8 Elect Jose Antonio Tazon Garcia Mgmt For For For 9 Elect Luis Maroto Camino Mgmt For For For 10 Elect David Gordon Comyn Webster Mgmt For For For 11 Elect Pierre-Henri Gourgeon Mgmt For For For 12 Elect Guillermo de la Dehesa Romero Mgmt For For For 13 Elect Clara Furse Mgmt For For For 14 Elect Francesco Loredan Mgmt For For For 15 Elect Stuart Anderson McAlpine Mgmt For For For 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 Formalities Mgmt For For For -------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMFW CINS G02604117 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Elect Jonathan Lewis Mgmt For For For 4 Elect Robert G. Card Mgmt For For For 5 Elect John P. Connolly Mgmt For For For 6 Elect Ian P. McHoul Mgmt For For For 7 Elect Linda L. Adamany Mgmt For For For 8 Elect Colin Day Mgmt For For For 9 Elect Roy A. Franklin Mgmt For For For 10 Elect Stephanie Newby Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMFW CINS G02604117 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Court United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMFW CINS G02604117 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve Merger-Related Formalities Mgmt For For For -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS AMX CUSIP 02364W105 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Series L Directors Mgmt For Against Against 2 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS AMX CINS P0280A101 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Series L Directors Mgmt For Against Against 2 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS AMX CUSIP 02364W105 10/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Delisting (NASDAQ and LATIBEX) Mgmt For Against Against 2 Scrip Dividend Mgmt For Against Against 3 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS AMX CINS P0280A101 10/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Delisting (NASDAQ and LATIBEX) Mgmt For Against Against 2 Scrip Dividend Mgmt For Against Against 3 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0347 CINS Y0132D105 02/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Medium Term Notes Mgmt For For For -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0347 CINS Y0132D105 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Annual Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Directors' and Supervisors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Amendments to Articles Mgmt For For For 11 Authority to Issue H shares or other transferable rights w/o Preemptive Rights Mgmt For Against Against 12 Amendments to Articles Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ANGLO AMERICAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AAL CINS G03764134 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Stephen Pearce Mgmt For For For 3 Elect Nolitha Fakude Mgmt For For For 4 Elect Mark Cutifani Mgmt For For For 5 Elect Byron E. Grote Mgmt For For For 6 Elect Sir Philip Hampton Mgmt For For For 7 Elect Tony O'Neill Mgmt For For For 8 Elect Sir John Parker Mgmt For For For 9 Elect Mphu Ramatlapeng Mgmt For For For 10 Elect Jim Rutherford Mgmt For For For 11 Elect Anne Stevens Mgmt For For For 12 Elect Jack Thompson Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Remuneration Policy (Binding) Mgmt For For For 16 Remuneration Report (Advisory) Mgmt For For For 17 Board Size Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ABI CINS B639CJ108 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Increase in Authorised Capital Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Allocation of Profits/Dividends of the Old AB InBev Mgmt For For For 8 Ratification of Board Acts of the Old AB InBev Mgmt For For For 9 Ratification of Auditor's Acts of the Old AB InBev Mgmt For For For 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 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board Acts Mgmt For For For 15 Ratification of Auditor's Acts Mgmt For For For 16 Elect Martin J. Barrington Mgmt For For For 17 Elect William F. Gifford Mgmt For For For 18 Elect Alejandro Santo Domingo Davila Mgmt For For For 19 Remuneration Report Mgmt For Against Against 20 Directors' Fees Mgmt For For For 21 Authority to Grant Stock Options to Directors Mgmt For Against Against 22 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ABI CINS B6399C107 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition Mgmt For For For 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 Merger and Dissolution without Liquidation Mgmt For For For 7 Delisting as a Result of the Merger Mgmt For For For 8 Delegation of Powers to Directors Mgmt For For For -------------------------------------------------------------------------------- ANTOFAGASTA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ANTO CINS G0398N128 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Jean-Paul Luksic Fontbona Mgmt For For For 6 Elect Manuel Lino S. De Sousa-Oliveira Mgmt For For For 7 Elect Gonzalo Menendez Duque Mgmt For For For 8 Elect Ramon F. Jara Mgmt For For For 9 Elect Juan Claro Gonzalez Mgmt For For For 10 Elect William M. Hayes Mgmt For For For 11 Elect Timothy C. Baker Mgmt For For For 12 Elect Andronico Luksic Mgmt For For For 13 Elect Vivianne Blanlot Mgmt For For For 14 Elect Jorge Bande Bruck Mgmt For For For 15 Elect Francisca Castro Fones Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AOZORA BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8304 CINS J0172K107 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Consolidation/Reverse Stock Split Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Makoto Fukuda Mgmt For For For 5 Elect Shinsuke Baba Mgmt For For For 6 Elect Takeo Saitoh Mgmt For For For 7 Elect Shunsuke Takeda Mgmt For For For 8 Elect Hiroyuki Mizuta Mgmt For For For 9 Elect Ippei Murakami Mgmt For For For 10 Elect Tomonori Itoh Mgmt For For For 11 Elect Yukio Sekizawa Mgmt For For For 12 Elect Keiichiroh Uchida Mgmt For For For 13 Elect Mitch R. Fulscher Mgmt For For For -------------------------------------------------------------------------------- ARCELORMITTAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS MT CINS L0302D129 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Consolidated Accounts and Reports Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Elect Lakshmi N. Mittal Mgmt For For For 9 Elect Bruno Lafont Mgmt For For For 10 Elect Michel Wurth Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Performance Share Unit Plan Mgmt For Against Against 13 Reverse Stock Split Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Amendments to Articles Mgmt For For For 16 Dematerialisation of Bearer Shares Mgmt For For For -------------------------------------------------------------------------------- ARCOS DORADOS HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARCO CUSIP G0457F107 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3.1 Elect Michael Chu Mgmt For For For 3.2 Elect Jose Alberto Velez Mgmt For For For 3.3 Elect Jose Fernandez Mgmt For For For 4 Elect Sergio Alonso Mgmt For For For -------------------------------------------------------------------------------- ARKEMA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKE CINS F0392W125 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Accounts and Reports; Approval of Non-Tax Deductible Expenses Mgmt For For For 7 Consolidated Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Ratification of Co-Option of Marie-Jose Donsion Mgmt For For For 11 Elect Marc Pandraud Mgmt For For For 12 Elect Thierry Morin Mgmt For For For 13 Elect Yannick Assouad Mgmt For For For 14 Remuneration Policy (Chair and CEO) Mgmt For For For 15 Remuneration of Thierry Le Henaff, Chair and CEO Mgmt For For For 16 Authority to Repurchase and Reissue Shares Mgmt For For For 17 Authority to Cancel Shares and Reduce Capital Mgmt For For For 18 Authorisation of Legal Formalities Mgmt For For For 19 Shareholder Proposal (A) Regarding Scrip Dividend ShrHoldr Against Against For -------------------------------------------------------------------------------- ARYZTA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS ARYN CINS H0336B110 12/13/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividend from Reserves Mgmt For TNA N/A 6 Ratification of Board and Management Acts Mgmt For TNA N/A 7 Elect Gary McGann as Chairman Mgmt For TNA N/A 8 Elect Charles Adair Mgmt For TNA N/A 9 Elect Dan Flinter Mgmt For TNA N/A 10 Elect Annette Flynn Mgmt For TNA N/A 11 Elect Owen Killian Mgmt For TNA N/A 12 Elect Andrew Morgan Mgmt For TNA N/A 13 Elect Wolfgang Werle Mgmt For TNA N/A 14 Elect Rolf Watter Mgmt For TNA N/A 15 Elect Charles Adair as Remuneration Committee Member Mgmt For TNA N/A 16 Elect Gary McGann as Remuneration Committee Member Mgmt For TNA N/A 17 Elect Rolf Watter as Remuneration Committee Member Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Appointment of Independent Proxy Mgmt For TNA N/A 20 Board Compensation Mgmt For TNA N/A 21 Executive Compensation Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AS ONE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7476 CINS J0332U102 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kazutaka Suzuki as Statutory Auditor Mgmt For For For 4 Elect Takeo Morisawa as Alternate Statutory Auditor Mgmt For For For 5 Performance-Linked Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2502 CINS J02100113 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Naoki Izumiya Mgmt For For For 4 Elect Akiyoshi Kohji Mgmt For For For 5 Elect Katsutoshi Takahashi Mgmt For For For 6 Elect Yoshihide Okuda Mgmt For For For 7 Elect Noboru Kagami Mgmt For For For 8 Elect Kenji Hamada Mgmt For For For 9 Elect Mariko Bandoh Mgmt For For For 10 Elect Naoki Tanaka Mgmt For For For 11 Elect Tatsuroh Kosaka Mgmt For For For 12 Elect Atsushi Katsuki Mgmt For For For 13 Elect Yutaka Kawakami as Statutory Auditor Mgmt For For For 14 Shareholder Proposal Regarding Shareholder Explanation of Matters at Annual Meetings ShrHoldr Against Against For -------------------------------------------------------------------------------- ASAHI KASEI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3407 CINS J0242P110 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Ichiroh Itoh Mgmt For For For 3 Elect Hideki Kobori Mgmt For For For 4 Elect Masafumi Nakao Mgmt For For For 5 Elect Shuichi Sakamoto Mgmt For For For 6 Elect Nobuyuki Kakizawa Mgmt For For For 7 Elect Sohichiroh Hashizume Mgmt For For For 8 Elect Norio Ichino Mgmt For For For 9 Elect Masumi Shiraishi Mgmt For For For 10 Elect Tsuneyoshi Tatsuoka Mgmt For For For 11 Elect Yuji Kobayashi Mgmt For For For 12 Elect Hikoe Konishi Mgmt For For For 13 Performance-Linked Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- ASHMORE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ASHM CINS G0609C101 10/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Mark Coombs Mgmt For For For 4 Elect Tom Shippey Mgmt For For For 5 Elect Peter Gibbs Mgmt For For For 6 Elect Simon J. Fraser Mgmt For For For 7 Elect Anne Pringle Mgmt For For For 8 Elect David Bennett Mgmt For For For 9 Elect Clive Adamson Mgmt For For For 10 Remuneration Report (Advisory) Mgmt For Against Against 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authorisation of Political Donations Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Waiver of Mandatory Takeover Requirement (CEO Mark Coombs) Mgmt For Against Against 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- ASICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7936 CINS J03234150 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Motoi Oyama Mgmt For For For 4 Elect Katsumi Katoh Mgmt For For For 5 Elect Isao Katoh Mgmt For For For 6 Elect Manabu Nishimae Mgmt For For For 7 Elect Tsuyoshi Nishiwaki Mgmt For For For 8 Elect Katsuroh Tanaka Mgmt For For For 9 Elect Kenji Kajiwara Mgmt For For For 10 Elect Takeshi Hanai Mgmt For For For 11 Elect Hitoshi Kashiwaki Mgmt For For For 12 Elect Hirofumi Ohnishi as Alternate Statutory Auditor Mgmt For For For 13 Renewal of Takeover Defense Plan Mgmt For For For -------------------------------------------------------------------------------- ASM INTERNATIONAL NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ASM CINS N07045201 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Elect Stefanie Kahle-Galonske Mgmt For For For 9 Elect Jan C. Lobbezoo Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 12 Authority to Suppress Preemptive Rights Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Cancellation of Treasury Shares Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ASML HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASML CINS N07059202 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Acts Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of Profits/Dividends Mgmt For For For 9 Amendment to Remuneration Policy Mgmt For For For 10 Long-term Incentive Plan Mgmt For For For 11 Authority to Issue Shares under Employee Incentive Plans Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect P. van der Meer Mohr to the Supervisory Board Mgmt For For For 14 Elect C.M.S. Smits-Nusteling to the Supervisory Board Mgmt For For For 15 Elect D.A. Grose to the Supervisory Board Mgmt For For For 16 Elect W. Ziebart to the Supervisory Board Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Supervisory Board Fees Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Suppress Preemptive Rights Mgmt For For For 22 Authority to Issue Shares for Mergers/Acquisitions Mgmt For For For 23 Authority to Suppress Preemptive Rights Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Authority to Repurchase Additional Shares Mgmt For For For 26 Cancellation of Shares Mgmt For For For 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS APN CINS S0754A105 08/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Memorandum Mgmt For For For 2 Re-elect John F. Buchanan Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS APN CINS S0754A105 12/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Social and Ethics Committee Report Mgmt For For For 3 Re-elect John F. Buchanan Mgmt For For For 4 Re-elect Maureen Manyama-Matome Mgmt For For For 5 Elect Babalwa Ngonyama Mgmt For For For 6 Re-elect David S. Redfern Mgmt For Against Against 7 Re-elect Sindiswa (Sindi) V. Zilwa Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For 9 Elect Audit and Risk Committee Member (Roy Andersen) Mgmt For For For 10 Elect Audit and Risk Committee Member (John Buchanan) Mgmt For For For 11 Elect Audit and Risk Committee Member (Maureen Manyama-Matome) Mgmt For For For 12 Elect Audit and Risk Committee Member (Babalwa Ngonyama) Mgmt For Against Against 13 Elect Audit and Risk Committee Member (Sindi Zilwa) Mgmt For Against Against 14 General Authority to Issue Shares Mgmt For For For 15 Authority to Issue Shares for Cash Mgmt For For For 16 Approve Remuneration Policy Mgmt For For For 17 Authorisation of Legal Formalities Mgmt For For For 18 Approve NEDs' Fees (Chairman) Mgmt For For For 19 Approve NEDs' Fees (Member) Mgmt For For For 20 Approve NEDs' Fees (Audit and Risk Committee Chairman) Mgmt For For For 21 Approve NEDs' Fees (Audit and Risk Committee Member) Mgmt For For For 22 Approve NEDs' Fees (Remuneration and Nomination Committee Chairman) Mgmt For For For 23 Approve NEDs' Fees (Remuneration and Nomination Committee Member) Mgmt For For For 24 Approve NEDs' Fees (Social and Ethics Committee Chairman) Mgmt For For For 25 Approve NEDs' Fees (Social and Ethics Committee Member) Mgmt For For For 26 Approve Financial Assistance Mgmt For For For 27 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- ASSA ABLOY AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ASSAB CINS W0817X204 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 15 Allocation of Profits/Dividends Mgmt For For For 16 Ratification of Board and CEO Acts Mgmt For For For 17 Board Size Mgmt For For For 18 Directors and Auditors' Fees Mgmt For For For 19 Election of Directors; Appointment of Auditor Mgmt For For For 20 Nomination Committee Mgmt For Against Against 21 Remuneration Guidelines Mgmt For Against Against 22 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 23 Long-term Incentive Plan Mgmt For Against Against 24 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS G CINS T05040109 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 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 List Presented by Mediobanca S.p.A. Mgmt For N/A N/A 9 List Presented by Group of Institutional Investors Representing 1.6393% of Share Capital Mgmt For For For 10 Statutory Auditors' Fees Mgmt For For For 11 Remuneration Policy Mgmt For For For 12 Group Long-Term Incentive Plan 2017 Mgmt For For For 13 Authority to Repurchase and Reissue Shares (Incentive Plans) Mgmt For For For 14 Capital Increase to Implement Group Long-Term Incentive Plan 2017 Mgmt For For For 15 2017 Performance Share Plan--CEO Only Mgmt For For For 16 Authority to Repurchase and Reissue Shares (Performance Share Plan) Mgmt For For For 17 Capital Increase to Implement Performance Share Plan Mgmt For For For 18 Amendments to Article 7.2 (Keeping of the Company Books) Mgmt For For For 19 Amendments to Article 9 (Update of Equity Items) Mgmt For For For 20 Amendments to Article 28.2 (Directors' Independence) Mgmt For For For 21 Amendments to Article 32 (Approval of Periodic Information) Mgmt For For For -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4503 CINS J03393105 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yoshihiko Hatanaka Mgmt For For For 4 Elect Kenji Yasukawa Mgmt For For For 5 Elect Etsuko Okajima @ Etsuko Mino Mgmt For For For 6 Elect Yoshiharu Aizawa Mgmt For For For 7 Elect Mamoru Sekiyama Mgmt For For For 8 Elect Keiko Yamagami Mgmt For For For 9 Bonus Mgmt For For For -------------------------------------------------------------------------------- ASTRA INTERNATIONAL TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS ASII CINS Y7117N172 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Directors and Commissioners and Remuneration of Directors and Commissioners Mgmt For Against Against 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against -------------------------------------------------------------------------------- ASTRAZENECA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AZN CINS G0593M107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Genevieve B. Berger Mgmt For For For 9 Elect Philip Broadley Mgmt For For For 10 Elect Bruce Burlington Mgmt For For For 11 Elect Graham Chipchase Mgmt For For For 12 Elect Rudy H.P. Markham Mgmt For For For 13 Elect Shriti Vadera Mgmt For For For 14 Elect Marcus Wallenberg Mgmt For Against Against 15 Remuneration Report (Advisory) Mgmt For For For 16 Remuneration Policy (Binding) Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2357 CINS Y04327105 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- ASX LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ASX CINS Q0604U105 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Kenneth R. Henry Mgmt For For For 3 Elect Melinda Conrad Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Dominic Stevens) Mgmt For For For -------------------------------------------------------------------------------- ATLANTIA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATL CINS T05404107 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 2 Authority to Repurchase and Reissue Shares Mgmt For For For 3 Long-term Incentive Plans Mgmt For Against Against 4 Ratify Cooption of Marco Emilio Angelo Patuano Mgmt For For For 5 Remuneration Policy Mgmt For Against Against 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ANZ CINS Q09504137 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (CEO Shayne Elliott) Mgmt For For For 4 Elect Sarah Halton Mgmt For For For 5 Re-elect Graeme Liebelt Mgmt For For For -------------------------------------------------------------------------------- AVIVA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AV. CINS G0683Q109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Keith Williams Mgmt For For For 5 Elect Claudia Arney Mgmt For For For 6 Elect Glyn A. Barker Mgmt For For For 7 Elect Andy Briggs Mgmt For For For 8 Elect Patricia Cross Mgmt For For For 9 Elect Belen Romana Garcia Mgmt For For For 10 Elect Michael Hawker Mgmt For For For 11 Elect Michael Mire Mgmt For For For 12 Elect Sir Adrian Montague Mgmt For For For 13 Elect Thomas Stoddard Mgmt For For For 14 Elect Mark Wilson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Employee Savings Related Share Option Scheme 2017 Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Ordinary Shares Mgmt For For For 23 Authority to Repurchase 8.75% Preference Shares Mgmt For For For 24 Authority to Repurchase Preference Shares Mgmt For For For 25 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 26 Authority to Issue Solvency II Instruments w/ Preemptive Rights Mgmt For For For 27 Authority to Issue Solvency II Instruments w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- AXA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CS CINS F06106102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Remuneration of Henri de Castries, Chairman and CEO until August 31, 2016 Mgmt For For For 9 Remuneration of Denis Duverne, Deputy CEO until August 31, 2016 Mgmt For For For 10 Remuneration of Dennis Duverne, Chairman Mgmt For For For 11 Remuneration of Thomas Buberl, CEO since September 1, 2016 Mgmt For For For 12 Remuneration Policy (Chairman) Mgmt For For For 13 Remuneration Policy (CEO) Mgmt For For For 14 Related Party Transactions Mgmt For For For 15 Social Protection Agreement with Thomas Buberl Mgmt For For For 16 Severance Agreement for Thomas Buberl Mgmt For For For 17 Elect Deanna W. Oppenheimer Mgmt For For For 18 Elect Ramon de Oliveira Mgmt For For For 19 Ratification of the Co-Option of Thomas Buberl Mgmt For For For 20 Ratification of the Co-Option of Andre Francois-Poncet Mgmt For For For 21 Authority to Repurchase and Reissue Shares Mgmt For For For 22 Authority to Increase Capital Through Capitalisations Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 24 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries Mgmt For For For 25 Authority to Issue Shares Through Private Placement Mgmt For For For 26 Authority to Set Offering Price of Shares Mgmt For For For 27 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 28 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 29 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries Mgmt For For For 30 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights by Subsidiaries Mgmt For For For 31 Employee Stock Purchase Plan Mgmt For For For 32 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 33 Authority to Issue Stock Options Mgmt For For For 34 Authority to Cancel shares and Reduce Capital Mgmt For For For 35 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- B2W--COMPANHIA DIGITAL TICKER SECURITY ID: MEETING DATE MEETING STATUS BTOW3 CINS P19055113 03/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles (Reconciliation of Share Capital) Mgmt For For For 3 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 4 Increase in Authorised Capital Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- B2W--COMPANHIA DIGITAL TICKER SECURITY ID: MEETING DATE MEETING STATUS BTOW3 CINS P19055113 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Consolidation of Articles Mgmt For For For -------------------------------------------------------------------------------- B2W--COMPANHIA DIGITAL TICKER SECURITY ID: MEETING DATE MEETING STATUS BTOW3 CINS P19055113 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 Election of Directors Mgmt For For For 7 Election of Board Member(s) Representative of Minority Shareholders Mgmt For N/A N/A 8 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- BAE SYSTEMS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CINS G06940103 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Roger Carr Mgmt For For For 6 Elect Elizabeth Corley Mgmt For For For 7 Elect Gerard J. DeMuro Mgmt For For For 8 Elect Harriet Green Mgmt For For For 9 Elect Chris Grigg Mgmt For For For 10 Elect Ian G. King Mgmt For For For 11 Elect Peter Lynas Mgmt For For For 12 Elect Paula Rosput Reynolds Mgmt For For For 13 Elect Nicholas Rose Mgmt For For For 14 Elect Ian Tyler Mgmt For For For 15 Elect Charles Woodburn Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BALOISE HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BALN CINS H04530202 04/28/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board and Management Acts Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Cancellation of Shares and Reduction in Share Capital Mgmt For TNA N/A 6 Increase in Authorised Capital Mgmt For TNA N/A 7 Elect Andreas Burckhardt as Board Chair Mgmt For TNA N/A 8 Elect Andreas Beerli Mgmt For TNA N/A 9 Elect Georges-Antoine de Boccard Mgmt For TNA N/A 10 Elect Christoph B. Gloor Mgmt For TNA N/A 11 Elect Karin Keller-Sutter Mgmt For TNA N/A 12 Elect Werner Kummer Mgmt For TNA N/A 13 Elect Hugo Lasat Mgmt For TNA N/A 14 Elect Thomas Pleines Mgmt For TNA N/A 15 Elect Marie-Noelle Venturi-Zen-Ruffinen Mgmt For TNA N/A 16 Elect Thomas von Planta Mgmt For TNA N/A 17 Elect Georges-Antoine de Boccard as Compensation Committee Member Mgmt For TNA N/A 18 Elect Karin Keller-Sutter as Compensation Committee Member Mgmt For TNA N/A 19 Elect Thomas Pleines as Compensation Committee Member Mgmt For TNA N/A 20 Elect Marie-Noelle Venturi-Zen-Ruffinen as Compensation Committee Member Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Appointment of Auditor Mgmt For TNA N/A 23 Board Compensation Mgmt For TNA N/A 24 Executive Compensation (Fixed) Mgmt For TNA N/A 25 Executive Compensation (Variable) Mgmt For TNA N/A 26 Additional or Miscellaneous Shareholder Proposals ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBVA CINS E11805103 03/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Elect Jose Manuel Gonzalez-Paramo Martinez-Murillo Mgmt For For For 6 Elect Carlos Loring Martinez de Irujo Mgmt For For For 7 Elect Susana Rodriguez Vidarte Mgmt For For For 8 Elect Tomas Alfaro Drake Mgmt For For For 9 Elect Lourdes Maiz Carro Mgmt For For For 10 Capitalisation of Reserves for Scrip Dividend Mgmt For For For 11 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 12 Authority to Issue Convertible Debt Instruments Mgmt For For For 13 Remuneration Policy Mgmt For For For 14 Maximum Variable Remuneration Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authorisation of Legal Formalities Mgmt For For For 17 Remuneration Report Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Luiz Carlos de Freitas as Representative of Preferred Shareholders Mgmt For Abstain Against -------------------------------------------------------------------------------- BANCO BTG PACTUAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPAC3 CINS G16634126 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles (Ombudsman) Mgmt For For For 2 Consolidation of Articles Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO BTG PACTUAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPAC3 CINS G16634126 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 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 Election of Directors Mgmt For Against Against 9 Election of Board Member Representative of Minority Shareholders Mgmt For N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Election of Board Member Representative of Preferred Shareholders Mgmt N/A Against N/A 12 Remuneration Report Mgmt For Against Against 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BCI CINS P32133111 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For Against Against 4 Directors' Committee Fees and Budget Mgmt For For For 5 Election of Directors Mgmt For Against Against 6 Appointment of Auditor and Risk Rating Agency Mgmt For For For 7 Presentation of Board and Directors' Committee Report on Related Party Transactions Mgmt For For For 8 Presentation of Directors' Committee Report Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Publication of Company Notices Mgmt For For For 11 Transaction of Other Business Mgmt For Against Against 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BCI CINS P32133111 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Capitalization of Reserves for Bonus Share Issue Mgmt For For For 2 Capitalization of Reserves w/o Share Issue Mgmt For For For 3 Amendments to Articles (Reconciliation of Share Capital) Mgmt For For For 4 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BCI CINS P32133111 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Chile FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Cancel Authority to Increase Share Capital Mgmt For For For 2 Recognise Share Placement Value Mgmt For For For 3 Capitalisation of Reserves; Bonus Share Issuance Mgmt For For For 4 Amendments to Articles Mgmt For Against Against 5 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- BANCO DE SABADELL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SAB CINS E15819191 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Anthony Frank Elliott Ball Mgmt For For For 6 Ratify Co-option and Elect Manuel Valls Morato Mgmt For For For 7 Elect Maria Teresa Garcia Mila Lloveras Mgmt For For For 8 Elect Jose Luis Negro Rodriguez Mgmt For For For 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Authority to Issue Convertible Debt Instruments Mgmt For For For 11 Authority to Repurchase and Reissue or Cancel Shares Mgmt For For For 12 ICLP Plan (2017-2020) Mgmt For Against Against 13 Maximum variable remuneration Mgmt For Against Against 14 Remuneration Report Mgmt For Against Against 15 Appointment of Auditor Mgmt For For For 16 Authorisation of Legal Formalities Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANCO SANTANDER S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CINS E19790109 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratify Co-option of Homaira Akbari Mgmt For For For 6 Elect Jose Antonio Alvarez Alvarez Mgmt For For For 7 Elect Belen Romana Garcia Mgmt For For For 8 Elect Ana Patricia Botin-Sanz de Sautuola y O'Shea Mgmt For For For 9 Elect Rodrigo Echenique Gordillo Mgmt For For For 10 Elect Esther Gimenez-Salinas i Colomer Mgmt For For For 11 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 12 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 13 Scrip Dividend Mgmt For For For 14 Authority to Issue Debt Instruments Mgmt For For For 15 Remuneration Policy (Binding) Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Maximum Variable Remuneration Mgmt For For For 18 2017 Variable Remuneration Plan Mgmt For For For 19 2017 Deferred and Conditional Variable Remuneration Plan Mgmt For For For 20 Buy-Out Policy Mgmt For For For 21 UK Employee Share Saving Scheme Mgmt For For For 22 Authorisation of Legal Formalities Mgmt For For For 23 Remuneration Report (Advisory) Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANGKOK BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBL CINS Y0606R119 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Minutes Mgmt For For For 2 Results of Operations Mgmt For For For 3 Audit Committee Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Prachet Siridej Mgmt For For For 7 Elect Singh Tangtatswas Mgmt For Against Against 8 Elect Charn Sophonpanich Mgmt For Against Against 9 Elect Arun Chirachavala Mgmt For For For 10 Elect Chartsiri Sophonpanich Mgmt For For For 11 Elect Thaweelap Rittapirom Mgmt For Against Against 12 Elect Charamporn Jotikasthira Mgmt For Against Against 13 Elect Chokechai Niljianskul Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Appointment of Auditor and Authority to Set Fees Mgmt For For For 16 Transaction of Other Business Mgmt For Against Against 17 Non-Voting Meeting Note N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANK HAPOALIM TICKER SECURITY ID: MEETING DATE MEETING STATUS POLI CINS M1586M115 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Appointment of Auditor Mgmt For For For 4 Board Term Length of Oded Eran Mgmt For For For 5 Employment Agreement with Chair Mgmt For For For -------------------------------------------------------------------------------- BANK HAPOALIM TICKER SECURITY ID: MEETING DATE MEETING STATUS POLI CINS M1586M115 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yacov Peer as External Director Mgmt For For For 3 Elect Israel Tapoohi Mgmt For For For -------------------------------------------------------------------------------- BANK HAPOALIM TICKER SECURITY ID: MEETING DATE MEETING STATUS POLI CINS M1586M115 12/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Compensation Policy Mgmt For For For 3 Employment Terms of CEO Mgmt For For For -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS LUMI CINS M16043107 07/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Discussion of 2015 Financial Statements Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Elect David Brodet Mgmt N/A For N/A 5 Elect Yoav Nerdi Mgmt N/A For N/A 6 Elect Esther Levanon Mgmt N/A Abstain N/A 7 Elect Regina Unger Mgmt N/A Abstain N/A 8 Elect Yofi Tirosh Mgmt N/A For N/A -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS LUMI CINS M16043107 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Yitzhak Frankovits Mgmt For N/A N/A 5 Elect Yitzhak Sharir Mgmt For For For 6 Elect Esther Dominissini Mgmt For N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Elect Gideon Schurr Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Elect Yoram Michaelis as External Director Mgmt N/A Abstain N/A 11 Elect Yitzhak Edelman as External Director Mgmt N/A For N/A 12 Addition of Article Regarding D&O Indemnification Mgmt For For For 13 Technical Amendment to Articles Mgmt For For For 14 Amendments to Articles Regarding Stipulation of Jurisdiction Mgmt For Against Against 15 Amendment to Indemnification of Directors/Officers Mgmt For For For 16 Compensation Policy Mgmt For For For 17 Employment Terms of Chairman Mgmt For For For 18 Employment Terms of CEO Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BANK OF CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3988 CINS Y0698A107 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 2017 Investment Budget Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Elect CHEN Siqing Mgmt For For For 10 Elect ZHANG Xiangdong Mgmt For For For 11 Elect XIAO Lihong Mgmt For For For 12 Elect WANG Xiaoya Mgmt For For For 13 Elect ZHAO Jie Mgmt For For For 14 Authority to Issue Bonds Mgmt For For For 15 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- BANK OF CHINA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3988 CINS Y0698A107 11/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect WANG Xiquan as Supervisor Mgmt For Against Against 3 Elect REN Deqi as Director Mgmt For For For 4 Elect GAO Yingxin as Director Mgmt For For For 5 Elect Angela Chao as Director Mgmt For For For 6 Directors' and Supervisor Remuneration Distribution Plan Mgmt For For For 7 Establishment of Charity Foundation Mgmt For For For 8 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- BANK OF MONTREAL TICKER SECURITY ID: MEETING DATE MEETING STATUS BMO CUSIP 063671101 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Janice M. Babiak Mgmt For For For 1.2 Elect Sophie Brochu Mgmt For For For 1.3 Elect George A. Cope Mgmt For For For 1.4 Elect William A. Downe Mgmt For For For 1.5 Elect Christine A. Edwards Mgmt For For For 1.6 Elect Martin S. Eichenbaum Mgmt For For For 1.7 Elect Ronald H. Farmer Mgmt For For For 1.8 Elect Eric R. La Fleche Mgmt For For For 1.9 Elect Linda Huber Mgmt For For For 1.10 Elect Lorraine Mitchelmore Mgmt For For For 1.11 Elect Philip S. Orsino Mgmt For For For 1.12 Elect J. Robert S. Prichard Mgmt For For For 1.13 Elect Don M. Wilson III Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Approve Maximum Variable Pay Ratio for Certain European Employees Mgmt For For For 5 Advisory vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BARCLAYS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BARC CINS G08036124 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 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 Grimstone Mgmt For For For 10 Elect Reuben Jeffery III Mgmt For For For 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. Schueneman Mgmt For For For 15 Elect Jes Staley Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Issue Equity Convertible Notes w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Equity Convertible Notes w/o Preemptive Rights Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 26 Amendment to Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- BASF AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BAS CINS D06216317 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Ratification of Management Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 12 Supervisory Board Members' Fees Mgmt For For For -------------------------------------------------------------------------------- BAYER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BAYN CINS D0712D163 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Presentation of Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Elect Werner Wenning Mgmt For Against Against 9 Elect Paul Achleitner Mgmt For For For 10 Elect Norbert W. Bischofberger Mgmt For For For 11 Elect Thomas Ebeling Mgmt For For For 12 Elect Colleen A. Goggins Mgmt For For For 13 Elect Klaus Sturany Mgmt For For For 14 Supervisory Board Members' Fees Mgmt For For For 15 Approval of Intra-company Control Agreement with Bayer CropScience Aktiengesellschaft Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) TICKER SECURITY ID: MEETING DATE MEETING STATUS BMW CINS D12096109 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Heinrich Hiesinger to the Supervisory Board Mgmt For For For -------------------------------------------------------------------------------- BBA AVIATION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BBA CINS G08932165 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Sir Nigel R. Rudd Mgmt For For For 4 Elect Wayne Edmunds Mgmt For For For 5 Elect Peter Edwards Mgmt For For For 6 Elect Susan Kilsby Mgmt For For For 7 Elect Simon Pryce Mgmt For For For 8 Elect Peter G. Ratcliffe Mgmt For For For 9 Elect Peter J. Ventress Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Auditor's Fees Mgmt For For For 12 Remuneration Report (Advisory) Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BCE CUSIP 05534B760 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry K. Allen Mgmt For For For 1.2 Elect Sophie Brochu Mgmt For For For 1.3 Elect Robert E. Brown Mgmt For For For 1.4 Elect George A. Cope Mgmt For For For 1.5 Elect David F. Denison Mgmt For For For 1.6 Elect Robert P. Dexter Mgmt For For For 1.7 Elect Ian Greenberg Mgmt For For For 1.8 Elect Kathrine Lee Mgmt For For For 1.9 Elect Monique F. Leroux Mgmt For For For 1.10 Elect Gordon M. Nixon Mgmt For For For 1.11 Elect Calin Rovinescu Mgmt For For For 1.12 Elect Karen Sheriff Mgmt For For For 1.13 Elect Robert C. Simmonds Mgmt For For For 1.14 Elect Paul R. Weiss Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BDO UNIBANK INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BDO CINS Y07775102 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Philippines FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Call To Order Mgmt For For For 3 Proof of Notice and Determination of Quorum Mgmt For For For 4 Minutes Mgmt For For For 5 President's Report Mgmt For For For 6 Open Forum Mgmt For For For 7 Ratification of Board, Committees and Management Acts Mgmt For For For 8 Elect Teresita T. Sy Mgmt For For For 9 Elect Jesus A. Jacinto, Jr. Mgmt For For For 10 Elect Nestor V. Tan Mgmt For For For 11 Elect Christopher A. Bell-Knight Mgmt For For For 12 Elect Antonio C. Pacis Mgmt For For For 13 Elect Josefina N. Tan Mgmt For Against Against 14 Elect Jose F. Buenaventura Mgmt For For For 15 Elect Jones M. Castro, Jr. Mgmt For For For 16 Elect Dioscoro I. Ramos Mgmt For For For 17 Elect Jimmy T. Tang Mgmt For For For 18 Elect Gilberto C. Teodoro Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Amendments to Articles Mgmt For For For 21 Transaction of Other Business Mgmt For Against Against 22 Adjournment Mgmt For For For -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BEN CINS Q1458B102 10/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Jan Harris Mgmt For For For 3 Re-elect Robert Hubbard Mgmt For For For 4 Re-elect James (Jim) Hazel Mgmt For For For 5 Re-elect David Matthews Mgmt For For For 6 Re-elect Robert Johanson Mgmt For For For 7 Remuneration Report Mgmt For For For 8 Equity Grant (MD/CEO Mike Hirst) Mgmt For For For -------------------------------------------------------------------------------- BGEO GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BGEO CINS G1226S107 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Binding) Mgmt For For For 5 Elect Neil Janin Mgmt For Against Against 6 Elect Irakli Gilauri Mgmt For For For 7 Elect David F. Morrison Mgmt For For For 8 Elect Al Breach Mgmt For For For 9 Elect Kim Bradley Mgmt For For For 10 Elect Tamaz Georgadze Mgmt For For For 11 Elect Hanna Loikkanen Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authorisation of Political Donations Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BGF RETAIL COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 027410 CINS Y0R25T101 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Elect KIM Nan Do Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Corporate Auditors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- BHP BILLITON LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BHP CINS Q1498M100 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports (BHP Billiton plc & BHP Billiton Limited) Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 6 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 7 Authority to Repurchase Shares Mgmt For For For 8 Remuneration Report (Advisory-- UK) Mgmt For For For 9 Remuneration Report (Advisory-- AUS) Mgmt For For For 10 Equity Grant (MD/CEO Andrew Mackenzie) Mgmt For For For 11 Elect Ken N. MacKenzie Mgmt For For For 12 Re-elect Malcolm Brinded Mgmt For Against Against 13 Re-elect Malcolm Broomhead Mgmt For Against Against 14 Re-elect Pat Davies Mgmt For Against Against 15 Re-elect Anita Frew Mgmt For For For 16 Re-elect Carolyn Hewson Mgmt For For For 17 Re-elect Andrew Mackenzie Mgmt For For For 18 Re-elect Lindsay P. Maxsted Mgmt For For For 19 Re-elect Wayne Murdy Mgmt For For For 20 Re-elect Shriti Vadera Mgmt For For For 21 Re-elect Jacques Nasser Mgmt For For For -------------------------------------------------------------------------------- BHP BILLITON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BLT CINS G10877101 10/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports (BHP Billiton plc & BHP Billiton Limited) Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For 4 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 5 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 6 Authority to Repurchase Shares Mgmt For For For 7 Remuneration Report (Advisory--UK) Mgmt For For For 8 Remuneration Report (Advisory--AUS) Mgmt For For For 9 Equity Grant (CEO Andrew Mackenzie) Mgmt For For For 10 Elect Ken N. MacKenzie Mgmt For For For 11 Elect Malcolm Brinded Mgmt For Against Against 12 Elect Malcolm Broomhead Mgmt For Against Against 13 Elect Pat Davies Mgmt For Against Against 14 Elect Anita Frew Mgmt For For For 15 Elect Carolyn Hewson Mgmt For For For 16 Elect Andrew Mackenzie Mgmt For For For 17 Elect Lindsay P. Maxsted Mgmt For For For 18 Elect Wayne Murdy Mgmt For For For 19 Elect Shriti Vadera Mgmt For For For 20 Elect Jacques Nasser Mgmt For For For -------------------------------------------------------------------------------- BID CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BID CINS S11881109 11/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Elect Bernard L. Berson Mgmt For For For 3 Elect Paul Cambo Baloyi Mgmt For For For 4 Elect Douglas D.B. Band Mgmt For For For 5 Elect Nigel G. Payne Mgmt For Against Against 6 Elect Helen Wiseman Mgmt For For For 7 Elect Dolly Doreen Mokgatle Mgmt For For For 8 Re-elect David Edward Cleasby Mgmt For For For 9 Re-elect Brian Joffe Mgmt For For For 10 Elect Audit and Risk Committee Member (Paul Baloyi) Mgmt For For For 11 Elect Audit and Risk Committee Member (Nigel Payne) Mgmt For Against Against 12 Elect Audit and Risk Committee Member (Helen Wiseman) Mgmt For For For 13 Approve Remuneration Policy (Base Package & Benefits) Mgmt For For For 14 Approve Remuneration Policy (Short-Term Incentives) Mgmt For For For 15 Approve Remuneration Policy (Long-Term Incentives) Mgmt For For For 16 General Authority to Issue Shares Mgmt For For For 17 Authority to Issue Shares for Cash Mgmt For For For 18 Approve Allocation to Distribute Share Capital or Premium Mgmt For For For 19 Authority to Create and Issue Convertible Debentures Mgmt For For For 20 Authorisation of Legal Formalities Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Approve NED's Fees Mgmt For For For 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BIOMERIEUX TICKER SECURITY ID: MEETING DATE MEETING STATUS BIM CINS F1149Y109 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Consolidated Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Related Party Transactions (Fondation Merieux) Mgmt For For For 10 Related Party Transactions (Christophe and Rodolphe Merieux Foundation) Mgmt For For For 11 Remuneration of Jean-Luc Belingard, CEO Mgmt For Against Against 12 Remuneration Policy (CEO) Mgmt For Against Against 13 Remuneration of Alexandre Merieux, Deputy CEO Mgmt For For For 14 Remuneration Policy (Deputy CEO) Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Elect Marie-Paule Kieny Mgmt For For For 17 Elect Fanny Letier Mgmt For For For 18 Appointment of Auditor (Grant Thornton) Mgmt For For For 19 Non-Renewal of Auditor Mgmt For For For 20 Authority to Repurchase and Reissue Shares Mgmt For For For 21 Amendments to Articles Regarding Creation of Founding Chair Position Mgmt For Against Against 22 Stock Split Mgmt For For For 23 Authority to Cancel Shares and Reduce Capital Mgmt For For For 24 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 25 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For Against Against 26 Authority to Issue Shares and Convertible Debt Through Private Placement Mgmt For Against Against 27 Authority to Set Offering Price of Shares Mgmt For Against Against 28 Greenshoe Mgmt For Against Against 29 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For Against Against 30 Authority to Increase Capital Through Capitalisations Mgmt For For For 31 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries Mgmt For Against Against 32 Employee Stock Purchase Plan Mgmt For For For 33 Removal of Preemptive Rights in Favour of Beneficiaries of Employee Stock Purchase Plans Mgmt For For For 34 Global Ceiling to Capital Increases Mgmt For For For 35 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to the Restricted Share Plan Mgmt For Against Against 3 Change of Company Name Mgmt For For For 4 Amendments to Articles (Company Name) Mgmt For For For 5 Amendment to Articles (Corporate Purpose) Mgmt For For For 6 Amendments to Articles (Share Capital) Mgmt For For For 7 Amendments to Articles (New Governing Body) Mgmt For For For 8 Amendments to Articles (Reorganization of Duties) Mgmt For For For 9 Amendments to Articles (Products and Pricing Committee) Mgmt For For For 10 Amendments to Articles (CADE Determinations) Mgmt For For For 11 Amendments to Articles (Services Management Committees) Mgmt For For For 12 Amendments to Articles (Indemnity Rights) Mgmt For For For 13 Amendments to Articles (Temporary Increase of Board Size) Mgmt For For For 14 Amendments to Articles (Maximum Number of Board Members) Mgmt For For For 15 Amendments to Articles (Renumbering and References) Mgmt For For For 16 Consolidation of Articles Mgmt For For For 17 Ratify Updated Global Remuneration Amount for 2016 Mgmt For For For 18 Remuneration Report Mgmt For Against Against 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Board Size Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Election of Directors Mgmt For For For -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Change of Company Name Mgmt For For For 4 Amendments to Articles (Company Name) Mgmt For For For 5 Amendment to Articles (Corporate Purpose) Mgmt For For For 6 Amendments to Articles (Share Capital) Mgmt For For For 7 Amendments to Articles (New Governing Body) Mgmt For For For 8 Amendments to Articles (Reorganization of Duties) Mgmt For For For 9 Amendments to Article 29 (Products and Pricing Committee) Mgmt For For For 10 Amendments to Articles (CADE Determinations) Mgmt For For For 11 Amendments to Articles (Services Management Committees) Mgmt For For For 12 Amendments to Article 83 (Indemnity Rights) Mgmt For For For 13 Amendments to Article 87 (Temporary Increase of Board Size) Mgmt For For For 14 Amendments to Articles (Board Size and Editorial Changes) Mgmt For For For 15 Amendments to Articles (Renumbering and References) Mgmt For For For 16 Consolidation of Articles Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Merger Agreement Mgmt For For For 5 Ratification of Appointment of Appraiser (PricewaterhouseCoopers) Mgmt For For For 6 Valuation Report Mgmt For For For 7 Merger by Absorption ("Cetip") Mgmt For For For 8 Authorisation of Legal Formalities Mgmt For For For 9 Request Establishment of Supervisory Council Mgmt N/A For N/A 10 Instruction if Meeting is Held on Second Call Mgmt N/A For N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BNP PARIBAS TICKER SECURITY ID: MEETING DATE MEETING STATUS BNP CINS F1058Q238 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For 10 Elect Jean Lemierre Mgmt For For For 11 Elect Monique Cohen Mgmt For For For 12 Elect Daniela Schwarzer Mgmt For For For 13 Elect Fields Wicker-Miurin Mgmt For For For 14 Elect Jacques Aschenbroich Mgmt For For For 15 Remuneration Policy (Chair) Mgmt For For For 16 Remuneration policy (CEO and deputy CEO) Mgmt For For For 17 Remuneration of Jean Lemierre, Chair Mgmt For For For 18 Remuneration of Jean-Laurent Bonnafe, CEO Mgmt For For For 19 Remuneration of Pilippe Bordenave, Deputy CEO Mgmt For For For 20 Approval of Remuneration of Identified Staff Mgmt For For For 21 Cancellation of Shares/Authority to Reduce (Authorized) Share Capital Mgmt For For For 22 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2388 CINS Y0920U103 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect TIAN Guoli Mgmt For Against Against 6 Elect CHEN Siqing Mgmt For Against Against 7 Elect LI Jiuzhong Mgmt For For For 8 Elect Eva CHENG Mgmt For For For 9 Elect CHOI Koon Shum Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 2388 CINS Y0920U103 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Continuing Connected Transactions Mgmt For For For -------------------------------------------------------------------------------- BOUYGUES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS EN CINS F11487125 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For Against Against 8 Supplementary Retirement Benefits for Olivier Bouygues, Chairman and CEO Mgmt For For For 9 Supplementary Retirement Benefits for Philippe Marien, Deputy CEO Mgmt For For For 10 Supplementary Retirement Benefits for Olivier Roussat, Deputy CEO Mgmt For For For 11 Remuneration of Martin Bouygues, Chairman and CEO Mgmt For For For 12 Remuneration of Olivier Bouygues, Deputy CEO Mgmt For For For 13 Remuneration of Philippe Marien, Deputy CEO Mgmt For For For 14 Remuneration of Olivier Roussat, Deputy CEO Mgmt For For For 15 Remuneration Policy (Chair and CEO, Deputy CEOs) Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Elect Helman le Pas de Secheval Mgmt For For For 18 Elect Alexandre de Rothschild Mgmt For Against Against 19 Authority to Repurchase and Reissue Shares Mgmt For Against Against 20 Authority to Cancel Shares and Reduce Capital Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Increase in Authorised Capital Through Capitalisations Mgmt For Against Against 23 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For Against Against 24 Authority to Issue Shares Through Private Placement Mgmt For For For 25 Authority to Set Offering Price of Shares Mgmt For Against Against 26 Greenshoe Mgmt For Against Against 27 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For Against Against 28 Authority to Increase Capital in Case of Exchange Offer Mgmt For Against Against 29 Authority to issue Shares w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries Mgmt For Against Against 30 Employee Stock Purchase Plan Mgmt For For For 31 Authority to Grant Stock Options Mgmt For Against Against 32 Authority to Issue Warrants as a Takeover Defense Mgmt For Against Against 33 Authorisation of Legal Formalities Mgmt For For For 34 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BP CUSIP 055622104 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 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 Reynolds Mgmt For For For 15 Elect John Sawers Mgmt For For For 16 Elect Carl-Henric Svanberg Mgmt For For For 17 Appointment of Auditor and Authority to Set Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BP CINS G12793108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 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 Reynolds Mgmt For For For 15 Elect John Sawers Mgmt For For For 16 Elect Carl-Henric Svanberg Mgmt For For For 17 Appointment of Auditor and Authority to Set Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BRASKEM SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BRKM5 CUSIP 105532105 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marcos Galeazzi Rosset as Representative of Preferred Shareholders Mgmt N/A For N/A -------------------------------------------------------------------------------- BRF S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRFS3 CUSIP 10552T107 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Distribution of Interest on Capital Mgmt For For For 3 Board Size Mgmt For For For 4 Election of Directors Mgmt For For For 5 Election of Board Chair and Vice Chair Mgmt For For For 6 Remuneration Policy Mgmt For For For 7 Elect Attilio Guaspari Mgmt For For For 8 Elect Marcus Vinicius Dias Severini Mgmt For For For 9 Elect Antonio Carlos Rovai Mgmt For For For 10 Elect Susana Hanna Stiphan Jabra as Alternate Mgmt For For For 11 Elect Marcos Tadeu de Siquiera as Alternate Mgmt For For For 12 Elect Doris Beatriz Franca as AlternateWilhelm Mgmt For For For 13 Supervisory Council Fees Mgmt For For For 14 Amend Restricted Stock Plan Mgmt For For For -------------------------------------------------------------------------------- BRIDGESTONE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 5108 CINS J04578126 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masaaki Tsuya Mgmt For For For 4 Elect Kazuhisa Nishigai Mgmt For For For 5 Elect Narumi Zaitsu Mgmt For For For 6 Elect Kenichi Togami Mgmt For For For 7 Elect Sakie Tachibana-Fukushima Mgmt For For For 8 Elect Scott T. Davis Mgmt For For For 9 Elect Yuri Okina Mgmt For For For 10 Elect Kenichi Masuda Mgmt For For For 11 Elect Kenzoh Yamamoto Mgmt For For For 12 Elect Keikoh Terui Mgmt For For For 13 Elect Seiichi Sasa Mgmt For For For -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1114 CINS G1368B102 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 QIAN Zuming Mgmt For For For 5 Elect ZHANG Wei Mgmt For For For 6 Elect SONG Jian Mgmt For For For 7 Elect JIANG Bo Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BRITANNIA CINS Y0969R136 08/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Nusli N. Wadia Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BATS CINS G1510J102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Elect Richard Burrows Mgmt For For For 7 Elect Nicandro Durante Mgmt For For For 8 Elect Susan J. Farr Mgmt For For For 9 Elect Ann F. Godbehere Mgmt For For For 10 Elect Savio Kwan Mgmt For For For 11 Elect Pedro Sampaio Malan Mgmt For For For 12 Elect Dimitri Panayotopoulos Mgmt For For For 13 Elect Kieran Poynter Mgmt For For For 14 Elect Ben Stevens Mgmt For For For 15 Elect Marion Helmes Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authorisation of Political Donations Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC (THE) TICKER SECURITY ID: MEETING DATE MEETING STATUS BLND CINS G15540118 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Report (Binding) Mgmt For For For 4 Elect Aubrey Adams Mgmt For For For 5 Elect Lucinda Bell Mgmt For For For 6 Elect Simon A. Borrows Mgmt For For For 7 Elect John Gildersleeve Mgmt For For For 8 Elect Lynn Gladden Mgmt For For For 9 Elect Chris Grigg Mgmt For For For 10 Elect William Jackson Mgmt For For For 11 Elect Charles Maudsley Mgmt For For For 12 Elect Tim Roberts Mgmt For For For 13 Elect Tim Score Mgmt For For For 14 Elect Lord Andrew Turnbull Mgmt For For For 15 Elect Laura Wade-Gery Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Scrip Dividend Mgmt For For For 19 Authorisation of Political Donations Mgmt For For For 20 Amendment to the Long Term Incentive Plan Mgmt For For For 21 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAM.A CUSIP 112585104 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elyse Allan Mgmt For For For 1.2 Elect Angela F. Braly Mgmt For For For 1.3 Elect Murilo Pinto de Oliveira Ferreira Mgmt For For For 1.4 Elect Frank J. McKenna Mgmt For For For 1.5 Elect Rafael Miranda Robredo Mgmt For For For 1.6 Elect Youssef A. Nasr Mgmt For For For 1.7 Elect SEEK Ngee Huat Mgmt For For For 1.8 Elect Diana L. Taylor Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BROOKFIELD REAL ESTATE SERVICES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRE CUSIP 11283T101 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lorraine Bell Mgmt For Withhold Against 1.2 Elect Simon Dean Mgmt For Withhold Against 1.3 Elect J. Trevor Eyton Mgmt For Withhold Against 1.4 Elect Gail Kilgour Mgmt For Withhold Against 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- BT GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BT.A CINS G16612106 07/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Sir Michael Rake Mgmt For For For 5 Elect Gavin Patterson Mgmt For For For 6 Elect Tony Ball Mgmt For For For 7 Elect Iain C. Conn Mgmt For For For 8 Elect Isabel Hudson Mgmt For For For 9 Elect Karen Richardson Mgmt For For For 10 Elect Nicholas Rose Mgmt For For For 11 Elect Jasmine Whitbread Mgmt For For For 12 Elect Mike Inglis Mgmt For For For 13 Elect Tim Hottges Mgmt For For For 14 Elect Simon J. Lowth Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Authorisation of Political Donations Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BTG PACTUAL PARTICIPATIONS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS BBTG11 CINS G16634126 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Meeting Chair Mgmt For For For 2 Meeting Notice Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Election of Directors Mgmt For Against Against 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- BUNZL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BNZL CINS G16968110 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Philip G. Rogerson Mgmt For For For 4 Elect Frank van Zanten Mgmt For For For 5 Elect Pat Larmon Mgmt For For For 6 Elect Brian M. May Mgmt For For For 7 Elect Eugenia Ulasewicz Mgmt For For For 8 Elect Jean-Charles Pauze Mgmt For For For 9 Elect Vanda Murray Mgmt For For For 10 Elect Lloyd Pitchford Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Remuneration Policy (Binding) Mgmt For For For 14 Remuneration Report (Advisory) Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BUREAU VERITAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS BVI CINS F96888114 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Non-Tax Deductibles Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Severance Agreements for Didier Michaud-Daniel, CEO Mgmt For For For 10 Elect Frederic Lemoine Mgmt For For For 11 Elect Stephane Bacquaert Mgmt For For For 12 Elect Ieda Gomes Yell Mgmt For For For 13 Elect Jean-Michel Ropert Mgmt For For For 14 Elect Lucia Sinapi-Thomas Mgmt For Against Against 15 Elect Ana Giros Calpe Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Remuneration of Didier Michaud-Daniel, CEO Mgmt For For For 18 Remuneration Policy (Chair, until March 8, 2017) Mgmt For For For 19 Remuneration Policy (CHAIR, from March 8, 2017) Mgmt For For For 20 Remuneration Policy (CEO) Mgmt For For For 21 Relocation of Corporate Headquarters Mgmt For For For 22 Authority to Repurchase and Reissue Shares Mgmt For For For 23 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 24 Greenshoe Mgmt For For For 25 Employee Stock Purchase Plan Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 28 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 29 Authority to Cancel Shares and Reduce Capital Mgmt For For For 30 Global Ceiling on Capital Increases Mgmt For For For 31 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- CAIXABANK SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CABK CINS E2427M123 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Ratify Co-option and Elect Jordi Gual Sole Mgmt For For For 8 Ratify Co-option and Elect Jose Serna Masia Mgmt For For For 9 Ratify Co-option and Elect Koro Usarraga Unsain Mgmt For For For 10 Ratify Co-option and Elect Alejandro Garcia-Bragado Dalmau Mgmt For For For 11 Ratify Co-option and Elect Fundacion CajaCanarias (Natalia Aznarez Gomez) Mgmt For For For 12 Elect Ignacio Garralda Ruiz de Velasco Mgmt For For For 13 Authorisation of Competing Activities Mgmt For For For 14 Amendments to Article 6 Mgmt For For For 15 Amendments to Articles 30, 31, 32, 35, 37 Mgmt For For For 16 Amendments to Article 40 Mgmt For For For 17 Amendments to Articles (Final Provision) Mgmt For For For 18 Remuneration Policy Mgmt For For For 19 Directors' Fees Mgmt For For For 20 Annual Bonus Scheme Mgmt For For For 21 Maximum Variable Remuneration Mgmt For For For 22 Authority to Set General Meeting Notice Period at 15 Days Mgmt For Against Against 23 Authorisation of Legal Formalities Mgmt For For For 24 Remuneration Report Mgmt For For For 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE TICKER SECURITY ID: MEETING DATE MEETING STATUS CM CUSIP 136069101 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent S. Belzberg Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Gary F. Colter Mgmt For For For 1.4 Elect Patrick D. Daniel Mgmt For For For 1.5 Elect Luc Desjardins Mgmt For For For 1.6 Elect Victor G. Dodig Mgmt For For For 1.7 Elect Linda S. Hasenfratz Mgmt For For For 1.8 Elect Kevin J. Kelly Mgmt For For For 1.9 Elect Christine E. Larsen Mgmt For For For 1.10 Elect Nicholas D. Le Pan Mgmt For For For 1.11 Elect John P. Manley Mgmt For For For 1.12 Elect Jane L. Peverett Mgmt For For For 1.13 Elect Katharine B. Stevenson Mgmt For For For 1.14 Elect Martine Turcotte Mgmt For For For 1.15 Elect Ronald W. Tysoe Mgmt For For For 1.16 Elect Barry L. Zubrow Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Withdrawing from Tax Havens ShrHoldr Against Against For -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CNR CUSIP 136375102 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Shauneen Bruder Mgmt For For For 1.2 Elect Donald J. Carty Mgmt For For For 1.3 Elect Gordon D. Giffin Mgmt For For For 1.4 Elect Julie Godin Mgmt For For For 1.5 Elect Edith E. Holiday Mgmt For For For 1.6 Elect Luc Jobin Mgmt For For For 1.7 Elect V. Maureen Kempston Darkes Mgmt For For For 1.8 Elect Denis Losier Mgmt For For For 1.9 Elect Kevin G. Lynch Mgmt For For For 1.10 Elect James E. O'Connor Mgmt For For For 1.11 Elect Robert Pace Mgmt For For For 1.12 Elect Robert L. Phillips Mgmt For For For 1.13 Elect Laura Stein Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CNR CUSIP 136375102 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Shauneen Bruder Mgmt For For For 1.2 Elect Donald J. Carty Mgmt For For For 1.3 Elect Gordon D. Giffin Mgmt For For For 1.4 Elect Julie Godin Mgmt For For For 1.5 Elect Edith E. Holiday Mgmt For For For 1.6 Elect Luc Jobin Mgmt For For For 1.7 Elect V. Maureen Kempston Darkes Mgmt For For For 1.8 Elect Denis Losier Mgmt For For For 1.9 Elect Kevin G. Lynch Mgmt For For For 1.10 Elect James E. O'Connor Mgmt For For For 1.11 Elect Robert Pace Mgmt For For For 1.12 Elect Robert L. Phillips Mgmt For For For 1.13 Elect Laura Stein Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CNQ CUSIP 136385101 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Faithfull Mgmt For For For 1.4 Elect Gary A. Filmon Mgmt For For For 1.5 Elect Christopher L. Fong Mgmt For For For 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 Verschuren Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CP CUSIP 13645T100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3.1 Elect John Baird Mgmt For For For 3.2 Elect Isabelle Courville Mgmt For For For 3.3 Elect Keith E. Creel Mgmt For For For 3.4 Elect Gillian H. Denham Mgmt For For For 3.5 Elect William R. Fatt Mgmt For For For 3.6 Elect Rebecca MacDonald Mgmt For For For 3.7 Elect Matthew H. Paull Mgmt For For For 3.8 Elect Jane L. Peverett Mgmt For For For 3.9 Elect Andrew F. Reardon Mgmt For For For 3.10 Elect Gordon T. Trafton II Mgmt For For For -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CTC CUSIP 136681202 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pierre Boivin Mgmt For For For 1.2 Elect James L. Goodfellow Mgmt For For For 1.3 Elect Timothy R. Price Mgmt For For For -------------------------------------------------------------------------------- CANON INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 7751 CINS J05124144 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Fujio Mitarai Mgmt For For For 4 Elect Masaya Maeda Mgmt For For For 5 Elect Toshizoh Tanaka Mgmt For For For 6 Elect Shigeyuki Matsumoto Mgmt For For For 7 Elect Toshio Homma Mgmt For For For 8 Elect Kunitaroh Saida Mgmt For For For 9 Elect Haruhiko Katoh Mgmt For For For 10 Elect Hiroshi Yoshida as Statutory Auditor Mgmt For For For 11 Bonus Mgmt For For For -------------------------------------------------------------------------------- CAP GEMINI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CAP CINS F13587120 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Remuneration Policy (CEO) Mgmt For For For 10 Remuneration of Paul Hermelin, CEO Mgmt For For For 11 Elect Patrick Pouyanne Mgmt For For For 12 Elect Daniel Bernard Mgmt For For For 13 Elect Anne Bouverot Mgmt For For For 14 Elect Pierre Pringuet Mgmt For For For 15 Authority to Repurchase and Reissue Shares Mgmt For For For 16 Amendments to Articles Regarding Change of Company Name Mgmt For For For 17 Adoption of New Articles Regarding the Conversion of Legal Form Mgmt For For For 18 Amendments to Articles Regarding Company Bylaws Mgmt For For For 19 Amendments to Articles Regarding Disclosure Thresholds Mgmt For For For 20 Authority to Issue Performance Shares Mgmt For For For 21 Employee Stock Purchase Plan Mgmt For For For 22 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 23 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS C61U CINS Y1091N100 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Authority to Issue Units w/ or w/o Preemptive Rights Mgmt For For For 4 Authority to Repurchase Units Mgmt For For For -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS C61U CINS Y1091N100 07/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For -------------------------------------------------------------------------------- CAPITALAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS C31 CINS Y10923103 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Allocation of Cash and Equity-Based Directors' Fees Mgmt For Against Against 4 Elect Euleen GOH Yiu Kiang Mgmt For For For 5 Elect Phillip Nalliah Pillai Mgmt For For For 6 Elect MAH Chee Kheong Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 9 Authority to Grant Awards and Issue Shares under Equity Incentive Plans Mgmt For Against Against 10 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- CARGOTEC OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS CGCBV CINS X10788101 03/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Amendments to Articles Regarding Board Size Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Board Size Mgmt For For For 15 Election of Directors Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Number of Auditors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CARLSBERG A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS CARLB CINS K36628137 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Ratification of Board and Management Acts Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Amendment to Remuneration Guidelines Mgmt For For For 9 Supervisory Board Fees Mgmt For For For 10 Amendments to Articles Regarding Corporate Language Mgmt For For For 11 Amendments to Articles Regarding Danish Business Authority's IT System Mgmt For For For 12 Elect Flemming Besenbacher Mgmt For For For 13 Elect Lars Rebien Sorensen Mgmt For For For 14 Elect Richard Burrows Mgmt For Abstain Against 15 Elect Donna Cordner Mgmt For For For 16 Elect Cornelis (Kees) Job van der Graaf Mgmt For For For 17 Elect Carl Bache Mgmt For For For 18 Elect Soren-Peter Fuchs Olesen Mgmt For For For 19 Elect Nina Smith Mgmt For For For 20 Elect Lars Stemmerik Mgmt For For For 21 Elect Nancy Cruickshank Mgmt For For For 22 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- CARNIVAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CCL CINS G19081101 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Glasier Mgmt For For For 6 Elect Debra J. Kelly-Ennis Mgmt For For For 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. Weisenburger Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Advisory vote on the frequency of future advisory votes on executive compensation: please vote on this resolution to approve 1 year Mgmt For For For 14 Advisory vote on the frequency of future advisory votes on executive compensation: please vote on this resolution to approve 2 years Mgmt N/A N/A N/A 15 Advisory vote on the frequency of future advisory votes on executive compensation: please vote on this resolution to approve 3 years Mgmt N/A N/A N/A 16 Advisory vote on the frequency of future advisory votes on executive compensation: please vote on this resolution to approve abstain Mgmt N/A N/A N/A 17 Approval of Directors' Remuneration Report Mgmt For For For 18 Approval of Directors' Remuneration Policy Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Auditor's Fees Mgmt For For For 21 Accounts and Reports Mgmt For For For 22 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CARREFOUR TICKER SECURITY ID: MEETING DATE MEETING STATUS CA CINS F13923119 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends; Scrip Dividend Mgmt For For For 8 Elect Bernard Arnault Mgmt For For For 9 Elect Jean-Laurent Bonnafe Mgmt For For For 10 Ratification of Co-option of Flavia Buarque de Almeida Mgmt For For For 11 Elect Marie-Laure Sauty de Chalon Mgmt For For For 12 Elect Lan Yan Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Related Party Transactions Mgmt For For For 16 Remuneration of Georges Plassat, Chair and CEO Mgmt For Against Against 17 Remuneration Policy Mgmt For Against Against 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Amendments to Articles Regarding Employee Representatives Mgmt For For For 20 Amendments to Articles Regarding Age Limits Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares and Convertible Debt Through Private Placement Mgmt For For For 24 Greenshoe Mgmt For For For 25 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- CASTELLUM AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CAST CINS W2084X107 03/23/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For TNA N/A 12 Allocation of Profits/Dividends Mgmt For TNA N/A 13 Ratification of Board and CEO Acts Mgmt For TNA N/A 14 Amendments to Articles Regarding Number of Auditors; Agenda Mgmt For TNA N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size; Number of Auditors Mgmt For TNA N/A 17 Directors and Auditors' Fees Mgmt For TNA N/A 18 Elect Charlotte Stromberg Mgmt For TNA N/A 19 Elect Per Berggren Mgmt For TNA N/A 20 Elect Anna-Karin Hatt Mgmt For TNA N/A 21 Elect Christer Jacobson Mgmt For TNA N/A 22 Elect Nina Linander Mgmt For TNA N/A 23 Elect Johan Skoglund Mgmt For TNA N/A 24 Elect Christina Karlsson Kazeem Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Election Committee Mgmt For TNA N/A 27 Remuneration Guidelines Mgmt For TNA N/A 28 Authority to Repurchase and Issue Treasury Shares Mgmt For TNA N/A -------------------------------------------------------------------------------- CCR S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCRO3 CINS P2170M104 04/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Articles (Reconciliation of Share Capital); Consolidation of Articles Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CCR S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCRO3 CINS P2170M104 04/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Capital Expenditure Budget Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Board Size Mgmt For For For 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 Elect Ana Maria Marcondes Penido Sant'anna Mgmt For Abstain Against 11 Elect Francisco Caprino Neto Mgmt For Abstain Against 12 Elect Ricardo Coutinho de Sena Mgmt For Abstain Against 13 Elect Jose Florencio Rodrigues Neto Mgmt For Abstain Against 14 Elect Paulo Roberto Reckziegel Guedes Mgmt For Abstain Against 15 Elect Ana Dolores Moura Carneiro de Novaes Mgmt For Abstain Against 16 Elect Paulo Marcio de Oliveira Monteiro Mgmt For Abstain Against 17 Elect Henrique Sutton de Sousa Neves Mgmt For Abstain Against 18 Elect Murilo Cesar Lemos dos Santos Passos Mgmt For Abstain Against 19 Elect Luiz Alberto Colonna Rosman Mgmt For Abstain Against 20 Elect Wilson Nelio Brumer Mgmt For Abstain Against 21 Elect Mailson Ferreira da Nobrega to the Board as Representative of Minority Shareholders Mgmt N/A Abstain N/A 22 Elect Charles Rene Lebarbenchon to the Board as Representative of Minority Shareholders Mgmt N/A For N/A 23 Establish Supervisory Council Mgmt For For For 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Elect Newton Brandao Ferraz Ramos Mgmt For Abstain Against 27 Elect Adalgiso Fragoso de Faria Mgmt For Abstain Against 28 Elect Jose Valdir Pesce Mgmt For Abstain Against 29 Elect Maria Cecilia Rossi to the Supervisory Council as Representative of Minority Shareholders Mgmt N/A Abstain N/A 30 Elect Luiz Claudio Leite de Oliveira to the Supervisory Council as Representative of Minority Shareholders Mgmt N/A For N/A 31 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- CCR S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCRO3 CINS P1413U105 11/29/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Increase in Authorised Capital Mgmt For TNA N/A 4 Amendments to Article 13 (Board Quorum) Mgmt For TNA N/A 5 Consolidation of Articles Mgmt For TNA N/A -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CEMEX CUSIP 151290889 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Capitalization of Reserves for Bonus Share Issuance; Authority to Issue Shares Mgmt For For For 4 Election of Directors; Election of Committee Members and Chairmen Mgmt For Against Against 5 Directors' and Committee Members' Fees Mgmt For For For 6 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- CENOVUS ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVE CUSIP 15135U109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2.1 Elect Susan F. Dabarno Mgmt For For For 2.2 Elect Patrick D. Daniel Mgmt For For For 2.3 Elect Ian W. Delaney Mgmt For For For 2.4 Elect Brian C. Ferguson Mgmt For For For 2.5 Elect Steven F. Leer Mgmt For For For 2.6 Elect Richard J. Marcogliese Mgmt For For For 2.7 Elect Claude Mongeau Mgmt For For For 2.8 Elect Charles M. Rampacek Mgmt For For For 2.9 Elect Colin Taylor Mgmt For For For 2.10 Elect Wayne G. Thomson Mgmt For For For 2.11 Elect Rhonda I. Zygocki Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CUSIP 15234Q207 04/28/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends; Capital Expenditure Budget Mgmt For TNA N/A 4 Elect Vicente Falconi Campos Mgmt For TNA N/A 5 Elect Wilson Pinto Ferreira Junior Mgmt For TNA N/A 6 Elect Elena Landau Mgmt For TNA N/A 7 Elect Ariosto Antunes Culau Mgmt For TNA N/A 8 Elect Esteves Pedro Colnago Junior Mgmt For TNA N/A 9 Elect Edvaldo Luis Risso Mgmt For TNA N/A 10 Elect Jose Guimaraes Monforte Mgmt For TNA N/A 11 Elect Jose Pais Rangel to the Board as Representative of Minority Shareholders Mgmt N/A TNA N/A 12 Elect Agnes Maria de Aragao da Costa Mgmt For TNA N/A 13 Elect Jose Wanderley Uchoa Barreto Mgmt For TNA N/A 14 Elect Luis Felipe Vital Nunes Pereira Mgmt For TNA N/A 15 Elect Ronaldo Dias to the Supervisory Council as Representative of Minority Shareholders Mgmt For TNA N/A 16 Remuneration Report Mgmt For TNA N/A -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CUSIP 15234Q108 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For Against Against 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends; Capital Expenditure Budget Mgmt For For For 4 Elect Vicente Falconi Campos Mgmt For Abstain Against 5 Elect Wilson Pinto Ferreira Junior Mgmt For Abstain Against 6 Elect Elena Landau Mgmt For Abstain Against 7 Elect Ariosto Antunes Culau Mgmt For Abstain Against 8 Elect Esteves Pedro Colnago Junior Mgmt For Abstain Against 9 Elect Edvaldo Luis Risso Mgmt For Abstain Against 10 Elect Jose Guimaraes Monforte Mgmt For Abstain Against 11 Elect Aloisio Macario Ferreira de Souza to the Board as Representative of Preferred Shareholders Mgmt N/A For N/A 12 Elect Claudio Frischtak to the Board as Representative of Preferred Shareholders Mgmt N/A Abstain N/A 13 Elect Agnes Maria de Aragao da Costa Mgmt For Abstain Against 14 Elect Jose Wanderley Uchoa Barreto Mgmt For Abstain Against 15 Elect Luis Felipe Vital Nunes Pereira Mgmt For Abstain Against 16 Elect Patricia Valente Stierli to the Supervisory Council as Representative of Preferred Shareholders Mgmt For For For 17 Remuneration Report Mgmt For Against Against -------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS S.A. - ELETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS ELET3 CUSIP 15234Q207 10/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Divestiture Mgmt For For For -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 9022 CINS J05523105 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- CGI GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GIB CUSIP 39945C109 02/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alain Bouchard Mgmt For For For 1.2 Elect Bernard Bourigeaud Mgmt For For For 1.3 Elect Jean Brassard Mgmt For For For 1.4 Elect Dominic D'Alessandro Mgmt For For For 1.5 Elect Paule Dore Mgmt For For For 1.6 Elect Richard B. Evans Mgmt For For For 1.7 Elect Julie Godin Mgmt For For For 1.8 Elect Serge Godin Mgmt For For For 1.9 Elect Timothy J. Hearn Mgmt For For For 1.10 Elect Andre Imbeau Mgmt For For For 1.11 Elect Gilles Labbe Mgmt For For For 1.12 Elect Heather E.L. Munroe-Blum Mgmt For For For 1.13 Elect Michael E. Roach Mgmt For For For 1.14 Elect George D. Schindler Mgmt For For For 1.15 Elect Joakim Westh Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Shareholder Proposal Regarding Advisory Vote on Compensation Report (Say on Pay) ShrHoldr Against For Against 4 Shareholder Proposal Regarding Disclosure of Vote Results ShrHoldr Against Against For -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 2778 CINS Y1292D109 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Payson CHA Mou Sing Mgmt For Against Against 4 Elect Abraham SHEK Lai Him Mgmt For Against Against 5 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 2778 CINS Y1292D109 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Trust Deed (Joint Property Ownership) Mgmt For For For 4 Amendments to Trust Deed (Net Property Income and Trustee Acquisition Fee) Mgmt For For For 5 Amendments to Trust Deed (Offer of Units) Mgmt For For For 6 Amendments to Trust Deed (Voting) Mgmt For For For 7 Amendments to Trust Deed (Dispatch of Circular) Mgmt For For For 8 Amendments to Trust Deed (Number of Proxies) Mgmt For For For -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 2778 CINS Y1292D109 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 2016 Waiver Extension and Modification Mgmt For For For -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2801 CINS Y1293J105 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Capitalization of Profits and Issuance of New Shares Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Elect ZHANG Ming-Dao Mgmt For Against Against 9 Elect RUAN Qing-Hua Mgmt For Against Against 10 Elect WANG Shu-Min Mgmt For Against Against 11 Elect LIN Zhi-Xian Mgmt For Against Against 12 Elect LIAO Sheng-Li Mgmt For Against Against 13 Elect LI Shi-Cong Mgmt For Against Against 14 Elect GUO Xue-Jun Mgmt For N/A N/A 15 Elect WU Cheng-Qing Mgmt For N/A N/A 16 Elect CHEN Huai-Zhou Mgmt For N/A N/A 17 Elect LIN Zheng-Xian Mgmt For N/A N/A 18 Elect WANG Wen-You Mgmt For N/A N/A 19 Elect ZHENG Jia-Zhong Mgmt For N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Elect LIANG Guo-Yuan Mgmt For Against Against 22 Elect YOU Qi-Zhang Mgmt For Against Against 23 Elect HUANG Ming-Xiang Mgmt For Against Against 24 Elect PAN Rong-Chun Mgmt For Against Against 25 Elect XU Zhao-Qing Mgmt For Against Against 26 Elect CHEN Deng-Shan Mgmt For Against Against 27 Non-compete Restrictions for Directors Mgmt For For For 28 Non-Voting Meeting Note N/A N/A N/A N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHEREPOVETS METAL FACTORY SEVERSTAL TICKER SECURITY ID: MEETING DATE MEETING STATUS CHMF CINS 818150302 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Alexey A. Mordashov Mgmt For Abstain Against 3 Elect Alexey G. Kulichenko Mgmt For Abstain Against 4 Elect Vladimir A. Lukin Mgmt For Abstain Against 5 Elect Andrey A. Mitukov Mgmt For Abstain Against 6 Elect Alexander A. Shevelev Mgmt For Abstain Against 7 Elect Philip J. Dayer Mgmt For For For 8 Elect Alun D. Bowen Mgmt For For For 9 Elect Veikko S. Tamminen Mgmt For For For 10 Elect Vladimir A. Mau Mgmt For Abstain Against 11 Elect Alexander A. Auzan Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 1Q2017 Interim Dividend Mgmt For For For 15 Elect Nikolay V. Lavrov Mgmt For For For 16 Elect Roman I. Antonov Mgmt For For For 17 Elect Svetlana V. Guseva Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Related Party Transactions Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1038 CINS G2098R102 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Joint Venture Mgmt For For For -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1038 CINS G2098R102 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect CHAN Loi Shun Mgmt For For For 7 Elect CHEN Tsien Hua Mgmt For For For 8 Elect SNG Sow Mei alias POON Sow Mei Mgmt For Against Against 9 Elect Colin S. Russel Mgmt For Against Against 10 Elect David LAN Hong Tsung Mgmt For Against Against 11 Elect George C. Magnus Mgmt For For For 12 Elect Paul J. Tighe Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Repurchased Shares Mgmt For Against Against 17 Change in Company Name Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1113 CINS G2103F101 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Joint Venture Mgmt For For For -------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1113 CINS G2103F101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Victor LI Tzar Kuoi Mgmt For For For 6 Elect KAM Hing Lam Mgmt For For For 7 Elect Davy CHUNG Sun Keung Mgmt For For For 8 Elect Henry CHEONG Ying Chew Mgmt For Against Against 9 Elect Colin S. Russel Mgmt For For For 10 Elect Donald J. Roberts Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0606 CINS Y1375F104 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect DONG Wei Mgmt For For For 6 Elect YANG Hong Mgmt For For For 7 Elect SHI Bo Mgmt For For For 8 Elect LI Jian Mgmt For For For 9 Elect JIA Peng Mgmt For Against Against 10 Elect Ambrose LAM Wai Hon Mgmt For Against Against 11 Elect ONG Teck Chye Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0998 CINS Y1434M116 02/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Type Mgmt For For For 3 Size Mgmt For For For 4 Par Value and Issuance Price Mgmt For For For 5 Term Mgmt For For For 6 Interest Rate Mgmt For For For 7 Method and Timing of Interest Payment Mgmt For For For 8 Conversion Period Mgmt For For For 9 Determination and Adjustment of Conversion Price Mgmt For For For 10 Downward Adjustment to Conversion Price Mgmt For For For 11 Method of Determining the Number of Shares for Conversion Mgmt For For For 12 Entitlement to Dividend of the Year of Conversion Mgmt For For For 13 Terms of Redemption Mgmt For For For 14 Terms of Sale Back Mgmt For For For 15 Method of Issuance and Target Subscribers Mgmt For For For 16 Subscription Arrangement for Existing Shareholders Mgmt For For For 17 Convertible Bondholders and Meetings of Convertible Bondholders Mgmt For For For 18 Use of Proceeds Mgmt For For For 19 Guarantee and Security Mgmt For For For 20 Validity Period of Resolution Mgmt For For For 21 Proposal on Condition of Issuance of A Share Convertible Corporate Bond Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0998 CINS Y1434M116 02/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Type Mgmt For For For 4 Size Mgmt For For For 5 Par Value and Issuance Price Mgmt For For For 6 Term Mgmt For For For 7 Interest Rate Mgmt For For For 8 Method and Timing of Interest Payment Mgmt For For For 9 Conversion Period Mgmt For For For 10 Determination and Adjustment of Conversion Price Mgmt For For For 11 Downward Adjustment to Conversion Price Mgmt For For For 12 Method of Determining the Number of Shares for Conversion Mgmt For For For 13 Entitlement to Dividend of the Year of Conversion Mgmt For For For 14 Terms of Redemption Mgmt For For For 15 Terms of Sale Back Mgmt For For For 16 Method of Issuance and Target Subscribers Mgmt For For For 17 Subscription Arrangement for Existing Shareholders Mgmt For For For 18 Convertible Bondholders and Meetings of Convertible Bondholders Mgmt For For For 19 Use of Proceeds Mgmt For For For 20 Guarantee and Security Mgmt For For For 21 Validity Period of Resolution Mgmt For For For 22 Proposal on Condition of Issuance of A Share Convertible Corporate Bond Mgmt For For For 23 Feasibility Report of Use of Proceeds Mgmt For For For 24 Report on Use of Previously Raised Proceeds for 2015 Mgmt For For For 25 Dilution of Immediate Returns and Remedial Measures Mgmt For For For 26 Board Authorization to Implement Issuance and Listing of A Share Convertible Corporate Bonds Mgmt For For For 27 Amendments to Procedural Rules for Directors' Meetings Mgmt For For For 28 Report on Use of Previously Raised Proceeds for 2016 Mgmt For For For -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0998 CINS Y1434M116 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Annual Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 2017 Financial Budget Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Report on 2016 Related Party Transactions Mgmt For For For 11 Elect ZHU Gaoming Mgmt For For For 12 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0552 CINS Y1436A102 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Appointment of International and PRC Auditors and Authority to Set Fees Mgmt For For For 6 Elect SHAO Guanglu; Directors' Fees Mgmt For For For 7 Authority to Issue Debentures Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Validity Period for Issue of Debentures Mgmt For For For 10 Authority to Issue Domestic and/or H Shares w/o Preemptive Rights Mgmt For Against Against 11 Increase in Registered Capital Mgmt For For For -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 0939 CINS Y1397N101 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 2017 Fixed Asset Investment Plan Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Supervisors' Fees Mgmt For For For 10 Elect Malcolm C. McCarthy as Director Mgmt For For For 11 Elect FENG Bing as Director Mgmt For For For 12 Elect ZHU Hailin as Director Mgmt For For For 13 Elect WU Min as Director Mgmt For For For 14 Elect ZHANG Qi as Director Mgmt For For For 15 Elect GUO You as Supervisor Mgmt For For For 16 Appointment of Auditor and Authority to Set Fees Mgmt For For For 17 Authority to Issue Debt Instruments Mgmt For For For 18 Amendment to Articles Mgmt For For For 19 Amendments to Rules of Procedures for General Meeting Mgmt For For For 20 Amendments to Procedural Rules Regarding the Board Mgmt For For For 21 Amendments to Procedural Rules Regarding Supervisory Board Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2883 CINS Y1460P108 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 6 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0257 CINS Y14226107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect CAI Yunge Mgmt For Against Against 6 Elect WANG Tianyi Mgmt For For For 7 Elect CAI Shuguang Mgmt For For For 8 Elect TANG Shuangning Mgmt For For For 9 Elect ZHAI Haitao Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 00165 CINS Y1421G106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect CAI Yunge Mgmt For Against Against 7 Elect CHEN Shuang Mgmt For For For 8 Elect Richard TANG Chi Chun Mgmt For For For 9 Elect LIN Zhijun Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2823 CINS Y1478C107 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Capitalization of Capital Reserve and Issuance of New Shares Mgmt For For For 6 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 7 Approval to amend the Company's procedural rules for acquisition and disposal of assets Mgmt For For For 8 Elect WANG Alan Mgmt For For For 9 Elect HWANG Stephanie Mgmt For For For 10 Elect KUO Yu-Ling Mgmt For For For 11 Elect HSU Tony T.M. Mgmt For For For 12 Elect MANG Roy Mgmt For For For 13 Elect HSIEN Lauren Mgmt For For For 14 Elect KUNG Louis T. Mgmt For For For 15 Elect PAN Wei-Da Mgmt For For For 16 Elect HSU Wen-Yen Mgmt For For For 17 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2319 CINS G21096105 02/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition Mgmt For For For -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2319 CINS G21096105 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Election of Directors; Approve Fees Mgmt For For For 6 Elect ZHANG Xiaoya Mgmt For For For 7 Elect Jeffrey LU Minfang Mgmt For For For 8 Elect WU Wenting Mgmt For Against Against 9 Elect YAU Ka Chi Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1988 CINS Y1495M112 02/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect ZHANG Hongwei Mgmt For For For 3 Elect LU Zhiqiang Mgmt For For For 4 Elect LIU Yonghao Mgmt For For For 5 Elect SHI Yuzhu Mgmt For For For 6 Elect WU Di Mgmt For Against Against 7 Elect YAO Dafeng Mgmt For For For 8 Elect SONG Chunfeng Mgmt For For For 9 Elect TIAN Zhiping Mgmt For For For 10 Elect WENG Zhenjie Mgmt For For For 11 Elect LIU Jipeng Mgmt For Against Against 12 Elect LI Hancheng Mgmt For For For 13 Elect XIE Zhichun Mgmt For For For 14 Elect CHENG Hoi-chuen Mgmt For Against Against 15 Elect PENG Xuefeng Mgmt For For For 16 Elect LIU Ningyu Mgmt For For For 17 Elect HONG Qi Mgmt For Against Against 18 Elect LIANG Yutang Mgmt For Against Against 19 Elect ZHENG Wanchun Mgmt For For For 20 Elect WANG Hang Mgmt For For For 21 Elect ZHANG Bo Mgmt For For For 22 Elect LU Zhongnan Mgmt For For For 23 Elect WANG Yugui Mgmt For For For 24 Elect BAO Jiming Mgmt For For For 25 Elect CHENG Guoqi Mgmt For For For 26 Amendments to Articles Mgmt For For For 27 Extension of Validity Period of Domestic Preference Shares Issuance Mgmt For For For -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1988 CINS Y1495M112 02/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Extension of Validity Period of Domestic Preference Shares Issuance Mgmt For For For -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1988 CINS Y1495M112 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Authority to Declare Interim Dividends Mgmt For For For 6 2017 Annual Budgets Mgmt For For For 7 Directors' Report Mgmt For For For 8 Supervisors' Report Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Issuance of A Shares Convertible Bonds: Type Mgmt For For For 11 Issue Size Mgmt For For For 12 Par Value and Issue Price Mgmt For For For 13 Term Mgmt For For For 14 Interest Rate Mgmt For For For 15 Method and Timing of Interest Payment Mgmt For For For 16 Conversion Period Mgmt For For For 17 Determination and Adjustment of Conversion Price Mgmt For For For 18 Downward Adjustment to Conversion Price Mgmt For For For 19 Determination of Number of Shares for Conversion Mgmt For For For 20 Dividend Entitlements Mgmt For For For 21 Terms of Redemption Mgmt For For For 22 Terms of Sale Back Mgmt For For For 23 Method of Issue and Target Investors Mgmt For For For 24 Subscription Arrangement for Existing A Share Holders Mgmt For For For 25 Convertible Bond Holders' Rights, Obligations and Meetings Mgmt For For For 26 Use of Proceeds Mgmt For For For 27 Guarantee and Security Mgmt For For For 28 Validity Period Mgmt For For For 29 Feasibility Report on Use of Proceeds Mgmt For For For 30 Dilution of Current Returns and Remedial Measures Mgmt For For For 31 Use of Proceeds from Previous Issue Mgmt For For For 32 Ratification of Board Acts Mgmt For For For 33 Capital Management Plan 2017-2019 Mgmt For For For 34 Authority to Issue Debt Instruments Mgmt For For For 35 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 36 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1988 CINS Y1495M112 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Issuance of A Share Convertible Bonds: Type Mgmt For For For 3 Issue Size Mgmt For For For 4 Par Value and Issue Price Mgmt For For For 5 Term Mgmt For For For 6 Interest Rate Mgmt For For For 7 Method and Timing of Interest Payment Mgmt For For For 8 Conversion Period Mgmt For For For 9 Determination and Adjustment of Conversion Price Mgmt For For For 10 Downward Adjustment to Conversion Price Mgmt For For For 11 Determination of Number of Shares for Conversion Mgmt For For For 12 Dividend Entitlements Mgmt For For For 13 Terms of Redemption Mgmt For For For 14 Terms of Sale Back Mgmt For For For 15 Method of Issue and Target Investors Mgmt For For For 16 Subscription Arrangement for Existing A Share Holders Mgmt For For For 17 Convertible Bond Holders' Rights, Obligations and Meetings Mgmt For For For 18 Use of Proceeds Mgmt For For For 19 Guarantee and Security Mgmt For For For 20 Validity Period Mgmt For For For 21 Ratification of Board Acts Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1988 CINS Y1495M112 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect LIU Jipeng Mgmt For For For 3 Elect LI Hancheng Mgmt For For For 4 Elect XIE Zhichun Mgmt For For For -------------------------------------------------------------------------------- CHINA MOBILE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0941 CUSIP 16941M109 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect DONG Xin Mgmt For For For 4 Elect Frank WONG Kwong Shing Mgmt For For For 5 Elect Moses CHENG Mo Chi Mgmt For Against Against 6 Elect Paul CHOW Man Yiu Mgmt For For For 7 Elect Stephen YIU Kin Wah Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3323 CINS Y15045100 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Authority to Declare Interim Dividends Mgmt For For For 6 Appointment of Auditor and Authority to Set Fees Mgmt For For For 7 Authority to Issue Domestic and/or H Shares w/o Preemptive Rights Mgmt For Against Against 8 Authority to Issue Debt Instruments Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0688 CINS Y15004107 07/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition Mgmt For Against Against -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 0386 CINS Y15010104 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Appointment of International and PRC Auditors and Authority to Set Fees Mgmt For For For 8 Authority to Declare Interim Dividends Mgmt For For For 9 Authority to Issue Debt Instruments Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Elect LI Yunpeng as Director Mgmt For For For 12 Elect ZHAO Dong as Supervisor Mgmt For Against Against 13 Amendments to Articles and Rules of Procedure for Board Meetings Mgmt For For For 14 Plan of Overseas Listing of Sinopec Marketing Co., Ltd. Mgmt For For For 15 Compliance of Overseas Listing of Sinopec Marketing Co., Ltd. Mgmt For For For 16 Undertaking of Maintaining Independent Listing Status of the Company Mgmt For For For 17 Description of Sustained Profitability and Prospects Mgmt For For For 18 Board Authorization to Deal with Overseas Listing of Sinopec Marketing Co., Ltd. Mgmt For For For 19 Assured Entitlement to Holders of H Shares of the Company for Overseas Listing of Sinopec Marketing Co., Ltd. Mgmt For For For -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 0386 CINS Y15010104 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Assured Entitlement to Holders of H Shares of the Company for Overseas Listing of Sinopec Marketing Co., Ltd. Mgmt For For For -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0390 CINS Y1509D116 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Independent Directors' Report Mgmt For For For 6 Annual Report Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Appointment of International and PRC Auditors and Authority to Set Fees Mgmt For For For 10 Appointment of Internal Control Auditors and Authority to Set Fees Mgmt For For For 11 Authority to Give Guarantees Mgmt For Against Against 12 Amendment to Salary Management Measures of Directors and Supervisors Mgmt For For For 13 Directors' and Supervisors' Fees Mgmt For For For 14 Liability Insurance Mgmt For For For 15 Authority to Issue Asset Backed Securities Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 17 Amendments to Articles Mgmt For For For 18 Elect LI Changjin Mgmt For Against Against 19 Elect ZHANG Zongyan Mgmt For For For 20 Elect ZHOU Mengbo Mgmt For For For 21 Elect ZHANG Xian Mgmt For For For 22 Elect GUO Peizhang Mgmt For For For 23 Elect WEN Baoman Mgmt For For For 24 Elect ZHENG Qingzhi Mgmt For For For 25 Elect CHUNG Shui Ming Timpson Mgmt For Against Against 26 Elect MA Zonglin Mgmt For For For 27 Elect LIU Chengjun Mgmt For Against Against 28 Elect CHEN Wenxin Mgmt For Against Against -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1109 CINS G2108Y105 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect YU Jian Mgmt For For For 6 Elect ZHANG Dawei Mgmt For For For 7 Elect LI Xin Mgmt For For For 8 Elect XIE Ji Mgmt For For For 9 Elect YAN Biao Mgmt For Against Against 10 Elect CHEN Rong Mgmt For Against Against 11 Elect CHEN Ying Mgmt For Against Against 12 Elect WANG Yan Mgmt For Against Against 13 Elect ZHONG Wei Mgmt For For For 14 Elect SUN Zhe Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Appointment of Auditor and Authority to Set Fees Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 19 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1109 CINS G2108Y105 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acquisition Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1088 CINS Y1504C113 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Final Dividend Mgmt For For For 7 Allocation of Special Dividend Mgmt For For For 8 Directors' and Supervisors' Fees Mgmt For For For 9 Appointment of PRC and International Auditors and Authority to Set Fees Mgmt For For For 10 Authority to Issue Debt Instruments Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Elect LING Wen Mgmt For For For 13 Elect HAN Jianguo Mgmt For For For 14 Elect LI Dong Mgmt For For For 15 Elect ZHAO Jibin Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Elect Maria TAM Wai Chu Mgmt For Against Against 18 Elect JIANG Bo Mgmt For For For 19 Elect Christina ZHONG Yingjie Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Elect ZHAI Richeng Mgmt For For For 22 Elect ZHOU Dayu Mgmt For Against Against 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3311 CINS G21677136 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect TIAN Shuchen Mgmt For For For 6 Elect PAN Shujie Mgmt For For For 7 Elect Raymond HO Chung Tai Mgmt For For For 8 Elect Adrian D. LI Man Kiu Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0728 CINS Y1505D102 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Elect YANG Jie Mgmt For For For 7 Elect YANG Xiaowei Mgmt For For For 8 Elect KE Ruiwen Mgmt For For For 9 Elect SUN Kangmin Mgmt For For For 10 Elect ZHEN Caiji Mgmt For For For 11 Elect GAO Tongqing Mgmt For For For 12 Elect CHEN Zhongyue Mgmt For For For 13 Elect CHEN Shengguang Mgmt For For For 14 Elect Aloysius TSE Hau Yin Mgmt For Against Against 15 Elect Laura M.L. Cha Mgmt For Against Against 16 Elect XU Erming Mgmt For Against Against 17 Elect WANG Hsuehming Mgmt For Against Against 18 Elect SUI Yixin Mgmt For For For 19 Elect HU Jing Mgmt For Against Against 20 Elect YE Zhong Mgmt For Against Against 21 Amendments to Article 1--License Number Mgmt For For For 22 Amendments to Article 13--Scope of Business Mgmt For For For 23 Ratification of Board Acts: Amendments to Articles Mgmt For For For 24 Authority to Issue Debentures Mgmt For For For 25 Ratification of Board Acts: Debentures Mgmt For For For 26 Debentures Registration Mgmt For For For 27 Authority to Issue Bonds Mgmt For For For 28 Ratification of Board Acts: Bonds Mgmt For For For 29 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 30 Increase in Registered Capital Mgmt For For For -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0762 CUSIP 16945R104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect SHAO Guanglu Mgmt For For For 3 Elect Cesareo Alierta Izuel Mgmt For Against Against 4 Elect Linus CHEUNG Wing Lam Mgmt For For For 5 Elect WONG Wai Ming Mgmt For Against Against 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6147 CINS Y15657102 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits Mgmt For For For 4 Adoption of Employee Restricted Stock Plan Mgmt For Against Against 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LISN CINS H49983176 04/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Dividends from Reserves Mgmt For TNA N/A 7 Elect Ernst Tanner as Board Chair Mgmt For TNA N/A 8 Elect Antonio Bulgheroni Mgmt For TNA N/A 9 Elect Rudolf K. Sprungli Mgmt For TNA N/A 10 Elect Elisabeth Gurtler Mgmt For TNA N/A 11 Elect Petra Schadeberg-Herrmann Mgmt For TNA N/A 12 Elect Thomas M. Rinderknecht Mgmt For TNA N/A 13 Elect Rudolf K. Sprungli as Compensation Committee Member Mgmt For TNA N/A 14 Elect Antonio Bulgheroni as Compensation Committee Member Mgmt For TNA N/A 15 Elect Elisabeth Gurtler as Compensation Committee Member Mgmt For TNA N/A 16 Appointment of Independent Proxy Mgmt For TNA N/A 17 Appointment of Auditor Mgmt For TNA N/A 18 Board Compensation Mgmt For TNA N/A 19 Executive Compensation Mgmt For TNA N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 000625 CINS Y1583S104 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 2017 Investment Plan Mgmt For For For 8 2017 Financing Plan Mgmt For For For 9 Independent Directors' Fees Mgmt For For For 10 Signing of Financial Services Agreement with China South Industries Group Finance Co., Ltd. Mgmt For Against Against 11 Signing of Financial Services Agreement with Chang'an Automobile Finance Co., Ltd. Mgmt For Against Against 12 Proposal for Engine Production Capacity Construction Project Mgmt For For For 13 Liquidation and Cancellation of Shanghai Chang'an Automobile Engineering Technology Co., Ltd. Mgmt For For For -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 000625 CINS Y1583S104 08/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Charitable Donations Mgmt For For For -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 000625 CINS Y1583S104 08/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Objective Mgmt For For For 2 Administrative Organization Mgmt For For For 3 Plan Participants Mgmt For For For 4 Source, Number and Distribution of Underlying Stocks Mgmt For For For 5 Validity Period, Grant Date, Waiting Period, Vesting Date and Lock-up Period Mgmt For For For 6 Exercise Price and Method of Determination Mgmt For For For 7 Conditions for Grant and Excercise Mgmt For For For 8 Methods and Procedures for Plan Adjustment Mgmt For For For 9 Accounting Treatment for Stock Options Mgmt For For For 10 Procedures for Grant and Excercise Mgmt For For For 11 Rights and Obligations for the Company and Plan Participants Mgmt For For For 12 Treatment Under Unusual Circumstances Mgmt For For For 13 Other Matters Mgmt For For For 14 Constitution of Procedural Rules: Appraisal Management Measures for Stock Option Plan Implementation Mgmt For For For 15 Board Authorization to Implement Stock Option Incentive Plan Mgmt For For For 16 Related Party Transactions for Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 000625 CINS Y1583S104 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Automobile Capacity Project Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Appointment of Internal Control Auditor Mgmt For For For 4 Absorption and Merger of Hebei Commercial and Nanjing Chuanyu Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Amendments to Administrative Measures for Related Party Transactions Mgmt For Against Against -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 3618 CINS Y1594G107 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 2017 Financial Budget Mgmt For For For 8 Annual Report Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Elect CHEN Jianwei Mgmt For For For 11 Elect LAI Shengping Mgmt For For For 12 Elect LUO Yuxing Mgmt For For For 13 Elect SONG Qinghua Mgmt For For For 14 Amendments to Procedural Rules of General Meeting Mgmt For For For 15 Amendments to Procedural Rules of the Board Mgmt For For For 16 Dilution of Current Returns by the Non-public Issuance of A Shares and the Remedial Measures Mgmt For For For 17 Establishment of a Subsidiary Mgmt For For For 18 Authority to Issue Financial Bonds Mgmt For For For 19 Amendments to Articles Mgmt For For For 20 Class of Shares and Nominal Value Mgmt For For For 21 Offering Size Mgmt For For For 22 Target Subscribers Mgmt For For For 23 Pricing Methodology Mgmt For For For 24 Method of Offering Mgmt For For For 25 Use of Proceeds Mgmt For For For 26 Distribution Plan for Undistributed Accumulated Profit Mgmt For For For 27 Term of Offering Plan Mgmt For For For 28 Ratification of Board Acts Mgmt For For For 29 Extension of Validity Period for Resolution of A Shares IPO Mgmt For For For 30 Extension of Board Authorization Mgmt For For For -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 3618 CINS Y1594G107 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Other China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Dilution of Current Returns by the Non-public Issuance of A Shares and the Remedial Measures Mgmt For For For 3 Class of Shares and Nominal Value Mgmt For For For 4 Offering Size Mgmt For For For 5 Target Subscribers Mgmt For For For 6 Pricing Methodology Mgmt For For For 7 Method of Offering Mgmt For For For 8 Use of Proceeds Mgmt For For For 9 Distribution Plan for Undistributed Accumulated Profit Mgmt For For For 10 Term of Offering Plan Mgmt For For For 11 Ratification of Board Acts Mgmt For For For 12 Extension of Validity Period for Resolution of A Shares IPO Mgmt For For For 13 Extension of Board Authorization Mgmt For For For -------------------------------------------------------------------------------- CHR.HANSEN HOLDING A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS CHR CINS K1830B107 11/29/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For TNA N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Directors' Fees Mgmt For TNA N/A 9 Amendments to Articles Regarding Register of Shareholders Mgmt For TNA N/A 10 Amendments to Articles Regarding Name Change of NASDAQ OMX Copenhagen A/S Mgmt For TNA N/A 11 Elect Ole Andersen Mgmt For TNA N/A 12 Elect Frederic Stevenin Mgmt For TNA N/A 13 Elect Mark Wilson Mgmt For TNA N/A 14 Elect Dominique Reiniche Mgmt For TNA N/A 15 Elect Tiina Mattila-Sandholm Mgmt For TNA N/A 16 Elect Kristian Villumsen Mgmt For TNA N/A 17 Elect Luis Cantarell Rocamora Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Authority to Carry out Formalities Mgmt For TNA N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CHRISTIAN DIOR SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CDI CINS F26334106 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Bernard Arnault Mgmt For For For 9 Elect Sidney Toledano Mgmt For For For 10 Elect Maria Luisa Loro Piana Mgmt For For For 11 Elect Pierre Gode as Censor Mgmt For Against Against 12 Remuneration of Bernard Arnault, Chair Mgmt For Against Against 13 Remuneration of Sidney Toledano, CEO Mgmt For Against Against 14 Remuneration Policy (Corporate Officers) Mgmt For Against Against 15 Amendments to Articles Mgmt For For For 16 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- CHRISTIAN DIOR SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CDI CINS F26334106 12/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Denis Dalibot Mgmt For For For 9 Ratification of the Co-option of Denis Dalibot Mgmt For For For 10 Elect Renaud Donnedieu de Vabres Mgmt For For For 11 Elect Segolene Gallienne Mgmt For For For 12 Elect Christian de Labriffe Mgmt For Against Against 13 Remuneration of Bernard Arnault, Chair Mgmt For Against Against 14 Remuneration of Sidney Toledano, CEO Mgmt For Against Against 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Increase Capital Through Capitalisations Mgmt For For For 17 Authority to Cancel Shares and Reduce Capital Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights Mgmt For Against Against 20 Authority to Issue Shares and/or Convertible Securities Through Private Placement Mgmt For Against Against 21 Authority to Set Offering Price of Shares Mgmt For Against Against 22 Greenshoe Mgmt For Against Against 23 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 25 Authority to Grant Stock Options Mgmt For Against Against 26 Employee Stock Purchase Plan Mgmt For For For 27 Global Ceiling on Capital Increases Mgmt For For For -------------------------------------------------------------------------------- CHUBB LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CB CUSIP H1467J104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acts Mgmt For For For 5 Election of Statutory Auditors Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Auditor Mgmt For For For 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Jr. Mgmt For For For 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Connors Mgmt For Against Against 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. Shanks, Jr. Mgmt For For For 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. Zimmerman Mgmt For For For 24 Elect Evan G. Greenberg as Chairman of the Board Mgmt For For For 25 Elect Michael P. Connors Mgmt For Against Against 26 Elect Mary A. Cirillo Mgmt For For For 27 Elect Robert M. Hernandez Mgmt For For For 28 Elect Robert W. Scully Mgmt For For For 29 Elect James M. Zimmerman Mgmt For For For 30 Election Of Homburger AG As Independent Proxy Mgmt For For For 31 Approval Of Amended And Restated Chubb Limited Employee Stock Purchase Plan Mgmt For For For 32 Board Compensation Mgmt For For For 33 Executive Compensation Mgmt For For For 34 Advisory Vote on Executive Compensation Mgmt For For For 35 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 36 Additional or Miscellaneous Proposals Mgmt For Against Against -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2412 CUSIP 17133Q502 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 4 Elect LIN Yu Fen Mgmt For For For 5 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0884 CINS G2140A107 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LIN Zhong Mgmt For Against Against 6 Elect LIN Feng Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6030 CINS Y1639N117 01/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Securities and Financial Product Transactions and Services Framework Agreement with CITIC Group Mgmt For For For -------------------------------------------------------------------------------- CITIC SECURITIES COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6030 CINS Y1639N117 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Appointment of Auditor and Authority to Set Fees Mgmt For For For 7 Investment Amount for Proprietary Business for 2017 Mgmt For For For 8 Issuing Entity, Size of Issuance and Method of Issuance Mgmt For For For 9 Type of Debt Financing Instruments Mgmt For For For 10 Term of Debt Financing Instruments Mgmt For For For 11 Interest Rate of the Debt Financing Instruments Mgmt For For For 12 Security and Other Arrangements Mgmt For For For 13 Use of Proceeds Mgmt For For For 14 Issuing Price Mgmt For For For 15 Targets of Issue and the Placement Arrangements of the RMB Debt Financing Mgmt For For For 16 Listing of the Debt Financing Mgmt For For For 17 Validity Period of the Resolutions Passed Mgmt For For For 18 Authoriaation Granted to the Board for the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments Mgmt For For For 19 Connected Transactions with the Issuance of Debt Financing Instruments Mgmt For For For 20 Approve Amount for Business of Securitization Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 22 Amendments to Articles Mgmt For For For 23 Directors' and Supervisors' Fees Mgmt For For For 24 Connected Transactions with CITIC Group Mgmt For For For 25 Connected Transactions with Subsidiaries Mgmt For For For -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0001 CINS G21765105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect KAM Hing Lam Mgmt For For For 6 Elect Edith SHIH Mgmt For For For 7 Elect Roland CHOW Kun Chee Mgmt For For For 8 Elect Susan CHOW WOO Mo Fong Mgmt For For For 9 Elect Vincent CHENG Hoi-Chuen Mgmt For Against Against 10 Elect Rose LEE Wai Mun Mgmt For Against Against 11 Elect William Shurniak Mgmt For For For 12 Elect WONG Chung Hin Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Repurchased Shares Mgmt For Against Against 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- CLP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0002 CINS Y1660Q104 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Roderick Ian Eddington Mgmt For For For 5 Elect LEE Yui Bor Mgmt For For For 6 Elect William Elkin Mocatta Mgmt For For For 7 Elect Vernon Francis Moore Mgmt For For For 8 Elect Vincent CHENG Hoi-Chuen Mgmt For Against Against 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNHI CINS N20944109 04/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Elect Sergio Marchionne Mgmt For For For 8 Elect Richard Tobin Mgmt For For For 9 Elect Mina Gerowin Mgmt For For For 10 Elect Suzanne Heywood Mgmt For For For 11 Elect Leo W. Houle Mgmt For For For 12 Elect Peter Kalantzis Mgmt For For For 13 Elect John Lanaway Mgmt For For For 14 Elect Silke Christina Scheiber Mgmt For For For 15 Elect Guido Tabellini Mgmt For For For 16 Elect Jacqueline Tammenoms Bakker Mgmt For For For 17 Elect Jacques Theurillat Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Directors' Fees Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- CNOOC LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0883 CINS Y1662W117 12/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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-exempt Continuing Connected Transactions Mgmt For For For 4 Proposed Cap for Non-exempt Continuing Connected Transactions Mgmt For For For -------------------------------------------------------------------------------- COCA COLA FEMSA SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS KOF CUSIP 191241108 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors; Fees Mgmt For Against Against -------------------------------------------------------------------------------- COCA COLA FEMSA SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS KOF CINS P2861Y136 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Report on Tax Compliance Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For Against Against 4 Authority to Repurchase Shares Mgmt For Against Against 5 Election of Directors; Fees Mgmt For Against Against 6 Election of Board Committees Members; Fees Mgmt For Against Against 7 Election of Meeting Delegates Mgmt For For For 8 Minutes Mgmt For For For -------------------------------------------------------------------------------- COLRUYT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS COLR CINS B26882231 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Board of Directors', Auditor's, and Works Council's Reports Mgmt For For For 4 Remuneration Report Mgmt For Against Against 5 Standalone Accounts and Reports Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Distribution of Dividends Mgmt For For For 8 Allocation of Profits Mgmt For For For 9 Profit Sharing Scheme Mgmt For For For 10 Elect Francois Gillet to the Board of Directors Mgmt For Against Against 11 Elect Korys NV, Represented by Jef Colruyt, to the Board of Directors Mgmt For Against Against 12 Appointment of Auditor Mgmt For For For 13 Ratification of Board Acts Mgmt For For For 14 Ratification of Auditor's Acts Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COLRUYT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS COLR CINS B26882231 10/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Employee Stock Purchase Plan Mgmt For For For 6 Approve Share Issuance Price Mgmt For For For 7 Authority to Suppress Preemptive Rights Mgmt For For For 8 Authority to Issue Shares under Employee Share Purchase Plan Mgmt For For For 9 Approve Subscription Period Mgmt For For For 10 Authorization of Legal Formalities Regarding Employee Share Purchase Plan Mgmt For For For 11 Authority to Repurchase Shares as Anti-takeover Defense Mgmt For Against Against 12 Authority to Reissue Treasury Shares Mgmt For Against Against 13 Authority to Reissue Treasury Shares as a Takeover Defense Mgmt For Against Against 14 Authorization of Legal Formalities Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK OF EGYPT TICKER SECURITY ID: MEETING DATE MEETING STATUS COMI CINS 201712205 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Egypt FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Presentation of Directors' Report Mgmt For For For 3 Presentation of Auditor's Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Profits/Dividends; Employee Profit- Sharing Plan Mgmt For Against Against 6 Ratification of Board Acts; Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 8 Charitable Donations Mgmt For For For 9 Presentation of Information on Committee Members' Fees Mgmt For For For 10 Elect Hisham Ezz Al Arab Mgmt For For For 11 Elect Medhat Hassanein Mgmt For Against Against 12 Elect Jawaid Mirza Mgmt For For For 13 Elect Sherif Kamel Mgmt For For For 14 Elect Yasser Hashem Mgmt For For For 15 Elect Mark Richards Mgmt For For For 16 Elect Bijan Khorsowshahi Mgmt For Against Against 17 Related Party Transactions Mgmt For Against Against -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA TICKER SECURITY ID: MEETING DATE MEETING STATUS CBA CINS Q26915100 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Shirish Apte Mgmt For For For 3 Re-elect David Higgins Mgmt For For For 4 Re-elect Brian J. Long Mgmt For For For 5 Elect Catherine Livingstone Mgmt For For For 6 Elect Mary Padbury Mgmt For For For 7 Remuneration Report Mgmt For For For 8 Equity Grant (MD/CEO Ian Narev) Mgmt For For For -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SGO CINS F80343100 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Elect Pamela Knapp Mgmt For For For 10 Elect Agnes Lemarchand Mgmt For For For 11 Elect Gilles Schnepp Mgmt For For For 12 Elect Philippe Varin Mgmt For For For 13 Remuneration for Chairman and CEO Mgmt For For For 14 Remuneration Policy for Chairman and CEO Mgmt For For For 15 Authority to Repurchase and Reissue Shares Mgmt For For For 16 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Greenshoe Mgmt For For For 19 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 20 Authority to Increase Capital Through Capitalisations Mgmt For For For 21 Employee Stock Purchase Plan Mgmt For For For 22 Overseas Employee Stock Purchase Plan Mgmt For For For 23 Authority to Cancel Shares and Reduce Capital Mgmt For For For 24 Amendments to Articles Regarding Independent Director Mgmt For For For 25 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFR CINS H25662182 09/14/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board Acts Mgmt For TNA N/A 5 Elect Johann Rupert Mgmt For TNA N/A 6 Elect Yves-Andre Istel Mgmt For TNA N/A 7 Elect Josua (Dillie) Malherbe Mgmt For TNA N/A 8 Elect Jean-Blaise Eckert Mgmt For TNA N/A 9 Elect Bernard Fornas Mgmt For TNA N/A 10 Elect Richard Lepeu Mgmt For TNA N/A 11 Elect Ruggero Magnoni Mgmt For TNA N/A 12 Elect Simon Murray Mgmt For TNA N/A 13 Elect Guillaume Pictet Mgmt For TNA N/A 14 Elect Norbert Platt Mgmt For TNA N/A 15 Elect Alan G. Quasha Mgmt For TNA N/A 16 Elect Maria Ramos Mgmt For TNA N/A 17 Elect Lord Renwick of Clifton Mgmt For TNA N/A 18 Elect Jan Rupert Mgmt For TNA N/A 19 Elect Gary Saage Mgmt For TNA N/A 20 Elect Jurgen Schrempp Mgmt For TNA N/A 21 Elect The Duke of Wellington Mgmt For TNA N/A 22 Elect Jeff Moss Mgmt For TNA N/A 23 Elect Cyrille Vigneron Mgmt For TNA N/A 24 Elect Lord Renwick of Clifton as Compensation Committee Member Mgmt For TNA N/A 25 Elect Yves-Andre Istel as Compensation Committee Member Mgmt For TNA N/A 26 Elect the Duke of Wellington as Compensation Committee Member Mgmt For TNA N/A 27 Appointment of Auditor Mgmt For TNA N/A 28 Appointment of Independent Proxy Mgmt For TNA N/A 29 Board Compensation Mgmt For TNA N/A 30 Fixed Executive Compensation Mgmt For TNA N/A 31 Variable Executive Compensation Mgmt For TNA N/A -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2324 CINS Y16907100 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Allocation of Profits/Dividends from Capital Reserve Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 6 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO--SABESP TICKER SECURITY ID: MEETING DATE MEETING STATUS SBSP3 CUSIP 20441A102 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Francisco Luiz Sibut Gomide Mgmt For For For 4 Election of Supervisory Council Mgmt For For For 5 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO--SABESP TICKER SECURITY ID: MEETING DATE MEETING STATUS SBSP3 CUSIP 20441A102 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2 Elect Arno Meyer Mgmt For For For 3 Approve Updated Administrators' Global Remuneration for 2016 Mgmt For For For -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS--COPASA MG TICKER SECURITY ID: MEETING DATE MEETING STATUS CSMG3 CINS P28269101 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Remuneration Policy Mgmt For Against Against 4 Donation to Subsidiary (COPANOR) Mgmt For For For 5 Charitable Donations (Military Police of Minas Gerais State) Mgmt For For For 6 Charitable Donations (State Military Cabinet) Mgmt For For For 7 Authorise the Board of Directors to Amend Agreements Mgmt For For For -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS--COPASA MG TICKER SECURITY ID: MEETING DATE MEETING STATUS CSMG3 CINS P28269101 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Capital Expenditure Budget Mgmt For For For 7 Publication of Company Notices Mgmt For For For 8 Board Size; Supervisory Council Size Mgmt For For For 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 Election of Directors Mgmt For N/A N/A 12 Election of Gustavo Rocha Gattass as Representative of Minority Shareholders Mgmt For For For 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 Election of Supervisory Council Mgmt For Abstain Against 16 Elect Adriano Cives Seabra as Representative of Minority Shareholders Mgmt N/A For N/A -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS--COPASA MG TICKER SECURITY ID: MEETING DATE MEETING STATUS CSMG3 CINS P28269101 07/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Issue Debt Instruments Mgmt For For For -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS--COPASA MG TICKER SECURITY ID: MEETING DATE MEETING STATUS CSMG3 CINS P28269101 09/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Increase in Authorised Capital; Capitalisation of Reserves Mgmt For For For 4 Amendments to Articles (Reconciliation of Share Capital) Mgmt For For For 5 Amend Dividend Distribution Date Mgmt For For For 6 Dividend Policy Mgmt For For For -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CCU CUSIP 204429104 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For Against Against 4 Directors' Committee Fees and Budget Mgmt For Against Against 5 Audit Committee Fees and Budget Mgmt For Against Against 6 Appointment of Auditor Mgmt For Against Against 7 Appointment of Risk Rating Agency Mgmt For Against Against 8 Publication of Company Notices Mgmt For For For -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BUENAVC1 CUSIP 204448104 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For Against Against 5 Election of Directors Mgmt For For For -------------------------------------------------------------------------------- COMPASS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CPG CINS G23296190 02/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Stefan Bomhard Mgmt For For For 5 Elect Dominic Blakemore Mgmt For For For 6 Elect Richard Cousins Mgmt For For For 7 Elect Gary Green Mgmt For For For 8 Elect Johnny Thomson Mgmt For For For 9 Elect Carol Arrowsmith Mgmt For For For 10 Elect John G. Bason Mgmt For For For 11 Elect Don Robert Mgmt For For For 12 Elect Nelson Luiz Costa Silva Mgmt For For For 13 Elect Ireena Vittal Mgmt For Against Against 14 Elect Paul S. Walsh Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Increase in NED's Fee Cap Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- COMPASS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CPG CINS G23296190 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Special Dividend and Share Consolidation Mgmt For For For 2 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 3 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 4 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 5 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- CONTINENTAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CON CINS D16212140 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 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 Duensing Mgmt For For For 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 Nonnenmacher Mgmt For For For 25 Ratify Dirk Nordmann Mgmt For For For 26 Ratify Klaus Rosenfeld Mgmt For For For 27 Ratify Georg F. W. Schaeffler Mgmt For For For 28 Ratify Maria-Elisabeth Schaeffler-Thumann Mgmt For For For 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 Remuneration Policy Mgmt For For For -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO TICKER SECURITY ID: MEETING DATE MEETING STATUS CSAN3 CINS P31573101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles (Change of Address) Mgmt For For For 3 Amendments to Articles (Reconciliation of Share Capital) Mgmt For For For 4 Capitalisation of Reserves w/o Share Issuance Mgmt For For For 5 Amendments to Articles (Executive Management Roles) Mgmt For For For 6 Consolidation of Articles Mgmt For For For 7 Restricted Share Plan Mgmt For Against Against 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO TICKER SECURITY ID: MEETING DATE MEETING STATUS CSAN3 CINS P31573101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Board Size Mgmt For For For 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 Election of Directors Mgmt For For For 10 Election of Board Member Representative of Minority Shareholders Mgmt For 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 Election of Supervisory Council Mgmt For For For 14 Elect Supervisory Council Member Representative of Minority Shareholders Mgmt N/A Against N/A 15 Remuneration Report Mgmt For Against Against -------------------------------------------------------------------------------- COSEL COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6905 CINS J08306102 08/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Masato Tanikawa Mgmt For Against Against 2 Elect Takashi Yamakage Mgmt For For For 3 Elect Satoshi Kiyosawa Mgmt For For For 4 Elect Yukichi Konishi Mgmt For For For 5 Elect Morio Saitoh Mgmt For For For 6 Elect Isao Yasuda Mgmt For For For 7 Elect Tatsuya Mano Mgmt For For For 8 Elect Yasuroh Uchida Mgmt For For For -------------------------------------------------------------------------------- CREDICORP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAP CUSIP G2519Y108 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Dionisio Romero Paoletti Mgmt For Against Against 3 Elect Raimundo Morales Dasso Mgmt For For For 4 Elect Juan Carlos Verme Giannoni Mgmt For For For 5 Elect Benedicto Ciguenas Guevara Mgmt For For For 6 Elect Patricia Lizarraga Guthertz Mgmt For For For 7 Elect Fernando Fort Marie Mgmt For For For 8 Elect Martin Perez Monteverde Mgmt For For For 9 Elect Luis Enrique Romero Belismelis Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- CREDIT AGRICOLE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ACA CINS F22797108 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non-Tax Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions (Protocol Agreement) Mgmt For For For 9 Related Party Transactions (Assignment Contract) Mgmt For For For 10 Related Party Transactions (Amendment to Scoring Protocol) Mgmt For For For 11 Related Party Transactions (Amendment to Switch Guarantee) Mgmt For For For 12 Related Party Transactions (Amendment to Tax Agreement with Regional Banks) Mgmt For For For 13 Related Party Transactions (Collective Tax Agreement with SACAM) Mgmt For For For 14 Related Party Transactions (Loan Agreements with Regional Banks) Mgmt For For For 15 Related Party Transactions (Amendment to Tax Agreement with S.A.S. Rue la Boetie) Mgmt For For For 16 Related Party Transactions (Amendment to Tax Agreement with CA CIB) Mgmt For For For 17 Ratification of Co-Option of Catherine Pourre Mgmt For For For 18 Ratification of Co-Option of Jean-Pierre Paviet Mgmt For For For 19 Ratification of Co-Option of Louis Tercinier Mgmt For For For 20 Elect Caroline Catoire Mgmt For For For 21 Elect Laurence Dors Mgmt For For For 22 Elect Francoise Gri Mgmt For For For 23 Elect Daniel Epron Mgmt For For For 24 Elect Gerard Ouvrier-Buffet Mgmt For Against Against 25 Elect Christian Streiff Mgmt For For For 26 Elect Francois Thibault Mgmt For For For 27 Remuneration of Dominique Lefebvre, Chairman Mgmt For For For 28 Remuneration of Philippe Brassac, CEO Mgmt For Against Against 29 Remuneration of Xavier Musca, deputy CEO Mgmt For Against Against 30 Remuneration of Identified Staff Mgmt For For For 31 Maximum Variable Compensation Ratio Mgmt For For For 32 Remuneration Policy (Chair) Mgmt For For For 33 Remuneration Policy (CEO) Mgmt For Against Against 34 Remuneration Policy (deputy CEO) Mgmt For Against Against 35 Authority to Repurchase and Reissue Shares Mgmt For For For 36 Authority to Cancel Shares Mgmt For For For 37 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- CREDIT SUISSE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGN CINS H3698D419 04/28/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Compensation Report Mgmt For TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Allocation of Losses Mgmt For TNA N/A 7 Dividends from Reserves Mgmt For TNA N/A 8 Board Compensation Mgmt For TNA N/A 9 Executive Compensation (Variable Short-Term) Mgmt For TNA N/A 10 Executive Compensation (Fixed) Mgmt For TNA N/A 11 Executive Compensation (Variable Long-Term) Mgmt For TNA N/A 12 Increase in Authorised Capital Mgmt For TNA N/A 13 Elect Urs Rohner as Board Chair Mgmt For TNA N/A 14 Elect Iris Bohnet Mgmt For TNA N/A 15 Elect Alexander Gut Mgmt For TNA N/A 16 Elect Andreas Koopmann Mgmt For TNA N/A 17 Elect Seraina (Maag) Macia Mgmt For TNA N/A 18 Elect Kaikhushru Nargolwala Mgmt For TNA N/A 19 Elect Joaquin J. Ribeiro Mgmt For TNA N/A 20 Elect Severin Schwan Mgmt For TNA N/A 21 Elect Richard E. Thornburgh Mgmt For TNA N/A 22 Elect John Tiner Mgmt For TNA N/A 23 Elect Andreas Gottschling Mgmt For TNA N/A 24 Elect Alexandre Zeller Mgmt For TNA N/A 25 Elect Irish Bohnet as Compensation Committee Member Mgmt For TNA N/A 26 Elect Andreas Koopmann as Compensation Committee Member Mgmt For TNA N/A 27 Elect Kaikhushru Nargolwala as Compensation Committee Member Mgmt For TNA N/A 28 Elect Alexandre Zeller as Compensation Committee Member Mgmt For TNA N/A 29 Appointment of Auditor Mgmt For TNA N/A 30 Appointment of Special Auditor Mgmt For TNA N/A 31 Appointment of Independent Proxy Mgmt For TNA N/A 32 Non-Voting Agenda Item N/A N/A N/A N/A 33 Additional or Amended Shareholder Proposals ShrHoldr N/A TNA N/A 34 Additional or Amended Board Proposals Mgmt For TNA N/A -------------------------------------------------------------------------------- CREDIT SUISSE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGN CINS H3698D419 05/18/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Special Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Rights Issue Mgmt For TNA N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Additional or Amended Shareholder Proposals ShrHoldr N/A TNA N/A 5 Additional or Amended Board Proposals Mgmt For TNA N/A -------------------------------------------------------------------------------- CRESUD S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRES CUSIP 226406106 10/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Meeting Delegates in Charge of Meeting Minutes Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Ratification of Supervisory Council Acts Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Supervisory Council Fees Mgmt For Against Against 8 Election of Directors Mgmt For For For 9 Election of Supervisory Council Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Update to Shared Services Agreement Mgmt For Against Against 12 Income Tax on Personal Assets Mgmt For For For 13 Renew Authority to Set Terms of Global Net Program Mgmt For For For 14 Indemnification of Board Members, Supervisory Council and Employees Mgmt For Against Against 15 Consideration of Merger Financial Statements Mgmt For Against Against 16 Application of Treasury Stock Mgmt For Against Against -------------------------------------------------------------------------------- CRH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRH CINS G25508105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Ernst Bartschi Mgmt For For For 5 Elect Maeve Carton Mgmt For For For 6 Elect Nicky Hartery Mgmt For For For 7 Elect Patrick J. Kennedy Mgmt For For For 8 Elect Don McGovern Mgmt For For For 9 Elect Heather Ann McSharry Mgmt For For For 10 Elect Albert Manifold Mgmt For For For 11 Elect Senan Murphy Mgmt For For For 12 Elect Gillian L Platt Mgmt For For For 13 Elect Lucinda Riches Mgmt For For For 14 Elect Henk Rottinghuis Mgmt For For For 15 Elect William J. Teuber, Jr. Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set Price Range for Re-Issuance of Treasury Shares Mgmt For For For 23 Scrip Dividend Mgmt For For For -------------------------------------------------------------------------------- CSL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CSL CINS Q3018U109 10/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Marie McDonald Mgmt For For For 3 Elect Megan Clark Mgmt For For For 4 Elect Tadataka Yamada Mgmt For For For 5 Remuneration Report Mgmt For Against Against 6 Equity Grant (MD/CEO Paul Perreault) Mgmt For Against Against 7 Approve Increase in NEDs' Fee Cap Mgmt For For For -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2891 CINS Y15093100 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits Mgmt For For For 4 Allocation of Dividends from Capital Reserve Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 000210 CINS Y1860N109 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Elect LEE Hae Uk Mgmt For For For 3 Elect KIM Jae Yool Mgmt For For For 4 Elect CHO Hyun Jin Mgmt For For For 5 Elect LEE Choong Hoon Mgmt For For For 6 Election of Audit Committee Member: CHO Hyun Jin Mgmt For For For 7 Election of Audit Committee Member: LEE Choong Hoon Mgmt For For For 8 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- DAI NIPPON PRINTING COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 7912 CINS J10584100 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Elect Yoshitoshi Kitajima Mgmt For Against Against 5 Elect Kohichi Takanami Mgmt For For For 6 Elect Masayoshi Yamada Mgmt For For For 7 Elect Yoshinari Kitajima Mgmt For For For 8 Elect Masahiko Wada Mgmt For For For 9 Elect Tetsuji Morino Mgmt For For For 10 Elect Tokuji Kanda Mgmt For For For 11 Elect Motoharu Kitajima Mgmt For For For 12 Elect Takashi Saitoh Mgmt For For For 13 Elect Satoru Inoue Mgmt For For For 14 Elect Tadao Tsukada Mgmt For For For 15 Elect Tsukasa Miyajima Mgmt For For For 16 Elect Kuniaki Nomura as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8750 CINS J09748112 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kohichiroh Watanabe Mgmt For For For 4 Elect Shigeo Tsuyuki Mgmt For For For 5 Elect Seiji Inagaki Mgmt For For For 6 Elect Satoru Tsutsumi Mgmt For For For 7 Elect Kazuma Ishii Mgmt For For For 8 Elect Masao Taketomi Mgmt For For For 9 Elect Hideo Teramoto Mgmt For For For 10 Elect Takashi Kawashima Mgmt For For For 11 Elect George Olcott Mgmt For For For 12 Elect Kohichi Maeda Mgmt For For For 13 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4568 CINS J11257102 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Johji Nakayama Mgmt For For For 5 Elect Sunao Manabe Mgmt For For For 6 Elect Kazunori Hirokawa Mgmt For For For 7 Elect Toshiaki Sai Mgmt For For For 8 Elect Katsumi Fujimoto Mgmt For For For 9 Elect Toshiaki Tohjoh Mgmt For For For 10 Elect Noritaka Uji Mgmt For For For 11 Elect Hiroshi Toda Mgmt For For For 12 Elect Naoki Adachi Mgmt For Against Against 13 Elect Tsuguya Fukui Mgmt For For For 14 Elect Sayoko Izumoto as Statutory Auditor Mgmt For For For 15 Bonus Mgmt For For For 16 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6367 CINS J10038115 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ryu Yano Mgmt For Against Against 4 Elect Kenji Fukunaga Mgmt For Against Against 5 Elect Ichiroh Ono as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- DAIMLER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DAI CINS D1668R123 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Appointment of Auditor for Interim Statements Mgmt For For For 11 Elect Clemens A.H. Borsig Mgmt For For For 12 Elect Bader Mohammad Al Saad Mgmt For For For 13 Supervisory Board Members' Fees Mgmt For For For 14 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- DAISEKI COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9793 CINS J10773109 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Hiroyuki Itoh Mgmt For Against Against 3 Elect Hideki Hashira Mgmt For For For 4 Elect Tetsuya Yamamoto Mgmt For For For 5 Elect Kohji Amano Mgmt For For For 6 Elect Yasuo Itoh Mgmt For For For 7 Elect Yoshihiro Miyachi Mgmt For For For 8 Elect Toshiyasu Isaka Mgmt For For For 9 Elect Kensei Shimoda Mgmt For For For 10 Elect Isao Umetani Mgmt For Against Against 11 Elect Tatsuya Yasunaga Mgmt For Against Against 12 Retirement Allowances for Director Mgmt For Against Against -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1925 CINS J11508124 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Takeo Higuchi Mgmt For Against Against 4 Elect Naotake Ohno Mgmt For For For 5 Elect Tamio Ishibashi Mgmt For For For 6 Elect Katsutomo Kawai Mgmt For For For 7 Elect Takeshi Kohsokabe Mgmt For For For 8 Elect Osamu Fujitani Mgmt For For For 9 Elect Kazuto Tsuchida Mgmt For For For 10 Elect Fukujiroh Hori Mgmt For For For 11 Elect Keiichi Yoshii Mgmt For For For 12 Elect Takashi Hama Mgmt For For For 13 Elect Makoto Yamamoto Mgmt For For For 14 Elect Yoshiaki Tanabe Mgmt For For For 15 Elect Hirotsugu Ohtomo Mgmt For For For 16 Elect Tatsuya Urakawa Mgmt For For For 17 Elect Kazuhito Dekura Mgmt For For For 18 Elect Yoshinori Ariyoshi Mgmt For Against Against 19 Elect Kazuyoshi Kimura Mgmt For Against Against 20 Elect Yutaka Shigemori Mgmt For For For 21 Elect Yukiko Yabu Mgmt For For For 22 Elect Kenji Hirata Mgmt For For For 23 Elect Kazuhiro Iida Mgmt For For For 24 Elect Tatsushi Nishimura Mgmt For Against Against 25 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- DANONE TICKER SECURITY ID: MEETING DATE MEETING STATUS BN CINS F12033134 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Elect Gaelle Olivier Mgmt For For For 10 Elect Isabelle Seillier Mgmt For For For 11 Elect Jean-Michel Severino Mgmt For For For 12 Elect Lionel Zinsou-Derlin Mgmt For For For 13 Elect Greg L. Engles Mgmt For For For 14 Related Party Transactions Mgmt For For For 15 Remuneration of Franck Riboud, Chair Mgmt For For For 16 Remuneration of Emmanuel Faber, CEO Mgmt For For For 17 Remuneration Policy (Chair) Mgmt For For For 18 Remuneration Policy (CEO) Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights with Priority Subscription Mgmt For For For 22 Greenshoe Mgmt For For For 23 Authority to Increase Capital in Case of Exchange Offer Initiated by the Company Mgmt For For For 24 Authority to Increase Capital in Consideration of Contributions in Kind Mgmt For For For 25 Authority to Increase Capital Through Capitalisations Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Authority to Issue Performance Shares Mgmt For For For 28 Cancellation of Shares Mgmt For For For 29 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- DANSKE BANK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS DANSKE CINS K22272114 03/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Ole Andersen Mgmt For For For 7 Elect Lars-Erik Brenoe Mgmt For For For 8 Elect Urban Backstrom Mgmt For For For 9 Elect Jorn P. Jensen Mgmt For Against Against 10 Elect Rolv E. Ryssdal Mgmt For For For 11 Elect Carol Sergeant Mgmt For For For 12 Elect Hilde Merete Tonne Mgmt For For For 13 Elect Martin Folke Tiveus Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Reduce Share Capital Mgmt For For For 16 Authority to Issue Shares or Convertible Debt Instruments w/o Preemptive Rights Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Directors' Fees Mgmt For For For 19 Amendments to Remuneration Guidelines Mgmt For For For 20 Shareholder Proposal Regarding Cheques ShrHoldr Against Against For 21 Shareholder Proposal Regarding Gender-Specific Remuneration Statistics ShrHoldr Against Against For 22 Shareholder Proposal Regarding Employee Share Options ShrHoldr Against Against For 23 Shareholder Proposal Regarding Green Technology ShrHoldr Against Against For 24 Shareholder Proposal Regarding Climate Target Report ShrHoldr Against For Against 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS DSY CINS F2457H472 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Approval of Non Tax-Deductible Expenses Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Scrip Dividend Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Remuneration Policy (Chair) Mgmt For For For 10 Remuneration Policy (Vice-Chair and CEO) Mgmt For Against Against 11 Remuneration of Charles Edelstenne, Chair Mgmt For For For 12 Remuneration of Bernard Charles, Vice Chair and CEO Mgmt For Against Against 13 Elect Odile Desforges Mgmt For For For 14 Ratification of the Co-option of Catherine Dassault Mgmt For For For 15 Elect Soumitra Dutta Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase and Reissue Shares Mgmt For Against Against 19 Authority to Cancel Shares and Reduce Capital Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt Through Private Placement Mgmt For For For 23 Authority to Increase Capital Through Capitalisations Mgmt For For For 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For Against Against 25 Employee Stock Purchase Plan Mgmt For For For 26 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPR CINS T24091117 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Split Mgmt For For For 2 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 3 Ratify Cooption of Karen Guerra Mgmt For For For 4 Remuneration Policy Mgmt For Against Against 5 2017 Stock Option Plan Mgmt For Against Against 6 Authority to Repurchase and Reissue Shares Mgmt For For For 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 -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 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 Awards and Issue Shares Under the DBSH Share Plan Mgmt For Against Against 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Authority to Issue Shares Pursuant to the DBSH Scrip Dividend Scheme FY2016 Mgmt For For For 11 Authority to Issue Shares Pursuant to the DBSH Scrip Dividend Scheme FY2017 Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2308 CINS Y20263102 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 4 Non-compete Restrictions for Ping Chen and Johnson Lee Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DELTA LLOYD GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS DL CINS N25633103 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Articles as per Settlement Date Mgmt For For For 4 Amendments to Articles as per Delisting Date Mgmt For For For 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 Elect Lard Friese to the Supervisory Board Mgmt For For For 9 Elect Delfin Rueda to the Supervisory Board Mgmt For For For 10 Elect Jan-Hendrik Erasmus to the Supervisory Board Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Resignation of H. van der Noordaa as Member of the Management Board Mgmt For For For 13 Resignation of Supervisory Board Members Mgmt For For For 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 -------------------------------------------------------------------------------- DELTA LLOYD GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS DL CINS N25633103 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Merger Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- DENSO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6902 CINS J12075107 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Wakabayashi Mgmt For For For 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 Matsushima Mgmt For Against Against 13 Bonus Mgmt For For For -------------------------------------------------------------------------------- DEUTSCHE BANK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DBK CINS D18190898 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Repurchase Shares for Trading Purposes Mgmt For For For 11 Authority to Repurchase and Reissue Shares Mgmt For For For 12 Authority to Repurchase Shares Using Equity Derivatives Mgmt For For For 13 Compensation Policy Mgmt For For For 14 Elect Gerd A. Schutz Mgmt For For For 15 Elect Paul Achleitner Mgmt For For For 16 Elect Stefan Simon Mgmt For For For 17 Elect Gerhard Eschelbeck Mgmt For For For 18 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 19 Increase in Authorised Capital Mgmt For For For 20 Increase in Authorised Capital Mgmt For For For 21 Stock Option Plan; Increase in Conditional Capital Mgmt For For For 22 Amendments to Articles Regarding Convocation of General Meetings for Recovery Measures Mgmt For Against Against 23 Amendments to Articles Regarding Supervisory Board Members' Terms of Office Mgmt For For For 24 Amendments to Articles Regarding Constitutive Meetings of the Supervisory Board Mgmt For For For 25 Amendments to Articles Convocation of Supervisory Board Meetings Mgmt For For For 26 Amendments to Articles Regarding Transactions Subject to Supervisory Board Approval Mgmt For For For 27 Amendments to Articles Regarding Due Date of Supervisory Board Compensation Mgmt For For For 28 Shareholder Proposal Regarding Special Audit in Connection with Misleading of the FCA ShrHoldr N/A For N/A 29 Shareholder Proposal Regarding Special Audit in Connection with Manipulation of Reference Interest Rates ShrHoldr N/A For N/A 30 Shareholder Proposal Regarding Special Audit in Connection with Money Laundering in Russia ShrHoldr N/A For N/A 31 Non-Voting Meeting Note N/A N/A N/A N/A 32 Non-Voting Meeting Note N/A N/A N/A N/A 33 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DEUTSCHE BORSE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DB1 CINS D1882G119 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For 10 Authority to Repurchase Shares using Equity Derivatives Mgmt For For For 11 Increase in Authorised Capital Mgmt For For For 12 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- DEUTSCHE POST AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DPW CINS D19225107 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Increase in Authorised Capital Mgmt For For For 11 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For 13 Authority to Repurchase Shares Using Equity Derivatives Mgmt For For For -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DTE CINS D2035M136 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Increase in Authorised Capital Mgmt For For For 11 Elect Dagmar Kollmann as Supervisory Board Member Mgmt For For For -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DWNI CINS D2046U176 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Jurgen Fenk as Supervisory Board Member Mgmt For For For 10 Supervisory Board Members' Fees Mgmt For For For 11 Increase in Authorised Capital Mgmt For For For 12 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 13 Change of Legal Form Mgmt For For For 14 Change of Company Headquarters Mgmt For For For -------------------------------------------------------------------------------- DIAGEO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DGE CINS G42089113 09/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Peggy Bruzelius Mgmt For For For 5 Elect Lord Mervyn Davies Mgmt For For For 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. Mikells Mgmt For For For 15 Elect Emma Walmsley Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authorisation of Political Donations Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLG CINS G2871V114 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Michael Biggs Mgmt For For For 6 Elect Paul Geddes Mgmt For For For 7 Elect Danuta Gray Mgmt For For For 8 Elect Jane Hanson Mgmt For For For 9 Elect Mike Holliday-Williams Mgmt For For For 10 Elect Sebastian R.E.C. James Mgmt For For For 11 Elect Andrew Palmer Mgmt For For For 12 Elect John Reizenstein Mgmt For For For 13 Elect Richard C. Ward Mgmt For For For 14 Elect Clare Thompson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Issue Solvency II RT1 Instruments w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Solvency II RT1 Instruments w/o Preemptive Rights Mgmt For For For 24 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Mgmt For TNA N/A 7 Minutes Mgmt For TNA N/A 8 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 9 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 10 Remuneration Guidelines (Binding) Mgmt For TNA N/A 11 Corporate Governance Report Mgmt For TNA N/A 12 Authority to Set Auditor's Fees Mgmt For TNA N/A 13 Authority to Repurchase Shares Mgmt For TNA N/A 14 Election of Directors Mgmt For TNA N/A 15 Directors' Fees; Election Committee Fees Mgmt For TNA N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- DOLLARAMA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DOL CUSIP 25675T107 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Gregory David Mgmt For For For 1.3 Elect Elisa D. Garcia Mgmt For For For 1.4 Elect Stephen K. Gunn Mgmt For For For 1.5 Elect Nicholas Nomicos Mgmt For For For 1.6 Elect Larry Rossy Mgmt For For For 1.7 Elect Neil Rossy Mgmt For For For 1.8 Elect Richard G. Roy Mgmt For For For 1.9 Elect Huw Thomas Mgmt For Withhold Against 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Adoption of Advance Notice Provision Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- DONGBU INSURANCE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 005830 CINS Y2096K109 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Election of Directors (Slate) Mgmt For Against Against 4 Election of Independent Director to Become Audit Committee Member: PARK Sang Yong Mgmt For Against Against 5 Election of Audit Committee Members (Slate) Mgmt For For For 6 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0489 CINS Y21042109 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 8 Allocation of Interim Dividends Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Directors' and Supervisors' Fees Mgmt For For For 11 Estimated Caps of Continuing Connected Transactions Mgmt For For For 12 Removal of MA Liangjie as Supervisor Mgmt For For For 13 Elect WEN Shuzhong as Supervisor Mgmt For For For 14 Resignation of TONG Dongcheng as Non-Executive Director Mgmt For For For 15 Resignation of OUYANG Jie as Non-Executive Director Mgmt For For For 16 Authority to Issue Domestic/H Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS DRREDDY CUSIP 256135203 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Satish Reddy Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Appointment of G.V. Prasad (Co-Chairman Managing Director, CEO); Approval of Remuneration Mgmt For Against Against 6 Elect Bharat Narotam Doshi Mgmt For For For 7 Elect Hans Peter Hasler Mgmt For For For 8 Directors' Commission Mgmt For For For 9 Authority to Set Cost Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- DSV A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS DSV CINS K3013J154 03/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Elect Kurt K. Larsen Mgmt For Abstain Against 10 Elect Annette Sadolin Mgmt For For For 11 Elect Birgit W. Norgaard Mgmt For For For 12 Elect Thomas Plenborg Mgmt For For For 13 Elect Robert Steen Kledal Mgmt For For For 14 Elect Jorgen Moller Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2884 CINS Y23469102 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Capitalization of Profits and Issuance of New Shares Mgmt For For For 6 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 7 Elect KO Cheng-En Mgmt For For For 8 Elect LEE Ji-Jen Mgmt For For For 9 Elect CHANG LIN Chen-Chen Mgmt For Against Against 10 Elect LIN Hsin-I Mgmt For For For 11 Elect HUANG Chun-Yao Mgmt For For For 12 Elect Representative of E Sun Volunteer & Social Welfare Foundation, HUANG Yung-Jen Mgmt For For For 13 Elect Representative of E Sun Volunteer & Social Welfare Foundation, Joseph N.C. HUANG Mgmt For For For 14 Elect Representative of E Sun Foundation, Gary TSENG Kuo-Lieh Mgmt For For For 15 Elect Representative of Hsin Tung Yang Co., Ltd., Jackson MAI Mgmt For For For 16 Elect Representative of Fu Yuan Investment Co., Ltd., CHEN Ron-Chu Mgmt For For For 17 Elect Representative of Shang Li Car Co., Ltd., WU Chien-Li Mgmt For For For 18 Elect Representative of Shan Meng Investment Co., Ltd., Magi CHEN Mgmt For For For 19 Elect Representative of Sunlit Transportation Co., Ltd., CHEN Mao-Chin Mgmt For For For -------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9020 CINS J1257M109 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tomomichi Ohta Mgmt For For For 4 Elect Kenichiroh Arai Mgmt For Against Against 5 Elect Shigeru Matsuki Mgmt For Against Against 6 Elect Kimitaka Mori as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- EBARA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6361 CINS J12600128 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Natsunosuke Yago Mgmt For For For 5 Elect Tohichi Maeda Mgmt For For For 6 Elect Sakon Uda Mgmt For For For 7 Elect Masao Namiki Mgmt For For For 8 Elect Shiroh Kuniya Mgmt For For For 9 Elect Nobuko Matsubara Mgmt For For For 10 Elect Hajime Sawabe Mgmt For For For 11 Elect Shohzoh Yamazaki Mgmt For For For 12 Elect Izumi Satoh Mgmt For For For 13 Elect Tetsuji Fujimoto Mgmt For Against Against 14 Elect Manabu Tsujimura Mgmt For For For 15 Elect Atsuo Ohi Mgmt For For For 16 Elect Shusuke Tsumura Mgmt For For For -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1476 CINS Y2237Y109 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Capitalization of Profits and Issuance of New Shares Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS EDP CINS X67925119 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Shareholder Proposal Regarding Ratification of Executive Board Acts Mgmt For For For 6 Shareholder Proposal Regarding Ratification of General and Supervisory Board Acts Mgmt For For For 7 Shareholder Proposal Regarding Ratification of Auditor Acts Mgmt For For For 8 Authority to Trade in Company Stock Mgmt For For For 9 Authority to Trade in Company Debt Instruments Mgmt For For For 10 Remuneration Policy Mgmt For For For 11 Corporate Bodies' and Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR SA/NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ELI CINS B35656105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 6 Remuneration Report Mgmt For Against Against 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 Ratification of Board Acts Mgmt For For For 11 Ratification of Auditor's Acts Mgmt For For For 12 Elect Miriam Maes Mgmt For Against Against 13 Elect Jane Murphy Mgmt For Against Against 14 Elect Bernard L. Gustin Mgmt For Against Against 15 Elect Cecile Flandre Mgmt For Against Against 16 Elect Claude Gregoire Mgmt For Against Against 17 Elect Philip Heylen Mgmt For Against Against 18 Elect Dominique Offergeld Mgmt For Against Against 19 Elect Rudy Provoost Mgmt For Against Against 20 Appointment of Auditor Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ELISA OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS ELISA CINS X1949T102 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Amendments to Articles Regarding Election of Chair and Vice Chair Mgmt For For For 20 Forfeiture of Shares in the Joint Book Entry Account Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS EMAAR CINS M4025S107 04/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Arab Emirates FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Auditor's Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Ratification of Board's Acts Mgmt For For For 8 Ratification of Auditor's Acts Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 10 Ratification of Co-option of Low Ping Mgmt For Against Against 11 Board Transactions Mgmt For For For 12 Employee Incentive Scheme Mgmt For For For 13 Authorisation of Legal Formalities Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EMERA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMA CUSIP 290876101 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sylvia D. Chrominska Mgmt For For For 1.2 Elect Henry E. Demone Mgmt For For For 1.3 Elect Allan L. Edgeworth Mgmt For For For 1.4 Elect James D. Eisenhauer Mgmt For For For 1.5 Elect Christopher Huskilson Mgmt For For For 1.6 Elect B. Lynn Loewen Mgmt For For For 1.7 Elect John T. McLennan Mgmt For For For 1.8 Elect Donald A. Pether Mgmt For For For 1.9 Elect John B. Ramil Mgmt For For For 1.10 Elect Andrea S. Rosen Mgmt For For For 1.11 Elect Richard P. Sergel Mgmt For For For 1.12 Elect M. Jacqueline Sheppard Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ENAGAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ENG CINS E41759106 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Elect Luis Garcia del Rio Mgmt For For For 6 Elect Rosa Rodriguez Diaz Mgmt For For For 7 Elect Marti Parellada Sabata Mgmt For For For 8 Elect Jesus Maximo Pedrosa Ortega Mgmt For For For 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Remuneration Report Mgmt For For For 11 Authorisation of Legal Formalities Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela L. Carter Mgmt For For For 1.2 Elect Clarence P. Cazalot, Jr. Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect Gregory L. Ebel Mgmt For For For 1.5 Elect J. Herb England Mgmt For For For 1.6 Elect Charles W. Fischer Mgmt For For For 1.7 Elect V. Maureen Kempston Darkes Mgmt For For For 1.8 Elect Michael McShane Mgmt For For For 1.9 Elect Al Monaco Mgmt For For For 1.10 Elect Michael E.J. Phelps Mgmt For For For 1.11 Elect Rebecca B. Roberts Mgmt For For For 1.12 Elect Dan C. Tutcher Mgmt For For For 1.13 Elect Catherine L. Williams Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to Shareholder Rights Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Shareholder Proposal Regarding Indigenous Peoples Rights Risks Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Amendments to By-Law No. 1 Pursuant to Merger Mgmt For For For -------------------------------------------------------------------------------- ENDESA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ELE CINS E41222113 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts Mgmt For For For 2 Management Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Elect Miquel Roca Junyent Mgmt For Against Against 7 Elect Alejandro Echevarria Busquet Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Loyalty Plan 2017-2019 Mgmt For For For 10 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENEL S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENEL CINS T3679P115 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Authority to Repurchase and Reissue Shares Mgmt For For For 5 Board Size Mgmt For For For 6 Board Term Length Mgmt For For For 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 List Presented by Ministry of Economy and Finance Mgmt For For For 10 List Presented by Group of Institutional Investors Representing 1.879% of Share Capital Mgmt For N/A N/A 11 Elect Patrizia Grieco as Board Chair Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Long-Term Incentive Plan 2017 Mgmt For For For 14 Remuneration Policy Mgmt For For For -------------------------------------------------------------------------------- ENGIE TICKER SECURITY ID: MEETING DATE MEETING STATUS ENGI CINS F7629A107 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Supplementary retirement benefits (Isabelle Kocher, CEO since May 3, 2016) Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Ratification of Co-Option of Patrice Durand Mgmt For For For 12 Elect Christophe Aubert Mgmt For For For 13 Elect Ton Willems Mgmt For For For 14 Remuneration of Gerard Mestrallet, Chair and CEO (until May 3, 2016) Mgmt For For For 15 Remuneration of Isabelle Kocher, COO (until May 3, 2016) Mgmt For For For 16 Remuneration of Isabelle Kocher, CEO (since May 3, 2016) Mgmt For For For 17 Remuneration Policy, Executive Officers Mgmt For For For 18 Employee Stock Purchase Plan Mgmt For For For 19 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 20 Authority to Issue Restricted Shares Mgmt For For For 21 Authority to Issue Performance Shares Mgmt For For For 22 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- ENI S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENI CINS T3643A145 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Board Size Mgmt For For For 5 Board Term Length Mgmt For For For 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 List of Directors Presented by Ministry for Economy and Finance Mgmt For N/A N/A 9 List of Directors Presented by Group of Institutional Investors Representing 1.7% of Share Capital Mgmt For For For 10 Election of Chair of Board Mgmt For For For 11 Directors' Fees Mgmt For For For 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 List of Statutory Auditors Presented by Ministry for Economy and Finance Mgmt N/A Abstain N/A 15 List of Statutory Auditors Presented by Group of Institutional Investors Representing 1.7% of Share Capital Mgmt N/A For N/A 16 Election of Chair of Board of Statutory Auditors Mgmt For For For 17 Statutory Auditors' Fees Mgmt For For For 18 Long-Term Monetary Incentive Plan 2017-2019; Authority to Reissue Treasury Shares to Service Plan Mgmt For For For 19 Remuneration Report Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ENNOCONN CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6414 CINS Y229BK101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Approval of Guarantee and Endorsement Mgmt For Against Against 5 Amendments to Procedural Rules: Derivatives Trading Mgmt For For For 6 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 7 Amendments to Procedural Rules: Endorsements and Guarantees Mgmt For Against Against 8 Elect SU Yu-Hui Mgmt For For For 9 Non-compete Restrictions for Directors 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Management Board Acts Mgmt For For For 4 Ratification of Supervisory Board Acts Mgmt For For For 5 Supervisory Board Members' Fees Mgmt For For For 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 Repurchase Shares for Trading Purposes Mgmt For For For 14 Authority to Repurchase and Reissue Shares Mgmt For For For 15 Authority to Repurchase Shares and Reissue Shares to Employees Mgmt For For For 16 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EI CINS F31668100 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For Against Against 9 Ratification of the Co-optation of Jeanette Wong Mgmt For For For 10 Elect Philippe Alfroid Mgmt For Against Against 11 Elect Juliette Favre Mgmt For For For 12 Elect Yi He Mgmt For For For 13 Elect Hubert Sagnieres Mgmt For For For 14 Elect Laurent Vacherot Mgmt For For For 15 Severance Agreement (Hubert Sagnieres, Chair and CEO) Mgmt For For For 16 Severance Agreement (Laurent Vacherot, Deputy CEO) Mgmt For For For 17 Remuneration of Hubert Sagnieres, Chair and CEO Mgmt For Against Against 18 Remuneration of Laurent Vacherot, deputy CEO since December 6, 2016 Mgmt For Against Against 19 Remuneration Policy (Corporate Officers) Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Authority to Repurchase and Reissue Shares Mgmt For For For 22 Employee Stock Purchase Plan Mgmt For For For 23 Employee Stock Purchase Plan for Employee Overseas Mgmt For For For 24 Amendments to Articles Mgmt For For For 25 Adoption of New Articles Mgmt For For For 26 Merger/Acquisition Mgmt For For For 27 Authority to Increase Capital in Case of Exchange Offer initiated by the Company Mgmt For For For 28 Internal Restructuring Pursuant to Merger Mgmt For For For 29 Amendments to Articles (Company Purpose) Mgmt For For For 30 Elect Leonardo Del Vecchio Mgmt For For For 31 Elect Romolo Bardin Mgmt For For For 32 Elect Giovanni Giallombardo Mgmt For For For 33 Elect Rafaella Mazzoli Mgmt For For For 34 Elect Francesco Milleri Mgmt For For For 35 Elect Gianni Mion Mgmt For For For 36 Elect Lucia Morselli Mgmt For For For 37 Elect Cristina Scocchia Mgmt For For For 38 Elect Hubert Sagnieres Mgmt For For For 39 Elect Juliette Favre Mgmt For For For 40 Elect Henrietta H. Fore Mgmt For For For 41 Elect Bernard Hours Mgmt For For For 42 Elect Annette Messemer Mgmt For For For 43 Elect Olivier Pecoux Mgmt For For For 44 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- EULER HERMES GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS ELE CINS F2013Q107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Transfer of Reserves Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Appointment of Auditor (Exco Paris Ace) Mgmt For For For 11 Appointment of Auditor (KPMG) Mgmt For For For 12 Non-Renewal of Alternate Auditor (Emmanuel Charrier) Mgmt For For For 13 Non-Renewal of Alternate Auditor (KPMG Audit FS I) Mgmt For For For 14 Remuneration Policy (Management Board) Mgmt For For For 15 Remuneration Policy (Supervisory Board) Mgmt For For For 16 Remuneration of Wilfried Verstraete, Chair of the Management Board Mgmt For For For 17 Remuneration of the members of the Management Board Mgmt For For For 18 Remuneration of Clement Booth and Axel Thiels, Former and Current Supervisory Board Chairs Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Amendments to Articles Regarding Corporate Headquarters Mgmt For For For 21 Amendments to Articles Regarding Supervisory Board Powers Mgmt For For For 22 Amendments to Articles Regarding Alternate Auditors Mgmt For For For 23 Amendments to Articles Regarding Director Share Ownership Mgmt For For For 24 Authorisation of Legal Formalities Related to Article Amendments Mgmt For For For 25 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- EUROBANK ERGASIAS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS EUROB CINS X2321W101 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Greece FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Directors' and Auditor's Acts Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Announcement of Board Appointments; Election of Audit Committee Member Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- EVEN CONSTRUTORA E INCORPORADORA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS EVEN3 CINS P3904U107 09/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendment to Stock Option Plan Mgmt For Against Against 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Andre Ferreira Martins Assumpcao Mgmt For For For -------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8028 CINS J13398102 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Isamu Nakayama Mgmt For For For 4 Elect Norio Sako Mgmt For For For 5 Elect Toshio Katoh Mgmt For For For 6 Elect Jiroh Koshida Mgmt For For For 7 Elect Kunihiro Nakade Mgmt For For For 8 Elect Jun Takahashi Mgmt For For For 9 Elect Kohji Takayanagi Mgmt For For For 10 Elect Takashi Sawada Mgmt For For For 11 Elect Shuichi Takeuchi Mgmt For Against Against 12 Elect Akihiro Watanabe Mgmt For Against Against 13 Elect Takashi Saeki Mgmt For For For 14 Elect Shuji Iwamura as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- FANUC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6954 CINS J13440102 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Yoshiharu Inaba Mgmt For For For 5 Elect Kenji Yamaguchi Mgmt For For For 6 Elect Hiroyuki Uchida Mgmt For For For 7 Elect Yoshihiro Gonda Mgmt For For For 8 Elect Kiyonori Inaba Mgmt For For For 9 Elect Hiroshi Noda Mgmt For For For 10 Elect Katsuo Kohari Mgmt For For For 11 Elect Shunsuke Matsubara Mgmt For For For 12 Elect Toshiya Okada Mgmt For For For 13 Elect Richard E. Schneider Mgmt For For For 14 Elect Kazuo Tsukuda Mgmt For For For 15 Elect Yasuo Imai Mgmt For For For 16 Elect Masato Ono Mgmt For For For -------------------------------------------------------------------------------- FAURECIA TICKER SECURITY ID: MEETING DATE MEETING STATUS EO CINS F3445A108 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Compensation Benefits/Severance Agreements of Patrick Koller, CEO Mgmt For For For 10 Remuneration Policy of Chairman Mgmt For For For 11 Remuneration Policy of CEO Mgmt For For For 12 Remuneration of Yann Delabriere (Chairman and CEO until June 30, 2016) Mgmt For For For 13 Remuneration of Yann Delabriere (Chairman since July 1, 2016) Mgmt For For For 14 Remuneration of Patrick Koller (Deputy CEO until June 30, 2016) Mgmt For For For 15 Remuneration of Patrick Koller (CEO since July 1, 2016) Mgmt For For For 16 Elect Maria Amparo Moraleda Martinez Mgmt For For For 17 Elect Jean-Baptiste Chasseloup de Chatillon Mgmt For For For 18 Elect Jean-Pierre Clamadieu Mgmt For For For 19 Elect Robert Peugeot Mgmt For For For 20 Elect Patrick Koller Mgmt For For For 21 Elect Penelope A. Herscher Mgmt For For For 22 Authority to Repurchase and Reissue Shares Mgmt For For For 23 Authority to Cancel Shares and Reduce Capital Mgmt For For For 24 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 25 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 26 Authority to Issue Shares w/o Preemptive Rights Through Private Placement Mgmt For For For 27 Greenshoe Mgmt For For For 28 Employee Stock Purchase Plan Mgmt For For For 29 Amendments to Articles Regarding Employee Representation Mgmt For For For 30 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS FM CUSIP 335934105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Philip K.R. Pascall Mgmt For For For 2.2 Elect G. Clive Newall Mgmt For For For 2.3 Elect Martin R. Rowley Mgmt For Withhold Against 2.4 Elect Peter St. George Mgmt For For For 2.5 Elect Andrew Adams Mgmt For For For 2.6 Elect Paul Brunner Mgmt For For For 2.7 Elect Robert J. Harding Mgmt For For For 2.8 Elect Martin Schady Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FLUGHAFEN ZURICH AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FHZN CINS H26552135 04/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Compensation Report Mgmt For TNA N/A 6 Ratification of Board Acts Mgmt For TNA N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Dividends from Reserves Mgmt For TNA N/A 9 Board Compensation Mgmt For TNA N/A 10 Executive Compensation Mgmt For TNA N/A 11 Elect Guglielmo L. Brentel Mgmt For TNA N/A 12 Elect Corine Mauch Mgmt For TNA N/A 13 Elect Andreas Schmid Mgmt For TNA N/A 14 Elect Josef Felder Mgmt For TNA N/A 15 Elect Stephan Gemkow Mgmt For TNA N/A 16 Appoint Andreas Schmid as Board Chair Mgmt For TNA N/A 17 Elect Vincent Albers as Nominating and Compensation Committee Member Mgmt For TNA N/A 18 Elect Guglielmo L. Brentel as Nominating and Compensation Committee Member Mgmt For TNA N/A 19 Elect Eveline Saupper as Nominating and Compensation Committee Member Mgmt For TNA N/A 20 Elect Andreas Schmid as Non-Voting Nominating and Compensation Committee Member Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Appointment of Auditor Mgmt For TNA N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS FEMSA CUSIP 344419106 03/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Report on Tax Compliance Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For Against Against 4 Authority to Repurchase Shares Mgmt For Against Against 5 Election of Directors; Fees Mgmt For Against Against 6 Election of Board Committee Members; Fees Mgmt For Against Against 7 Election of Meeting Delegates Mgmt For For For 8 Minutes Mgmt For For For -------------------------------------------------------------------------------- FONTERRA SHAREHOLDERS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS FSF CINS Q3R17B103 12/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual New Zealand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Kimmitt (Kim) R. Ellis Mgmt For For For -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS FMG CINS Q39360104 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Elizabeth Gaines Mgmt For For For 4 Re-elect Sharon Warburton Mgmt For For For -------------------------------------------------------------------------------- FORTUM OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS FORTUM CINS X2978Z118 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Treasury Shares Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2354 CINS Y3002R105 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- FOXTONS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS FOXT CINS G3654P100 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Remuneration Report (Advisory) Mgmt For For For 5 Elect Mark Berry Mgmt For For For 6 Elect Andrew J. Adcock Mgmt For For For 7 Elect Ian E. Barlow Mgmt For For For 8 Elect Michael Brown Mgmt For For For 9 Elect Nic Budden Mgmt For For For 10 Elect Garry Watts Mgmt For For For 11 Appointment of Auditor Mgmt For Against Against 12 Authority to Set Auditor's Fees Mgmt For Against Against 13 Authorisation of Political Donations Mgmt For For For 14 Share Option Plan Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- FREENET AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FNTN CINS D3689Q134 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Appointment of Auditor for Interim Statements until 2018 AGM Mgmt For For For 11 Elect Sabine Christiansen Mgmt For For For 12 Elect Franzi Kuhne Mgmt For For For 13 Elect Thorsten Kraemer Mgmt For For For 14 Elect Helmut Thoma Mgmt For For For 15 Elect Marc Tungler Mgmt For For For 16 Elect Robert Weidinger Mgmt For For For -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS FME CINS D2734Z107 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of General Partner Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS FRE CINS D27348263 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of General Partner Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Amendment to Stock Option Plan 2013 Mgmt For For For 10 Supervisory Board Members' Fees Mgmt For For For -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2881 CINS Y26528102 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Approval of Long-term Capital Raising Plan Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 7 Elect Representative of Mingdong Industrial Co., Ltd., Richard TSAI Ming-Hsing Mgmt For For For 8 Elect Representative of Mingdong Industrial Co., Ltd., Daniel TSAI Ming-Chung Mgmt For For For 9 Elect Representative of Mingdong Industrial Co., Ltd., Vivien HSU Mgmt For For For 10 Elect Representative of Mingdong Industrial Co., Ltd., Eric CHEN Mgmt For For For 11 Elect Representative of Mingdong Industrial Co., Ltd., Howard LIN Mgmt For For For 12 Elect Representative of Mingdong Industrial Co., Ltd. Jerry HARN Wei-Ting Mgmt For For For 13 Elect Representative of Taipei City Government, CHEN Chih-Ming Mgmt For For For 14 Elect Representative of Taipei City Government, YUAN Hsiu-Hui Mgmt For For For 15 Elect Representative of Taipei City Government, LIANG Xiu-Ju Mgmt For For For 16 Elect Louis CHEUNG Chi Yan Mgmt For For For 17 Elect TANG Ming-Je Mgmt For For For 18 Elect CHEN Shin-Min Mgmt For For For 19 Elect LIN Chan-Jane Mgmt For For For 20 Elect CHANG Jung-Feng Mgmt For For For 21 Elect WU Fan-Chih Mgmt For For For 22 Richard M. TSAI Mgmt For For For 23 Daniel M. TSAI Mgmt For For For 24 Chi Yan Louis CHEUNG Mgmt For For For 25 Jerry HARN Mgmt For For For 26 Taipei City Government Mgmt For For For -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4901 CINS J14208102 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Shigetaka Komori Mgmt For For For 4 Elect Kenji Sukeno Mgmt For For For 5 Elect Kohichi Tamai Mgmt For For For 6 Elect Yuzoh Toda Mgmt For For For 7 Elect Norio Shibata Mgmt For For For 8 Elect Masaru Yoshizawa Mgmt For For For 9 Elect Tatsuo Kawada Mgmt For Against Against 10 Elect Makoto Kaiami Mgmt For For For 11 Elect Kunitaroh Kitamura Mgmt For For For 12 Elect Kazuya Mishima as Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- FUJITSU LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6702 CINS J15708159 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masami Yamamoto Mgmt For For For 3 Elect Tatsuya Tanaka Mgmt For For For 4 Elect Norihiko Taniguchi Mgmt For For For 5 Elect Hidehiro Tsukano Mgmt For For For 6 Elect Duncan Tait Mgmt For For For 7 Elect Tatsuzumi Furukawa Mgmt For For For 8 Elect Miyako Suda Mgmt For For For 9 Elect Jun Yokota Mgmt For For For 10 Elect Chiaki Mukai Mgmt For For For 11 Elect Atsushi Abe Mgmt For For For 12 Elect Yohichi Hirose as Statutory Auditor Mgmt For For For 13 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- G4S PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GFS CINS G39283109 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Steven L. Mogford Mgmt For For For 6 Elect Ian Springett Mgmt For For For 7 Elect Barbara Milian Thoralfsson Mgmt For For For 8 Elect Ashley Almanza Mgmt For For For 9 Elect John P. Connolly Mgmt For For For 10 Elect John P. Daly Mgmt For For For 11 Elect Winnie Kin Wah Fok Mgmt For For For 12 Elect Paul Spence Mgmt For For For 13 Elect Clare Spottiswoode Mgmt For For For 14 Elect Tim Weller Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authorisation of Political Donations Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GAS NATURAL SDG S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS GAS CINS E5499B123 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Individual Accounts and Reports Mgmt For For For 4 Consolidated Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Transfer of Reserves Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Appointment of Auditor (FY2017) Mgmt For For For 9 Appointment of Auditor (FY2018-2020) Mgmt For For For 10 Elect Enrique Alcantara-Garcia Irazoqui Mgmt For For For 11 Ratify Co-option and Elect Marcelino Armenter Vidal Mgmt For For For 12 Ratify Co-option and Elect Jose Mario Armero Montes Mgmt For For For 13 Ratify Co-option and Elect Alejandro Garcia-Bragado Dalmau Mgmt For For For 14 Ratify Co-option and Elect Josu Jon Imaz San Miguel Mgmt For For For 15 Ratify Co-option and Elect Rajaram Rao Mgmt For For For 16 Elect Luis Suarez de Lezo Mantilla Mgmt For For For 17 Ratify Co-option and Elect William Alan Woodburn Mgmt For For For 18 Amendments to Article 44 Mgmt For For For 19 Amendments to Additional Provision Mgmt For For For 20 Remuneration Report (Advisory) Mgmt For Against Against 21 Remuneration Policy (Binding) Mgmt For Against Against 22 Share Acquisition Plan Mgmt For Against Against 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 25 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- GEBERIT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS GEBN CINS H2942E124 04/05/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board Acts Mgmt For TNA N/A 5 Elect Albert M. Baehny Mgmt For TNA N/A 6 Elect Felix R. Ehrat Mgmt For TNA N/A 7 Elect Thomas M. Hubner Mgmt For TNA N/A 8 Elect Hartmut Reuter Mgmt For TNA N/A 9 Elect Jorgen Tang-Jensen Mgmt For TNA N/A 10 Elect Eunice Zehnder-Lai Mgmt For TNA N/A 11 Elect Hartmut Reuter as Compensation Committee Member Mgmt For TNA N/A 12 Elect Jorgen Tang-Jensen as Compensation Committee Member Mgmt For TNA N/A 13 Elect Eunice Zehnder-Lai as Compensation Committee Member Mgmt For TNA N/A 14 Appointment of Independent Proxy Mgmt For TNA N/A 15 Appointment of Auditor Mgmt For TNA N/A 16 Compensation Report Mgmt For TNA N/A 17 Board Compensation Mgmt For TNA N/A 18 Executive Compensation Mgmt For TNA N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0175 CINS G3777B103 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LI Shu Fu Mgmt For For For 6 Elect YANG Jian Mgmt For For For 7 Elect Daniel LI Dong Hui Mgmt For For For 8 Elect Dannis LEE Cheuk Yin Mgmt For Against Against 9 Elect WANG Yang Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0175 CINS G3777B103 08/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Baoji Acquisition Mgmt For For For 4 Shanxi Acquisition Mgmt For For For -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0175 CINS G3777B103 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Divestitures Mgmt For For For 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 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0175 CINS G3777B103 11/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Supplemental EV Agreement Mgmt For For For 4 Revised Annual Cap of Services Agreement Mgmt For For For -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GENTERA CINS P4831V101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Authority to Repurchase Shares Mgmt For For For 4 Authority to Cancel Treasury Shares and Reduce Share Capital Mgmt For For For 5 Report on Tax Compliance Mgmt For For For 6 Election of Directors; Election of Committee Chairs; Fees Mgmt For Against Against 7 Election of Board's Chair; Elect Secretary Mgmt For For For 8 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GENTERA CINS P4831V101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GEORG FISCHER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS FI-N CINS H26091142 04/19/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Compensation Report Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Elect Hubert Achermann Mgmt For TNA N/A 6 Elect Roman Boutellier Mgmt For TNA N/A 7 Elect Gerold Buhrer Mgmt For TNA N/A 8 Elect Riet Cadonau Mgmt For TNA N/A 9 Elect Andreas Koopmann Mgmt For TNA N/A 10 Elect Roger Michaelis Mgmt For TNA N/A 11 Elect Eveline Saupper Mgmt For TNA N/A 12 Elect Jasmin Staiblin Mgmt For TNA N/A 13 Elect Zhiqiang Zhang Mgmt For TNA N/A 14 Appoint Andreas Koopmann as Board Chair Mgmt For TNA N/A 15 Elect Riet Cadonau as Compensation Committee Member Mgmt For TNA N/A 16 Elect Eveline Saupper as Compensation Committee Member Mgmt For TNA N/A 17 Elect Jasmin Staiblin as Compensation Committee Member Mgmt For TNA N/A 18 Board Compensation Mgmt For TNA N/A 19 Executive Compensation Mgmt For TNA N/A 20 Appointment of Auditor Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GIVAUDAN S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS GIVN CINS H3238Q102 03/23/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board Acts Mgmt For TNA N/A 6 Elect Victor Balli Mgmt For TNA N/A 7 Elect Werner J. Bauer Mgmt For TNA N/A 8 Elect Lilian Biner Mgmt For TNA N/A 9 Elect Michael Carlos Mgmt For TNA N/A 10 Elect Ingrid Deltenre Mgmt For TNA N/A 11 Elect Calvin Grieder Mgmt For TNA N/A 12 Elect Thomas Rufer Mgmt For TNA N/A 13 Appoint Calvin Grieder as Board Chair Mgmt For TNA N/A 14 Elect Werner Bauer as Compensation Committee Member Mgmt For TNA N/A 15 Elect Ingrid Deltenre as Compensation Committee Member Mgmt For TNA N/A 16 Elect Victor Balli as Compensation Committee Member Mgmt For TNA N/A 17 Appointment of Independent Proxy Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Board Compensation Mgmt For TNA N/A 20 Executive Compensation (Short-Term) Mgmt For TNA N/A 21 Executive Compensation (Fixed and Long-Term) Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GKN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GKN CINS G39004232 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Michael Turner Mgmt For For For 4 Elect Nigel M. Stein Mgmt For For For 5 Elect Adam Walker Mgmt For For For 6 Elect Kevin L. Cummings Mgmt For For For 7 Elect Phil Swash Mgmt For For For 8 Elect Angus Cockburn Mgmt For For For 9 Elect Tufan Erginbilgic Mgmt For For For 10 Elect Shonaid Jemmett-Page Mgmt For For For 11 Elect Richard Parry-Jones Mgmt For For For 12 Elect Anne Stevens Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Remuneration Policy (Binding) Mgmt For For For 16 Remuneration Report (Advisory) Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 23 Amendment to the GKN Sustainable Earnings Plan 2012 Mgmt For For For 24 Approval of GKN 2017 Sharesave Plan Mgmt For For For 25 Approval of 2017 GKN Share Incentive Plan Mgmt For For For 26 Authority to Establish International Share Plans Mgmt For For For 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GSK CINS G3910J112 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Elect Emma Walmsley Mgmt For For For 5 Elect Vivienne Cox Mgmt For For For 6 Elect Patrick Vallance Mgmt For For For 7 Elect Sir Philip Hampton Mgmt For For For 8 Elect Sir Roy Anderson Mgmt For For For 9 Elect Manvinder S. Banga Mgmt For For For 10 Elect Simon Dingemans Mgmt For For For 11 Elect Lynn L. Elsenhans Mgmt For For For 12 Elect Jesse Goodman Mgmt For For For 13 Elect Judy C. Lewent Mgmt For For For 14 Elect Urs Rohner Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Exemption From Statement of Senior Auditor's Name Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 24 2017 Performance Share Plan Mgmt For For For 25 2017 Deferred Annual Bonus Plan Mgmt For For For 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GLENCORE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GLEN CINS G39420107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Reduction in Share Premium Account Mgmt For For For 3 Elect Anthony B. Hayward Mgmt For For For 4 Elect Leonhard Fischer Mgmt For For For 5 Elect Ivan Glasenberg Mgmt For For For 6 Elect Peter R. Coates Mgmt For For For 7 Elect John J. Mack Mgmt For For For 8 Elect Peter T. Grauer Mgmt For Against Against 9 Elect Patrice Merrin Mgmt For For For 10 Remuneration Report (Advisory) Mgmt For For For 11 Remuneration Policy (Advisory--Non-UK Issuer) Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GLOBANT SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GLOB CUSIP L44385109 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Consolidated Accounts and Reports Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Results for Fiscal Year 2016 Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Stock Option Grant Mgmt For For For 6 Director Fee's Mgmt For For For 7 Appointment of Auditor for the annual accounts Mgmt For For For 8 Appointment of Auditor (Consolidated) Mgmt For For For 9 Elect Linda Rottenberg Mgmt For For For 10 Elect Martin Gonzalo Umaran Mgmt For For For 11 Elect Guibert Andres Englebienne Mgmt For For For 12 Increase in Authorized Capital Mgmt For For For 13 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- GN STORE NORD A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS GN CINS K4001S214 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Ratification of Board and Management Acts Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Elect Per Wold-Olsen Mgmt For For For 10 Elect William E. Hoover, Jr. Mgmt For For For 11 Elect Wolfgang Reim Mgmt For For For 12 Elect Carsten Krogsgaard Thomsen Mgmt For For For 13 Elect Helene Barnekow Mgmt For For For 14 Elect Ronica Wang Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Cancel Treasury Shares Mgmt For For For 18 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Convertible Debt Instruments Mgmt For For For 20 Amendments to Remuneration Guidelines Mgmt For For For 21 Amendments to Articles Regarding Name Change Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GOLDIN FINANCIAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0530 CINS G3968F137 09/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 JV Agreement Mgmt For For For -------------------------------------------------------------------------------- GOLDIN FINANCIAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0530 CINS G3968F137 11/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Joint Venture Mgmt For For For -------------------------------------------------------------------------------- GOLDIN FINANCIAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0530 CINS G3968F137 11/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 HUANG Xiaojian Mgmt For For For 5 Elect ZHOU Xiaojun Mgmt For For For 6 Elect HOU Qin Mgmt For For For 7 Elect GAO Min Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- GOODMAN GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS GMG CINS Q4229W132 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appoint Auditor and Authorise Board to Set Fees (Goodman Logistics (HK) Limited) Mgmt For For For 3 Re-elect Phillip Pryke (Goodman Limited) Mgmt For Against Against 4 Re-elect Danny Peeters (Goodman Limited) Mgmt For For For 5 Re-elect Anthony Rozic (Goodman Limited) Mgmt For For For 6 Remuneration Report Mgmt For Against Against -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GTE CUSIP 38500T101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary S. Guidry Mgmt For For For 2 Elect Peter Dey Mgmt For For For 3 Elect Evan Hazell Mgmt For For For 4 Elect Robert Hodgins Mgmt For For For 5 Elect Ronald Royal Mgmt For For For 6 Elect David P. Smith Mgmt For For For 7 Elect Brooke Wade Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GRUMA CINS P4948K121 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Report on Tax Compliance Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For Against Against 4 Authority to Repurchase Shares Mgmt For Against Against 5 Election of Directors; Fees Mgmt For Against Against 6 Election of Audit and Corporate Governance Committees' Chairs Mgmt For Against Against 7 Election of Meeting Delegates Mgmt For For For 8 Minutes Mgmt For For For -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIMBO CINS P4949B104 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Report on Tax Compliance Mgmt For Against Against 3 Allocation of Profits Mgmt For For For 4 Allocation of Dividends Mgmt For For For 5 Election of Directors; Fees Mgmt For Against Against 6 Election of Audit and Corporate Governance Committee Members and Chair; Fees Mgmt For Against Against 7 Report on the Company's Repurchase Program Mgmt For Against Against 8 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA S.A. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS GCC CINS P4948S124 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For Against Against 2 Ratification of Board Acts Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For Against Against 4 Authority to Repurchase Shares Mgmt For Against Against 5 Election of Directors; Fees Mgmt For Against Against 6 Election of Chair of the Audit and Corporate Governance Committees Mgmt For Against Against 7 Election of Meeting Delegates Mgmt For For For 8 Minutes Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend Mgmt For For For 2 Presentation of Report on Tax Compliance Mgmt For For For 3 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Ratification of Board, CEO and Committees Acts Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Directors; Elect Board Secretary; Exempt Directors from Providing Own Indemnification Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Election of the Audit and Corporate Governance Committee Chair Mgmt For For For 6 Authority to Repurchase Shares; Report on the Company's Repurchase Programme Mgmt For For For 7 Consolidation of Articles Mgmt For For For 8 Election of Meeting Delegates Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Dividends Mgmt For For For 2 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Election of Meeting Delegates Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend Mgmt For For For 2 Election of Meeting Delegates Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS SANMEX CUSIP 40053C105 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Series B Mgmt For Against Against 2 Election of Meeting Delegates Mgmt For For For 3 Financial Statements; Report of the Board Mgmt For For For 4 Allocation of Profits Mgmt For Against Against 5 Report of the Executive President and CEO Mgmt For For For 6 Report of the Board's Opinion on the Executive President and CEO's Report Mgmt For For For 7 Report on Accounting and Reporting Principles Mgmt For For For 8 Report on Tax Compliance Mgmt For For For 9 Report on Operations and Activities Mgmt For For For 10 Report of the Board on the Activities on the Audit and Corporate Governance Committee Mgmt For For For 11 Election of Directors; Fees Mgmt For Against Against 12 Election of Audit Committee Chair Mgmt For Against Against 13 Allocation of Dividends Mgmt For Against Against 14 Amendments to Articles Mgmt For Against Against 15 Amendment to the Company's Liability Agreement Mgmt For Against Against 16 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS SANMEX CUSIP 40053C105 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Series B Mgmt For Against Against 2 Election of Meeting Delegates Mgmt For For For 3 Election of Directors Series F and B Mgmt For Against Against 4 Interim Dividend Mgmt For Against Against 5 Authority to Issue Convertible Debt Instruments Mgmt For For For 6 Authority to Increase Share Capital Mgmt For For For 7 Amendments to Articles Mgmt For Against Against 8 Amendmenst to the Company's Liability Agreement Mgmt For For For 9 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS SANMEX CUSIP 40053C105 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Series B Mgmt For Against Against 2 Election of Meeting Delegates Mgmt For For For 3 Election of Directors Series F and B Mgmt For Against Against 4 Interim Dividend Mgmt For Against Against 5 Authority to Issue Convertible Debt Instruments Mgmt For For For 6 Authority to Increase Share Capital Mgmt For For For 7 Amendments to Articles Mgmt For Against Against 8 Amendmenst to the Company's Liability Agreement Mgmt For For For 9 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS SANMEX CUSIP 40053C105 12/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend Mgmt For Against Against 2 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GRUPO TELEVISA, SAB TICKER SECURITY ID: MEETING DATE MEETING STATUS TLEVISA CUSIP 40049J206 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors--Series L Shareholders Mgmt For For For 2 Election of Meeting Delegates Mgmt For For For 3 Election of Directors--Series D Shareholders Mgmt For For For 4 Election of Meeting Delegates Mgmt For For For 5 Accounts and Reports Mgmt For Against Against 6 Report on Tax Compliance Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For Against Against 8 Authority to Repurchase Shares; Report on Share Repurchase Plan Mgmt For For For 9 Election of Directors Mgmt For For For 10 Election of Executive Committee Members Mgmt For For For 11 Election of Committee Chair Mgmt For Against Against 12 Directors' Fees; Committee Members' Fees Mgmt For For For 13 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 006360 cins Y2901E108 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles (Bundled) Mgmt For For For 3 Elect HUH Chang Soo Mgmt For For For 4 Elect HUH Tae Soo Mgmt For For For 5 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- GS HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS 078930 CINS Y2901P103 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Elect YANG Seung Woo Mgmt For Against Against 3 Election of Audit Committee Member: YANG Seung Woo Mgmt For Against Against 4 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- GUDANG GARAM TICKER SECURITY ID: MEETING DATE MEETING STATUS GGRM CINS Y7121F165 06/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS SAHOL CINS M8223R100 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair Mgmt For For For 5 Presentation of Directors' Report Mgmt For For For 6 Presentation of Auditors' Report Mgmt For For For 7 Financial Statements Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Election of Directors; Board Term Length Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Presentation of Report on Charitable Donations Mgmt For For For 14 Limit on Charitable Donations Mgmt For For For 15 Presentation of Report on Repurchase of Shares Mgmt For For For 16 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against -------------------------------------------------------------------------------- HAL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CINS G45584102 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports (HAL Holding N.V.) Mgmt For For For 5 Allocation of Profits/Dividends (HAL Holding N.V.) Mgmt For For For 6 Elect G.J. Wijers to the Supervisory Board Mgmt For For For 7 Ratification of Management Board Acts (HAL Holding N.V.) Mgmt For For For 8 Ratification of Supervisory Board Acts (HAL Holding N.V.) Mgmt For For For 9 Accounts and Reports (HAL Trust) Mgmt For For For 10 Allocation of Profits/Dividends (HAL Trust) Mgmt For For For 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 Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HALMA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HLMA CINS G42504103 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Paul A. Walker Mgmt For For For 5 Elect Andrew Williams Mgmt For For For 6 Elect Kevin Thompson Mgmt For For For 7 Elect Adam Meyers Mgmt For For For 8 Elect Daniela B. Soares Mgmt For For For 9 Elect Roy M. Twite Mgmt For For For 10 Elect Tony Rice Mgmt For For For 11 Elect Carole Cran Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- HANA FINANCIAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS 086790 CINS Y29975102 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Elect YOON Jong Nam Mgmt For For For 3 Elect PARK Mun Gyu Mgmt For For For 4 Elect SONG Gi Jin Mgmt For Against Against 5 Elect KIM In Bae Mgmt For For For 6 Elect YOON Seong Bok Mgmt For For For 7 Elect CHA Eun Young Mgmt For For For 8 Elect KIM Byeong Ho Mgmt For For For 9 Elect HAHM Young Joo Mgmt For For For 10 Election of Independent Director to Become Audit Committee Member: YANG Won Geun Mgmt For For For 11 Election of Audit Committee Member: YOON Jong Nam Mgmt For For For 12 Election of Audit Committee Member: PARK Mun Gyu Mgmt For For For 13 Election of Audit Committee Member: YOON Seong Bok Mgmt For For For 14 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0101 CINS Y30166105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Nelson YUEN Wai Leung Mgmt For Against Against 6 Elect Andrew CHAN Ka Ching Mgmt For For For 7 Elect CHANG Hsin Kang Mgmt For For For 8 Elect Adriel Wenbwo CHAN Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 161390 CINS Y3R57J108 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For Against Against 2 Directors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 9042 CINS J18439109 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Kazuo Sumi Mgmt For Against Against 5 Elect Takehiro Sugiyama Mgmt For For For 6 Elect Noriyuki Inoue Mgmt For For For 7 Elect Shohsuke Mori Mgmt For For For 8 Elect Yoshishige Shimatani Mgmt For For For 9 Elect Takaoki Fujiwara Mgmt For For For 10 Elect Yoshihiro Nakagawa Mgmt For For For 11 Elect Masao Shin Mgmt For For For 12 Elect Naoya Araki Mgmt For For For 13 Elect Masayoshi Ishibashi Mgmt For Against Against 14 Elect Michiari Komiyama Mgmt For For For -------------------------------------------------------------------------------- HANNOVER RUCK SE TICKER SECURITY ID: MEETING DATE MEETING STATUS HNR1 CINS D3015J135 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For -------------------------------------------------------------------------------- HANSSEM COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 009240 CINS Y30642105 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For Against Against 2 Election of Directors (Slate) Mgmt For For For 3 Election of Corporate Auditors Mgmt For For For 4 Directors' Fees Mgmt For Against Against 5 Corporate Auditors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS HEI CINS D31709104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratify Bernd Scheifele Mgmt For For For 7 Ratify Dominik von Achten Mgmt For For For 8 Ratify Daniel Gauthier Mgmt For For For 9 Ratify Kevin Gluskie Mgmt For For For 10 Ratify Hakan Gurdal Mgmt For For For 11 Ratify Andreas Kern Mgmt For For For 12 Ratify Jon Morrish Mgmt For For For 13 Ratify Lorenz Nager Mgmt For For For 14 Ratify Albert Scheuer Mgmt For For For 15 Ratify Fritz-Jurgen Heckmann Mgmt For For For 16 Ratify Heinz Schmitt Mgmt For For For 17 Ratify Josef Heumann Mgmt For For For 18 Ratify Gabriele Kailing Mgmt For For For 19 Ratify Hans Georg Kraut Mgmt For For For 20 Ratify Ludwig Merckle Mgmt For For For 21 Ratify Tobias Merckle Mgmt For For For 22 Ratify Alan James Murray Mgmt For For For 23 Ratify Jurgen M. Schneider Mgmt For For For 24 Ratify Werner Schraeder Mgmt For For For 25 Ratify Frank-Dirk Steininger Mgmt For For For 26 Ratify Stephan Wehning Mgmt For For For 27 Ratify Marion Weissenberger-Eibl Mgmt For For For 28 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- HEINEKEN HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS HEIO CINS N39338194 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Ratification of Board Acts Mgmt For For For 6 Authority to Repurchase Shares Mgmt For For For 7 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 8 Authority to Suppress Preemptive Rights Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Elect Maarten Das Mgmt For Against Against 11 Elect A.A.C. de Carvalho Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HEINEKEN NV TICKER SECURITY ID: MEETING DATE MEETING STATUS HEIA CINS N39427211 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 10 Authority to Suppress Preemptive Rights Mgmt For For For 11 Amendments to Remuneration Policy Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Election of J.F.M.L. van Boxmeer to the Management Board Mgmt For For For 14 Elect Maarten Das to Supervisory Board Mgmt For For For 15 Elect Christophe Navarre to the Supervisory Board Mgmt For For For -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0012 CINS Y31476107 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LEE Ka Kit Mgmt For For For 6 Elect LEE Ka Shing Mgmt For For For 7 Elect SUEN Kwok Lam Mgmt For Against Against 8 Elect FUNG LEE Woon King Mgmt For For For 9 Elect Eddie LAU Yum Chuen Mgmt For Against Against 10 Elect Angelina LEE Pui Ling Mgmt For Against Against 11 Elect WU King Cheong Mgmt For Against Against 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Bonus Share Issuance Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 17 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1044 CINS G4402L151 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect SZE Man Bok Mgmt For For For 6 Elect HUI Lin Chit Mgmt For Against Against 7 Elect HUNG Ching Shan Mgmt For For For 8 Elect XU Chun Man Mgmt For For For 9 Elect LI Wai Leung Mgmt For For For 10 Elect Henry CHAN Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS HEN CINS D3207M102 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Personally Liable Partner's Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Ratification of Shareholders' Committee Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Approval of Intra-Company Control Agreement with Henkel Vierte Verwaltungsgesellschaft Mgmt For For For 11 Approval of Intra-Company Control Agreement with Henkel Funfte Verwaltungsgesellschaft Mgmt For For For 12 Approval of Intra-Company Control Agreement with Henkel Investment GmbH Mgmt For For For 13 Approval of Intra-Company Control Agreement with Schwarzkopf & Henkel Production Europe Geschaftsfuhrungsgesellschaft mbH Mgmt For For For -------------------------------------------------------------------------------- HISCOX LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS HSX CINS G4593F138 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Advisory -- Non-UK Issuer) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Lynn Carter Mgmt For For For 6 Elect Robert S. Childs Mgmt For For For 7 Elect Caroline Foulger Mgmt For For For 8 Elect Hamayou Akbar Hussain Mgmt For For For 9 Elect Ernst R. Jansen Mgmt For For For 10 Elect Colin D. Keogh Mgmt For For For 11 Elect Anne MacDonald Mgmt For For For 12 Elect Bronislaw E. Masojada Mgmt For For For 13 Elect Robert McMillan Mgmt For For For 14 Elect Gunnar Stokholm Mgmt For For For 15 Elect Richard Watson Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- HITACHI LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6501 CINS J20454112 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Carroll Mgmt For For For 4 Elect Sadayuki Sakakibara Mgmt For For For 5 Elect George W. Buckley Mgmt For For For 6 Elect Louise Pentland Mgmt For For For 7 Elect Harufumi Mochizuki Mgmt For For For 8 Elect Takatoshi Yamamoto Mgmt For For For 9 Elect Philip YEO Liat Kok Mgmt For For For 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 Higashihara Mgmt For For For -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2317 CINS 438090201 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7267 CINS J22302111 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Takahiro Hachigoh Mgmt For Against Against 5 Elect Seiji Kuraishi Mgmt For For For 6 Elect Yoshiyuki Matsumoto Mgmt For For For 7 Elect Toshiaki Mikoshiba Mgmt For For For 8 Elect Yohshi Yamane Mgmt For For For 9 Elect Kohhei Takeuchi Mgmt For For For 10 Elect Hideko Kunii Mgmt For For For 11 Elect Motoki Ozaki Mgmt For For For 12 Elect Takanobu Itoh Mgmt For For For 13 Elect Masahiro Yoshida Mgmt For For For 14 Elect Masafumi Suzuki Mgmt For For For 15 Elect Toshiaki Hiwatari Mgmt For For For 16 Elect Hideo Takaura Mgmt For For For 17 Elect Mayumi Tamura Mgmt For For For 18 Non-Audit Committee Directors' Fees Mgmt For For For 19 Audit Committee Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0003 CINS Y33370100 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Peter WONG Wai Yee Mgmt For For For 6 Elect LEE Ka Kit Mgmt For For For 7 Elect David LI Kwok-po Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Bonus Share Issuance Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0388 CINS Y3506N139 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect CHEAH Cheng Hye Mgmt For For For 6 Elect Hugo LEUNG Pak Hon Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 10 Approve Fees for Members of Project Oversight Committee Mgmt For For For -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS HKLD CINS G4587L109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Charles M. Allen-Jones Mgmt Against Against For 3 Elect Henry N.L. Keswick Mgmt Against Against For 4 Elect Simon L. Keswick Mgmt Against Against For 5 Elect Y. K. Pang Mgmt Against Against For 6 Elect Robert WONG Mgmt Against Against For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- HOSHIZAKI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6465 CINS J23254105 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Seishi Sakamoto Mgmt For Against Against 2 Elect Masami Hongoh Mgmt For For For 3 Elect Hideki Kawai Mgmt For For For 4 Elect Satoru Maruyama Mgmt For For For 5 Elect Yasuhiro Kobayashi Mgmt For For For 6 Elect Daizoh Ogura Mgmt For For For 7 Elect Tsukasa Ozaki Mgmt For For For 8 Elect Kohichi Tsunematsu Mgmt For For For 9 Elect Shinichi Ochiai Mgmt For For For 10 Elect Yoshio Furukawa Mgmt For Against Against 11 Elect Yoshihiko Seko Mgmt For Against Against 12 Elect Satoe Tsuge as Audit Committee Director Mgmt For For For 13 Retirement Allowances for Director Mgmt For Against Against -------------------------------------------------------------------------------- HOTA INDUSTRIAL MFG. CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1536 CINS Y3722M105 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Election of Directors and Supervisors Mgmt For For For 6 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 7 Elect Non-Independent Director: SHEN Guo-Rong Mgmt For For For 8 Elect Non-Independent Director: LIN Yan-Hui Mgmt For For For 9 Elect Non-Independent Director: LIN Mei-Yu Mgmt For For For 10 Elect Non-Independent Director: HUANG Feng-Yi Mgmt For For For 11 Elect Non-Independent Director: ZHANG Yu-Zheng Mgmt For For For 12 Elect Non-Independent Director: ZHANG Tian-Han Mgmt For For For 13 Elect Non-Independent Director: SHEN Qian-Ci Mgmt For For For 14 Elect Non-Independent Director: SUN Qing-Shou Mgmt For For For 15 Elect Non-Independent Director: CAI Yu-Kong Mgmt For For For 16 Elect Non-Independent Director: WANG Hui-E Mgmt For For For 17 Elect Independent Director: ZHUANG Bo-Nian Mgmt For For For 18 Elect Independent Director: QUE Ming-Fu Mgmt For For For 19 Elect Independent Director: HUANG Xian-Zhou Mgmt For For For 20 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HWDN CINS G4647J102 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Debbie White Mgmt For For For 5 Elect Mark Allen Mgmt For For For 6 Elect Andrew Cripps Mgmt For For For 7 Elect Geoff Drabble Mgmt For For For 8 Elect Tiffany Hall Mgmt For For For 9 Elect Matthew Ingle Mgmt For For For 10 Elect Richard Pennycook Mgmt For For For 11 Elect Mark Robson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authorisation of Political Donations Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- HOYA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7741 CINS J22848105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Itaru Koeda Mgmt For For For 3 Elect Yukako Uchinaga Mgmt For For For 4 Elect Mitsudo Urano Mgmt For For For 5 Elect Takeo Takasu Mgmt For For For 6 Elect Shuzoh Kaihori Mgmt For For For 7 Elect Hiroshi Suzuki Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 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 Lung Mgmt For For For 8 Elect Henri de Castries Mgmt For For For 9 Elect Lord Evans of Weardale Mgmt For For For 10 Elect Joachim Faber Mgmt For For For 11 Elect Douglas J. Flint Mgmt For For For 12 Elect Stuart T. Gulliver Mgmt For For For 13 Elect Irene LEE Yun Lien Mgmt For Against Against 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 Meer Mohr Mgmt For For For 20 Elect Paul S. Walsh Mgmt For Against Against 21 Appointment of Auditor Mgmt For For For 22 Authority to Set Auditor's Fees Mgmt For For For 23 Authorisation of Political Donations Mgmt For For For 24 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 25 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 26 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 27 Authority to Issue Repurchased Shares Mgmt For For For 28 Authority to Repurchase Shares Mgmt For For For 29 Authority to Issue Contingent Convertible Securities w/ Preemptive Rights Mgmt For For For 30 Authority to Issue Contingent Convertible Securities w/o Preemptive Rights Mgmt For For For 31 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1347 CINS Y372A7109 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect CHEN Jianbo Mgmt For For For 6 Elect MA Yuchuan Mgmt For For For 7 Elect Kwai Huen WONG Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1071 CINS Y3738Y101 10/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect ZHAO Jianguo Mgmt For For For -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1071 CINS Y3738Y101 12/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Purchase of Coal from China Huadian Mgmt For For For 4 Provision of Engineering Equipments, Systems, Products and Engineering and Construction Contracting Projects Mgmt For For For 5 Sale of Coal and Provision of Services Mgmt For For For 6 Elect TIAN Hongbao Mgmt For For For -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0958 CINS Y3739S103 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 8 Authority to Set Auditor's Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Elect CAO Shiguang Mgmt For Against Against 11 Elect LU Fei Mgmt For For For 12 Elect SUN Deqiang Mgmt For For For 13 Elect DAI Xinmin Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Issue Debt Financing Instruments Mgmt For For For 16 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0958 CINS Y3739S103 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Deposit and Loan Services Framework Agreement Mgmt For For For -------------------------------------------------------------------------------- HUFVUDSTADEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS HUFVA CINS W30061126 03/23/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports Mgmt For TNA N/A 14 Allocation of Profits/Dividends Mgmt For TNA N/A 15 Ratification of Board and CEO Acts Mgmt For TNA N/A 16 Board Size; Number of Auditors Mgmt For TNA N/A 17 Directors and Auditors' Fees Mgmt For TNA N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Remuneration Guidelines Mgmt For TNA N/A 20 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For TNA N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Shareholder Proposal Regarding Equality ShrHoldr N/A TNA N/A 23 Shareholder Proposal Regarding Implementing Equality ShrHoldr N/A TNA N/A 24 Shareholder Proposal Regarding Annual Report ShrHoldr N/A TNA N/A 25 Shareholder Proposal Regarding Shareholders Association ShrHoldr N/A TNA N/A 26 Shareholder Proposal Regarding Directors Fees ShrHoldr N/A TNA N/A 27 Shareholder Proposal Regarding Nomination Committee ShrHoldr N/A TNA N/A 28 Shareholder Proposal Regarding Petition for Board Fees ShrHoldr N/A TNA N/A 29 Shareholder Proposal Regarding Small and Medium Sized Shareholders ShrHoldr N/A TNA N/A 30 Shareholder Proposal Regarding Petition for Voting Rights ShrHoldr N/A TNA N/A 31 Shareholder Proposal Regarding Petition for Recruitment of Politicians ShrHoldr N/A TNA N/A 32 Shareholders Proposal Regarding Voting Rights ShrHoldr N/A TNA N/A 33 Shareholders Proposal Regarding Recruitment of Politicians ShrHoldr N/A TNA N/A 34 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- HUSKY ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HSE CUSIP 448055103 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Victor LI Tzar Kuoi Mgmt For Withhold Against 1.2 Elect Canning FOK Kin Ning Mgmt For Withhold Against 1.3 Elect Stephen E. Bradley Mgmt For For For 1.4 Elect Asim Ghosh Mgmt For For For 1.5 Elect Martin J.G. Glynn Mgmt For For For 1.6 Elect Poh Chan Koh Mgmt For For For 1.7 Elect Eva KWOK Lee Mgmt For For For 1.8 Elect Stanley T.L. Kwok Mgmt For For For 1.9 Elect Frederick S.H. Ma Mgmt For For For 1.10 Elect George C. Magnus Mgmt For For For 1.11 Elect Neil D. McGee Mgmt For For For 1.12 Elect Robert J. Peabody Mgmt For For For 1.13 Elect Colin S. Russel Mgmt For Withhold Against 1.14 Elect Wayne E. Shaw Mgmt For For For 1.15 Elect William Shurniak Mgmt For For For 1.16 Elect Frank J. Sixt Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- HYOSUNG CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 004800 CINS Y3818Y120 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Election of Directors (Slate) Mgmt For Against Against 3 Election of Audit Committee Members (Slate) Mgmt For Against Against 4 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- HYPERMARCAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS HYPE3 CINS P5230A101 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Board Size Mgmt For For For 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 Election of Directors Mgmt For Against Against 10 Election of Board Member(s) Representative of Minority Shareholders Mgmt For N/A N/A 11 Remuneration Report Mgmt For For For -------------------------------------------------------------------------------- HYPERMARCAS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS HYPE3 CINS P5230A101 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Reduce Share Capital Mgmt For For For 4 Amendments to Article 5 (Reconciliation of Share Capital) Mgmt For For For 5 Amendments to Article 39 (Audit Committee) Mgmt For For For 6 Amendments to Article 19 (Vice Chair) Mgmt For For For 7 Amendments to Article 19 (Chair) Mgmt For For For 8 Amendments to Article 19 (Board of Directors) Mgmt For For For 9 Amendments to Articles 24 and 31 (Pharmaceutical Division) Mgmt For For For 10 Amendments to Articles 24, 32 and 34 (Legal and Compliance Officer) Mgmt For For For 11 Amendments to Articles 24, 28 and 35 (Chief Operating Officer) Mgmt For For For 12 Amendments to Articles 30, 32, 33 and 34 (Executive Positions) Mgmt For For For 13 Consolidation of Articles Mgmt For For For 14 Equity Compensation Plan Mgmt For For For 15 Ratify Global Remuneration Amount for 2015 Mgmt For Against Against 16 Ratify Meeting Minutes Mgmt For For For 17 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION TICKER SECURITY ID: MEETING DATE MEETING STATUS 012630 CINS Y38397108 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Elect KIM Dae Chul Mgmt For Against Against 3 Elect KIM Yong Deok Mgmt For For For 4 Elect CHOI Kyu Yeon Mgmt For For For 5 Election of Audit Committee Member: KIM Yong Deok Mgmt For For For 6 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION TICKER SECURITY ID: MEETING DATE MEETING STATUS 000720 CINS Y38382100 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Election of Directors (Slate) Mgmt For For For 4 Election of Audit Committee Members (Slate) Mgmt For For For 5 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS 001450 CINS Y3842K104 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect CHOI Byung Doo Mgmt For Against Against 4 Elect KIM Hee Dong Mgmt For For For 5 Elect KIM Yong Joon Mgmt For For For 6 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Election of Directors (Slate) Mgmt For Against Against 3 Election of Audit Committee Members (Slate) Mgmt For Against Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lim Yeong Deuk Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- HYUNDAI MOTOR CO TICKER SECURITY ID: MEETING DATE MEETING STATUS 005380 CINS Y38472109 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Elect CHUNG Mong Koo Mgmt For Against Against 3 Elect CHOI Eun Soo Mgmt For For For 4 Election of Audit Committee Member: CHOI Eun Soo Mgmt For For For 5 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- HYUNDAI WIA TICKER SECURITY ID: MEETING DATE MEETING STATUS 011210 CINS Y3869Y102 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For Against Against 2 Amendments to Articles Mgmt For Against Against 3 Election of Directors (Slate) Mgmt For For For 4 Election of Audit Committee Members (Slate) Mgmt For For For 5 Directors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- IBERDROLA S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IBE CINS E6165F166 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts Mgmt For For For 2 Management Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Amendments to Articles (Preamble) Mgmt For For For 6 Amendments to Articles 7 and 8 Mgmt For For For 7 Amendments to General Meeting Regulation Article 14 Mgmt For For For 8 Amendments to General Meeting Regulation Articles 19 and 39 Mgmt For For For 9 Elect Juan Manuel Gonzalez Serna Mgmt For For For 10 Elect Francisco Martinez Corcoles Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 First Capitalisation of Reserves for Scrip Dividend Mgmt For For For 13 Second Capitalisation of Reserves for Scrip Dividend Mgmt For For For 14 Cancellation of Treasury Shares Mgmt For For For 15 2017-2019 Strategic Bonus Plan Mgmt For For For 16 Remuneration Report Mgmt For For For 17 Authority to Issue Debt Instruments Mgmt For For For 18 Authorisation of Legal Formalities Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ICOM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6820 CINS J2326F109 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Masataka Harima as Director Mgmt For Against Against 3 Elect Toshihiko Sano as Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- ICON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ICLR CUSIP G4705A100 07/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Auditor's Fees Mgmt For For For 6 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 7 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Set Price Range for Issuance of Treasury Shares Mgmt For For For 10 Amendments to Articles of Association Mgmt For For For 11 Amendments to Memorandum of Association Mgmt For For For -------------------------------------------------------------------------------- IHS MARKIT LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS INFO CUSIP G47567105 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ruann F. Ernst Mgmt For For For 1.2 Elect William E. Ford Mgmt For For For 1.3 Elect Balakrishnan S. Iyer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Employee Stock Purchase Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3291 CINS J23426109 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Kazuhiko Mori Mgmt For Against Against 3 Elect Yohichi Nishikawa Mgmt For For For 4 Elect Shigeo Yamamoto Mgmt For For For 5 Elect Yoshinari Hisabayashi Mgmt For For For 6 Elect Tadayoshi Horiguchi Mgmt For For For 7 Elect Masashi Kanei Mgmt For For For 8 Elect Hiroshi Nishino Mgmt For For For 9 Elect Shigeyuki Matsubayashi Mgmt For For For 10 Elect Kazuhiro Kodera Mgmt For For For 11 Elect Masahiro Asano Mgmt For For For 12 Elect Toshihiko Sasaki Mgmt For For For 13 Elect Ikuko Ishimaru Mgmt For Against Against 14 Elect Chiharu Hayashi Mgmt For For For 15 Elect Chikara Tanaka Mgmt For For For 16 Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IMB CINS G4721W102 02/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Remuneration Policy (Binding) Mgmt For Against Against 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Alison Cooper Mgmt For For For 6 Elect Therese Esperdy Mgmt For For For 7 Elect David J. Haines Mgmt For For For 8 Elect Matthew Phillips Mgmt For For For 9 Elect Steven P. Stanbrook Mgmt For For For 10 Elect Oliver Tant Mgmt For For For 11 Elect Mark Williamson Mgmt For For For 12 Elect Karen Witts Mgmt For For For 13 Elect Malcolm Wyman Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authorisation of Political Donations Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Amendments to Articles Mgmt For For For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INCHCAPE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS INCH CINS G47320208 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Ken Hanna Mgmt For For For 6 Elect Stefan Bomhard Mgmt For For For 7 Elect Jerry Buhlmann Mgmt For For For 8 Elect Rachel Empey Mgmt For For For 9 Elect Richard Howes Mgmt For For For 10 Elect John Langston Mgmt For For For 11 Elect Coline McConville Mgmt For For For 12 Elect Nigel H. Northridge Mgmt For For For 13 Elect Nigel M. Stein Mgmt For For For 14 Elect Till Vestring Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. - INDITEX, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITX CINS E6282J125 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 (Individual) Mgmt For For For 4 Accounts and Reports (Consolidated); Ratification of Board Acts Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratify Co-option and Elect Pontegadea Inversiones, S.L. (Flora Perez Marcote) Mgmt For For For 7 Elect Denise Kingsmill Mgmt For For For 8 Amendments to Article 4 (Registered Address) Mgmt For For For 9 Amendments to Articles 19 and 20 Mgmt For For For 10 Amendments to Articles 28 and 30 Mgmt For For For 11 Amendments to Article 36 (Reserves) Mgmt For For For 12 Consolidation of Articles Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Long-Term Incentive Plan 2016-2020 Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Remuneration Report Mgmt For For For 17 Authorisation of Legal Formalities Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA TICKER SECURITY ID: MEETING DATE MEETING STATUS 1398 CINS Y3990B112 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 2017 Fixed Asset Investment Plan Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Elect YE Donghai Mgmt For For For 10 Elect MEI Yingchun Mgmt For For For 11 Elect DONG Shi Mgmt For For For 12 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA TICKER SECURITY ID: MEETING DATE MEETING STATUS 1398 CINS Y3990B112 11/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect GU Shu Mgmt For For For 4 Elect Sheila C. Bair Mgmt For For For 5 2015 Payment Plan of Remuneration to Directors and Supervisors Mgmt For For For 6 Elect WANG Jingdong Mgmt For For For -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IAG CUSIP 455871103 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jocelyne Bourgon Mgmt For For For 1.2 Elect Yvon Charest Mgmt For For For 1.3 Elect Denyse Chicoyne Mgmt For For For 1.4 Elect Emma Griffin Mgmt For For For 1.5 Elect Michael S. Hanley Mgmt For For For 1.6 Elect Jacques Martin Mgmt For For For 1.7 Elect Francis P. McGuire Mgmt For For For 1.8 Elect Mary C. Ritchie Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Adoption of Climate Change Policy ShrHoldr Against Against For 5 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For 6 Shareholder Proposal Regarding Employee Health ShrHoldr Against Against For 7 Shareholder Proposal Regarding Response to Abstentions for Directors ShrHoldr Against Against For -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS BACHOCO CINS P5508Z127 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 CEO, Board and Auditor's Reports Mgmt For Against Against 2 Board's Reports on Accountancy Practices, Operations and Activities Mgmt For Against Against 3 Financial Statements Mgmt For Against Against 4 Report of the Chair of Audit and Corporate Governance Committee Mgmt For Against Against 5 Report on Tax Compliance Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For Against Against 7 Authority to Repurchase Shares Mgmt For Against Against 8 Election of Directors; Verification of Directors' Independence Status Mgmt For Against Against 9 Election of Audit and Corporate Governance Committee Chair and Members Mgmt For Against Against 10 Directors' Fees; Board Committee Fees Mgmt For Against Against 11 Election of Meeting Delegates Mgmt For For For 12 Minutes Mgmt For For For -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG TICKER SECURITY ID: MEETING DATE MEETING STATUS IFX CINS D35415104 02/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Elect Geraldine Picaud to the Supervisory Board Mgmt For For For 11 Approval of Intra-company Control Agreement with Infineon Technologies Mantel 28 GmbH Mgmt For For For 12 Approval of the Intra-company Control Agreement with Infineon Technologies Mantel 29 GmbH Mgmt For For For -------------------------------------------------------------------------------- INFOSYS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS INFY CUSIP 456788108 06/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect U. B. Pravin Rao Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Appointment of Branch Auditor Mgmt For For For -------------------------------------------------------------------------------- ING GROEP N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS INGA CINS N4578E595 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of Dividends Mgmt For For For 9 Ratification of Management Acts Mgmt For For For 10 Ratification of Supervisory Board Acts Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Maximum Variable Pay Cap Mgmt For For For 13 Election of Ralph Hamers to the Management Board Mgmt For For For 14 Election of Steven van Rijswijk to the Management Board Mgmt For For For 15 Election of Koos Timmermans to the Management Board Mgmt For For For 16 Elect Hermann-Josef Lamberti Mgmt For For For 17 Elect Robert Reibestein Mgmt For For For 18 Elect Jeroen Van der Veer Mgmt For For For 19 Elect Jan Peter Balkenende Mgmt For For For 20 Elect Margarete Haase Mgmt For For For 21 Elect Hans Wijers Mgmt For For For 22 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- INPEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1605 CINS J2467E101 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Toshiaki Kitamura Mgmt For For For 4 Elect Masaharu Sano Mgmt For For For 5 Elect Masahiro Murayama Mgmt For For For 6 Elect Seiya Itoh Mgmt For For For 7 Elect Shunichiroh Sugaya Mgmt For For For 8 Elect Takahiko Ikeda Mgmt For For For 9 Elect Yoshikazu Kurasawa Mgmt For For For 10 Elect Kimihisa Kittaka Mgmt For For For 11 Elect Nobuharu Sase Mgmt For For For 12 Elect Yasuhiko Okada Mgmt For For For 13 Elect Hiroshi Satoh Mgmt For For For 14 Elect Isao Matsushita Mgmt For For For 15 Elect Jun Yanai Mgmt For For For 16 Elect Norinao Iio Mgmt For For For 17 Elect Atsuko Nishimura Mgmt For For For 18 Bonus Mgmt For For For 19 Directors' & Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IFC CUSIP 45823T106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Brindamour Mgmt For For For 1.2 Elect Robert W. Crispin Mgmt For For For 1.3 Elect Janet De Silva Mgmt For For For 1.4 Elect Claude Dussault Mgmt For For For 1.5 Elect Robert G. Leary Mgmt For For For 1.6 Elect Eileen A. Mercier Mgmt For For For 1.7 Elect Sylvie Paquette Mgmt For For For 1.8 Elect Timothy H. Penner Mgmt For For For 1.9 Elect Louise Roy Mgmt For For For 1.10 Elect Frederick Singer Mgmt For For For 1.11 Elect Stephen G. Snyder Mgmt For For For 1.12 Elect Carol M. Stephenson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Shareholder Rights Plan Renewal Mgmt For For For 4 Adoption of Advance Notice Requirement Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IHG CINS G4804L148 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Malina Ngai Mgmt For For For 6 Elect Anne M. Busquet Mgmt For For For 7 Elect Patrick Cescau Mgmt For For For 8 Elect Ian Dyson Mgmt For For For 9 Elect Paul Edgecliffe-Johnson Mgmt For For For 10 Elect Jo Harlow Mgmt For For For 11 Elect Luke Mayhew Mgmt For For For 12 Elect Jill McDonald Mgmt For For For 13 Elect Dale F. Morrison Mgmt For For For 14 Elect Richard Solomons Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Share Consolidation Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ICP CINS G4807D184 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Elect Kevin Parry Mgmt For For For 7 Elect Peter Gibbs Mgmt For For For 8 Elect Kim Wahl Mgmt For For For 9 Elect Kathryn Purves Mgmt For For For 10 Elect Christophe Evain Mgmt For For For 11 Elect Philip Keller Mgmt For For For 12 Elect Benoit Durteste Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 17 Approve Special Dividend Mgmt For For For 18 Approve Share Consolidation Mgmt For For For 19 Increase in NEDs' Fee Cap Mgmt For For For -------------------------------------------------------------------------------- INTERTEK GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ITRK CINS G4911B108 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Sir David Reid Mgmt For For For 5 Elect Andre Lacroix Mgmt For For For 6 Elect Edward Leigh Mgmt For For For 7 Elect Louise Makin Mgmt For For For 8 Elect Andrew Martin Mgmt For For For 9 Elect Gill Rider Mgmt For For For 10 Elect Michael P. Wareing Mgmt For For For 11 Elect Lena Wilson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 20 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ISP CINS T55067101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Policy Mgmt For For For 4 Maximum Variable Pay Ratio Mgmt For For For 5 Severance-Related Provisions Mgmt For For For 6 2017 Incentive Plan Mgmt For For For 7 Authority to Repurchase and Reissue Shares to Service Incentive Plan Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- INVENTEC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2356 CINS Y4176F109 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules for Shareholder Meetings Mgmt For For For 6 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 7 Amendments to Procedural Rules: Endorsements and Guarantees Mgmt For For For 8 Amendments to Procedural Rules: Capital Loans Mgmt For For For 9 Elect YEH KUO-I Mgmt For For For 10 Elect LEE Tsu-Chin Mgmt For For For 11 Elect WEN Shih-Chin Mgmt For For For 12 Elect CHANG Ching-Sung Mgmt For For For 13 Elect HUANG Kuo-Chun Mgmt For For For 14 Elect CHO Tom-Hwar Mgmt For For For 15 Elect CHANG Chang-Pang Mgmt For Against Against 16 Elect CHEN Ruey-Long Mgmt For Against Against 17 Elect SHYU Jyuo-Min Mgmt For For For 18 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- INVESTEC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS INVP CINS G49188116 08/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Zarina B. M. Bassa Mgmt For For For 3 Elect Glynn R. Burger Mgmt For For For 4 Elect Laurel C. Bowden Mgmt For For For 5 Elect Cheryl A. Carolus Mgmt For For For 6 Elect Perry K.O. Crosthwaite Mgmt For For For 7 Elect Hendrik du Toit Mgmt For For For 8 Elect David Friedland Mgmt For Against Against 9 Elect Charles Jacobs Mgmt For For For 10 Elect Bernard Kantor Mgmt For For For 11 Elect Ian R. Kantor Mgmt For For For 12 Elect Stephen Koseff Mgmt For For For 13 Elect Mark Malloch-Brown Mgmt For For For 14 Elect Khumo Shuenyane Mgmt For For For 15 Elect Peter R.S. Thomas Mgmt For For For 16 Elect Fani Titi Mgmt For For For 17 Remuneration Report (Advisory) Mgmt For Against Against 18 Authorisation of Legal Formalities Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Interim Dividend (Ordinary Shareholders--Investec Limited) Mgmt For For For 22 Final Dividend (Ordinary and Preference Shareholders-- Investec Limited) Mgmt For For For 23 Appointment of Joint Auditor (Ernst & Young) (Investec Limited) Mgmt For For For 24 Appointment of Joint Auditor (KPMG) (Investec Limited) Mgmt For For For 25 General Authority to Issue Ordinary Shares (Investec Limited) Mgmt For For For 26 General Authority to Issue Preference Shares (Investec Limited) Mgmt For For For 27 General Authority to Issue Special Convertible Shares (Investec Limited) Mgmt For For For 28 Authority to Repurchase Shares (Investec Limited) Mgmt For For For 29 Authority to Repurchase Preference Shares (Investec Limited) Mgmt For For For 30 Approve Financial Assistance (Investec Limited) Mgmt For For For 31 Approve NEDs' Fees (Investec Limited) Mgmt For For For 32 Amendment to Memorandum of Incorporation Mgmt For For For 33 Non-Voting Agenda Item N/A N/A N/A N/A 34 Accounts and Reports (Investec plc) Mgmt For For For 35 Interim Dividend (Investec plc) Mgmt For For For 36 Final Dividend (Investec plc) Mgmt For For For 37 Appointment of Joint Auditors and Authority to Set Fees (Investec plc) Mgmt For For For 38 Authority to Issue Shares w/ Preemptive Rights (Investec plc) Mgmt For For For 39 Authority to Repurchase Shares (Investec plc) Mgmt For For For 40 Authorisation of Political Donations (Investec plc) Mgmt For For For -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS IRB CINS Y41784102 09/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Mukeshlal Gupta Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Elect Sunil Tandon Mgmt For For For 7 Amendments to Remuneration of Virendra D. Mhaiskar (Chairman & Managing Director) Mgmt For For For 8 Appointment of Deepali V. Mhaiskar (Whole-Time Director); Approval of Remuneration Mgmt For For For 9 Authority to Set Cost Auditor's Fees Mgmt For For For 10 Amendment to Borrowing Powers Mgmt For For For -------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IRSA CUSIP 450047204 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Meeting Delegates in Charge of Meeting Minutes Mgmt For For For 2 Discuss Terms to Exercise Preemptive and Accretion Rights Mgmt For Against Against 3 Authority To Issue Subsidiary's Shares in Secondary Market and/or through Private Placement Mgmt For Against Against 4 Authority to Set Terms of Trade Mgmt For Against Against -------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IRSA CUSIP 450047204 10/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Meeting Delegates in Charge of Meeting Minutes Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Ratification of Supervisory Council Acts Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Supervisory Council's Fees Mgmt For Against Against 8 Election of Directors Mgmt For For For 9 Election of Supervisory Council Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Update on Shared Services Agreement Mgmt For Against Against 12 Income Tax on Personal Assets of Shareholders Mgmt For For For 13 Authority to Increase Debt under Global Notes Program Mgmt For For For 14 Authority to Set Terms of Global Program Mgmt For For For 15 Indemnification of Board Members, Supervisory Council and Employees Mgmt For Against Against 16 Amendments to Article 24 (Remote Meetings) Mgmt For Against Against -------------------------------------------------------------------------------- ISUZU MOTORS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7202 CINS J24994113 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masanori Katayama Mgmt For For For 4 Elect Yukio Narimatsu Mgmt For For For 5 Elect Shinichi Takahashi Mgmt For Against Against 6 Elect Masatoshi Itoh Mgmt For Against Against 7 Elect Tetsuhiko Shindoh Mgmt For For For 8 Elect Takashi Mikumo Mgmt For Against Against 9 Elect Kanji Kawamura Mgmt For For For 10 Establishment of Upper Limit of Annual Bonuses Mgmt For Against Against -------------------------------------------------------------------------------- ITALGAS S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IG CINS T6R89Z103 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For 4 Adoption of LTI Plan Mgmt For For For 5 Remuneration Policy Mgmt For For For 6 Elect Barbara Cavalieri as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- ITOCHU CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8001 CINS J2501P104 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Masahiro Okafuji Mgmt For For For 5 Elect Hitoshi Okamoto Mgmt For For For 6 Elect Yoshihisa Suzuki Mgmt For For For 7 Elect Fumihiko Kobayashi Mgmt For For For 8 Elect Tsuyoshi Hachimura Mgmt For For For 9 Elect Ichiroh Fujisaki Mgmt For For For 10 Elect Chikara Kawakita Mgmt For For For 11 Elect Atsuko Muraki Mgmt For For For 12 Elect Harufumi Mochizuki Mgmt For For For 13 Elect Shingo Majima Mgmt For For For 14 Elect Kohtaroh Ohno Mgmt For For For -------------------------------------------------------------------------------- IYO BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8385 CINS J25596107 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Iwao Ohtsuka Mgmt For Against Against 3 Elect Ippei Nagai Mgmt For For For 4 Elect Kenji Takata Mgmt For For For 5 Elect Muneaki Tohdoh Mgmt For For For 6 Elect Tetsuo Takeuchi Mgmt For For For 7 Elect Haruhiro Kohno Mgmt For For For 8 Elect Kenji Miyoshi Mgmt For For For 9 Elect Yuichi Matsuura Mgmt For For For 10 Elect Takaya Iio Mgmt For For For 11 Elect Shiroh Hirano Mgmt For For For 12 Elect Kaname Saeki Mgmt For For For 13 Elect Takeshi Ichikawa Mgmt For Against Against 14 Elect Yasunobu Yanagisawa Mgmt For For For 15 Elect Sohichiroh Takahama Mgmt For Against Against -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7182 CINS J2800C101 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Norito Ikeda Mgmt For For For 3 Elect Susumu Tanaka Mgmt For For For 4 Elect Katsunori Sago Mgmt For For For 5 Elect Masatsugu Nagato Mgmt For Against Against 6 Elect Ryohichi Nakazato Mgmt For For For 7 Elect Tomoyoshi Arita Mgmt For For For 8 Elect Sawako Nohara Mgmt For For For 9 Elect Tetsu Machida Mgmt For For For 10 Elect Nobuko Akashi Mgmt For For For 11 Elect Toshihiro Tsuboi Mgmt For For For 12 Elect Katsuaki Ikeda Mgmt For For For 13 Elect Tsuyoshi Okamoto Mgmt For For For 14 Elect Hirofumi Nomoto Mgmt For Against Against -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6178 CINS J2800D109 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masatsugu Nagato Mgmt For For For 3 Elect Yasuo Suzuki Mgmt For For For 4 Elect Norito Ikeda Mgmt For For For 5 Elect Kunio Yokoyama Mgmt For For For 6 Elect Mitsuhiko Uehira Mgmt For For For 7 Elect Riki Mukai Mgmt For For For 8 Elect Miwako Noma Mgmt For For For 9 Elect Akio Mimura Mgmt For For For 10 Elect Tadashi Yagi Mgmt For For For 11 Elect Satoshi Seino Mgmt For For For 12 Elect Kunio Ishihara Mgmt For For For 13 Elect Yasuo Inubushi Mgmt For For For 14 Elect Charles D. Lake, II Mgmt For For For 15 Elect Michiko Hirono @ Michiko Fujii Mgmt For For For 16 Elect Norio Munakata Mgmt For For For -------------------------------------------------------------------------------- JAPAN TOBACCO INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2914 CINS J27869106 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Michio Masaki as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS JARJ CINS G50736100 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports, and Allocation of Profits/ Dividends Mgmt For For For 2 Elect David Hsu Mgmt For Against Against 3 Elect Adam P.C. Keswick Mgmt For Against Against 4 Elect Simon L. Keswick Mgmt For Against Against 5 Elect Richard Lee Mgmt For Against Against 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS JDSB CINS G50764102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect David Hsu Mgmt For Against Against 3 Elect George KOO Chia Gee Mgmt For Against Against 4 Elect Y. K. Pang Mgmt For Against Against 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor and Authority to Set Fees Mgmt For For For 7 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- JBS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS JBSS3 CINS P59695109 03/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Merger Agreement (Moy Park Lux) Mgmt For For For 4 Merger Agreement (Friboi Trade) Mgmt For For For 5 Ratification of Appointment of Appraiser (Apsis Consultoria Empresarial Ltda.) Mgmt For For For 6 Valuation Reports Mgmt For For For 7 Mergers Mgmt For For For 8 Ratify Co-option of Norberto Fatio Mgmt For For For -------------------------------------------------------------------------------- JBS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS JBSS3 CINS P59695109 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Board Size Mgmt For For For 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 Elect Joesley Mendonca Batista Mgmt For Against Against 8 Elect Sergio Roberto Waldrich Mgmt For For For 9 Elect Jose Batista Sobrinho Mgmt For For For 10 Elect Humberto Junqueira de Farias Mgmt For Against Against 11 Elect Tarek Mohamed Noshy Nasr Moham Farahat Mgmt For For For 12 Elect Claudia Silvia Araujo de Azeredo Santos Mgmt For For For 13 Elect Mauricio Luis Lucheti Mgmt For For For 14 Elect Norberto Fatio Mgmt For For For 15 Elect Wesley Mendonca Batista Mgmt For For For 16 Election of Board Member Representative of Minority Shareholders Mgmt N/A Against N/A 17 Supervisory Council Size Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Elect Adrian Lima da Hora Mgmt For For For 21 Elect Demetrius Nichele Macei Mgmt For Against Against 22 Elect Jose Paulo da Silva Filho Mgmt For For For 23 Elect Eraldo Soares Pecanha Mgmt For For For 24 Elect Supervisory Council Member Representative of Minority Shareholders Mgmt N/A Against N/A 25 Remuneration Report Mgmt For Against Against 26 Non-Voting Meeting Note N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- JBS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS JBSS3 CINS P59695109 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Consolidation of Articles Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- JBS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS JBSS3 CINS P59695109 12/09/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Appointment of Appraiser Mgmt For TNA N/A 4 Ratification of Massa Leve Acquisition Mgmt For TNA N/A 5 Valuation Report Mgmt For TNA N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Election of Directors Mgmt For TNA N/A 8 Elect Eraldo Soares Pecanha to the Supervisory Council Mgmt For TNA N/A 9 Elect Mauricio Luis Lucheti to the Board Mgmt For TNA N/A -------------------------------------------------------------------------------- JOLLIBEE FOODS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS JFC CINS Y4466S100 07/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Philippines FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Call To Order Mgmt For For For 3 Approve Notice and Quorom Mgmt For For For 4 Approve Minutes Mgmt For For For 5 Management's Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Elect Tony TAN Caktiong Mgmt For Against Against 9 Elect William TAN Untiong Mgmt For Against Against 10 Elect Ernesto Tanmantiong Mgmt For For For 11 Elect Joseph C. Tanbuntiong Mgmt For For For 12 Elect ANG Cho Sit Mgmt For For For 13 Elect Antonio CHUA Poe Eng Mgmt For Against Against 14 Elect Artemio V. Panganiban Mgmt For Against Against 15 Elect Monico Jacob Mgmt For Against Against 16 Elect Cezar Peralta Consing Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Transaction of Other Business Mgmt For Against Against 19 Adjournment Mgmt For For For -------------------------------------------------------------------------------- JX HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 5020 CINS J29699105 12/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Business Integration Mgmt For For For 3 Amendments to Articles in Conjunction with Business Integration Mgmt For For For 4 Elect Jun Mutoh Mgmt For For For 5 Elect Yasushi Onoda Mgmt For For For 6 Elect Takashi Hirose Mgmt For For For 7 Elect Yoshiiku Miyata Mgmt For For For 8 Elect Yohji Kuwano Mgmt For For For 9 Elect Nobuko Takahashi Mgmt For For For -------------------------------------------------------------------------------- JXTG HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5020 CINS J29699105 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yasushi Kimura Mgmt For Against Against 4 Elect Yukio Uchida Mgmt For For For 5 Elect Jun Mutoh Mgmt For For For 6 Elect Junichi Kawada Mgmt For For For 7 Elect Yasushi Onoda Mgmt For For For 8 Elect Hiroji Adachi Mgmt For For For 9 Elect Katsuyuki Ohta Mgmt For For For 10 Elect Tsutomu Sugimori Mgmt For For For 11 Elect Takashi Hirose Mgmt For For For 12 Elect Shunsaku Miyake Mgmt For For For 13 Elect Shigeru Ohi Mgmt For For For 14 Elect Satoshi Taguchi Mgmt For For For 15 Elect Hiroko Ohta Mgmt For For For 16 Elect Mutsutake Ohtsuka Mgmt For For For 17 Elect Seiichi Kondoh Mgmt For For For 18 Elect Yoshiiku Miyata Mgmt For For For 19 Elect Yuji Nakajima as Statutory Auditor Mgmt For Against Against 20 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- JYSKE BANK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS JYSK CINS K55633117 03/21/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 8 Authority to Repurchase Shares Mgmt For TNA N/A 9 Authority to Reduce Share Capital Mgmt For TNA N/A 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For TNA N/A 11 Authority to Issue Shares w/ Preemptive Rights Mgmt For TNA N/A 12 Remuneration Guidelines Mgmt For TNA N/A 13 Elect Anker Neilsen Mgmt For TNA N/A 14 Elect Anne Thiel Fuglsang Mgmt For TNA N/A 15 Elect Bente Jensby Mgmt For TNA N/A 16 Elect Betina Kuhn Mgmt For TNA N/A 17 Elect Birgitte Svenningsen Mgmt For TNA N/A 18 Elect Erna Pilgaard Mgmt For TNA N/A 19 Elect Frede Jensen Mgmt For TNA N/A 20 Elect Gert Kristensen Mgmt For TNA N/A 21 Elect Gunnar Lisby Kjaer Mgmt For TNA N/A 22 Elect Hans Christian Vestergaard Mgmt For TNA N/A 23 Elect Heidi Langergaard Kroer Mgmt For TNA N/A 24 Elect Ib Rene Laursen Mgmt For TNA N/A 25 Elect Jan Feldgaard Lunde Mgmt For TNA N/A 26 Elect Jan Thaarup Mgmt For TNA N/A 27 Elect Jarl Gorridsen Mgmt For TNA N/A 28 Elect Jens A. Borup Mgmt For TNA N/A 29 Elect Jens Dalsgaard Mgmt For TNA N/A 30 Elect Jesper Rasmussen Mgmt For TNA N/A 31 Elect Jesper Staermose Andersen Mgmt For TNA N/A 32 Elect Jette Fledelius Andersen Mgmt For TNA N/A 33 Elect John Egebjerg-Johansen Mgmt For TNA N/A 34 Elect Jytte Thogersen Mgmt For TNA N/A 35 Elect Jorgen Boserup Mgmt For TNA N/A 36 Elect Jorgen Baek-Mikkelsen Mgmt For TNA N/A 37 Elect Jorgen Gade Nielsen Mgmt For TNA N/A 38 Elect Kristian May Mgmt For TNA N/A 39 Elect Kurt Bligaard Pedersen Mgmt For TNA N/A 40 Elect Lars Svenningsen Mgmt For TNA N/A 41 Elect Lene Haaning Mgmt For TNA N/A 42 Elect Mogens Poulsen Mgmt For TNA N/A 43 Elect Niels Fog Mgmt For TNA N/A 44 Elect Ole Bouet Mgmt For TNA N/A 45 Elect Palle Moldrup Andersen Mgmt For TNA N/A 46 Elect Peder Astrup Mgmt For TNA N/A 47 Elect Poul Djernes Mgmt For TNA N/A 48 Elect Rina Asmussen Mgmt For TNA N/A 49 Elect Susanne Lund Jensen Mgmt For TNA N/A 50 Elect Soren Wibholm Just Mgmt For TNA N/A 51 Elect Tage Andersen Mgmt For TNA N/A 52 Elect Thorbjorn Risgaard Mgmt For TNA N/A 53 Elect Torben Lindblad Christensen Mgmt For TNA N/A 54 Elect Georg Sorensen Mgmt For TNA N/A 55 Elect Pernille Kraemmergaard Jensen Mgmt For TNA N/A 56 Elect Peter Schleidt Mgmt For TNA N/A 57 Appointment of Auditor Mgmt For TNA N/A 58 Authority to Carry Out Formalities Mgmt For TNA N/A -------------------------------------------------------------------------------- JYSKE BANK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS JYSK CINS K55633117 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Authority to Reduce Share Capital Mgmt For For For 5 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 6 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 7 Authority to Carry Out Formalities Mgmt For For For -------------------------------------------------------------------------------- JYSKE BANK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS JYSK CINS K55633117 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Special Dividend Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- KAJIMA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1812 CINS J29223120 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yoshikazu Oshimi Mgmt For For For 4 Elect Naoki Atsumi Mgmt For For For 5 Elect Tamiharu Tashiro Mgmt For For For 6 Elect Hiroyoshi Koizumi Mgmt For For For 7 Elect Ken Uchida Mgmt For Against Against 8 Elect Kohji Furukawa Mgmt For For For 9 Elect Masahiro Sakane Mgmt For Against Against 10 Elect Kiyomi Saitoh @ Kiyomi Takei Mgmt For For For 11 Elect Kohji Fukada as Statutory Auditor Mgmt For For For 12 Amendment of Bonus Payable to Directors Mgmt For For For -------------------------------------------------------------------------------- KAMIGUMI CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 9364 CINS J29438116 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Elect Masami Kubo Mgmt For Against Against 6 Elect Yoshihiro Fukai Mgmt For For For 7 Elect Hideo Makita Mgmt For For For 8 Elect Kuniharu Saeki Mgmt For For For 9 Elect Norihito Tahara Mgmt For For For 10 Elect Toshihiro Horiuchi Mgmt For For For 11 Elect Yohichiroh Ichihara Mgmt For For For 12 Elect Katsumi Murakami Mgmt For For For 13 Elect Yasuo Kobayashi Mgmt For For For 14 Elect Toshio Tamatsukuri Mgmt For For For 15 Elect Kohichi Baba Mgmt For For For 16 Elect Ai Kuroda as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- KAO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4452 CINS J30642169 03/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Michitaka Sawada Mgmt For For For 4 Elect Katsuhiko Yoshida Mgmt For For For 5 Elect Toshiaki Takeuchi Mgmt For For For 6 Elect Yoshihiro Hasebe Mgmt For For For 7 Elect Sohnosuke Kadonaga Mgmt For For For 8 Elect Masayuki Oku Mgmt For Against Against 9 Elect Yukio Nagira Mgmt For For For 10 Elect Katsuya Fujii Mgmt For For For 11 Elect Hideki Amano Mgmt For For For 12 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- KAZ MINERALS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS KAZ CINS G5221U108 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Simon Heale Mgmt For For For 5 Elect Oleg Novachuk Mgmt For For For 6 Elect Andrew Southam Mgmt For For For 7 Elect Lynda Armstrong Mgmt For For For 8 Elect Vladimir Kim Mgmt For For For 9 Elect Michael Lynch-Bell Mgmt For For For 10 Elect John MacKenzie Mgmt For For For 11 Elect Charles Watson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Long Term Incentive Plan Mgmt For For For 15 Deferred Share Bonus Plan Mgmt For For For 16 Ammendment to the Deferred Share Bonus Plan Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC TICKER SECURITY ID: MEETING DATE MEETING STATUS KMG CINS 48666V204 02/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Kazakhstan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' Fees Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC TICKER SECURITY ID: MEETING DATE MEETING STATUS KMG CINS 48666V204 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Kazakhstan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Financial Statements Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Annual Report Mgmt For For For 5 Presentation of Information on Appeals of Shareholders Mgmt For For For 6 Presentation of Report on Directors' Fees Mgmt For For For 7 Presentation of Report on Directors' Activities Mgmt For For For 8 Amendments to Articles Mgmt For Against Against 9 Amendments to Corporate Governance Code Mgmt For Against Against 10 Amendments to Board Regulations Mgmt For Against Against 11 Board Size Mgmt For For For 12 Board Term Length Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Elect Kurmangazy Iskaziyev Mgmt N/A Abstain N/A 15 Elect Philip J. Dayer Mgmt N/A For N/A 16 Elect Alastair Ferguson Mgmt N/A For N/A 17 Elect Francis Sommer Mgmt N/A For N/A 18 Elect Igor Goncharov Mgmt N/A Abstain N/A 19 Elect Dauren Karabayev Mgmt N/A Abstain N/A 20 Elect Ardak Mukushov Mgmt N/A Abstain N/A 21 Elect Gustave van Meerbeke Mgmt N/A Abstain N/A 22 Elect Alexander Gladyschev Mgmt N/A Abstain N/A 23 Directors' Fees Mgmt For For For 24 Appointment of Auditor Mgmt For For For 25 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC TICKER SECURITY ID: MEETING DATE MEETING STATUS KMG CINS 48666V204 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Kazakhstan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Shareholder Proposal Regarding Amendments to Relationship Agreement ShrHoldr Against Against For 6 Shareholder Proposal Regarding Amendments to Charter ShrHoldr Against Against For 7 Amendments to Charter Mgmt Against Against For -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC TICKER SECURITY ID: MEETING DATE MEETING STATUS KMG CINS 48666V204 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Kazakhstan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles (Corporate Purpose) Mgmt For For For 2 Resignation of Christopher Hopkinson Mgmt For For For 3 Elect Serik Abdenov Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 105560 CUSIP 48241A105 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect LEE Hong Mgmt For For For 4 Elect CHOI Young Hwi Mgmt For For For 5 Elect YOO Suk Ryul Mgmt For For For 6 Elect LEE Byung Nam Mgmt For For For 7 Elect PARK Jae Ha Mgmt For For For 8 Elect Eunice Kyonghee KIM Mgmt For For For 9 Elect Stuart B Solomon Mgmt For For For 10 Election of Independent Director to Become Audit Committee Member: HAN Jong Soo Mgmt For Against Against 11 Election of Audit Committee Member: YOO Suk Ryul Mgmt For For For 12 Election of Audit Committee Member: PARK Jae Ha Mgmt For For For 13 Election of Audit Committee Member: Eunice Kyonghee KIM Mgmt For For For 14 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 105560 CINS Y46007103 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect LEE Hong Mgmt For For For 4 Elect CHOI Young Hwi Mgmt For For For 5 Elect YOO Suk Ryul Mgmt For For For 6 Elect LEE Byung Nam Mgmt For For For 7 Elect PARK Jae Ha Mgmt For For For 8 Elect Eunice Kyonghee KIM Mgmt For For For 9 Elect Stuart B SOLOMON Mgmt For For For 10 Election of Independent Director to Become Audit Committee Member: HAN Jong Soo Mgmt For Against Against 11 Election of Audit Committee Member: YOO Suk Ryul Mgmt For For For 12 Election of Audit Committee Member: PARK Jae Ha Mgmt For For For 13 Election of Audit Committee Member: Eunice Kyonghee KIM Mgmt For For For 14 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- KBC GROUPE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS KBC CINS B5337G162 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Ratification of Board Acts Mgmt For For For 10 Ratification of Auditor's Acts Mgmt For For For 11 Elect Katelijn Callewaert Mgmt For Against Against 12 Elect Matthieu Vanhove Mgmt For Against Against 13 Elect Walter Nonneman Mgmt For Against Against 14 Elect Philippe Vlerick Mgmt For Against Against 15 Elect Hendrik Scheerlinck Mgmt For Against Against 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KCC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 002380 cins Y45945105 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors (Slate) Mgmt For For For 2 Election of Audit Committee Members (Slate) Mgmt For For For 3 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- KDDI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9433 CINS J31843105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tadashi Onodera Mgmt For Against Against 4 Elect Takashi Tanaka Mgmt For For For 5 Elect Hirofumi Morozumi Mgmt For For For 6 Elect Makoto Takahashi Mgmt For For For 7 Elect Yuzoh Ishikawa Mgmt For For For 8 Elect Yoshiaki Uchida Mgmt For For For 9 Elect Takashi Shohji Mgmt For For For 10 Elect Shinichi Muramoto Mgmt For For For 11 Elect Keiichi Mori Mgmt For For For 12 Elect Goroh Yamaguchi Mgmt For Against Against 13 Elect Nobuyori Kodaira Mgmt For For For 14 Elect Shinji Fukukawa Mgmt For For For 15 Elect Kuniko Tanabe Mgmt For For For 16 Elect Yoshiaki Nemoto Mgmt For For For -------------------------------------------------------------------------------- KERNEL HOLDING SA TICKER SECURITY ID: MEETING DATE MEETING STATUS KER CINS L5829P109 12/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Presentation of Board and Auditor Reports Mgmt For For For 2 Consolidated Accounts and Reports Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Elect Andrzej Danilczuk Mgmt For For For 7 Resignation of Director Mgmt For For For 8 Elect Nathalie Bachich Mgmt For For For 9 Elect Sergei Shibaev Mgmt For For For 10 Elect Anastasia Usachova Mgmt For For For 11 Elect Victoriia Lukyanenko Mgmt For For For 12 Elect Yuriy Kovalchuk Mgmt For Against Against 13 Elect Kostiantyn Lytvynskyi Mgmt For Against Against 14 Independent Directors' Fees Mgmt For For For 15 Executive Directors' Fees Mgmt For For For 16 Ratification of Auditor's Acts Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KEYENCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6861 CINS J32491102 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Takemitsu Takizaki Mgmt For For For 4 Elect Akinori Yamamoto Mgmt For For For 5 Elect Tsuyoshi Kimura Mgmt For For For 6 Elect Keiichi Kimura Mgmt For For For 7 Elect Tomohide Ideno Mgmt For For For 8 Elect Akiji Yamaguchi Mgmt For For For 9 Elect Akira Kanzawa Mgmt For For For 10 Elect Masato Fujimoto Mgmt For For For 11 Elect Yohichi Tanabe Mgmt For For For 12 Elect Masaharu Yamamoto as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- KEYENCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6861 CINS J32491102 09/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Hidehiko Takeda as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ TICKER SECURITY ID: MEETING DATE MEETING STATUS KGH CINS X45213109 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Election of Presiding Chair Mgmt For For For 5 Compliance with Rules of Convocation Mgmt For For For 6 Agenda Mgmt For For For 7 Presentation of Financial Statements Mgmt For For For 8 Presentation of Financial Statements (Consolidated) Mgmt For For For 9 Presentation of Management Board Report Mgmt For For For 10 Presentation of Management Board Report (Coverage of Loss) Mgmt For For For 11 Presentation of Management Board Report (Dividends) Mgmt For For For 12 Presentation of Supervisory Board Report on Management Board Reports Mgmt For For For 13 Presentation of Supervisory Board Report (Company Standing) Mgmt For For For 14 Presentation of Supervisory Board Report (Activities) Mgmt For For For 15 Financial Statements Mgmt For For For 16 Financial Statements (Consolidated) Mgmt For For For 17 Management Board Report Mgmt For For For 18 Coverage of Loss Mgmt For For For 19 Distribution of Dividends Mgmt For For For 20 Ratification of Management Board Acts Mgmt For For For 21 Ratification of Supervisory Board Acts Mgmt For For For 22 Shareholder Proposal Regarding Amendments to Articles ShrHoldr N/A Against N/A 23 Shareholder Proposal Regarding Disposal of Non- Current Assets ShrHoldr N/A Against N/A 24 Shareholder Proposal Regarding Concluding Services Agreements ShrHoldr N/A Against N/A 25 Shareholder Proposal Regarding Concluding Agreements on Donations, Discharge of Debt and Similar ShrHoldr N/A Against N/A 26 Shareholder Proposal Regarding Principles and Procedures for Non-Current Assets Disposal ShrHoldr N/A Against N/A 27 Shareholder Proposal Regarding Report on Expenses ShrHoldr N/A Against N/A 28 Shareholder Proposal Regarding Requirements for Management Board Candidate ShrHoldr N/A Against N/A 29 Shareholder Proposal Regarding Appointment of Management Board Member ShrHoldr N/A Against N/A 30 Shareholder Proposal Regarding Fulfilment of Obligations on the State Assets Management ShrHoldr N/A Against N/A 31 Shareholder Proposal Regarding Amendments to Management Board Remuneration Policy ShrHoldr N/A Against N/A 32 Shareholder Proposal Regarding Amendments to Supervisory Board Remuneration Policy ShrHoldr N/A Against N/A 33 Shareholder Proposal Regarding Changes to Supervisory Board Composition ShrHoldr N/A Against N/A 34 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KIA MOTORS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 000270 CINS Y47601102 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Election of Directors (Slate) Mgmt For Against Against 3 Election of Audit Committee Members (Slate) Mgmt For For For 4 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- KIKKOMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 2801 CINS J32620106 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yuzaburoh Mogi Mgmt For Against Against 4 Elect Noriaki Horikiri Mgmt For For For 5 Elect Kohichi Yamazaki Mgmt For For For 6 Elect Masanao Shimada Mgmt For For For 7 Elect Shohzaburoh Nakano Mgmt For For For 8 Elect Kazuo Shimizu Mgmt For For For 9 Elect Osamu Mogi Mgmt For For For 10 Elect Toshihiko Fukui Mgmt For For For 11 Elect Mamoru Ozaki Mgmt For For For 12 Elect Takeo Inokuchi Mgmt For For For 13 Elect Motohiko Kohgo as Statutory Auditor Mgmt For For For 14 Elect Kazuyoshi Endoh as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0148 CINS G52562140 05/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect CHEUNG Kwong Kwan Mgmt For For For 6 Elect HO Yin Sang Mgmt For For For 7 Elect Stephanie CHEUNG Wai Lin Mgmt For For For 8 Elect CHONG Kin Ki Mgmt For For For 9 Elect LEUNG Tai Chiu Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against 15 Adoption of Share Option Scheme of Kingboard Laminates Holdings Limited Mgmt For Against Against -------------------------------------------------------------------------------- KINGFISHER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS KGF CINS G5256E441 06/13/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Remuneration Report (Advisory) Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Elect Andrew Cosslett Mgmt For TNA N/A 5 Elect Andrew Bonfield Mgmt For TNA N/A 6 Elect Pascal Cagni Mgmt For TNA N/A 7 Elect Clare M. Chapman Mgmt For TNA N/A 8 Elect Anders Dahlvig Mgmt For TNA N/A 9 Elect Rakhi (Parekh) Goss-Custard Mgmt For TNA N/A 10 Elect Veronique Laury Mgmt For TNA N/A 11 Elect Mark Seligman Mgmt For TNA N/A 12 Elect Karen Witts Mgmt For TNA N/A 13 Appointment of Auditor Mgmt For TNA N/A 14 Authority to Set Auditor's Fees Mgmt For TNA N/A 15 Authorisation of Political Donations Mgmt For TNA N/A 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For TNA N/A 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For TNA N/A 18 Authority to Repurchase Shares Mgmt For TNA N/A 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For TNA N/A 20 Amendments to Articles Mgmt For TNA N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2503 CINS 497350108 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yoshinori Isozaki Mgmt For For For 4 Elect Keisuke Nishimura Mgmt For For For 5 Elect Akihiro Itoh Mgmt For For For 6 Elect Toshiya Miyoshi Mgmt For For For 7 Elect Yasuyuki Ishii Mgmt For For For 8 Elect Toshio Arima Mgmt For For For 9 Elect Shohshi Arakawa Mgmt For For For 10 Elect Kimie Iwata Mgmt For For For 11 Elect Katsunori Nagayasu Mgmt For For For 12 Bonus Mgmt For Against Against 13 Directors' and Statutory Auditors' Fees Mgmt For For For 14 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- KITAGAWA INDUSTRIES CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6896 CINS J33674102 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- KOMATSU LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6301 CINS J35759125 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kunio Noji Mgmt For For For 4 Elect Tetsuji Ohhashi Mgmt For For For 5 Elect Mikio Fujitsuka Mgmt For For For 6 Elect Kazunori Kuromoto Mgmt For For For 7 Elect Masanao Mori Mgmt For For For 8 Elect Masayuki Oku Mgmt For Against Against 9 Elect Mitoji Yabunaka Mgmt For For For 10 Elect Makoto Kigawa Mgmt For For For 11 Elect Hironobu Matsuo Mgmt For For For 12 Elect Kohtaroh Ohno Mgmt For For For 13 Bonus Mgmt For Against Against 14 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- KONE OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS KNEBV CINS X4551T105 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For Against Against 15 Authority to Set Auditor's Fees Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AD CINS N0074E105 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports of Delhaize Group Mgmt For For For 11 Ratification of Board of Directors Acts of Delhaize Group Mgmt For For For 12 Ratification of Auditor's Acts of Delhaize Group Mgmt For For For 13 Elect J.H.M. Hommen to the Supervisory Board Mgmt For For For 14 Elect B.J. Noteboom to the Supervisory Board Mgmt For For For 15 Approve Individual Exception to Compensation Policy Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Suppress Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Cancellation of Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS KPN CINS N4297B146 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 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 Elect D.J. Haank to the Supervisory Board Mgmt For For For 13 Elect Carlos Garcia Moreno Elizondo to the Supervisory Board Mgmt For Against Against 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Authority to Repurchase Shares Mgmt For For For 16 Cancellation of Shares Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Suppress Preemptive Rights Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHIA CINS N7637U112 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Amendments to Remuneration Policy Mgmt For For For 9 Long-Term Incentive Plan Mgmt For For For 10 Elect Jeroen van der Veer to the Supervisory Board Mgmt For For For 11 Elect C.A. Poon to the Supervisory Board Mgmt For For For 12 Supervisory Board Fees Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Suppress Preemptive Rights Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Cancellation of Shares Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 015760 CINS Y48406105 01/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect MOON Bong Soo as Director Mgmt For Against Against -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 015760 CINS Y48406105 03/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For Against Against 2 Directors' Fees Mgmt For Against Against 3 Election of President Mgmt For Against Against 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 015760 CINS Y48406105 10/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Audit Committee Member: KIM Joo Sun Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 030200 CUSIP 48268K101 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Chairman and CEO: HWANG Chang Kyu Mgmt For For For 2 Accounts and Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect LIM Heon Mun Mgmt For For For 5 Elect KOO Hyun Mo Mgmt For For For 6 Elect KIM Jong Ku Mgmt For For For 7 Elect PARK Dae Geun Mgmt For For For 8 Elect LEE Gye Min Mgmt For For For 9 Elect LIM Il Mgmt For For For 10 Election of Audit Committee Member: KIM Jong Ku Mgmt For For For 11 Election of Audit Committee Member: PARK Dae Geun Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Executive Chairman Contract Mgmt For For For -------------------------------------------------------------------------------- KT&G CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 033780 CINS Y49904108 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Elect SONG Up Kyo Mgmt For For For 3 Elect LEE Joon Kyu Mgmt For For For 4 Elect NOH Joon Hwa Mgmt For For For 5 Election of Audit Committee Member: LEE Joon Kyu Mgmt For For For 6 Election Of Audit Committee Member: Noh Joon Hwa Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Amendments to Executive Officer Retirement Allowance Policy Mgmt For For For -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS KNIN CINS H4673L145 05/09/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Elect Renato Fassbind Mgmt For TNA N/A 6 Elect Jurgen Fitschen Mgmt For TNA N/A 7 Elect Karl Gernandt Mgmt For TNA N/A 8 Elect Klaus-Michael Kuhne Mgmt For TNA N/A 9 Elect Hans Lerch Mgmt For TNA N/A 10 Elect Thomas Staehelin Mgmt For TNA N/A 11 Elect Hauke Stars Mgmt For TNA N/A 12 Elect Martin Wittig Mgmt For TNA N/A 13 Elect Joerg Wolle Mgmt For TNA N/A 14 Appoint Joerg Wolle as Board Chair Mgmt For TNA N/A 15 Elect Karl Gernandt as Compensation Committee Member Mgmt For TNA N/A 16 Elect Klaus-Michael Kuhne as Compensation Committee Member Mgmt For TNA N/A 17 Elect Hans Lerch as Compensation Committee Member Mgmt For TNA N/A 18 Appointment of Independent Proxy Mgmt For TNA N/A 19 Appointment of Auditor Mgmt For TNA N/A 20 Compensation Report Mgmt For TNA N/A 21 Board Compensation Mgmt For TNA N/A 22 Executive Compensation Mgmt For TNA N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO.,LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 011780 CINS Y5S159113 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect LEE Yong Man Mgmt For Against Against 4 Election of Audit Committee Members (Slate) Mgmt For For For 5 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0135 CINS G5320C108 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect WU Enlai Mgmt For For For 6 Elect ZHAO Yongqi Mgmt For For For 7 Elect Aubrey LI Kwok Sing Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- KURARAY CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 3405 CINS J37006137 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masaaki Itoh Mgmt For For For 4 Elect Sadaaki Matsuyama Mgmt For For For 5 Elect Kazuhiko Kugawa Mgmt For For For 6 Elect Hiroaya Hayase Mgmt For For For 7 Elect Kazuhiro Nakayama Mgmt For For For 8 Elect Kenichi Abe Mgmt For For For 9 Elect Yoshimasa Sano Mgmt For For For 10 Elect Hitoshi Toyoura Mgmt For For For 11 Elect Tomokazu Hamaguchi Mgmt For For For 12 Elect Jun Hamano Mgmt For For For 13 Elect Mie Fujimoto as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- KURODA ELECTRIC CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7517 CINS J37254109 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kohichi Hosokawa Mgmt For For For 3 Elect Yasunobu Mori Mgmt For For For 4 Elect Kunio Tsuneyama Mgmt For For For 5 Elect Shigetoshi Okada Mgmt For For For 6 Elect Atsushi Yamashita Mgmt For For For 7 Elect Shuhichi Shino Mgmt For For For 8 Elect Akira Rokusha as Alternate Outside Director Mgmt For For For 9 Shareholder Proposal Regarding Election of Dissident Nominee Shin Yasunobe ShrHoldr Against Against For -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 9508 CINS J38468104 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masayoshi Nuki Mgmt For Against Against 4 Elect Michiaki Uriu Mgmt For For For 5 Elect Naofumi Satoh Mgmt For For For 6 Elect Tomoyuki Aramaki Mgmt For For For 7 Elect Kazuhiro Izaki Mgmt For For For 8 Elect Yuzoh Sasaki Mgmt For For For 9 Elect Haruyoshi Yamamoto Mgmt For For For 10 Elect Hideomi Yakushinji Mgmt For For For 11 Elect Akira Nakamura Mgmt For For For 12 Elect Yoshiroh Watanabe Mgmt For For For 13 Elect Takashi Yamasaki Mgmt For For For 14 Elect Masahiko Inuzuka Mgmt For For For 15 Elect Kazuhiro Ikebe Mgmt For Against Against 16 Elect Akiyoshi Watanabe Mgmt For Against Against 17 Elect Ritsuko Kikukawa Mgmt For For For 18 Elect Fumiko Furushoh as a Statutory Auditor Mgmt For For For 19 Elect Kiyoaki Shiotsugu as an Alternative Statutory Auditor Mgmt For For For 20 Shareholder Proposal Regarding Change in Business Purpose ShrHoldr Against Against For 21 Shareholder Proposal Regarding Company Morals ShrHoldr Against Against For 22 Shareholder Proposal Regarding CSR Management ShrHoldr Against Against For 23 Shareholder Proposal Regarding Safety Investigation Committee ShrHoldr Against Against For 24 Shareholder Proposal Regarding Establishment of Power Cost Verification Committee ShrHoldr Against Against For -------------------------------------------------------------------------------- L E LUNDBERGFORETAGEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS LUNDB CINS W54114108 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Ratification of Board and CEO Acts Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Board Size Mgmt For For For 16 Directors' and Auditors Fees Mgmt For For For 17 Election of Directors Mgmt For Against Against 18 Appointment of Auditor Mgmt For For For 19 Remuneration Guidelines Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- L'OREAL TICKER SECURITY ID: MEETING DATE MEETING STATUS OR CINS F58149133 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits Mgmt For For For 8 Elect Paul Bulcke Mgmt For Against Against 9 Elect Francoise Bettencourt Meyers Mgmt For For For 10 Elect Virginie Morgon Mgmt For For For 11 Remuneration policy for Jean-Paul Agon, Chairman and CEO Mgmt For For For 12 Remuneration of Jean-Paul Agon, Chairman and CEO Mgmt For For For 13 Authority to Repurchase and Reissue Shares Mgmt For For For 14 Stock Split Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Increase Capital Through Capitalisations Mgmt For For For 17 Employee Stock Purchase Plan Mgmt For For For 18 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 19 Amendments to Articles Mgmt For For For 20 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- LAFARGEHOLCIM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS LHN CINS H4768E105 05/03/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Compensation Report Mgmt For TNA N/A 3 Ratification of Board and Management Acts Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Elect Beat Hess as Board Chair Mgmt For TNA N/A 7 Elect Bertrand P. Collomb Mgmt For TNA N/A 8 Elect Paul Desmarais, Jr. Mgmt For TNA N/A 9 Elect Oscar Fanjul Mgmt For TNA N/A 10 Elect Gerard Lamarche Mgmt For TNA N/A 11 Elect Adrian Loader Mgmt For TNA N/A 12 Elect Jurg Oleas Mgmt For TNA N/A 13 Elect Nassef Sawiris Mgmt For TNA N/A 14 Elect Thomas Schmidheiny Mgmt For TNA N/A 15 Elect Hanne Birgitte Breinbjerg Sorensen Mgmt For TNA N/A 16 Elect Dieter Spalti Mgmt For TNA N/A 17 Elect Patrick Kron Mgmt For TNA N/A 18 Elect Paul Desmarais, Jr as Nominating, Compensation and Governance Committee Member Mgmt For TNA N/A 19 Elect Oscar Fanjul as Nominating, Compensation and Governance Committee Member Mgmt For TNA N/A 20 Elect Adrian Loader as Nominating, Compensation and Governance Committee Member Mgmt For TNA N/A 21 Elect Nassef Sawiris as Nominating, Compensation and Governance Committee Member Mgmt For TNA N/A 22 Elect Hanne Birgitte Breinbjerg Sorensen as Nominating, Compensation and Governance Committee Member Mgmt For TNA N/A 23 Appointment of Auditor Mgmt For TNA N/A 24 Appointment of Independent Proxy Mgmt For TNA N/A 25 Board Compensation Mgmt For TNA N/A 26 Executive Compensation Mgmt For TNA N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LAND CINS G5375M118 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Alison J. Carnwath Mgmt For For For 5 Elect Robert Noel Mgmt For For For 6 Elect Martin Greenslade Mgmt For For For 7 Elect Kevin O'Byrne Mgmt For For For 8 Elect Simon Palley Mgmt For For For 9 Elect Chris Bartram Mgmt For For For 10 Elect Stacey Rauch Mgmt For For For 11 Elect Cressida Hogg Mgmt For For For 12 Elect Edward H. Bonham Carter Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- LANXESS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LXS CINS D5032B102 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratify Matthias Zachert Mgmt For For For 7 Ratify Hubert Fink Mgmt For For For 8 Ratify Michael Pontzen Mgmt For For For 9 Ratify Rainier van Roessel Mgmt For For For 10 Ratify Rolf Stomberg Mgmt For For For 11 Ratify Werner Czaplik Mgmt For For For 12 Ratify Hans-Dieter Gerriets Mgmt For For For 13 Ratify Heike Hanagarth Mgmt For For For 14 Ratify Friedrich Janssen Mgmt For For For 15 Ratify Thomas Meiers Mgmt For For For 16 Ratify Claudia Nemat Mgmt For For For 17 Ratify Lawrence A. Rosen Mgmt For For For 18 Ratify Gisela Seidel Mgmt For For For 19 Ratify Ralf Sikorski Mgmt For For For 20 Ratify Manuela Strauch Mgmt For For For 21 Ratify Ifraim Tairi Mgmt For For For 22 Ratify Theo H. Walthie Mgmt For For For 23 Ratify Matthias L. Wolfgruber Mgmt For For For 24 Appointment of Auditor Mgmt For For For 25 Appointment of Auditor for Interim Statements Mgmt For For For 26 Elect Heike Hanagarth as Supervisory Board Member Mgmt For For For 27 Increase in Authorised Capital Mgmt For For For -------------------------------------------------------------------------------- LARGAN PRECISION COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3008 CINS Y52144105 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5 Extraordinary Motions Mgmt N/A Against N/A -------------------------------------------------------------------------------- LEG IMMOBILIEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LEG CINS D4960A103 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Increase in Authorised Capital Mgmt For For For 11 Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For 13 Authority to Repurchase Shares Using Equity Derivatives Mgmt For For For 14 Restructuring Mgmt For For For -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LGEN CINS G54404127 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect John Kingman Mgmt For For For 4 Elect Philip Broadley Mgmt For For For 5 Elect Stuart Jeffrey Davies Mgmt For For For 6 Elect Lesley Knox Mgmt For For For 7 Elect Kerrigan Procter Mgmt For For For 8 Elect Toby Strauss Mgmt For For For 9 Elect Carolyn Bradley Mgmt For For For 10 Elect Julia Wilson Mgmt For For For 11 Elect Nigel Wilson Mgmt For For For 12 Elect Mark Zinkula Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Remuneration Policy (Binding) Mgmt For For For 16 Remuneration Report (Advisory) Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- LEGRAND TICKER SECURITY ID: MEETING DATE MEETING STATUS LR CINS F56196185 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Approval of Non Tax-Deductible Expenses Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Remuneration of Gilles Schnepp, Chairman and CEO Mgmt For For For 8 Remuneration Policy of the Chairman and CEO Mgmt For For For 9 Elect Annalisa Loustau Elia Mgmt For For For 10 Appointment of Auditor, Deloitte Mgmt For For For 11 Resignation of Alternate Auditor, BEAS Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For 13 Authority to Cancel Shares and Reduce Capital Mgmt For For For 14 Authorisation of Legal Formalities Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LENOVO GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0992 CINS Y5257Y107 07/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Gordon R.H Orr Mgmt For For For 6 Elect ZHU Linan Mgmt For For For 7 Elect Edward Suning Tian Mgmt For For For 8 Elect William Tudor Brown Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- LG CHEM LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 051910 CINS Y52758102 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Election of Directors (Slate) Mgmt For Against Against 3 Election of Audit Committee Members (Slate) Mgmt For For For 4 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- LG CHEM LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 051910 CINS Y52758102 10/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 034220 CINS Y5255T100 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Profits/Dividends Mgmt For For For 3 Elect HA Hyun Hwoi Mgmt For For For 4 Elect CHANG Jin Mgmt For For For 5 Elect KIM Sang Don Mgmt For For For 6 Election of Audit Committee Member: HAN Geun Tae Mgmt For For For 7 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- LG UPLUS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 032640 CINS Y5293P102 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Elect PARK Sang Soo Mgmt For Against Against 3 Election of Audit Committee Member: PARK Sang Soo Mgmt For Against Against 4 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- LI NING COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2331 CINS G5496K124 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Louis KOO Fook Sun Mgmt For Against Against 5 Elect WANG Ya Fei Mgmt For For For 6 Elect Samuel SU Jing Shyh Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For Against Against 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LINDE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LIN CINS D50348107 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Appointment of Auditor for Interim Financial Statements Mgmt For For For 10 Elect Thomas Enders as Supervisory Board Member Mgmt For For For -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2301 CINS Y5313K109 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Capital Loans and Endorsements/Guarantees Mgmt For For For 6 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LLOY CINS G5533W248 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Lord Norman Blackwell Mgmt For For For 3 Elect Juan Colombas Mgmt For For For 4 Elect George Culmer Mgmt For For For 5 Elect Alan Dickinson Mgmt For For For 6 Elect Anita Frew Mgmt For For For 7 Elect Simon P. Henry Mgmt For For For 8 Elect Antonio Horta-Osorio Mgmt For For For 9 Elect Deborah D. McWhinney Mgmt For For For 10 Elect Nick Prettejohn Mgmt For For For 11 Elect Stuart Sinclair Mgmt For For For 12 Elect Sara Weller Mgmt For For For 13 Remuneration Policy (Binding) Mgmt For For For 14 Remuneration Report (Advisory) Mgmt For For For 15 Allocation of Profits/Dividends Mgmt For For For 16 Special Dividend Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Auditor's Fees Mgmt For For For 19 Sharesave Scheme Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Re-designation of limited voting shares Mgmt For For For 22 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Regulatory Capital Convertible Instruments w/ Preemptive Rights Mgmt For For For 24 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 25 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 26 Authority to Issue Regulatory Capital Convertible Instruments w/o Preemptive Rights Mgmt For For For 27 Authority to Repurchase Ordinary Shares Mgmt For For For 28 Authority to Repurchase Preference Shares Mgmt For For For 29 Amendments to Articles (Re-designation of Shares) Mgmt For For For 30 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 31 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS L CUSIP 539481101 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul Beeston Mgmt For For For 1.2 Elect Scott B. Bonham Mgmt For For For 1.3 Elect Warren F. Bryant Mgmt For For For 1.4 Elect Christie J.B. Clark Mgmt For For For 1.5 Elect M. Marianne Harris Mgmt For For For 1.6 Elect Claudia Kotchka Mgmt For For For 1.7 Elect John S. Lacey Mgmt For For For 1.8 Elect Nancy H.O. Lockhart Mgmt For For For 1.9 Elect Thomas C. O'Neill Mgmt For For For 1.10 Elect Beth Pritchard Mgmt For For For 1.11 Elect Sarah Raiss Mgmt For For For 1.12 Elect Galen G. Weston Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- LONZA GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LONN CINS H50524133 04/25/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends from Reserves Mgmt For TNA N/A 6 Elect Patrick Aebischer Mgmt For TNA N/A 7 Elect Werner J. Bauer Mgmt For TNA N/A 8 Elect Jean-Daniel Gerber Mgmt For TNA N/A 9 Elect Christoph Mader Mgmt For TNA N/A 10 Elect Barbara M. Richmond Mgmt For TNA N/A 11 Elect Margot Scheltema Mgmt For TNA N/A 12 Elect Rolf Soiron Mgmt For TNA N/A 13 Elect Jurgen B. Steinemann Mgmt For TNA N/A 14 Elect Antonio Trius Mgmt For TNA N/A 15 Elect Albert M. Baehny Mgmt For TNA N/A 16 Appoint Rolf Soiron as Board Chair Mgmt For TNA N/A 17 Elect Jean-Daniel Gerber as Nominating and Compensation Committee Member Mgmt For TNA N/A 18 Elect Christoph Mader as Nominating and Compensation Committee Member Mgmt For TNA N/A 19 Elect Jurgen B. Steinemann as Nominating and Compensation Committee Member Mgmt For TNA N/A 20 Appointment of Auditor Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Board Compensation Mgmt For TNA N/A 23 Executive Compensation (Fixed) Mgmt For TNA N/A 24 Executive Compensation (Variable Short-Term) Mgmt For TNA N/A 25 Executive Compensation (Variable Long-Term) Mgmt For TNA N/A 26 Rights Issue Mgmt For TNA N/A 27 Increase in Authorised Capital Mgmt For TNA N/A 28 Increase in Conditional Capital Mgmt For TNA N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS 005300 CINS Y5345R106 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect LEE Jae Hyuk Mgmt For Against Against 4 Elect SHIN Dong Bin Mgmt For Against Against 5 Elect LEE Jong Hun Mgmt For Against Against 6 Elect AHN Tae Shik Mgmt For Against Against 7 Elect KIM Jong Yong Mgmt For For For 8 Elect LEE Bok Sil Mgmt For For For 9 Election of Audit Committee Member: AHN Tae Shik Mgmt For Against Against 10 Election of Audit Committee Member: KIM Jong Yong Mgmt For For For 11 Election of Audit Committee Member: LEE Bok Sil Mgmt For For For 12 Amendments to Executive Officer Retirement Allowance Policy Mgmt For For For 13 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- LOTTE CONFECTIONARY CO.,LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 004990 CINS Y53468107 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For Abstain Against 3 Elect PARK Cha Seok Mgmt For Against Against 4 Elect HUH Cheol Sung Mgmt For For For 5 Elect JANG Yong Seong Mgmt For For For 6 Elect PARK Yong Ho Mgmt For For For 7 Election of Audit Committee Member: PARK Cha Seok Mgmt For Against Against 8 Election of Audit Committee Member: HUH Cheol Sung Mgmt For For For 9 Election of Audit Committee Member: JANG Yong Seong Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Amendments to Executive Officer Retirement Allowance Policy Mgmt For For For -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 023530 CINS Y5346T119 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For Abstain Against 3 Election of Executive Directors (Slate) Mgmt For Against Against 4 Election of Independent Directors (Slate) Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Amendments to Executive Officer Retirement Allowance Policy Mgmt For For For -------------------------------------------------------------------------------- LSL PROPERTY SERVICES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LSL CINS G571AR102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Kumsal Bayazit Besson Mgmt For For For 6 Elect Helen Buck Mgmt For For For 7 Elect Adam Castleton Mgmt For For For 8 Elect Ian Crabb Mgmt For For For 9 Elect Simon Embley Mgmt For For For 10 Elect William M.F.C. Shannon Mgmt For For For 11 Elect David Stewart Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 20 Amendment to the Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0590 CINS G5695X125 08/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect TSE Moon Chuen Mgmt For For For 6 Elect CHAN So Kuen Mgmt For For For 7 Elect Danny WONG Ho Lung Mgmt For For For 8 Elect Alvin MAK Wing Sum Mgmt For Against Against 9 Elect HUI King Wai Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- LUKOIL OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS LKOH CINS 69343P105 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend Mgmt For For For 2 Directors' Fees Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE TICKER SECURITY ID: MEETING DATE MEETING STATUS MC CINS F58485115 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Consolidated Accounts and Reports Mgmt For For For 5 Related Party Transactions Mgmt For Against Against 6 Allocation of Profits/Dividends Mgmt For For For 7 Elect Delphine Arnault Mgmt For For For 8 Elect Nicolas Bazire Mgmt For For For 9 Elect Antonio Belloni Mgmt For Against Against 10 Elect Diego Della Valle Mgmt For For For 11 Elect Marie-Josee Kravis Mgmt For Against Against 12 Elect Marie-Laure Sauty de Chalon Mgmt For For For 13 Elect Pierre Gode, Censor Mgmt For Against Against 14 Elect Albert Frere, Censor Mgmt For Against Against 15 Elect Paolo Bulgari, Censor Mgmt For Against Against 16 Remuneration of Bernard Arnault, Chair and CEO Mgmt For Against Against 17 Remuneration of Antonio Belloni, Deputy CEO Mgmt For Against Against 18 Remuneration of Corporate Officers (Policy) Mgmt For Against Against 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authority to Increase Capital Through Capitalisations Mgmt For For For 21 Authority to Cancel Shares and Reduce Capital Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For Against Against 24 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For Against Against 25 Authority to Set Offering Price of Shares Mgmt For Against Against 26 Greenshoe Mgmt For Against Against 27 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 28 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 29 Authority to Grant Stock Options Mgmt For Against Against 30 Employee Stock Purchase Plan Mgmt For For For 31 Global Ceiling on Capital Increases Mgmt For For For 32 Amendments to Articles Mgmt For For For 33 Authorization of Legal Formalities Related to Article Amendments Mgmt For For For 34 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MG CUSIP 559222401 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Niekamp Mgmt For For For 1.6 Elect William A Ruh Mgmt For For For 1.7 Elect Indira V. Samarasekera Mgmt For For For 1.8 Elect Donald J. Walker Mgmt For For For 1.9 Elect Lawrence D. Worrall Mgmt For For For 1.10 Elect William L. Young Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MAGNIT PAO TICKER SECURITY ID: MEETING DATE MEETING STATUS MGNT CINS 55953Q202 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Aleksandr V. Aleksandrov Mgmt For For For 6 Elect Aleksey A. Pshenichny Mgmt For For For 7 Elect Dmitry I. Chenikov Mgmt For For For 8 Elect Khachatur E. Pombykhchan Mgmt For Abstain Against 9 Elect Sergey N. Galitsky Mgmt For Abstain Against 10 Elect Aslan Y. Shkhachemukov Mgmt For Abstain Against 11 Elect Vladimir E. Gordeychuk Mgmt For Abstain Against 12 Elect Roman G. Yefimenko Mgmt For For For 13 Elect Irina G. Tsiplenkova Mgmt For For For 14 Elect Lyubov A. Shaguch Mgmt For For For 15 Appointment of Auditor (RAS) Mgmt For For For 16 Appointment of Auditor (IFRS) Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MAGNIT PAO TICKER SECURITY ID: MEETING DATE MEETING STATUS MGNT CINS 55953Q202 09/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Interim Dividend (1H2016) Mgmt For For For 3 Major Transaction (Loan Agreement) Mgmt For For For 4 Major Transaction (Guarantee Agreement) Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MAGNIT PAO TICKER SECURITY ID: MEETING DATE MEETING STATUS MGNT CINS 55953Q202 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend (3Q2016) Mgmt For For For 2 Early Termination of Audit Commission Powers Mgmt For For For 3 Elect Roman G. Yefimenko Mgmt For For For 4 Elect Angela V. Udovichenko Mgmt For For For 5 Elect Lyubov A. Shaguch Mgmt For For For 6 Major Transactions (Loan Agreement) Mgmt For For For 7 Major Transactions (Guarantee Agreement) Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS M&MFIN CINS Y53987122 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendment to Borrowing Powers Mgmt For For For 3 Authority to Issue Non-Convertible Debentures Mgmt For For For 4 Change of Location of the Company's Documentation Mgmt For For For -------------------------------------------------------------------------------- MAN GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS EMG CINS G5790V172 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Katharine Barker Mgmt For For For 5 Elect Richard Berliand Mgmt For For For 6 Elect Phillip Colebatch Mgmt For For For 7 Elect John Cryan Mgmt For For For 8 Elect Luke Ellis Mgmt For For For 9 Elect Andrew D. Horton Mgmt For For For 10 Elect Mark Daniel Jones Mgmt For For For 11 Elect Matthew Lester Mgmt For For For 12 Elect Ian P. Livingston Mgmt For For For 13 Elect Dev Sanyal Mgmt For For For 14 Elect Nina Shapiro Mgmt For For For 15 Elect Jonathan Sorrell Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Cpital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- MAN SE TICKER SECURITY ID: MEETING DATE MEETING STATUS MAN CINS D51716104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Acts Mgmt For For For 7 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MFC CUSIP 56501R106 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph P. Caron Mgmt For For For 1.2 Elect John M. Cassaday Mgmt For For For 1.3 Elect Susan F. Dabarno Mgmt For For For 1.4 Elect Richard B. DeWolfe Mgmt For For For 1.5 Elect Sheila S. Fraser Mgmt For For For 1.6 Elect Donald A. Guloien Mgmt For For For 1.7 Elect Luther S. Helms Mgmt For For For 1.8 Elect Tsun-Yan Hsieh Mgmt For For For 1.9 Elect P. Thomas Jenkins Mgmt For For For 1.10 Elect Pamela O. Kimmet Mgmt For For For 1.11 Elect Donald R. Lindsay Mgmt For For For 1.12 Elect John R.V. Palmer Mgmt For For For 1.13 Elect C. James Prieur Mgmt For For For 1.14 Elect Andrea S. Rosen Mgmt For For For 1.15 Elect Lesley D. Webster Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MAPFRE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAP CINS E3449V125 03/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Elect Adriana Casademont i Ruhi Mgmt For For For 8 Ratify Co-option and Elect Ana Isabel Fernandez Alvarez Mgmt For For For 9 Ratify Co-option and Elect Fernando Mata Verdejo Mgmt For For For 10 Elect Francisco Jose Marco Orenes Mgmt For For For 11 Amendments to Articles (Section 2) Mgmt For For For 12 Amendments to Article 22 Mgmt For For For 13 Amendments to Articles (Section 4) Mgmt For For For 14 Amendments to Article 24 Mgmt For For For 15 Amendments to General Meeting Regulation Mgmt For For For 16 Remuneration Report Mgmt For Against Against 17 Delegation of Powers Granted By General Meeting Mgmt For For For 18 Authorisation of Legal Formalities Mgmt For For For 19 Authority to Clarify and Explain Meeting Proposals Mgmt For For For -------------------------------------------------------------------------------- MARKIT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MRKT CUSIP G58249106 07/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Issuance of Shares for Merger Mgmt For For For 2 Amendments to Bylaws Following Merger Mgmt For For For 3 Company Name Change Following Merger Mgmt For For For 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MKS CINS G5824M107 07/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Andrew Fisher Mgmt For For For 5 Elect Manvinder S. Banga Mgmt For For For 6 Elect Alison Brittain Mgmt For For For 7 Elect Patrick Bousquet-Chavanne Mgmt For For For 8 Elect Miranda Curtis Mgmt For For For 9 Elect Andy Halford Mgmt For For For 10 Elect Steve Rowe Mgmt For For For 11 Elect Richard Solomons Mgmt For For For 12 Elect Robert Swannell Mgmt For For For 13 Elect Laura Wade-Gery Mgmt For For For 14 Elect Helen A. Weir Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Authorisation of Political Donations Mgmt For For For -------------------------------------------------------------------------------- MARUBENI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8002 CINS J39788138 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Teruo Asada Mgmt For For For 3 Elect Fumiya Kokubu Mgmt For For For 4 Elect Mitsuru Akiyoshi Mgmt For For For 5 Elect Shigeru Yamazoe Mgmt For For For 6 Elect Hikaru Minami Mgmt For For For 7 Elect Nobihiro Yabe Mgmt For For For 8 Elect Takao Kitabata Mgmt For For For 9 Elect Kyohhei Takahashi Mgmt For For For 10 Elect Susumu Fukuda Mgmt For For For 11 Elect Yuri Okina Mgmt For For For 12 Elect Kazuroh Gunji Mgmt For For For 13 Elect Takashi Hatchohji Mgmt For For For 14 Elect Tsuyoshi Yoneda Mgmt For For For -------------------------------------------------------------------------------- MEDIATEK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2454 CINS Y5945U103 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Allocation of Dividends from Capital Reserve Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 7 Elect TSAI Rick Mgmt For For For 8 Elect TANG Ming-Je as Independent Director Mgmt For For For 9 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MPL CINS Q5921Q109 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect David Fagan Mgmt For For For 3 Re-elect Linda Bardo Nicholls Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Craig Drummond) Mgmt For For For 6 Amendment to Constitution Mgmt For For For -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7459 CINS J4189T101 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shuichi Watanabe Mgmt For For For 3 Elect Yasuhiro Chohfuku Mgmt For For For 4 Elect Toshihide Yoda Mgmt For For For 5 Elect Yuji Sakon Mgmt For For For 6 Elect Takuroh Hasegawa Mgmt For For For 7 Elect Shinjiroh Watanabe Mgmt For For For 8 Elect Kunio Ninomiya Mgmt For For For 9 Elect Michiko Kawanobe Mgmt For For For 10 Elect Mitsuko Kagami Mgmt For For For 11 Elect Toshio Asano Mgmt For For For 12 Elect Tomoyasu Toyoda as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- MEGAFON PJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MFON CINS 58517T209 01/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Acquisition Mgmt For For For -------------------------------------------------------------------------------- MEGAFON PJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MFON CINS 58517T209 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Robert W Andersson Mgmt N/A Abstain N/A 7 Elect Henriette Ohland Wendt Mgmt N/A Abstain N/A 8 Elect Boris O. Dobrodeev Mgmt N/A Abstain N/A 9 Elect Aleksandr Y. Esikov Mgmt N/A Abstain N/A 10 Elect Nikolay B. Krylov Mgmt N/A Abstain N/A 11 Elect Lord Paul Myners Mgmt N/A For N/A 12 Elect Douglas Gordon Lubbe Mgmt N/A Abstain N/A 13 Elect Hannu-Matti Makinen Mgmt N/A Abstain N/A 14 Elect Pavel A. Mitrofanov Mgmt N/A Abstain N/A 15 Elect Ardavan Moshiri Mgmt N/A Abstain N/A 16 Elect Per Emil Nilsson Mgmt N/A Abstain N/A 17 Elect Jan Erik Rudberg Mgmt N/A For N/A 18 Elect Ingrid Maria Stenmark Mgmt N/A Abstain N/A 19 Elect Vladimir Y. Streshinsky Mgmt N/A Abstain N/A 20 Election of Management Board; Management Board Size Mgmt For For For 21 Appointment of Auditor Mgmt For For For 22 Election of Audit Commission Mgmt For For For 23 Membership in Big Data Association Mgmt For For For 24 Membership in Internet of Things Association Mgmt For For For -------------------------------------------------------------------------------- MEGGITT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MGGT CINS G59640105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Sir Nigel R. Rudd Mgmt For For For 6 Elect Stephen Young Mgmt For For For 7 Elect Guy Berruyer Mgmt For For For 8 Elect Colin Day Mgmt For For For 9 Elect Alison Goligher Mgmt For For For 10 Elect Philip E. Green Mgmt For For For 11 Elect Paul Heiden Mgmt For For For 12 Elect Doug Webb Mgmt For For For 13 Elect Antony Wood Mgmt For For For 14 Elect Nancy L. Gioia Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2269 CINS J41729104 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masahiko Matsuo Mgmt For For For 3 Elect Michiroh Saza Mgmt For For For 4 Elect Kohichiroh Shiozaki Mgmt For For For 5 Elect Jun Furuta Mgmt For For For 6 Elect Shuichi Iwashita Mgmt For For For 7 Elect Kazuo Kawamura Mgmt For For For 8 Elect Daikichiroh Kobayashi Mgmt For For For 9 Elect Yohko Sanuki Mgmt For For For 10 Elect Tomochika Iwashita Mgmt For For For 11 Elect Tohru Murayama Mgmt For For For 12 Elect Mineo Matsuzumi Mgmt For For For 13 Elect Hiroyuki Tanaka Mgmt For Against Against 14 Elect Hajime Watanabe Mgmt For For For 15 Elect Makoto Andoh Mgmt For For For 16 Elect Makoto Imamura as an Alternate Statutory Auditor Mgmt For For For 17 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- MERCADOLIBRE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MELI CUSIP 58733R102 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan L. Segal Mgmt For For For 1.2 Elect Mario Eduardo Vazquez Mgmt For For For 1.3 Elect Alejandro Nicolas Aguzin Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MERCIALYS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MERY CINS F61573105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions (Partnership Agreement) Mgmt For For For 9 Related Party Transactions (Financing Agreement) Mgmt For For For 10 Non-Compete and Social Security Agreements (Vincent Ravat) Mgmt For For For 11 Remuneration of Eric Le Gentil, Chairman and CEO Mgmt For Against Against 12 Remuneration of Vincent Ravat, Deputy CEO Mgmt For Against Against 13 Remuneration of Vincent Rebillard, Deputy CEO Mgmt For Against Against 14 Remuneration Policy (Chairman of the Board and CEO) Mgmt For For For 15 Remuneration Policy (Deputy CEO) Mgmt For For For 16 Elect Jacques Dumas Mgmt For Against Against 17 Elect Ingrid Nappi-Choulet Mgmt For For For 18 Elect Michel Savart Mgmt For Against Against 19 Elect Antoine Giscard D'Estaing Mgmt For For For 20 Authority to Repurchase and Reissue Shares Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares Through Private Placement Mgmt For For For 24 Authority to Set Offering Price of Shares Mgmt For For For 25 Greenshoe Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 28 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 29 Global Ceiling on Capital Increases Mgmt For For For 30 Authority to Issue Performance Shares Mgmt For For For 31 Employee Stock Purchase Plan Mgmt For For For 32 Authority to Cancel Shares and Reduce Capital Mgmt For For For 33 Amendments to Articles (Technical) Mgmt For For For 34 Amendments to Articles Related to Company Headquarters and Technical Amendments Mgmt For For For 35 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- MERCK KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CINS D5357W103 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Approval of Financial Statements Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Amendments to Compensation Policy Mgmt For For For 11 Increase in Authorised Capital Mgmt For For For 12 Approval of Intra-Company Control Agreements Mgmt For For For -------------------------------------------------------------------------------- METRO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRU CUSIP 59162N109 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Maryse Bertrand Mgmt For For For 1.2 Elect Stephanie Coyles Mgmt For For For 1.3 Elect Marc DeSerres Mgmt For For For 1.4 Elect Claude Dussault Mgmt For For For 1.5 Elect Russell Goodman Mgmt For For For 1.6 Elect Marc Guay Mgmt For For For 1.7 Elect Christian W.E. Haub Mgmt For For For 1.8 Elect Michel Labonte Mgmt For For For 1.9 Elect Eric R. La Fleche Mgmt For For For 1.10 Elect Christine A. Magee Mgmt For For For 1.11 Elect Marie-Jose Nadeau Mgmt For For For 1.12 Elect Real Raymond Mgmt For For For 1.13 Elect Line Rivard Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Strategic Perspectives Committee ShrHoldr Against Against For -------------------------------------------------------------------------------- METROPOLE TELEVISION SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MMT CINS F6160D108 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Severance and Non-Compete Agreement (Nicolas de Tavernost) Mgmt For For For 10 Severance Agreement (Thomas Valentin) Mgmt For For For 11 Severance Agreement (Jerome Lefebure) Mgmt For For For 12 Remuneration of Nicolas de Tavernost, Chair and CEO Mgmt For For For 13 Remuneration policy (Chair and CEO) Mgmt For For For 14 Remuneration of Thomas Valentin, Jerome Lefebure, and David Larramendy, Executive Board Members Mgmt For For For 15 Remuneration policy (executive board) Mgmt For For For 16 Remuneration of Guillaume de Posch, Supervisory Board Chair Mgmt For For For 17 Remuneration Policy (Supervisory Board) Mgmt For For For 18 Authority to Repurchase and Reissue Shares Mgmt For Against Against 19 Authority to Cancel Shares and Reduce Capital Mgmt For For For 20 Employee Stock Purchase Plan Mgmt For For For 21 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- MHP SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MHPC CINS 55302T204 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Postponement of the Date of the Annual General Meeting Mgmt For For For 2 Presentation of Board and Auditor Reports Mgmt For For For 3 Consolidated Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Transfer of Reserves Mgmt For For For 6 Ratification of Auditor's Acts Mgmt For For For 7 Ratification of Management Acts Mgmt For For For 8 Non-Executive Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Resignation of Director Mgmt For For For 11 Elect John Clifford Rich as Permanent Chair of the Board of Directors Mgmt For For For 12 Elect John A.M. Grant to the Board of Directors Mgmt For For For 13 Allocation of Interim Dividends Mgmt For For For -------------------------------------------------------------------------------- MINING AND METALLURGICAL CO NORILSK NICKEL TICKER SECURITY ID: MEETING DATE MEETING STATUS GMKN CINS 55315J102 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Financial Statements (Consolidated) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Sergey V. Barbashev Mgmt For Abstain Against 7 Elect Alexey V. Bashkirov Mgmt For Abstain Against 8 Elect Rushan A. Bogaudinov Mgmt For Abstain Against 9 Elect Sergey B. Bratukhin Mgmt For Abstain Against 10 Elect Andrey E. Bougrov Mgmt For Abstain Against 11 Elect Marianna A. Zakharova Mgmt For Abstain Against 12 Elect Stalbek S. Mishakov Mgmt For Abstain Against 13 Elect Gareth Penny Mgmt For For For 14 Elect Cornelis Johannes Gerhard Prinsloo Mgmt For For For 15 Elect Maxim M. Sokov Mgmt For Abstain Against 16 Elect Vladislav A. Soloviev Mgmt For Abstain Against 17 Elect Sergey V. Skvortsov Mgmt For For For 18 Elect Robert W. Edwards Mgmt For For For 19 Elect Artur Gagikovich Arustamov Mgmt For For For 20 Elect Anna V. Masalova Mgmt For For For 21 Elect Georgiy E. Svanidze Mgmt For For For 22 Elect Vladimir N. Shilkov Mgmt For For For 23 Elect Elena A. Yanevich Mgmt For For For 24 Appointment of Auditor (RAS) Mgmt For For For 25 Appointment of Auditor (IFRS) Mgmt For For For 26 Directors' Fees Mgmt For Against Against 27 Audit Commission Fees Mgmt For For For 28 Indemnification of Directors/Officers Mgmt For For For 29 Related Party Transactions (D&O Insurance) Mgmt For For For 30 Amendments to Articles Mgmt For Against Against 31 Participation in the "National Global Compact Network Association" Mgmt For For For 32 Participation in the "Transportation Security Association" Mgmt For For For 33 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- MIRVAC GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS MGR CINS Q62377108 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Re-elect James Millar Mgmt For For For 4 Re-elect John F. Mulcahy Mgmt For For For 5 Re-elect Elana Rubin Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Renew Long Term Performance Plan Mgmt For For For 9 Renew General Employee Exemption Plan Mgmt For Against Against 10 Equity Grant (MD/CEO Susan Lloyd-Hurwitz) Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4188 CINS J44046100 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yoshimitsu Kobayashi Mgmt For Against Against 3 Elect Hitoshi Ochi Mgmt For For For 4 Elect Glenn H. Fredrickson Mgmt For Against Against 5 Elect Yoshihiro Umeha Mgmt For Against Against 6 Elect Hisao Urata Mgmt For For For 7 Elect Noriyoshi Ohhira Mgmt For For For 8 Elect Kenkichi Kosakai Mgmt For For For 9 Elect Shushichi Yoshimura Mgmt For For For 10 Elect Takeo Kikkawa Mgmt For For For 11 Elect Taigi Itoh Mgmt For For For 12 Elect Kazuhiro Watanabe Mgmt For For For 13 Elect Hideko Kunii Mgmt For For For 14 Elect Takayuki Hashimoto Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8058 CINS J43830116 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ken Kobayashi Mgmt For For For 4 Elect Takehiko Kakiuchi Mgmt For For For 5 Elect Eiichi Tanabe Mgmt For For For 6 Elect Yasuhito Hirota Mgmt For For For 7 Elect Kazuyuki Masu Mgmt For For For 8 Elect Iwao Toide Mgmt For For For 9 Elect Akira Murakoshi Mgmt For For For 10 Elect Masakazu Sakakida Mgmt For For For 11 Elect Hidehiro Konno Mgmt For For For 12 Elect Akihiko Nishiyama Mgmt For For For 13 Elect Hideaki Ohmiya Mgmt For For For 14 Elect Toshiko Oka Mgmt For For For 15 Elect Akitaka Saiki Mgmt For For For 16 Bonus Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6503 CINS J43873116 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kenichiroh Yamanishi Mgmt For For For 3 Elect Masaki Sakuyama Mgmt For For For 4 Elect Hiroki Yoshimatsu Mgmt For Against Against 5 Elect Nobuyuki Ohkuma Mgmt For Against Against 6 Elect Akihiro Matsuyama Mgmt For For For 7 Elect Masayuki Ichige Mgmt For For For 8 Elect Yutaka Ohhashi Mgmt For For For 9 Elect Mitoji Yabunaka Mgmt For For For 10 Elect Hiroshi Ohbayashi Mgmt For For For 11 Elect Kazunori Watanabe Mgmt For For For 12 Elect Katsunori Nagayasu Mgmt For For For 13 Elect Hiroko Koide Mgmt For For For -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8306 CINS J44497105 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hiroshi Kawakami Mgmt For For For 4 Elect Yuko Kawamoto Mgmt For For For 5 Elect Haruka Matsuyama @ Haruka Katoh Mgmt For For For 6 Elect Toby S. Myerson Mgmt For For For 7 Elect Tsutomu Okuda Mgmt For For For 8 Elect Yukihiro Satoh Mgmt For For For 9 Elect Tarisa Watanagase Mgmt For For For 10 Elect Akira Yamate Mgmt For For For 11 Elect Takehiko Shimamoto Mgmt For For For 12 Elect Junichi Okamoto Mgmt For For For 13 Elect Kiyoshi Sono Mgmt For For For 14 Elect Takashi Nagaoka Mgmt For For For 15 Elect Mikio Ikegaya Mgmt For For For 16 Elect Kanetsugu Mike Mgmt For For For 17 Elect Nobuyuki Hirano Mgmt For For For 18 Elect Tadashi Kuroda Mgmt For For For 19 Elect Muneaki Tokunari Mgmt For For For 20 Elect Masamichi Yasuda Mgmt For For For 21 Shareholder Proposal Regarding Individual Compensation Disclosure ShrHoldr Against For Against 22 Shareholder Proposal Regarding Outside Chair ShrHoldr Against Against For 23 Shareholder Proposal Regarding Reinstating Employees who Serve in Government ShrHoldr Against Against For 24 Shareholder Proposal Regarding Exercise of Voting Rights ShrHoldr Against Against For 25 Shareholder Proposal Regarding Director Training ShrHoldr Against Against For 26 Shareholder Proposal Regarding Shareholder Communication with the Board ShrHoldr Against Against For 27 Shareholder Proposal Regarding Proposing Director Candidates ShrHoldr Against Against For 28 Shareholder Proposal Regarding Limit on Submission of Shareholder Proposals ShrHoldr Against Against For 29 Shareholder Proposal Regarding Establishment of a Liaison for Reporting Concerns to the Audit Committee ShrHoldr Against Against For 30 Shareholder Proposal Regarding Outside Director Sessions ShrHoldr Against Against For 31 Shareholder Proposal Regarding Recruitment Quotas ShrHoldr Against Against For 32 Shareholder Proposal Regarding Discriminatory Treatment of Activist Investors ShrHoldr Against Against For 33 Shareholder Proposal Regarding Investigative Committee On the Company's Opinion on the Actions of the Minister of Justice ShrHoldr Against Against For 34 Shareholder Proposal Regarding Special Committee on Certain Loan Agreements ShrHoldr Against Against For 35 Shareholder Proposal Regarding Dismissal of Haruka Matsuyama ShrHoldr Against Against For 36 Shareholder Proposal Regarding Dismissal of Haruka Matsuyama and Election of Lucian Bebchuk ShrHoldr Against Against For 37 Shareholder Proposal Regarding Bank of Japan Interest Rate Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- MITSUI & CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8031 CINS J44690139 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masami Iijima Mgmt For For For 4 Elect Tatsuo Yasunaga Mgmt For For For 5 Elect Hiroyuki Katoh Mgmt For For For 6 Elect Yoshihiro Honboh Mgmt For For For 7 Elect Makoto Suzuki Mgmt For For For 8 Elect Satoshi Tanaka Mgmt For For For 9 Elect Keigo Matsubara Mgmt For For For 10 Elect Shinsuke Fujii Mgmt For For For 11 Elect Nobuaki Kitamori Mgmt For For For 12 Elect Toshiroh Mutoh Mgmt For For For 13 Elect Izumi Kobayashi Mgmt For For For 14 Elect Jenifer Rogers Mgmt For For For 15 Elect Hirotaka Takeuchi Mgmt For For For 16 Elect Samuel Walsh Mgmt For For For 17 Elect Kimitaka Mori as Statutory Auditor Mgmt For For For 18 Directors and Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MZTF CINS M7031A135 02/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Compensation Policy Mgmt For For For 3 Employment Agreement with Chairman Mgmt For For For 4 Employment Agreement with CEO Mgmt For For For -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MZTF CINS M7031A135 12/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Discussion of 2015 Financial Statements Mgmt For For For 3 Elect Moshe Vidman Mgmt For For For 4 Elect Zvi Ephrat Mgmt For For For 5 Elect Ron Gazit Mgmt For For For 6 Elect Liora Ofer Mgmt For For For 7 Elect Mordechai Meir Mgmt For For For 8 Elect Jonathan Kaplan Mgmt For For For 9 Elect Joav-Asher Nachshon Mgmt For For For 10 Elect Avraham Zeldman Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Amendments to Articles Regarding Notice of General Meeting Mgmt For For For 13 Amendments to Articles Regarding Stipulation of Jurisdiction Mgmt For Against Against -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8411 CINS J4599L102 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Yasuhiro Satoh Mgmt For For For 4 Elect Takanori Nishiyama Mgmt For For For 5 Elect Kohichi Iida Mgmt For For For 6 Elect Makoto Umemiya Mgmt For For For 7 Elect Yasuyuki Shibata Mgmt For For For 8 Elect Ryusuke Aya Mgmt For For For 9 Elect Nobukatsu Funaki Mgmt For For For 10 Elect Tetsuo Seki Mgmt For For For 11 Elect Takashi Kawamura Mgmt For For For 12 Elect Tatsuo Kainaka Mgmt For For For 13 Elect Hirotake Abe Mgmt For For For 14 Elect Hiroko Ohta Mgmt For For For 15 Elect Izumi Kobayashi Mgmt For For For 16 Shareholder Proposal Regarding Dividend Proposals ShrHoldr Against Against For 17 Shareholder Proposal Regarding Exercise of Voting Rights ShrHoldr Against Against For 18 Shareholder Proposal Regarding Individual Compensation Disclosure ShrHoldr Against For Against 19 Shareholder Proposal Regarding Outside Chair ShrHoldr Against Against For 20 Shareholder Proposal Regarding Reinstating Employees who Serve in Government ShrHoldr Against Against For 21 Shareholder Proposal Regarding Officer Training ShrHoldr Against Against For 22 Shareholder Proposal Regarding Shareholder Communication with the Board ShrHoldr Against Against For 23 Shareholder Proposal Regarding Proposing Director Candidates ShrHoldr Against Against For 24 Shareholder Proposal Regarding Limit on Submission of Shareholder Proposals ShrHoldr Against Against For 25 Shareholder Proposal Regarding Establishment of a Liaison for Reporting Concerns to the Audit Committee ShrHoldr Against Against For 26 Shareholder Proposal Regarding Outside Director Sessions ShrHoldr Against Against For 27 Shareholder Proposal Regarding Recruitment Quotas ShrHoldr Against Against For 28 Shareholder Proposal Regarding Discriminatory Treatment of Activist Investors ShrHoldr Against Against For 29 Shareholder Proposal Regarding Investigative Committee On the Company's Opinion on the Actions of the Minister of Justice ShrHoldr Against Against For 30 Shareholder Proposal Regarding Special Committee on Frozen Accounts ShrHoldr Against Against For 31 Shareholder Proposal Regarding Special Committee on Certain Loan Agreements ShrHoldr Against Against For 32 Shareholder Proposal Regarding Bank of Japan Interest Rate Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MTSS CUSIP 607409109 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Procedures Mgmt For For For 2 Meeting Procedures Mgmt For For For 3 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 4.1 Elect Alexander E. Gorbunov Mgmt For Withhold Against 4.2 Elect Andrey A. Dubovskov Mgmt For Withhold Against 4.3 Elect Ron Sommer Mgmt For Withhold Against 4.4 Elect Artem I. Zassoursky Mgmt For Withhold Against 4.5 Elect Michel Combes Mgmt For For For 4.6 Elect Stanley Miller Mgmt For For For 4.7 Elect Vsevolod V. Rosanov Mgmt For Withhold Against 4.8 Elect Regina von Flemming Mgmt For For For 4.9 Elect Thomas Holtrop Mgmt For For For 5 Elect Irina R. Borisenkova Mgmt For For For 6 Elect Maxim A. Mamonov Mgmt For For For 7 Elect Anatoliy G. Panarin Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Amendments to Articles Mgmt For Against Against 10 Amendments to Board of Directors Regulations Mgmt For For For 11 Merger with Subsidiaries Mgmt For For For 12 Amendments to Articles (Merger) Mgmt For For For -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS MTSS CUSIP 607409109 09/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Meeting Procedures Mgmt For For For 2 Interim Dividends (1H2016) Mgmt For For For 3 Membership in Moscow Confederation of Industrial and Entrepreneurs (Employers) Mgmt For For For 4 Membership in Russian-German Chamber of Commerce Mgmt For For For -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS TICKER SECURITY ID: MEETING DATE MEETING STATUS MOL CINS X5462R112 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hungary FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Voting Method Mgmt For For For 6 Election of Meeting Bodies Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Allocation of Profit/Dividends Mgmt For For For 9 Corporate Governance Declaration Mgmt For For For 10 Ratification of Board Acts Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Presentation of Information on Share Repurchase Mgmt For For For 13 Authority to Repurchase and Reissue Shares Mgmt For Against Against 14 Amendments to Article 14.1 Mgmt For For For 15 Amendments to Article 22.8 Mgmt For For For 16 Elect Jozsef Molnar to the Board of Directors Mgmt For For For 17 Elect Attila Chikan to the Supervisory Board Mgmt For For For 18 Elect John I. Charody to the Supervisory Board Mgmt For For For 19 Elect Vladimir Kestler to the Supervisory Board Mgmt For For For 20 Elect Ilona David to the Supervisory Board Mgmt For For For 21 Elect Andrea Bartfai-Mager to the Supervisory Board Mgmt For For For 22 Elect Attila Chikan to the Audit Committee Mgmt For For For 23 Elect John I. Charody to the Audit Committee Mgmt For For For 24 Elect Ilona David to the Audit Committee Mgmt For For For 25 Elect Andrea Bartfai-Mager to the Audit Committee Mgmt For For For 26 Elect Ivan Miklos to the Audit Committee Mgmt For For For 27 Election of Employee Representatives Mgmt For For For 28 Stock Split Mgmt For For For -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS MOTHERSUMI CINS Y6139B141 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Mortgage Assets Mgmt For For For -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS MOTHERSUMI CINS Y6139B141 06/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Other India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Bonus Share Issuance Mgmt For For For -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8725 CINS J4687C105 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hisahito Suzuki Mgmt For For For 4 Elect Yasuyoshi Karasawa Mgmt For For For 5 Elect Noriyuki Hara Mgmt For For For 6 Elect Yasuzoh Kanasugi Mgmt For For For 7 Elect Shiroh Fujii Mgmt For For For 8 Elect Masaaki Nishikata Mgmt For For For 9 Elect Fumiaki Ohkawabata Mgmt For For For 10 Elect Akira Watanabe Mgmt For Against Against 11 Elect Daiken Tsunoda Mgmt For For For 12 Elect Tadashi Ogawa Mgmt For For For 13 Elect Mari Matsunaga Mgmt For For For 14 Elect Mariko Bandoh Mgmt For For For 15 Elect Tomoko Kondoh Mgmt For Against Against 16 Elect Kyohko Uemura Mgmt For For For 17 Elect Takuya Nakazato as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- MTR CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0066 CINS Y6146T101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Frederick Ma Si-hang Mgmt For For For 6 Elect Pamela Chan Wong Shui Mgmt For For For 7 Elect Dorothy Chan Yuen Tak-fai Mgmt For For For 8 Elect Alasdair George Morrison Mgmt For For For 9 Elect Abraham SHEK Lai Him Mgmt For Against Against 10 Elect Andrew Clifford Winawer Brandler Mgmt For For For 11 Elect Johannes ZHOU Yuan Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS AG (MUNICH RE) TICKER SECURITY ID: MEETING DATE MEETING STATUS MUV2 CINS D55535104 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Management Board Acts Mgmt For For For 9 Ratification of Supervisory Board Acts Mgmt For For For 10 Remuneration Policy Mgmt For Against Against 11 Authority to Repurchase and Reissue Shares Mgmt For For For 12 Authority to Repurchase Shares using Equity Derivatives Mgmt For For For 13 Elect Renata Jungo Brungger as Supervisory Board Member Mgmt For For For 14 Increase in Authorised Capital Mgmt For For For 15 Approval of Profit-and-Loss Transfer Agreement with MR Infrastructure Investment GmbH Mgmt For For For 16 Approval of Profit-and-Loss Transfer Agreement with MR Beteiligungen 2. GmbH Mgmt For For For 17 Approval of Profit-and-Loss Transfer Agreement with MR Beteiligungen 3. GmbH Mgmt For For For -------------------------------------------------------------------------------- MURATA MANUFACTURING CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6981 CINS J46840104 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tsuneo Murata Mgmt For For For 4 Elect Yoshitaka Fujita Mgmt For For For 5 Elect Tohru Inoue Mgmt For For For 6 Elect Norio Nakajima Mgmt For For For 7 Elect Hiroshi Iwatsubo Mgmt For For For 8 Elect Yoshito Takemura Mgmt For For For 9 Elect Satoshi Ishino Mgmt For For For 10 Elect Takashi Shigematsu Mgmt For For For 11 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- MYLAN N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYL CUSIP N59465109 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Heather Bresch Mgmt For For For 2 Elect Wendy Cameron Mgmt For Against Against 3 Elect Robert J. Cindrich Mgmt For For For 4 Elect Robert J. Coury Mgmt For For For 5 Elect JoEllen Lyons Dillon Mgmt For For For 6 Elect Neil F. Dimick Mgmt For Against Against 7 Elect Melina Higgins Mgmt For For For 8 Elect Rajiv Malik Mgmt For For For 9 Elect Mark Parrish Mgmt For Against Against 10 Elect Randall L. Vanderveen Mgmt For For For 11 Elect Sjoerd S. Vollebregt Mgmt For For For 12 Adoption of the Dutch Annual Accounts Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Appointment of Auditor for the Dutch Annual Accounts Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Authorization for Board to Acquire Ordinary and Preferred Shares Mgmt For For For -------------------------------------------------------------------------------- NAKANISHI INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7716 CINS J4800J102 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Fusato Suzuki as Director Mgmt For For For 3 Elect Hideki Toyotama as Statutory Auditor Mgmt For For For 4 Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- NASPERS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NPN CINS S53435103 08/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Approve Allocation of Dividends Mgmt For For For 3 Appointment of Auditor Mgmt For Against Against 4 Elect Hendrik du Toit Mgmt For For For 5 Elect LIU Guijin Mgmt For For For 6 Re-elect Nolo Letele Mgmt For For For 7 Re-elect Roberto de Lima Mgmt For Against Against 8 Re-elect Cobus Stofberg Mgmt For For For 9 Re-elect Debra Meyer Mgmt For For For 10 Elect Audit Committee Members (Don Eriksson) Mgmt For For For 11 Elect Audit Committee Members (Ben van der Ross) Mgmt For Against Against 12 Elect Audit Committee Members (Rachel Jafta) Mgmt For For For 13 Approve Remuneration Policy Mgmt For Against Against 14 General Authority to Issue Shares Mgmt For Against Against 15 Authority to Issue Shares for Cash Mgmt For For For 16 Authorisation of Legal Formalities Mgmt For For For 17 Approve NEDs' Fees (Board--Chair) Mgmt For For For 18 Approve NEDs' Fees (Board--Member) Mgmt For For For 19 Approve NEDs' Fees (Audit Committee--Chair) Mgmt For For For 20 Approve NEDs' Fees (Audit Committee--Member) Mgmt For For For 21 Approve NEDs' Fees (Risk Committee--Chair) Mgmt For For For 22 Approve NEDs' Fees (Risk Committee--Member) Mgmt For For For 23 Approve NEDs' Fees (Human Resources and Remuneration Committee--Chair) Mgmt For For For 24 Approve NEDs' Fees (Human Resources and Remuneration Committee--Member) Mgmt For For For 25 Approve NEDs' Fees (Nomination Committee--Chair) Mgmt For For For 26 Approve NEDs' Fees (Nomination Committee-- Member) Mgmt For For For 27 Approve NEDs' Fees (Social and Ethics Committee-- Chair) Mgmt For For For 28 Approve NEDs' Fees (Social and Ethics Committee-- Member) Mgmt For For For 29 Approve NEDs' Fees (Trustee of Group Share Schemes/ Other Personnel Funds) Mgmt For For For 30 Approve Financial Assistance (Section 44) Mgmt For For For 31 Approve Financial Assistance (Section 45) Mgmt For For For 32 Authority to Repurchase N Ordinary Shares Mgmt For For For 33 Authority to Repurchase A Ordinary Shares Mgmt For For For 34 Amendment to Memorandum Mgmt For For For -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NAB CINS Q65336119 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Anthony Yuen Mgmt For For For 3 Elect Philip Chronican Mgmt For For For 4 Elect Doug McKay Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Equity Grant (MD/CEO Andrew Thorburn) Mgmt For For For -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA TICKER SECURITY ID: MEETING DATE MEETING STATUS NA CUSIP 633067103 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raymond Bachand Mgmt For For For 1.2 Elect Maryse Bertrand Mgmt For For For 1.3 Elect Pierre J. Blouin Mgmt For For For 1.4 Elect Pierre Boivin Mgmt For For For 1.5 Elect Andre Caille Mgmt For For For 1.6 Elect Gillian H. Denham Mgmt For For For 1.7 Elect Richard Fortin Mgmt For For For 1.8 Elect Jean Houde Mgmt For For For 1.9 Elect Karen Kinsley Mgmt For For For 1.10 Elect Julie Payette Mgmt For For For 1.11 Elect Lino A. Saputo, Jr. Mgmt For For For 1.12 Elect Andree Savoie Mgmt For For For 1.13 Elect Pierre Thabet Mgmt For For For 1.14 Elect Louis Vachon Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Amendment to Bylaws Regarding Quorum Mgmt For For For 5 Stock Option Plan Renewal Mgmt For For For -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ETE CINS X56533171 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Greece FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Directors' and Auditor's Reports Mgmt For For For 2 Financial Statements Mgmt For For For 3 Ratification of Board and Auditor's Acts Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 5 Directors' Fees Mgmt For Against Against 6 Board Transactions Mgmt For For For 7 Election of Audit Committee Members Mgmt For Against Against 8 Sale of Stake in Ethniki Hellenic General Insurance Mgmt For Against Against 9 Announcement of Board Appointments Mgmt For For For 10 Announcements Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NATIONAL GRID PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CINS G6375K151 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Share Consolidation Mgmt For For For 2 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 3 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 4 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 5 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- NATIONAL GRID PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CINS G6375K151 07/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Sir Peter Gershon Mgmt For For For 4 Elect John Pettigrew Mgmt For For For 5 Elect Andrew Bonfield Mgmt For For For 6 Elect Dean Seavers Mgmt For For For 7 Elect Nicola Shaw Mgmt For For For 8 Elect Nora Brownell Mgmt For For For 9 Elect Jonathan Dawson Mgmt For For For 10 Elect Therese Esperdy Mgmt For For For 11 Elect Paul Golby Mgmt For For For 12 Elect Ruth Kelly Mgmt For For For 13 Elect Mark Williamson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Remuneration Report (Advisory) Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- NATIXIS TICKER SECURITY ID: MEETING DATE MEETING STATUS KN CINS F6483L100 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Remuneration of Francois Perol, Chair Mgmt For For For 10 Remuneration of Laurent Mignon, CEO Mgmt For For For 11 Remuneration Policy (Chair) Mgmt For For For 12 Remuneration Policy (CEO) Mgmt For For For 13 Remuneration of Identified Staff Mgmt For For For 14 Ratification of Co-Option of Catherine Pariset Mgmt For For For 15 Elect Nicolas Abel Bellet de Tavernost Mgmt For For For 16 Authority to Repurchase and Reissue Shares Mgmt For For For 17 Authority to Cancel Shares and Reduce Capital Mgmt For For For 18 Authority to Issue Shares and Convertible Securities w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares and Convertible Securities w/o Preemptive Rights; In Case of Exchange Offer Mgmt For For For 20 Authority to Issue Shares and Covertible Securities w/o Preemptive Rights Through Private Placement Mgmt For For For 21 Authority to Increase Capital in Consideraton for Contributions in Kind Mgmt For For For 22 Authority to Increase Capital Through Capitalisations Mgmt For For For 23 Greenshoe Mgmt For For For 24 Employee Stock Purchase Plan Mgmt For For For 25 Amendments to Articles Regarding Board Meetings Mgmt For For For 26 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- NCSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 036570 CINS Y6258Y104 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For Abstain Against 3 Election of Executive Director: JUNG Jin Soo Mgmt For For For 4 Election of Independent Director: JO Gook Hyun Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Amendments to Executive Officer Retirement Allowance Policy Mgmt For For For -------------------------------------------------------------------------------- NEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6701 CINS J48818124 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Consolidation Mgmt For For For 3 Elect Nobuhiro Endoh Mgmt For Against Against 4 Elect Takashi Niino Mgmt For For For 5 Elect Isamu Kawashima Mgmt For For For 6 Elect Takayuki Morita Mgmt For For For 7 Elect Katsumi Emura Mgmt For For For 8 Elect Hajime Matsukura Mgmt For For For 9 Elect Takeshi Kunibe Mgmt For For For 10 Elect Hitoshi Ogita Mgmt For For For 11 Elect Kaori Sasaki Mgmt For For For 12 Elect Motoyuki Oka Mgmt For For For 13 Elect Kunio Noji Mgmt For For For 14 Elect Hajime Kinoshita as Statutory Auditor Mgmt For For For 15 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- NESTE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NESTE CINS X5688A109 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NESTLE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS NESN CINS H57312649 04/06/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Elect Paul Bulcke Mgmt For TNA N/A 7 Elect Andreas Koopmann Mgmt For TNA N/A 8 Elect Henri de Castries Mgmt For TNA N/A 9 Elect Beat Hess Mgmt For TNA N/A 10 Elect Renato Fassbind Mgmt For TNA N/A 11 Elect Steven G. Hoch Mgmt For TNA N/A 12 Elect Naina Lal Kidwai Mgmt For TNA N/A 13 Elect Jean-Pierre Roth Mgmt For TNA N/A 14 Elect Ann Veneman Mgmt For TNA N/A 15 Elect Eva Cheng Mgmt For TNA N/A 16 Elect Ruth Khasaya Oniang'o Mgmt For TNA N/A 17 Elect Patrick Aebischer Mgmt For TNA N/A 18 Elect Ulf M. Schneider Mgmt For TNA N/A 19 Elect Ursula M. Burns Mgmt For TNA N/A 20 Appoint Paul Bulcke as Board Chair Mgmt For TNA N/A 21 Elect Beat Hess as Compensation Committee Member Mgmt For TNA N/A 22 Elect Andreas Koopmann as Compensation Committee Member Mgmt For TNA N/A 23 Elect Jean-Pierre Roth as Compensation Committee Member Mgmt For TNA N/A 24 Elect Patrick Aebischer as Compensation Committee Member Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Independent Proxy Mgmt For TNA N/A 27 Board Compensation Mgmt For TNA N/A 28 Executive Compensation Mgmt For TNA N/A 29 Additional or Miscellaneous Proposals ShrHoldr Against TNA N/A 30 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1336 CINS Y625A4115 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect XIONG Lianhua Mgmt For For For 4 Elect PENG Yulong Mgmt For For For 5 Fees of Supervisory Board Chair Mgmt For For For 6 13th Five-Year Development Plan Mgmt For For For 7 Authority to Issue Domestic Debt Instruments Mgmt For For For 8 Authority to Issue Overseas Debt Instruments Mgmt For For For -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1336 CINS Y625A4115 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Annual Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Report of Directors' Performance Mgmt For For For 9 Report of Independent Non-executive Directors' Performance Mgmt For For For 10 Elect GENG Jianxin Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect Anke D'Angelo Mgmt For Against Against 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- NEXT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NXT CINS G6500M106 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect John Barton Mgmt For For For 6 Elect Jonathan Bewes Mgmt For For For 7 Elect Caroline Goodall Mgmt For For For 8 Elect Amanda James Mgmt For For For 9 Elect Michael Law Mgmt For For For 10 Elect Michael J. Roney Mgmt For For For 11 Elect Francis Salway Mgmt For For For 12 Elect Jane Shields Mgmt For For For 13 Elect Dianne Thompson Mgmt For For For 14 Elect Simon Wolfson Mgmt For For For 15 Appointment of Auditor and Authority to Set Fees Mgmt For For For 16 Amendment to Long-Term Incentive Plan Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Repurchase Shares Off-Market Mgmt For For For 22 Amendment to Borrowing Powers Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- NHK SPRING COMPANY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5991 CINS J49162126 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kazumi Tamamura Mgmt For Against Against 4 Elect Takashi Kayamoto Mgmt For For For 5 Elect Kaoru Hatayama Mgmt For For For 6 Elect Hiroyuki Kado Mgmt For For For 7 Elect Ryuichi Shibata Mgmt For For For 8 Elect Keiichiroh Sue Mgmt For For For 9 Elect Katsuko Tanaka Mgmt For For For 10 Elect Nobuaki Mukai as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- NICE LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS NICE CINS M7494X101 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect David Kostman Mgmt For For For 3 Elect Rimon Ben-Shaoul Mgmt For For For 4 Elect Yehoshua Ehrlich Mgmt For For For 5 Elect Leo Apotheker Mgmt For For For 6 Elect Joseph L. Cowan Mgmt For For For 7 Equity Grants of Non-Executive Directors Mgmt For Against Against 8 Option Grant of Chair Mgmt For Against Against 9 Extend Employment Terms of CEO Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Discussion of 2016 Financial Statements Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NICE LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS NICE CINS M7494X101 12/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Regarding External Directors Mgmt For For For 3 Amendments to Compensation Policy Mgmt For For For -------------------------------------------------------------------------------- NIDEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6594 CINS J52968104 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shigenobu Nagamori Mgmt For For For 3 Elect Hiroshi Kobe Mgmt For For For 4 Elect Mikio Katayama Mgmt For For For 5 Elect Akira Satoh Mgmt For For For 6 Elect Toshihiko Miyabe Mgmt For For For 7 Elect Hiroyuki Yoshimoto Mgmt For For For 8 Elect Tetsuo Ohnishi Mgmt For For For 9 Elect Kiyoto Ido Mgmt For For For 10 Elect Noriko Ishida Mgmt For For For 11 Elect Kazuya Murakami as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- NIKON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7731 CINS 654111103 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kazuo Ushida Mgmt For Against Against 4 Elect Masashi Oka Mgmt For For For 5 Elect Yasuyuki Okamoto Mgmt For For For 6 Elect Takumi Odajima Mgmt For For For 7 Elect Satoshi Hagiwara Mgmt For For For 8 Elect Akio Negishi Mgmt For Against Against 9 Elect Takaharu Honda as Audit Committee Director Mgmt For Against Against -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2689 CINS G65318100 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Longteng Packaging Materials and Chemicals Purchase Agreement and Annual Caps Mgmt For For For 4 Hong Kong International Paper Chemicals Purchase Agreement and Annual Caps Mgmt For For For 5 Longteng Packaging Paperboard Supply Agreement and Annual Caps Mgmt For For For 6 Taicang Packaging Paperboard Supply Agreement and Annual Caps Mgmt For For For 7 Honglong Packaging Paperboard Supply Agreement and Annual Caps Mgmt For For For 8 ACN Recovered Paper Purchase Agreement and Annual Caps Mgmt For For For 9 Tianjin ACN Wastepaper Purchase Agreement and Annual Caps Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2689 CINS G65318100 12/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect CHEUNG Yan Mgmt For Against Against 6 Elect LIU Ming Chung Mgmt For Against Against 7 Elect ZHANG Yuanfu Mgmt For Against Against 8 Elect Maria TAM Wai Chu Mgmt For Against Against 9 Elect NG Leung Sing Mgmt For Against Against 10 Elect LAM Yiu Kin Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- NINTENDO CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7974 CINS J51699106 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tatsumi Kimishima Mgmt For For For 4 Elect Shigeru Miyamoto Mgmt For For For 5 Elect Shinya Takahashi Mgmt For For For 6 Elect Shuntaroh Furukawa Mgmt For For For 7 Elect Koh Shiota Mgmt For For For -------------------------------------------------------------------------------- NIPPON EXPRESS CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9062 CINS J53376117 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Elect Kenji Watanabe Mgmt For Against Against 6 Elect Mitsuru Saitoh Mgmt For For For 7 Elect Yutaka Itoh Mgmt For For For 8 Elect Takaaki Ishii Mgmt For For For 9 Elect Hisao Taketsu Mgmt For For For 10 Elect Takumi Shimauchi Mgmt For For For 11 Elect Katsuhiro Terai Mgmt For For For 12 Elect Fumihiko Sakuma Mgmt For For For 13 Elect Susumu Akita Mgmt For For For 14 Elect Naoya Hayashida Mgmt For For For 15 Elect Satoshi Horikiri Mgmt For For For 16 Elect Yoshiyuki Matsumoto Mgmt For For For 17 Elect Masahiro Sugiyama Mgmt For For For 18 Elect Shigeo Nakayama Mgmt For For For 19 Elect Sadako Yasuoka Mgmt For For For 20 Elect Tadashi Kanki As Statutory Auditor Mgmt For Against Against 21 Bonus Mgmt For For For -------------------------------------------------------------------------------- NIPPON FINE CHEMICAL COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4362 CINS J53505103 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Susumu Yano Mgmt For Against Against 3 Elect Masanobu Kawabayashi Mgmt For For For 4 Elect Yukihiro Ohhashi Mgmt For For For 5 Elect Shnichi Fukase Mgmt For For For 6 Elect Hiroshi Yano Mgmt For For For 7 Elect Keisuke Kinomura Mgmt For For For 8 Elect Kazunobu Suzuki Mgmt For Against Against 9 Elect Chihiro Murase Mgmt For For For 10 Elect Masanori Mitsuki Mgmt For Against Against 11 Elect Hiroaki Ono Mgmt For Against Against 12 Elect Tetsuo Masuda Mgmt For For For -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 5401 CINS J55678106 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Shohji Muneoka Mgmt For Against Against 4 Elect Kohsei Shindoh Mgmt For For For 5 Elect Sohichiroh Sakuma Mgmt For For For 6 Elect Yasumitsu Saeki Mgmt For For For 7 Elect Shinji Fujino Mgmt For For For 8 Elect Eiji Hashimoto Mgmt For For For 9 Elect Kenji Takahashi Mgmt For For For 10 Elect Toshiharu Sakae Mgmt For For For 11 Elect Shinji Tanimoto Mgmt For For For 12 Elect Shinichi Nakamura Mgmt For For For 13 Elect Toshihiko Kunishi Mgmt For For For 14 Elect Mutsutake Ohtsuka Mgmt For For For 15 Elect Ichiroh Fujisaki Mgmt For For For 16 Elect Katsunori Nagayasu as Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 9432 CINS J59396101 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- NISSAN MOTOR CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7201 CINS J57160129 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Carlos Ghosn Mgmt For Against Against 4 Elect Hiroto Saikawa Mgmt For For For 5 Elect Greg Kelly Mgmt For For For 6 Elect Hideyuki Sakamoto Mgmt For For For 7 Elect Fumiaki Matsumoto Mgmt For For For 8 Elect Kimiyasu Nakamura Mgmt For For For 9 Elect Toshiyuki Shiga Mgmt For For For 10 Elect Jean-Baptiste Duzan Mgmt For Against Against 11 Elect Bernard Rey Mgmt For For For 12 Elect Celso Gyohtoku as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- NITORI HOLDINGS CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9843 CINS J58214107 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Akio Nitori Mgmt For Against Against 3 Elect Toshiyuki Shirai Mgmt For For For 4 Elect Masanori Ikeda Mgmt For For For 5 Elect Fumihiro Sudoh Mgmt For For For 6 Elect Masanori Takeda Mgmt For For For 7 Elect Muneto Tamagami Mgmt For For For 8 Elect Takaharu Andoh Mgmt For For For 9 Performance-Linked Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- NITTO FC COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4033 CINS J5859N100 12/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kaname Watanabe Mgmt For Against Against 2 Elect Isamu Mizutani Mgmt For For For 3 Elect Satoshi Takeda Mgmt For For For 4 Elect Yasumasa Kurachi Mgmt For For For 5 Elect Noriyuki Kawabe Mgmt For For For 6 Elect Masayuki Gotoh Mgmt For Against Against 7 Elect Kaori Iwata @ Kaori Fukunaga as Audit Committee Director Mgmt For Against Against 8 Retirement Allowances for Director Mgmt For Against Against -------------------------------------------------------------------------------- NN GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS NN CINS N64038107 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 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 Elect Robert Ruijter to the Supervisory Board Mgmt For For For 12 Elect Clara Streit to the Supervisory Board Mgmt For For For 13 Supervisory Board Fees Mgmt For For For 14 Maximum Variable Pay Ratio Mgmt For For For 15 Amendments to Articles Mgmt For Against Against 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Suppress Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Cancellation of Shares Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- NOMURA HOLDINGS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8604 CINS J58646100 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Nobuyuki Koga Mgmt For Against Against 3 Elect Kohji Nagai Mgmt For For For 4 Elect Tetsu Ozaki Mgmt For For For 5 Elect Hisato Miyashita Mgmt For For For 6 Elect Takao Kusakari Mgmt For For For 7 Elect Hiroshi Kimura Mgmt For For For 8 Elect Noriaki Shimazaki Mgmt For For For 9 Elect Toshinori Kanemoto Mgmt For For For 10 Elect Mari Sono Mgmt For For For 11 Elect Michael LIM Choo San Mgmt For For For -------------------------------------------------------------------------------- NORDEA BANK AB TICKER SECURITY ID: MEETING DATE MEETING STATUS NDA CINS W57996105 03/16/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For TNA N/A 11 Allocation of Profits/Dividends Mgmt For TNA N/A 12 Ratification of Board and CEO Acts Mgmt For TNA N/A 13 Board Size Mgmt For TNA N/A 14 Number of Auditors Mgmt For TNA N/A 15 Directors and Auditors' Fees Mgmt For TNA N/A 16 Election of Directors Mgmt For TNA N/A 17 Appointment of Auditor Mgmt For TNA N/A 18 Nomination Committee Mgmt For TNA N/A 19 Authority to Issue Convertible Debt Instruments Mgmt For TNA N/A 20 Authority to Trade in Company Stock Mgmt For TNA N/A 21 Remuneration Guidelines Mgmt For TNA N/A 22 Appointment of Auditors in Foundations Mgmt For TNA N/A 23 Shareholder Proposal Regarding Equality ShrHoldr N/A TNA N/A 24 Shareholder Proposal Regarding Implementation of Equality ShrHoldr N/A TNA N/A 25 Shareholder Proposal Regarding Equality Report ShrHoldr N/A TNA N/A 26 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A TNA N/A 27 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A TNA N/A 28 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A TNA N/A 29 Shareholder Proposal Regarding Small and Medium- Sized Shareholders ShrHoldr N/A TNA N/A 30 Shareholder Proposal Regarding Directors' Fees Petition ShrHoldr N/A TNA N/A 31 Shareholder Proposal Regarding Unequal Voting Rights Petition ShrHoldr N/A TNA N/A 32 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A TNA N/A 33 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NOVARTIS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS NOVN CINS H5820Q150 02/28/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Cancellation of Shares and Reduction in Share Capital Mgmt For TNA N/A 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Compensation Report Mgmt For TNA N/A 10 Elect Jorg Reinhardt as Chairman Mgmt For TNA N/A 11 Elect Nancy C. Andrews Mgmt For TNA N/A 12 Elect Dimitri Azar Mgmt For TNA N/A 13 Elect Ton Buchner Mgmt For TNA N/A 14 Elect Srikant M. Datar Mgmt For TNA N/A 15 Elect Elizabeth Doherty Mgmt For TNA N/A 16 Elect Ann M. Fudge Mgmt For TNA N/A 17 Elect Pierre Landolt Mgmt For TNA N/A 18 Elect Andreas von Planta Mgmt For TNA N/A 19 Elect Charles L. Sawyers Mgmt For TNA N/A 20 Elect Enrico Vanni Mgmt For TNA N/A 21 Elect William T. Winters Mgmt For TNA N/A 22 Elect Frans van Houten Mgmt For TNA N/A 23 Elect Srikant Datar as Compensation Committee Member Mgmt For TNA N/A 24 Elect Ann M. Fudge as Compensation Committee Member Mgmt For TNA N/A 25 Elect Enrico Vanni as Compensation Committee Member Mgmt For TNA N/A 26 Elect William T. Winters as Compensation Committee Member Mgmt For TNA N/A 27 Appointment of Auditor Mgmt For TNA N/A 28 Appointment of Independent Proxy Mgmt For TNA N/A 29 Additional or Miscellaneous Proposals ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- NOVATEK OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS NVTK CINS 669888109 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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;Allocation of Profit/Dividends Mgmt For For For 4 Dividends Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Andrey I. Akimov Mgmt For Abstain Against 7 Elect Michael Borrell Mgmt For Abstain Against 8 Elect Burckhard Bergmann Mgmt For Abstain Against 9 Elect Robert Castaigne Mgmt For For For 10 Elect Leonid V. Mikhelson Mgmt For Abstain Against 11 Elect Alexander Y. Natalenko Mgmt For Abstain Against 12 Elect Viktor P. Orlov Mgmt For For For 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 Elect Andrey V. Sharonov Mgmt For For For 16 Elect Olga V. Belyaeva Mgmt For For For 17 Elect Maria A. Panasenko Mgmt For For For 18 Elect Igor A. Ryaskov Mgmt For For For 19 Elect Nikolay K. Shulikin Mgmt For For For 20 Election of Management Board Chair Mgmt For For For 21 Appointment of Auditor Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Audit Commission Fees Mgmt For For For -------------------------------------------------------------------------------- NOVO NORDISK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS NOVOB CINS K72807132 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Directors' Fees for 2016 Mgmt For For For 6 Directors' Fees for 2017 Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Goran A. Ando Mgmt For Against Against 9 Elect Jeppe Christiansen Mgmt For For For 10 Elect Brian Daniels Mgmt For For For 11 Elect Sylvie Gregoire Mgmt For For For 12 Elect Liz Hewitt Mgmt For For For 13 Elect Kasim Kutay Mgmt For For For 14 Elect Helge Lund Mgmt For For For 15 Elect Mary T. Szela Mgmt For Against Against 16 Appointment of Auditor Mgmt For For For 17 Cancellation of Shares Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Amendments to Remuneration Guidelines Mgmt For For For 20 Shareholder Proposal Regarding Free Parking ShrHoldr Against Against For 21 Shareholder Proposal Regarding Buffet ShrHoldr Against Against For -------------------------------------------------------------------------------- NOVOLIPETSK STEEL OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS NLMK CINS 67011E204 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Interim Dividend 1Q2017 Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Oleg V. Bagrin Mgmt For Abstain Against 8 Elect Thomas Veraszto Mgmt For For For 9 Elect Helmut Wieser Mgmt For For For 10 Elect Nikolai A. Gagarin Mgmt For Abstain Against 11 Elect Vladimir S. Lisin Mgmt For Abstain Against 12 Elect Karen R. Sarkisov Mgmt For Abstain Against 13 Elect Stanislav V. Shekshnya Mgmt For For For 14 Elect Benedict Sciortino Mgmt For For For 15 Elect Franz Struzl Mgmt For For For 16 Appointment of CEO and Management Board Chair Mgmt For For For 17 Elect Yulia V. Kunikhina Mgmt For For For 18 Elect Michael Y. Makeev Mgmt For For For 19 Elect Natalia V. Savina Mgmt For For For 20 Elect Elena V. Skladchikova Mgmt For For For 21 Elect Sergey V. Ushkov Mgmt For For For 22 Directors' Fees Mgmt For For For 23 Appointment of Auditor (RAS) Mgmt For For For 24 Appointment of Auditor (IFRS) Mgmt For For For -------------------------------------------------------------------------------- NOVOLIPETSK STEEL OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS NLMK CINS 67011E204 09/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend (1H2016) Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- NOVOLIPETSK STEEL OJSC TICKER SECURITY ID: MEETING DATE MEETING STATUS NLMK CINS 67011E204 12/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend (3Q2016) Mgmt For For For 2 Amendments to Articles Mgmt For Against Against 3 Amendments to General Meeting Regulations Mgmt For For For 4 Amendments to Board of Directors Regulations Mgmt For For For 5 Amendments to Management Board Regulations Mgmt For For For -------------------------------------------------------------------------------- NTT DOCOMO INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9437 CINS J59399121 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Hiroshi Nakamura Mgmt For Against Against 5 Elect Hozumi Tamura Mgmt For Against Against 6 Elect Syohji Sudoh Mgmt For Against Against 7 Elect Hironobu Sagae Mgmt For Against Against -------------------------------------------------------------------------------- OBAYASHI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1802 CINS J59826107 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Takeo Ohbayashi Mgmt For Against Against 4 Elect Tohru Shiraishi Mgmt For For For 5 Elect Shohzoh Harada Mgmt For For For 6 Elect Kohzaburoh Tsuchiya Mgmt For For For 7 Elect Shingo Ura Mgmt For For For 8 Elect Makoto Kishida Mgmt For For For 9 Elect Akihisa Miwa Mgmt For For For 10 Elect Kenji Hasuwa Mgmt For For For 11 Elect Jiroh Ohtsuka Mgmt For For For 12 Elect Shinichi Ohtake Mgmt For For For 13 Elect Shinichi Koizumi Mgmt For For For -------------------------------------------------------------------------------- OBIC CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4684 CINS J5946V107 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Masahiro Noda Mgmt For Against Against 5 Elect Shoichi Tachibana Mgmt For For For 6 Elect Hiroshi Kanoh Mgmt For For For 7 Elect Atsushi Kawanishi Mgmt For For For 8 Elect Mizuki Noda Mgmt For For For 9 Elect Takao Fujimoto Mgmt For For For 10 Elect Hideshi Ida Mgmt For For For 11 Elect Takemitsu Ueno Mgmt For For For 12 Elect Noboru Satoh Mgmt For For For 13 Elect Yasumasa Gomi Mgmt For For For 14 Elect Takashi Ejiri Mgmt For For For 15 Elect Akira Koyamachi Mgmt For For For 16 Elect Shohei Sakawa Mgmt For For For 17 Elect Kenta Nagao Mgmt For For For 18 Retirement Allowances for Directors and Statutory Auditor Mgmt For Against Against -------------------------------------------------------------------------------- OJSC MMC NORILSK NICKEL TICKER SECURITY ID: MEETING DATE MEETING STATUS GMKN CINS ADPV30566 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Interim Dividend (3Q2016) Mgmt For For For -------------------------------------------------------------------------------- OLD MUTUAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS OML CINS G67395114 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Mike Arnold Mgmt For For For 3 Elect Zoe Cruz Mgmt For For For 4 Elect Alan Gillespie Mgmt For For For 5 Elect Danuta Gray Mgmt For For For 6 Elect Bruce Hemphill Mgmt For For For 7 Elect Adiba Ighodaro Mgmt For For For 8 Elect Ingrid Johnson Mgmt For For For 9 Elect Trevor Manuel Mgmt For For For 10 Elect Roger Marshall Mgmt For For For 11 Elect Nkosana Moyo Mgmt For Against Against 12 Elect Vassi Naidoo Mgmt For Against Against 13 Elect Nonkululeko Nyembezi-Heita Mgmt For For For 14 Elect Patrick O'Sullivan Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Remuneration Report (Advisory) Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Repurchase Shares Off-Market (Contingent Purchase Contracts) 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 Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect P. Thomas Jenkins Mgmt For For For 1.2 Elect Mark J. Barrenechea Mgmt For For For 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 Slaunwhite Mgmt For For For 1.8 Elect Katharine B. Stevenson Mgmt For For For 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 Shareholder Rights Plan Mgmt For For For 5 Amendment to 2004 Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- ORANGE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ORA CINS F6866T100 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Consolidated Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Elect Nicolas Dufourcq Mgmt For For For 11 Elect Alexandre Bompard Mgmt For For For 12 Remuneration of Stephane Richard, CEO Mgmt For For For 13 Remuneration of Ramon Fernandez, deputy CEO Mgmt For For For 14 Remuneration of Pierre Louette, deputy CEO Mgmt For For For 15 Remuneration of Gervais Pellissier, deputy CEO Mgmt For For For 16 Remuneration policy of Stephane Richard, CEO Mgmt For For For 17 Remuneration policy of Ramon Fernandez, deputy CEO Mgmt For For For 18 Remuneration policy of Pierre Louette, deputy CEO Mgmt For For For 19 Remuneration policy of Gervais Pellissier, deputy CEO Mgmt For For For 20 Authority to Repurchase and Reissue Shares Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights (During Public Takeover) Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 24 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights (During Public Takeover) Mgmt For For For 25 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For For For 26 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Through Private Placement (During Public Takeover) Mgmt For For For 27 Greenshoe Mgmt For For For 28 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 29 Authority to Increase Capital in Case of Exchange Offer (During Public Takeover) Mgmt For Against Against 30 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 31 Authority to Increase Capital in Consideration for Contributions in Kind (During Public Takeover) Mgmt For Against Against 32 Global Ceiling to Capital Increase Mgmt For For For 33 Authority to Increase Capital Through Capitalisations Mgmt For For For 34 Authority to Issue Performance Shares (Corporate Officers) Mgmt For For For 35 Authority to Issue Performance Shares (Employees) Mgmt For For For 36 Employee Stock Purchase Plan Mgmt For For For 37 Authority to Cancel Shares and Reduce Capital Mgmt For For For 38 Authorisation of Legal Formalities Mgmt For For For 39 Shareholder Proposal Regarding Amendment to Articles (Proposal A) ShrHoldr Against Against For -------------------------------------------------------------------------------- ORIENTAL LAND COMPANY LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 4661 CINS J6174U100 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Toshio Kagami Mgmt For Against Against 4 Elect Kyohichiroh Uenishi Mgmt For For For 5 Elect Norio Irie Mgmt For For For 6 Elect Yumiko Takano Mgmt For For For 7 Elect Yuichi Katayama Mgmt For For For 8 Elect Akiyoshi Yokota Mgmt For For For 9 Elect Tsutomu Hanada Mgmt For Against Against 10 Elect Yuuzaburoh Mogi Mgmt For For For 11 Elect Wataru Takahashi Mgmt For Against Against 12 Elect Tetsuroh Satoh Mgmt For Against Against -------------------------------------------------------------------------------- ORION OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS ORNBV CINS X6002Y112 03/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Board Size Mgmt For For For 15 Election of Directors Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Amendments to Articles Regarding Age Limit Mgmt For For For 19 Amendments to Articles Regarding Auditor Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- ORIX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8591 CINS J61933123 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Makoto Inoue Mgmt For For For 4 Elect Kazuo Kojima Mgmt For For For 5 Elect Yuichi Nishigori Mgmt For For For 6 Elect Kiyoshi Fushitani Mgmt For For For 7 Elect Stan Koyanagi Mgmt For For For 8 Elect Hideaki Takahashi Mgmt For For For 9 Elect Eiko Tsujiyama Mgmt For For For 10 Elect Robert Feldman Mgmt For For For 11 Elect Takeshi Niinami Mgmt For For For 12 Elect Nobuaki Usui Mgmt For For For 13 Elect Ryuji Yasuda Mgmt For For For 14 Elect Heizoh Takenaka Mgmt For For For -------------------------------------------------------------------------------- ORKLA ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS ORK CINS R67787102 04/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening of Meeting; Election of Presiding Chair Mgmt For TNA N/A 6 Accounts and Reports; Report of the Board of Directors; Allocation of Profits/Dividends Mgmt For TNA N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 9 Approval of Incentive Guidelines (Binding) Mgmt For TNA 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 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For TNA N/A 13 Authority to Reduce Share Capital Mgmt For TNA N/A 14 Elect Stein Erik Hagen Mgmt For TNA N/A 15 Elect Grace Reksten Skaugen Mgmt For TNA N/A 16 Elect Ingrid Jonasson Blank Mgmt For TNA N/A 17 Elect Lisbeth Valther Pallesen Mgmt For TNA N/A 18 Elect Lars Dahlgren Mgmt For TNA N/A 19 Elect Nils Selte Mgmt For TNA N/A 20 Elect Liselott Kilaas Mgmt For TNA N/A 21 Elect Caroline Hagen Kjos as Deputy Board Member Mgmt For TNA N/A 22 Elect Stein Erik Hagen as Chair Mgmt For TNA N/A 23 Elect Grace Reksten Skaugen as Vice Chair Mgmt For TNA N/A 24 Nomination Committee Mgmt For TNA N/A 25 Amendment to Nomination Committee Charter Mgmt For TNA N/A 26 Directors' Fees Mgmt For TNA N/A 27 Nomination Committee Fees Mgmt For TNA N/A 28 Authority to Set Auditor's Fees Mgmt For TNA N/A 29 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- OSAKA GAS CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9532 CINS J62320114 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation/Reverse Stock Split Mgmt For For For 4 Elect Hiroshi Ozaki Mgmt For For For 5 Elect Takehiro Honjoh Mgmt For For For 6 Elect Hidetaka Matsuzaka Mgmt For For For 7 Elect Tesuo Setoguchi Mgmt For For For 8 Elect Masataka Fujiwara Mgmt For For For 9 Elect Kazuhisa Yano Mgmt For For For 10 Elect Toshimasa Fujiwara Mgmt For For For 11 Elect Tadashi Miyagawa Mgmt For For For 12 Elect Hideaki Nishikawa Mgmt For For For 13 Elect Takeshi Matsui Mgmt For For For 14 Elect Shunzoh Morishita Mgmt For For For 15 Elect Hideo Miyahara Mgmt For For For 16 Elect Takayuki Sasaki Mgmt For For For -------------------------------------------------------------------------------- OTP BANK NYRT TICKER SECURITY ID: MEETING DATE MEETING STATUS OTP CINS X60746181 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hungary FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Allocation of Profits/Dividends Mgmt For For For 6 Corporate Governance Report Mgmt For For For 7 Ratification of Management Acts Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 9 Amendments to Article 11/A.2 Mgmt For For For 10 Elect Antal Kovacs to the Board of Directors Mgmt For Against Against 11 Elect Tibor Tolnay Mgmt For For For 12 Elect Gabor Horvath Mgmt For For For 13 Elect Andras Michnai Mgmt For For For 14 Elect Agnes Rudas Mgmt For For For 15 Elect Dominique Uzel Mgmt For For For 16 Elect Marton Gellert Vagi Mgmt For For For 17 Elect Gabor Horvath Mgmt For Against Against 18 Elect Tibor Tolnay Mgmt For Against Against 19 Elect Dominique Uzel Mgmt For For For 20 Elect Marton Gellert Vagi Mgmt For For For 21 Remuneration Guidelines Mgmt For For For 22 Directors' and Supervisory Board Members' Fees Mgmt For For For 23 Authority to Repurchase and Reissue Shares Mgmt For Against Against -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 4578 CINS J63117105 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Ichiroh Ohtsuka Mgmt For Against Against 3 Elect Tatsuo Higuchi Mgmt For For For 4 Elect Atsumasa Makise Mgmt For For For 5 Elect Yoshiroh Matsuo Mgmt For For For 6 Elect Sadanobu Tobe Mgmt For Against Against 7 Elect Masayuki Kobayashi Mgmt For For For 8 Elect Yasuyuki Hirotomi Mgmt For Against Against 9 Elect Tadaaki Kohnose Mgmt For For For 10 Elect Yukio Matsutani Mgmt For For For -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS O39 CINS Y64248209 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect LEE Tih Shih Mgmt For For For 4 Elect QUAH Wee Ghee Mgmt For For For 5 Elect Samuel N. TSIEN Mgmt For For For 6 Elect WEE Joo Yeow Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Directors' Fees in Cash Mgmt For For For 9 Authority to Issue Ordinary Shares to Non-Executive Directors Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 12 Authority to Grant Awards and Issue Shares under the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan Mgmt For Against Against 13 Authority to Issue Shares Under The OCBC Scrip Dividend Scheme Mgmt For Against Against 14 Authority to Repurchase and Reissue Shares Mgmt For For For -------------------------------------------------------------------------------- PAGEGROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PAGE CINS G68694119 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect David S. Lowden Mgmt For For For 6 Elect Simon Boddie Mgmt For For For 7 Elect Patrick De Smedt Mgmt For For For 8 Elect Danuta Gray Mgmt For For For 9 Elect Stephen Ingham Mgmt For For For 10 Elect Kelvin Stagg Mgmt For For For 11 Elect Michelle Healy Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 19 2017 Executive Single Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- PANASONIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6752 CINS J6354Y104 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Shusaku Nagae Mgmt For For For 4 Elect Masayuki Matsushita Mgmt For For For 5 Elect Kazuhiro Tsuga Mgmt For For For 6 Elect Yoshio Itoh Mgmt For For For 7 Elect Mototsugu Satoh Mgmt For For For 8 Elect Masayuki Oku Mgmt For Against Against 9 Elect Yoshinobu Tsutsui Mgmt For For For 10 Elect Hiroko Ohta Mgmt For For For 11 Elect Kazuhiko Toyama Mgmt For For For 12 Elect Jun Ishii Mgmt For For For 13 Elect Yasuyuki Higuchi Mgmt For For For 14 Elect Hirokazu Umeda Mgmt For For For -------------------------------------------------------------------------------- PAO SEVERSTAL TICKER SECURITY ID: MEETING DATE MEETING STATUS CHMF CINS 818150302 09/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividend (1H2016) Mgmt For For For 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 -------------------------------------------------------------------------------- PAO SEVERSTAL TICKER SECURITY ID: MEETING DATE MEETING STATUS CHMF CINS 818150302 12/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Interim Dividends (3Q2016) Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING TICKER SECURITY ID: MEETING DATE MEETING STATUS PGHN CINS H6120A101 05/10/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Compensation Report Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Board Compensation Mgmt For TNA N/A 7 Executive Compensation Mgmt For TNA N/A 8 Elect Peter Wuffli as Board Chair Mgmt For TNA N/A 9 Elect Charles Dallara Mgmt For TNA N/A 10 Elect Grace del Rosario-Castano Mgmt For TNA N/A 11 Elect Marcel Erni Mgmt For TNA N/A 12 Elect Michelle Felman Mgmt For TNA N/A 13 Elect Alfred Gantner Mgmt For TNA N/A 14 Elect Steffen Meister Mgmt For TNA N/A 15 Elect Eric Strutz Mgmt For TNA N/A 16 Elect Patrick Ward Mgmt For TNA N/A 17 Elect Urs Wietlisbach Mgmt For TNA N/A 18 Elect Grace del Rosario-Castano as Nominating and Compensation Committee Member Mgmt For TNA N/A 19 Elect Steffen Meister as Nominating and Compensation Committee Member Mgmt For TNA N/A 20 Elect Peter Wuffli as Nominating and Compensation Committee Member Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- PEGATRON CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4938 CINS Y6784J100 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- PERNOD RICARD SA TICKER SECURITY ID: MEETING DATE MEETING STATUS RI CINS F72027109 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Approval of Non-Tax Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Non-Compete and Severance Agreements (Alexandre Ricard, Chairman and CEO) Mgmt For For For 10 Elect Alexandre Ricard Mgmt For For For 11 Elect Pierre Pringuet Mgmt For Against Against 12 Elect Cesar Giron Mgmt For For For 13 Elect Wolfgang Colberg Mgmt For For For 14 Elect Anne Lange Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Appointment of Alternate Auditor Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Remuneration of Alexandre Ricard, Chairman and CEO Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Issue Restricted Shares Mgmt For Against Against 21 Employee Stock Purchase Plan Mgmt For For For 22 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- PERSIMMON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PSN CINS G70202109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For Against Against 4 Elect Nicholas Wrigley Mgmt For For For 5 Elect Jeff Fairburn Mgmt For For For 6 Elect Mike Killoran Mgmt For For For 7 Elect David Jenkinson Mgmt For For For 8 Elect Jonathan Davie Mgmt For For For 9 Elect Marion Sears Mgmt For For For 10 Elect Rachel Kentleton Mgmt For For For 11 Elect Nigel Mills Mgmt For For For 12 Elect Simon Litherland Mgmt For For For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Performance Share Plan Mgmt For For For 15 Related Party Transactions (CEO Jeff Fairburn) Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0857 CINS Y6883Q104 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Authority to Declare Interim Dividends Mgmt For For For 8 Appointment of International and PRC Auditors and Authority to Set Fees Mgmt For Against Against 9 Authority to Issue Domestic and/or H Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Issue Debt Instruments Mgmt For For For 11 Elect WANG Yilin Mgmt For Against Against 12 Elect WANG Dongjin Mgmt For For For 13 Elect YU Baocai Mgmt For Against Against 14 Elect LIU Yuezhen Mgmt For Against Against 15 Elect LIU Hongbin Mgmt For For For 16 Elect HOU Qijun Mgmt For For For 17 Elect DUAN Liangwei Mgmt For For For 18 Elect QIN Weizhong Mgmt For For For 19 Elect LIN Boqiang Mgmt For Against Against 20 Elect ZHANG Biyi Mgmt For Against Against 21 Elect Elsie LEUNG Oi Sie Mgmt For For For 22 Elect Tatsuhito Tokuchi Mgmt For For For 23 Elect Simon P. Henry Mgmt For For For 24 Elect XU Wenrong Mgmt For Against Against 25 Elect ZHANG Fengshan Mgmt For For For 26 Elect JIANG Lifu Mgmt For For For 27 Elect LU Yaozhong Mgmt For Against Against -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0857 CUSIP 71646E100 10/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect ZHANG Jianhua Mgmt For Against Against -------------------------------------------------------------------------------- PETROFAC LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PFC CINS G7052T101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Policy (Advisory--Non-UK Issuer) Mgmt For For For 4 Remuneration Report (Advisory) Mgmt For For For 5 Elect Jane Sadowsky Mgmt For For For 6 Elect Alastair Edward Cochran Mgmt For For For 7 Elect Rijnhard van Tets Mgmt For For For 8 Elect Thomas Thune Andersen Mgmt For For For 9 Elect Andrea Abt Mgmt For For For 10 Elect Mattias Bichsel Mgmt For For For 11 Elect Rene Medori Mgmt For For For 12 Elect George Pierson Mgmt For For For 13 Elect Ayman Asfari Mgmt For For For 14 Elect Marwan Chedid Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CUSIP 71654V408 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Liquigas Distribuidora Disposal Mgmt For For For 2 PetroquimicaSuape and CITEPE Disposal Mgmt For For For -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CUSIP 71654V408 03/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriano Pereira de Paula to the Supervisory Board Mgmt For For For 2 Petroquimica Suape and CITEPE Disposal Mgmt For For For -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CUSIP 71654V408 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Election of Supervisory Council Mgmt For Abstain Against 3 Elect Reginaldo Ferreira Alexandre as the Supervisory Council Member Representative of Minority Shareholders Mgmt For For For 4 Elect Francisco Vidal Luna as the Supervisory Council Member Representative of Minority Shareholders Mgmt For Abstain Against 5 Remuneration Policy Mgmt For Against Against 6 Amendments to Articles Mgmt For For For 7 Consolidation of Articles Mgmt For For For 8 Amend Nomination Policy (for Non-Executive and Executive Directors, and Supervisory Council Members) Mgmt For For For -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CUSIP 71654V408 08/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Consolidation of Articles Mgmt For For For 3 Ratify Co-option of Pedro Pullen Parente Mgmt For For For 4 Approve Waiver of Grace Period for Executive Appointment Mgmt For For For -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER SECURITY ID: MEETING DATE MEETING STATUS PETR3 CUSIP 71654V408 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marcelo Mesquita de Siqueira Filho to the Board as Representative of Minority Shareholders Mgmt For For For 2 Sale of Share Ownership (NTS) Mgmt For For For 3 Authority to Waive Preemptive Rights Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Consolidation of Articles Mgmt For For For -------------------------------------------------------------------------------- PICC PROPERTY & CASUALTY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2328 CINS Y6975Z103 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect WANG He as Supervisor Mgmt For For For -------------------------------------------------------------------------------- PICC PROPERTY & CASUALTY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2328 CINS Y6975Z103 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Supervisors' Fees Mgmt For For For 9 Appointment of International and PRC Auditors and Authority to Set Fees Mgmt For For For 10 Authority to Issue Domestic and/or H Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2318 CINS Y69790106 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Elect OUYANG Hui Mgmt For For For 9 Adoption of Autohome Inc. Share Incentive Plan Mgmt For Against Against 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 11 Authority to Issue Debt Financing Instruments Mgmt For For For -------------------------------------------------------------------------------- PJSC GAZPROM TICKER SECURITY ID: MEETING DATE MEETING STATUS GAZP CINS 368287207 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Directors' Fees Mgmt For Against Against 7 Audit Commission's Fees Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 Amendments to Board Regulations Mgmt For For For 10 Amendments to Management Board Regulations Mgmt For For For 11 Amendments to Management Board Chair Regulations Mgmt For For For 12 Amendments to Corporate Governance Code Mgmt For Against Against 13 Membership in Global Gas Center Association Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Elect Andrey I. Akimov Mgmt N/A Abstain N/A 16 Elect Viktor A. Zubkov Mgmt N/A Abstain N/A 17 Elect Timur A. Kulibaev Mgmt N/A Abstain N/A 18 Elect Denis V. Manturov Mgmt N/A For N/A 19 Elect Vitaly A. Markelov Mgmt N/A Abstain N/A 20 Elect Viktor G Martynov Mgmt N/A For N/A 21 Elect Vladimir A. Mau Mgmt N/A Abstain N/A 22 Elect Alexey B. Miller Mgmt N/A Abstain N/A 23 Elect Alexander V. Novak Mgmt N/A Abstain N/A 24 Elect Dmitry N. Patrushev Mgmt N/A Abstain N/A 25 Elect Mikhail L. Sereda Mgmt N/A Abstain N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Elect Vladimir I. Alisov Mgmt For Abstain Against 28 Elect Vadim K. Bikulov Mgmt For For For 29 Elect Alexander A. Gladkov Mgmt For For For 30 Elect Alexander S. Ivannikov Mgmt For Abstain Against 31 Elect Margarita I. Mironova Mgmt For For For 32 Elect Lidia V. Morozova Mgmt For Abstain Against 33 Elect Yuri S. Nosov Mgmt For For For 34 Elect Karen I. Oganyan Mgmt For For For 35 Elect Dmitry A. Pashkovskiy Mgmt For Abstain Against 36 Elect Alexandra A. Petrova Mgmt For N/A N/A 37 Elect Sergey R. Platonov Mgmt For N/A N/A 38 Elect Mikhail N. Rosseyev Mgmt For N/A N/A 39 Elect Oksana V. Tarasenko Mgmt For N/A N/A 40 Elect Tatyana V. Fisenko Mgmt For N/A N/A 41 Non-Voting Meeting Note N/A N/A N/A N/A 42 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- PJSC LUKOIL TICKER SECURITY ID: MEETING DATE MEETING STATUS LKOH CINS 69343P105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports;Allocation of Profits/Dividends Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Vagit Y. Alekperov Mgmt N/A Abstain N/A 5 Elect Victor V. Blazheev Mgmt N/A Abstain N/A 6 Elect Toby T. Gati Mgmt N/A For N/A 7 Elect Valery I. Grayfer Mgmt N/A Abstain N/A 8 Elect Igor S. Ivanov Mgmt N/A Abstain N/A 9 Elect Ravil U. Maganov Mgmt N/A Abstain N/A 10 Elect Roger Munnings Mgmt N/A For N/A 11 Elect Richard H. Matzke Mgmt N/A Abstain N/A 12 Elect Nikolai M. Nikolaev Mgmt N/A Abstain N/A 13 Elect Ivan Pictet Mgmt N/A For N/A 14 Elect Leonid A. Fedun Mgmt N/A Abstain N/A 15 Elect Lyubov N. Khoba Mgmt N/A Abstain N/A 16 Elect Ivan N. Vrublevsky Mgmt For For For 17 Elect Pavel A. Suloev Mgmt For For For 18 Elect Aleksandr V. Surkov Mgmt For For For 19 Directors' Fees (Members) Mgmt For For For 20 Directors' Fees (New Members) Mgmt For For For 21 Audit Commission Members' Fees (FY2016) Mgmt For For For 22 Audit Commission Members' Fees (FY2017) Mgmt For For For 23 Appointment of Auditor Mgmt For For For 24 Amendments to Articles Mgmt For For For 25 Amendments to General Meeting Regulations Mgmt For For For 26 Amendments to Board of Directors Regulations Mgmt For For For 27 D&O Insurance Mgmt For For For -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 4927 CINS J6388P103 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN S.A TICKER SECURITY ID: MEETING DATE MEETING STATUS PKN CINS X6922W204 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Election of Presiding Chairman Mgmt For For For 5 Compliance with Rules of Convocation Mgmt For For For 6 Agenda Mgmt For For For 7 Election of Scrutiny Commission Mgmt For For For 8 Shareholder Proposal Regarding Remuneration Policy (Management Board) ShrHoldr For Against Against 9 Shareholder Proposal Regarding Remuneration Policy (Supervisory Board) ShrHoldr For Against Against 10 Changes to Supervisory Board Composition ShrHoldr N/A Against N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN S.A TICKER SECURITY ID: MEETING DATE MEETING STATUS PKN CINS X6922W204 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Election of Presiding Chair Mgmt For For For 5 Compliance with Rules of Convocation Mgmt For For For 6 Agenda Mgmt For For For 7 Election of Scrutiny Commission Mgmt For For For 8 Presentation of Management Board Report Mgmt For For For 9 Presentation of Financial Statements and Allocation of Profit Mgmt For For For 10 Presentation of Financial Statements (Consolidated) Mgmt For For For 11 Presentation of Supervisory Board Report Mgmt For For For 12 Management Board Report Mgmt For For For 13 Financial Statements Mgmt For For For 14 Financial Statements (Consolidated) Mgmt For For For 15 Allocation of Profits/Dividends Mgmt For For For 16 Ratification of Management Board Acts Mgmt For For For 17 Ratification of Supervisory Board Acts Mgmt For For For 18 Shareholder Proposal Regarding Amendments to Management Board Remuneration Policy ShrHoldr N/A Abstain N/A 19 Shareholder Proposal Regarding Changes to Supervisory Board Composition ShrHoldr N/A Abstain N/A 20 Shareholder Proposal Regarding Amendments to Articles ShrHoldr N/A Abstain N/A 21 Shareholder Proposal Regarding Disposal of Fixed Assets ShrHoldr N/A Abstain N/A 22 Shareholder Proposal Regarding Service Agreements ShrHoldr N/A Abstain N/A 23 Shareholder Proposal Regarding Donations, Debt Release Agreements and Similar ShrHoldr N/A Abstain N/A 24 Shareholder Proposal Regarding Sale of Fixed Assets ShrHoldr N/A Abstain N/A 25 Shareholder Proposal Regarding Report on Expenses ShrHoldr N/A Abstain N/A 26 Shareholder Proposal Regarding Requirements for Management Board Candidates ShrHoldr N/A Abstain N/A 27 Shareholder Proposal Regarding Obligations Arising from Act on Asset Management ShrHoldr N/A Abstain N/A 28 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- POLY REAL ESTATE GROUP COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 600048 CINS Y6987R107 08/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Scope and Plan Participants Mgmt For For For 2 Number, Source and Type of Stocks Mgmt For For For 3 Grant Condition Mgmt For For For 4 Validity Period, Granting Date, Vesting Date and Lock- up Period Mgmt For For For 5 Exercise Price and Determining Method Mgmt For For For 6 Conditions for Granting and Excercising Mgmt For For For 7 Methods and Procedures for Plan Adjustment Mgmt For For For 8 Accounting Treatment Mgmt For For For 9 Procedures for Company to Grant and Exercise Options Mgmt For For For 10 Rights and Obligations for the Company and Participants Mgmt For For For 11 Treatment under Special Circumstances and Termination Mgmt For For For 12 Board Authorization to Implement Stock Purchase Plan Mgmt For For For 13 Constitution of Procedural Rules: Appraisal of Incentive Plan Mgmt For For For 14 Constitution of Procedural Rules: Management Measures for Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- POSCO TICKER SECURITY ID: MEETING DATE MEETING STATUS 005490 CINS Y70750115 03/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Profits/Dividends Mgmt For For For 3 Elect KIM Shin Bae Mgmt For For For 4 Elect JANG Seung Hwa Mgmt For Against Against 5 Elect CHUNG Moon Ki Mgmt For For For 6 Election of Audit Committee Member: JANG Seung Hwa Mgmt For Against Against 7 Election of Audit Committee Member: CHUNG Moon Ki Mgmt For For For 8 Elect KWON Oh Joon Mgmt For For For 9 Elect OH In Hwan Mgmt For For For 10 Elect CHOI Jung Woo Mgmt For For For 11 Elect JANG In Hwa Mgmt For For For 12 Elect YOO Sung Mgmt For For For 13 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS POT CUSIP 73755L107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher M. Burley Mgmt For For For 1.2 Elect Donald G. Chynoweth Mgmt For For For 1.3 Elect John W. Estey Mgmt For For For 1.4 Elect Gerald W. Grandey Mgmt For For For 1.5 Elect C. Steven Hoffman Mgmt For For For 1.6 Elect Alice D. Laberge Mgmt For For For 1.7 Elect Consuelo E. Madere Mgmt For For For 1.8 Elect Keith G. Martell Mgmt For For For 1.9 Elect Aaron W. Regent Mgmt For For For 1.10 Elect Jochen E. Tilk Mgmt For For For 1.11 Elect Zoe A. Yujnovich Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS POT CUSIP 73755L107 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0006 CINS Y7092Q109 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Joint Venture Mgmt For For For -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0006 CINS Y7092Q109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Canning FOK Kin Ning Mgmt For Against Against 6 Elect Andrew J. Hunter Mgmt For For For 7 Elect Albert IP Yuk Keung Mgmt For Against Against 8 Elect Victor LI Tzar Kuoi Mgmt For For For 9 Elect Charles TSAI Chao Chung Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For Against Against 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA TICKER SECURITY ID: MEETING DATE MEETING STATUS POW CUSIP 739239101 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pierre Beaudoin Mgmt For Withhold Against 1.2 Elect Marcel R. Coutu Mgmt For Withhold Against 1.3 Elect Andre Desmarais Mgmt For For For 1.4 Elect Paul Desmarais, Jr. Mgmt For For For 1.5 Elect Gary Albert Doer Mgmt For For For 1.6 Elect Anthony R. Graham Mgmt For Withhold Against 1.7 Elect J. David A. Jackson Mgmt For For For 1.8 Elect Isabelle Marcoux Mgmt For Withhold Against 1.9 Elect Christian Noyer Mgmt For For For 1.10 Elect R. Jeffrey Orr Mgmt For For For 1.11 Elect T. Timothy Ryan, Jr. Mgmt For For For 1.12 Elect Emoke J. E. Szathmary Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Disclosure of Vote Results ShrHoldr Against For Against 4 Shareholder Proposal Regarding Advisory Vote on Compensation (Say on Pay) ShrHoldr Against For Against -------------------------------------------------------------------------------- POWER FINANCE CORP. LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS PFC CINS Y7082R109 08/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect R. Nagarajan Mgmt For Against Against 4 Authority to Set Auditors' Fees Mgmt For For For 5 Elect D. Ravi Mgmt For Against Against 6 Amendment to Borrowing Powers Mgmt For For For 7 Authority to Issue Non-Convertible Debentures on Private Placement Mgmt For For For 8 Increase in Authorized Capital Mgmt For For For 9 Bonus Share Issuance Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PWF CUSIP 73927C100 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc A. Bibeau Mgmt For For For 1.2 Elect Andre Desmarais Mgmt For For For 1.3 Elect Paul Desmarais, Jr. Mgmt For For For 1.4 Elect Gary Albert Doer Mgmt For For For 1.5 Elect Gerald Frere Mgmt For Withhold Against 1.6 Elect Anthony R. Graham Mgmt For For For 1.7 Elect J. David A. Jackson Mgmt For For For 1.8 Elect R. Jeffrey Orr Mgmt For For For 1.9 Elect Louise Roy Mgmt For For For 1.10 Elect Raymond Royer Mgmt For For For 1.11 Elect T. Timothy Ryan, Jr. Mgmt For For For 1.12 Elect Emoke J. E. Szathmary Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to the Employee Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PZU CINS X6919T107 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Election of Presiding Chair Mgmt For For For 5 Compliance with Rules of Convocation Mgmt For For For 6 Agenda Mgmt For For For 7 Presentation of Financial Statements Mgmt For For For 8 Presentation of Management Board Report Mgmt For For For 9 Presentation of Financial Statements (Consolidated) Mgmt For For For 10 Presentation of Management Board Report (Consolidated) Mgmt For For For 11 Presentation of Supervisory Board Report (Accounts and Reports) Mgmt For For For 12 Presentation of Supervisory Board Reports Mgmt For For For 13 Financial Statements Mgmt For For For 14 Management Board Report Mgmt For For For 15 Financial Statements (Consolidated) Mgmt For For For 16 Management Board Report (Consolidated) Mgmt For For For 17 Allocation of Profits/Dividends Mgmt For For For 18 Ratification of Management Board Acts Mgmt For For For 19 Ratification of Supervisory Board Acts Mgmt For For For 20 Shareholder Proposal Regarding Amendments to Management Board Remuneration Policy ShrHoldr N/A Abstain N/A 21 Shareholder Proposal Regarding Amendments to Articles ShrHoldr N/A Abstain N/A 22 Shareholder Proposal Regarding Changes to the Supervisory Board Composition ShrHoldr N/A Abstain N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- PRICESMART, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PSMT CUSIP 741511109 02/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sherry S. Bahrambeygui Mgmt For Withhold Against 1.2 Elect Gonzalo Barrutieta Mgmt For Withhold Against 1.3 Elect Gordon H. Hanson Mgmt For For For 1.4 Elect Leon C. Janks Mgmt For Withhold Against 1.5 Elect Jose Luis Laparte Mgmt For For For 1.6 Elect Mitchell G. Lynn Mgmt For Withhold Against 1.7 Elect Gary M. Malino Mgmt For For For 1.8 Elect Pierre Mignault Mgmt For Withhold Against 1.9 Elect Robert E. Price Mgmt For For For 1.10 Elect Edgar A. Zurcher Mgmt For Withhold Against -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS PINFRA CINS P7925L103 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Dividend Policy Mgmt For Against Against 2 Interim Dividend Mgmt For Against Against 3 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV TICKER SECURITY ID: MEETING DATE MEETING STATUS PINFRA CINS P7925L103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reports of the Board Mgmt For Against Against 2 Financial Statements Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For Against Against 4 Report on Tax Compliance Mgmt For For For 5 Election of Directors; Election of Committees' Chairs Mgmt For Against Against 6 Directors' Fees Mgmt For Against Against 7 Authority to Repurchase Shares; Report on Share Repurchase Program Mgmt For Against Against 8 Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- PRUDENTIAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PRU CINS G72899100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Report (Binding) Mgmt For For For 4 Elect Ann Helen Richards Mgmt For For For 5 Elect Howard J. Davies Mgmt For For For 6 Elect John Foley Mgmt For For For 7 Elect Penelope James Mgmt For For For 8 Elect David Law Mgmt For For For 9 Elect Paul Manduca Mgmt For For For 10 Elect Kaikhushru Nargolwala Mgmt For For For 11 Elect Nic Nicandrou Mgmt For For For 12 Elect Anthony Nightingale Mgmt For For For 13 Elect Philip Remnant Mgmt For For For 14 Elect Alice Schroeder Mgmt For For For 15 Elect Barry Stowe Mgmt For For For 16 Elect Lord Turner Mgmt For For For 17 Elect Michael A. Wells Mgmt For For For 18 Elect Tony Wilkey Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Auditor's Fees Mgmt For For For 21 Authorisation of Political Donations Mgmt For For For 22 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Repurchased Shares w/ Preemptive Rights Mgmt For For For 24 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 25 Authority to Issue Mandatory Convertible Securities w/ Preemptive Rights Mgmt For For For 26 Authority to Issue Mandatory Convertible Securities w/o Preemptive Rights Mgmt For For For 27 Authority to Repurchase Shares Mgmt For For For 28 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS BBCA CINS Y7123P138 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' and Commissioners' Fees Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 5 Allocation of Interim Dividend for Fiscal Year 2017 Mgmt For For For -------------------------------------------------------------------------------- PTT PUBLIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PTT CINS Y6883U113 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Kittipong Kittayarak Mgmt For Against Against 5 Elect Boonsuib Prasit Mgmt For Against Against 6 Elect Vichai Assarasakorn Mgmt For Against Against 7 Elect Somsak Chotrattanasiri Mgmt For Against Against 8 Elect Thammayot Srichuai Mgmt For For For 9 Directors' Fees Mgmt For Against Against 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Restructuring/Capitalization Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 13 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- PUBLICIS GROUPE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PUB CINS F7607Z165 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Scrip Dividend Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Elect Simon Badinter Mgmt For Against Against 11 Elect Jean Charest Mgmt For For For 12 Elect Maurice Levy; Remuneration Policy (Chair) Mgmt For Against Against 13 Appointment of Auditor, Mazars Mgmt For For For 14 Remuneration of Elizabeth Badinter, Chair Mgmt For For For 15 Remuneration and Remuneration Policy of Maurice Levy, Chair of Management Board Mgmt For Against Against 16 Remuneration of Kevin Roberts, Member of Management Board Mgmt For Against Against 17 Remuneration of Jean-Michel Etienne, Member of Management Board Mgmt For For For 18 Remuneration of Gabrielle Heilbronner, Member of Executive Board Mgmt For For For 19 Remuneration Policy of Supervisory Board Mgmt For For For 20 Remuneration Policy of Elizabeth Badinter, Chair Mgmt For For For 21 Remuneration Policy of Arthur Sadoun, Chairman of Management Board Mgmt For For For 22 Remuneration Policy of Jean-Michel Etienne, Member of Management Board Mgmt For For For 23 Remuneration Policy of Anne-Gabrielle Heilbronner, Member of Management Board Mgmt For For For 24 Remuneration Policy of Steve King, Member of Management Board Mgmt For For For 25 Related Party Transactions (Arthur Sadoun, CEO) Mgmt For For For 26 Related Party Transactions (Steve King, Management Board) Mgmt For For For 27 Authority to Repurchase and Reissue Shares Mgmt For For For 28 Authority to Cancel Shares and Reduce Capital Mgmt For For For 29 Authority to Set Offering Price of Shares Mgmt For For For 30 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 31 Employee Stock Purchase Plan Mgmt For For For 32 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 33 Amendments to Articles Regarding Employee Representation Mgmt For For For 34 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNB CINS Y7162Z146 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNB CINS Y7162Z146 08/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Preferential Allotment of Equity Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- PZU GROUP SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PZU CINS X6919T107 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Poland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Elect Presiding Chair Mgmt For For For 5 Compliance with the Rules of Convocation Mgmt For For For 6 Agenda Mgmt For For For 7 Authority to Issue Subordinated Bonds Mgmt For For For 8 Shareholder Proposal Regarding Changes to Supervisory Board Composition ShrHoldr N/A Abstain N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- QBE INSURANCE GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS QBE CINS Q78063114 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Approve Increase in NEDs' Fee Cap Mgmt For For For 4 Re-elect Marty Becker Mgmt For For For 5 Elect Kathy Lisson Mgmt For For For 6 Elect Mike Wilkins Mgmt For For For -------------------------------------------------------------------------------- QUANTA COMPUTER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2382 CINS Y7174J106 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For -------------------------------------------------------------------------------- RATIONAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS RAA CINS D6349P107 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Approval of Profit-and-Loss Transfer Agreement with RATIONAL F & E GmbH Mgmt For For For -------------------------------------------------------------------------------- RCS MEDIAGROUP S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCS CINS T79823158 09/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Shareholder Proposal Regarding Board Size ShrHoldr N/A For 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 List Presented by Cairo Communication S.p.A. Mgmt For For For 6 List Presented by Group of Shareholders Representing 24.77% of Share Capital Mgmt For N/A N/A 7 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A For N/A 8 Shareholder Proposal Regarding Authorisation of Competing Activities ShrHoldr N/A Against N/A -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2379 CINS Y7220N101 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Allocation of Dividends from Capital Reserve Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Procedural Rules: Election of Directors and Supervisors Mgmt For For For 6 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RB CINS G74079107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Adrian D.P. Bellamy Mgmt For For For 5 Elect Nicandro Durante Mgmt For For For 6 Elect Mary Harris Mgmt For For For 7 Elect Adrian Hennah Mgmt For For For 8 Elect Kenneth Hydon Mgmt For For For 9 Elect Rakesh Kapoor Mgmt For For For 10 Elect Pamela J. Kirby Mgmt For For For 11 Elect Andre Lacroix Mgmt For For For 12 Elect Christopher A. Sinclair Mgmt For For For 13 Elect Judith A. Sprieser Mgmt For For For 14 Elect Warren G. Tucker Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RB CINS G74079107 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 6098 CINS J6433A101 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Masumi Minegishi Mgmt For For For 3 Elect Shohgo Ikeuchi Mgmt For For For 4 Elect Keiichi Sagawa Mgmt For For For 5 Elect Shigeo Ohyagi Mgmt For For For 6 Elect Yasushi Shingai Mgmt For For For 7 Elect Asa Shinkawa As Alternate Statutory Auditor Mgmt For For For 8 Statutory Auditors' Fees Mgmt For For For -------------------------------------------------------------------------------- RELIANCE CAPITAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RELCAPITAL CINS Y72561114 09/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Court India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scheme of Arrangement Mgmt For For For -------------------------------------------------------------------------------- RELIANCE CAPITAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RELCAPITAL CINS Y72561114 09/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Elect Soumen Ghosh Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Election and Appointment of Jai Anmol Ambani (Executive Director); Approval of Remuneration Mgmt For For For 7 Authority to Issue Non-Convertible Debentures Mgmt For Against Against 8 Authority to Issue Shares and/or Convertible Securities w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- RELX NV TICKER SECURITY ID: MEETING DATE MEETING STATUS REN CINS N7364X107 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Amendments to Remuneration Policy Mgmt For For For 4 Amendments to Long-Term Incentive Plan Mgmt For For For 5 Amendments to Annual Incentive Plan Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Ratification of Executive Directors' Acts Mgmt For For For 10 Ratification of Non-Executive Directors' Acts Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Elect Anthony Habgood Mgmt For For For 13 Elect Wolfhart Hauser Mgmt For For For 14 Elect Adrian Hennah Mgmt For For For 15 Elect Marike van Lier Lels Mgmt For For For 16 Elect Robert A. McLeod Mgmt For For For 17 Elect Carol G. Mills Mgmt For For For 18 Elect Linda S. Sanford Mgmt For For For 19 Elect Ben van der Veer Mgmt For For For 20 Elect Erik Engstrom Mgmt For For For 21 Elect Nick Luff Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Cancellation of Shares Mgmt For For For 24 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 25 Authority to Suppress Preemptive Rights Mgmt For For For 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- RELX PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS REL CINS G74570121 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Amendment to Long-Term Incentive Plan Mgmt For For For 4 Remuneration Report (Advisory) Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Auditor's Fees Mgmt For For For 8 Elect Erik Engstrom Mgmt For For For 9 Elect Anthony Habgood Mgmt For For For 10 Elect Wolfhart Hauser Mgmt For For For 11 Elect Adrian Hennah Mgmt For For For 12 Elect Marike van Lier Lels Mgmt For For For 13 Elect Nicholas Luff Mgmt For For For 14 Elect Robert J. MacLeod Mgmt For For For 15 Elect Carol G. Mills Mgmt For For For 16 Elect Linda S. Sanford Mgmt For For For 17 Elect Ben van der Veer Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- RENAULT TICKER SECURITY ID: MEETING DATE MEETING STATUS RNO CINS F77098105 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Presentation of Report on Profit Sharing Securities Mgmt For For For 10 Remuneration of Carlos Ghosn, Chair and CEO Mgmt For For For 11 Remuneration Policy (Chair and CEO) Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For 13 Authority to Cancel Shares and Reduce Capital Mgmt For For For 14 Amendments to Articles Regarding Governance Mgmt For For For 15 Co-option of Yasuhiro Yamauchi Mgmt For For For 16 Elect Yu Serizawa Mgmt For For For 17 Elect Pascal Faure Mgmt For For For 18 Elect Miriem Bensalah Chaqroun Mgmt For For For 19 Elect Marie-Annick Darmaillac Mgmt For For For 20 Elect Catherine Barba Mgmt For For For 21 Elect Benoit Ostertag Mgmt N/A For N/A 22 Elect Julien Thollot Mgmt N/A For N/A 23 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- REPSOL, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS REP CINS E8471S130 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Appointment of Auditor for FY2017 (Deloitte) Mgmt For For For 6 Appointment of Auditor for FY2018-2020 (PricewaterhouseCoopers) Mgmt For For For 7 First Scrip Dividend Mgmt For For For 8 Second Scrip Dividend Mgmt For For For 9 Authority to Issue Convertible Debt Instruments Mgmt For For For 10 Elect Rene Dahan Mgmt For For For 11 Elect Manuel Manrique Cecilia Mgmt For For For 12 Elect Luis Suarez de Lezo Mantilla Mgmt For For For 13 Ratify Co-option and Elect Antonio Massanell Lavilla Mgmt For For For 14 Elect Maite Ballester Fornes Mgmt For For For 15 Elect Isabel Torremocha Ferrezuelo Mgmt For For For 16 Elect Mariano Marzo Carpio Mgmt For For For 17 Remuneration Report (Advisory) Mgmt For For For 18 2017 STIP (CEO) Mgmt For For For 19 Long-Term Incentive Plan 2017-2020 Mgmt For For For 20 Amendment to Long-Term Incentive Plans Mgmt For For For 21 Remuneration Policy (Binding) Mgmt For For For 22 Authorisation of Legal Formalities Mgmt For For For 23 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RESILIENT REIT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RES CINS S6917M282 10/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Protas Phili Mgmt For For For 2 Elect Barry Stuhler Mgmt For For For 3 Elect Dawn Marole Mgmt For For For 4 Re-elect Des de Beer Mgmt For For For 5 Re-elect Jacobus Kriek Mgmt For For For 6 Re-elect Barry van Wyk Mgmt For For For 7 Elect Audit Committee Member (Bryan Hopkins) Mgmt For For For 8 Elect Audit Committee Member (Barry van Wyk) Mgmt For For For 9 Elect Audit Committee Member (Protas Phili) Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Auditor's Fees Mgmt For For For 12 Authority to Issue Shares for Cash Mgmt For For For 13 Authority to Issue Shares Pursuant to the BEE Scheme Mgmt For For For 14 Approve Remuneration Policy Mgmt For Against Against 15 Approve Financial Assistance (Section 45) Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Approve Financial Assistance (Section 44) Mgmt For For For 18 Approve NEDs' Fees Mgmt For For For 19 Authorisation of Legal Formalities Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RESONA HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8308 CINS J6448E106 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Kazuhiro Higashi Mgmt For For For 4 Elect Tetsuya Kan Mgmt For For For 5 Elect Toshiki Hara Mgmt For For For 6 Elect Kaoru Isono Mgmt For For For 7 Elect Toshio Arima Mgmt For For For 8 Elect Yohko Sanuki Mgmt For For For 9 Elect Mitsudo Urano Mgmt For For For 10 Elect Tadamitsu Matsui Mgmt For For For 11 Elect Hidehiko Satoh Mgmt For For For 12 Elect Chiharu Baba Mgmt For For For 13 Shareholder Proposal Regarding Bank of Japan Interest Rate Policy ShrHoldr Against Against For 14 Shareholder Proposal Regarding Individual Compensation Disclosure ShrHoldr Against For Against 15 Shareholder Proposal Regarding Outside Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Reinstating Employees who Serve in Government ShrHoldr Against Against For 17 Shareholder Proposal Regarding Exercise of Voting Rights ShrHoldr Against Against For 18 Shareholder Proposal Regarding Officer Training ShrHoldr Against Against For 19 Shareholder Proposal Regarding Shareholder Communication with the Board ShrHoldr Against Against For 20 Shareholder Proposal Regarding Proposing Director Candidates ShrHoldr Against Against For 21 Shareholder Proposal Regarding Limit on Submission of Shareholder Proposals ShrHoldr Against Against For 22 Shareholder Proposal Regarding Establishment of a Liaison for Reporting Concerns to the Audit Committee ShrHoldr Against Against For 23 Shareholder Proposal Regarding Outside Director Sessions ShrHoldr Against Against For 24 Shareholder Proposal Regarding Recruitment Quotas ShrHoldr Against Against For 25 Shareholder Proposal Regarding Discriminatory Treatment of Activist Investors ShrHoldr Against Against For 26 Shareholder Proposal Regarding Investigative Committee On the Company's Opinion on the Actions of the Minister of Justice ShrHoldr Against Against For 27 Shareholder Proposal Regarding Special Committee on Certain Loan Agreements ShrHoldr Against Against For 28 Shareholder Proposal Regarding Dismissal of Mitsudo Urano ShrHoldr Against Against For 29 Shareholder Proposal Regarding Establishment of Special Investigation Committee Regarding Mitsudo Urano ShrHoldr Against Against For 30 Shareholder Proposal Regarding Dismissal of Mitsudo Urano and Election of Lucian Bebchuk ShrHoldr Against Against For -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QSR CUSIP 76131D103 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alexandre Behring Mgmt For Withhold Against 1.2 Elect Marc Caira Mgmt For For For 1.3 Elect Martin E. Franklin Mgmt For Withhold Against 1.4 Elect Paul J. Fribourg Mgmt For Withhold Against 1.5 Elect Neil Golden Mgmt For For For 1.6 Elect Ali Hedayat Mgmt For For For 1.7 Elect Thomas V. Milroy Mgmt For Withhold Against 1.8 Elect Daniel S. Schwartz Mgmt For For For 1.9 Elect Carlos Alberto Sicupira Mgmt For For For 1.10 Elect Cecilia Sicupira Mgmt For For For 1.11 Elect Roberto Moses Thompson Motta Mgmt For For For 1.12 Elect Alexandre Van Damme Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Appointment of Auditor and Authority to Set Fees Mgmt For Abstain Against 4 Shareholder Proposal Regarding Board Diversity ShrHoldr N/A For N/A -------------------------------------------------------------------------------- RIO TINTO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RIO CINS Q81437107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report (Advisory--UK) Mgmt For Against Against 4 Remuneration Report (Advisory--AUS) Mgmt For Against Against 5 Approve Termination Payments Mgmt For For For 6 Re-elect Megan Clark Mgmt For For For 7 Elect David Constable Mgmt For For For 8 Re-elect Jan du Plessis Mgmt For For For 9 Re-elect Ann Godbehere Mgmt For For For 10 Elect Simon Henry Mgmt For For For 11 Elect Jean-Sebastien Jacques Mgmt For For For 12 Elect Sam Laidlaw Mgmt For For For 13 Re-elect Michael L'Estrange Mgmt For For For 14 Re-elect Chris Lynch Mgmt For For For 15 Re-elect Paul Tellier Mgmt For For For 16 Re-elect Simon Thompson Mgmt For For For 17 Re-elect John Varley Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authorise Board to Set Auditor's Fees Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Renew Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- RIO TINTO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS RIO CINS Q81437107 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Sale of Coal & Allied Industries Limited Mgmt For For For -------------------------------------------------------------------------------- RIO TINTO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RIO CINS G75754104 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report (Advisory--UK) Mgmt For Against Against 4 Remuneration Report (Advisory--AUS) Mgmt For Against Against 5 Approval of Termination Payments Mgmt For For For 6 Elect Megan Clark Mgmt For For For 7 Elect David Constable Mgmt For For For 8 Elect Jan du Plessis Mgmt For For For 9 Elect Ann Godbehere Mgmt For For For 10 Elect Simon Henry Mgmt For For For 11 Elect Jean-Sebastien Jacques Mgmt For For For 12 Elect Sam H. Laidlaw Mgmt For For For 13 Elect Michael L'Estrange Mgmt For For For 14 Elect Chris J. Lynch Mgmt For For For 15 Elect Paul M. Tellier Mgmt For For For 16 Elect Simon R. Thompson Mgmt For For For 17 Elect John S. Varley Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authority to Repurchase Shares Mgmt For For For 24 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 25 Non-Voting Meeting Note N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RIO TINTO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RIO CINS G75754104 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Sale of Coal & Allied Industries Limited Mgmt For For For -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS REI.UN CUSIP 766910103 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bonnie R. Brooks Mgmt For For For 1.2 Elect Clare R. Copeland Mgmt For For For 1.3 Elect Paul Godfrey Mgmt For Withhold Against 1.4 Elect Dale H. Lastman Mgmt For Withhold Against 1.5 Elect Jane Marshall Mgmt For For For 1.6 Elect Sharon Sallows Mgmt For For For 1.7 Elect Edward Sonshine Mgmt For For For 1.8 Elect Siim A. Vanaselja Mgmt For For For 1.9 Elect Charles M. Winograd Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RR CINS G76225104 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For Against Against 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Stephen Daintith Mgmt For For For 5 Elect Ian E.L. Davis Mgmt For For For 6 Elect Warren A. East Mgmt For For For 7 Elect Lewis W.K. Booth Mgmt For For For 8 Elect Ruth Cairnie Mgmt For For For 9 Elect Frank Chapman Mgmt For For For 10 Elect Irene Dorner Mgmt For For For 11 Elect LEE Hsien Yang Mgmt For For For 12 Elect Bradley E. Singer Mgmt For For For 13 Elect Sir Kevin Smith Mgmt For For For 14 Elect Jasmin Staiblin Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Redeemable Dividend (C Shares) Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Long Term Incentive Plan Mgmt For Against Against 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Amendments to Articles (Untraced Shareholders) Mgmt For For For -------------------------------------------------------------------------------- ROSNEFT OIL CO OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS ROSN CINS 67812M207 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Audit Commission Fees Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Olga A. Andrianova Mgmt For For For 10 Elect Alexander E. Bogashov Mgmt For For For 11 Elect Sergey I. Poma Mgmt For For For 12 Elect Zakhar B. Sabantsev Mgmt For For For 13 Elect Pavel G. Shumov Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Related Party Transactions (Deposit Agreements with BANK VBRR AO) Mgmt For For For 16 Related Party Transactions (Deposit Agreements with Bank GPB AO) Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Amendments to Articles Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ROTORK PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ROR CINS G76717134 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Gary Bullard Mgmt For For For 4 Elect Jonathan M. Davis Mgmt For For For 5 Elect Peter I. France Mgmt For For For 6 Elect Sally James Mgmt For For For 7 Elect Martin J. Lamb Mgmt For For For 8 Elect Lucinda Bell Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Auditor's Fees Mgmt For For For 11 Remuneration Report (Advisory) Mgmt For Against Against 12 Remuneration Policy (Binding) Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 16 Authority to Repurchase Ordinary Shares Mgmt For For For 17 Authority to Repurchase Preference Shares Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- ROYAL BANK OF CANADA TICKER SECURITY ID: MEETING DATE MEETING STATUS RY CUSIP 780087102 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew A. Chisholm Mgmt For For For 1.2 Elect Jacynthe Cote Mgmt For For For 1.3 Elect Toos N. Daruvala Mgmt For For For 1.4 Elect David F. Denison Mgmt For For For 1.5 Elect Richard L. George Mgmt For For For 1.6 Elect Alice D. Laberge Mgmt For For For 1.7 Elect Michael H. McCain Mgmt For For For 1.8 Elect David I. McKay Mgmt For For For 1.9 Elect Heather E.L. Munroe-Blum Mgmt For For For 1.10 Elect Thomas A. Renyi Mgmt For For For 1.11 Elect Kathleen P. Taylor Mgmt For For For 1.12 Elect Bridget A. van Kralingen Mgmt For For For 1.13 Elect Thierry Vandal Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Withdrawing From Tax Havens ShrHoldr Against Against For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Compensation Disclosure and Binding Say on Pay Vote ShrHoldr Against Against For 7 Shareholder Proposal Regarding Size of Board ShrHoldr Against Against For 8 Shareholder Proposal Regarding Proxy Access ShrHoldr Against Against For 9 Shareholder Proposal Regarding Shareholder Approval of Retirement or Severance Agreements ShrHoldr Against Against For 10 Shareholder Proposal Regarding Placement of Shareholder Proposals in Proxy Statement ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Catherine J. Hughes Mgmt For For For 5 Elect Roberto Egydio Setubal Mgmt For For For 6 Elect Ben Van Beurden Mgmt For For For 7 Elect Guy Elliott Mgmt For For For 8 Elect Euleen GOH Yiu Kiang Mgmt For For For 9 Elect Charles O. Holliday, Jr. Mgmt For For For 10 Elect Gerard Kleisterlee Mgmt For For For 11 Elect Sir Nigel Sheinwald Mgmt For For For 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 Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Shareholder Proposal Regarding GHG Reduction Targets ShrHoldr Against Against For 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDSB CINS G7690A118 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Catherine J. Hughes Mgmt For For For 5 Elect Roberto Egydio Setubal Mgmt For For For 6 Elect Ben Van Beurden Mgmt For For For 7 Elect Guy Elliott Mgmt For For For 8 Elect Euleen GOH Yiu Kiang Mgmt For For For 9 Elect Charles O. Holliday, Jr. Mgmt For For For 10 Elect Gerard Kleisterlee Mgmt For For For 11 Elect Sir Nigel Sheinwald Mgmt For For For 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 Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Shareholder Proposal Regarding GHG Reduction Targets ShrHoldr Against Against For -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RSA CINS G7705H157 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Martin Scicluna Mgmt For For For 6 Elect Stephen Hester Mgmt For For For 7 Elect Scott Egan Mgmt For For For 8 Elect Alastair W.S. Barbour Mgmt For For For 9 Elect Kath Cates Mgmt For For For 10 Elect Enrico Cucchiani Mgmt For For For 11 Elect Isabel Hudson Mgmt For For For 12 Elect Hugh Mitchell Mgmt For For For 13 Elect Joseph B.M. Streppel Mgmt For For For 14 Elect Martin Stroebel Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specific Capital Investment) Mgmt For For For 21 Authority to Issue Mandatory Convertible Securities w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Mandatory Convertible Securities w/o Preemptive Rights Mgmt For For For 23 Authority to Repurchase Shares Mgmt For For For 24 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- RUMO LOGISTICA OPERADORA MULTIMODAL TICKER SECURITY ID: MEETING DATE MEETING STATUS RUMO3 CINS P8S112140 12/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Merger Agreement Mgmt For For For 4 Ratification of Appointment of Appraiser Mgmt For For For 5 Valuation Report Mgmt For For For 6 Merger by Absorption Mgmt For For For 7 Elect Ricardo Lerner Castro to the Supervisory Council Mgmt For For For 8 Elect Fabio Lopes Alves Mgmt For For For 9 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- RUMO S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAIL3 CINS P8S114104 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Policy Mgmt For Against Against 3 Supervisory Council's Fees Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Publication of Company Notices Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- RUMO S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAIL3 CINS P8S114104 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Board Size Mgmt For For For 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 Election of Directors Mgmt For Against Against 8 Election of Board Member Representative of Minority Shareholders Mgmt For N/A N/A 9 Supervisory Council Size Mgmt For For For 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 Elect Luiz Carlos Nannini Mgmt For For For 13 Elect Paulo Henrique Wanick Mattos Mgmt For For For 14 Elect Thiago Costa Jacinto Mgmt For For For 15 Elect Marcelo Curti Mgmt For For For 16 Elect Joel Benedito Junior Mgmt For For For 17 Election of Supervisory Council Member(s) Representative of Minority Shareholders Mgmt N/A Against N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- S-OIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 010950 CINS Y80710109 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For Against Against 2 Election of Directors (Slate) Mgmt For Against Against 3 Election of Audit Committee Members (Slate) Mgmt For Against Against 4 Directors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- SABMILLER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAB CINS G77395104 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Elect Jan du Plessis Mgmt For For For 4 Elect Alan Clark Mgmt For For For 5 Elect Domenic De Lorenzo Mgmt For For For 6 Elect Mark Armour Mgmt For For For 7 Elect Dave Beran Mgmt For For For 8 Elect Geoffrey Bible Mgmt For For For 9 Elect Dinyar S. Devitre Mgmt For Against Against 10 Elect Guy Elliott Mgmt For For For 11 Elect Lesley Knox Mgmt For For For 12 Elect Trevor Manuel Mgmt For For For 13 Elect Dambisa Moyo Mgmt For For For 14 Elect Carlos Alejandro Perez Davila Mgmt For For For 15 Elect Alejandro Santo Domingo Mgmt For For For 16 Elect Helen A. Weir Mgmt For For For 17 Allocation of Profits/Dividends Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SABMILLER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAB CINS G77395104 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Court United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve Scheme of Arrangement Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SABMILLER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAB CINS G77395104 09/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Effect Scheme of Arrangement Mgmt For For For -------------------------------------------------------------------------------- SAFRAN SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SAF CINS F4035A557 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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; Non Tax-Deductible Expenses Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Supplementary Retirement Benefits (Ross McInnes, Non-Executive Chair) Mgmt For Against Against 9 Supplementary Retirement Benefits (Philippe Petitcolin, CEO) Mgmt For For For 10 Related Party Transactions (French State) Mgmt For For For 11 Elect Odile Desforges Mgmt For For For 12 Elect Helene Auriol-Potier Mgmt For For For 13 Elect Patrick Pelata Mgmt For For For 14 Elect Sophie Zurquiyah Mgmt For For For 15 Remuneration of Ross McInnes, Non-Executive Chair Mgmt For For For 16 Remuneration of Philippe Petitcolin, CEO Mgmt For For For 17 Remuneration Policy (Non-Executive Chair) Mgmt For For For 18 Remuneration Policy (CEO) Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Amendments to Articles Regarding CEO Age Limit Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 23 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 24 Authority to Issue Shares w/o Preemptive Rights Through Private Placement Mgmt For For For 25 Greenshoe Mgmt For For For 26 Authority to Increase Capital Through Capitalisations Mgmt For For For 27 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights (During Public Takeover) Mgmt For For For 28 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights (During Public Takeover) Mgmt For For For 29 Authority to Increase Capital in Case of Exchange Offer (During Public Takeover) Mgmt For Against Against 30 Authority to Issue Shares w/o Preemptive Rights Through Private Placement (During Public Takeover) Mgmt For For For 31 Greenshoe (During Public Takeover) Mgmt For Against Against 32 Authority to Increase Capital Through Capitalisations (During Public Takeover) Mgmt For Against Against 33 Employee Stock Purchase Plan Mgmt For For For 34 Authority to Cancel Shares and Reduce Capital Mgmt For For For 35 Authority to Issue Performance Shares Mgmt For For For 36 Authority to Create Preferred Shares Mgmt For Against Against 37 Authority to Issue Preferred Shares Mgmt For For For 38 Authorisation of Legal Formalities Mgmt For For For 39 Shareholder Countermotion Regarding the Authority to Grant Performance Shares to Company Employees (Proposal A) ShrHoldr Against Against For -------------------------------------------------------------------------------- SAMPO OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS SAMPO CINS X75653109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Forfeiture of Shares in the Joint Book Entry Account Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SAMSUNG CARD CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 029780 CINS Y7T70U105 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For Against Against 3 Elect WON Kee Chan Mgmt For For For 4 Elect Jeong Joon Ho Mgmt For Against Against 5 Elect KWON Oh Kyu Mgmt For For For 6 Elect CHOI Kyu Yeon Mgmt For For For 7 Election of Independent Director to Become Audit Committee Member: YANG Sung Yong Mgmt For Against Against 8 Election of Audit Committee Member: KWON Oh Kyu Mgmt For For For 9 Election of Audit Committee Member: CHOI Kyu Yeon Mgmt For For For 10 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 005930 cins Y74718118 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Spin-off Mgmt For For For -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 000810 CINS Y7473H108 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For Against Against 3 Elect AHN Min Soo Mgmt For For For 4 Elect HYUN Sung Chul Mgmt For For For 5 Elect MOON Hyo Nam Mgmt For Against Against 6 Elect PARK Dae Dong Mgmt For Against Against 7 Election of Independent Director to Become Audit Committee Member: PARK Sae Min Mgmt For For For 8 Election of Audit Committee Member: CHO Dong Geun Mgmt For For For 9 Election of Audit Committee Member: PARK Dae Dong Mgmt For Against Against 10 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 032830 CINS Y74860100 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For Abstain Against 3 Elect KIM Chang Soo Mgmt For For For 4 Elect CHOI Shin Hyung Mgmt For Against Against 5 Election of Audit Committee Member: YOON Yong Ro Mgmt For For For 6 Election of Audit Committee Member: HUH Gyung Uk Mgmt For Against Against 7 Election of Independent Director to Become Audit Committee Member: KIM Du Cheol Mgmt For Against Against 8 Directors' Fees Mgmt For Against Against -------------------------------------------------------------------------------- SANOFI TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CINS F5548N101 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions (Olivier Brandicourt) Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Elect Fabienne Lecorvaisier Mgmt For For For 11 Elect Bernard Charles Mgmt For For For 12 Elect Melanie G Lee Mgmt For For For 13 Remuneration Policy (Chairman) Mgmt For For For 14 Remuneration Policy (CEO) Mgmt For For For 15 Remuneration of Serge Weinberg (Chair) Mgmt For For For 16 Remuneration of Olivier Brandicourt, CEO Mgmt For Against Against 17 Approval to Reappoint PricewaterhouseCoopers as one of the Company's Independent Auditors for the Next Six Years Mgmt For For For 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares Through Private Placement Mgmt For For For 22 Authority to Issue Debt Instruments Mgmt For For For 23 Greenshoe Mgmt For For For 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 25 Authority to Increase Capital Through Capitalisations Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Authority to Cancel Shares and Reduce Capital Mgmt For For For 28 Amendments to Articles Mgmt For For For 29 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SAP SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SAP CINS D66992104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- SASOL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SOL CINS 803866102 11/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Colin Beggs Mgmt For For For 2 Re-elect Henk Dijkgraaf Mgmt For For For 3 Re-elect JJ Njeke Mgmt For For For 4 Re-elect Bongani Nqwababa Mgmt For For For 5 Re-elect Peter Robertson Mgmt For For For 6 Elect Stephen Cornell Mgmt For For For 7 Elect Manuel Cuambe Mgmt For For For 8 Elect Paul Victor Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Elect Audit Committee Member (Colin Beggs) Mgmt For For For 11 Elect Audit Committee Member (Nomgando Matyumza) Mgmt For For For 12 Elect Audit Committee Member (Imogen Mkhize) Mgmt For For For 13 Elect Audit Committee Member (Johnson Njeke) Mgmt For For For 14 Elect Audit Committee Member (Stephen Westwell) Mgmt For For For 15 Approve Remuneration Policy Mgmt For For For 16 Approve Long-Term Incentive Plan Mgmt For For For 17 Authority to Issue Shares Pursuant to the Long-Term Incentive Plan Mgmt For For For 18 Approve NEDs' Fees Mgmt For For For 19 Approve Financial Assistance Mgmt For For For 20 Amendments to Memorandum (Clause 9.1) Mgmt For For For 21 Amendments to Memorandum (Clause 22.2) Mgmt For For For 22 Amendment to Memorandum (Clause 23.1.12) Mgmt For For For 23 General Authority to Repurchase Shares Mgmt For For For 24 Specific Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- SCANDINAVIAN TOBACCO GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS STG CINS K8553U105 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Elect Nigel Northridge Mgmt For For For 10 Elect Soren Bjerre-Nielsen Mgmt For For For 11 Elect Dianne Neal Blixt Mgmt For For For 12 Elect Conny Karlsson Mgmt For For For 13 Elect Luc Missorten Mgmt For Abstain Against 14 Elect Henning Kruse Petersen Mgmt For For For 15 Elect Henrik Brandt Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SCENTRE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SCG CINS Q8351E109 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Andrew Harmos Mgmt For For For 4 Re-elect Aliza Knox Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SCHINDLER HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHN CINS H7258G233 03/16/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Board Compensation (Fixed) Mgmt For TNA N/A 6 Executive Compensation (Fixed) Mgmt For TNA N/A 7 Board Compensation (Variable) Mgmt For TNA N/A 8 Executive Compensation (Variable) Mgmt For TNA N/A 9 Elect Silvio Napoli as Board Chair Mgmt For TNA N/A 10 Elect Tobias Staehelin as Director Mgmt For TNA N/A 11 Elect Pius Baschera as Director and Compensation Committee Member Mgmt For TNA N/A 12 Elect Patrice Bula as Director and Compensation Committee Member Mgmt For TNA N/A 13 Elect Rudolf W. Fischer as Director and Compensation Committee Member Mgmt For TNA N/A 14 Elect Monika Butler as Director Mgmt For TNA N/A 15 Elect Carole Vischer as Director Mgmt For TNA N/A 16 Elect Luc Bonnard as Director Mgmt For TNA N/A 17 Elect Karl Hofstetter as Director Mgmt For TNA N/A 18 Elect Anthony Nightingale as Director Mgmt For TNA N/A 19 Elect Alfred N. Schindler as Director Mgmt For TNA N/A 20 Appointment of Independent Proxy Mgmt For TNA N/A 21 Appointment of Auditor Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SU CINS F86921107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Remuneration of Jean-Pascal Tricoire, Chair and CEO Mgmt For For For 9 Remuneration of Emmanuel Babeau, Deputy CEO Mgmt For For For 10 Remuneration Policy (CEO) Mgmt For For For 11 Remuneration Policy (Deputy CEO) Mgmt For For For 12 Elect Jean-Pascal Tricoire Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Elect Nadine Bouquin Mgmt Against Against For 15 Elect Claude Briquet Mgmt Against Against For 16 Elect Xiaoyun Ma Mgmt For For For 17 Elect Francois Martin-Festa Mgmt Against Against For 18 Elect Jean-Michel Vedrine Mgmt Against Against For 19 Directors' Fees Mgmt For For For 20 Authority to Repurchase and Reissue Shares Mgmt For For For 21 Amendments to Articles Regarding Employee Representatives Mgmt For For For 22 Amendments to Articles Regarding General Meetings Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 24 Authority to Increase Capital Through Capitalisations Mgmt For For For 25 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 26 Greenshoe Mgmt For For For 27 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 28 Authority to Issue Shares and/or Convertible Debt Through Private Placement Mgmt For For For 29 Employee Stock Purchase Plan Mgmt For For For 30 Employee Stock Purchase Plan for Overseas Employees Mgmt For For For 31 Authority to Cancel Shares and Reduce Capital Mgmt For For For 32 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SCOR SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SCR CINS F15561677 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Approval of Non-Tax Deductible Expenses Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Remuneration of Mr. Denis Kessler, Chairman and CEO Mgmt For Against Against 8 Remuneration Policy (CEO) Mgmt For For For 9 Elect Marguerite Berard-Andrieu Mgmt For For For 10 Elect Thierry Derez Mgmt For For For 11 Elect Dennis L. Kessler Mgmt For For For 12 Elect Vanessa Marquette Mgmt For For For 13 Elect Claude Tendil Mgmt For For For 14 Elect Thomas Saunier Mgmt For For For 15 Authority to Repurchase and Reissue Shares Mgmt For For For 16 Authority to Increase Capital Through Capitalisations Mgmt For For For 17 Authority to Issue Shares and/or Convertible Debt w/ Preemptive Rights Mgmt For For For 18 Authority to Issue Shares and/or Convertible Debt w/o Preemptive Rights Mgmt For For For 19 Authority to Issue Shares and/or Convertible Debt w/o Preemptive Rights Through Private Placement Mgmt For For For 20 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 21 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 22 Greenshoe Mgmt For For For 23 Authority to Cancel Shares and Reduce Share Capital Mgmt For For For 24 Authority to Grant Stock Options Mgmt For For For 25 Authority to Issue Performance Shares Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Global Ceiling on Capital Increases Mgmt For For For 28 Amendments to Articles Regarding Employee Shareholder Representatives Mgmt For For For 29 Amendments to Articles Regarding Employee Representatives Mgmt For For For 30 Amendment to Articles Regarding Headquarters Mgmt For For For 31 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SECOM CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 9735 CINS J69972107 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 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 as Statutory Auditor Mgmt For For For 15 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- SECOM JOSHINETSU COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 4342 CINS J69977106 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Shingo Nozawa Mgmt For Against Against 4 Elect Masahiro Takeda Mgmt For For For 5 Elect Hideki Takano Mgmt For For For 6 Elect Kohji Shimotori Mgmt For For For 7 Elect Kiyoshi Hine Mgmt For For For 8 Elect Kenichi Abe Mgmt For For For 9 Elect Yasukazu Ijima Mgmt For For For 10 Elect Rokuroh Murayama Mgmt For For For 11 Elect Kazutomo Tsurui Mgmt For For For 12 Elect Kazumi Yamazaki as Statutory Auditor Mgmt For Against Against 13 Elect Hiroshi Iwabuchi as Alternate Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 4204 CINS J70703137 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Naofumi Negishi Mgmt For For For 4 Elect Teiji Kohge Mgmt For For For 5 Elect Hajime Kubo Mgmt For For For 6 Elect Satoshi Uenoyama Mgmt For For For 7 Elect Shunichi Sekiguchi Mgmt For For For 8 Elect Keita Katoh Mgmt For For For 9 Elect Yoshiyuki Hirai Mgmt For For For 10 Elect Hiroyuki Taketomo Mgmt For For For 11 Elect Kunio Ishizuka Mgmt For For For 12 Elect Yutaka Kase Mgmt For For For 13 Elect Moritoshi Naganuma as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- SEKISUI HOUSE, LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1928 CINS J70746136 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Takashi Kobayashi as Statutory Auditor Mgmt For For For 4 Bonus Mgmt For Against Against -------------------------------------------------------------------------------- SEVEN & I HOLDINGS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3382 CINS J7165H108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ryuichi Isaka Mgmt For For For 4 Elect Katsuhiro Gotoh Mgmt For For For 5 Elect Junroh Itoh Mgmt For For For 6 Elect Katsutane Aihara Mgmt For For For 7 Elect Kimiyoshi Yamaguchi Mgmt For For For 8 Elect Kazuki Furuya Mgmt For For For 9 Elect Takashi Anzai Mgmt For For For 10 Elect Zenkoh Ohtaka Mgmt For For For 11 Elect Joseph M. DePinto Mgmt For For For 12 Elect Scott T. Davis Mgmt For For For 13 Elect Yoshio Tsukio Mgmt For For For 14 Elect Kunio Itoh Mgmt For For For 15 Elect Toshiroh Yonemura Mgmt For For For 16 Elect Noriyuki Habano as Statutory Auditor Mgmt For For For 17 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- SEVERN TRENT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SVT CINS G8056D159 07/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Emma FitzGerald Mgmt For For For 5 Elect Kevin S. Beeston Mgmt For For For 6 Elect Dominique Reiniche Mgmt For For For 7 Elect Andrew J. Duff Mgmt For For For 8 Elect John Coghlan Mgmt For For For 9 Elect Olivia Garfield Mgmt For For For 10 Elect James Bowling Mgmt For For For 11 Elect Philip Remnant Mgmt For For For 12 Elect Angela Strank Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Amendments to Articles (Untraced Shareholders) Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- SGS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SGSN CINS H7484G106 03/21/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Elect Paul Desmarais, Jr. Mgmt For TNA N/A 7 Elect August von Finck Mgmt For TNA N/A 8 Elect August Francois von Finck Mgmt For TNA N/A 9 Elect Ian Gallienne Mgmt For TNA N/A 10 Elect Cornelius Grupp Mgmt For TNA N/A 11 Elect Peter Kalantzis Mgmt For TNA N/A 12 Elect Chris Kirk Mgmt For TNA N/A 13 Elect Gerard Lamarche Mgmt For TNA N/A 14 Elect Sergio Marchionne Mgmt For TNA N/A 15 Elect Shelby R. du Pasquier Mgmt For TNA N/A 16 Appoint Sergio Marchionne as Board Chair Mgmt For TNA N/A 17 Elect August von Finck as Compensation and Nominating Committee Member Mgmt For TNA N/A 18 Elect Ian Gallienne as Compensation and Nominating Committee Member Mgmt For TNA N/A 19 Elect Shelby R. du Pasquier as Compensation and Nominating Committee Member Mgmt For TNA N/A 20 Appointment of Auditor Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Board Compensation Mgmt For TNA N/A 23 Executive Compensation (Fixed) Mgmt For TNA N/A 24 Executive Compensation (Variable) Mgmt For TNA N/A 25 Authority to Reduce Share Capital Mgmt For TNA N/A 26 Increase in Authorized Capital Mgmt For TNA N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 2607 CINS Y7685S108 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 2017 Financial Budget Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Authority to Set Auditor's Fees Mgmt For For For 9 Appointment of International and PRC Auditors Mgmt For For For 10 Authority to Give Guarantees Mgmt For For For 11 Amendment to Commitment of Shares to Employee Share Ownership Committee Mgmt For For For 12 Authority to Issue Debt Instruments Mgmt For For For 13 Authority to Issue Domestic and/or H Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 2607 CINS Y7685S108 10/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect ZHOU Jun Mgmt For Against Against 3 Amendments to Articles Mgmt For Against Against -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0152 CINS G8086V146 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LI Hai Tao Mgmt For For For 6 Elect Zhong Shan Qun Mgmt For For For 7 Elect Yim Fung Mgmt For Against Against 8 Elect DING Xun Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Issue Repurchased Shares Mgmt For Against Against 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SHIMADZU CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7701 CINS J72165129 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Akira Nakamoto Mgmt For For For 4 Elect Teruhisa Ueda Mgmt For For For 5 Elect Hiroshi Fujino Mgmt For For For 6 Elect Yasuo Miura Mgmt For For For 7 Elect Kohji Furusawa Mgmt For For For 8 Elect Minoru Sawaguchi Mgmt For For For 9 Elect Taketsugu Fujiwara Mgmt For For For 10 Elect Hiroko Wada Mgmt For For For 11 Elect Hiroyuki Fujii as Statutory Auditor Mgmt For Against Against 12 Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- SHIMANO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 7309 CINS J72262108 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Keiji Kakutani Mgmt For For For 4 Elect Shinji Wada Mgmt For For For 5 Elect Satoshi Yuasa Mgmt For Against Against 6 Elect CHIA Chin Seng Mgmt For Against Against 7 Elect Tomohiro Ohtsu Mgmt For Against Against 8 Elect Kazuo Ichijoh Mgmt For For For 9 Elect Mitsuhiro Katsumaru Mgmt For For For 10 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 055550 CINS Y7749X101 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect CHO Yong Byung Mgmt For For For 4 Elect WI Sung Ho Mgmt For For For 5 Elect PARK An Soon Mgmt For For For 6 Elect PARK Cheol Mgmt For For For 7 Elect LEE Sang Kyung Mgmt For For For 8 Elect JOO Jae Sung Mgmt For Against Against 9 Elect YUKI Hirakawa Mgmt For For For 10 Elect Philippe Avril Mgmt For For For 11 Election of Independent Director to Become Audit Committee Member: LEE Man Woo Mgmt For Against Against 12 Election of Audit Committee Member: LEE Sang Kyung Mgmt For For For 13 Election of Audit Committee Member: LEE Sung Ryang Mgmt For For For 14 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SHINSEI BANK LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8303 CINS J7385L103 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Share Consolidation/Reverse Stock Split Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Hideyuki Kudoh Mgmt For For For 5 Elect Yukio Nakamura Mgmt For For For 6 Elect J. Christopher Flowers Mgmt For Against Against 7 Elect Ernest M. Higa Mgmt For For For 8 Elect Shigeru Kani Mgmt For For For 9 Elect Jun Makihara Mgmt For For For 10 Elect Ryuichi Tomimura Mgmt For For For -------------------------------------------------------------------------------- SIAM CEMENT PUBLIC COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SCC CINS Y7866P147 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Sumet Tantivejkul Mgmt For Against Against 6 Elect Pricha Attavipach Mgmt For For For 7 Elect Yos Euarchukiati Mgmt For Against Against 8 Elect Kan Trakulhoon Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Directors' Fees Mgmt For Against Against 11 Authority to Issue Debentures Mgmt For For For -------------------------------------------------------------------------------- SIEMENS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SIE CINS D69671218 02/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIKA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SIK CINS H7631K158 04/11/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Allocation of Profits/Dividends Mgmt For TNA N/A 3 Ratify Urs F. Burkard Mgmt For TNA N/A 4 Ratify Frits van Dijk Mgmt For TNA N/A 5 Ratify Paul Halg Mgmt For TNA N/A 6 Ratify Willi K. Leimer Mgmt For TNA N/A 7 Ratify Monika Ribar Mgmt For TNA N/A 8 Ratify Daniel J. Sauter Mgmt For TNA N/A 9 Ratify Ulrich W. Suter Mgmt For TNA N/A 10 Ratify Jurgen Tinggren Mgmt For TNA N/A 11 Ratify Christoph Tobler Mgmt For TNA N/A 12 Ratification of Management Board Acts Mgmt For TNA N/A 13 Elect Paul Halg Mgmt For TNA N/A 14 Elect Urs F. Burkard Mgmt For TNA N/A 15 Elect Frits van Dijk Mgmt For TNA N/A 16 Elect Willi K. Leimer Mgmt For TNA N/A 17 Elect Monika Ribar Mgmt For TNA N/A 18 Elect Daniel J. Sauter Mgmt For TNA N/A 19 Elect Ulrich W. Suter Mgmt For TNA N/A 20 Elect Jurgen Tinggren Mgmt For TNA N/A 21 Elect Christoph Tobler Mgmt For TNA N/A 22 Appoint Paul Halg as Board Chair Mgmt For TNA N/A 23 Election Frits van Dijk as Nominating and Compensation Committee Member Mgmt For TNA N/A 24 Election Urs F. Burkhard as Nominating and Compensation Committee Member Mgmt For TNA N/A 25 Election Daniel J. Sauter as Nominating and Compensation Committee Member Mgmt For TNA N/A 26 Appointment of Auditor Mgmt For TNA N/A 27 Appointment of Independent Proxy Mgmt For TNA N/A 28 Board Compensation (2015 to 2016 AGM) Mgmt For TNA N/A 29 Board Compensation (2016 to 2017 AGM) Mgmt For TNA N/A 30 Compensation Report Mgmt For TNA N/A 31 Board Compensation (2017 to 2018 AGM) Mgmt For TNA N/A 32 Executive Compensation Mgmt For TNA N/A 33 Additional of Miscellaneous Proposal Mgmt Against TNA N/A -------------------------------------------------------------------------------- SINA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SINA CUSIP G81477104 11/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ter Fung Tsao Mgmt For Against Against 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS Z74 CINS Y79985209 07/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Christina HON Kwee Fong @ Christina ONG Mgmt For Against Against 4 Elect Simon C. Israel Mgmt For For For 5 Elect Peter E. Mason Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 9 Authority to Grant Awards and Issue Shares under the Singtel Performance Share Plan 2012 Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Adoption of New Constitution Mgmt For For For -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS Z74 CINS Y79985209 10/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition of Shares in Intouch Holdings and Bharti Telecom and Placement of Shares Mgmt For For For -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0083 CINS Y80267126 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Daryl NG Win Kong Mgmt For Against Against 6 Elect Ringo CHAN Wing Kwong Mgmt For For For 7 Elect Gordon LEE Ching Keung Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0338 CINS Y80373106 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 2017 Financial Budget Mgmt For For For 8 Appointment of PRC and International Auditors and Authority to Set Fees Mgmt For For For 9 Waiver of Pre-Emptive Rights Mgmt For For For 10 Independent Supervisors' Fees Mgmt For Against Against 11 Elect ZHAI Yalin Mgmt For For For 12 Elect FAN Qingyong Mgmt For For For 13 Elect ZHENG Yunrui Mgmt For For For 14 Elect CHOI Ting Ki Mgmt For For For 15 Amendment to the A Shares Option Incentive Scheme Mgmt For Against Against 16 Amendments to Articles and Rules of Procedure for Board Meetings Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Elect WANG Zhiqing Mgmt For For For 19 Elect WU Haijun Mgmt For For For 20 Elect GAO Jinping Mgmt For For For 21 Elect JIN Qiang Mgmt For For For 22 Elect GUO Xiaojun Mgmt For For For 23 Elect ZHOU Meiyun Mgmt For For For 24 Elect LEI Dianwu Mgmt For Against Against 25 Elect MO Zhenglin Mgmt For Against Against 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Elect ZHANG Yimin Mgmt For Against Against 28 Elect LIU Yunhong Mgmt For For For 29 Elect DU Weifeng Mgmt For For For 30 Elect PAN Fei Mgmt For For For 31 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0338 CINS Y80373106 10/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Mutual Product Supply and Sale Services Framework Agreement (2017-2019) Mgmt For For For 4 Comprehensive Services Framework Agreement (2017- 2019) Mgmt For For For -------------------------------------------------------------------------------- SK HYNIX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 000660 CINS Y8085F100 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Election of Executive Director: LEE Seok Hee Mgmt For For For 4 Election of Non-Executive Director: PARK Jung Ho Mgmt For For For 5 Elect CHOI Jong Won Mgmt For For For 6 Elect SHIN Chang Hwan Mgmt For For For 7 Election of Audit Committee Member: CHOI Jong Won Mgmt For For For 8 Election of Audit Committee Member: SHIN Chang Hwan Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Share Option Grant Mgmt For For For -------------------------------------------------------------------------------- SK TELECOM CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 017670 CUSIP 78440P108 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect PARK Jung Ho Mgmt For For For 4 Elect CHO Dae Sik Mgmt For Against Against 5 Elect LEE Jae Hoon Mgmt For For For 6 Elect AHN Jae Hyun Mgmt For For For 7 Elect AHN Jung Ho Mgmt For For For 8 Election of Audit Committee Member: LEE Jae Hoon Mgmt For For For 9 Election of Audit Committee Member: AHN Jae Hyun Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Share Option Grant Mgmt For For For -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SEBA CINS W25381141 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size; Number of Auditors Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Elect Johan H. Andresen, Jr. Mgmt For For For 18 Elect Signhild Arnegard Hansen Mgmt For For For 19 Elect Samir Brikho Mgmt For For For 20 Elect Winnie Kin Wah Fok Mgmt For For For 21 Elect Tomas Nicolin Mgmt For For For 22 Elect Sven Nyman Mgmt For For For 23 Elect Jesper Ovesen Mgmt For For For 24 Elect Helena Saxon Mgmt For For For 25 Elect Marcus Wallenberg Mgmt For Against Against 26 Elect Sara Ohrvall Mgmt For For For 27 Elect Johan Torgeby Mgmt For For For 28 Elect Marcus Wallenberg as Chair Mgmt For Against Against 29 Appointment of Auditor Mgmt For For For 30 Remuneration Guidelines Mgmt For Against Against 31 All Employee Programme (AEP) Mgmt For For For 32 Share Deferral Programme (SDP) Mgmt For For For 33 Authority to Trade in Company Stock Mgmt For For For 34 Authority to Repurchase and Issue Treasury Shares Mgmt For For For 35 Transfer of Shares Pursuant of LTIPs Mgmt For For For 36 Authority to Issue Convertible Debt Instruments Mgmt For For For 37 Appointment of Auditors in Foundations Mgmt For For For 38 Non-Voting Agenda Item N/A N/A N/A N/A 39 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 40 Shareholder Proposal Regarding Implementing Equality ShrHoldr N/A Against N/A 41 Shareholder Proposal Regarding Annual Report ShrHoldr N/A Against N/A 42 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 43 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 44 Shareholder Proposal Regarding Nomination Committee ShrHoldr N/A Against N/A 45 Shareholder Proposal Regarding Small and Medium- sized Shareholders ShrHoldr N/A Against N/A 46 Shareholder Proposal Regarding Petition for Directors' Fees ShrHoldr N/A Against N/A 47 Shareholder Proposal Regarding Voting Rights ShrHoldr N/A For N/A 48 Shareholder Proposal Regarding Petition for Voting Rights ShrHoldr N/A For N/A 49 Shareholder Proposal Regarding Petition for Recruitment of Politicians ShrHoldr N/A Against N/A 50 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 51 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SKANSKA AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SKAB CINS W83567110 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size Mgmt For For For 16 Directors' and Auditors' Fees Mgmt For For For 17 Elect Johan Karlstrom Mgmt For For For 18 Elect Par Boman Mgmt For Against Against 19 Elect John A. Carrig Mgmt For For For 20 Elect Nina Linander Mgmt For For For 21 Elect Fredrik Lundberg Mgmt For Against Against 22 Elect Jayne McGivern Mgmt For For For 23 Elect Charlotte Stromberg Mgmt For For For 24 Elect Hans Biorck Mgmt For For For 25 Elect Catherine Marcus Mgmt For For For 26 Elect Hans Biorck as Chair Mgmt For For For 27 Appointment of Auditor Mgmt For For For 28 Remuneration Guidelines Mgmt For Against Against 29 Authority to Repurchase Shares Mgmt For For For 30 Authority to Issue Treasury Shares Mgmt For For For 31 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0751 CINS G8181C100 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect LIN Wei Ping Mgmt For Against Against 7 Elect Katherine CHAN Wai Kay Mgmt For For For 8 Elect LIU Tangzhi Mgmt For For For 9 Elect LAI Weide Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- SMITHS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SMIN CINS G82401111 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Bruno Angelici Mgmt For For For 5 Elect George W. Buckley Mgmt For For For 6 Elect Tanya Fratto Mgmt For For For 7 Elect Chris O'Shea Mgmt For For For 8 Elect Anne Quinn Mgmt For For For 9 Elect William Seeger, Jr. Mgmt For For For 10 Elect Andrew Reynolds Smith Mgmt For For For 11 Elect Sir Kevin Tebbit Mgmt For For For 12 Elect Mark Seligman Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 20 Authorisation of Political Donations Mgmt For For For -------------------------------------------------------------------------------- SNAM S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRG CINS T8578N103 04/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Authority to Repurchase and Reissue Shares Mgmt For For For 4 2017-2020 Long-term Incentive Plan Mgmt For For For 5 Remuneration Policy Mgmt For Against Against -------------------------------------------------------------------------------- SNAM S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRG CINS T8578N103 08/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Demerger Mgmt For For For 2 Authority to Repurchase Shares Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNC CUSIP 78460T105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jacques Bougie Mgmt For For For 1.2 Elect Neil Bruce Mgmt For For For 1.3 Elect Isabelle Courville Mgmt For For For 1.4 Elect Catherine J. Hughes Mgmt For For For 1.5 Elect Kevin G. Lynch Mgmt For For For 1.6 Elect Steven L. Newman Mgmt For For For 1.7 Elect Jean Raby Mgmt For For For 1.8 Elect Alain Rheaume Mgmt For For For 1.9 Elect Eric D. Siegel Mgmt For For For 1.10 Elect Zin Smati Mgmt For For For 1.11 Elect Lawrence N. Stevenson Mgmt For For For 1.12 Elect Benita Warmbold Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amend Shareholder Rights Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Shareholder Proposal Regarding Compensation Consultant Independence ShrHoldr Against For Against -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA--SQM TICKER SECURITY ID: MEETING DATE MEETING STATUS SQM-A CUSIP 833635105 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Annual Report and Account Inspectors' Report Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Appointment of Account Inspectors Mgmt For For For 5 Presentation of Report on Related Party Transactions Mgmt For For For 6 Investment and Finance Policy Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Dividend Policy Mgmt For For For 9 Board of Directors' Expenditures Mgmt For Against Against 10 Directors' Fees Mgmt For Against Against 11 Matters Regarding the Directors' Committee Mgmt For Against Against 12 Transaction of Other Business Mgmt N/A Against N/A 13 Election of Directors Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 6 Accounts and Reports; Approval of Non-Tax Deductible Expenses Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Severance and Non-Compete Agreements of Frederic Oudea, CEO Mgmt For For For 10 Severance and Non-Compete Agreements for Severin Cabannes Mgmt For For For 11 Severance and Non-Compete Agreements of Bernardo Sanchez Incera Mgmt For For For 12 Severance and Non-Compete Agreements and Retirement Benefits for Didier Valet Mgmt For For For 13 Remuneration Policy (Chair, CEO and Deputy CEOs) Mgmt For For For 14 Remuneration of Lorenzo Bini Smaghi, Chairman Mgmt For For For 15 Remuneration of Frederic Oudea, CEO Mgmt For For For 16 Remuneration of Severin Cabannes and Bernardo Sanchez Incera, deputy CEOs Mgmt For For For 17 Remuneration Policy, Regulated Persons Mgmt For For For 18 Elect Alexandra Schaapveld Mgmt For For For 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 Repurchase and Reissue Shares Mgmt For For For 23 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SODEXO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SW CINS F84941123 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Life Assurance and Health Insurance Agreements with Sophie Bellon, Supervisory Board Chair Mgmt For For For 9 Life Assurance and Health Insurance Agreements with Michel Landel, CEO Mgmt For For For 10 Elect Patricia Bellinger Mgmt For Against Against 11 Elect Michel Landel Mgmt For For For 12 Elect Cecile Tandeau de Marsac Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Appointment of Alternate Auditor Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Remuneration of Pierre Bellon, Chair (until January 26, 2016) Mgmt For For For 17 Remuneration of Sophie Bellon, Chair (from January 26, 2016) Mgmt For For For 18 Remuneration of Michel Landel, CEO Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9984 CINS J75963108 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masayoshi Son Mgmt For For For 4 Elect Ken Miyauchi Mgmt For For For 5 Elect Ronald D. Fisher Mgmt For For For 6 Elect Marcelo Claure Mgmt For For For 7 Elect Rajeev Misra Mgmt For For For 8 Elect Simon Segars Mgmt For For For 9 Elect Yun MA Mgmt For For For 10 Elect Tadashi Yanai Mgmt For For For 11 Elect Shigenobu Nagamori Mgmt For For For 12 Elect Mark Schwartz Mgmt For For For 13 Elect Yasir bin Othman Al-Rumayyan Mgmt For For For 14 Elect Masato Suzaki Mgmt For Against Against 15 Elect Sohichiroh Uno Mgmt For For For 16 Elect Hidekazu Kubokawa Mgmt For For For 17 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- SOFTWARE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SOW CINS D7045M133 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Dematerialisation of Bearer Shares Mgmt For For For 10 Supervisory Board Members' Fees Mgmt For For For -------------------------------------------------------------------------------- SOHU.COM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SOHU CUSIP 83408W103 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Huang Mgmt For For For 1.2 Elect Qi Daqing Mgmt For Withhold Against 1.3 Elect Wang Shi Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SOJITZ CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 2768 CINS J7608R101 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Yohji Satoh Mgmt For For For 4 Elect Takashi Hara Mgmt For For For 5 Elect Masayoshi Fujimoto Mgmt For For For 6 Elect Satoshi Mizui Mgmt For For For 7 Elect Seiichi Tanaka Mgmt For For For 8 Elect Yohko Ishikura Mgmt For For For 9 Elect Yukio Kitazume Mgmt For For For 10 Elect Kazunori Yagi Mgmt For For For 11 Elect Hiyoo Kambayashi Mgmt For For For -------------------------------------------------------------------------------- SOLVAY SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SOLB CINS B82095116 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Remuneration Report Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Ratification of Auditor's Acts Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Elect Nicolas Boel to the Board of Directors Mgmt For For For 11 Elect Jean-Pierre Clamadieu to the Board of Directors Mgmt For For For 12 Elect Bernard de Laguiche to the Board of Directors Mgmt For For For 13 Elect Herve Coppens d'Eeckenbrugge to the Board of Directors Mgmt For For For 14 Elect Evelyn du Monceau to the Board of Directors Mgmt For For For 15 Elect Francoise de Viron to the Board of Directors Mgmt For For For 16 Elect Maria Amparo Moraleda Martinez to the Board of Directors Mgmt For For For 17 Ratify the Independence of Herve Coppens d'Eeckenbrugge Mgmt For For For 18 Ratify the Independence of Evelyn du Monceau Mgmt For For For 19 Ratify the Independence of Francoise de Viron Mgmt For For For 20 Ratify the Independence of Maria Amparo Moraleda Martinez Mgmt For For For 21 Elect Agnes Lemarchand to the Board of Directors Mgmt For For For 22 Ratify the Independence of Agnes Lemarchand Mgmt For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8630 CINS J7618E108 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Dividends Mgmt For For For 3 Elect Kengo Sakurada Mgmt For For For 4 Elect Shinji Tsuji Mgmt For For For 5 Elect Shigeru Ehara Mgmt For For For 6 Elect Masato Fujikura Mgmt For For For 7 Elect Kohichi Yoshikawa Mgmt For For For 8 Elect Mikio Okumura Mgmt For For For 9 Elect Keiji Nishizawa Mgmt For For For 10 Elect Kaoru Takahashi Mgmt For For For 11 Elect Sawako Nohara Mgmt For For For 12 Elect Isao Endoh Mgmt For For For 13 Elect Tamami Murata Mgmt For For For 14 Elect Scott T. Davis Mgmt For For For 15 Elect Hideyo Uchiyama Mgmt For For For 16 Elect Atsuko Muraki Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Amendment to Terms of Performance-Linked Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- SONAE SGPS, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SON CINS X8252W176 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Portugal FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Shareholder Proposal Regarding Ratification of Board and Supervisory Bodies Acts Mgmt For For For 5 Remuneration Policy Mgmt For For For 6 Authority to Trade in Company Stock Mgmt For For For 7 Authority to Trade in Company Debt Instruments Mgmt For For For 8 Authority for Subsidiaries to Trade in Company Stock Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SONY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6758 CINS J76379106 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kazuo Hirai Mgmt For For For 3 Elect Kenichiroh Yoshida Mgmt For For For 4 Elect Osamu Nagayama Mgmt For For For 5 Elect Takaaki Nimura Mgmt For For For 6 Elect Eikoh Harada Mgmt For For For 7 Elect Tim Schaaff Mgmt For For For 8 Elect Kazuo Matsunaga Mgmt For For For 9 Elect Kohichi Miyata Mgmt For Against Against 10 Elect John V. Roos Mgmt For For For 11 Elect Eriko Sakurai Mgmt For For For 12 Elect Kunihito Minakawa Mgmt For For For 13 Elect Shuzoh Sumi Mgmt For Against Against 14 Equity Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SPX CINS G83561129 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Amendment to Performance Share Plan Mgmt For For For 4 Remuneration Report (Advisory) Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Auditor's Fees Mgmt For For For 8 Elect Bill Whiteley Mgmt For For For 9 Elect Nick Anderson Mgmt For For For 10 Elect Kevin J. Boyd Mgmt For For For 11 Elect Neil Daws Mgmt For For For 12 Elect Jay Whalen Mgmt For For For 13 Elect Jamie Pike Mgmt For For For 14 Elect Jane Kingston Mgmt For For For 15 Elect Trudy Schoolenberg Mgmt For For For 16 Elect Clive Watson Mgmt For For For 17 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 18 Scrip Dividend Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- ST GALLER KANTONALBANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SGKN CINS H82646102 05/03/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of Annual Report and Consolidated Financial Statements Mgmt For TNA N/A 3 Approval of Financial Statements Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Supervisory Board Acts Mgmt For TNA N/A 6 Elect Thomas A. Gutzwiller as Board Chair and Compensation Committee Member Mgmt For TNA N/A 7 Elect Manuel Ammann as Director Mgmt For TNA N/A 8 Elect Hans-Jurg Bernet as Director and Compensation Committee Member Mgmt For TNA N/A 9 Elect Claudia Gietz Viehweger as Director Mgmt For TNA N/A 10 Elect Kurt Ruegg as Director Mgmt For TNA N/A 11 Elect Adrian Ruesch as Director and as Compensation Committee Member Mgmt For TNA N/A 12 Elect Hans Wey as Director Mgmt For TNA N/A 13 Appointment of Independent Proxy Mgmt For TNA N/A 14 Appointment of Auditor Mgmt For TNA N/A 15 Board Compensation Mgmt For TNA N/A 16 Executive Compensation (Fixed) Mgmt For TNA N/A 17 Executive Compensation (Variable) Mgmt For TNA N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ST MICROELECTRONICS NV TICKER SECURITY ID: MEETING DATE MEETING STATUS STM CINS N83574108 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Elect Carlo Bozotti to the Management Board Mgmt For For For 11 Stock Grant to CEO Mgmt For Against Against 12 Elect Heleen H. Kersten to the Supervisory Board Mgmt For For For 13 Elect Jean-Georges Malcor to the Supervisory Board Mgmt For For For 14 Elect Alessandro Rivera to the Supervisory Board Mgmt For Against Against 15 Elect Frederic Sanchez to the Supervisory Board Mgmt For For For 16 Elect Maurizio Tamagnini to the Supervisory Board Mgmt For Against Against 17 Amendments to Unvested Stock Award Plan Mgmt For Against Against 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- STANDARD CHARTERED PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS STAN CINS G84228157 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Elect Jose Vinals Mgmt For For For 4 Elect Om Prakesh Bhatt Mgmt For For For 5 Elect Kurt Campbell Mgmt For For For 6 Elect Louis CHEUNG Chi Yan Mgmt For For For 7 Elect David P. Conner Mgmt For For For 8 Elect Byron Grote Mgmt For For For 9 Elect Andy Halford Mgmt For For For 10 Elect HAN Seung-Soo Mgmt For For For 11 Elect Christine Hodgson Mgmt For For For 12 Elect Gay Huey Evans Mgmt For For For 13 Elect Naguib Kheraj Mgmt For For For 14 Elect Jasmine Whitbread Mgmt For For For 15 Elect William T. Winters Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Scrip Dividend Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Repurchased Shares w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Equity Convertible Additional Tier 1 Securities w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 24 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 25 Authority to Issue Equity Convertible Additional Tier 1 Securities w/o Preemptive Rights Mgmt For For For 26 Authority to Repurchase Ordinary Shares Mgmt For For For 27 Authority to Repurchase Preference Shares Mgmt For For For 28 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- STANDARD LIFE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SL CINS G84278129 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Remuneration Report (Advisory) Mgmt For For For 6 Elect Sir Gerry Grimstone Mgmt For For For 7 Elect Colin Clark Mgmt For For For 8 Elect Pierre Danon Mgmt For For For 9 Elect Melanie Gee Mgmt For For For 10 Elect Elizabeth Noel Harwerth Mgmt For For For 11 Elect Kevin Parry Mgmt For For For 12 Elect Lynne Peacock Mgmt For For For 13 Elect Martin Pike Mgmt For For For 14 Elect Luke Savage Mgmt For For For 15 Elect Keith Skeoch Mgmt For For For 16 Elect John Devine Mgmt For For For 17 Elect Barry O'Dwyer Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- STANDARD LIFE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SL CINS G84278129 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For -------------------------------------------------------------------------------- STICHTING ADMINISTRATIEKANTOOR ABN AMRO TICKER SECURITY ID: MEETING DATE MEETING STATUS STAK CINS N0162C102 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Amendments to Trust Conditions Mgmt For For For 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 -------------------------------------------------------------------------------- STOCK SPIRITS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS STCK CINS G8505K101 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect David Maloney Mgmt For For For 6 Elect John Nicolson Mgmt For For For 7 Elect Miroslaw Stachowicz Mgmt For For For 8 Elect Lesley Jackson Mgmt For For For 9 Elect Randy Pankevicz Mgmt For For For 10 Elect Diego Bevilacqua Mgmt For For For 11 Elect Mike Butterworth Mgmt For For For 12 Elect Tomasz Blawat Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Amendment to Performance Share Plan Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- STOCKLAND TICKER SECURITY ID: MEETING DATE MEETING STATUS SGP CINS Q8773B105 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Stephen E. Newton Mgmt For For For 4 Re-elect Barry H.R. Neil Mgmt For For For 5 Re-elect Carol Schwartz Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Equity Grant (MD/CEO Mark Steinert) Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Approve Termination Benefits Mgmt For For For -------------------------------------------------------------------------------- STRAUMANN HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS STMN CINS H8300N119 04/07/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board Acts Mgmt For TNA N/A 6 Board Compensation Mgmt For TNA N/A 7 Executive Compensation (Fixed) Mgmt For TNA N/A 8 Executive Compensation (Long Term) Mgmt For TNA N/A 9 Executive Compensation (Short Term) Mgmt For TNA N/A 10 Elect Gilbert Achermann as Board Chair Mgmt For TNA N/A 11 Elect Sebastian Burckhardt Mgmt For TNA N/A 12 Elect Ulrich Looser Mgmt For TNA N/A 13 Elect Beat E. Luthi Mgmt For TNA N/A 14 Elect Thomas Straumann Mgmt For TNA N/A 15 Elect Monique Bourquin Mgmt For TNA N/A 16 Elect Regula Wallimann Mgmt For TNA N/A 17 Elect Monique Bourquin as Compensation Committee Member Mgmt For TNA N/A 18 Elect Ulrich Looser as Compensation Committee Member Mgmt For TNA N/A 19 Elect Thomas Straumann as Compensation Committee Member Mgmt For TNA N/A 20 Appointment of Independent Proxy Mgmt For TNA N/A 21 Appointment of Auditor Mgmt For TNA N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SUBARU CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7270 CINS J14406136 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Yasuyuki Yoshinaga Mgmt For For For 5 Elect Jun Kondoh Mgmt For For For 6 Elect Takeshi Tachimori Mgmt For For For 7 Elect Masahiro Kasai Mgmt For For For 8 Elect Toshiaki Okada Mgmt For For For 9 Elect Yohichi Katoh Mgmt For For For 10 Elect Yoshinori Komamura Mgmt For For For 11 Elect Shigehiro Aoyama Mgmt For For For 12 Elect Kenji Tamazawa as Alternate Statutory Auditor Mgmt For For For 13 Restricted Share Plan Mgmt For For For -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SEV CINS F6327G101 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of the Co-option of Francesco Caltagirone Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Remuneration Policy (Chair) Mgmt For For For 11 Remuneration of Gerard Mestrallet, Chair Mgmt For For For 12 Remuneration Policy of CEO Mgmt For For For 13 Remuneration of Jean-Louis Chaussade, CEO Mgmt For For For 14 Authority to Repurchase and Reissue Shares Mgmt For For For 15 Authority to Cancel Shares and Reduce Capital Mgmt For For For 16 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Through Private Placement Mgmt For For For 19 Greenshoe Mgmt For For For 20 Authority to Increase Capital in Considerations for Contributions in Kind Mgmt For For For 21 Authority Increase Capital in Case of Exchange Offer Mgmt For For For 22 Employee Stock Purchase Plan Mgmt For For For 23 Overseas Employee Stock Purchase Plan Mgmt For For For 24 Authority to Issue Restricted Shares Mgmt For For For 25 Global Ceiling on Capital Increases Mgmt For For For 26 Authorisation of Legal Formalities Mgmt For For For 27 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4005 CINS J77153120 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Osamu Ishitobi Mgmt For For For 3 Elect Masakazu Tokura Mgmt For For For 4 Elect Toshihisa Deguchi Mgmt For For For 5 Elect Yoshihiko Okamoto Mgmt For For For 6 Elect Rei Nishimoto Mgmt For For For 7 Elect Kunio Nozaki Mgmt For For For 8 Elect Hiroshi Ueda Mgmt For For For 9 Elect Noriaki Takeshita Mgmt For For For 10 Elect Kunio Itoh Mgmt For For For 11 Elect Kohichi Ikeda Mgmt For Against Against 12 Elect Hiroshi Tomono Mgmt For For For 13 Elect Mitsuhiro Asoh as Statutory Auditor Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8053 CINS J77282119 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Kazuo Ohmori Mgmt For For For 5 Elect Kuniharu Nakamura Mgmt For For For 6 Elect Naoki Hidaka Mgmt For For For 7 Elect Hideki Iwasawa Mgmt For For For 8 Elect Kohichi Takahata Mgmt For For For 9 Elect Masao Tabuchi Mgmt For For For 10 Elect Yayoi Tanaka Mgmt For For For 11 Elect Nobuyoshi Ehara Mgmt For For For 12 Elect Kohji Ishida Mgmt For For For 13 Elect Haruo Kasama as Statutory Auditor Mgmt For For For 14 Bonus Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 5802 CINS J77411114 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Osamu Inoue Mgmt For Against Against 4 Elect Hideo Hatoh Mgmt For Against Against 5 Elect Masaki Shirayama Mgmt For Against Against 6 Elect Akira Hayashi Mgmt For Against Against 7 Elect Katsuaki Watanabe Mgmt For Against Against 8 Bonus Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8316 CINS J7771X109 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Kohichi Miyata Mgmt For For For 5 Elect Takeshi Kunibe Mgmt For For For 6 Elect Makoto Takashima Mgmt For For For 7 Elect Kohzoh Ogino Mgmt For For For 8 Elect Jun Ohta Mgmt For For For 9 Elect Katsunori Tanizaki Mgmt For For For 10 Elect Toshikazu Yaku Mgmt For For For 11 Elect Toshiyuki Teramoto Mgmt For For For 12 Elect Tohru Mikami Mgmt For For For 13 Elect Tetsuya Kubo Mgmt For For For 14 Elect Masayuki Matsumoto Mgmt For For For 15 Elect Arthur M. Mitchell Mgmt For For For 16 Elect Shohzoh Yamazaki Mgmt For For For 17 Elect Masaharu Kohno Mgmt For For For 18 Elect Yoshinobu Tsutsui Mgmt For For For 19 Elect Katsuyoshi Shimbo Mgmt For For For 20 Elect Eriko Sakurai Mgmt For For For -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8309 CINS J0752J108 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Testuo Ohkubo Mgmt For For For 5 Elect Jiroh Araumi Mgmt For For For 6 Elect Tohru Takakura Mgmt For For For 7 Elect Masaru Hashimoto Mgmt For For For 8 Elect Kunitaroh Kitamura Mgmt For For For 9 Elect Hitoshi Tsunekage Mgmt For For For 10 Elect Yasuyuki Yagi Mgmt For For For 11 Elect Hiroshi Misawa Mgmt For For For 12 Elect Sohichi Shinohara Mgmt For For For 13 Elect Takeshi Suzuki Mgmt For For For 14 Elect Mikio Araki Mgmt For For For 15 Elect Isao Matsushita Mgmt For For For 16 Elect Shinichi Saitoh Mgmt For For For 17 Elect Takashi Yoshida Mgmt For For For 18 Elect Hiroko Kawamoto Mgmt For For For -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLF CUSIP 866796105 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William D. Anderson Mgmt For For For 1.2 Elect Dean A. Connor Mgmt For For For 1.3 Elect Stephanie Coyles Mgmt For For For 1.4 Elect Martin J.G. Glynn Mgmt For For For 1.5 Elect M. Marianne Harris Mgmt For For For 1.6 Elect Sara Grootwassink Lewis Mgmt For For For 1.7 Elect Christopher J. McCormick Mgmt For For For 1.8 Elect Scott F. Powers Mgmt For For For 1.9 Elect Real Raymond Mgmt For For For 1.10 Elect Hugh D. Segal Mgmt For For For 1.11 Elect Barbara Stymiest Mgmt For For For 1.12 Elect A. Greig Woodring Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1918 CINS G8569A106 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect SUN Hongbin Mgmt For Against Against 6 Elect WANG Mengde Mgmt For For For 7 Elect JING Hong Mgmt For For For 8 Elect TIAN Qiang Mgmt For For For 9 Elect HUANG Shuping Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1918 CINS G8569A106 08/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Framework Agreement Mgmt For For For -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1918 CINS G8569A106 11/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Share Issuance Mgmt For Against Against -------------------------------------------------------------------------------- SUNCORP GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SUN CINS Q88040110 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (MD/CEO Michael Cameron) Mgmt For For For 4 Elect Sally Herman Mgmt For For For 5 Renew Partial Takeover Provisions Mgmt For For For -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2587 CINS J78186103 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Saburoh Kogoh Mgmt For Against Against 4 Elect Hideo Tsujimura Mgmt For For For 5 Elect Nobuhiro Kurihara Mgmt For For For 6 Elect Yukio Okizaki Mgmt For For For 7 Elect Nobuhiro Torii Mgmt For For For 8 Elect Yukari Inoue Mgmt For For For 9 Elect Harumichi Uchida Mgmt For Against Against 10 Elect Mika Masuyama Mgmt For For For 11 Elect Mitsuhiro Amitani as Alternate Audit Committee Director Mgmt For For For -------------------------------------------------------------------------------- SUZUKI MOTOR CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 7269 CINS J78529138 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Osamu Suzuki Mgmt For For For 5 Elect Yasuhito Harayama Mgmt For For For 6 Elect Toshihiro Suzuki Mgmt For For For 7 Elect Masahiko Nagao Mgmt For For For 8 Elect Hiroaki Matsuura Mgmt For For For 9 Elect Osamu Honda Mgmt For For For 10 Elect Masakazu Iguchi Mgmt For For For 11 Elect Sakutaroh Tanino Mgmt For For For 12 Bonus Mgmt For For For 13 Directors' and Statutory Auditors' Fees Mgmt For For For 14 Restricted Share Plan Mgmt For Against Against -------------------------------------------------------------------------------- SVENSKA CELLULOSA AKTIEBOLAGET SCA TICKER SECURITY ID: MEETING DATE MEETING STATUS SCAB CINS W90152120 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends; Spin-Off Mgmt For For For 13 Dividend Record Date Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Directors and Auditors' Fees Mgmt For For For 18 Elect Par Boman Mgmt For For For 19 Elect Ewa Bjorling Mgmt For For For 20 Elect Maija-Liisa Friman Mgmt For For For 21 Elect Annemarie Gardshol Mgmt For For For 22 Elect Magnus Groth Mgmt For For For 23 Elect Johan Malmquist Mgmt For For For 24 Elect Bert Nordberg Mgmt For Against Against 25 Elect Louise Svanberg Mgmt For For For 26 Elect Barbara Milian Thoralfsson Mgmt For For For 27 Elect Lars Rebien Sorensen Mgmt For For For 28 Elect Par Boman as Chair Mgmt For For For 29 Appointment of Auditor Mgmt For For For 30 Nomination Committee Guidelines Pursuant to Distribution of Shares Mgmt For Against Against 31 Nomination Committee Mgmt For Against Against 32 Remuneration Guidelines Mgmt For For For 33 Amendments to Articles Regarding Registered Office; Dividends Mgmt For For For 34 Authority to Reduce Share Capital Mgmt For For For 35 Bonus Issue Mgmt For For For 36 Non-Voting Agenda Item N/A N/A N/A N/A 37 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SVENSKA CELLULOSA AKTIEBOLAGET SCA TICKER SECURITY ID: MEETING DATE MEETING STATUS SCAB CINS W90152120 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Board Size Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Elect Charlotte Bengtsson Mgmt For For For 12 Elect Lennart Evrell Mgmt For For For 13 Elect Ulf Larsson Mgmt For For For 14 Elect Martin Lindqvist Mgmt For For For 15 Elect Lotta Lyra Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SHBA CINS W9112U104 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Authority to Repurchase Shares and to Issue Treasury Shares Mgmt For For For 16 Authority to Trade in Company Stock Mgmt For For For 17 Authority to Issue Convertible Debt Instruments Mgmt For For For 18 Board Size Mgmt For For For 19 Number of Auditors Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Directors' and Auditors' Fees Mgmt For For For 22 Shareholder Proposal Regarding Directors' Fees ShrHoldr For N/A N/A 23 Elect Karin Apelman Mgmt For For For 24 Elect Jon Fredrik Baksaas Mgmt For For For 25 Elect Par Boman Mgmt For For For 26 Elect Kerstin Hessius Mgmt For For For 27 Elect Ole Johansson Mgmt For For For 28 Elect Lise Kaae Mgmt For For For 29 Elect Fredrik Lundberg Mgmt For Against Against 30 Elect Bente Rathe Mgmt For For For 31 Elect Charlotte Skog Mgmt For For For 32 Elect Anders Bouvin Mgmt For For For 33 Elect Jan-Erik Hoog Mgmt For For For 34 Elect Par Boman as Chair Mgmt For For For 35 Appointment of Auditor Mgmt For For For 36 Remuneration Guidelines Mgmt For For For 37 Appointment of Auditors in Foundations Mgmt For For For 38 Non-Voting Agenda Item N/A N/A N/A N/A 39 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 40 Shareholder Proposal Regarding Implementation of Equality ShrHoldr N/A Against N/A 41 Shareholder Proposal Regarding Equality Report ShrHoldr N/A Against N/A 42 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 43 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 44 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A Against N/A 45 Shareholder Proposal Regarding Small and Medium- Sized Shareholders ShrHoldr N/A Against N/A 46 Shareholder Proposal Regarding Directors' Fees Petition ShrHoldr N/A Against N/A 47 Shareholder Proposal Regarding Investigation of Abolishing Different Voting Rights ShrHoldr N/A For N/A 48 Shareholder Proposal Regarding Unequal Voting Rights Petition ShrHoldr N/A For N/A 49 Shareholder Proposal Regarding Petition for Recruitment of Politicians ShrHoldr N/A Against N/A 50 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 51 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SWEDBANK AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SWEDA CINS W9423X102 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends Mgmt For For For 13 Ratification of Michael Wolf's Acts Mgmt For For For 14 Ratification of Anders Sundstrom's Acts Mgmt For For For 15 Ratification of Anders Igel's Acts Mgmt For For For 16 Ratification of Maj-Charlotte Wallin's Acts Mgmt For For For 17 Ratification of Lars Idermark's Acts Mgmt For For For 18 Ratification of Ulrika Francke's Acts Mgmt For For For 19 Ratification of Goran Hedman's Acts Mgmt For For For 20 Ratification of Pia Rudengren's Acts Mgmt For For For 21 Ratification of Karl-Henrik Sundstrom's Acts Mgmt For For For 22 Ratification of Siv Svensson's Acts Mgmt For For For 23 Ratification of Bodil Eriksson's Acts Mgmt For For For 24 Ratification of Peter Norman's Acts Mgmt For For For 25 Ratification of CEO's Acts Mgmt For For For 26 Ratification of Camilla Linder's Acts Mgmt For For For 27 Ratification of Roger Ljung's Acts Mgmt For For For 28 Ratification of Ingrid Friberg's Acts Mgmt For For For 29 Ratification of Karin Sandstrom's Acts Mgmt For For For 30 Board Size Mgmt For For For 31 Directors and Auditors' Fees Mgmt For For For 32 Elect Mats Granryd Mgmt For For For 33 Elect Bo Johansson Mgmt For For For 34 Elect Annika Poutiainen Mgmt For For For 35 Elect Magnus Uggla Mgmt For For For 36 Elect Lars Idermark Mgmt For For For 37 Elect Ulrika Francke Mgmt For For For 38 Elect Siv Svensson Mgmt For For For 39 Elect Bodil Eriksson Mgmt For For For 40 Elect Peter Norman Mgmt For For For 41 Elect Lars Idermark as Chair Mgmt For For For 42 Nomination Committee Mgmt For Against Against 43 Remuneration Guidelines Mgmt For For For 44 Authority to Trade in Company Stock Mgmt For For For 45 Authority to Repurchase Shares Mgmt For For For 46 Authority to Issue Convertible Debt Instruments Mgmt For For For 47 Long Term Incentive Plan 2017 (EKEN) Mgmt For For For 48 Long Term Incentive Plan 2017 (IP 2017) Mgmt For For For 49 Authority to Issue Treasury Shares for Equity Compensation Plans Mgmt For For For 50 Non-Voting Agenda Item N/A N/A N/A N/A 51 Shareholder Proposal Regarding Lean Concept ShrHoldr N/A Against N/A 52 Shareholder Proposal Regarding Absolute Equality Vision ShrHoldr N/A Against N/A 53 Shareholder Proposal Regarding Equality Implementation ShrHoldr N/A Against N/A 54 Shareholder Proposal Regarding Annual Report on Equality ShrHoldr N/A Against N/A 55 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 56 Shareholder Proposal Regarding Board Fees ShrHoldr N/A Against N/A 57 Shareholder Proposal Regarding Politicians Serving on the Board ShrHoldr N/A Against N/A 58 Shareholder Proposal Regarding Cool-Off Period for Politicians ShrHoldr N/A Against N/A 59 Shareholder Proposal Regarding Small and Medium- Sized Shareholders ShrHoldr N/A Against N/A 60 Shareholder Proposal Regarding Tax Evasion ShrHoldr N/A Against N/A 61 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SWEDISH MATCH AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SWMA CINS W92277115 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Board Size Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Election of Directors Mgmt For For For 16 Number of Auditors Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Remuneration Guidelines Mgmt For For For 20 Authority to Reduce Share Capital Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Issue Treasury Shares Mgmt For For For 23 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- SWEDISH MATCH AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SWMA CINS W92277115 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Special Dividend Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0019 CINS Y83310105 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Ivan CHU Kwok Leung Mgmt For For For 4 Elect Martin Cubbon Mgmt For For For 5 Elect Timothy G. Freshwater Mgmt For Against Against 6 Elect LEE Chien Mgmt For For For 7 Elect Paul Kenneth Etchells Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- SWIRE PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1972 CINS Y83191109 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect John R. Slosar Mgmt For Against Against 4 Elect Raymond LIM Siang Keat Mgmt For For For 5 Elect Michelle LOW Mei Shuen Mgmt For For For 6 Elect CHENG Lily Ka Lai Mgmt For For For 7 Elect WU May Yihong Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- SWISS LIFE HOLDING TICKER SECURITY ID: MEETING DATE MEETING STATUS SLHN CINS H8404J162 04/25/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board Acts Mgmt For TNA N/A 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation (Short-Term) Mgmt For TNA N/A 9 Executive Compensation (Fixed and Long-Term) Mgmt For TNA N/A 10 Elect Rolf Dorig as Board Chair Mgmt For TNA N/A 11 Elect Gerold Buhrer Mgmt For TNA N/A 12 Elect Adrienne Corboud Fumagalli Mgmt For TNA N/A 13 Elect Ueli Dietiker Mgmt For TNA N/A 14 Elect Damir Filipovic Mgmt For TNA N/A 15 Elect Frank W. Keuper Mgmt For TNA N/A 16 Elect Henry Peter Mgmt For TNA N/A 17 Elect Frank Schnewlin Mgmt For TNA N/A 18 Elect Franziska Tschudi Sauber Mgmt For TNA N/A 19 Elect Klaus Tschutscher Mgmt For TNA N/A 20 Elect Stefan Loacker Mgmt For TNA N/A 21 Elect Henry Peter as Compensation Committee Member Mgmt For TNA N/A 22 Elect Franz Schnewlin as Compensation Committee Member Mgmt For TNA N/A 23 Elect Franziska Tschudi Sauber as Compensation Committee Member Mgmt For TNA N/A 24 Appointment of Independent Proxy Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SWISS RE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SREN CINS H8431B109 04/21/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Compensation Report Mgmt For TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Executive Compensation (Short-Term) Mgmt For TNA N/A 6 Ratification of Board Acts Mgmt For TNA N/A 7 Elect Walter B. Kielholz as Board Chair Mgmt For TNA N/A 8 Elect Raymond K. F. Ch'ien Mgmt For TNA N/A 9 Elect Renato Fassbind Mgmt For TNA N/A 10 Elect Mary Francis Mgmt For TNA N/A 11 Elect Rajna Gibson Brandon Mgmt For TNA N/A 12 Elect C. Robert Henrikson Mgmt For TNA N/A 13 Elect Trevor Manuel Mgmt For TNA N/A 14 Elect Phillip K. Ryan Mgmt For TNA N/A 15 Elect Paul Tucker Mgmt For TNA N/A 16 Elect Susan L. Wagner Mgmt For TNA N/A 17 Elect Jay Ralph Mgmt For TNA N/A 18 Elect Joerg Reinhardt Mgmt For TNA N/A 19 Elect Jacques de Vaucleroy Mgmt For TNA N/A 20 Elect Raymond K.F. Ch'ien as Compensation Committee Member Mgmt For TNA N/A 21 Elect Renato Fassbind as Compensation Committee Membe Mgmt For TNA N/A 22 Elect C. Robert Henrikson as Compensation Committee Member Mgmt For TNA N/A 23 Elect Joerg Reinhardt as Compensation Committee Member Mgmt For TNA N/A 24 Appointment of Independent Proxy Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Board Compensation Mgmt For TNA N/A 27 Executive Compensation (Fixed and Long-Term) Mgmt For TNA N/A 28 Cancellation of Shares and Reduction in Share Capital Mgmt For TNA N/A 29 Authority to Repurchase Shares Mgmt For TNA N/A 30 Increase in Authorised Capital Mgmt For TNA N/A 31 Amendment to Conditional Capital Mgmt For TNA N/A 32 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SWISSCOM AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SCMN CINS H8398N104 04/03/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Elect Roland Abt Mgmt For TNA N/A 7 Elect Valerie Berset Bircher Mgmt For TNA N/A 8 Elect Alain Carrupt Mgmt For TNA N/A 9 Elect Frank Esser Mgmt For TNA N/A 10 Elect Barbara Frei Mgmt For TNA N/A 11 Elect Catherine Muhlemann Mgmt For TNA N/A 12 Elect Theophil H. Schlatter Mgmt For TNA N/A 13 Elect Hansueli Loosli Mgmt For TNA N/A 14 Appoint Hansueli Loosli as Board Chair Mgmt For TNA N/A 15 Elect Frank Esser as Compensation Committee Member Mgmt For TNA N/A 16 Elect Barbara Frei as Compensation Committee Member Mgmt For TNA N/A 17 Elect Hansueli Loosli as Compensation Committee Member Mgmt For TNA N/A 18 Elect Theophil Schlatter as Compensation Committee Member Mgmt For TNA N/A 19 Elect Renzo Simoni as Compensation Committee Member Mgmt For TNA N/A 20 Board Compensation Mgmt For TNA N/A 21 Executive Compensation Mgmt For TNA N/A 22 Appointment of Independent Proxy Mgmt For TNA N/A 23 Appointment of Auditor Mgmt For TNA N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- SYNGENTA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SYNN CINS H84140112 06/26/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Acts Mgmt For TNA N/A 5 Allocation of Profits Mgmt For TNA N/A 6 Elect Gunnar Brock Mgmt For TNA N/A 7 Elect Michel Demare Mgmt For TNA N/A 8 Elect Eveline Saupper Mgmt For TNA N/A 9 Elect Jurg Witmer Mgmt For TNA N/A 10 Elect Jianxin Ren as Board Chair Mgmt For TNA N/A 11 Elect Hongbo Chen Mgmt For TNA N/A 12 Elect Olivier de Clermont-Tonnerre Mgmt For TNA N/A 13 Elect Dieter Gericke Mgmt For TNA N/A 14 Elect Jurg Witmer as Compensation Committee Member Mgmt For TNA N/A 15 Elect Olivier de Clermont-Tonnerre as Compensation Committee Member Mgmt For TNA N/A 16 Elect Dieter Gericke as Compensation Committee Member Mgmt For TNA N/A 17 Board Compensation Mgmt For TNA N/A 18 Executive Compensation Mgmt For TNA N/A 19 Appointment of Independent Proxy Mgmt For TNA N/A 20 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- TAISEI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1801 CINS J79561130 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Share Consolidation/Reverse Stock Split Mgmt For For For 4 Elect Takashi Yamauchi Mgmt For Against Against 5 Elect Yoshiyuki Murata Mgmt For For For 6 Elect Kazuhiko Dai Mgmt For For For 7 Elect Shigeyuki Sakurai Mgmt For For For 8 Elect Masahiro Sakai Mgmt For For For 9 Elect Shigeyoshi Tanaka Mgmt For For For 10 Elect Norihiko Yaguchi Mgmt For For For 11 Elect Yasushi Yoshinari Mgmt For For For 12 Elect Tohru Tsuji Mgmt For For For 13 Elect Fumio Sudo Mgmt For For For 14 Elect Atsuko Nishimura Mgmt For For For -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2330 CUSIP 874039100 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5.1 Elect Non-Independent Director: Mark LIU Mgmt For For For 5.2 Elect Non-Independent Director: C.C. WEI Mgmt For For For -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 4502 CINS J8129E108 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Christophe Weber Mgmt For For For 4 Elect Masato Iwasaki Mgmt For For For 5 Elect Andrew Plump Mgmt For For For 6 Elect James Kehoe Mgmt For For For 7 Elect Yoshiaki Fujimori Mgmt For For For 8 Elect Emiko Higashi Mgmt For For For 9 Elect Michel Orsinger Mgmt For For For 10 Elect Masahiro Sakane Mgmt For For For 11 Elect Toshiyuki Shiga Mgmt For For For 12 Bonus Mgmt For For For 13 Shareholder Proposal Regarding Company Advisors ShrHoldr Against Against For 14 Shareholder Proposal Regarding Removal of Yasuchika Hasegawa ShrHoldr Against Against For -------------------------------------------------------------------------------- TAMBANG BATUBARA BUKIT ASAM TBK TICKER SECURITY ID: MEETING DATE MEETING STATUS PTBA CINS Y8520P101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Partnership and Community Development Program Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Directors' and Commissioners' Fees Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 6 Implementation of New Regulation Mgmt For For For 7 Amendments to Articles Mgmt For Against Against 8 Election of Directors and/or Commissioners (Slate) Mgmt For Against Against -------------------------------------------------------------------------------- TATA CHEMICALS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATACHEM CINS Y85478116 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Court India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger/Acquisition Mgmt For For For -------------------------------------------------------------------------------- TATA CHEMICALS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATACHEM CINS Y85478116 08/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports: Standalone Mgmt For For For 2 Accounts and Reports: Consolidated Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect R. Mukundan Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 6 Elect Bhaskar Bhat Mgmt For Against Against 7 Elect Nirmalya Kumar Mgmt For Against Against 8 Authority to Set Cost Auditor's Fees Mgmt For For For -------------------------------------------------------------------------------- TATA CHEMICALS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATACHEM CINS Y85478116 12/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Shareholder Proposal Regarding Removal of Cyrus Mistry ShrHoldr N/A Against N/A 4 Shareholder Proposal Regarding Removal of Nusli Wadia ShrHoldr N/A Against N/A 5 Shareholder Proposal Regarding Election of Bhaskar Bhat ShrHoldr N/A Against N/A 6 Shareholder Proposal Regarding Election of S. Padmanabhan ShrHoldr N/A Against N/A -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CUSIP 876568502 08/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ravindra Pisharody Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 5 Elect Guenter Butschek Mgmt For For For 6 Appointment of Guenter Butschek (Chief Executive Officer and Managing Director); Approval of Remuneration Mgmt For For For 7 Appointment of Ravindra Pisharody (Executive Director--Commercial Vehicles); Approval of Remuneration Mgmt For For For 8 Appointment of Satish Borwankar (Executive Director-- Quality); Approval of Remuneration Mgmt For For For 9 Authority to Set Cost Auditor's Fees Mgmt For For For 10 Authority to Issue Non-Convertible Debentures Mgmt For For For -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CINS Y85740275 08/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ravindra Pisharody Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 5 Elect Guenter Butschek Mgmt For For For 6 Appointment of Guenter Butschek (Chief Executive Officer and Managing Director); Approval of Remuneration Mgmt For For For 7 Appointment of Ravindra Pisharody (Executive Director--Commercial Vehicles); Approval of Remuneration Mgmt For For For 8 Appointment of Satish Borwankar (Executive Director-- Quality); Approval of Remuneration Mgmt For For For 9 Authority to Set Cost Auditor's Fees Mgmt For For For 10 Authority to Issue Non-Convertible Debentures Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CUSIP 876568502 12/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Shareholder Proposal Regarding Removal of Cyrus Mistry ShrHoldr N/A Against N/A 2 Shareholder Proposal Regarding Removal of Nusli Wadia ShrHoldr N/A Against N/A -------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CINS Y85740275 12/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Special India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Shareholder Proposal Regarding Removal of Cyrus Mistry ShrHoldr N/A Against N/A 3 Shareholder Proposal Regarding Removal of Nusli Wadia ShrHoldr N/A Against N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TATE & LYLE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TATE CINS G86838128 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Sir Peter Gershon Mgmt For For For 5 Elect Javed Ahmed Mgmt For For For 6 Elect Nick Hampton Mgmt For For For 7 Elect Liz Airey Mgmt For For For 8 Elect William Camp Mgmt For For For 9 Elect Paul Forman Mgmt For For For 10 Elect Lars Vinge Frederiksen Mgmt For For For 11 Elect Douglas Hurt Mgmt For For For 12 Elect Anne E. Minto Mgmt For For For 13 Elect Ajai Puri Mgmt For For For 14 Elect Sybella Stanley Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TATNEFT OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS TATN CINS 876629205 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Radik R. Gaizatullin Mgmt For Abstain Against 7 Elect Laszlo Gerecs Mgmt For For For 8 Elect Nail G. Ibragimov Mgmt For Abstain Against 9 Elect Yuri L. Levin Mgmt For For For 10 Elect Nail U. Maganov Mgmt For Abstain Against 11 Elect Renat H. Muslimov Mgmt For Abstain Against 12 Elect Rafail S. Nurmukhametov Mgmt For Abstain Against 13 Elect Renat K. Sabirov Mgmt For Abstain Against 14 Elect Valery Y. Sorokin Mgmt For Abstain Against 15 Elect Shafagat F. Takhautdinov Mgmt For Abstain Against 16 Elect Rustam K. Khalimov Mgmt For Abstain Against 17 Elect Azat K. Khamaev Mgmt For Abstain Against 18 Elect Rais S. Khisamov Mgmt For Abstain Against 19 Elect Rene F. Steiner Mgmt For For For 20 Elect Ksenia G. Borzunova Mgmt For For For 21 Elect Ranilya R. Gizatova Mgmt For For For 22 Elect Guzel R. Gilfanova Mgmt For For For 23 Elect Venera G. Kuzmina Mgmt For For For 24 Elect Taskirya G. Nurkhametova Mgmt For For For 25 Elect Liliya R. Rakhimzyanova Mgmt For For For 26 Elect Nazilya R. Farkhutdinova Mgmt For For For 27 Elect Ravil A. Sharifullin Mgmt For For For 28 Appointment of Auditor Mgmt For For For 29 Amendments to Articles Mgmt For For For 30 Amendments to General Meeting Regulations Mgmt For For For 31 Amendments to Board of Directors Regulations Mgmt For For For 32 Amendments to CEO Regulations Mgmt For For For 33 Amendments to Management Board Regulations Mgmt For For For 34 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEL CUSIP H84989104 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Pierre R. Brondeau Mgmt For For For 2 Elect Terrence R. Curtin Mgmt For For For 3 Elect Carol A. Davidson Mgmt For For For 4 Elect William A. Jeffrey Mgmt For For For 5 Elect Thomas J. Lynch Mgmt For For For 6 Elect Yong Nam Mgmt For For For 7 Elect Daniel J. Phelan Mgmt For For For 8 Elect Paula A. Sneed Mgmt For For For 9 Elect Abhijit Y. Talwalkar Mgmt For For For 10 Elect Mark C. Trudeau Mgmt For For For 11 Elect John C. Van Scoter Mgmt For For For 12 Elect Laura H. Wright Mgmt For For For 13 Elect Thomas J. Lynch as Chair Mgmt For For For 14 Elect Daniel J. Phelan Mgmt For For For 15 Elect Paula A. Sneed Mgmt For For For 16 Elect John C. Van Scoter Mgmt For For For 17 Appointment of the Independent Proxy Mgmt For For For 18 Approval of Annual Report and Financial Statements Mgmt For For For 19 Approval of Annual Report Mgmt For For For 20 Approval of Consolidated Financial Statements Mgmt For For For 21 Release of Board of Directors and Executive Officers Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Deloitte and Touche Mgmt For For For 24 PricewaterhouseCoopers AG, Zurich Mgmt For For For 25 Advisory Vote on Executive Compensation Mgmt For For For 26 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 27 Amendment to the 2007 Stock and Incentive Plan Mgmt For For For 28 Executive Compensation Mgmt For For For 29 Board Compensation Mgmt For For For 30 Appropriation of Earnings Mgmt For For For 31 Declaration of Dividend Mgmt For For For 32 Authority to Repurchase Shares Mgmt For For For 33 Reduction of Share Capital Under the Share Repurchase Program Mgmt For For For 34 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TECHNIP TICKER SECURITY ID: MEETING DATE MEETING STATUS TEC CINS F90676101 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Merger by Absorption of the Company by TechnipFMC Mgmt For For For 6 Removal of Double-Voting Rights Mgmt For For For 7 Dissolution without Liquidation of the Company Mgmt For For For 8 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- TELECOM ITALIA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIT CINS T92778108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 2 Remuneration Policy Mgmt For Against Against 3 Board Size Mgmt For For For 4 Board Term Length Mgmt For For For 5 Directors' Fees Mgmt For For For 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 List Presented by Group of Institutional Investors Representing 1.858% of the Company's Share Capital Mgmt For For For 9 List Presented by Vivendi S.A. Mgmt For N/A N/A 10 Authorization of Competing Activities Mgmt For Against Against -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON TICKER SECURITY ID: MEETING DATE MEETING STATUS ERICB CINS W26049119 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Board Size Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Elect Jon Fredrik Baksaas Mgmt For For For 17 Elect Jan Carlson Mgmt For Against Against 18 Elect Nora M. Denzel Mgmt For For For 19 Elect Borje Ekholm Mgmt For For For 20 Elect Eric A. Elzvik Mgmt For For For 21 Elect Leif Johansson Mgmt For For For 22 Elect Kristin Skogen Lund Mgmt For For For 23 Elect Kristin S. Rinne Mgmt For For For 24 Elect Sukhinder Singh Cassidy Mgmt For For For 25 Elect Helena Stjernholm Mgmt For Against Against 26 Elect Jacob Wallenberg Mgmt For For For 27 Elect Leif Johansson as Chair Mgmt For For For 28 Number of Auditors Mgmt For For For 29 Authority to Set Auditor's Fees Mgmt For For For 30 Appointment of Auditor Mgmt For For For 31 Remuneration Guidelines Mgmt For For For 32 Long-Term Variable Compensation Program 2017 Mgmt For For For 33 Financing of Long-Term Variable Compensation Program 2017 Mgmt For For For 34 Equity Swap Agreement for Long Term-Variable Compensation Program 2017 Mgmt For For For 35 Authority to Issue Treasury Shares for Equity Compensation Plans Mgmt For For For 36 Non-Voting Agenda Item N/A N/A N/A N/A 37 Shareholder Proposal Regarding Unequal Voting Rights ShrHoldr N/A For N/A 38 Shareholder Proposal Regarding Unequal Voting Rights ShrHoldr N/A For N/A 39 Shareholder Proposal Regarding Unequal Voting Rights ShrHoldr N/A For N/A 40 Shareholder Proposal Regarding Politicians as Board Members ShrHoldr N/A Against N/A 41 Shareholder Proposal Regarding Zero Tolerance Policy for Work Place Accidents ShrHoldr N/A Against N/A 42 Shareholder Proposal Regarding Implementation of Zero Tolerance Policy ShrHoldr N/A Against N/A 43 Shareholder Proposal Regarding Zero Tolerance Policy for Work Place Accidents ShrHoldr N/A Against N/A 44 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 45 Shareholder Proposal Regarding Implementing Equality ShrHoldr N/A Against N/A 46 Shareholder Proposal Regarding Annual Report ShrHoldr N/A Against N/A 47 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 48 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 49 Shareholder Proposal Regarding Directors' Fees Petition ShrHoldr N/A Against N/A 50 Shareholder Proposal Regarding Nomination Committee Instructions ShrHoldr N/A Against N/A 51 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A 52 Shareholder Proposal Regarding Small and Medium- sized Shareholders ShrHoldr N/A Against N/A 53 Shareholder Proposal Regarding Special Examination ShrHoldr N/A Against N/A 54 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- TELEFONICA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TEF CINS 879382109 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Jose Maria Alvarez-Pallete Lopez Mgmt For For For 6 Elect Ignacio Moreno Martinez Mgmt For For For 7 Ratify Co-Option and Elect Francisco Jose Riberas Mera Mgmt For For For 8 Ratify Co-Option and Elect Carmen Garcia de Andres Mgmt For For For 9 Board Size Mgmt For For For 10 Special Dividend Mgmt For For For 11 Authority to Issue Convertible Debt Instruments Mgmt For For For 12 Authorisation of Legal Formalities Mgmt For For For 13 Remuneration Report Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TELENOR ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS TEL CINS R21882106 05/10/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Agenda Mgmt For TNA 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 Accounts and Reports; Allocation of Profits/Dividends Mgmt For TNA N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Authority to Set Auditor's Fees Mgmt For TNA N/A 12 Remuneration Guidelines (Advisory) Mgmt For TNA N/A 13 Remuneration Guidelines (Binding) Mgmt For TNA N/A 14 Authority to Repurchase Shares for Cancellation Mgmt For TNA N/A 15 Elect Anders Skjaevestad Mgmt For TNA N/A 16 Elect Olaug Svarva Mgmt For TNA N/A 17 Elect John G. Bernander Mgmt For TNA N/A 18 Elect Anne Kvam Mgmt For TNA N/A 19 Elect Didrik Munch Mgmt For TNA N/A 20 Elect Elin Merete Myrmel-Johansen as Second Deputy Mgmt For TNA N/A 21 Elect Widar Salbuvik Mgmt For TNA N/A 22 Elect Tore Onshuus Sandvik Mgmt For TNA N/A 23 Elect Silvija Seres Mgmt For TNA N/A 24 Elect Siri Pettersen Strandenes Mgmt For TNA N/A 25 Elect Maalfrid Brath as First Deputy Mgmt For TNA N/A 26 Elect Jostein Christian Dalland Mgmt For TNA N/A 27 Elect Ingvild Nybo Holth as Third Deputy Mgmt For TNA N/A 28 Elect Mette I. Wikborg Mgmt For TNA N/A 29 Elect Christian Berg Mgmt For TNA N/A 30 Governing Bodies' Fees Mgmt For TNA N/A -------------------------------------------------------------------------------- TELEPERFORMANCE TICKER SECURITY ID: MEETING DATE MEETING STATUS RCF CINS F9120F106 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Remuneration of Daniel Julien, Chair Mgmt For Against Against 9 Remuneration of Paulo Cesar Salles Vasques, CEO Mgmt For Against Against 10 Remuneration Policy (Chair) Mgmt For Against Against 11 Remuneration Policy (CEO) Mgmt For Against Against 12 Elect Philippe Dominati Mgmt For For For 13 Elect Christobel E. Selecky Mgmt For For For 14 Elect Angela Maria Sierra-Moreno Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Appointment of Auditor (Deloitte) Mgmt For For For 17 Appointment of Auditor (KPMG) Mgmt For For For 18 Authority to Repurchase and Reissue Shares Mgmt For For For 19 Authority to Cancel Shares and Reduce Capital Mgmt For For For 20 Authority to Increase Capital Through Capitalisations Mgmt For For For 21 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Convertible Securities w/ Priority Subscription Rights Mgmt For For For 23 Employee Stock Purchase Plan Mgmt For For For 24 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- TELIA COMPANY AB TICKER SECURITY ID: MEETING DATE MEETING STATUS TELIA CINS W95890104 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 Ratification of Board and CEO Acts Mgmt For For For 13 Board Size Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Elect Susanna Campbell Mgmt For For For 16 Elect Marie Ehrling Mgmt For For For 17 Elect Olli-Pekka Kallasvuo Mgmt For For For 18 Elect Mikko Kosonen Mgmt For For For 19 Elect Nina Linander Mgmt For For For 20 Elect Martin Lorentzon Mgmt For For For 21 Elect Anna Settman Mgmt For For For 22 Elect Olaf Swantee Mgmt For For For 23 Elect Marie Ehrling as Chair Mgmt For For For 24 Elect Olli-Pekka Kallasvuo as Vice Chair Mgmt For For For 25 Number of Auditors Mgmt For For For 26 Authority to Set Auditor's Fees Mgmt For For For 27 Appointment of Auditor Mgmt For For For 28 Nomination Committee Mgmt For Against Against 29 Remuneration Guidelines Mgmt For Against Against 30 Authority to Repurchase and to Issue Treasury Shares Mgmt For For For 31 Approval of Long-Term Incentive Program 2017/2020 Mgmt For For For 32 Transfer of Shares Pursuant to LTIP 2017/2020 Mgmt For For For 33 Non-Voting Agenda Item N/A N/A N/A N/A 34 Shareholder Proposal Regarding Equality ShrHoldr N/A Against N/A 35 Shareholder Proposal Regarding Implementation of Equality ShrHoldr N/A Against N/A 36 Shareholder Proposal Regarding Annual Report on Equality ShrHoldr N/A Against N/A 37 Shareholder Proposal Regarding Shareholders' Association ShrHoldr N/A Against N/A 38 Shareholder Proposal Regarding Directors' Fees ShrHoldr N/A Against N/A 39 Shareholder Proposal Regarding Board Diversity ShrHoldr N/A Against N/A 40 Shareholder Proposal Regarding Small and Medium- sized Shareholders ShrHoldr N/A Against N/A 41 Shareholder Proposal Regarding Main Ownership Investigation ShrHoldr N/A Against N/A 42 Shareholder Proposal Regarding Shareholders' Association Investigation ShrHoldr N/A Against N/A 43 Shareholder Proposal Regarding Non-European Business Investigation ShrHoldr N/A Against N/A 44 Shareholder Proposal Regarding Public Materials of Non-European Business ShrHoldr N/A Against N/A 45 Shareholder Proposal Regarding Recruitment of Politicians ShrHoldr N/A Against N/A -------------------------------------------------------------------------------- TENARIS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEN CINS L90272102 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Presentation of Accounts and Reports Mgmt For For For 2 Financial Statements (Consolidated) Mgmt For For For 3 Financial Statements (Separate) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Election of Directors; Board Size Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authorisation of Electronic Communication Mgmt For For For -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 700 CINS G87572163 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Martin LAU Chi Ping Mgmt For For For 6 Elect Charles St Leger Searle Mgmt For Against Against 7 Elect YANG Siu Shun Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authority to Issue Repurchased Shares Mgmt For Against Against 14 Share Option Scheme Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 700 CINS G87572163 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Adoption of Share Option Scheme of Tencent Music Entertainment Group Mgmt For Against Against -------------------------------------------------------------------------------- TERNIUM S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TX CUSIP 880890108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of Consolidated Financial Statements Mgmt For For For 2 Approval of 2016 Reports Mgmt For For For 3 Allocation of Profits and Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Election of Directors (Slate) Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Delegation of Authorities Mgmt For For For 9 Appointment of Attorney-in-Fact Mgmt For For For -------------------------------------------------------------------------------- TERUMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4543 CINS J83173104 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Takayoshi Mimura Mgmt For For For 4 Elect Shinjiroh Satoh Mgmt For For For 5 Elect Toshiaki Takagi Mgmt For For For 6 Elect Shohji Hatano Mgmt For For For 7 Elect Hideo Arase Mgmt For For For 8 Elect David Perez Mgmt For For For 9 Elect Ikuo Mori Mgmt For For For 10 Elect Ryuhzoh Ueda Mgmt For For For 11 Elect Yoshihiro Kimura Mgmt For For For 12 Elect Toshihiko Matsumiya Mgmt For For For 13 Elect Masatake Yone Mgmt For For For 14 Elect Kohichi Sakaguchi as Alternate Audit Committee Director Mgmt For For For -------------------------------------------------------------------------------- TESCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TSCO CINS G87621101 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Elect Stephen W. Golsby Mgmt For For For 4 Elect John M. Allan Mgmt For For For 5 Elect David Lewis Mgmt For For For 6 Elect Mark Armour Mgmt For For For 7 Elect Byron Grote Mgmt For For For 8 Elect Mikael Olsson Mgmt For For For 9 Elect Deanna W. Oppenheimer Mgmt For For For 10 Elect Simon Patterson Mgmt For For For 11 Elect Alison Platt Mgmt For For For 12 Elect Lindsey Pownall Mgmt For For For 13 Elect Alan Stewart Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- THALES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS HO CINS F9156M108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Meeting Note N/A N/A N/A N/A 6 Consolidated Accounts and Reports Mgmt For For For 7 Accounts and Reports; Approval of Non Tax-Deductible Expenses Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Ratification of the Cooption of Delphine Geny-Stephann Mgmt For Against Against 10 Elect Philippe Lepinay Mgmt For For For 11 Remuneration of Patrice Caine, Chair and CEO Mgmt For Against Against 12 Remuneration Policy (Chair and CEO) Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Cancel Shares Mgmt For For For 15 Authorisation of Legal Formalities Mgmt For For For 16 Elect Laurence Broseta Mgmt For For For 17 Elect Delphine Geny-Stephann Mgmt For Against Against 18 Elect Laurent Collet-Billon Mgmt For For For -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA TICKER SECURITY ID: MEETING DATE MEETING STATUS BNS CUSIP 064149107 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nora. A. Aufreiter Mgmt For For For 1.2 Elect Guillermo E. Babatz Mgmt For For For 1.3 Elect Scott B. Bonham Mgmt For For For 1.4 Elect Charles H. Dallara Mgmt For For For 1.5 Elect William R. Fatt Mgmt For For For 1.6 Elect Tiff Macklem Mgmt For For For 1.7 Elect Thomas C. O'Neill Mgmt For For For 1.8 Elect Eduardo Pacheco Mgmt For For For 1.9 Elect Brian J. Porter Mgmt For For For 1.10 Elect Una M. Power Mgmt For For For 1.11 Elect Aaron W. Regent Mgmt For For For 1.12 Elect Indira V. Samarasekera Mgmt For For For 1.13 Elect Susan L. Segal Mgmt For For For 1.14 Elect Barbara S. Thomas Mgmt For For For 1.15 Elect L. Scott Thomson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Withdrawing from Tax Havens ShrHoldr Against Against For -------------------------------------------------------------------------------- THE BIDVEST GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BVT CINS S1201R162 11/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For Against Against 2 Elect Hans Peter Meijer Mgmt For For For 3 Re-elect Brian Joffe Mgmt For For For 4 Re-lect Anthony W. Dawe Mgmt For For For 5 Re-elect Nompumelelo T. Madisa Mgmt For For For 6 Re-elect Sibongile Masinga Mgmt For For For 7 Elect Audit Committee Member (Eric Diack) Mgmt For For For 8 Elect Audit Committee Member (Sibongile Masinga) Mgmt For For For 9 Elect Audit Committee Member (Nigel Payne) Mgmt For Against Against 10 Approve Remuneration Policy (Base Pay) Mgmt For For For 11 Approve Remuneration Policy (Short-Term Incentives) Mgmt For For For 12 Approve Remuneration Policy (Long-Term Incentives) Mgmt For For For 13 General Authority to Issue Shares Mgmt For For For 14 Authority to Issue Shares for Cash Mgmt For For For 15 Approve Allocation to Distribute Share Capital or Premium Mgmt For For For 16 Authority to Create and Issue Convertible Debentures Mgmt For For For 17 Authorisation of Legal Formalities Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Approve NEDs' Fees Mgmt For For For 20 Approve Financial Assistance Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- THE GPT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS GPT CINS Q4252X155 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Re-elect Gene T. Tilbrook Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Robert Johnston--2017 STI) Mgmt For For For 6 Equity Grant (MD/CEO Robert Johnston--2017 LTI) Mgmt For For For -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 0823 CINS Y5281M111 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect William CHAN Chak Cheung Mgmt For For For 4 Elect David C. Watt Mgmt For For For 5 Elect POH Lee Tan Mgmt For For For 6 Elect Nicholas C. Allen Mgmt For For For 7 Elect Ed CHAN Yiu-Cheong Mgmt For For For 8 Elect Blair C. Pickerell Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RBS CINS G7S86Z172 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Howard J. Davies Mgmt For For For 5 Elect Ross McEwan Mgmt For For For 6 Elect Ewen Stevenson Mgmt For For For 7 Elect Sir Sandy Crombie Mgmt For For For 8 Elect Frank E. Dangeard Mgmt For For For 9 Elect Alison Davis Mgmt For For For 10 Elect Morten Friis Mgmt For For For 11 Elect Robert Gillespie Mgmt For For For 12 Elect Penny Hughes Mgmt For For For 13 Elect Brendan R. Nelson Mgmt For For For 14 Elect Baroness Sheila Noakes Mgmt For For For 15 Elect Mike Rogers Mgmt For For For 16 Elect Mark Seligman Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Auditor's Fees Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Issue Equity Convertible Notes w/ Preemptive Rights Mgmt For For For 23 Authority to Issue Equity Convertible Notes w/o Preemptive Rights Mgmt For For For 24 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 25 Authorisation of Political Donations Mgmt For For For 26 Authority to Repurchase Shares Mgmt For For For 27 Reduction in Share Premium Account and Capital Redemption Reserve Mgmt For For For 28 Approve Sharesave Plan Mgmt For For For -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0004 CINS Y8800U127 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Stephen NG Tin Hoi Mgmt For Against Against 5 Elect Doreen LEE Yuk Fong Mgmt For For For 6 Elect Vincent K. FANG Mgmt For For For 7 Elect David M. Turnbull Mgmt For Against Against 8 Directors' Fees payable to the Chairman Mgmt For For For 9 Directors' Fees payable to Directors Mgmt For For For 10 Fees payable to Audit Committee Members Mgmt For For For 11 Fees payable to Remuneration Committee Members Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 15 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- THYSSENKRUPP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS TKA CINS D8398Q119 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- TIKKURILA OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS TIK1V CINS X90959101 04/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- TIM PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TIMP3 CUSIP 88706P205 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Directors Mgmt For For For 4 Election of Supervisory Council Mgmt For For For 5 Remuneration Report Mgmt For Against Against 6 Extension of Cooperation and Support Agreement Mgmt For For For -------------------------------------------------------------------------------- TIM PARTICIPACOES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS TIMP3 CUSIP 88706P205 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Alberto Emmanuel Carvalho Whitaker Mgmt For For For 4 Elect Enrico Barsotti Mgmt For For For 5 Elect Enrico Zampone Mgmt For For For 6 Elect Elisabetta Colacchia Mgmt For For For 7 Elect Herculano Anibal Alves Mgmt For For For 8 Elect Manoel Horacio Francisco da Silva Mgmt For For For 9 Elect Mario Cesar Pereira de Araujo Mgmt For For For 10 Elect Nicoletta Montella Mgmt For For For 11 Elect Sabrina Valenza Mgmt For For For 12 Elect Stefano de Angelis Mgmt For For For 13 Elect Walmir Kesseli Mgmt For For For 14 Elect Josino de Almeida Fonseca Mgmt For For For 15 Elect Jarbas Tadeu Barsanti Ribeiro Mgmt For For For 16 Remuneration Report Mgmt For Against Against 17 Extension of Cooperation and Support Agreement Mgmt For For For -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 322 CINS G8878S103 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect Junichiro Ida; Approval of Fees Mgmt For For For 6 Elect WU Chung-Yi; Approval of Fees Mgmt For For For 7 Elect Hiromu Fukada; Approval of Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 322 CINS G8878S103 12/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 TZCI Supply Agreement Mgmt For For For 4 TFS Supply Agreement Mgmt For For For -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8766 CINS J86298106 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Shuzoh Sumi Mgmt For For For 4 Elect Tsuyoshi Nagano Mgmt For For For 5 Elect Kunihiko Fujii Mgmt For For For 6 Elect Ichiroh Ishii Mgmt For For For 7 Elect Hirokazu Fujita Mgmt For For For 8 Elect Takayuki Yuasa Mgmt For For For 9 Elect Toshifumi Kitazawa Mgmt For For For 10 Elect Akio Mimura Mgmt For For For 11 Elect Mikio Sasaki Mgmt For For For 12 Elect Masako Egawa Mgmt For For For 13 Elect Kenji Iwasaki Mgmt For For For 14 Elect Takashi Mitachi Mgmt For For For 15 Elect Katsumi Nakazato Mgmt For For For -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9501 CINS J86914108 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Junji Annen Mgmt For For For 3 Elect Shohei Utsuda Mgmt For For For 4 Elect Yoshinori Kaneko Mgmt For For For 5 Elect Toshihiro Kawasaki Mgmt For For For 6 Elect Takashi Kawamura Mgmt For For For 7 Elect Hideko Kunii Mgmt For For For 8 Elect Tomoaki Kobayakawa Mgmt For For For 9 Elect Hideo Takaura Mgmt For For For 10 Elect Noriaki Taketani Mgmt For For For 11 Elect Kazuhiko Toyama Mgmt For For For 12 Elect Keita Nishiyama Mgmt For For For 13 Elect Shigenori Makino Mgmt For For For 14 Elect Seiji Moriya Mgmt For For For 15 Shareholder Proposal Regarding Restarting Nuclear Operations ShrHoldr Against Against For 16 Shareholder Proposal Regarding Election of Haruki Murata ShrHoldr Against Against For 17 Shareholder Proposal Regarding Election of Tadashi Higashikawa ShrHoldr Against Against For 18 Shareholder Proposal Regarding the Sale of TEPCO Power Grid ShrHoldr Against Against For 19 Shareholder Proposal Regarding Impairment Accounting for Kashiwazaki-Kariwa Power Station ShrHoldr Against Against For 20 Shareholder Proposal Regarding Reactor- Decommissioning Research Facilities ShrHoldr Against Against For 21 Shareholder Proposal Regarding Audit Committee ShrHoldr Against Against For 22 Shareholder Proposal Regarding Evacuee Safety Agreements ShrHoldr Against Against For 23 Shareholder Proposal Regarding Evacuation Drills Under a Nuclear Accident Scenario ShrHoldr Against Against For 24 Shareholder Proposal Regarding Establishment of a Nuclear Disaster Recuperation Fund ShrHoldr Against Against For 25 Shareholder Proposal Regarding Provision of Recuperation for Workers ShrHoldr Against Against For 26 Shareholder Proposal Regarding Facility Inspection ShrHoldr Against Against For -------------------------------------------------------------------------------- TOKYO GAS CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9531 CINS J87000105 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Share Consolidation Mgmt For For For 5 Elect Tsuyoshi Okamoto Mgmt For Against Against 6 Elect Michiaki Hirose Mgmt For For For 7 Elect Takashi Uchida Mgmt For For For 8 Elect Satoru Yasuoka Mgmt For For For 9 Elect Fumio Murazeki Mgmt For For For 10 Elect Masaru Takamatsu Mgmt For For For 11 Elect Kunio Nohata Mgmt For For For 12 Elect Takashi Anamizu Mgmt For For For 13 Elect Akihiko Ide Mgmt For For For 14 Elect Yoshinori Katori Mgmt For For For 15 Elect Chika Igarashi Mgmt For For For 16 Elect Hideaki Arai Mgmt For For For 17 Elect Masato Nobutoki Mgmt For For For -------------------------------------------------------------------------------- TOPPAN PRINTING CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 7911 CINS 890747108 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Naoki Adachi Mgmt For Against Against 3 Elect Shingo Kaneko Mgmt For For For 4 Elect Yoshiyuki Nagayama Mgmt For For For 5 Elect Yukio Maeda Mgmt For For For 6 Elect Shinichi Ohkubo Mgmt For For For 7 Elect Hidetaka Kakiya Mgmt For For For 8 Elect Atsushi Itoh Mgmt For For For 9 Elect Makoto Arai Mgmt For For For 10 Elect Hideharu Maro Mgmt For For For 11 Elect Naoyuki Matsuda Mgmt For For For 12 Elect Nobuaki Satoh Mgmt For For For 13 Elect Taroh Izawa Mgmt For For For 14 Elect Kunio Sakuma Mgmt For Against Against 15 Elect Yoshinobu Noma Mgmt For Against Against 16 Elect Ryohko Tohyama Mgmt For For For 17 Elect Sumio Ezaki Mgmt For For For 18 Elect Yasuhiko Yamano Mgmt For For For 19 Elect Tetsuroh Ueki Mgmt For For For 20 Elect Norio Yamanaka Mgmt For Against Against 21 Elect Mitsuhiro Nakao Mgmt For Against Against -------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3402 CINS J89494116 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kazuo Morimoto Mgmt For Against Against 4 Elect Osamu Inoue Mgmt For Against Against 5 Elect Hideki Hirabayashi Mgmt For Against Against 6 Elect Shohgo Masuda as Statutory Auditor Mgmt For Against Against 7 Elect Kohichi Kobayashi as Alternate Statutory Auditor Mgmt For For For 8 Bonus Mgmt For For For -------------------------------------------------------------------------------- TORONTO-DOMINION BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS TD CUSIP 891160509 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William E. Bennett Mgmt For For For 1.2 Elect Amy Woods Brinkley Mgmt For For For 1.3 Elect Brian C. Ferguson Mgmt For For For 1.4 Elect Colleen A. Goggins Mgmt For For For 1.5 Elect Mary Jo Haddad Mgmt For For For 1.6 Elect Jean-Rene Halde Mgmt For For For 1.7 Elect David E. Kepler Mgmt For For For 1.8 Elect Brian M. Levitt Mgmt For For For 1.9 Elect Alan N. MacGibbon Mgmt For For For 1.10 Elect Karen E. Maidment Mgmt For For For 1.11 Elect Bharat B. Masrani Mgmt For For For 1.12 Elect Irene R. Miller Mgmt For For For 1.13 Elect Nadir H. Mohamed Mgmt For For For 1.14 Elect Claude Mongeau Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Withdrawing from Tax Havens ShrHoldr Against Against For 5 Shareholder Proposal Regarding Adjustments to Compensation in the Event of Major Layoffs ShrHoldr Against Against For 6 Shareholder Proposal Regarding Creation of Technology Committee ShrHoldr Against Against For 7 Shareholder Proposal Regarding Compensation Disclosure and Binding Say on Pay Vote ShrHoldr Against Against For 8 Shareholder Proposal Regarding Shareholder Approval of Retirement or Severance Agreements ShrHoldr Against Against For 9 Shareholder Proposal Regarding Size of Board ShrHoldr Against Against For 10 Shareholder Proposal Regarding Proxy Access ShrHoldr Against Against For -------------------------------------------------------------------------------- TOTAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FP CINS F92124100 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends; Scrip Dividend Option Mgmt For For For 8 Scrip Dividend Option for Interim Dividend Mgmt For For For 9 Authority to Repurchase and Reissue Shares Mgmt For For For 10 Elect Patricia Barbizet Mgmt For For For 11 Elect Marie-Christine Coisne-Roquette Mgmt For For For 12 Elect Mark Cutifani Mgmt For For For 13 Elect Carlos Tavares Mgmt For For For 14 Related Party Transactions Mgmt For For For 15 Remuneration of Patrick Pouyanne, Chairman and CEO Mgmt For Against Against 16 Remuneration Policy (Chair and CEO) Mgmt For For For 17 Authority to Cancel Shares and Reduce Capital Mgmt For For For -------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7203 CINS J92676113 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Takeshi Uchiyamada Mgmt For Against Against 3 Elect Shigeru Hayakawa Mgmt For For For 4 Elect Akio Toyoda Mgmt For For For 5 Elect Didier Leroy Mgmt For For For 6 Elect Shigeki Terashi Mgmt For For For 7 Elect Osamu Nagata Mgmt For For For 8 Elect Ikuo Uno Mgmt For For For 9 Elect Haruhiko Katoh Mgmt For Against Against 10 Elect Mark T. Hogan Mgmt For Against Against 11 Elect Ryuji Sakai as Alternate Statutory Auditor Mgmt For For For 12 Bonus Mgmt For For For 13 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8015 CINS J92719111 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Satoshi Ozawa Mgmt For Against Against 5 Elect Jun Karube Mgmt For For For 6 Elect Yasuhiko Yokoi Mgmt For For For 7 Elect Kuniaki Yamagiwa Mgmt For For For 8 Elect Sohichiroh Matsudaira Mgmt For For For 9 Elect Yuichi Ohi Mgmt For For For 10 Elect Yasuhiro Nagai Mgmt For For For 11 Elect Hiroshi Tominaga Mgmt For For For 12 Elect Hideyuki Iwamoto Mgmt For For For 13 Elect Jiroh Takahashi Mgmt For Against Against 14 Elect Yoriko Kawaguchi Mgmt For For For 15 Elect Kumi Fujisawa Mgmt For For For 16 Bonus Mgmt For For For 17 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- TRANSCANADA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRP CUSIP 89353D107 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin E. Benson Mgmt For For For 1.2 Elect Derek H. Burney Mgmt For For For 1.3 Elect Stephan Cretier Mgmt For For For 1.4 Elect Russell K. Girling Mgmt For For For 1.5 Elect S. Barry Jackson Mgmt For For For 1.6 Elect John E. Lowe Mgmt For For For 1.7 Elect Paula Rosput Reynolds Mgmt For For For 1.8 Elect Mary Pat Salomone Mgmt For For For 1.9 Elect Indira V. Samarasekera Mgmt For For For 1.10 Elect D. Michael G. Stewart Mgmt For For For 1.11 Elect Siim A. Vanaselja Mgmt For For For 1.12 Elect Richard E. Waugh Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TRAVIS PERKINS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TPK CINS G90202105 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Alan Williams Mgmt For For For 6 Elect Ruth Anderson Mgmt For For For 7 Elect Tony Buffin Mgmt For For For 8 Elect John K. Carter Mgmt For For For 9 Elect Coline McConville Mgmt For For For 10 Elect Peter T. Redfern Mgmt For For For 11 Elect Christopher Rogers Mgmt For For For 12 Elect John Rogers Mgmt For For For 13 Elect Robert M. Walker Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 20 Authority to Repurchase Shares Mgmt For For For 21 2017 Performance Share Plan Mgmt For For For 22 2017 Co-Investment Plan Mgmt For For For 23 2017 Deferred Share Bonus Plan Mgmt For For For -------------------------------------------------------------------------------- TRELLEBORG AB TICKER SECURITY ID: MEETING DATE MEETING STATUS TRELB CINS W96297101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size Mgmt For For For 17 Directors and Auditors' Fees Mgmt For For For 18 Election of Directors; Appointment of Auditor Mgmt For For For 19 Remuneration Guidelines Mgmt For For For 20 Nomination Committee Mgmt For Against Against 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3044 CINS Y8974X105 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Amendments to Procedural Rules: Election of Directors and Supervisors Mgmt For For For 5 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0168 CINS Y8997D102 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Financial Statements Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Appointment of Internal Control Auditor and Authority to Set Fees Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TULLOW OIL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TLW CINS G91235104 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve Rights Issue Mgmt For For For 2 Authority to Issue Shares (Rights Issue) Mgmt For For For 3 Disapplication of Preemption Rights (Rights Issue) Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- TULLOW OIL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TLW CINS G91235104 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Remuneration Policy (Binding) Mgmt For Against Against 4 Elect Tutu Agyare Mgmt For For For 5 Elect Mike Daly Mgmt For For For 6 Elect Anne Drinkwater Mgmt For For For 7 Elect Aidan Heavey Mgmt For For For 8 Elect Stephen Lucas Mgmt For For For 9 Elect Angus McCoss Mgmt For For For 10 Elect Paul McDade Mgmt For For For 11 Elect Ian Springett Mgmt For For For 12 Elect Jeremy R. Wilson Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Amendments to the Tullow Incentive Plan Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against 20 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS TCELL CUSIP 900111204 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Minutes Mgmt For For For 2 Financial Statements Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Charitable Donations Mgmt For Against Against 5 Amendments to Articles Mgmt For Against Against 6 Election of Directors; Board Term Length Mgmt For Against Against 7 Directors' Fees Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For 9 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against 10 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS GARAN CINS M4752S106 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair; Minutes Mgmt For For For 5 Presentation of Directors' Report Mgmt For For For 6 Presentation of Auditors' Reports Mgmt For For For 7 Financial Statements Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Presentation of Report on Compensation Policy Mgmt For For For 12 Charitable Donations Mgmt For For For 13 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against 14 Presentation of Report on Competing Activities Mgmt For For For -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS GARAN CINS M4752S106 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chairman; Minutes Mgmt For For For 5 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- TURKIYE IS BANKASI A.S TICKER SECURITY ID: MEETING DATE MEETING STATUS ISCTR CINS M8933F115 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Turkey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Opening; Election of Presiding Chair Mgmt For For For 5 Directors' and Auditors' Reports Mgmt For For For 6 Financial Statements Mgmt For For For 7 Ratification of Board Acts Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Election of Directors Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For Against Against 12 Authority to Carry out Competing Activities or Related Party Transactions Mgmt For Against Against 13 Presentation of Report on Competing Activities Mgmt For For For 14 Presentation of Report on Charitable Donations Mgmt For For For -------------------------------------------------------------------------------- UBS GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS UBSG CINS H892U1882 05/04/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board and Management Acts Mgmt For TNA N/A 6 Executive Compensation (Variable) Mgmt For TNA N/A 7 Executive Compensation (Fixed) Mgmt For TNA N/A 8 Elect Axel A. Weber as Board Chair Mgmt For TNA N/A 9 Elect Michel Demare Mgmt For TNA N/A 10 Elect David H. Sidwell Mgmt For TNA N/A 11 Elect Reto Francioni Mgmt For TNA N/A 12 Elect Ann F. Godbehere Mgmt For TNA N/A 13 Elect William G. Parrett Mgmt For TNA N/A 14 Elect Isabelle Romy Mgmt For TNA N/A 15 Elect Robert W. Scully Mgmt For TNA N/A 16 Elect Beatrice Weder di Mauro Mgmt For TNA N/A 17 Elect Dieter Wemmer Mgmt For TNA N/A 18 Elect Julie G. Richardson Mgmt For TNA N/A 19 Elect Ann F. Godbehere as Compensation Committee Member Mgmt For TNA N/A 20 Elect Michel Demare as Compensation Committee Member Mgmt For TNA N/A 21 Elect Reto Francioni as Compensation Committee Member Mgmt For TNA N/A 22 Elect William G. Parrett as Compensation Committee Member Mgmt For TNA N/A 23 Board Compensation Mgmt For TNA N/A 24 Appointment of Independent Proxy Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- UEM SUNRISE BERHAD TICKER SECURITY ID: MEETING DATE MEETING STATUS UEMS CINS Y9033U108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Malaysia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Izzaddin Idris Mgmt For Against Against 2 Elect Anwar Syahrin Abdul Ajib Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Non-Executive Directors' Benefits for FY 2017 Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 7 Recurrent Related Party Transactions Mgmt For Against Against 8 Additional Related Party Transactions Mgmt For Against Against -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0220 CINS G9222R106 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LO Chih-Hsien Mgmt For Against Against 6 Elect LIU Xinhua Mgmt For For For 7 Elect CHEN Kuo-Hui Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For Against Against 13 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0220 CINS G9222R106 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Continuing Framework Purchase Agreement Mgmt For For For -------------------------------------------------------------------------------- UNIBAIL-RODAMCO TICKER SECURITY ID: MEETING DATE MEETING STATUS UL CINS F95094110 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Supervisory Board Members' Remuneration Policy Mgmt For For For 9 Remuneration Policy (CEO) Mgmt For For For 10 Remuneration Policy (Management Board) Mgmt For For For 11 Remuneration of Christophe Cuvillier, CEO Mgmt For Against Against 12 Remuneration of the Management Board Members Mgmt For Against Against 13 Elect Dagmar Kollman Mgmt For For For 14 Elect Philippe Collombel Mgmt For For For 15 Elect Colin Dyer Mgmt For For For 16 Elect Roderick Munsters Mgmt For For For 17 Appointment of Auditor Ernst & Young Mgmt For For For 18 Appointment of Auditor, Deloitte & Associes Mgmt For For For 19 Authority to Repurchase and Reissue Shares Mgmt For For For 20 Authority to Cancel Shares and Reduce Capital Mgmt For For For 21 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 23 Greenshoe Mgmt For For For 24 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 25 Authority to Grant Stock Options Mgmt For For For 26 Employee Stock Purchase Plan Mgmt For For For 27 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- UNICHARM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8113 CINS J94104114 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Keiichiroh Takahara Mgmt For Against Against 3 Elect Takahisa Takahara Mgmt For For For 4 Elect Gumpei Futagami Mgmt For For For 5 Elect Eiji Ishikawa Mgmt For For For 6 Elect Shinji Mori Mgmt For For For 7 Elect Kennosuke Nakano Mgmt For For For 8 Elect Masakatsu Takai Mgmt For For For 9 Elect Yoshihiro Miyabayashi Mgmt For Against Against 10 Elect Kimisuke Fujimoto Mgmt For For For 11 Elect Takashi Mitachi Mgmt For For For 12 Elect Shigeru Asada Mgmt For For For -------------------------------------------------------------------------------- UNICREDIT S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS UCG CINS T9T23L584 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Losses Mgmt For For For 3 2017 Group Incentive System Mgmt For For For 4 2017-2019 Long-Term Incentive System Mgmt For For For 5 Severance-Related Provisions Mgmt For For For 6 Remuneration Policy Mgmt For For For 7 Capital Increase to Implement 2017 Group Incentive System Mgmt For For For 8 Capital Increase to Implement 2017-2019 Long-Term Incentive System Mgmt For For For -------------------------------------------------------------------------------- UNILEVER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS UNA CINS N8981F271 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Profits Mgmt For For For 3 Ratification of Executive Directors' Acts Mgmt For For For 4 Ratification of Non-Executive Directors' Acts Mgmt For For For 5 Remuneration Policy Mgmt For For For 6 Share Plan 2017 Mgmt For For For 7 Elect Nils Smedegaard Andersen Mgmt For For For 8 Elect Laura CHA May Lung Mgmt For For For 9 Elect Vittorio Colao Mgmt For For For 10 Elect Marijn E. Dekkers Mgmt For For For 11 Elect Ann M. Fudge Mgmt For For For 12 Elect Judith Hartmann Mgmt For For For 13 Elect Mary MA Xuezheng Mgmt For For For 14 Elect Strive T. Masiyiwa Mgmt For For For 15 Elect Youngme E. Moon Mgmt For For For 16 Elect Graeme D. Pitkethly Mgmt For For For 17 Elect Paul Polman Mgmt For For For 18 Elect John Rishton Mgmt For For For 19 Elect Feike Sijbesma Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Reduce Share Capital Mgmt For For For -------------------------------------------------------------------------------- UNILEVER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ULVR CINS G92087165 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Unilever Share Plan 2017 Mgmt For For For 5 Elect Nils Smedegaard Andersen Mgmt For For For 6 Elect Laura M.L. Cha Mgmt For For For 7 Elect Vittorio Colao Mgmt For For For 8 Elect Marijn E. Dekkers Mgmt For For For 9 Elect Ann M. Fudge Mgmt For For For 10 Elect Judith Hartmann Mgmt For For For 11 Elect Mary MA Xuezheng Mgmt For For For 12 Elect Strive T. Masiyiwa Mgmt For For For 13 Elect Youngme E. Moon Mgmt For For For 14 Elect Graeme D. Pitkethly Mgmt For For For 15 Elect Paul Polman Mgmt For For For 16 Elect John Rishton Mgmt For For For 17 Elect Feike Sijbesma Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 24 Authority to Repurchase Shares Mgmt For For For 25 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- UNIPER SE TICKER SECURITY ID: MEETING DATE MEETING STATUS UN01 CINS D8530Z100 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Supervisory Board Members' Fees Mgmt For For For 11 Approve Retrospective Payment of Supervisory Board Members' Fees Mgmt For For For 12 Elect Bernhard Reutersberg Mgmt For For For 13 Elect Jean-Francois Cirelli Mgmt For For For 14 Elect David Charles Davies Mgmt For For For 15 Elect Marion Helmes Mgmt For For For 16 Elect Rebecca Ranich Mgmt For For For 17 Elect Marc Spieker Mgmt For For For 18 Compensation Policy Mgmt For For For -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNI CINS T9532W106 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Allocation of Profits/Dividends Mgmt For For For 2 Remuneration Policy Mgmt For For For 3 Amendments to Variable Pay Plan 2016-2018 Mgmt For For For 4 Authority to Repurchase and Reissue Shares of the Company and of Finsoe S.p.A Mgmt For For For 5 Amendments to Article 1 Mgmt For For For 6 Reduction of Reserves Mgmt For For For 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 -------------------------------------------------------------------------------- UNIQA VERSICHERUNGEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS UQA CINS A90015131 05/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Acts Mgmt For For For 7 Supervisory Board Members' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Klemens Breuer Mgmt For Against Against 10 Elect Burkhard Gantenbein Mgmt For Against Against 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2303 CUSIP 910873405 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5 Amendments to Procedural Rules: Derivatives Trading Mgmt For For For 6 Amendments to Procedural Rules: Capital Loans Mgmt For For For 7 Amendments to Procedural Rules: Endorsements and Guarantees Mgmt For For For 8 Authority to Issue Convertible Debt Instruments Mgmt For For For -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS U11 CINS Y9T10P105 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Fees to WEE Cho Yaw Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Elect WEE Ee Cheong Mgmt For For For 7 Elect Willie CHENG Jue Hiang Mgmt For For For 8 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 9 UOB Scrip Dividend Scheme Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- UNITED TRACTORS TICKER SECURITY ID: MEETING DATE MEETING STATUS UNTR CINS Y7146Y140 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Commissioners (Slate) Mgmt For For For 4 Directors' and Commissioners' Fees Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against -------------------------------------------------------------------------------- UPM-KYMMENE OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS UPM CINS X9518S108 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board and CEO Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Cancel Shares Mgmt For For For 19 Charitable Donations Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VALE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VALE3 CUSIP 91912E105 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Directors Mgmt For Abstain Against 4 Election of Supervisory Council Mgmt For Abstain Against 5 Remuneration Policy Mgmt For Against Against 6 Supervisory Council's Fees Mgmt For For For -------------------------------------------------------------------------------- VALE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VALE3 CUSIP 91912E105 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Conversion of Preferred Shares Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Merger Agreement Mgmt For For For 4 Ratification of Appointment of Appraiser Mgmt For For For 5 Valuation Report Mgmt For For For 6 Merger (Valepar) Mgmt For For For 7 Amendments to Article 5 (Reconciliation of Share Capital) Mgmt For For For -------------------------------------------------------------------------------- VALLOUREC S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS VK CINS F95922104 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Remuneration Policy of Chairman, Management Board Mgmt For For For 9 Remuneration Policy of Management Board, Executives Mgmt For For For 10 Remuneration Policy of Chairman, Supervisory Board Mgmt For For For 11 Remuneration Policy of Supervisory Board Mgmt For For For 12 Remuneration of Philippe Crouzet, Chairman of the Management Board Mgmt For For For 13 Remuneration of Jean-Pierre Michel and Olivier Mallet, Memebers of the Management Board Mgmt For For For 14 Elect Yuki Iriyama Mgmt For For For 15 Authority to Repurchase and Reissue Shares Mgmt For For For 16 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Through Private Placement Mgmt For For For 19 Authority to Set Offering Price of Shares Mgmt For For For 20 Greenshoe Mgmt For For For 21 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 22 Authority to Increase Capital in Case of Exchange Offer Mgmt For For For 23 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries Mgmt For For For 24 Authority to Increase Capital Through Capitalisations Mgmt For For For 25 Employee Stock Purchase Plan Mgmt For For For 26 Overseas Employee Stock Purchase Plan Mgmt For For For 27 Authority to Increase Capital for Overseas Employees as an Alternative to Employee Savings Plan Mgmt For For For 28 Authority to Issue Restricted Shares Mgmt For For For 29 Authority to Grant Stock Options Mgmt For For For 30 Authority to Issue Performance Shares Mgmt For For For 31 Authority to Cancel Shares and Reduce Capital Mgmt For For For 32 Amendments to Articles Regarding Employee Representation Mgmt For For For 33 Amendments to Articles Regarding the Relocation of Corporate Headquarters Mgmt For For For 34 Authorisation of Legal Formalities Related to Amendments of Articles Mgmt For For For 35 Authorisation of Legal Formalities Mgmt For For For 36 Non-Voting Meeting Note N/A N/A N/A N/A 37 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VICAT SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VCT CINS F18060107 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Board Acts Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Authority to Repurchase and Reissue Shares Mgmt For Against Against 11 Elect Louis Merceron-Vicat Mgmt For Against Against 12 Elect Jacques Le Mercier Mgmt For For For 13 Elect Sophie Fegueux Mgmt For For For 14 Elect Eleonore Sidos Mgmt For For For 15 Directors' Fees Mgmt For For For 16 Remuneration Policy (Chair and CEO) Mgmt For For For 17 Remuneration Policy (COO) Mgmt For For For 18 Authorization of Legal Formalities Mgmt For For For 19 Employee Stock Purchase Plan Mgmt Against For Against 20 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- VIMPELCOM LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS VIP CUSIP 92719A106 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Change in Company Name Mgmt For For For 2 Amendments to Bylaws Mgmt For For For -------------------------------------------------------------------------------- VINCI TICKER SECURITY ID: MEETING DATE MEETING STATUS DG CINS F5879X108 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Reports Mgmt For For For 6 Accounts and Reports; Approval of Tax-Deductible Expenses Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Yannick Assouad Mgmt For For For 9 Elect Graziella Gavezotti Mgmt For For For 10 Elect Michael Pragnell Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Authority to Repurchase and Reissue Shares Mgmt For For For 13 Remuneration policy for Xavier Huillard, Chairman and CEO Mgmt For For For 14 Remuneration of Xavier Huillard, Chairman and CEO Mgmt For For For 15 Remuneration of Pierre Coppey, Deputy CEO Mgmt For For For 16 Authority to Cancel Shares and Reduce Capital Mgmt For For For 17 Authority to Increase Capital Through Capitalizations Mgmt For For For 18 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Convertible Debt Instruments w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Convertible Securities w/o Preemptive Rights Mgmt For For For 21 Greenshoe Mgmt For For For 22 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 23 Employee Stock Purchase Plan Mgmt For For For 24 Stock Purchase Plan for Overseas Employees Mgmt For For For 25 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- VODACOM GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS VOD CINS S9453B108 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Till Streichert Mgmt For For For 3 Elect Marten Pieters Mgmt For For For 4 Re-elect Serpil Timuray Mgmt For For For 5 Re-elect John W.L. Otty Mgmt For For For 6 Re-elect Phillip J. Moleketi Mgmt For For For 7 Re-elect Mohamed S.A. Joosub Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Approve Remuneration Policy Mgmt For For For 10 Elect Audit, Risk and Compliance Committee Member (David Brown) Mgmt For For For 11 Elect Audit, Risk and Compliance Committee Member (Phillip Moleketi) Mgmt For For For 12 Elect Audit, Risk and Compliance Committee Member (Bafeleang Mabelane) Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Approve NEDs' Fees Mgmt For For For 15 Approve Financial Assistance Mgmt For For For 16 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- VODAFONE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VOD CINS G93882192 07/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Gerard Kleisterlee Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Nicholas J. Read Mgmt For For For 5 Elect Crispin Davis Mgmt For For For 6 Elect Mathias Dopfner Mgmt For Against Against 7 Elect Clara Furse Mgmt For For For 8 Elect Valerie F. Gooding Mgmt For For For 9 Elect Renee J. James Mgmt For For For 10 Elect Samuel E. Jonah Mgmt For For For 11 Elect Nick Land Mgmt For For For 12 Elect David Nish Mgmt For For For 13 Elect Philip Yea Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Remuneration Report (Advisory) Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authorisation of Political Donations Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- VONOVIA SE TICKER SECURITY ID: MEETING DATE MEETING STATUS VNA CINS D9581T100 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Increase in Authorised Capital Mgmt For For For 11 Change of Company Headquarters Mgmt For For For 12 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS WALMEX CINS P98180188 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Mexico FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Statutory Reports Mgmt For Against Against 2 Consolidated Financial Statements Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Authority to Cancel Treasury Shares Mgmt For Against Against 5 Election of Directors; Election of Committee Chairman; Fees Mgmt For Against Against 6 Minutes; Election of Meeting Delegates Mgmt For For For -------------------------------------------------------------------------------- WEIBO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WB CUSIP 948596101 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hong Du Mgmt For For For 2 Elect Pehong Chen Mgmt For For For 3 Elect Frank K. Tang Mgmt For Against Against -------------------------------------------------------------------------------- WESFARMERS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WES CINS Q95870103 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Anthony (Tony) Howarth Mgmt For For For 3 Re-elect Wayne G. Osborn Mgmt For For For 4 Re-elect Vanessa Wallace Mgmt For For For 5 Re-elect Jennifer Westacott Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Equity Grant (Group MD Richard Goyder) Mgmt For For For 8 Equity Grant (Finance Director Terry Bowen) Mgmt For For For -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO TICKER SECURITY ID: MEETING DATE MEETING STATUS 9021 CINS J95094108 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For -------------------------------------------------------------------------------- WESTFIELD CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WFD CINS Q9701H107 04/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Brian M. Schwartz Mgmt For For For 4 Re-elect Roy L. Furman Mgmt For For For 5 Re-elect Mark R. Johnson Mgmt For For For 6 Re-elect Steven M. Lowy Mgmt For For For 7 Elect Jeffrey A. Goldstein Mgmt For For For 8 Elect Dawn Tarnofsky-Ostroff Mgmt For For For -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WBC CINS Q97417101 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (MD/CEO Brian Hartzer) Mgmt For For For 4 Re-elect Ewen G.W. Crouch Mgmt For For For 5 Re-elect Peter R. Marriott Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WH GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 288 CINS G96007102 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 YOU Mu Mgmt For For For 5 Elect HUANG Ming Mgmt For For For 6 Elect Jin LAU Tin Don Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 12 Authority to Issue Repurchased Shares Mgmt For Against Against -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDINGS A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS WDH CINS ADPV35657 03/27/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For TNA N/A 7 Directors' Fees Mgmt For TNA N/A 8 Allocation of Profits/Dividends Mgmt For TNA N/A 9 Elect Peter Foss Mgmt For TNA N/A 10 Elect Niels B Christiansen Mgmt For TNA N/A 11 Elect Benedikte Leroy Mgmt For TNA N/A 12 Elect Lars Rasmussen Mgmt For TNA N/A 13 Elect Neils Jacobsen Mgmt For TNA N/A 14 Appointment of Auditor Mgmt For TNA N/A 15 Authority to Reduce Share Capital Mgmt For TNA N/A 16 Authority to Repurchase Shares Mgmt For TNA N/A 17 Amendments to Articles Regarding Ballot Cards Mgmt For TNA N/A 18 Authority to Carry Out Formalities Mgmt For TNA N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WLTW CUSIP G96629103 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anna C. Catalano Mgmt For For For 2 Elect Victor F. Ganzi Mgmt For For For 3 Elect John J. Haley Mgmt For For For 4 Elect Wendy E. Lane Mgmt For For For 5 Elect James F. McCann Mgmt For Against Against 6 Elect Brendan R. O'Neill Mgmt For For For 7 Elect Jaymin Patel Mgmt For For For 8 Elect Linda D. Rabbitt Mgmt For For For 9 Elect Paul Thomas Mgmt For For For 10 Elect Jeffrey W. Ubben Mgmt For For For 11 Elect Wilhelm Zeller Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to Articles to adopt Proxy Access Mgmt For For For 16 Amendments to Adopt Plurality Voting Standard in Contested Elections Mgmt For For For 17 Authorization of Board to Set Board Size Mgmt For Against Against 18 Amendments to Advance Notice Provision and Other Amendments in Connection with Ireland Companies Act of 2014 Mgmt For For For 19 Technical Amendments to Memorandum of Association Mgmt For For For 20 Authority to Issue Shares Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS F34 CINS Y9586L109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect KUOK Khoon Hong Mgmt For Against Against 5 Elect KWAH Thiam Hock Mgmt For Against Against 6 Elect TAY Kah Chye Mgmt For For For 7 Elect KUOK Khoon Hua Mgmt For Against Against 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 10 Authority to Grant Shares Under Wilmar Executives Share Option Scheme 2009 Mgmt For Against Against 11 Related Party Transactions Mgmt For Against Against 12 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3105 CINS Y9588T100 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 5 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 6 Elect LIN Jin-Shi as Independent Director Mgmt For For For 7 Non-compete Restrictions for Directors Mgmt For For For -------------------------------------------------------------------------------- WIPRO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS WIPRO CUSIP 97651M109 07/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Rishad Azim Premji Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Elect Patrick J. Ennis Mgmt For For For 6 Elect Patrick Dupuis Mgmt For For For 7 Elect Narayanan Vaghul Mgmt For Against Against 8 Elect Ashok Sekhar Ganguly Mgmt For Against Against 9 Elect M.K. Sharma Mgmt For Against Against 10 Elect and Appoint T. K. Kurien (Executive Vice Chairman); Approve remuneration Mgmt For For For 11 Elect and Appoint Abidali Z. Neemuchwala (CEO); Approve Remuneration Mgmt For For For 12 Amendment to Executive Remuneration of Rishad A. Premji Mgmt For For For -------------------------------------------------------------------------------- WISTRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3231 CINS Y96738102 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 4 Capitalization of Profits and Issuance of New Shares Mgmt For For For 5 Authority to Issue Shares w/o Preemptive Rights (GDR and Placement) Mgmt For For For 6 Amendments to Articles Mgmt For For For 7 Amendments to Procedural Rules: Acquisition and Disposal of Assets Mgmt For For For 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MRW CINS G62748119 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Remuneration Policy (Binding) Mgmt For For For 4 2017 Long Term Incentive Plan Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Andrew Higginson Mgmt For For For 7 Elect David Potts Mgmt For For For 8 Elect Trevor Strain Mgmt For For For 9 Elect Rooney Anand Mgmt For For For 10 Elect Neil Davidson Mgmt For For For 11 Elect Belinda Richards Mgmt For For For 12 Elect Paula A. Vennells Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 19 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- WOLSELEY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WOS CINS G9736L124 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles (Change in Company Name) Mgmt For For For -------------------------------------------------------------------------------- WOLSELEY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WOS CINS G9736L124 11/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Tessa E. Bamford Mgmt For For For 5 Elect John P. Daly Mgmt For For For 6 Elect Gareth Davis Mgmt For For For 7 Elect Pilar Lopez Mgmt For For For 8 Elect John Martin Mgmt For For For 9 Elect Alan Murray Mgmt For For For 10 Elect Frank W. Roach Mgmt For For For 11 Elect Darren M. Shapland Mgmt For For For 12 Elect Jacqueline Simmonds Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 17 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 18 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- WOLTERS KLUWER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS WKL CINS ADPV09931 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Management Board Acts Mgmt For For For 9 Ratification of Supervisory Board Acts Mgmt For For For 10 Elect Frans Cremers to the Supervisory Board Mgmt For For For 11 Elect Ann E. Ziegler to the Supervisory Board Mgmt For For For 12 Elect Kevin Entricken to the Management Board Mgmt For For For 13 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 14 Authority to Suppress Preemptive Rights Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Cancellation of Shares Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WHL CINS S98758121 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Re-elect Peter Bacon Mgmt For For For 2 Re-elect Reeza Isaacs Mgmt For For For 3 Re-elect Ian Moir Mgmt For For For 4 Re-elect Stuart Rose Mgmt For Against Against 5 Re-elect Simon Susman Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Elect Audit Committee Member (Patrick Allaway) Mgmt For For For 8 Elect Audit Committee Member (Peter Bacon) Mgmt For For For 9 Elect Audit Committee Member (Zarina Bassa) Mgmt For Against Against 10 Elect Audit Committee Member (Hubert Brody) Mgmt For For For 11 Elect Audit Committee Member (Andrew Higginson) Mgmt For For For 12 Approve Remuneration Policy Mgmt For For For 13 Ratify NEDs' Fees (Zarina Bassa) Mgmt For For For 14 Ratify NEDs' Fees (Hubert Brody) Mgmt For For For 15 Increase NEDs' Fees Mgmt For For For 16 Amendments to Memorandum Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Approve Financial Assistance Mgmt For For For 19 Authority to Issue Shares Pursuant to Scheme Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- WOORI BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS 000030 CINS Y9695N137 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect LEE Kwang Gu Mgmt For For For 4 Elect OH Jung Sik Mgmt For Against Against 5 Elect LEE Kwang Gu as CEO Mgmt For For For 6 Election of Audit Committee Member: OH Jung Sik Mgmt For Against Against 7 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- WOORI BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS 000030 CINS Y9695N137 12/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Special Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For Against Against 2 Elect NOH Sung Tae Mgmt For For For 3 Elect PARK Sang Yong Mgmt For For For 4 Elect JEON Ji Pyung Mgmt For For For 5 Elect JANG Dong Woo Mgmt For Against Against 6 Elect SHIN Sang Hoon Mgmt For For For 7 Election of Audit Committee Member: JANG Dong Woo Mgmt For Against Against -------------------------------------------------------------------------------- WPP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WPP CINS G9788D103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Binding) Mgmt For For For 5 Sustainability Report (Advisory) Mgmt For For For 6 Elect Roberto Quarta Mgmt For For For 7 Elect Jacques Aigrain Mgmt For For For 8 Elect Ruigang Li Mgmt For For For 9 Elect Paul Richardson Mgmt For For For 10 Elect Hugo SHONG Mgmt For For For 11 Elect Martin S. Sorrell Mgmt For For For 12 Elect Sally Susman Mgmt For For For 13 Elect Solomon D. Trujillo Mgmt For For For 14 Elect John Hood Mgmt For For For 15 Elect Nicole Seligman Mgmt For For For 16 Elect Daniela Riccardi Mgmt For For For 17 Elect Tarek M.N. Farahat Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIVE CINS 98387E205 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Elect M. Fridman to the Supervisory Board Mgmt For For For 9 Elect P. Musial to the Supervisory Board Mgmt For For For 10 Supervisory Board Fees Mgmt For Against Against 11 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 12 Authority to Suppress Preemptive Rights Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Other Business and Closing Mgmt For For For -------------------------------------------------------------------------------- XL GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS XL CUSIP G98294104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Claus-Michael Dill Mgmt For For For 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, III Mgmt For For For 6 Elect Joseph Mauriello Mgmt For For For 7 Elect Michael S. McGavick Mgmt For For For 8 Elect Eugene M. McQuade Mgmt For For For 9 Elect Clayton S. Rose Mgmt For For For 10 Elect Anne Stevens Mgmt For For For 11 Elect John M. Vereker Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- YAMADA DENKI CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9831 CINS J95534103 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Shareholder Proposal Regarding Election of Kazuo Hashimoto ShrHoldr Against Against For -------------------------------------------------------------------------------- YANDEX N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS YNDX CUSIP N97284108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Elect Herman O. Gref Mgmt For For For 5 Elect Arkady Volozh Mgmt For For For 6 Authority to Cancel Shares Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Issue Shares w/ Preemptive Rights Mgmt For Against Against 9 Authority to Suppress Preemptive Rights Mgmt For Against Against 10 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- YPF S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS YPFD CUSIP 984245100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Meeting Delegates in Charge of Meeting Minutes Mgmt For For For 2 Authority to Waive Preemptive Rights in Relation to Long-Term Incentive Plan Mgmt For Against Against 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Appointment of Auditor; Fees Mgmt For For For 7 Ratification of Board and Supervisory Council Acts Mgmt For For For 8 Ratification of Directors' Fees Mgmt For For For 9 Ratification of Supervisory Council Fees Mgmt For For For 10 Supervisory Council Size Mgmt For Against Against 11 Election of Supervisory Council Members and Alternates (Class D) Mgmt For Against Against 12 Board Size Mgmt For For For 13 Election of Directors (Class D) Mgmt For For For 14 Directors' Fees; Supervisory Council's Fees Mgmt For For For 15 Merger by Absorption Mgmt For For For 16 Merger Valuation Report and Other Reports Mgmt For For For 17 Merger Agreement Mgmt For For For 18 Authority to Sign the Merger Agreement in Representation of the Company Mgmt For For For 19 Authority to Extend the Terms of the Global Notes Program Mgmt For For For -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0551 CINS G98803144 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Profits/Dividends Mgmt For For For 5 Elect LU Chin-Chu Mgmt For For For 6 Elect Patty TSAI Pei-Chun Mgmt For Against Against 7 Elect CHAN Lu-Min Mgmt For For For 8 Elect HU Dien Chien Mgmt For For For 9 Elect Alfred HSIEH Yung Hsiang Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Authority to Issue Shares w/o Preemptive Rights Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ZEEL CINS Y98893152 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Court India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ZEEL CINS Y98893152 07/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Confirmation of Dividend on Preference Shares Mgmt For For For 3 Allocation of Dividend on Ordinary Shares Mgmt For For For 4 Elect Subhash Chandra Mgmt For Against Against 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Elect Adesh Kumar Gupta Mgmt For For For 7 Elect Sunil Sharma Mgmt For For For 8 Elect Neharika Vohra Mgmt For Against Against 9 Relocation of Register of Members to Office of Registrar and Transfer Agent Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0576 CINS Y9891F102 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Allocation of Profits/Dividends Mgmt For For For 7 Final Accounts and 2017 Financial Budget Mgmt For For For 8 Elect WU Qingwang as Supervisor Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Appointment of PRC Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue H Shares w/o Preemptive Rights Mgmt For Against Against 12 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0576 CINS Y9891F102 12/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Share Purchase Agreement Mgmt For For For 4 Authority to Declare Interim Dividends Mgmt For For For 5 Elect HE Meiyuan as Supervisor Mgmt For For For 6 Authority to Issue H-Share Convertible Bonds Mgmt For For For 7 Amendments to Articles Mgmt For Against Against 8 Non-Voting Meeting Note N/A N/A N/A N/A -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZURN CINS H9870Y105 03/29/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board and Management Acts Mgmt For TNA N/A 7 Elect Tom de Swaan as Board Chair Mgmt For TNA N/A 8 Elect Joan L. Amble Mgmt For TNA N/A 9 Elect Susan S. Bies Mgmt For TNA N/A 10 Elect Alison J. Carnwath Mgmt For TNA N/A 11 Elect Christoph Franz Mgmt For TNA N/A 12 Elect Jeffrey L. Hayman Mgmt For TNA N/A 13 Elect Fred Kindle Mgmt For TNA N/A 14 Elect Monica Machler Mgmt For TNA N/A 15 Elect Kishore Mahbubani Mgmt For TNA N/A 16 Elect David Nish Mgmt For TNA N/A 17 Elect Catherine P. Bessant Mgmt For TNA N/A 18 Elect Tom de Swaan as Compensation Committee Member Mgmt For TNA N/A 19 Elect Christoph Franz as Compensation Committee Member Mgmt For TNA N/A 20 Elect Fred Kindle as Compensation Committee Member Mgmt For TNA N/A 21 Elect Kishore Mahbubani as Compensation Committee Member Mgmt For TNA N/A 22 Appointment of Independent Proxy Mgmt For TNA N/A 23 Appointment of Auditor Mgmt For TNA N/A 24 Board Compensation Mgmt For TNA N/A 25 Executive Compensation Mgmt For TNA N/A 26 Increases in Authorised and Conditional Capital Mgmt For TNA N/A 27 Amendments to Articles Mgmt For TNA N/A Fund Name: RIC Russell Tax-Managed U.S. Large Cap 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Woertz Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- ABBOTT LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS ABT CUSIP 002824100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Novakovic Mgmt For For For 1.7 Elect William A. Osborn Mgmt For For For 1.8 Elect Samuel C. Scott III Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of 2017 Incentive Stock Program Mgmt For For For 6 Employee Stock Purchase Plan for Non-U.S. Employees Mgmt For For For 7 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ABBVIE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBV CUSIP 00287Y109 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Edward M. Liddy Mgmt For For For 1.3 Elect Melody B Meyer Mgmt For For For 1.4 Elect Frederick H. Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Repeal of Classified Board Mgmt For For For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ACCENTURE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACN CUSIP G1151C101 02/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jaime Ardila Gomez Mgmt For For For 2 Elect Charles H. Giancarlo Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Issuance of Treasury Shares Mgmt For For For -------------------------------------------------------------------------------- ADIENT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADNT CUSIP G0084W101 03/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Goodman Mgmt For For For 5 Elect Frederick A. Henderson Mgmt For For For 6 Elect R. Bruce McDonald Mgmt For For For 7 Elect Barb J. Samardzich Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Approval of the Material Terms of Performance Goals Under 2016 Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Amy L. Banse Mgmt For For For 2 Elect Edward W. Barnholt Mgmt For For For 3 Elect Robert K. Burgess Mgmt For For For 4 Elect Frank A. Calderoni Mgmt For For For 5 Elect James E. Daley Mgmt For For For 6 Elect Laura B. Desmond Mgmt For For For 7 Elect Charles M. Geschke Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ADVANSIX INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ASIX CUSIP 00773T101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Approval of the Material Terms of the 162(m) Performance Goals under the 2016 Stock Incentive Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Jr. Mgmt For For For 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. Harrington Mgmt For For For 10 Elect Edward J. Ludwig Mgmt For For For 11 Elect Joseph P. Newhouse Mgmt For For For 12 Elect Olympia J. Snowe Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Deaton Mgmt For For For 5 Elect David H. Y. Ho Mgmt For For For 6 Elect Margaret G. McGlynn Mgmt For For For 7 Elect Edward L. Monser Mgmt For For For 8 Elect Matthew H. Paull Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALXN CUSIP 015351109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Coughlin Mgmt For For For 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 Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Voting Disclosure ShrHoldr Against Against For -------------------------------------------------------------------------------- ALLEGION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLE CUSIP G0176J109 06/07/2017 VOTED MEETING TYPE COUNTRY OF TRADE ANNUAL UNITED STATES FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Chesser Mgmt For For For 2 Elect Carla Cico Mgmt For For For 3 Elect Kirk S. Hachigian Mgmt For For For 4 Elect David D. Petratis Mgmt For For For 5 Elect Dean I. Schaffer Mgmt For For For 6 Elect Martin E. Welch III Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLERGAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CUSIP G0177J108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nesli Basgoz Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Bodine Mgmt For For For 5 Elect Adriane M. Brown Mgmt For For For 6 Elect Christopher J. Coughlin Mgmt For For For 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. O'Sullivan Mgmt For For For 10 Elect Brenton L. Saunders Mgmt For For For 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Approval of performance goals under the 2017 Annual Incentive Compensation Plan Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ADS CUSIP 018581108 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect Kelly J. Barlow Mgmt For For For 4 Elect D. Keith Cobb Mgmt For For For 5 Elect E. Linn Draper, Jr. Mgmt For For For 6 Elect Edward J. Heffernan Mgmt For For For 7 Elect Kenneth R. Jensen Mgmt For For For 8 Elect Robert A. Minicucci Mgmt For For For 9 Elect Timothy J. Theriault Mgmt For For For 10 Elect Laurie A. Tucker Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALPHABET INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOGL CUSIP 02079K305 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Ferguson, Jr. Mgmt For For For 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. Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Stock Plan Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 6 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 7 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 8 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 10 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For 11 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 12 Shareholder Proposal Regarding False News ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Barrington Mgmt For For For 3 Elect John T. Casteen III Mgmt For For For 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell II Mgmt For Against Against 6 Elect Debra J. Kelly-Ennis Mgmt For For For 7 Elect W. Leo Kiely III Mgmt For For For 8 Elect Kathryn B. McQuade Mgmt For For For 9 Elect George Munoz Mgmt For For For 10 Elect Nabil Y. Sakkab Mgmt For For For 11 Elect Virginia E. Shanks Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Advertising ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Huttenlocher Mgmt For For For 6 Elect Judith A. McGrath Mgmt For For For 7 Elect Jonathan J. Rubinstein Mgmt For For For 8 Elect Thomas O. Ryder Mgmt For Against Against 9 Elect Patricia Q. Stonesifer Mgmt For For For 10 Elect Wendell P. Weeks Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 14 Amendment to the 1997 Stock Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding Report on Use of Criminal Background Checks in Hiring Decisions ShrHoldr Against For Against 16 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Beasley, Jr. Mgmt For For For 4 Elect Ralph D. Crosby, Jr. Mgmt For For For 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Notebaert Mgmt For For For 9 Elect Lionel L. Nowell, III Mgmt For For For 10 Elect Stephen S. Rasmussen Mgmt For For For 11 Elect Oliver G. Richard, III Mgmt For For For 12 Elect Sara Martinez Tucker Mgmt For For For 13 Reapprove the Material Terms of the Senior Officer Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect Ursula M. Burns Mgmt For For For 4 Elect Kenneth I. Chenault Mgmt For For For 5 Elect Peter Chernin Mgmt For For For 6 Elect Ralph de la Vega Mgmt For For For 7 Elect Anne L. Lauvergeon Mgmt For For For 8 Elect Micheal O. Leavitt Mgmt For For For 9 Elect Theodore Leonsis Mgmt For For For 10 Elect Richard C. Levin Mgmt For For For 11 Elect Samuel J. Palmisano Mgmt For For For 12 Elect Daniel L. Vasella Mgmt For For For 13 Elect Robert D. Walter Mgmt For For For 14 Elect Ronald A. Williams Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Jurgensen Mgmt For For For 6 Elect Christopher S. Lynch Mgmt For For For 7 Elect Samuel J. Merksamer Mgmt For For For 8 Elect Henry S. Miller Mgmt For For For 9 Elect Linda A. Mills Mgmt For For For 10 Elect Suzanne Nora Johnson Mgmt For For For 11 Elect Ronald A. Rittenmeyer Mgmt For For For 12 Elect Douglas M. Steenland Mgmt For For For 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Restatement of Protective Amendment to the Certificate of Incorporation Mgmt For For For 16 Ratification of the Tax Asset Protection Plan Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gustavo Lara Cantu Mgmt For For For 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. Taiclet, Jr. Mgmt For For For 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMP CUSIP 03076C106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James M. Cracchiolo Mgmt For For For 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For For For 8 Elect Robert F. Sharpe, Jr. Mgmt For For For 9 Elect Christopher J. Williams Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Baltimore Mgmt For For For 2 Elect Robert A. Bradway Mgmt For For For 3 Elect Francois de Carbonnel Mgmt For For For 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. Henderson Mgmt For For For 8 Elect Frank C. Herringer Mgmt For For For 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 Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony R. Chase Mgmt For For For 2 Elect David E. Constable Mgmt For For For 3 Elect H. Paulett Eberhart Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ANALOG DEVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADI CUSIP 032654105 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Sicchitano Mgmt For For For 9 Elect Lisa T. Su Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANTHEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANTM CUSIP 036752103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect R. Kerry Clark Mgmt For For For 2 Elect Robert L. Dixon, Jr. Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendments to Articles to Allow Shareholders to Amend Bylaws Mgmt For For For 7 Approval of the 2017 Anthem Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- AON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AON CUSIP G0408V102 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Jin-Yong Cai Mgmt For For For 4 Elect Fulvio Conti Mgmt For For For 5 Elect Cheryl Francis Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For 7 Elect Robert S. Morrison Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Notebaert Mgmt For For For 10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Remuneration Policy (Binding) Mgmt For For For 15 Remuneration Report (Advisory) Mgmt For For For 16 Accounts and Reports Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Ratification of Statutory Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Approval of Share Repurchase Contracts and Repurchase Counterparties Mgmt For For For 21 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authorisation of Political Donations Mgmt For For For -------------------------------------------------------------------------------- APACHE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS APA CUSIP 037411105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Annell R. Bay Mgmt For For For 2 Elect John J. Christmann IV Mgmt For For For 3 Elect Chansoo Joung Mgmt For For For 4 Elect William C. Montgomery Mgmt For For For 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- APPLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Levinson Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Shareholder Proposal Regarding Charitable Donations ShrHoldr Against Against For 13 Shareholder Proposal Regarding Racial Diversity of Board and Management ShrHoldr Against Against For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 15 Shareholder Proposal Regarding Executive Compensation Reform ShrHoldr Against Against For 16 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Forrest Mgmt For For For 6 Elect Thomas J. Iannotti Mgmt For For For 7 Elect Alexander A. Karsner Mgmt For For For 8 Elect Adrianna C. Ma Mgmt For For For 9 Elect Dennis D. Powell Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to Employee Stock Incentive Plan Mgmt For For For 13 Approval of the 162(m) Senior Executive Bonus Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ADM CUSIP 039483102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Terrell K. Crews Mgmt For For For 3 Elect Pierre Dufour Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Suzan F. Harrison Mgmt For For For 6 Elect Juan R. Luciano Mgmt For For For 7 Elect Patrick J. Moore Mgmt For Against Against 8 Elect Francisco Sanchez Mgmt For For For 9 Elect Debra A. Sandler Mgmt For For For 10 Elect Daniel Shih Mgmt For For For 11 Elect Kelvin R. Westbrook Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve Scheme of Arrangement Mgmt For For For 2 Effect Scheme of Arrangement Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Jr. Mgmt For For For 5 Elect J. Patrick Gallagher, Jr. Mgmt For For For 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. Nicoletti Mgmt For For For 10 Elect Norman L. Rosenthal Mgmt For For For 11 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Stephenson Mgmt For For For 2 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 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. Kennard Mgmt For For For 7 Elect Michael B. McCallister Mgmt For For For 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 Tyson Mgmt For For For 13 Elect Geoffrey Y. Yang Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 20 Shareholder Proposal Regarding Lowering Threshold for Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Gregoire Mgmt For For For 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. Rodriguez Mgmt For For For 1.10 Elect Sandra S. Wijnberg Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AUTOZONE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZO CUSIP 053332102 12/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Goodspeed Mgmt For For For 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Jr. Mgmt For For For 5 Elect Enderson Guimaraes Mgmt For For For 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mrkonic, Jr. Mgmt For For For 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Rhodes III Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Approval of Amended Executive Stock Purchase Plan Mgmt For For For 14 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Havner, Jr. Mgmt For Against Against 5 Elect Richard J. Lieb Mgmt For For For 6 Elect Timothy J. Naughton Mgmt For For For 7 Elect Peter S. Rummell Mgmt For For For 8 Elect H. Jay Sarles Mgmt For For For 9 Elect Susan Swanezy Mgmt For For For 10 Elect W. Edward Walter Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Approval of amendment to the 2009 Equity Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AXS CUSIP G0692U109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Friedman Mgmt For For For 1.2 Elect Cheryl-Ann Lister Mgmt For For For 1.3 Elect Thomas C. Ramey Mgmt For For For 1.4 Elect Wilhelm Zeller Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2017 Long-Term Equity Compensation Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory D. Brenneman Mgmt For For For 2 Elect Clarence P. Cazalot, Jr. Mgmt For For For 3 Elect Martin S. Craighead Mgmt For For For 4 Elect William H. Easter III Mgmt For For For 5 Elect Lynn L. Elsenhans Mgmt For For For 6 Elect Anthony G. Fernandes Mgmt For For For 7 Elect Claire W. Gargalli Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For 4 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 5 Approval of Performance Terms under the STI Plan and LTI Plan Mgmt For For For -------------------------------------------------------------------------------- BALL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BLL CUSIP 058498106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Taylor, II Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Stock and Cash Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Bovender, Jr. Mgmt For For For 4 Elect Frank P. Bramble, Sr. Mgmt For For For 5 Elect Pierre J. P. de Weck Mgmt For For For 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. Nowell, III Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets ShrHoldr Against Against For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 21 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda Z. Cook Mgmt For For For 2 Elect Nicholas M. Donofrio Mgmt For For For 3 Elect Joseph J. Echevarria Mgmt For For For 4 Elect Edward P. Garden Mgmt For For For 5 Elect Jeffrey A. Goldstein Mgmt For For For 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. Morgan Mgmt For For For 11 Elect Mark A. Nordenberg Mgmt For For For 12 Elect Elizabeth E. Robinson Mgmt For For For 13 Elect Samuel C. Scott III Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Proxy Voting Practices ShrHoldr Against Against For -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAX CUSIP 071813109 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Thomas F. Chen Mgmt For For For 3 Elect John D. Forsyth Mgmt For For For 4 Elect Munib Islam Mgmt For For For 5 Elect Michael F. Mahoney Mgmt For For For 6 Elect Carole J. Shapazian Mgmt For For For 7 Elect Thomas T. Stallkamp Mgmt For For For 8 Elect Albert P.L. Stroucken Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- BB&T CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BBT CUSIP 054937107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer S. Banner Mgmt For For For 2 Elect K. David Boyer, Jr. Mgmt For For For 3 Elect Anna R. Cablik Mgmt For For For 4 Elect James A. Faulkner Mgmt For For For 5 Elect I. Patricia Henry Mgmt For For For 6 Elect Eric C. Kendrick Mgmt For Against Against 7 Elect Kelly S. King Mgmt For For For 8 Elect Louis B. Lynn Mgmt For For For 9 Elect Charles A. Patton Mgmt For For For 10 Elect Nido R. Qubein Mgmt For Against Against 11 Elect William J. Reuter Mgmt For For For 12 Elect Tollie W. Rich, Jr. Mgmt For For For 13 Elect Christine Sears Mgmt For For For 14 Elect Thomas E. Skains Mgmt For For For 15 Elect Thomas N. Thompson Mgmt For For For 16 Elect Stephen T. Williams Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Executive Compensation Mgmt For For For 19 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 20 Amendment to the 2012 Incentive Plan Mgmt For For For 21 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mary M. VanDeWeghe Mgmt For For For 1.2 Elect James F. Albaugh Mgmt For For For 1.3 Elect John T. Whates Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BDX CUSIP 075887109 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Catherine M. Burzik Mgmt For For For 3 Elect R. Andrew Eckert Mgmt For For For 4 Elect Vincent A. Forlenza Mgmt For For For 5 Elect Claire M. Fraser Mgmt For For For 6 Elect Christopher Jones Mgmt For For For 7 Elect Marshall O. Larsen Mgmt For For For 8 Elect Gary A. Mecklenburg Mgmt For For For 9 Elect James F. Orr Mgmt For For For 10 Elect Willard J. Overlock, Jr. Mgmt For For For 11 Elect Claire Pomeroy Mgmt For For For 12 Elect Rebecca W. Rimel Mgmt For For For 13 Elect Bertram L. Scott Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRK.A CUSIP 084670702 05/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Howard G. Buffett Mgmt For For For 1.4 Elect Stephen B. Burke Mgmt For For For 1.5 Elect Susan L. Decker Mgmt For For For 1.6 Elect William H. Gates III Mgmt For For For 1.7 Elect David S. Gottesman Mgmt For For For 1.8 Elect Charlotte Guyman Mgmt For For For 1.9 Elect Thomas S. Murphy Mgmt For For For 1.10 Elect Ronald L. Olson Mgmt For For For 1.11 Elect Walter Scott, Jr. Mgmt For For For 1.12 Elect Meryl B. Witmer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 5 Shareholder Proposal Regarding Methane Emissions Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Fossil Fuel Divestment ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Victor Mgmt For For For 5 Elect Hubert Joly Mgmt For For For 6 Elect David W. Kenny Mgmt For For For 7 Elect Karen A. McLoughlin Mgmt For For For 8 Elect Thomas L. Millner Mgmt For For For 9 Elect Claudia F. Munce Mgmt For For For 10 Elect Gerard R. Vittecoq Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2014 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- BIOGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIIB CUSIP 09062X103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander J. Denner Mgmt For For For 2 Elect Caroline D. Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mulligan Mgmt For For For 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Papadopoulos Mgmt For For For 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect Lynn Schenk Mgmt For For For 10 Elect Stephen A. Sherwin Mgmt For For For 11 Elect Michel Vounatsos Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Omnibus Equity Plan Mgmt For For For -------------------------------------------------------------------------------- BLACKROCK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLK CUSIP 09247X101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdlatif Yousef Al-Hamad Mgmt For For For 2 Elect Mathis Cabiallavetta Mgmt For For For 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect Sir Deryck C. Maughan Mgmt For For For 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For For For 14 Elect Charles H. Robbins Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Slim Domit Mgmt For For For 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Advisory Vote on Executive Compensation Mgmt For Against Against 20 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal Regarding Proxy Voting Practices ShrHoldr Against Against For 23 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Dockendorff Mgmt For For For 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. MacMillan Mgmt For For For 7 Elect Michael F. Mahoney Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 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 Reynolds Mgmt For For For 15 Elect John Sawers Mgmt For For For 16 Elect Carl-Henric Svanberg Mgmt For For For 17 Appointment of Auditor and Authority to Set Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Bertolini Mgmt For For For 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect Laurie H. Glimcher Mgmt For For For 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Theodore R. Samuels Mgmt For For For 10 Elect Gerald Storch Mgmt For Against Against 11 Elect Vicki L. Sato Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2012 Stock Award and Incentive Plan for the Purposes of Section 162(m) Mgmt For For For 15 Amendment to the 2012 Stock Award and Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- BROADCOM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AVGO CUSIP Y09827109 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hock E. Tan Mgmt For For For 2 Elect James V. Diller, Sr. Mgmt For For For 3 Elect Lewis C. Eggebrecht Mgmt For For For 4 Elect Kenneth Y. Hao Mgmt For For For 5 Elect Eddy W. Hartenstein Mgmt For For For 6 Elect Check Kian Low Mgmt For For For 7 Elect Donald Macleod Mgmt For For For 8 Elect Peter J. Marks Mgmt For For For 9 Elect Dr. Henry S. Samueli Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Ordinary and Special Preference Shares Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRC CUSIP 13057Q206 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William E. Albrecht Mgmt For For For 2 Elect Richard W. Moncrief Mgmt For For For 3 Elect Todd A. Stevens Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CP CUSIP 13645T100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3.1 Elect John Baird Mgmt For For For 3.2 Elect Isabelle Courville Mgmt For For For 3.3 Elect Keith E. Creel Mgmt For For For 3.4 Elect Gillian H. Denham Mgmt For For For 3.5 Elect William R. Fatt Mgmt For For For 3.6 Elect Rebecca MacDonald Mgmt For For For 3.7 Elect Matthew H. Paull Mgmt For For For 3.8 Elect Jane L. Peverett Mgmt For For For 3.9 Elect Andrew F. Reardon Mgmt For For For 3.10 Elect Gordon T. Trafton II Mgmt For For For -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COF CUSIP 14040H105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Fairbank Mgmt For For For 2 Elect Ann Fritz Hackett Mgmt For For For 3 Elect Lewis Hay, III Mgmt For For For 4 Elect Benjamin P. Jenkins, III Mgmt For For For 5 Elect Peter Thomas Killalea Mgmt For For For 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck III Mgmt For For For 9 Elect Bradford H. Warner Mgmt For For For 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment of the 2002 Associate Stock Purchase Plan Mgmt For For For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAH CUSIP 14149Y108 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia Hemingway Hall Mgmt For For For 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect Nancy Killefer Mgmt For For For 11 Elect David P. King Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2011 Long Term Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CARNIVAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CCL CUSIP 143658300 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Glasier Mgmt For For For 6 Elect Debra J. Kelly-Ennis Mgmt For For For 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. Weisenburger Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of Directors' Remuneration Report Mgmt For For For 14 Approval of Directors' Remuneration Policy Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Accounts and Reports Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- CDK GLOBAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDK CUSIP 12508E101 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Willie A. Deese Mgmt For For For 3 Elect Amy J. Hillman Mgmt For For For 4 Elect Brian P. MacDonald Mgmt For For For 5 Elect Eileen J. Martinson Mgmt For For For 6 Elect Stephen A. Miles Mgmt For For For 7 Elect Robert E. Radway Mgmt For For For 8 Elect Stephen F. Schuckenbrock Mgmt For For For 9 Elect Frank S. Sowinski Mgmt For For For 10 Elect Robert M. Tarkoff Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CELANESE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CE CUSIP 150870103 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jean S. Blackwell Mgmt For For For 2 Elect Bennie W. Fowler Mgmt For For For 3 Elect Kathryn M. Hill Mgmt For For For 4 Elect David C. Parry Mgmt For For For 5 Elect John K. Wulff Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Ratification of Auditor Mgmt For For For 9 2009 Global Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CELGENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CELG CUSIP 151020104 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Mark J. Alles Mgmt For For For 1.3 Elect Richard W. Barker Mgmt For For For 1.4 Elect Michael W. Bonney Mgmt For For For 1.5 Elect Michael D. Casey Mgmt For For For 1.6 Elect Carrie S. Cox Mgmt For For For 1.7 Elect Michael A. Friedman Mgmt For For For 1.8 Elect Julia A. Haller Mgmt For For For 1.9 Elect Gilla S. Kaplan Mgmt For For For 1.10 Elect James J. Loughlin Mgmt For For For 1.11 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Stock Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Shareholder Proposal Regarding Voting Disclosure ShrHoldr Against Against For -------------------------------------------------------------------------------- CENOVUS ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVE CUSIP 15135U109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2.1 Elect Susan F. Dabarno Mgmt For For For 2.2 Elect Patrick D. Daniel Mgmt For For For 2.3 Elect Ian W. Delaney Mgmt For For For 2.4 Elect Brian C. Ferguson Mgmt For For For 2.5 Elect Steven F. Leer Mgmt For For For 2.6 Elect Richard J. Marcogliese Mgmt For For For 2.7 Elect Claude Mongeau Mgmt For For For 2.8 Elect Charles M. Rampacek Mgmt For For For 2.9 Elect Colin Taylor Mgmt For For For 2.10 Elect Wayne G. Thomson Mgmt For For For 2.11 Elect Rhonda I. Zygocki Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CERNER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CERN CUSIP 156782104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Julie L. Gerberding Mgmt For For For 2 Elect Neal L. Patterson Mgmt For For For 3 Elect William D. Zollars Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHW CUSIP 808513105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William S. Haraf Mgmt For For For 2 Elect Frank C. Herringer Mgmt For For For 3 Elect Stephen T. McLin Mgmt For For For 4 Elect Roger O. Walther Mgmt For For For 5 Elect Robert N. Wilson Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For 11 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 12 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 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. Newhouse Mgmt For For For 11 Elect Mauricio Ramos Mgmt For For For 12 Elect Thomas M. Rutledge Mgmt For For For 13 Elect Eric L. Zinterhofer Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNG CUSIP 16411R208 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of the 2011 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNG CUSIP 16411R208 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect G. Andrea Botta Mgmt For For For 2 Elect Jack A. Fusco Mgmt For For For 3 Elect Vicky A. Bailey Mgmt For For For 4 Elect Nuno Brandolini Mgmt For For For 5 Elect Jonathan Christodoro Mgmt For For For 6 Elect David I. Foley Mgmt For For For 7 Elect David B. Kilpatrick Mgmt For For For 8 Elect Samuel J. Merksamer Mgmt For For For 9 Elect Donald F. Robillard, Jr. Mgmt For For For 10 Elect Neal A. Shear Mgmt For For For 11 Elect Heather R. Zichal Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2011 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CHEVRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP 166764100 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hernandez, Jr. Mgmt For For For 6 Elect Jon M. Huntsman, Jr. Mgmt For For For 7 Elect Charles W. Moorman, IV Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 17 Shareholder Proposal Regarding Report On Doing Business With Governments Complicit in Genocide ShrHoldr Against Against For 18 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against Abstain N/A 19 Shareholder Proposal Regarding Report on Transition to a Low Carbon Economy ShrHoldr Against Against For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 21 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For 22 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against Against For -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMG CUSIP 169656105 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Albert S. Baldocchi Mgmt For For For 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 Hickenlooper Mgmt For For For 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 Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- CHUBB LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CB CUSIP H1467J104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acts Mgmt For For For 5 Election of Statutory Auditors Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Auditor Mgmt For For For 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Jr. Mgmt For For For 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Connors Mgmt For Against Against 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. Shanks, Jr. Mgmt For For For 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. Zimmerman Mgmt For For For 24 Elect Evan G. Greenberg as Chairman of the Board Mgmt For For For 25 Elect Michael P. Connors Mgmt For Against Against 26 Elect Mary A. Cirillo Mgmt For For For 27 Elect Robert M. Hernandez Mgmt For For For 28 Elect Robert W. Scully Mgmt For For For 29 Elect James M. Zimmerman Mgmt For For For 30 Election Of Homburger AG As Independent Proxy Mgmt For For For 31 Approval Of Amended And Restated Chubb Limited Employee Stock Purchase Plan Mgmt For For For 32 Board Compensation Mgmt For For For 33 Executive Compensation Mgmt For For For 34 Advisory Vote on Executive Compensation Mgmt For For For 35 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 36 Additional or Miscellaneous Proposals Mgmt For Against Against -------------------------------------------------------------------------------- CIGNA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CI CUSIP 125509109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Cordani Mgmt For For For 2 Elect Eric J. Foss Mgmt For For For 3 Elect Isaiah Harris, Jr. Mgmt For For For 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. Zollars Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Amendment to the Cigna Long-Term Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Capellas Mgmt For For For 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. Johnson Mgmt For For For 8 Elect Roderick C. McGeary Mgmt For For For 9 Elect Charles H. Robbins Mgmt For For For 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 15 Shareholder Proposal Regarding Breakdown of Workforce in Israel-Palestine ShrHoldr Against Against For 16 Shareholder Proposal Regarding Formation of Board Committee on Business with Israeli Settlements ShrHoldr Against Against For -------------------------------------------------------------------------------- CITIGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS C CUSIP 172967424 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. O'Neill Mgmt For For For 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Anthony M. Santomero Mgmt For For For 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Thompson, Jr. Mgmt For For For 13 Elect James S. Turley Mgmt For For For 14 Elect Deborah C. Wright Mgmt For For For 15 Elect Ernesto Zedillo Ponce de Leon Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 20 Shareholder Proposal Regarding Formation of Shareholder Value Committee ShrHoldr Against Against For 21 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 22 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 23 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Timothy S. Bitsberger Mgmt For For For 3 Elect Charles P. Carey Mgmt For For For 4 Elect Dennis H. Chookaszian Mgmt For For For 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. Glickman Mgmt For For For 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. Shepard Mgmt For Against Against 14 Elect Dennis A. Suskind Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Amendment to the Incentive Plan for Named Executive Officers Mgmt For For For 19 Approval of the Amendment and Restatement of the Omnibus Stock Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lochner, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Botin Mgmt For For For 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 Lagomasino Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Country Selection Guidelines ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zein Abdalla Mgmt For For For 2 Elect Betsy Atkins Mgmt For For For 3 Elect Maureen Breakiron-Evans Mgmt For For For 4 Elect Jonathan Chadwick Mgmt For For For 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, Jr. Mgmt For For For 10 Elect Michael Patsalos-Fox Mgmt For Against Against 11 Elect Robert E. Weissman Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Incentive Award Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Supermajority Provisions ShrHoldr For For For 17 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles A. Bancroft Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Right to Call Special Meetings ShrHoldr Against For Against -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Bonovitz Mgmt For For For 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. Honickman Mgmt For For For 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. Rodgers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote On Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- COMERICA INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CMA CUSIP 200340107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Michael E. Collins Mgmt For For For 3 Elect Roger A. Cregg Mgmt For For For 4 Elect T. Kevin DeNicola Mgmt For For For 5 Elect Jacqueline P. Kane Mgmt For For For 6 Elect Richard G. Lindner Mgmt For For For 7 Elect Alfred A. Piergallini Mgmt For For For 8 Elect Robert S. Taubman Mgmt For For For 9 Elect Reginald M. Turner, Jr. Mgmt For For For 10 Elect Nina G. Vaca Mgmt For For For 11 Elect Michael G. Van de Ven Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy A. Leach Mgmt For For For 2 Elect William H. Easter III Mgmt For For For 3 Elect John P. Surma Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CONOCOPHILLIPS TICKER SECURITY ID: MEETING DATE MEETING STATUS COP CUSIP 20825C104 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard L. Armitage Mgmt For For For 2 Elect Richard H. Auchinleck Mgmt For For For 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 Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 14 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 15 Shareholder Proposal Regarding Report on Linking Executive Pay Incentives to Low-Carbon Scenarios ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hernandez Mgmt For For For 1.5 Elect James A. Locke III Mgmt For Withhold Against 1.6 Elect Daniel J. McCarthy Mgmt For For For 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Demshur Mgmt For For For 2 Elect Jan W. Sodderland Mgmt For For For 3 Elimination of Supermajority Requirement Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Cancellation of Repurchased Shares Mgmt For For For 8 Extension and Renewal of Exisiting Authority to Repurchase Shares Mgmt For For For 9 Extension of Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 10 Extension of Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- CORNING INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GLW CUSIP 219350105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald W. Blair Mgmt For For For 2 Elect Stephanie A. Burns Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For For For 4 Elect Richard T. Clark Mgmt For For For 5 Elect Robert F. Cummings, Jr. Mgmt For For For 6 Elect Deborah A. Henretta Mgmt For For For 7 Elect Daniel P. Huttenlocher Mgmt For For For 8 Elect Kurt M. Landgraf Mgmt For For For 9 Elect Kevin J. Martin Mgmt For For For 10 Elect Deborah Rieman Mgmt For For For 11 Elect Hansel E. Tookes II Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Mark S. Wrighton Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2012 Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard A. Galanti Mgmt For Withhold Against 1.3 Elect John W. Meisenbach Mgmt For For For 1.4 Elect Charles T. Munger Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CRH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRH CUSIP 12626K203 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Ernst Bartschi Mgmt For For For 5 Elect Maeve Carton Mgmt For For For 6 Elect Nicky Hartery Mgmt For For For 7 Elect Patrick J. Kennedy Mgmt For For For 8 Elect Don McGovern Mgmt For For For 9 Elect Heather Ann McSharry Mgmt For For For 10 Elect Albert Manifold Mgmt For For For 11 Elect Senan Murphy Mgmt For For For 12 Elect Gillian L Platt Mgmt For For For 13 Elect Lucinda Riches Mgmt For For For 14 Elect Henk Rottinghuis Mgmt For For For 15 Elect William J. Teuber, Jr. Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set Price Range for Re-Issuance of Treasury Shares Mgmt For For For 23 Scrip Dividend Mgmt For For For -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCK CUSIP 228368106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jenne K. Britell Mgmt For For For 1.2 Elect John W. Conway Mgmt For For For 1.3 Elect Timothy J. Donahue Mgmt For For For 1.4 Elect Arnold W. Donald Mgmt For Withhold Against 1.5 Elect Rose Lee Mgmt For For For 1.6 Elect William G. Little Mgmt For For For 1.7 Elect Hans J. Loliger Mgmt For For For 1.8 Elect James H. Miller Mgmt For For For 1.9 Elect Josef M. Muller Mgmt For For For 1.10 Elect Caesar F. Sweitzer Mgmt For For For 1.11 Elect Jim L. Turner Mgmt For For For 1.12 Elect William S. Urkiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- CST BRANDS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CST CUSIP 12646R105 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CSX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP 126408103 06/05/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For TNA N/A 2 Elect John B. Breaux Mgmt For TNA N/A 3 Elect Pamela L. Carter Mgmt For TNA N/A 4 Elect Steven T. Halverson Mgmt For TNA N/A 5 Elect E. Hunter Harrison Mgmt For TNA N/A 6 Elect Paul C. Hilal Mgmt For TNA N/A 7 Elect Edward J. Kelly, III Mgmt For TNA N/A 8 Elect John D. McPherson Mgmt For TNA N/A 9 Elect David M. Moffett Mgmt For TNA N/A 10 Elect Dennis H. Reilley Mgmt For TNA N/A 11 Elect Linda H. Riefler Mgmt For TNA N/A 12 Elect J. Steven Whisler Mgmt For TNA N/A 13 Elect John J. Zillmer Mgmt For TNA N/A 14 Ratification of Auditor Mgmt For TNA N/A 15 Advisory Vote on Executive Compensation Mgmt For TNA N/A 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year TNA N/A 17 Advisory Vote on Reimbursement Arrangements Mgmt For TNA N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donna M. Alvarado ShrHoldr N/A For N/A 1.2 Elect John B. Breaux ShrHoldr N/A For N/A 1.3 Elect Pamela L. Carter ShrHoldr N/A For N/A 1.4 Elect Steven T. Halverson ShrHoldr N/A For N/A 1.5 Elect E. Hunter Harrison ShrHoldr N/A For N/A 1.6 Elect Paul C. Hilal ShrHoldr N/A For N/A 1.7 Elect Edward J. Kelly, III ShrHoldr N/A For N/A 1.8 Elect John D. McPherson ShrHoldr N/A For N/A 1.9 Elect David M. Moffett ShrHoldr N/A For N/A 1.10 Elect Dennis H. Reilley ShrHoldr N/A For N/A 1.11 Elect Linda H. Riefler ShrHoldr N/A For N/A 1.12 Elect J. Steven Whisler ShrHoldr N/A For N/A 1.13 Elect John J. Zillmer ShrHoldr N/A For N/A 2 Ratification of Auditor ShrHoldr N/A For N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A For N/A 4 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A 1 Year N/A 5 Advisory Vote on Reimbursement Arrangements ShrHoldr N/A For N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. DeCoudreaux Mgmt For For For 4 Elect Nancy-Ann M. DeParle Mgmt For For For 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 Millon Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Incentive Compensation Plan Mgmt For For For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 19 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- D.R. HORTON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHI CUSIP 23331A109 01/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald R. Horton Mgmt For For For 2 Elect Barbara K. Allen Mgmt For For For 3 Elect Bradley S. Anderson Mgmt For For For 4 Elect Michael R. Buchanan Mgmt For For For 5 Elect Michael W. Hewatt Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DANAHER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DHR CUSIP 235851102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald J. Ehrlich Mgmt For For For 2 Elect Linda P. Hefner Filler Mgmt For For For 3 Elect Robert J. Hugin Mgmt For Against Against 4 Elect Thomas P. Joyce, Jr. Mgmt For For For 5 Elect Teri List-Stoll Mgmt For For For 6 Elect Walter G. Lohr, Jr. Mgmt For For For 7 Elect Mitchell P. Rales Mgmt For For For 8 Elect Steven M. Rales Mgmt For For For 9 Elect John T. Schwieters Mgmt For For For 10 Elect Alan G. Spoon Mgmt For For For 11 Elect Raymond C. Stevens Mgmt For For For 12 Elect Elias A. Zerhouni Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2007 Omnibus Incentive Plan Mgmt For For For 15 Amendment to the 2007 Executive Incentive Compensation Plan Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- DEERE & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DE CUSIP 244199105 02/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Crandall C. Bowles Mgmt For For For 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. Johanns Mgmt For For For 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. Stockton Mgmt For For For 12 Elect Sheila G. Talton Mgmt For For For 13 Advisory Vote On Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Increase of Authorized Class C Common Stock Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Donofrio Mgmt For For For 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. Manganello Mgmt For For For 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. Zimmerman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Easter III Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DVN CUSIP 25179M103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara M. Baumann Mgmt For For For 1.2 Elect John E. Bethancourt Mgmt For For For 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. Kanovsky Mgmt For For For 1.6 Elect Robert A. Mosbacher, Jr. Mgmt For For For 1.7 Elect Duane C. Radtke Mgmt For For For 1.8 Elect Mary P. Ricciardello Mgmt For For For 1.9 Elect John Richels Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Approval of the Annual Incentive Compensation Plan Mgmt For For For 6 Approval of the 2017 Long Term Incentive Plan Mgmt For For For 7 Shareholder Proposal Regarding Lobbying Related to Energy Policy and Climate Change ShrHoldr Against Against For 8 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 9 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Reserves Metrics in Executive Compensation ShrHoldr Against Against For -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FANG CUSIP 25278X109 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven E. West Mgmt For Withhold Against 1.2 Elect Travis D. Stice Mgmt For For For 1.3 Elect Michael P. Cross Mgmt For For For 1.4 Elect David L. Houston Mgmt For For For 1.5 Elect Mark L. Plaumann Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FANG CUSIP 25278X109 12/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS DFS CUSIP 254709108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Joseph F. Eazor Mgmt For For For 6 Elect Cynthia A. Glassman Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Thomas G. Maheras Mgmt For For For 9 Elect Michael H. Moskow Mgmt For For For 10 Elect David W. Nelms Mgmt For For For 11 Elect Mark A. Thierer Mgmt For For For 12 Elect Lawrence A. Weinbach Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DISH NETWORK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DISH CUSIP 25470M109 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George R. Brokaw Mgmt For For For 1.2 Elect James DeFranco Mgmt For For For 1.3 Elect Cantey M. Ergen Mgmt For For For 1.4 Elect Charles W. Ergen Mgmt For For For 1.5 Elect Steven R. Goodbarn Mgmt For For For 1.6 Elect Charles M. Lillis Mgmt For For For 1.7 Elect Afshin Mohebbi Mgmt For For For 1.8 Elect David K. Moskowitz Mgmt For For For 1.9 Elect Tom A. Ortolf Mgmt For For For 1.10 Elect Carl E. Vogel Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Calbert Mgmt For For For 3 Elect Sandra B. Cochran Mgmt For Against Against 4 Elect Patricia Fili-Krushel Mgmt For For For 5 Elect Paula A. Price Mgmt For For For 6 Elect William C. Rhodes III Mgmt For For For 7 Elect David B. Rickard Mgmt For For For 8 Elect Todd J. Vasos Mgmt For For For 9 Amendment to the 2007 Stock Incentive Plan Mgmt For For For 10 Reapproval of the Material Terms under the Annual Incentive Plan Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOLLAR TREE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLTR CUSIP 256746108 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Gregory M. Bridgeford Mgmt For For For 3 Elect Macon F. Brock, Jr. Mgmt For For For 4 Elect Mary Anne Citrino Mgmt For For For 5 Elect H. Ray Compton Mgmt For For For 6 Elect Conrad M. Hall Mgmt For For For 7 Elect Lemuel E. Lewis Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Saunders III Mgmt For For For 10 Elect Thomas E. Whiddon Mgmt For For For 11 Elect Carl P. Zeithaml Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS D CUSIP 25746U109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Jr. Mgmt For For For 4 Elect Thomas F. Farrell II Mgmt For For For 5 Elect John W. Harris Mgmt For For For 6 Elect Ronald W. Jibson Mgmt For For For 7 Elect Mark J. Kington Mgmt For For For 8 Elect Joseph M. Rigby Mgmt For For For 9 Elect Pamela L. Royal Mgmt For For For 10 Elect Robert H. Spilman, Jr. Mgmt For For For 11 Elect Susan N. Story Mgmt For Against Against 12 Elect Michael E. Szymanczyk Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Company Name Change Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Climate Change Expertise on Board ShrHoldr Against Against For 19 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Methane Emissions Report ShrHoldr Against Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter T. Francis Mgmt For For For 2 Elect Kristiane C. Graham Mgmt For For For 3 Elect Michael F. Johnston Mgmt For For For 4 Elect Robert A. Livingston Mgmt For For For 5 Elect Richard K. Lochridge Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Reapproval of Performance Goals Under 2012 Equity and Cash Incentive Plan Mgmt For For For 17 Reapproval of Performance Goals Under the Executive Officer Annual Incentive Plan Mgmt For For For 18 Elimination of Supermajority Requirement Mgmt For For For 19 Elimination of Supermajority Requirement Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Barton Mgmt For For For 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. Milchovich Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. Alexander Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Report on Pesticides ShrHoldr Against Against For -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DUK CUSIP 26441C204 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Angelakis Mgmt For For For 1.2 Elect Michael G. Browning Mgmt For For For 1.3 Elect Theodore F. Craver, Jr. Mgmt For For For 1.4 Elect Daniel R. DiMicco Mgmt For For For 1.5 Elect John H. Forsgren Mgmt For For For 1.6 Elect Lynn J. Good Mgmt For For For 1.7 Elect John T. Herron Mgmt For For For 1.8 Elect James B. Hyler, Jr. Mgmt For For For 1.9 Elect William E. Kennard Mgmt For For For 1.10 Elect E. Marie McKee Mgmt For For For 1.11 Elect Charles W. Moorman, IV Mgmt For For For 1.12 Elect Carlos A. Saladrigas Mgmt For For For 1.13 Elect Thomas E. Skains Mgmt For For For 1.14 Elect William E. Webster Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Elimination of Supermajority Requirement Mgmt For For For 6 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 7 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against 8 Shareholder Proposal Regarding Health Effects of Coal ShrHoldr Against Against For -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lamberto Andreotti Mgmt For For For 2 Elect Edward D. Breen Mgmt For For For 3 Elect Robert A. Brown Mgmt For For For 4 Elect Alexander M. Cutler Mgmt For For For 5 Elect Eleuthere I. du Pont Mgmt For For For 6 Elect James L. Gallogly Mgmt For For For 7 Elect Marillyn A. Hewson Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 15 Shareholder Proposal Regarding Accident Risk Reduction Report ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Humberto P. Alfonso Mgmt For For For 2 Elect Gary E. Anderson Mgmt For For For 3 Elect Brett D. Begemann Mgmt For For For 4 Elect Michael P. Connors Mgmt For Against Against 5 Elect Mark J. Costa Mgmt For For For 6 Elect Stephen R. Demeritt Mgmt For For For 7 Elect Robert M. Hernandez Mgmt For For For 8 Elect Julie Fasone Holder Mgmt For For For 9 Elect Renee J. Hornbaker Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Omnibus Stock Compensation Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EATON CORPORATION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ETN CUSIP G29183103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For Against Against 3 Elect Christopher M. Connor Mgmt For For For 4 Elect Michael J. Critelli Mgmt For For For 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. Thompson Mgmt For For For 13 Amendment to Articles to Adopt Proxy Access Mgmt For For For 14 Amendments to Articles Regarding Notice Periods Mgmt For For For 15 Ratification of Auditor and Authority to Set Fees Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Overseas Market Shares Mgmt For For For -------------------------------------------------------------------------------- EBAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EBAY CUSIP 278642103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fred D. Anderson Jr. Mgmt For For For 2 Elect Edward W. Barnholt Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- ECOLAB INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECL CUSIP 278865100 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Jr. Mgmt For For For 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. Ettinger Mgmt For For For 7 Elect Arthur J. Higgins Mgmt For For For 8 Elect Michael Larson Mgmt For For For 9 Elect David W. MacLennan Mgmt For For For 10 Elect Tracy B. McKibben Mgmt For For For 11 Elect Victoria J. Reich Mgmt For For For 12 Elect Suzanne M. Vautrinot Mgmt For For For 13 Elect John J. Zillmer Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EDISON INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EIX CUSIP 281020107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vanessa C.L. Chang Mgmt For For For 2 Elect Louis Hernandez, Jr. Mgmt For For For 3 Elect James T. Morris Mgmt For For For 4 Elect Pedro J. Pizarro Mgmt For For For 5 Elect Linda G. Stuntz Mgmt For Against Against 6 Elect William P. Sullivan Mgmt For For For 7 Elect Ellen O. Tauscher Mgmt For For For 8 Elect Peter J. Taylor Mgmt For For For 9 Elect Brett White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- ELI LILLY AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LLY CUSIP 532457108 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael L. Eskew Mgmt For For For 2 Elect William G. Kaelin, Jr. Mgmt For For For 3 Elect John C. Lechleiter Mgmt For For For 4 Elect David A. Ricks Mgmt For For For 5 Elect Marschall S. Runge Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the Directors' Deferral Plan Mgmt For For For 10 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EMC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EMC CUSIP 268648102 07/19/2016 Voted Meeting Type Country of Trade Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMR CUSIP 291011104 02/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David N. Farr Mgmt For For For 1.2 Elect William R. Johnson Mgmt For For For 1.3 Elect Mathew S. Levatich Mgmt For For For 1.4 Elect Joseph W. Prueher Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against 6 Shareholder Proposal Regarding Electioneering Expenditures and Payments to Advocacy Organizations ShrHoldr Against Against For 7 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 8 Shareholder Proposal Regarding Reducing GHG Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela L. Carter Mgmt For For For 1.2 Elect Clarence P. Cazalot, Jr. Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect Gregory L. Ebel Mgmt For For For 1.5 Elect J. Herb England Mgmt For For For 1.6 Elect Charles W. Fischer Mgmt For For For 1.7 Elect V. Maureen Kempston Darkes Mgmt For For For 1.8 Elect Michael McShane Mgmt For For For 1.9 Elect Al Monaco Mgmt For For For 1.10 Elect Michael E.J. Phelps Mgmt For For For 1.11 Elect Rebecca B. Roberts Mgmt For For For 1.12 Elect Dan C. Tutcher Mgmt For For For 1.13 Elect Catherine L. Williams Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to Shareholder Rights Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Shareholder Proposal Regarding Indigenous Peoples Rights Risks Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ENTERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETR CUSIP 29364G103 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maureen S. Bateman Mgmt For For For 2 Elect P.J. Condon Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Donald Mgmt For For For 5 Elect Philip L. Frederickson Mgmt For For For 6 Elect Alexis M. Herman Mgmt For For For 7 Elect Donald C. Hintz Mgmt For For For 8 Elect Stuart L. Levenick Mgmt For For For 9 Elect Blanche L. Lincoln Mgmt For For For 10 Elect Karen A. Puckett Mgmt For For For 11 Elect W.J. Tauzin Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Distributed Generation ShrHoldr Against Against For -------------------------------------------------------------------------------- EOG RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EOG CUSIP 26875P101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Common Stock Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EQT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EQT CUSIP 26884L109 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Dorman Mgmt For For For 6 Elect David L. Porges Mgmt For For For 7 Elect James E. Rohr Mgmt For For For 8 Elect Steven T. Schlotterbeck Mgmt For For For 9 Elect Stephen A. Thorington Mgmt For For For 10 Elect Lee T. Todd, Jr. Mgmt For For For 11 Elect Christine J. Toretti Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUIFAX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EFX CUSIP 294429105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert D. Daleo Mgmt For For For 2 Elect Walter W. Driver, Jr. Mgmt For For For 3 Elect Mark L. Feidler Mgmt For For For 4 Elect G. Thomas Hough Mgmt For For For 5 Elect L. Phillip Humann Mgmt For For For 6 Elect Robert D. Marcus Mgmt For For For 7 Elect Siri S. Marshall Mgmt For For For 8 Elect John A. McKinley Mgmt For For For 9 Elect Richard F. Smith Mgmt For For For 10 Elect Elane B. Stock Mgmt For For For 11 Elect Mark B. Templeton Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EQUINIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EQIX CUSIP 29444U700 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Gary F. Hromadko Mgmt For For For 1.4 Elect John Hughes Mgmt For For For 1.5 Elect Scott Kriens Mgmt For For For 1.6 Elect William Luby Mgmt For For For 1.7 Elect Irving F. Lyons III Mgmt For For For 1.8 Elect Christopher B. Paisley Mgmt For Withhold Against 1.9 Elect Stephen M. Smith Mgmt For For For 1.10 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2000 Equity Incentive Plan Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EL CUSIP 518439104 11/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald S. Lauder Mgmt For For For 2 Elect William P. Lauder Mgmt For For For 3 Elect Richard D. Parsons Mgmt For For For 4 Elect Lynn Forester de Rothschild Mgmt For For For 5 Elect Richard F. Zannino Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dominic J. Addesso Mgmt For For For 2 Elect John J. Amore Mgmt For For For 3 Elect William F. Galtney, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EXELON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EXC CUSIP 30161N101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect Christopher M. Crane Mgmt For For For 4 Elect Yves C. de Balmann Mgmt For For For 5 Elect Nicholas DeBenedictis Mgmt For For For 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, Jr. Mgmt For For For 12 Elect Mayo A. Shattuck III Mgmt For For For 13 Elect Stephen D. Steinour Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EXPEDIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPE CUSIP 30212P303 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan C. Athey Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Chelsea Clinton Mgmt For For For 4 Elect Pamela L. Coe Mgmt For For For 5 Elect Barry Diller Mgmt For For For 6 Elect Jonathan L. Dolgen Mgmt For For For 7 Elect Craig A. Jacobson Mgmt For For For 8 Elect Victor A. Kaufman Mgmt For Abstain Against 9 Elect Peter M. Kern Mgmt For For For 10 Elect Dara Khosrowshahi Mgmt For For For 11 Elect John C. Malone Mgmt For Abstain Against 12 Elect Scott Rudin Mgmt For For For 13 Elect Christopher W. Shean Mgmt For For For 14 Elect Alexander von Furstenberg Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EXPEDIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPE CUSIP 30212P303 09/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan C. Athey Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Pamela L. Coe Mgmt For For For 4 Elect Barry Diller Mgmt For For For 5 Elect Jonathan L. Dolgen Mgmt For For For 6 Elect Craig A. Jacobson Mgmt For For For 7 Elect Victor A. Kaufman Mgmt For For For 8 Elect Peter M. Kern Mgmt For For For 9 Elect Dara Khosrowshahi Mgmt For For For 10 Elect John C. Malone Mgmt For Abstain Against 11 Elect Scott Rudin Mgmt For For For 12 Elect Christopher W. Shean Mgmt For For For 13 Elect Alexander von Furstenberg Mgmt For For For 14 Amendment to the 2005 Stock and Annual Incentive Plan Mgmt For Against Against 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maura C. Breen Mgmt For For For 2 Elect William J. DeLaney Mgmt For For For 3 Elect Elder Granger Mgmt For For For 4 Elect Nicholas J. LaHowchic Mgmt For For For 5 Elect Thomas P. Mac Mahon Mgmt For For For 6 Elect Frank Mergenthaler Mgmt For For For 7 Elect Woodrow A. Myers, Jr. Mgmt For For For 8 Elect Roderick A. Palmore Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 17 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Frazier Mgmt For For For 1.7 Elect Douglas R. Oberhelman Mgmt For For For 1.8 Elect Samuel J. Palmisano Mgmt For For For 1.9 Elect Steven S Reinemund Mgmt For For For 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 6 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against 7 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 8 Shareholder Proposal Regarding Restricting Precatory Proposals ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 11 Shareholder Policy Regarding Dividend Policy ShrHoldr Against Against For 12 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 13 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- FACEBOOK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Desmond-Hellmann Mgmt For For For 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 4 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 5 Shareholder Proposal Regarding False News ShrHoldr Against Against For 6 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 7 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- FEDEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FDX CUSIP 31428X106 09/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect John C. Inglis Mgmt For For For 5 Elect Kimberly A. Jabal Mgmt For For For 6 Elect Shirley Ann Jackson Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua Cooper Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Smith Mgmt For For For 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 18 Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations ShrHoldr Against Against For -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIS CUSIP 31620M106 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ellen R. Alemany Mgmt For For For 2 Elect Thomas M. Hagerty Mgmt For Against Against 3 Elect Keith W. Hughes Mgmt For For For 4 Elect David K. Hunt Mgmt For Against Against 5 Elect Stephan A. James Mgmt For For For 6 Elect Frank R. Martire Mgmt For For For 7 Elect Leslie M. Muma Mgmt For For For 8 Elect Gary A. Norcross Mgmt For For For 9 Elect James B. Stallings, Jr. Mgmt For Against Against 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FIFTH THIRD BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS FITB CUSIP 316773100 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect B. Evan Bayh III Mgmt For For For 3 Elect Jorge L. Benitez Mgmt For For For 4 Elect Katherine B. Blackburn Mgmt For For For 5 Elect Jerry W. Burris Mgmt For For For 6 Elect Emerson L. Brumback Mgmt For For For 7 Elect Greg D. Carmichael Mgmt For For For 8 Elect Gary R. Heminger Mgmt For For For 9 Elect Jewell D. Hoover Mgmt For For For 10 Elect Eileen A. Mallesch Mgmt For For For 11 Elect Michael B. McCallister Mgmt For For For 12 Elect Marsha C. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- FIRST REPUBLIC BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS FRC CUSIP 33616C100 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James H. Herbert, II Mgmt For For For 2 Elect Katherine August-deWilde Mgmt For For For 3 Elect Thomas J. Barrack, Jr. Mgmt For For For 4 Elect Frank J. Fahrenkopf, Jr. Mgmt For For For 5 Elect L. Martin Gibbs Mgmt For For For 6 Elect Boris Groysberg Mgmt For For For 7 Elect Sandra R. Hernandez Mgmt For For For 8 Elect Pamela J. Joyner Mgmt For For For 9 Elect Reynold Levy Mgmt For For For 10 Elect Duncan L. Niederauer Mgmt For For For 11 Elect George G. C. Parker Mgmt For For For 12 Elect Cheryl Spielman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2017 Executive Incentive Plan Mgmt For For For 15 Approval of 2017 Omnibus Award Plan Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- FIRSTENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FE CUSIP 337932107 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul T. Addison Mgmt For For For 1.2 Elect Michael J. Anderson Mgmt For For For 1.3 Elect William T. Cottle Mgmt For For For 1.4 Elect Steven J. Demetriou Mgmt For For For 1.5 Elect Julia L. Johnson Mgmt For For For 1.6 Elect Charles E. Jones Mgmt For For For 1.7 Elect Donald T. Misheff Mgmt For For For 1.8 Elect Thomas N. Mitchell Mgmt For For For 1.9 Elect James F. O'Neil III Mgmt For For For 1.10 Elect Christopher D. Pappas Mgmt For Withhold Against 1.11 Elect Luis A. Reyes Mgmt For For For 1.12 Elect George M. Smart Mgmt For For For 1.13 Elect Jerry Sue Thornton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Increase of Authorized Common Stock Mgmt For For For 6 Elimination of Supermajority Requirement Mgmt For For For 7 Adoption of Majority Vote for Election of Directors Mgmt For For For 8 Adoption of Proxy Access Mgmt For For For 9 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Climate Change Policy Risk Report ShrHoldr Against For Against 11 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against Against For -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLT CUSIP 339041105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Buckman Mgmt For For For 1.2 Elect Thomas M. Hagerty Mgmt For Withhold Against 1.3 Elect Steven T. Stull Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Casiano Mgmt For For For 3 Elect Anthony F. Earley, Jr. Mgmt For For For 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For Against Against 6 Elect William Clay Ford, Jr. Mgmt For For For 7 Elect William W. Helman IV Mgmt For For For 8 Elect Jon M. Huntsman, Jr. Mgmt For For For 9 Elect William E. Kennard Mgmt For For For 10 Elect John C. Lechleiter Mgmt For For For 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 Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 19 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- FORTIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FTV CUSIP 34959J108 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kate D. Mitchell Mgmt For For For 2 Elect Israel Ruiz Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Repeal of Classified Board Mgmt For For For -------------------------------------------------------------------------------- GAP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPS CUSIP 364760108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 III Mgmt For For For 10 Elect Katherine Tsang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the Employee Stock Purchase Plan Mgmt For For For 15 Shareholder Proposal Regarding Country Selection Guidelines ShrHoldr Against Against For -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GD CUSIP 369550108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas D. Chabraja Mgmt For For For 2 Elect James S. Crown Mgmt For For For 3 Elect Rudy F. deLeon Mgmt For For For 4 Elect John M. Keane Mgmt For For For 5 Elect Lester L. Lyles Mgmt For For For 6 Elect Mark M. Malcolm Mgmt For For For 7 Elect Phebe N. Novakovic Mgmt For For For 8 Elect William A. Osborn Mgmt For For For 9 Elect Catherine B. Reynolds Mgmt For For For 10 Elect Laura J. Schumacher Mgmt For For For 11 Elect Peter A. Wall Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to the 2012 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GE CUSIP 369604103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sebastien Bazin Mgmt For For For 2 Elect W. Geoffrey Beattie Mgmt For For For 3 Elect John J. Brennan Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Peter B. Henry Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For For For 9 Elect Andrea Jung Mgmt For For For 10 Elect Robert W. Lane Mgmt For For For 11 Elect Risa Lavizzo-Mourey Mgmt For For For 12 Elect Rochelle B. Lazarus Mgmt For For For 13 Elect Lowell C. McAdam Mgmt For For For 14 Elect Steven M. Mollenkopf Mgmt For For For 15 Elect James J. Mulva Mgmt For For For 16 Elect James E. Rohr Mgmt For For For 17 Elect Mary L. Schapiro Mgmt For For For 18 Elect James S. Tisch Mgmt For For For 19 Advisory Vote on Executive Compensation Mgmt For Against Against 20 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 21 Amendment to the 2007 Long-term Incentive Plan Mgmt For For For 22 Approval of the Material Terms of the 2007 Long-Term Incentive Plan for Section 162(m) Mgmt For For For 23 Ratification of Auditor Mgmt For For For 24 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 25 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 26 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For 27 Shareholder Proposal Regarding Charitable Spending ShrHoldr Against Against For -------------------------------------------------------------------------------- GENERAL MOTORS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GM CUSIP 37045V100 06/06/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leo Hindery, Jr. ShrHoldr N/A TNA N/A 1.2 Elect Vinit Sethi ShrHoldr N/A TNA N/A 1.3 Elect William N. Thorndike, Jr. ShrHoldr N/A TNA N/A 1.4 Elect Management Nominee Joseph J. Ashton ShrHoldr N/A TNA N/A 1.5 Elect Management Nominee Mary T. Barra ShrHoldr N/A TNA N/A 1.6 Elect Management Nominee Linda R. Gooden ShrHoldr N/A TNA N/A 1.7 Elect Management Nominee Joseph Jimenez ShrHoldr N/A TNA N/A 1.8 Elect Management Nominee James J. Mulva ShrHoldr N/A TNA N/A 1.9 Elect Management Nominee Patricia F. Russo ShrHoldr N/A TNA N/A 1.10 Elect Management Nominee Thomas M. Schoewe ShrHoldr N/A TNA N/A 1.11 Elect Management Nominee Theodore M. Solso ShrHoldr N/A TNA N/A 2 Advisory Vote on Executive Compensation ShrHoldr N/A TNA N/A 3 Approval of the 2017 Short-Term Incentive Plan ShrHoldr N/A TNA N/A 4 Approval of the 2017 Long-Term incentive Plan ShrHoldr N/A TNA N/A 5 Ratification of Auditor ShrHoldr N/A TNA N/A 6 Shareholder Proposal Regarding Independent Board Chair ShrHoldr N/A TNA N/A 7 Shareholder Proposal Regarding Creation of Dual Class Equity Structure ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Stephenson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Approval of the 2017 Short-Term Incentive Plan Mgmt For For For 4 Approval of the 2017 Long-Term incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 7 Shareholder Proposal Regarding Creation of Dual Class Equity Structure ShrHoldr Against Against For -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GILD CUSIP 375558103 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Whitley Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdulaziz F. Alkhayyal Mgmt For For For 2 Elect William E. Albrecht Mgmt For For For 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 Grubisich Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Amendment to the Stock and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HAR CUSIP 413086109 12/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Korologos Mgmt For For For 4 Elect Robert Nail Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Abraham N. Reichental Mgmt For For For 7 Elect Kenneth M. Reiss Mgmt For For For 8 Elect Hellene S. Runtagh Mgmt For For For 9 Elect Frank Sklarsky Mgmt For For For 10 Elect Gary G. Steel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendments to Articles Regarding Director Removal Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Allardice, III Mgmt For For For 2 Elect Trevor Fetter Mgmt For For For 3 Elect Kathryn A. Mikells Mgmt For For For 4 Elect Michael G. Morris Mgmt For For For 5 Elect Thomas A. Renyi Mgmt For For For 6 Elect Julie G. Richardson Mgmt For For For 7 Elect Teresa W. Roseborough Mgmt For For For 8 Elect Virginia P. Ruesterholz Mgmt For For For 9 Elect Charles B. Strauss Mgmt For For For 10 Elect Christopher J. Swift Mgmt For For For 11 Elect H. Patrick Swygert Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HCA HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCA CUSIP 40412C101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect R. Milton Johnson Mgmt For For For 2 Elect Robert J. Dennis Mgmt For Against Against 3 Elect Nancy-Ann DeParle Mgmt For For For 4 Elect Thomas F. Frist III Mgmt For For For 5 Elect William R. Frist Mgmt For For For 6 Elect Charles O. Holliday Mgmt For For For 7 Elect Ann H. Lamont Mgmt For For For 8 Elect Jay O. Light Mgmt For For For 9 Elect Geoffrey G. Meyers Mgmt For For For 10 Elect Wayne J. Riley Mgmt For For For 11 Elect John W. Rowe Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Article aAmendment Regarding Shareholder Right to Call a Special Meeting Mgmt For Against Against 15 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel Ammann Mgmt For For For 2 Elect Marc L. Andreessen Mgmt For For For 3 Elect Michael J. Angelakis Mgmt For For For 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. Whitman Mgmt For For For 14 Elect Mary A. Wilderotter Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For Against Against 17 Amendment to the 2015 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIW CUSIP 431284108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles A. Anderson Mgmt For For For 1.2 Elect Gene H. Anderson Mgmt For For For 1.3 Elect Carlos E. Evans Mgmt For For For 1.4 Elect Edward J. Fritsch Mgmt For For For 1.5 Elect David J. Hartzell Mgmt For For For 1.6 Elect Sherry A. Kellett Mgmt For For For 1.7 Elect O. Temple Sloan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote On Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher J. Nassetta Mgmt For For For 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Charlene T. Begley Mgmt For For For 1.4 Elect Jon M. Huntsman, Jr. Mgmt For Withhold Against 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. Smith Mgmt For For For 1.8 Elect Douglas M. Steenland Mgmt For For For 1.9 Elect William J. Stein Mgmt For For For 2 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HON CUSIP 438516106 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Darius Adamczyk Mgmt For For For 2 Elect William S. Ayer Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Washington Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- HP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HPQ CUSIP 40434L105 04/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Brown-Philpot Mgmt For For For 7 Elect Stephanie A. Burns Mgmt For For For 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. Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HUMANA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP 444859102 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Jr. Mgmt For For For 6 Elect William J. McDonald Mgmt For For For 7 Elect William E. Mitchell Mgmt For For For 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Peterson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Appointment of Auditor and Authority to Set Fees Mgmt For For For 14 Authority to Issue Shares with Preemptive Rights Mgmt For For For 15 Authority to Issue Shares Without Preemptive Rights Mgmt For For For 16 Authority to Set Price Range for the Issuance of Treasury Shares Mgmt For For For -------------------------------------------------------------------------------- INGEVITY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS NGVT CUSIP 45688C107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard B. Kelson Mgmt For For For 2 Elect D. Michael Wilson Mgmt For For For 3 Approval of the 2017 Employee Stock Purchase Plan Mgmt For For For 4 Approval of material terms of 162(m) performance goals under the 2016 Omnibus Incentive Plan Mgmt For Against Against 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 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 Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2006 Equity Incentive Plan Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ann M. Cairns Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Duriya M. Farooqui Mgmt For For For 4 Elect Jean-Marc Forneri Mgmt For For For 5 Elect Lord Hague of Richmond Mgmt For For For 6 Elect Fred W. Hatfield Mgmt For For For 7 Elect Thomas E. Noonan Mgmt For For For 8 Elect Frederic V. Salerno Mgmt For For For 9 Elect Jeffrey C. Sprecher Mgmt For For For 10 Elect Judith A. Sprieser Mgmt For For For 11 Elect Vincent Tese Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of 2017 Omnibus Employee Incentive Plan Mgmt For For For 15 Amendment to the 2013 Omnibus Non-Employee Director Incentive Plan Mgmt For For For 16 Technical Amendments to Articles Regarding Subsidiaries Mgmt For For For 17 Technical Amendments to Articles Regarding Bylaws Reference Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding ESG Disclosure Report ShrHoldr Against Against For -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 10/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Stock 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth I. Chenault Mgmt For Against Against 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 Jackson Mgmt For Against Against 7 Elect Andrew N. Liveris Mgmt For For For 8 Elect W. James McNerney, Jr. Mgmt For For For 9 Elect Hutham S. Olayan Mgmt For For For 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Rometty Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 19 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS IP CUSIP 460146103 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet Cemal Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For Against Against 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Kathryn D. Sullivan Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Townsend, III Mgmt For For For 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Elect Ray G. Young Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- INTUIT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS INTU CUSIP 461202103 01/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eve Burton Mgmt For For For 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Suzanne Nora Johnson Mgmt For For For 6 Elect Dennis D. Powell Mgmt For For For 7 Elect Brad D. Smith Mgmt For For For 8 Elect Raul Vazquez Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendments to the 2005 Equity Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Craig H. Barratt Mgmt For For For 2 Elect Michael A. Friedman Mgmt For For For 3 Elect Gary S. Guthart Mgmt For For For 4 Elect Amal M. Johnson Mgmt For For For 5 Elect Keith R. Leonard, Jr. Mgmt For For For 6 Elect Alan J. Levy Mgmt For For For 7 Elect Jami Dover Nachtsheim Mgmt For For For 8 Elect Mark J. Rubash Mgmt For For For 9 Elect Lonnie M. Smith Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2000 Employee Stock Purchase Plan Mgmt For For For 14 Amendment to the 2010 Incentive Award Plan Mgmt For Against Against -------------------------------------------------------------------------------- INVESCO LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS IVZ CUSIP G491BT108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sarah E. Beshar Mgmt For For For 2 Elect Joseph R. Canion Mgmt For For For 3 Elect Martin L. Flanagan Mgmt For For For 4 Elect C. Robert Henrikson Mgmt For For For 5 Elect Ben F. Johnson III Mgmt For For For 6 Elect Denis Kessler Mgmt For Against Against 7 Elect Sir Nigel Sheinwald Mgmt For For For 8 Elect G. Richard Wagoner Jr. Mgmt For For For 9 Elect Phoebe A. Wood Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Bundled Bylaw Amendments Including Adoption of Proxy Access Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Mark B. McClellan Mgmt For For For 6 Elect Anne M. Mulcahy Mgmt For For For 7 Elect William D. Perez Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect A. Eugene Washington Mgmt For For For 10 Elect Ronald A. Williams Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Re-approval Of The Material Terms Of Performance Goals Under The 2012 Long-term Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Abney Mgmt For For For 2 Elect Natalie A. Black Mgmt For For For 3 Elect Michael E. Daniels Mgmt For For For 4 Elect Brian Duperreault Mgmt For For For 5 Elect Jeffrey A. Joerres Mgmt For For For 6 Elect Alex A. Molinaroli Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Juan Pablo del Valle Perochena Mgmt For For For 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 PricewaterhouseCoopers Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Set Price Range for Re-Issuance of Treasury Shares Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Approve Performance Goals of 2012 Share and Incentive Plan Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 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. Jackson, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 17 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For 18 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 20 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 21 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Garza, Jr. Mgmt For For For 5 Elect David Francisco Garza-Santos Mgmt For For For 6 Elect Thomas A. McDonnell Mgmt For For For 7 Elect Patrick J. Ottensmeyer Mgmt For For For 8 Elect Rodney E. Slater Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2017 Equity Incentive Plan Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- KEYCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS KEY CUSIP 493267108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Austin A. Adams Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Charles P. Cooley Mgmt For For For 4 Elect Gary M. Crosby Mgmt For For For 5 Elect Alexander M. Cutler Mgmt For For For 6 Elect H. James Dallas Mgmt For For For 7 Elect Elizabeth R. Gile Mgmt For For For 8 Elect Ruth Ann M. Gillis Mgmt For For For 9 Elect William G. Gisel, Jr. Mgmt For For For 10 Elect Carlton L. Highsmith Mgmt For For For 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 Executive Compensation Mgmt For For For 19 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 6 Elect Gary L. Hultquist Mgmt For For For 7 Elect Ronald L. Kuehn, Jr. Mgmt For For For 8 Elect Deborah A. Macdonald Mgmt For For For 9 Elect Michael C. Morgan Mgmt For For For 10 Elect Arthur C. Reichstetter Mgmt For For For 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 Regarding Proxy Access ShrHoldr Against For Against 19 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against Against For 20 Shareholder Proposal Regarding Sustainability Reporting ShrHoldr Against For Against 21 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KLAC CUSIP 482480100 11/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward W. Barnholt Mgmt For For For 2 Elect Robert M. Calderoni Mgmt For For For 3 Elect John T. Dickson Mgmt For For For 4 Elect Emiko Higashi Mgmt For For For 5 Elect Kevin J. Kennedy Mgmt For For For 6 Elect Gary B. Moore Mgmt For For For 7 Elect Kiran M. Patel Mgmt For For For 8 Elect Robert A. Rango Mgmt For For For 9 Elect Richard P. Wallace Mgmt For For For 10 Elect David C. Wang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Lemann Mgmt For For For 9 Elect Mackey J. McDonald Mgmt For For For 10 Elect John C. Pope Mgmt For For For 11 Elect Marcel Herrmann Telles Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Sustainability Reporting ShrHoldr Against Against For 15 Shareholder Proposal Regarding Reporting On The Use of Non-Recyclable Packaging ShrHoldr Against Against For 16 Shareholder Proposal Regarding Deforestation and Human Rights Report ShrHoldr Against Against For -------------------------------------------------------------------------------- KROGER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS KR CUSIP 501044101 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nora. A. Aufreiter Mgmt For For For 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 McMullen Mgmt For For For 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. Shackouls Mgmt For For For 11 Elect Mark S. Sutton Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging ShrHoldr Against Against For 16 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For 17 Shareholder Proposal Regarding Deforestation and Supply Chain ShrHoldr Against Against For 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LLL CUSIP 502413107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Claude R. Canizares Mgmt For For For 2 Elect Thomas A. Corcoran Mgmt For For For 3 Elect Ann E. Dunwoody Mgmt For For For 4 Elect Lewis Kramer Mgmt For For For 5 Elect Robert B. Millard Mgmt For For For 6 Elect Lloyd W. Newton Mgmt For For For 7 Elect Vincent Pagano, Jr. Mgmt For For For 8 Elect H. Hugh Shelton Mgmt For For For 9 Elect Arthur L. Simon Mgmt For For For 10 Elect Michael T. Strianese Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Elimination of Supermajority Requirement Mgmt For For For 13 Amendment to the 2012 Cash Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. El-Mansy Mgmt For For For 1.5 Elect Christine A. Heckart Mgmt For For For 1.6 Elect Catherine P. Lego Mgmt For For For 1.7 Elect Stephen Newberry Mgmt For For For 1.8 Elect Abhijit Y. Talwalkar Mgmt For For For 1.9 Elect Rick Lih-Shyng Tsai Mgmt For Withhold Against 1.10 Elect John T. Dickson Mgmt For Withhold Against 1.11 Elect Gary B. Moore Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert E. Angelica Mgmt For For For 1.2 Elect Carol Anthony Davidson Mgmt For For For 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. Krongard Mgmt For For For 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 Richardson Mgmt For For For 1.10 Elect Kurt L. Schmoke Mgmt For For For 1.11 Elect Joseph A. Sullivan Mgmt For For For 2 Amendment to the Equity Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LENNAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEN CUSIP 526057302 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando Olivera Mgmt For For For 1.9 Elect Donna Shalala Mgmt For For For 1.10 Elect Jeffrey Sonnenfeld Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- LINKEDIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNKD CUSIP 53578A108 08/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMT CUSIP 539830109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Archibald Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 4 Elect David B. Burritt Mgmt For For For 5 Elect Bruce A. Carlson Mgmt For For For 6 Elect James O. Ellis, Jr. Mgmt For For For 7 Elect Thomas J. Falk Mgmt For For For 8 Elect Ilene S. Gordon Mgmt For Against Against 9 Elect Marillyn A. Hewson Mgmt For For For 10 Elect James M. Loy Mgmt For For For 11 Elect Joseph W. Ralston Mgmt For For For 12 Elect Anne Stevens Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- LOEWS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS L CUSIP 540424108 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lawrence S. Bacow Mgmt For For For 2 Elect Ann E. Berman Mgmt For For For 3 Elect Joseph L. Bower Mgmt For For For 4 Elect Charles D. Davidson Mgmt For For For 5 Elect Charles M. Diker Mgmt For For For 6 Elect Jacob A. Frenkel Mgmt For For For 7 Elect Paul J. Fribourg Mgmt For For For 8 Elect Walter L. Harris Mgmt For For For 9 Elect Philip A. Laskawy Mgmt For For For 10 Elect Ken Miller Mgmt For For For 11 Elect Andrew H. Tisch Mgmt For For For 12 Elect James S. Tisch Mgmt For For For 13 Elect Jonathan M. Tisch Mgmt For For For 14 Elect Anthony Welters Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Dreiling Mgmt For For For 1.6 Elect Robert L. Johnson Mgmt For Withhold Against 1.7 Elect Marshall O. Larsen Mgmt For For For 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 Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- M&T BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTB CUSIP 55261F104 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent D. Baird Mgmt For For For 1.2 Elect C. Angela Bontempo Mgmt For For For 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Cunningham, III Mgmt For For For 1.5 Elect Gary N. Geisel Mgmt For For For 1.6 Elect Richard A. Grossi Mgmt For For For 1.7 Elect John D. Hawke Jr. Mgmt For For For 1.8 Elect Newton P.S. Merrill Mgmt For For For 1.9 Elect Melinda R. Rich Mgmt For For For 1.10 Elect Robert E. Sadler, Jr. Mgmt For For For 1.11 Elect Denis J. Salamone Mgmt For For For 1.12 Elect David S. Scharfstein Mgmt For For For 1.13 Elect Herbert L. Washington Mgmt For For For 1.14 Elect Robert G. Wilmers Mgmt For For For 2 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francis S. Blake Mgmt For For For 2 Elect John A. Bryant Mgmt For For For 3 Elect Deirdre P. Connelly Mgmt For For For 4 Elect Jeff Gennette Mgmt For For For 5 Elect Leslie D. Hale Mgmt For For For 6 Elect William H. Lenehan Mgmt For For For 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. Whittington Mgmt For For For 12 Elect Annie A. Young-Scrivner Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Reapproval of the Senior Executive
Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MPC CUSIP 56585A102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven A. Davis Mgmt For For For 2 Elect Gary R. Heminger Mgmt For For For 3 Elect J. Michael Stice Mgmt For For For 4 Elect John P. Surma Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Approval of 162(m)-related provisions of the Amended and Restated 2012 Incentive Compensation Plan Mgmt For Against Against 8 Shareholder Proposal Regarding Indigenous Rights Risk ShrHoldr Against For Against 9 Shareholder Proposal Regarding Climate Change Report ShrHoldr Against For Against 10 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- MARKEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MKL CUSIP 570535104 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Alfred Broaddus, Jr. Mgmt For For For 2 Elect K. Bruce Connell Mgmt For For For 3 Elect Douglas C. Eby Mgmt For For For 4 Elect Thomas S. Gayner Mgmt For For For 5 Elect Stewart M. Kasen Mgmt For For For 6 Elect Alan I. Kirshner Mgmt For For For 7 Elect Lemuel E. Lewis Mgmt For For For 8 Elect Anthony F. Markel Mgmt For For For 9 Elect Steven A. Markel Mgmt For For For 10 Elect Darrell D. Martin Mgmt For For For 11 Elect Michael O'Reilly Mgmt For For For 12 Elect Michael J. Schewel Mgmt For For For 13 Elect Jay M. Weinberg Mgmt For For For 14 Elect Richard R. Whitt III Mgmt For For For 15 Elect Debora J. Wilson Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MLM CUSIP 573284106 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sue W. Cole Mgmt For For For 2 Elect Michael J. Quillen Mgmt For For For 3 Elect John J. Koraleski Mgmt For For For 4 Elect Stephen P. Zelnak, Jr. Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- MASCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MAS CUSIP 574599106 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Keith J. Allman Mgmt For For For 2 Elect J. Michael Losh Mgmt For For For 3 Elect Christopher A. O'Herlihy Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Haythornthwaite Mgmt For For For 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. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 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 Reyes Lagunes Mgmt For For For 12 Elect Jackson P. Tai Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of Material Terms under the 2006 Long-Term Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Easterbrook Mgmt For For For 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Georgiadis Mgmt For For For 5 Elect Enrique Hernandez, Jr. Mgmt For For For 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, Jr. Mgmt For For For 11 Elect Miles D. White Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the Material Terms of the Performance Goals for Awards Under the 2012 Omnibus Stock Ownership Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Franchisee Directors ShrHoldr Against Against For 19 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 20 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For 21 Shareholder Proposal Regarding Environmental Impacts of Polystyrene Beverage Cups ShrHoldr Against Against For 22 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MCKESSON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCK CUSIP 58155Q103 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hammergren Mgmt For For For 5 Elect M. Christine Jacobs Mgmt For For For 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 Executive Compensation Mgmt For Against Against 12 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For 13 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MEDTRONIC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP G5960L103 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan III Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Jackson Mgmt For For For 7 Elect Michael O. Leavitt Mgmt For For For 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Nabel Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Adoption of Proxy Access Mgmt For For For 17 Amendments to Articles (Irish Companies Act 2014) Mgmt For For For 18 Technical Amendments to Memorandum of Association Mgmt For For For 19 Approve Board's Sole Authority to Determine Board Size Mgmt For For For -------------------------------------------------------------------------------- MERCK & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Frazier Mgmt For For For 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Lazarus Mgmt For For For 7 Elect John H. Noseworthy Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For Against Against 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 19 Shareholder Proposal Regarding Report on Conducting Business in Conflict-Affected Areas ShrHoldr Against Against For 20 Shareholder Proposal Regarding Report on Board Oversight of Product Safety and Quality ShrHoldr Against Against For -------------------------------------------------------------------------------- METLIFE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MET CUSIP 59156R108 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Gutierrez Mgmt For For For 3 Elect David L. Herzog Mgmt For For For 4 Elect R. Glenn Hubbard Mgmt For For For 5 Elect Steven A. Kandarian Mgmt For For For 6 Elect Alfred F. Kelly, Jr. Mgmt For For For 7 Elect Edward J. Kelly, III Mgmt For For For 8 Elect William E. Kennard Mgmt For For For 9 Elect James M. Kilts Mgmt For For For 10 Elect Catherine R. Kinney Mgmt For For For 11 Elect Denise M. Morrison Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert F. Spoerry Mgmt For For For 2 Elect Wah-Hui Chu Mgmt For For For 3 Elect Francis A. Contino Mgmt For For For 4 Elect Olivier A. Filliol Mgmt For For For 5 Elect Richard Francis Mgmt For For For 6 Elect Constance L. Harvey Mgmt For For For 7 Elect Michael A. Kelly Mgmt For For For 8 Elect Hans Ulrich Maerki Mgmt For For For 9 Elect Thomas P. Salice Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Gates III Mgmt For For For 2 Elect Teri L. List-Stoll Mgmt For For For 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. Panke Mgmt For For For 7 Elect Sandra E. Peterson Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles to Reduce the Ownership Threshold Required to Call a Special Meeting Mgmt For For For 15 Amendment to the 2001 Stock Plan and French Sub-Plan Mgmt For Against Against 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Herington Mgmt For For For 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Reynolds Mgmt For For For 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Christiana Shi Mgmt For For For 11 Elect Patrick T. Siewert Mgmt For For For 12 Elect Ruth J. Simmons Mgmt For For For 13 Elect Jean-Francois M. L. van Boxmeer Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Reporting On The Use of Non-Recyclable Packaging ShrHoldr Against Against For 18 Shareholder Proposal Regarding Plant Closings ShrHoldr Against Against For -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dwight M. Barns Mgmt For For For 2 Elect Gregory H. Boyce Mgmt For For For 3 Elect David L. Chicoine Mgmt For For For 4 Elect Janice L. Fields Mgmt For For For 5 Elect Hugh Grant Mgmt For For For 6 Elect Arthur H. Harper Mgmt For For For 7 Elect Laura K. Ipsen Mgmt For For For 8 Elect Marcos Marinho Lutz Mgmt For For For 9 Elect C. Steven McMillan Mgmt For For For 10 Elect Jon R. Moeller Mgmt For For For 11 Elect George H. Poste Mgmt For For For 12 Elect Robert J. Stevens Mgmt For Against Against 13 Elect Patricia Verduin Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Approval of Performance Goals Under and Amendment to the Long-Term Incentive Plan Mgmt For For For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Risks of Glyphosate ShrHoldr Against Against For -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. McDaniel, Jr. Mgmt For For For 7 Elect Henry A. McKinnell, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MORGAN STANLEY TICKER SECURITY ID: MEETING DATE MEETING STATUS MS CUSIP 617446448 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Tamakoshi Mgmt For For For 13 Elect Perry M. Traquina Mgmt For For For 14 Elect Rayford Wilkins, Jr. Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For Against Against 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Amendment to the Equity Incentive Compensation Plan Mgmt For For For 19 Amendment to the Directors' Equity Capital Accumulation Plan Mgmt For For For 20 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 21 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For -------------------------------------------------------------------------------- MOSAIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOS CUSIP 61945C103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Gregory L. Ebel Mgmt For For For 3 Elect Timothy S. Gitzel Mgmt For For For 4 Elect Denise C. Johnson Mgmt For For For 5 Elect Emery N. Koenig Mgmt For For For 6 Elect Robert L. Lumpkins Mgmt For For For 7 Elect William T. Monahan Mgmt For For For 8 Elect James C. O'Rourke Mgmt For For For 9 Elect James L. Popowich Mgmt For For For 10 Elect David T. Seaton Mgmt For For For 11 Elect Steven M. Seibert Mgmt For For For 12 Elect Kelvin W. Westbrook Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MURPHY OIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MUR CUSIP 626717102 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect T. Jay Collins Mgmt For For For 2 Elect Steven A. Cosse Mgmt For For For 3 Elect Claiborne P. Deming Mgmt For For For 4 Elect Lawrence R. Dickerson Mgmt For For For 5 Elect Roger W. Jenkins Mgmt For For For 6 Elect Elisabeth W. Keller Mgmt For For For 7 Elect James V. Kelley Mgmt For For For 8 Elect Walentin Mirosh Mgmt For For For 9 Elect R. Madison Murphy Mgmt For For For 10 Elect Jeffrey W. Nolan Mgmt For For For 11 Elect Neal E. Schmale Mgmt For For For 12 Elect Laura A. Sugg Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2012 Long-Term Incentive Plan Performance Metrics Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MYLAN N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYL CUSIP N59465109 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Heather Bresch Mgmt For For For 2 Elect Wendy Cameron Mgmt For Against Against 3 Elect Robert J. Cindrich Mgmt For For For 4 Elect Robert J. Coury Mgmt For For For 5 Elect JoEllen Lyons Dillon Mgmt For For For 6 Elect Neil F. Dimick Mgmt For Against Against 7 Elect Melina Higgins Mgmt For For For 8 Elect Rajiv Malik Mgmt For For For 9 Elect Mark Parrish Mgmt For Against Against 10 Elect Randall L. Vanderveen Mgmt For For For 11 Elect Sjoerd S. Vollebregt Mgmt For For For 12 Adoption of the Dutch Annual Accounts Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Appointment of Auditor for the Dutch Annual Accounts Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Authorization for Board to Acquire Ordinary and Preferred Shares Mgmt For For For -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEE CUSIP 65339F101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect James L. Camaren Mgmt For For For 3 Elect Kenneth B. Dunn Mgmt For For For 4 Elect Naren K. Gursahaney Mgmt For For For 5 Elect Kirk S. Hachigian Mgmt For For For 6 Elect Toni Jennings Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect James L. Robo Mgmt For For For 9 Elect Rudy E. Schupp Mgmt For For For 10 Elect John L. Skolds Mgmt For For For 11 Elect William H. Swanson Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Non-Employee Director Stock Plan Mgmt For Against Against 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- NIKE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NKE CUSIP 654106103 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against 3 Amendment to the Employee Stock Purchase Plan Mgmt For For For 4 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NISOURCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NI CUSIP 65473P105 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Abdoo Mgmt For Against Against 2 Elect Peter A. Altabef Mgmt For For For 3 Elect Aristides S. Candris Mgmt For For For 4 Elect Wayne S. DeVeydt Mgmt For For For 5 Elect Joseph Hamrock Mgmt For For For 6 Elect Deborah A. Henretta Mgmt For For For 7 Elect Michael E. Jesanis Mgmt For Against Against 8 Elect Kevin T. Kabat Mgmt For For For 9 Elect Richard L. Thompson Mgmt For Against Against 10 Elect Carolyn Y. Woo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NSC CUSIP 655844108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. Bell, Jr. Mgmt For For For 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Mitchell E. Daniels, Jr. Mgmt For For For 7 Elect Marcela E. Donadio Mgmt For For For 8 Elect Steven F. Leer Mgmt For For For 9 Elect Michael D. Lockhart Mgmt For For For 10 Elect Amy E. Miles Mgmt For For For 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A. Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda Walker Bynoe Mgmt For For For 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. O'Grady Mgmt For For For 6 Elect Jose Luis Prado Mgmt For For For 7 Elect Thomas E. Richards Mgmt For For For 8 Elect John W. Rowe Mgmt For For For 9 Elect Martin P. Slark Mgmt For For For 10 Elect David B. Smith, Jr. Mgmt For For For 11 Elect Donald Thompson Mgmt For For For 12 Elect Charles A. Tribbett III Mgmt For For For 13 Elect Frederick H. Waddell Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of 2017 Long-Term Incentive Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NOC CUSIP 666807102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Victor H. Fazio Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Ann M. Fudge Mgmt For For For 6 Elect Bruce S. Gordon Mgmt For For For 7 Elect William H. Hernandez Mgmt For For For 8 Elect Madeleine A. Kleiner Mgmt For For For 9 Elect Karl J. Krapek Mgmt For For For 10 Elect Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Elect Mark A. Welsh III Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NXPI CUSIP N6596X109 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven M. Mollenkopf Mgmt For For For 2 Elect Derek K. Aberle Mgmt For For For 3 Elect George S. Davis Mgmt For For For 4 Elect Donald J. Rosenberg Mgmt For For For 5 Elect Brian Modoff Mgmt For For For 6 Discharge of Board and Management Members Mgmt For For For 7 Asset Sale Pursuant to Tender Offer Mgmt For For For 8 Liquidation Mgmt For For For 9 Amendment to Financial Year Mgmt For For For 10 Conversion to Private Company Mgmt For For For -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NXPI CUSIP N6596X109 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Acts Mgmt For For For 3 Elect Richard L. Clemmer Mgmt For For For 4 Elect Peter L. Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth A. Goldman Mgmt For Against Against 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For Against Against 9 Elect Ian Loring Mgmt For For For 10 Elect Eric Meurice Mgmt For For For 11 Elect Peter Smitham Mgmt For For For 12 Elect Julie Southern Mgmt For For For 13 Elect Gregory L. Summe Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Cancel Repurchased Shares in the Company's Capital Mgmt For For For -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORLY CUSIP 67103H107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Charles H. O'Reilly, Jr. Mgmt For For For 3 Elect Larry P. O'Reilly Mgmt For For For 4 Elect Rosalie O'Reilly-Wooten Mgmt For For For 5 Elect Jay D. Burchfield Mgmt For For For 6 Elect Thomas T. Hendrickson Mgmt For For For 7 Elect Paul R. Lederer Mgmt For For For 8 Elect John Murphy Mgmt For For For 9 Elect Ronald Rashkow Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Approval of the 2017 Incentive Award Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Batchelder Mgmt For For For 4 Elect John E. Feick Mgmt For For For 5 Elect Margaret M. Foran Mgmt For For For 6 Elect Carlos M. Gutierrez Mgmt For For For 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. Poladian Mgmt For For For 11 Elect Elisse B. Walter Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 16 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 17 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against Against For 18 Shareholder Proposal Regarding Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Clark Mgmt For For For 6 Elect Leonard S. Coleman Mgmt For For For 7 Elect Susan S. Denison Mgmt For For For 8 Elect Deborah J. Kissire Mgmt For For For 9 Elect John R. Murphy Mgmt For For For 10 Elect John R. Purcell Mgmt For For For 11 Elect Linda Johnson Rice Mgmt For For For 12 Elect Valerie M. Williams Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ORACLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCL CUSIP 68389X105 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For Withhold Against 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. Conrades Mgmt For Withhold Against 1.7 Elect Lawrence J. Ellison Mgmt For For For 1.8 Elect Hector Garcia-Molina Mgmt For For For 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 Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- PACCAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PCAR CUSIP 693718108 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Beth E. Ford Mgmt For For For 2 Elect Kirk S. Hachigian Mgmt For For For 3 Elect Roderick C. McGeary Mgmt For Against Against 4 Elect Mark A. Schulz Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 7 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against 8 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Kohlhepp Mgmt For For For 5 Elect Kevin A. Lobo Mgmt For For For 6 Elect Klaus-Peter Muller Mgmt For For For 7 Elect Candy M. Obourn Mgmt For For For 8 Elect Joseph Scaminace Mgmt For For For 9 Elect Wolfgang R. Schmitt Mgmt For For For 10 Elect Ake Svensson Mgmt For For For 11 Elect James R. Verrier Mgmt For For For 12 Elect James L. Wainscott Mgmt For For For 13 Elect Thomas L. Williams Mgmt For For For 14 Adoption of Advance Notice Requirement Mgmt For Against Against 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 2016 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Nimbley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Wayne A. Budd Mgmt For For For 4 Elect S. Eugene Edwards Mgmt For For For 5 Elect William E. Hantke Mgmt For For For 6 Elect Dennis M. Houston Mgmt For For For 7 Elect Edward F. Kosnik Mgmt For For For 8 Elect Robert J. Lavinia Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2017 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- PENTAIR PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PNR CUSIP G7S00T104 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glynis A. Bryan Mgmt For For For 2 Elect Jerry W. Burris Mgmt For For For 3 Elect Carol Anthony Davidson Mgmt For For For 4 Elect Jacques Esculier Mgmt For For For 5 Elect Edward P. Garden Mgmt For For For 6 Elect T. Michael Glenn Mgmt For For For 7 Elect David H. Y. Ho Mgmt For For For 8 Elect Randall J. Hogan III Mgmt For For For 9 Elect David A. Jones Mgmt For For For 10 Elect Ronald L. Merriman Mgmt For For For 11 Elect William T. Monahan Mgmt For For For 12 Elect Billie I. Williamson Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Appointment of Auditor and Authority to Set Fees Mgmt For For For 16 Authorize Price Range at Which the Company Can Re- Allot Treasury Shares Under Irish Law Mgmt For For For 17 Proxy Access Mgmt For For For -------------------------------------------------------------------------------- PEPSICO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP 713448108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Johnson Mgmt For For For 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 Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Report on Pesticides ShrHoldr Against Against For 19 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- PERKINELMER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKI CUSIP 714046109 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter Barrett Mgmt For For For 2 Elect Samuel R. Chapin Mgmt For For For 3 Elect Robert F. Friel Mgmt For For For 4 Elect Sylvie Gregoire Mgmt For For For 5 Elect Nicholas A. Lopardo Mgmt For For For 6 Elect Alexis P. Michas Mgmt For For For 7 Elect Patrick J. Sullivan Mgmt For For For 8 Elect Frank Witney Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PFIZER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect Ronald E. Blaylock Mgmt For For For 3 Elect W. Don Cornwell Mgmt For For For 4 Elect Joseph J. Echevarria Mgmt For For For 5 Elect Frances D. Fergusson Mgmt For For For 6 Elect Helen H. Hobbs Mgmt For For For 7 Elect James M. Kilts Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Johnson Mgmt For For For 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect James C. Smith Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Earley, Jr. Mgmt For For For 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. Meserve Mgmt For For For 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. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Charitable Contributions ShrHoldr Against Against For -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PM CUSIP 718172109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Calantzopoulos Mgmt For For For 3 Elect Louis C. Camilleri Mgmt For For For 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 Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval Of The 2017 Performance Incentive Plan Mgmt For For For 17 Approval Of The 2017 Stock Compensation Plan For Non-employee Directors Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding Formation of Human Rights Review Committee ShrHoldr Against Against For 20 Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations ShrHoldr Against Against For -------------------------------------------------------------------------------- PHILLIPS 66 TICKER SECURITY ID: MEETING DATE MEETING STATUS PSX CUSIP 718546104 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William R. Loomis, Jr. Mgmt For For For 2 Elect Glenn F. Tilton Mgmt For For For 3 Elect Marna C. Whittington Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edison C. Buchanan Mgmt For For For 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. Sheffield Mgmt For For For 10 Elect Mona K. Sutphen Mgmt For For For 11 Elect J. Kenneth Thompson Mgmt For For For 12 Elect Phoebe A. Wood Mgmt For For For 13 Elect Michael D. Wortley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPG CUSIP 693506107 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Hugh Grant Mgmt For For For 3 Elect Melanie L. Healey Mgmt For For For 4 Elect Michele J. Hooper Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PPL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP 69351T106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect John W. Conway Mgmt For For For 3 Elect Steven G. Elliott Mgmt For For For 4 Elect Raja Rajamannar Mgmt For For For 5 Elect Craig A. Rogerson Mgmt For For For 6 Elect William H. Spence Mgmt For For For 7 Elect Natica von Althann Mgmt For For For 8 Elect Keith H. Williamson Mgmt For For For 9 Elect Armando Zagalo de Lima Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to the 2012 Stock Incentive Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- PRAXAIR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PX CUSIP 74005P104 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. LeBoeuf Mgmt For For For 6 Elect Larry D. McVay Mgmt For For For 7 Elect Martin H. Richenhagen Mgmt For Against Against 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of Amendments to the 2009 Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy M. Armstrong Mgmt For For For 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. Epstein Mgmt For For For 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, Jr. Mgmt For For For 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Peretsman Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- PROLOGIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLD CUSIP 74340W103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hamid R. Moghadam Mgmt For For For 2 Elect George L. Fotiades Mgmt For For For 3 Elect Lydia H. Kennard Mgmt For For For 4 Elect J. Michael Losh Mgmt For For For 5 Elect Irving F. Lyons III Mgmt For For For 6 Elect David P. O'Connor Mgmt For For For 7 Elect Olivier Piani Mgmt For For For 8 Elect Jeffrey L. Skelton Mgmt For For For 9 Elect Carl B. Webb Mgmt For For For 10 Elect William D. Zollars Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRU CUSIP 744320102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Baltimore, Jr. Mgmt For For For 2 Elect Gilbert F. Casellas Mgmt For For For 3 Elect Mark B. Grier Mgmt For For For 4 Elect Martina Hund-Mejean Mgmt For For For 5 Elect Karl J. Krapek Mgmt For For For 6 Elect Peter R. Lighte Mgmt For For For 7 Elect George Paz Mgmt For For For 8 Elect Sandra Pianalto Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Scovanner Mgmt For For For 11 Elect John R. Strangfeld Mgmt For For For 12 Elect Michael A. Todman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- PULTEGROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHM CUSIP 745867101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian P. Anderson Mgmt For For For 2 Elect Bryce Blair Mgmt For For For 3 Elect Richard W. Dreiling Mgmt For For For 4 Elect Thomas J. Folliard Mgmt For For For 5 Elect Joshua Gotbaum Mgmt For For For 6 Elect Cheryl W. Grise Mgmt For For For 7 Elect Andre J. Hawaux Mgmt For For For 8 Elect Ryan R. Marshall Mgmt For For For 9 Elect Patrick J. O'Leary Mgmt For For For 10 Elect John R. Peshkin Mgmt For For For 11 Elect Scott F. Powers Mgmt For For For 12 Elect William J. Pulte Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- QUALCOMM INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS QCOM CUSIP 747525103 03/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Alexander Mgmt For For For 2 Elect Jeffry W. Henderson Mgmt For For For 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. McLaughlin Mgmt For For For 8 Elect Steven M. Mollenkopf Mgmt For For For 9 Elect Clark T. Randt, Jr. Mgmt For Against Against 10 Elect Francisco Ros Mgmt For For For 11 Elect Anthony J. Vinciquerra Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RJF CUSIP 754730109 02/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles von Arentschildt Mgmt For For For 2 Elect Shelley G. Broader Mgmt For For For 3 Elect Jeffrey N. Edwards Mgmt For For For 4 Elect Benjamin C. Esty Mgmt For For For 5 Elect Francis S. Godbold Mgmt For For For 6 Elect Thomas A. James Mgmt For For For 7 Elect Gordon L. Johnson Mgmt For For For 8 Elect Rodrick C. McGeary Mgmt For For For 9 Elect Paul C. Reilly Mgmt For For For 10 Elect Robert P. Saltzman Mgmt For For For 11 Elect Susan N. Story Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RAYTHEON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RTN CUSIP 755111507 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect Robert E. Beauchamp Mgmt For For For 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A. Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Dinesh C. Paliwal Mgmt For For For 9 Elect William R. Spivey Mgmt For For For 10 Elect James A. Winnefeld, Jr. Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of 2017 Incentive Plan for Section 162(m) Purposes Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RED HAT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RHT CUSIP 756577102 08/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sohaib Abbasi Mgmt For For For 2 Elect W. Steve Albrecht Mgmt For For For 3 Elect Charlene T. Begley Mgmt For For For 4 Elect Jeffrey J. Clarke Mgmt For Abstain Against 5 Elect Narendra K. Gupta Mgmt For For For 6 Elect Kimberly L Hammonds Mgmt For For For 7 Elect William S. Kaiser Mgmt For Against Against 8 Elect Donald H. Livingstone Mgmt For For For 9 Elect Henry Hugh Shelton Mgmt For For For 10 Elect James M. Whitehurst Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Approve 2016 Performance Compensation Plan Mgmt For For For 14 Approve 2016 Employee Stock Purchase Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bonnie L. Bassler Mgmt For For For 2 Elect N. Anthony Coles Mgmt For For For 3 Elect Joseph L. Goldstein Mgmt For Against Against 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 Long-Term Incentive Plan Mgmt For Against Against 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RF CUSIP 7591EP100 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn H. Byrd Mgmt For For For 2 Elect David J. Cooper, Sr. Mgmt For For For 3 Elect Don DeFosset Mgmt For For For 4 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 5 Elect Eric C. Fast Mgmt For For For 6 Elect O. B. Grayson Hall, Jr. Mgmt For For For 7 Elect John D. Johns Mgmt For For For 8 Elect Ruth Ann Marshall Mgmt For For For 9 Elect Susan W. Matlock Mgmt For For For 10 Elect John E. Maupin, Jr. Mgmt For For For 11 Elect Charles D. McCrary Mgmt For For For 12 Elect James T. Prokopanko Mgmt For For For 13 Elect Lee J. Styslinger III Mgmt For For For 14 Elect Jose S. Suquet Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory - UK) Mgmt For Against Against 3 Remuneration Report (Advisory - AUS) Mgmt For Against Against 4 Approval of Termination Payments Mgmt For For For 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 Jacques Mgmt For For For 11 Elect Sam H. Laidlaw Mgmt For For For 12 Elect Michael L'Estrange Mgmt For For For 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 Auditor's Fees Mgmt For For For 19 Authorisation of Political Donations Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Sale of Coal & Allied Industries Limited Mgmt For For For -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROP CUSIP 776696106 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Amy Woods Brinkley Mgmt For For For 1.2 Elect John F. Fort, III Mgmt For For For 1.3 Elect Brian D. Jellison Mgmt For For For 1.4 Elect Robert D. Johnson Mgmt For For For 1.5 Elect Robert E. Knowling, Jr. Mgmt For For For 1.6 Elect Wilbur J. Prezzano Mgmt For For For 1.7 Elect Laura G. Thatcher Mgmt For For For 1.8 Elect Richard F. Wallman Mgmt For For For 1.9 Elect Christopher Wright Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROSS STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROST CUSIP 778296103 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Bjorklund Mgmt For For For 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Milligan Mgmt For For For 7 Elect George P. Orban Mgmt For For For 8 Elect Michael O'Sullivan Mgmt For For For 9 Elect Lawrence S. Peiros Mgmt For For For 10 Elect Gregory L. Quesnel Mgmt For For For 11 Elect Barbara Rentler Mgmt For For For 12 Approval of the 2017 Equity Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCL CUSIP V7780T103 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Montiel Mgmt For For For 5 Elect Ann S. Moore Mgmt For For For 6 Elect Eyal M. Ofer Mgmt For For For 7 Elect Thomas J. Pritzker Mgmt For For For 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 Wilhelmsen Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Catherine J. Hughes Mgmt For For For 5 Elect Roberto Egydio Setubal Mgmt For For For 6 Elect Ben Van Beurden Mgmt For For For 7 Elect Guy Elliott Mgmt For For For 8 Elect Euleen GOH Yiu Kiang Mgmt For For For 9 Elect Charles O. Holliday, Jr. Mgmt For For For 10 Elect Gerard Kleisterlee Mgmt For For For 11 Elect Sir Nigel Sheinwald Mgmt For For For 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 Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Shareholder Proposal Regarding GHG Reduction Targets ShrHoldr Against Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hassenfeld Mgmt For For For 5 Elect Neelie Kroes Mgmt For For For 6 Elect Colin L. Powell Mgmt For For For 7 Elect Sanford R. Robertson Mgmt For For For 8 Elect John V. Roos Mgmt For For For 9 Elect Robin L. Washington Mgmt For For For 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Equity Incentive Plan Mgmt For For For 13 Amendment to the 2004 Employee Stock Purchase Plan Mgmt For For For 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- SANOFI TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CUSIP 80105N105 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Related Party Transactions (Olivier Brandicourt) Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Elect Fabienne Lecorvaisier Mgmt For For For 7 Elect Bernard Charles Mgmt For For For 8 Elect Melanie G Lee Mgmt For For For 9 Remuneration Policy (Chairman) Mgmt For For For 10 Remuneration Policy (CEO) Mgmt For For For 11 Remuneration of Serge Weinberg (Chair) Mgmt For For For 12 Remuneration of Olivier Brandicourt, CEO Mgmt For Against Against 13 Approval to Reappoint PricewaterhouseCoopers as one of the Company's Independent Auditors for the Next Six Years Mgmt For For For 14 Authority to Repurchase and Reissue Shares Mgmt For For For 15 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares Through Private Placement Mgmt For For For 18 Authority to Issue Debt Instruments Mgmt For For For 19 Greenshoe Mgmt For For For 20 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 21 Authority to Increase Capital Through Capitalisations Mgmt For For For 22 Employee Stock Purchase Plan Mgmt For For For 23 Authority to Cancel Shares and Reduce Capital Mgmt For For For 24 Amendments to Articles Mgmt For For For 25 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- SAP SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SAP CUSIP 803054204 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Ratification of Management Board Acts Mgmt For For For 3 Ratification of Supervisory Board Acts Mgmt For For For 4 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Miguel M. Galuccio Mgmt For For For 3 Elect V. Maureen Kempston Darkes Mgmt For For For 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Kudryavtsev Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of Financial Statements/Dividends Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Approval of the 2017 Omnibus Stock Incentive Plan Mgmt For For For 18 Amendment to the Discounted Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- SEMPRA ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS SRE CUSIP 816851109 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Kathleen L. Brown Mgmt For For For 3 Elect Andres Conesa Mgmt For For For 4 Elect Maria Contreras-Sweet Mgmt For For For 5 Elect Pablo A. Ferrero Mgmt For For For 6 Elect William D. Jones Mgmt For For For 7 Elect Bethany J. Mayer Mgmt For For For 8 Elect William G. Ouchi Mgmt For For For 9 Elect Debra L. Reed Mgmt For For For 10 Elect William C. Rusnack Mgmt For For For 11 Elect Lynn Schenk Mgmt For For For 12 Elect Jack T. Taylor Mgmt For For For 13 Elect James C. Yardley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ST CUSIP N7902X106 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul Edgerley Mgmt For For For 1.2 Elect Martha Sullivan Mgmt For For For 1.3 Elect Beda Bolzenius Mgmt For For For 1.4 Elect James E. Heppelman Mgmt For For For 1.5 Elect Charles W. Peffer Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Constance E. Skidmore Mgmt For For For 1.8 Elect Andrew Teich Mgmt For For For 1.9 Elect Thomas Wroe, Jr. Mgmt For For For 1.10 Elect Stephen Zide Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Accounts and Reports (Dutch Statutory) Mgmt For For For 4 Discharge of Members of the Board of Directors from Certain Liabilities Mgmt For For For 5 Authority to Repurchase Shares Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Technical Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glyn F. Aeppel Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Gary M. Rodkin Mgmt For For For 7 Elect Daniel C. Smith Mgmt For For For 8 Elect J. Albert Smith, Jr. Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SL GREEN REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLG CUSIP 78440X101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Betsy Atkins Mgmt For For For 2 Elect Marc Holliday Mgmt For For For 3 Elect John S. Levy Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Repeal of Classified Board Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation ShrHoldr Against Against For -------------------------------------------------------------------------------- SNAP-ON INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS SNA CUSIP 833034101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David C. Adams Mgmt For For For 2 Elect Karen L. Daniel Mgmt For For For 3 Elect Ruth Ann M. Gillis Mgmt For For For 4 Elect James P. Holden Mgmt For For For 5 Elect Nathan J. Jones Mgmt For For For 6 Elect Henry W. Knueppel Mgmt For For For 7 Elect W. Dudley Lehman Mgmt For For For 8 Elect Nicholas T. Pinchuk Mgmt For For For 9 Elect Gregg M. Sherrill Mgmt For For For 10 Elect Donald J. Stebbins Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Biggins Mgmt For For For 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Cunningham Mgmt For Against Against 5 Elect John G. Denison Mgmt For For For 6 Elect Thomas W. Gilligan Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPECTRA ENERGY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS SE CUSIP 847560109 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STJ CUSIP 790849103 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Elect Stuart M. Essig Mgmt For For For 4 Elect Barbara B. Hill Mgmt For For For 5 Elect Michael A. Rocca Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 2016 Stock Incentive Plan Mgmt For For For 8 Repeal of Classified Board Mgmt For For For 9 Amend Bylaws to Implement Proxy Access Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Right to Adjourn Meeting Mgmt For For For 12 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against Against For -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWK CUSIP 854502101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrea J. Ayers Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Patrick D. Campbell Mgmt For For For 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 Management Incentive Compensation Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STAPLES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPLS CUSIP 855030102 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Drew G. Faust Mgmt For For For 2 Elect Curtis F. Feeny Mgmt For For For 3 Elect Paul-Henri Ferrand Mgmt For For For 4 Elect Shira D. Goodman Mgmt For For For 5 Elect Deborah A. Henretta Mgmt For For For 6 Elect Kunal S. Kamlani Mgmt For For For 7 Elect John F. Lundgren Mgmt For For For 8 Elect Robert E. Sulentic Mgmt For For For 9 Elect Vijay Vishwanath Mgmt For For For 10 Elect Paul F. Walsh Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendment to the Executive Officer Incentive Plan Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 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 Knudstorp Mgmt For For For 9 Elect Satya Nadella Mgmt For For For 10 Elect Joshua Cooper Ramo Mgmt For For For 11 Elect Clara Shih Mgmt For For For 12 Elect Javier G. Teruel Mgmt For For For 13 Elect Myron E. Ullman III Mgmt For For For 14 Elect Craig E. Weatherup Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kennett F. Burnes Mgmt For For For 2 Elect Patrick de Saint-Aignan Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Stock Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STRYKER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYK CUSIP 863667101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard E. Cox, Jr. Mgmt For For For 2 Elect Srikant M. Datar Mgmt For For For 3 Elect Roch Doliveux Mgmt For For For 4 Elect Louise L. Francesconi Mgmt For For For 5 Elect Allan C. Golston Mgmt For For For 6 Elect Kevin A. Lobo Mgmt For For For 7 Elect Andrew K Silvernail Mgmt For For For 8 Elect Ronda E. Stryker Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2011 Long-Term Incentive Plan Mgmt For For For 11 Amendment to the 2011 Performance Incentive Award Plan Mgmt For For For 12 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For 13 Re-approval of the Executive Bonus Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STI CUSIP 867914103 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dallas S. Clement Mgmt For For For 2 Elect Paul R. Garcia Mgmt For For For 3 Elect M. Douglas Ivester Mgmt For For For 4 Elect Kyle P. Legg Mgmt For For For 5 Elect Donna S. Morea Mgmt For For For 6 Elect David M. Ratcliffe Mgmt For For For 7 Elect William H. Rogers, Jr. Mgmt For For For 8 Elect Agnes Bundy Scanlan Mgmt For For For 9 Elect Frank P. Scruggs Mgmt For For For 10 Elect Bruce L. Tanner Mgmt For For For 11 Elect Thomas R. Watjen Mgmt For For For 12 Elect Phail Wynn, Jr. Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SVB FINANCIAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SIVB CUSIP 78486Q101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Greg W. Becker Mgmt For For For 1.2 Elect Eric A. Benhamou Mgmt For For For 1.3 Elect David M. Clapper Mgmt For For For 1.4 Elect Roger F. Dunbar Mgmt For For For 1.5 Elect Joel P. Friedman Mgmt For For For 1.6 Elect Lata Krishnan Mgmt For For For 1.7 Elect Jeffrey N. Maggioncalda Mgmt For For For 1.8 Elect Mary J. Miller Mgmt For For For 1.9 Elect Kate D. Mitchell Mgmt For For For 1.10 Elect John F. Robinson Mgmt For For For 1.11 Elect Garen K. Staglin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS SYF CUSIP 87165B103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Margaret M. Keane Mgmt For For For 2 Elect Paget L. Alves Mgmt For For For 3 Elect Arthur W. Coviello, Jr. Mgmt For For For 4 Elect William W. Graylin Mgmt For For For 5 Elect Roy A. Guthrie Mgmt For For For 6 Elect Richard C. Hartnack Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- T-MOBILE US, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMUS CUSIP 872590104 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Michael Barnes Mgmt For For For 1.2 Elect Thomas Dannenfeldt Mgmt For For For 1.3 Elect Srikant M. Datar Mgmt For For For 1.4 Elect Lawrence H. Guffey Mgmt For For For 1.5 Elect Timotheus Hottges Mgmt For For For 1.6 Elect Bruno Jacobfeuerborn Mgmt For For For 1.7 Elect Raphael Kubler Mgmt For For For 1.8 Elect Thorsten Langheim Mgmt For For For 1.9 Elect John J. Legere Mgmt For For For 1.10 Elect Teresa A. Taylor Mgmt For For For 1.11 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 6 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For 7 Shareholder Proposal Regarding Recoupment of Unearned Bonuses ShrHoldr Against Against For -------------------------------------------------------------------------------- TARGET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TGT CUSIP 87612E106 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Jr. Mgmt For Against Against 3 Elect Brian C. Cornell Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Henrique De Castro Mgmt For For For 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. Salazar Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the Executive Officer Cash Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMTD CUSIP 87236Y108 02/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lorenzo A. Bettino Mgmt For For For 1.2 Elect V. Ann Hailey Mgmt For For For 1.3 Elect Joseph H. Moglia Mgmt For For For 1.4 Elect Wilbur J. Prezzano Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEL CUSIP H84989104 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Pierre R. Brondeau Mgmt For For For 2 Elect Terrence R. Curtin Mgmt For For For 3 Elect Carol A. Davidson Mgmt For For For 4 Elect William A. Jeffrey Mgmt For For For 5 Elect Thomas J. Lynch Mgmt For For For 6 Elect Yong Nam Mgmt For For For 7 Elect Daniel J. Phelan Mgmt For For For 8 Elect Paula A. Sneed Mgmt For For For 9 Elect Abhijit Y. Talwalkar Mgmt For For For 10 Elect Mark C. Trudeau Mgmt For For For 11 Elect John C. Van Scoter Mgmt For For For 12 Elect Laura H. Wright Mgmt For For For 13 Elect Thomas J. Lynch as Chair Mgmt For For For 14 Elect Daniel J. Phelan Mgmt For For For 15 Elect Paula A. Sneed Mgmt For For For 16 Elect John C. Van Scoter Mgmt For For For 17 Appointment of the Independent Proxy Mgmt For For For 18 Approval of Annual Report and Financial Statements Mgmt For For For 19 Approval of Annual Report Mgmt For For For 20 Approval of Consolidated Financial Statements Mgmt For For For 21 Release of Board of Directors and Executive Officers Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Deloitte and Touche Mgmt For For For 24 PricewaterhouseCoopers AG, Zurich Mgmt For For For 25 Advisory Vote on Executive Compensation Mgmt For For For 26 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 27 Amendment to the 2007 Stock and Incentive Plan Mgmt For For For 28 Executive Compensation Mgmt For For For 29 Board Compensation Mgmt For For For 30 Appropriation of Earnings Mgmt For For For 31 Declaration of Dividend Mgmt For For For 32 Authority to Repurchase Shares Mgmt For For For 33 Reduction of Share Capital Under the Share Repurchase Program Mgmt For For For 34 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TXN CUSIP 882508104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 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. Templeton Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE BOEING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CUSIP 097023105 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Bradway Mgmt For For For 2 Elect David L. Calhoun Mgmt For For For 3 Elect Arthur D. Collins, Jr. Mgmt For For For 4 Elect Kenneth M. Duberstein Mgmt For For For 5 Elect Edmund P. Giambastiani, Jr. Mgmt For For For 6 Elect Lynn J. Good Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For Against Against 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Dennis A. Muilenburg Mgmt For For For 10 Elect Susan C. Schwab Mgmt For For For 11 Elect Randall L. Stephenson Mgmt For Against Against 12 Elect Ronald A. Williams Mgmt For For For 13 Elect Mike S. Zafirovski Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Report Regarding Right to Call a Special Meeting ShrHoldr Against For Against 19 Shareholder Proposal Regarding Report On Arms Sales to Israel ShrHoldr Against Against For 20 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd C. Blankfein Mgmt For For For 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. Ogunlesi Mgmt For For For 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 Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE HOME DEPOT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HD CUSIP 437076102 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Brenneman Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPG CUSIP 460690100 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jocelyn E. Carter-Miller Mgmt For For For 2 Elect H. John Greeniaus Mgmt For For For 3 Elect Mary J. Steele Guilfoile Mgmt For For For 4 Elect Dawn Hudson Mgmt For For For 5 Elect William T. Kerr Mgmt For For For 6 Elect Henry S. Miller Mgmt For For For 7 Elect Jonathan F. Miller Mgmt For For For 8 Elect Michael I. Roth Mgmt For For For 9 Elect David M. Thomas Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Bunch Mgmt For Against Against 2 Elect Marjorie Rodgers Cheshire Mgmt For For For 3 Elect William S. Demchak Mgmt For For For 4 Elect Andrew T. Feldstein Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PG CUSIP 742718109 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francis S. Blake Mgmt For For For 2 Elect Angela F. Braly Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Scott D. Cook Mgmt For For For 5 Elect Terry J. Lundgren Mgmt For For For 6 Elect W. James McNerney, Jr. Mgmt For For For 7 Elect David. S. Taylor Mgmt For For For 8 Elect Margaret C. Whitman Mgmt For For For 9 Elect Patricia A. Woertz Mgmt For For For 10 Elect Ernesto Zedillo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Shareholder Proposal Regarding Review of Lobbying Organizations ShrHoldr Against Against For 14 Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations ShrHoldr Against Against For -------------------------------------------------------------------------------- THE SOUTHERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SO CUSIP 842587107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juanita Powell Baranco Mgmt For For For 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark III Mgmt For For For 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Jr. Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Smith, Jr. Mgmt For For For 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood III Mgmt For For For 16 Elimination of Supermajority Requirement Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For Against Against 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal Regarding Reporting on Company Climate Change Policies ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Nemerov Mgmt For For For 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 Terms Of Performance Goals Under The Stock Incentive Plan Mgmt For For For 14 Reapproval of Material Terms of Performance Goals Under the Cash Incentive Plans Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Linking Executive Pay to Diversity Metrics ShrHoldr Against Against For 18 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 19 Shareholder Report Regarding Gender and Ethnicity Pay Equity ShrHoldr Against Against For 20 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DIS CUSIP 254687106 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Lagomasino Mgmt For For For 6 Elect Fred H. Langhammer Mgmt For For For 7 Elect Aylwin B. Lewis Mgmt For Against Against 8 Elect Robert W. Matschullat Mgmt For For For 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 Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMB CUSIP 969457100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Stephen W. Bergstrom Mgmt For For For 3 Elect Stephen I. Chazen Mgmt For For For 4 Elect Charles I. Cogut Mgmt For For For 5 Elect Kathleen B. Cooper Mgmt For For For 6 Elect Michael A. Creel Mgmt For For For 7 Elect Peter A. Ragauss Mgmt For For For 8 Elect Scott D. Sheffield Mgmt For For For 9 Elect Murray D. Smith Mgmt For For For 10 Elect William H. Spence Mgmt For For For 11 Elect Janice D. Stoney Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMB CUSIP 969457100 11/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Stephen W. Bergstrom Mgmt For For For 3 Elect Stephen I. Chazen Mgmt For For For 4 Elect Kathleen B. Cooper Mgmt For For For 5 Elect Peter A. Ragauss Mgmt For For For 6 Elect Scott D. Sheffield Mgmt For For For 7 Elect Murray D. Smith Mgmt For For For 8 Elect William H. Spence Mgmt For For For 9 Elect Janice D. Stoney Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMO CUSIP 883556102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For Against Against 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars Rebien Sorensen Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Elect Dion J. Weisler Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Jeffrey L. Bewkes Mgmt For For For 3 Elect Robert Charles Clark Mgmt For Against Against 4 Elect Mathias Dopfner Mgmt For Against Against 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Carlos M. Gutierrez Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TOPBUILD CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLD CUSIP 89055F103 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark A. Petrarca Mgmt For For For 1.2 Elect Margaret M. Whelan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TDG CUSIP 893641100 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Dries Mgmt For For For 1.2 Elect Mervin Dunn Mgmt For Withhold Against 1.3 Elect Michael Graff Mgmt For For For 1.4 Elect Sean P. Hennessy Mgmt For For For 1.5 Elect W. Nicholas Howley Mgmt For For For 1.6 Elect Raymond Laubenthal Mgmt For For For 1.7 Elect Douglas W. Peacock Mgmt For For For 1.8 Elect Robert J. Small Mgmt For For For 1.9 Elect John Staer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TYC CUSIP G91442106 08/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Memorandum Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Increase of Authorized Capital (Pre-Merger) Mgmt For For For 5 Merger Issuance Mgmt For For For 6 Company Name Change Mgmt For For For 7 Increase of Authorized Capital (Post-Merger) Mgmt For For For 8 Authority to Issue Shares w/ Preemptive Rights (Post- Merger) Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights (Post- Merger) Mgmt For For For 10 Amendment to Nominal Value Mgmt For For For 11 Reduction in Share Premium Account 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Jr. Mgmt For Against Against 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. Collins, Jr. Mgmt For For For 6 Elect Richard K. Davis Mgmt For For For 7 Elect Kimberly J. Harris Mgmt For For For 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 For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- UBS GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS UBSG CUSIP H42097107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Compensation Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Board and Management Acts Mgmt For For For 5 Executive Compensation (Variable) Mgmt For For For 6 Executive Compensation (Fixed) Mgmt For For For 7 Elect Axel A. Weber as Board Chair Mgmt For For For 8 Elect Michel Demare Mgmt For For For 9 Elect David H. Sidwell Mgmt For For For 10 Elect Reto Francioni Mgmt For For For 11 Elect Ann F. Godbehere Mgmt For For For 12 Elect William G. Parrett Mgmt For For For 13 Elect Isabelle Romy Mgmt For For For 14 Elect Robert W. Scully Mgmt For For For 15 Elect Beatrice Weder di Mauro Mgmt For For For 16 Elect Dieter Wemmer Mgmt For For For 17 Elect Julie G. Richardson Mgmt For For For 18 Elect Ann F. Godbehere as Compensation Committee Member Mgmt For For For 19 Elect Michel Demare as Compensation Committee Member Mgmt For For For 20 Elect Reto Francioni as Compensation Committee Member Mgmt For For For 21 Elect William G. Parrett as Compensation Committee Member Mgmt For For For 22 Board Compensation Mgmt For For For 23 Appointment of Independent Proxy Mgmt For For For 24 Appointment of Auditor Mgmt For For For 25 Additional or Miscellaneous Proposals ShrHoldr For Against Against -------------------------------------------------------------------------------- UNILEVER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS UNA CUSIP 904784709 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Allocation of Profits Mgmt For For For 2 Ratification of Executive Directors' Acts Mgmt For For For 3 Ratification of Non-Executive Directors' Acts Mgmt For For For 4 Remuneration Policy Mgmt For For For 5 Share Plan 2017 Mgmt For For For 6 Elect Nils Smedegaard Andersen Mgmt For For For 7 Elect Laura CHA May Lung Mgmt For For For 8 Elect Vittorio Colao Mgmt For For For 9 Elect Marijn E. Dekkers Mgmt For For For 10 Elect Ann M. Fudge Mgmt For For For 11 Elect Judith Hartmann Mgmt For For For 12 Elect Mary MA Xuezheng Mgmt For For For 13 Elect Strive T. Masiyiwa Mgmt For For For 14 Elect Youngme E. Moon Mgmt For For For 15 Elect Graeme D. Pitkethly Mgmt For For For 16 Elect Paul Polman Mgmt For For For 17 Elect John Rishton Mgmt For For For 18 Elect Feike Sijbesma Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Reduce Share Capital Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew H. Card, Jr. Mgmt For For For 2 Elect Erroll B. Davis, Jr. Mgmt For For For 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Deborah C. Hopkins Mgmt For For For 6 Elect Jane H. Lute Mgmt For For For 7 Elect Michael R. McCarthy Mgmt For For For 8 Elect Michael W. McConnell Mgmt For For For 9 Elect Thomas F. McLarty III Mgmt For For For 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Villarreal Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UAL CUSIP 910047109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Barnaby "Barney" M. Harford Mgmt For For For 4 Elect Walter Isaacson Mgmt For For For 5 Elect James A.C. Kennedy Mgmt For For For 6 Elect Robert A. Milton Mgmt For For For 7 Elect Oscar Munoz Mgmt For For For 8 Elect William R. Nuti Mgmt For Against Against 9 Elect Edward M. Philip Mgmt For For For 10 Elect Edward L. Shapiro Mgmt For For For 11 Elect Laurence E. Simmons Mgmt For For For 12 Elect David J. Vitale Mgmt For For For 13 Elect James M. Whitehurst Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Approval of the 2017 Incentive Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Johnson Mgmt For For For 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 17 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTX CUSIP 913017109 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd J Austin Mgmt For For For 2 Elect Diane M. Bryant Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Jean-Pierre Garnier Mgmt For For For 5 Elect Gregory J. Hayes Mgmt For For For 6 Elect Edward A. Kangas Mgmt For For For 7 Elect Ellen J. Kullman Mgmt For For For 8 Elect Marshall O. Larsen Mgmt For For For 9 Elect Harold W. McGraw III Mgmt For For For 10 Elect Fredric G. Reynolds Mgmt For For For 11 Elect Brian C. Rogers Mgmt For For For 12 Elect Christine Todd Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Ballard, Jr. Mgmt For For For 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Hemsley Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- V.F. CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VFC CUSIP 918204108 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard T. Carucci Mgmt For For For 1.2 Elect Juliana L. Chugg Mgmt For For For 1.3 Elect Benno Dorer Mgmt For For For 1.4 Elect Mark S. Hoplamazian Mgmt For For For 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 McCollough Mgmt For For For 1.8 Elect W. Rodney McMullen Mgmt For Withhold Against 1.9 Elect Clarence Otis, Jr. Mgmt For For For 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. Shattock Mgmt For For For 1.13 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VLO CUSIP 91913Y100 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Paulett Eberhart Mgmt For For For 2 Elect Joseph W. Gorder Mgmt For For For 3 Elect Kimberly S. Greene Mgmt For For For 4 Elect Deborah P. Majoras Mgmt For For For 5 Elect Donald L. Nickles Mgmt For For For 6 Elect Philip J. Pfeiffer Mgmt For For For 7 Elect Robert A. Profusek Mgmt For For For 8 Elect Susan Kaufman Purcell Mgmt For For For 9 Elect Stephen M. Waters Mgmt For For For 10 Elect Randall J. Weisenburger Mgmt For For For 11 Elect Rayford Wilkins Jr. Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Archambeau Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 2017 Long-Term Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Human Rights Committee ShrHoldr Against Against For 18 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Clawback Policy ShrHoldr Against Against For 21 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For 22 Shareholder Proposal Regarding Limiting Matching Contributions for Executives ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Seifi Ghasemi Mgmt For For For 1.2 Elect Guillermo Novo Mgmt For For For 1.3 Elect Jacques Croisetiere Mgmt For For For 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. Wolff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan M. Garber Mgmt For For For 1.2 Elect Margaret G. McGlynn Mgmt For For For 1.3 Elect William D. Young Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Amendment to the 2013 Stock and Option Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against 8 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- VISA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS V CUSIP 92826C839 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Fernandez-Carbajal Mgmt For For For 4 Elect Gary A. Hoffman Mgmt For For For 5 Elect Alfred F. Kelly, Jr. Mgmt For For For 6 Elect Robert W. Matschullat Mgmt For For For 7 Elect Suzanne Nora Johnson Mgmt For For For 8 Elect John A.C. Swainson Mgmt For For For 9 Elect Maynard G. Webb, Jr. Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect Ruth Ann M. Gillis Mgmt For For For 4 Elect J. Barry Griswell Mgmt For For For 5 Elect Frederick S. Hubbell Mgmt For For For 6 Elect Rodney O. Martin, Jr. Mgmt For For For 7 Elect Byron H. Pollitt, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Levenick Mgmt For For For 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. Roberts Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WAL-MART STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James I. Cash, Jr. Mgmt For For For 2 Elect Timothy P. Flynn Mgmt For For For 3 Elect Carla A. Harris Mgmt For For For 4 Elect Thomas W. Horton Mgmt For For For 5 Elect Marissa A. Mayer Mgmt For For For 6 Elect C. Douglas McMillon Mgmt For For For 7 Elect Gregory B. Penner Mgmt For For For 8 Elect Steven S Reinemund Mgmt For For For 9 Elect Kevin Y. Systrom Mgmt For For For 10 Elect S. Robson Walton Mgmt For For For 11 Elect Steuart Walton Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 17 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WBA CUSIP 931427108 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect William C. Foote Mgmt For For For 4 Elect Ginger L. Graham Mgmt For For For 5 Elect John A. Lederer Mgmt For For For 6 Elect Dominic P. Murphy Mgmt For For For 7 Elect Stefano Pessina Mgmt For For For 8 Elect Leonard D. Schaeffer Mgmt For For For 9 Elect Nancy M. Schlichting Mgmt For For For 10 Elect James A. Skinner Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Approval of Amended and Restated 2011 Cash-Based Incentive Plan Mgmt For For For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 15 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Anderson Mgmt For For For 2 Elect Frank M. Clark, Jr. Mgmt For For For 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. Mazzarella Mgmt For For For 8 Elect John C. Pope Mgmt For For For 9 Elect Thomas H. Weidemeyer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hernandez, Jr. Mgmt For Against Against 6 Elect Donald M. James Mgmt For For For 7 Elect Cynthia H. Milligan Mgmt For Against Against 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. Vautrinot Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding Retail Banking Sales Practices Report ShrHoldr Against Against For 20 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For 21 Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets ShrHoldr Against Against For 22 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 23 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 24 Shareholder Proposal Regarding Indigenous Peoples' Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lambert Mgmt For For For 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Massengill Mgmt For For For 7 Elect Sanjay Mehrotra Mgmt For For For 8 Elect Stephen D. Milligan Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTROCK COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WRK CUSIP 96145D105 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy J. Bernlohr Mgmt For For For 2 Elect J. Powell Brown Mgmt For For For 3 Elect Michael E. Campbell Mgmt For For For 4 Elect Terrell K. Crews Mgmt For For For 5 Elect Russell M. Currey Mgmt For For For 6 Elect John A. Luke, Jr. Mgmt For For For 7 Elect Gracia C. Martore Mgmt For For For 8 Elect James E. Nevels Mgmt For For For 9 Elect Timothy H. Powers Mgmt For For For 10 Elect Steven C. Voorhees Mgmt For For For 11 Elect Bettina M. Whyte Mgmt For For For 12 Elect Alan D. Wilson Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WHR CUSIP 963320106 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Marc R. Bitzer Mgmt For For For 3 Elect Greg Creed Mgmt For For For 4 Elect Gary T. DiCamillo Mgmt For For For 5 Elect Diane M. Dietz Mgmt For For For 6 Elect Gerri T. Elliott Mgmt For For For 7 Elect Jeff M. Fettig Mgmt For For For 8 Elect Michael F. Johnston Mgmt For For For 9 Elect John D. Liu Mgmt For For For 10 Elect Harish M. Manwani Mgmt For For For 11 Elect William D. Perez Mgmt For For For 12 Elect Larry O. Spencer Mgmt For For For 13 Elect Michael D. White Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WFM CUSIP 966837106 02/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John Elstrott Mgmt For For For 2 Elect Mary Ellen Coe Mgmt For For For 3 Elect Shahid Hassan Mgmt For For For 4 Elect Stephanie Kugelman Mgmt For For For 5 Elect John Mackey Mgmt For For For 6 Elect Walter Robb Mgmt For For For 7 Elect Jonathan Seiffer Mgmt For For For 8 Elect Morris Siegel Mgmt For For For 9 Elect Jonathan Sokoloff Mgmt For Against Against 10 Elect Ralph Sorenson Mgmt For For For 11 Elect Gabrielle Sulzberger Mgmt For For For 12 Elect William Tindell, III Mgmt For Against Against 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 17 Shareholder Proposal Regarding Food Waste ShrHoldr Against Against For -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WYN CUSIP 98310W108 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Myra J. Biblowit Mgmt For For For 1.2 Elect Louise F. Brady Mgmt For For For 1.3 Elect James E. Buckman Mgmt For For For 1.4 Elect George Herrera Mgmt For For For 1.5 Elect Stephen P. Holmes Mgmt For For For 1.6 Elect Brian Mulroney Mgmt For For For 1.7 Elect Pauline D.E. Richards Mgmt For For For 1.8 Elect Michael H. Wargotz Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For Against Against 3 Elect Benjamin G.S. Fowke III Mgmt For For For 4 Elect Richard T. O'Brien Mgmt For For For 5 Elect Christopher J. Policinski Mgmt For For For 6 Elect James T. Prokopanko Mgmt For For For 7 Elect A. Patricia Sampson Mgmt For For For 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Westerlund Mgmt For For For 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 Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- XILINX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XLNX CUSIP 983919101 08/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis Segers Mgmt For For For 2 Elect Moshe N. Gavrielov Mgmt For For For 3 Elect Saar Gillai Mgmt For For For 4 Elect Ronald Jankov Mgmt For For For 5 Elect Thomas H. Lee Mgmt For For For 6 Elect J. Michael Patterson Mgmt For For For 7 Elect Albert A. Pimentel Mgmt For For For 8 Elect Marshall C. Turner, Jr. Mgmt For For For 9 Elect Elizabeth W. Vanderslice Mgmt For For For 10 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 11 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- XL GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS XL CUSIP G98294104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Claus-Michael Dill Mgmt For For For 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, III Mgmt For For For 6 Elect Joseph Mauriello Mgmt For For For 7 Elect Michael S. McGavick Mgmt For For For 8 Elect Eugene M. McQuade Mgmt For For For 9 Elect Clayton S. Rose Mgmt For For For 10 Elect Anne Stevens Mgmt For For For 11 Elect John M. Vereker Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- YAHOO! INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YHOO CUSIP 984332106 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Sale of Assets Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter A. Bassi Mgmt For For For 2 Elect Ed Yiu-Cheong Chan Mgmt For Against Against 3 Elect Edouard Ettedgui Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- YUM! BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YUM CUSIP 988498101 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paget L. Alves Mgmt For For For 2 Elect Michael J. Cavanagh Mgmt For For For 3 Elect Christopher M. Connor Mgmt For For For 4 Elect Brian C. Cornell Mgmt For For For 5 Elect Greg Creed Mgmt For For For 6 Elect Mirian M. Graddick-Weir Mgmt For For For 7 Elect Thomas C. Nelson Mgmt For For For 8 Elect P. Justin Skala Mgmt For For For 9 Elect Elane B. Stock Mgmt For For For 10 Elect Robert D. Walter Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Deforestation and Human Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- ZOETIS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZTS CUSIP 98978V103 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For Fund Name: RIC Russell Tax-Managed U.S. Mid & Small Cap Fund -------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLWS CUSIP 68243Q106 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Declassify the Board of Directors Mgmt For For For 2 Elect Geralyn R. Breig Mgmt For For For 3 Elect Celia R. Brown Mgmt For For For 4 Elect James A. Cannavino Mgmt For For For 5 Elect Eugene F. DeMark Mgmt For For For 6 Elect Leonard J. Elmore Mgmt For For For 7 Elect Sean Hegarty Mgmt For For For 8 Elect Christopher G. McCann Mgmt For For For 9 Elect James F. McCann Mgmt For For For 10 Elect Larry Zarin Mgmt For For For 11 Elect Eugene F. DeMark Mgmt For For For 12 Elect Leonard J. Elmore Mgmt For For For 13 Elect Sean Hegarty Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2003 Long Term Incentive and Share Plan Mgmt For For For 16 Approval of Section 16 Executive Officers Bonus Plan Mgmt For For For -------------------------------------------------------------------------------- 8X8, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGHT CUSIP 282914100 07/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Guy L. Hecker, Jr. Mgmt For For For 1.2 Elect Bryan R. Martin Mgmt For For For 1.3 Elect Vikram Verma Mgmt For For For 1.4 Elect Eric Salzman Mgmt For For For 1.5 Elect Ian Potter Mgmt For For For 1.6 Elect Jaswinder Pal Singh Mgmt For For For 1.7 Elect Vladimir Jacimovic Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Equity Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- A. SCHULMAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SHLM CUSIP 808194104 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eugene R. Allspach Mgmt For For For 2 Elect Gregory T. Barmore Mgmt For For For 3 Elect David G. Birney Mgmt For For For 4 Elect Joseph M. Gingo Mgmt For For For 5 Elect Lee D. Meyer Mgmt For For For 6 Elect James A. Mitarotonda Mgmt For For For 7 Elect Ernest J. Novak, Jr. Mgmt For For For 8 Elect Kathleen M. Oswald Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- A.O. SMITH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AOS CUSIP 831865209 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gloster B. Current, Jr. Mgmt For For For 1.2 Elect William P. Greubel Mgmt For For For 1.3 Elect Idelle K. Wolf Mgmt For For For 1.4 Elect Gene C. Wulf Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- AAON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAON CUSIP 000360206 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jack E. Short Mgmt For For For 2 Elect Stephen O. LeClair Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- AARON'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAN CUSIP 002535300 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathy T. Betty Mgmt For For For 2 Elect Douglas C. Curling Mgmt For For For 3 Elect Cynthia N. Day Mgmt For For For 4 Elect Curtis L. Doman Mgmt For For For 5 Elect Walter G. Ehmer Mgmt For For For 6 Elect Hubert L. Harris, Jr. Mgmt For For For 7 Elect John W. Robinson III Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect Robert H Yanker Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ACTG CUSIP 003881307 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William S. Anderson Mgmt For For For 2 Elect Edward W. Frykman Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Adoption of NOL Shareholder Rights Plan Mgmt For For For -------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACHC CUSIP 00404A109 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher R. Gordon Mgmt For For For 1.2 Elect Wade D. Miquelon Mgmt For For For 1.3 Elect William M. Petrie Mgmt For For For 2 Adoption of Majority Vote for Election of Directors Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACAD CUSIP 004225108 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James M. Daly Mgmt For For For 1.2 Elect Edmund P. Harrigan, M.D. Mgmt For Withhold Against 2 Amendment to the 2010 Equity Incentive Plan Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James A. Buzzard Mgmt For For For 2 Elect Kathleen S. Dvorak Mgmt For For For 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 Monteagudo Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ACUITY BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AYI CUSIP 00508Y102 01/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. McCullough Mgmt For For For 1.4 Elect Dominic J. Pileggi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Repeal of Classified Board Mgmt For For For 5 Shareholder Proposal Regarding Dividend Increase ShrHoldr Against Against For -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEIS CUSIP 007973100 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frederick A. Ball Mgmt For For For 1.2 Elect Grant H. Beard Mgmt For For For 1.3 Elect Ronald C. Foster Mgmt For For For 1.4 Elect Edward C. Grady Mgmt For For For 1.5 Elect Thomas M. Rohrs Mgmt For Withhold Against 1.6 Elect John A. Roush Mgmt For For For 1.7 Elect Yuval Wasserman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 4 Renewal of Advanced Energy's Short Term Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Adoption of Exclusive Forum Provision Mgmt For For For -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMD CUSIP 007903107 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John E. Caldwell Mgmt For For For 2 Elect Nora M. Denzel Mgmt For Against Against 3 Elect Nicholas M. Donofrio Mgmt For Against Against 4 Elect Joseph A. Householder Mgmt For For For 5 Elect Michael J. Inglis Mgmt For For For 6 Elect John W. Marren Mgmt For For For 7 Elect Lisa T. Su Mgmt For For For 8 Elect Ahmed Yahia Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2004 Equity Incentive Plan Mgmt For For For 11 2017 Employee Stock Purchase Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AGCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AGCO CUSIP 001084102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Richenhagen Mgmt For For For 7 Elect Gerald L. Shaheen Mgmt For For For 8 Elect Mallika Srinivasan Mgmt For For For 9 Elect Hendrikus Visser Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATSG CUSIP 00922R105 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. Baudouin Mgmt For For For 2 Elect Joseph C. Hete Mgmt For For For 3 Elect Randy D. Rademacher Mgmt For For For 4 Elect J. Christopher Teets Mgmt For For For 5 Elect Jeffrey Vorholt Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AIRCASTLE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AYR CUSIP G0129K104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Cave Mgmt For For For 1.2 Elect Ronald L. Merriman Mgmt For For For 1.3 Elect Agnes Mura Mgmt For For For 1.4 Elect Charles W. Pollard Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Omnibus Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKAM CUSIP 00971T101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Monte Ford Mgmt For For For 2 Elect Frederic V. Salerno Mgmt For For For 3 Elect Bernardus Verwaayen Mgmt For For For 4 Amendment to the 2013 Stock Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AKEBIA THERAPEUTICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AKBA CUSIP 00972D105 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John P. Butler Mgmt For For For 1.2 Elect Muneer A. Satter Mgmt For For For 1.3 Elect Michael S. Wyzga Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AKORN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKRX CUSIP 009728106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Kapoor Mgmt For For For 1.2 Elect Kenneth Abramowitz Mgmt For Withhold Against 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 Rappuhn Mgmt For For For 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 Omnibus Incentive Compensation Plan Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AKORN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKRX CUSIP 009728106 07/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John N. Kapoor Mgmt For For For 1.2 Elect Kenneth S. Abramowitz Mgmt For Withhold Against 1.3 Elect Adrienne L. Graves Mgmt For For For 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 Rappuhn Mgmt For For For 1.7 Elect Brian Tambi Mgmt For For For 1.8 Elect Alan Weinstein Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AKORN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKRX CUSIP 009728106 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 2016 Employee Stock Purchase Plan Mgmt For For For 2 Amendment to the 2014 Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALK CUSIP 011659109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia M. Bedient Mgmt For For For 2 Elect Marion C. Blakey Mgmt For For For 3 Elect Phyllis J. Campbell Mgmt For For For 4 Elect Dhiren Fonseca Mgmt For For For 5 Elect Jessie J. Knight, Jr. Mgmt For For For 6 Elect Dennis F. Madsen Mgmt For For For 7 Elect Helvi K. Sandvik Mgmt For For For 8 Elect J. Kenneth Thompson Mgmt For For For 9 Elect Bradley D. Tilden Mgmt For For For 10 Elect Eric K. Yeaman Mgmt For Against Against 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Increase of Authorized Common Stock Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMRI CUSIP 012423109 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth Hagen Mgmt For For For 1.2 Elect Anthony J. Maddaluna Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Amendment to the 2008 Stock Option and Incentive Plan Mgmt For For For 4 Amendment to the 1998 Employee Stock Purchase Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ALBEMARLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALB CUSIP 012653101 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Advisory Vote on Executive Compensation Mgmt For For For 2 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 3.1 Elect Jim W. Nokes Mgmt For For For 3.2 Elect William H. Hernandez Mgmt For For For 3.3 Elect Luther C. Kissam IV Mgmt For For For 3.4 Elect Douglas L. Maine Mgmt For For For 3.5 Elect J. Kent Masters Mgmt For For For 3.6 Elect James J. O'Brien Mgmt For For For 3.7 Elect Barry W. Perry Mgmt For For For 3.8 Elect Gerald A. Steiner Mgmt For For For 3.9 Elect Harriett Tee Taggart Mgmt For For For 3.10 Elect Alejandro D. Wolff Mgmt For For For 4 Approve 2017 Incentive Plan Mgmt For For For 5 Adoption of Majority Vote for Election of Directors Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALERE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALR CUSIP 01449J105 10/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ALERE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALR CUSIP 01449J105 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Geoffrey S. Ginsburg Mgmt For For For 2 Elect Carol R. Goldberg Mgmt For For For 3 Elect John F. Levy Mgmt For Against Against 4 Elect Brian A. Markison Mgmt For Against Against 5 Elect Namal Nawana Mgmt For For For 6 Elect Gregg J. Powers Mgmt For For For 7 Elect John Quelch Mgmt For Against Against 8 Elect James Roosevelt, Jr. Mgmt For For For 9 Elect Tom F. McKillop Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARE CUSIP 015271109 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joel S. Marcus Mgmt For For For 1.2 Elect Steven R. Hash Mgmt For For For 1.3 Elect John L. Atkins, III Mgmt For For For 1.4 Elect James P. Cain Mgmt For For For 1.5 Elect Maria C. Freire Mgmt For For For 1.6 Elect Richard H. Klein Mgmt For For For 1.7 Elect James H. Richardson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Increase of Authorized Common Stock Mgmt For For For 5 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALGN CUSIP 016255101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph M. Hogan Mgmt For For For 2 Elect Joseph Lacob Mgmt For For For 3 Elect C. Raymond Larkin, Jr. Mgmt For For For 4 Elect George J. Morrow Mgmt For For For 5 Elect Thomas M. Prescott Mgmt For For For 6 Elect Andrea L. Saia Mgmt For For For 7 Elect Greg J. Santora Mgmt For For For 8 Elect Susan E. Siegel Mgmt For For For 9 Elect Warren S. Thaler Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ALGT CUSIP 01748X102 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maurice J. Gallagher, Jr. Mgmt For For For 2 Elect John T. Redmond Mgmt For For For 3 Elect Montie Brewer Mgmt For For For 4 Elect Gary Ellmer Mgmt For For For 5 Elect Linda A. Marvin Mgmt For For For 6 Elect Charles W. Pollard Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALSN CUSIP 01973R101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stan A. Askren Mgmt For Against Against 2 Elect Lawrence E. Dewey Mgmt For For For 3 Elect David C. Everitt Mgmt For For For 4 Elect Alvaro Garcia-Tunon Mgmt For For For 5 Elect William R. Harker Mgmt For For For 6 Elect Richard P. Lavin Mgmt For For For 7 Elect Thomas W. Rabaut Mgmt For For For 8 Elect Francis Raborn Mgmt For For For 9 Elect Richard V. Reynolds Mgmt For For For 10 Elect James A. Star Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLY FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLY CUSIP 02005N100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Franklin W. Hobbs Mgmt For For For 2 Elect Kenneth J. Bacon Mgmt For For For 3 Elect Robert T. Blakely Mgmt For For For 4 Elect Maureen Breakiron-Evans Mgmt For For For 5 Elect William H. Cary Mgmt For For For 6 Elect Mayree C. Clark Mgmt For For For 7 Elect Kim S. Fennebresque Mgmt For For For 8 Elect Marjorie Magner Mgmt For For For 9 Elect John J. Stack Mgmt For For For 10 Elect Michael F. Steib Mgmt For For For 11 Elect Jeffrey J. Brown Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Amendment to the Incentive Compensation Plan Mgmt For For For 14 Amendment to the Non-Employee Directors Equity Compensation Plan Mgmt For Against Against 15 Amendment to the Executive Performance Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASPS CUSIP L0175J104 08/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Orin S. Kramer Mgmt For For For -------------------------------------------------------------------------------- ALTISOURCE RESIDENTIAL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS RESI CUSIP 02153W100 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David B. Reiner Mgmt For For For 1.2 Elect Rochelle R. Dobbs Mgmt For For For 1.3 Elect George G. Ellison Mgmt For For For 1.4 Elect Michael A. Eruzione Mgmt For For For 1.5 Elect Wade J. Henderson Mgmt For For For 1.6 Elect William P. Wall Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS AIMC CUSIP 02208R106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edmund M. Carpenter Mgmt For For For 1.2 Elect Carl R. Christenson Mgmt For For For 1.3 Elect Lyle G. Ganske Mgmt For For For 1.4 Elect Michael S. Lipscomb Mgmt For For For 1.5 Elect Larry McPherson Mgmt For For For 1.6 Elect Thomas W. Swidarski Mgmt For For For 1.7 Elect James H. Woodward, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Omnibus Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMBC CUSIP 023139884 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alexander D. Greene Mgmt For For For 1.2 Elect Ian D. Haft Mgmt For For For 1.3 Elect David L. Herzog Mgmt For For For 1.4 Elect Claude LeBlanc Mgmt For For For 1.5 Elect C. James Prieur Mgmt For For For 1.6 Elect Jeffrey S. Stein Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AXL CUSIP 024061103 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AXL CUSIP 024061103 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James A. McCaslin Mgmt For For For 2 Elect William P. Miller II Mgmt For For For 3 Elect Samuel Valenti III Mgmt For For For 4 Amendment to the 2012 Omnibus Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Richardson Mgmt For For For 1.6 Elect Brenda J. Cushing Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFG CUSIP 025932104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl H. Lindner, III Mgmt For For For 1.2 Elect S. Craig Lindner Mgmt For For For 1.3 Elect Kenneth C. Ambrecht Mgmt For For For 1.4 Elect John B. Berding Mgmt For Withhold Against 1.5 Elect Joseph E. Consolino Mgmt For Withhold Against 1.6 Elect Virginia C. Drosos Mgmt For For For 1.7 Elect James E. Evans Mgmt For For For 1.8 Elect Terry S. Jacobs Mgmt For For For 1.9 Elect Gregory G. Joseph Mgmt For For For 1.10 Elect William W. Verity Mgmt For Withhold Against 1.11 Elect John I. Von Lehman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT TICKER SECURITY ID: MEETING DATE MEETING STATUS AMH CUSIP 02665T306 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect B. Wayne Hughes Mgmt For For For 2 Elect David P. Singelyn Mgmt For For For 3 Elect John Corrigan Mgmt For For For 4 Elect Dann V. Angeloff Mgmt For For For 5 Elect Douglas N. Benham Mgmt For For For 6 Elect Tamara Hughes Gustavson Mgmt For For For 7 Elect Matthew J. Hart Mgmt For For For 8 Elect James H. Kropp Mgmt For For For 9 Elect Kenneth M. Woolley Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ANAT CUSIP 028591105 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Ansell Mgmt For For For 2 Elect Arthur O. Dummer Mgmt For For For 3 Elect Frances A. Moody-Dahlberg Mgmt For For For 4 Elect James P. Payne Mgmt For For For 5 Elect E.J. "Jere" Pederson Mgmt For For For 6 Elect James E Pozzi Mgmt For For For 7 Elect James D. Yarbrough Mgmt For For For 8 Elect Ross R. Moody Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANALOGIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALOG CUSIP 032657207 01/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bernard C. Bailey Mgmt For For For 2 Elect Jeffrey P. Black Mgmt For For For 3 Elect James J. Judge Mgmt For For For 4 Elect Michael T. Modic Mgmt For For For 5 Elect Steve Odland Mgmt For For For 6 Elect Fred B. Parks Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AXE CUSIP 035290105 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James Blyth Mgmt For For For 2 Elect Frederic F. Brace Mgmt For Against Against 3 Elect Linda Walker Bynoe Mgmt For For For 4 Elect Robert J. Eck Mgmt For For For 5 Elect Robert W. Grubbs Mgmt For For For 6 Elect F. Philip Handy Mgmt For For For 7 Elect Melvyn N. Klein Mgmt For For For 8 Elect George Munoz Mgmt For For For 9 Elect Scott R. Peppet Mgmt For For For 10 Elect Valarie L. Sheppard Mgmt For For For 11 Elect Stuart M. Sloan Mgmt For For For 12 Elect Samuel Zell Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Stock Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ANH CUSIP 037347101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd McAdams Mgmt For For For 2 Elect Lee A. Ault, III Mgmt For For For 3 Elect Joe E. Davis Mgmt For For For 4 Elect Robert C. Davis Mgmt For For For 5 Elect Mark S. Maron Mgmt For For For 6 Elect Joseph E. McAdams Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS APLE CUSIP 03784Y200 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glenn W. Bunting Mgmt For For For 1.2 Elect Glade M. Knight Mgmt For For For 1.3 Elect Daryl A. Nickel Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Board Mgmt For For For 6 Elimination of Supermajority Requirements Regarding Charter Amendments Mgmt For For For 7 Elimination of Supermajority Requirements Regarding Affiliated Transactions Mgmt For For For 8 Technical Amendments to Charter Mgmt For For For -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIT CUSIP 03820C105 10/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect L. Thomas Hiltz Mgmt For For For 1.2 Elect Edith Kelly-Green Mgmt For For For 1.3 Elect Dan P. Komnenovich Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARC CUSIP 00191G103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kumarakulasingam Suriyakumar Mgmt For For For 1.2 Elect Thomas J. Formolo Mgmt For For For 1.3 Elect John G. Freeland Mgmt For For For 1.4 Elect Dewitt Kerry McCluggage Mgmt For For For 1.5 Elect James F. McNulty Mgmt For For For 1.6 Elect Mark W. Mealy Mgmt For For For 1.7 Elect Manuel J. Perez de la Mesa Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ARCBEST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ARCB CUSIP 03937C105 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eduardo F Conrado Mgmt For For For 1.2 Elect Stephen E. Gorman Mgmt For For For 1.3 Elect Michael P. Hogan Mgmt For For For 1.4 Elect William M. Legg Mgmt For For For 1.5 Elect Kathleen D. McElligott Mgmt For For For 1.6 Elect Judy R. McReynolds Mgmt For For For 1.7 Elect Craig E. Philip Mgmt For For For 1.8 Elect Steven L. Spinner Mgmt For For For 1.9 Elect Janice E. Stipp Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kewsong Lee Mgmt For Abstain Against 2 Elect Louis J. Paglia Mgmt For For For 3 Elect Brian S. Posner Mgmt For For For 4 Elect John D. Vollaro Mgmt For For For 5 Robert Appleby Mgmt For For For 6 Anthony Asquith Mgmt For For For 7 Dennis R. Brand Mgmt For For For 8 Ian Britchfiend Mgmt For For For 9 Pierre-Andre Camps Mgmt For For For 10 Paul Cole Mgmt For For For 11 Graham B.R. Collis Mgmt For Abstain Against 12 Michael Constantinides Mgmt For For For 13 Stephen J. Curley Mgmt For For For 14 Nick Denniston Mgmt For For For 15 Seamus Fearon Mgmt For For For 16 Michael Feetham Mgmt For For For 17 Beau H. Franklin Mgmt For For For 18 Giuliano Giovannetti Mgmt For For For 19 Michael Hammer Mgmt For For For 20 W. Preston Hutchings Mgmt For For For 21 Constantine Iordanou Mgmt For For For 22 Michael H. Kier Mgmt For For For 23 Jason Kittinger Mgmt For For For 24 Gerald Konig Mgmt For For For 25 Mark D. Lyons Mgmt For Abstain Against 26 Patrick Mailloux Mgmt For For For 27 Paul Martin Mgmt For For For 28 Robert McDowell Mgmt For For For 29 David H. McElroy Mgmt For For For 30 Francois Morin Mgmt For For For 31 David J. Mulholland Mgmt For For For 32 Mark Nolan Mgmt For For For 33 Nicolas Papadopoulo Mgmt For For For 34 Michael Price Mgmt For For For 35 Elisabeth Quinn Mgmt For For For 36 Maamoun Rajeh Mgmt For For For 37 Andrew T. Rippert Mgmt For For For 38 Arthur Scace Mgmt For For For 39 Soren Scheuer Mgmt For For For 40 Matthew Shulman Mgmt For For For 41 Budhi Singh Mgmt For For For 42 William A. Soares Mgmt For For For 43 Scott Stirling Mgmt For For For 44 Hugh Sturgess Mgmt For For For 45 Ross Totten Mgmt For For For 46 Gerald Wolfe Mgmt For For For 47 Ratification of Auditor Mgmt For For For 48 Advisory Vote on Executive Compensation Mgmt For Against Against 49 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ARCTIC CAT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACAT CUSIP 039670104 07/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew S. Duff Mgmt For For For 2 Elect Susan E. Lester Mgmt For For For 3 Elect Christopher T. Metz Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2013 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- ARES CAPITAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ARCC CUSIP 04010L103 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Arougheti Mgmt For For For 2 Elect Ann Torre Bates Mgmt For For For 3 Elect Steven B. McKeever Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARES CAPITAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ARCC CUSIP 04010L103 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Issuance of Common Stock Mgmt For For For -------------------------------------------------------------------------------- ARES CAPITAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ARCC CUSIP 04010L103 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger (Sub NAV Issuance) Mgmt For For For 2 Merger (NASDAQ Compliance) Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGII CUSIP G0464B107 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harvey B. Cash Mgmt For For For 2 Elect John R. Power, Jr. Mgmt For For For 3 Elect Mark E. Watson III Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS AHH CUSIP 04208T108 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George F. Allen Mgmt For For For 1.2 Elect James A. Carroll Mgmt For For For 1.3 Elect James C. Cherry Mgmt For For For 1.4 Elect Louis S. Haddad Mgmt For For For 1.5 Elect Eva S. Hardy Mgmt For For For 1.6 Elect Daniel A. Hoffler Mgmt For For For 1.7 Elect A. Russell Kirk Mgmt For Withhold Against 1.8 Elect John W. Snow Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- ARMSTRONG FLOORING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFI CUSIP 04238R106 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen S. Lane Mgmt For For For 2 Elect Michael W. Malone Mgmt For For For 3 Elect Jacob H. Welch Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Approval of Amended 2016 Long-Term Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AHT CUSIP 044103109 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Monty J. Bennett Mgmt For For For 1.2 Elect Benjamin J. Ansell Mgmt For For For 1.3 Elect Amish Gupta Mgmt For For For 1.4 Elect Kamal Jafarnia Mgmt For For For 1.5 Elect Frederick J. Kleisner Mgmt For For For 1.6 Elect Philip S. Payne Mgmt For For For 1.7 Elect Alan L. Tallis Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Increase of Authorized Common Stock Mgmt For For For 5 Amendment to the 2011 Stock Incentive Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ASH CUSIP 044186104 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brendan M. Cummins Mgmt For For For 2 Elect William G. Dempsey Mgmt For For For 3 Elect Jay V. Ihlenfeld Mgmt For For For 4 Elect Barry W. Perry Mgmt For For For 5 Elect Mark C. Rohr Mgmt For For For 6 Elect George A. Schaefer, Jr. Mgmt For For For 7 Elect Janice J. Teal Mgmt For For For 8 Elect Michael J. Ward Mgmt For Against Against 9 Elect William A. Wulfsohn Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ASHLAND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASH CUSIP 044209104 09/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reorganization into a Holding Company Structure and Reincorporation from Kentucky to Delaware Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ASSURANT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIZ CUSIP 04621X108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Elyse Douglas Mgmt For For For 6 Elect Lawrence V. Jackson Mgmt For For For 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Montupet Mgmt For For For 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Long Term Equity Incentive Plan Mgmt For For For 15 Elimination of Supermajority Requirements Mgmt For For For -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGO CUSIP G0585R106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francisco L. Borges Mgmt For For For 2 Elect G. Lawrence Buhl Mgmt For For For 3 Elect Dominic J. Frederico Mgmt For For For 4 Elect Bonnie L. Howard Mgmt For For For 5 Elect Thomas W. Jones Mgmt For Against Against 6 Elect Patrick W. Kenny Mgmt For For For 7 Elect Alan J. Kreczko Mgmt For For For 8 Elect Simon W. Leathes Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Yukiko Omura Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Elect Howard W. Albert Mgmt For For For 15 Elect Robert A. Bailenson Mgmt For For For 16 Elect Russell B. Brewer Mgmt For For For 17 Elect Gary Burnet Mgmt For For For 18 Elect Stephen Donnarumma Mgmt For For For 19 Elect Dominic J. Frederico Mgmt For For For 20 Elect James M. Michener Mgmt For For For 21 Elect Walter A. Scott Mgmt For For For 22 Ratification of Subsidiary Auditor Mgmt For For For -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AF CUSIP 046265104 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AF CUSIP 046265104 12/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Chrin Mgmt For Withhold Against 1.2 Elect John J. Corrado Mgmt For For For 1.3 Elect Robert Giambrone Mgmt For For For 1.4 Elect Brian M. Leeney Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ATHENAHEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATHN CUSIP 04685W103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Amy Abernethy Mgmt For For For 1.2 Elect Jonathan Bush Mgmt For For For 1.3 Elect Brandon Hull Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert F. Agnew Mgmt For For For 2 Elect Timothy J. Bernlohr Mgmt For For For 3 Elect Charles F. Bolden, Jr. Mgmt For For For 4 Elect William J. Flynn Mgmt For For For 5 Elect James S. Gilmore III Mgmt For Against Against 6 Elect Bobby J. Griffin Mgmt For For For 7 Elect Carol B. Hallett Mgmt For Against Against 8 Elect Frederick McCorkle Mgmt For Against Against 9 Elect Duncan J. McNabb Mgmt For For For 10 Elect John K. Wulff Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2016 Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Issuance of Common Stock Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATNI CUSIP 00215F107 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin L. Budd Mgmt For For For 2 Elect Bernard J. Bulkin Mgmt For For For 3 Elect Michael T. Flynn Mgmt For For For 4 Elect Liane Pelletier Mgmt For Against Against 5 Elect Cornelius B. Prior, Jr. Mgmt For For For 6 Elect Michael T. Prior Mgmt For For For 7 Elect Charles J. Roesslein Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATW CUSIP 050095108 02/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George S. Dotson Mgmt For For For 1.2 Elect Jack E. Golden Mgmt For For For 1.3 Elect Hans Helmerich Mgmt For For For 1.4 Elect Jeffrey A. Miller Mgmt For For For 1.5 Elect James R. Montague Mgmt For For For 1.6 Elect Robert J. Saltiel Mgmt For For For 1.7 Elect Phil D. Wedemeyer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2013 Long-Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AVEXIS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AVXS CUSIP 05366U100 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVID CUSIP 05367P100 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elizabeth M. Daley Mgmt For For For 2 Elect John P Wallace Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2014 Stock Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AVNET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVT CUSIP 053807103 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect William J. Amelio Mgmt For For For 3 Elect J. Veronica Biggins Mgmt For For For 4 Elect Michael A. Bradley Mgmt For For For 5 Elect R. Kerry Clark Mgmt For For For 6 Elect James A. Lawrence Mgmt For For For 7 Elect Avid Modjtabai Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect William H. Schumann, III Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 2016 Stock Compensation and Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AXS CUSIP G0692U109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Friedman Mgmt For For For 1.2 Elect Cheryl-Ann Lister Mgmt For For For 1.3 Elect Thomas C. Ramey Mgmt For For For 1.4 Elect Wilhelm Zeller Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2017 Long-Term Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- B&G FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BGS CUSIP 05508R106 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect DeAnn L. Brunts Mgmt For For For 2 Elect Robert C. Cantwell Mgmt For For For 3 Elect Charles F. Marcy Mgmt For For For 4 Elect Dennis M. Mullen Mgmt For For For 5 Elect Cheryl M. Palmer Mgmt For For For 6 Elect Alfred Poe Mgmt For For For 7 Elect Stephen C. Sherrill Mgmt For For For 8 Elect David L. Wenner Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2008 Omnibus Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- BALCHEM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BCPC CUSIP 057665200 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David B. Fischer Mgmt For For For 1.2 Elect Perry W. Premdas Mgmt For For For 1.3 Elect John Y. Televantos Mgmt For For For 2 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BALL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BLL CUSIP 058498106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Taylor, II Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Stock and Cash Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLX CUSIP P16994132 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Elect Mario Covo Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BANCORPSOUTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BXS CUSIP 059692103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gus J. Blass III Mgmt For For For 1.2 Elect Shannon A. Brown Mgmt For For For 1.3 Elect Deborah M. Cannon Mgmt For For For 1.4 Elect Warren A. Hood, Jr. Mgmt For For For 1.5 Elect Larry G. Kirk Mgmt For For For 1.6 Elect Guy W. Mitchell III Mgmt For Withhold Against 1.7 Elect Alan W. Perry Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BOH CUSIP 062540109 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect S. Haunani Apoliona Mgmt For For For 2 Elect Mary G.F. Bitterman Mgmt For For For 3 Elect Mark A. Burak Mgmt For For For 4 Elect Michael J. Chun Mgmt For For For 5 Elect Clinton R. Churchill Mgmt For For For 6 Elect Peter S. Ho Mgmt For For For 7 Elect Robert A. Huret Mgmt For For For 8 Elect Kent T. Lucien Mgmt For For For 9 Elect Alicia E. Moy Mgmt For For For 10 Elect Victor K. Nichols Mgmt For For For 11 Elect Barbara J. Tanabe Mgmt For For For 12 Elect Raymond P. Vara, Jr. Mgmt For For For 13 Elect Robert W. Wo Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Amendment to the 2014 Stock and Incentive Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BNED CUSIP 06777U101 09/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael P. Huseby Mgmt For For For 1.2 Elect David A. Wilson Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the Equity Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BARNES & NOBLE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKS CUSIP 067774109 09/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Al Ferrara Mgmt For For For 1.2 Elect Paul B. Guenther Mgmt For For For 1.3 Elect Leonard Riggio Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BARNES GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS B CUSIP 067806109 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas O. Barnes Mgmt For For For 2 Elect Elijah K. Barnes Mgmt For For For 3 Elect Gary G. Benanav Mgmt For For For 4 Elect Patrick J. Dempsey Mgmt For For For 5 Elect Thomas J. Hook Mgmt For For For 6 Elect Mylle H. Mangum Mgmt For For For 7 Elect Hans-Peter Manner Mgmt For For For 8 Elect Hassell H. McClellan Mgmt For For For 9 Elect William J. Morgan Mgmt For For For 10 Elect Anthony V. Nicolosi Mgmt For For For 11 Elect JoAnna Sohovich Mgmt For For For 12 Adopt Proxy Access Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mary M. VanDeWeghe Mgmt For For For 1.2 Elect James F. Albaugh Mgmt For For For 1.3 Elect John T. Whates Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BZH CUSIP 07556Q881 02/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elizabeth S. Acton Mgmt For For For 2 Elect Laurent Alpert Mgmt For For For 3 Elect Brian C. Beazer Mgmt For For For 4 Elect Peter G. Leemputte Mgmt For For For 5 Elect Allan P. Merrill Mgmt For For For 6 Elect Peter M. Orser Mgmt For For For 7 Elect Norma A. Provencio Mgmt For For For 8 Elect Danny R. Shepherd Mgmt For For For 9 Elect Stephen P. Zelnak, Jr. Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- BELDEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BDC CUSIP 077454106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Aldrich Mgmt For Against Against 2 Elect Lance C. Balk Mgmt For Against Against 3 Elect Steven W. Berglund Mgmt For Against Against 4 Elect Judy L. Brown Mgmt For Against Against 5 Elect Bryan C. Cressey Mgmt For Against Against 6 Elect Jonathan C. Klein Mgmt For Against Against 7 Elect George E. Minnich Mgmt For Against Against 8 Elect John M. Monter Mgmt For Against Against 9 Elect John S. Stroup Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Gottschalk Mgmt For For For 1.5 Elect Cynthia T. Jamison Mgmt For For For 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. Schoppert Mgmt For For For 1.9 Elect Russell E. Solt Mgmt For For For 2 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BILL BARRETT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BBG CUSIP 06846N104 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jim W. Mogg Mgmt For For For 1.2 Elect William F. Owens Mgmt For For For 1.3 Elect Edmund P. Segner III Mgmt For For For 1.4 Elect Randy I. Stein Mgmt For For For 1.5 Elect Michael E. Wiley Mgmt For For For 1.6 Elect R. Scot Woodall Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Re-approval of the 2012 Equity Incentive Plan for the Purposes of Section 162(m) Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIO CUSIP 090572207 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arnold A. Pinkston Mgmt For For For 2 Elect Melinda Litherland Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2017 Incentive Award Plan Mgmt For For For 5 Amendment to the 2011 Employee Stock Purchase Plan Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- BIO-TECHNE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TECH CUSIP 09073M104 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Set the Number of Directors at Nine Mgmt For For For 2 Elect Robert V. Baumgartner Mgmt For For For 3 Elect Charles A. Dinarello Mgmt For For For 4 Elect John L. Higgins Mgmt For For For 5 Elect Karen A. Holbrook Mgmt For For For 6 Elect Charles R. Kummeth Mgmt For For For 7 Elect Roger C. Lucas Mgmt For For For 8 Elect Roland Nusse Mgmt For For For 9 Elect Randolph C. Steer Mgmt For For For 10 Elect Harold Wiens Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BIOSPECIFICS TECHNOLOGIES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BSTC CUSIP 090931106 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Wegman Mgmt For Withhold Against 1.2 Elect Toby Wegman Mgmt For For For 1.3 Elect Jennifer Chao Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BLACKHAWK NETWORK HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HAWK CUSIP 09238E104 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anil D. Aggarwal Mgmt For For For 1.2 Elect Richard H. Bard Mgmt For For For 1.3 Elect Thomas Barnds Mgmt For For For 1.4 Elect Steven A. Burd Mgmt For For For 1.5 Elect Robert L. Edwards Mgmt For For For 1.6 Elect Jeffrey H. Fox Mgmt For For For 1.7 Elect Mohan S. Gyani Mgmt For For For 1.8 Elect Paul M. Hazen Mgmt For For For 1.9 Elect Robert B. Henske Mgmt For For For 1.10 Elect Talbott Roche Mgmt For For For 1.11 Elect Arun Sarin Mgmt For For For 1.12 Elect William Y. Tauscher Mgmt For For For 1.13 Elect Jane J. Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 2013 Equity Incentive Award Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- BLUE NILE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NILE CUSIP 09578R103 02/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BOBE CUSIP 096761101 08/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas N. Benham Mgmt For For For 2 Elect Charles M. Elson Mgmt For For For 3 Elect Mary Kay Haben Mgmt For For For 4 Elect David W. Head Mgmt For For For 5 Elect Kathleen S. Lane Mgmt For For For 6 Elect Eileen A. Mallesch Mgmt For For For 7 Elect Larry S. McWilliams Mgmt For For For 8 Elect Saed Mohseni Mgmt For For For 9 Elect Kevin M. Sheehan Mgmt For For For 10 Elect Michael F. Weinstein Mgmt For For For 11 Elect Paul S. Williams Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BOFI HOLDING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BOFI CUSIP 05566U108 10/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James S. Argalas Mgmt For For For 1.2 Elect James J. Court Mgmt For For For 1.3 Elect Edward J. Ratinoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EPAY CUSIP 101388106 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jennifer M. Gray Mgmt For For For 1.2 Elect Benjamin E. Robinson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the 2009 Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BGG CUSIP 109043109 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey R. Hennion Mgmt For For For 1.2 Elect Patricia L. Kampling Mgmt For For For 1.3 Elect Todd J. Teske Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mrkonic, Jr. Mgmt For For For 8 Elect Jose Luis Prado Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BRISTOW GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRS CUSIP 110394103 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas N. Amonett Mgmt For For For 1.2 Elect Jonathan E. Baliff Mgmt For For For 1.3 Elect Lori A. Gobillot Mgmt For For For 1.4 Elect Ian A. Godden Mgmt For For For 1.5 Elect David C. Gompert Mgmt For For For 1.6 Elect Stephen King Mgmt For For For 1.7 Elect Thomas C. Knudson Mgmt For For For 1.8 Elect Mathew Masters Mgmt For For For 1.9 Elect Biggs C. Porter Mgmt For For For 1.10 Elect Bruce H. Stover Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Amendment to the 2007 Long Term Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Elect A. William Higgins Mgmt For For For -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BR CUSIP 11133T103 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Richard J. Daly Mgmt For For For 3 Elect Robert N. Duelks Mgmt For For For 4 Elect Richard J. Haviland Mgmt For For For 5 Elect Brett A. Keller Mgmt For For For 6 Elect Stuart R. Levine Mgmt For For For 7 Elect Maura A. Markus Mgmt For For For 8 Elect Thomas J. Perna Mgmt For For For 9 Elect Alan J. Weber Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWLD CUSIP 119848109 06/02/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott O. Bergren ShrHoldr N/A TNA N/A 1.2 Elect Richard T. McGuire III ShrHoldr N/A TNA N/A 1.3 Elect Sam B. Rovit ShrHoldr N/A TNA N/A 1.4 Elect Emil Lee Sanders ShrHoldr N/A TNA N/A 1.5 Elect Mgmt Nominee Andre J. Fernandez ShrHoldr N/A TNA N/A 1.6 Elect Mgmt Nominee Janice L. Fields ShrHoldr N/A TNA N/A 1.7 Elect Mgmt Nominee Harry A. Lawton ShrHoldr N/A TNA N/A 1.8 Elect Mgmt Nominee Harmit J. Singh ShrHoldr N/A TNA N/A 1.9 Elect Mgmt Nominee Sally J. Smith ShrHoldr N/A TNA N/A 2 Repeal of any Bylaw Amendments ShrHoldr N/A TNA N/A 3 Ratification of Auditor ShrHoldr N/A TNA N/A 4 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A TNA N/A 5 Advisory Vote on Executive Compensation ShrHoldr N/A TNA N/A 6 Approval of the 2017 Incentive Compensation Plan ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWLD CUSIP 119848109 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cynthia L. Davis Mgmt For For For 1.2 Elect Andre J. Fernandez Mgmt For For For 1.3 Elect Janice L. Fields Mgmt For For For 1.4 Elect Harry A. Lawton Mgmt For For For 1.5 Elect J. Oliver Maggard Mgmt For For For 1.6 Elect Jerry R. Rose Mgmt For For For 1.7 Elect Sam B. Rovit Mgmt For For For 1.8 Elect Harmit J. Singh Mgmt For For For 1.9 Elect Sally J. Smith Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Incentive Compensation Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BURLINGTON STORES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BURL CUSIP 122017106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ted English Mgmt For For For 1.2 Elect Jordan Hitch Mgmt For For For 1.3 Elect Mary Ann Tocio Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Amendment to the 2013 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- BWX TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWXT CUSIP 05605H100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rex D. Geveden Mgmt For For For 1.2 Elect Robert L. Nardelli Mgmt For For For 1.3 Elect Barbara A Niland Mgmt For For For 1.4 Elect Charles W. Pryor, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CA CUSIP 12673P105 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jens Alder Mgmt For For For 2 Elect Raymond J. Bromark Mgmt For For For 3 Elect Michael P. Gregoire Mgmt For For For 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. Lofgren Mgmt For For For 8 Elect Richard Sulpizio Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Arthur F. Weinbach Mgmt For For For 11 Elect Ron Zambonini Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2011 Incentive Plan Mgmt For For For 15 Ratification of Shareholder Rights Agreement Mgmt For For For -------------------------------------------------------------------------------- CABELA'S INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CAB CUSIP 126804301 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Theodore M. Armstrong Mgmt For For For 2 Elect James W. Cabela Mgmt For For For 3 Elect John Edmondson Mgmt For For For 4 Elect Dennis Highby Mgmt For For For 5 Elect Michael R. McCarthy Mgmt For For For 6 Elect Thomas L. Millner Mgmt For For For 7 Elect Donna M. Milrod Mgmt For For For 8 Elect Beth M. Pritchard Mgmt For For For 9 Elect Peter Swinburn Mgmt For For For 10 Elect James F. Wright Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CABLE ONE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CABO CUSIP 12685J105 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan G. Spoon Mgmt For For For 2 Elect Wallace R. Weitz Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendment to the 2015 Omnibus Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- CACI INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CACI CUSIP 127190304 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth Asbury Mgmt For For For 2 Elect Michael A. Daniels Mgmt For For For 3 Elect James S. Gilmore III Mgmt For For For 4 Elect William L. Jews Mgmt For For For 5 Elect Gregory G. Johnson Mgmt For For For 6 Elect J.P. London Mgmt For For For 7 Elect James L. Pavitt Mgmt For For For 8 Elect Warren R. Phillips Mgmt For For For 9 Elect Charles P. Revoile Mgmt For For For 10 Elect William S. Wallace Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Approval of the 2016 Incentive Compensation Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAI CUSIP 12477X106 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Victor M Garcia Mgmt For For For 1.2 Elect Gary Sawka Mgmt For For For 1.3 Elect Marvin Dennis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the Amendment to the 2007 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CALM CUSIP 128030202 09/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Adolphus B. Baker Mgmt For Withhold Against 1.2 Elect Timothy A. Dawson Mgmt For Withhold Against 1.3 Elect Letitia C. Hughes Mgmt For For For 1.4 Elect Sherman Miller Mgmt For For For 1.5 Elect James E. Poole Mgmt For For For 1.6 Elect Steve W. Sanders Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CALAMP CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAMP CUSIP 128126109 07/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Albert J. Moyer Mgmt For For For 1.2 Elect Kimberly Alexy Mgmt For For For 1.3 Elect Michael Burdiek Mgmt For For For 1.4 Elect Jeffery Gardner Mgmt For For For 1.5 Elect Amal Johnson Mgmt For For For 1.6 Elect Jorge Titinger Mgmt For For For 1.7 Elect Larry Wolfe Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ELY CUSIP 131193104 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Oliver G. Brewer III Mgmt For For For 1.2 Elect Ronald S. Beard Mgmt For For For 1.3 Elect Samuel H. Armacost Mgmt For For For 1.4 Elect John C. Cushman, III Mgmt For For For 1.5 Elect John F. Lundgren Mgmt For For For 1.6 Elect Adebayo O. Ogunlesi Mgmt For For For 1.7 Elect Linda B. Segre Mgmt For For For 1.8 Elect Anthony S. Thornley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CALLIDUS SOFTWARE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CALD CUSIP 13123E500 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kevin M. Klausmeyer Mgmt For For For 2 Elect James D. White Mgmt For For For 3 Amendment to the 2013 Stock Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CPT CUSIP 133131102 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard J. Campo Mgmt For For For 1.2 Elect Heather J. Brunner Mgmt For For For 1.3 Elect Scott S. Ingraham Mgmt For For For 1.4 Elect Renu Khator Mgmt For For For 1.5 Elect William B. McGuire, Jr. Mgmt For For For 1.6 Elect D. Keith Oden Mgmt For For For 1.7 Elect William F. Paulsen Mgmt For For For 1.8 Elect Frances A. Sevilla-Sacasa Mgmt For For For 1.9 Elect Steven Webster Mgmt For For For 1.10 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMN CUSIP 138098108 01/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles M. Diker Mgmt For For For 2 Elect Alan R. Batkin Mgmt For For For 3 Elect Ann E. Berman Mgmt For For For 4 Elect Mark N. Diker Mgmt For For For 5 Elect Anthony B. Evnin Mgmt For For For 6 Elect Laura L. Forese Mgmt For For For 7 Elect George L. Fotiades Mgmt For For For 8 Elect Jorgen B. Hansen Mgmt For For For 9 Elect Ronnie Myers Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CPLA CUSIP 139594105 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rita D. Brogley Mgmt For For For 1.2 Elect H. James Dallas Mgmt For For For 1.3 Elect Matthew H. Ferguson Mgmt For For For 1.4 Elect J. Kevin Gilligan Mgmt For For For 1.5 Elect Michael A. Linton Mgmt For For For 1.6 Elect Michael L. Lomax Mgmt For For For 1.7 Elect Jody G. Miller Mgmt For For For 1.8 Elect David W. Smith Mgmt For For For 1.9 Elect Jeffrey W. Taylor Mgmt For For For 1.10 Elect Darrell R. Tukua Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Adoption of Majority Vote for Election of Directors Mgmt For For For -------------------------------------------------------------------------------- CARDTRONICS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CATM CUSIP G1991C105 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jorge M. Diaz Mgmt For For For 2 Elect G. Patrick Phillips Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Appointment of U.K Auditor Mgmt For For For 5 Authority to Set U.K. Auditor's Fees Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Remuneration Policy (UK -- Binding) Mgmt For For For 9 Remuneration Report (UK -- Advisory) Mgmt For For For 10 Accounts and Reports Mgmt For For For 11 Capitalisation of Merger Reserve Mgmt For For For 12 Share Repurchase Contract (Off-Market Transactions) Mgmt For For For -------------------------------------------------------------------------------- CARE CAPITAL PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCP CUSIP 141624106 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas Crocker, II Mgmt For For For 2 Elect John S. Gates, Jr. Mgmt For For For 3 Elect Ronald G. Geary Mgmt For For For 4 Elect Raymond J. Lewis Mgmt For For For 5 Elect Jeffrey A. Malehorn Mgmt For For For 6 Elect Dale Anne Reiss Mgmt For For For 7 Elect John L. Workman Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CSL CUSIP 142339100 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert G. Bohn Mgmt For For For 2 Elect Terry D. Growcock Mgmt For For For 3 Elect Gregg A. Ostrander Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CRS CUSIP 144285103 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect I. Martin Inglis Mgmt For For For 1.2 Elect Kathryn C. Turner Mgmt For For For 1.3 Elect Stephen M. Ward, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the Stock-Based Incentive Compensation Plan Mgmt For For For 5 Amendment to the Executive Bonus Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- CARTER'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRI CUSIP 146229109 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Amy Woods Brinkley Mgmt For For For 2 Elect Michael D. Casey Mgmt For For For 3 Elect A. Bruce Cleverly Mgmt For For For 4 Elect Jevin S. Eagle Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Repeal of Classified Board Mgmt For For For 8 Repeal of Classified Board (Technical Amendment) Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CASY CUSIP 147528103 09/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Johnny Danos Mgmt For For For 1.2 Elect Jeffrey M. Lamberti Mgmt For For For 1.3 Elect H. Lynn Horak Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSH CUSIP 14754D100 08/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CAVIUM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAVM CUSIP 14964U108 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward H. Frank Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward T. Tilly Mgmt For For For 2 Elect James R. Boris Mgmt For For For 3 Elect Frank E. English Jr. Mgmt For For For 4 Elect William M. Farrow III Mgmt For For For 5 Elect Edward J. Fitzpatrick Mgmt For For For 6 Elect Janet P. Froetscher Mgmt For For For 7 Elect Jill R. Goodman Mgmt For For For 8 Elect Christopher T. Mitchell Mgmt For For For 9 Elect Roderick A. Palmore Mgmt For For For 10 Elect Joseph P. Ratterman Mgmt For For For 11 Elect Michael L. Richter Mgmt For For For 12 Elect Samuel K. Skinner Mgmt For For For 13 Elect Carole E. Stone Mgmt For For For 14 Elect Eugene S. Sunshine Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDR CUSIP 150602209 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abraham Eisenstat Mgmt For For For 2 Elect Gregg A. Gonsalves Mgmt For For For 3 Elect Pamela N. Hootkin Mgmt For For For 4 Elect Paul G. Kirk, Jr. Mgmt For For For 5 Elect Steven G. Rogers Mgmt For For For 6 Elect Bruce J. Schanzer Mgmt For For For 7 Elect Roger M. Widmann Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Approval of the 2017 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLDX CUSIP 15117B103 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Larry Ellberger Mgmt For For For 1.2 Elect Anthony S. Marucci Mgmt For For For 1.3 Elect Keith L. Brownlie Mgmt For For For 1.4 Elect Herbert J. Conrad Mgmt For For For 1.5 Elect James J. Marino Mgmt For For For 1.6 Elect Gerald McMahon Mgmt For For For 1.7 Elect Harry H. Penner, Jr. Mgmt For For For 1.8 Elect Karen L. Shoos Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Issuance of Common Stock Mgmt For For For 4 Amendment to the 2008 Stock Option and Incentive Plan Mgmt For For For 5 Amendment to the 2004 Employee Stock Purchase Plan Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSFL CUSIP 15201P109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James H. Bingham Mgmt For For For 1.2 Elect G. Robert Blanchard, Jr. Mgmt For For For 1.3 Elect C. Dennis Carlton Mgmt For For For 1.4 Elect John C. Corbett Mgmt For For For 1.5 Elect Griffin A. Greene Mgmt For For For 1.6 Elect Charles W. McPherson Mgmt For For For 1.7 Elect G. Tierso Nunez II Mgmt For For For 1.8 Elect Thomas E. Oakley Mgmt For For For 1.9 Elect Ernest S. Pinner Mgmt For For For 1.10 Elect William Knox Pou Jr. Mgmt For For For 1.11 Elect Joshua A. Snively Mgmt For For For 1.12 Elect Michael F. Ciferri Mgmt For For For 1.13 Elect Daniel R. Richey Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPF CUSIP 154760409 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christine H.H. Camp Mgmt For For For 1.2 Elect John C. Dean Mgmt For For For 1.3 Elect Earl E. Fry Mgmt For For For 1.4 Elect Wayne K. Kamitaki Mgmt For For For 1.5 Elect Paul J. Kosasa Mgmt For For For 1.6 Elect Duane K. Kurisu Mgmt For For For 1.7 Elect Colbert M. Matsumoto Mgmt For For For 1.8 Elect A. Catherine Ngo Mgmt For For For 1.9 Elect Saedene K. Ota Mgmt For For For 1.10 Elect Crystal K. Rose Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CENX CUSIP 156431108 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jarl Berntzen Mgmt For For For 1.2 Elect Michael Bless Mgmt For For For 1.3 Elect Errol Glasser Mgmt For For For 1.4 Elect Daniel Goldberg Mgmt For For For 1.5 Elect Terence Wilkinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CF CUSIP 125269100 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert C. Arzbaecher Mgmt For For For 2 Elect William Davisson Mgmt For For For 3 Elect Stephen A. Furbacher Mgmt For For For 4 Elect Stephen J. Hagge Mgmt For For For 5 Elect John D. Johnson Mgmt For For For 6 Elect Robert G. Kuhbach Mgmt For For For 7 Elect Anne P. Noonan Mgmt For For For 8 Elect Edward A. Schmitt Mgmt For For For 9 Elect Theresa E Wagler Mgmt For For For 10 Elect W. Anthony Will Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRL CUSIP 159864107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James C. Foster Mgmt For For For 2 Elect Robert J. Bertolini Mgmt For For For 3 Elect Stephen D. Chubb Mgmt For For For 4 Elect Deborah T. Kochevar Mgmt For For For 5 Elect George E. Massaro Mgmt For For For 6 Elect George M. Milne, Jr. Mgmt For Against Against 7 Elect C. Richard Reese Mgmt For For For 8 Elect Craig B. Thompson Mgmt For For For 9 Elect Richard F. Wallman Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Approval of the Incentive Compensation Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Animal Welfare ShrHoldr Against Against For -------------------------------------------------------------------------------- CHEESECAKE FACTORY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CAKE CUSIP 163072101 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Overton Mgmt For For For 2 Elect Edie Ames Mgmt For For For 3 Elect Alexander L. Cappello Mgmt For For For 4 Elect Jerome I. Kransdorf Mgmt For For For 5 Elect Laurence B. Mindel Mgmt For For For 6 Elect David B. Pittaway Mgmt For For For 7 Elect Herbert Simon Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CHEMED CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CHE CUSIP 16359R103 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kevin J. McNamara Mgmt For For For 2 Elect Joel F. Gemunder Mgmt For For For 3 Elect Patrick P. Grace Mgmt For For For 4 Elect Thomas C. Hutton Mgmt For For For 5 Elect Walter L. Krebs Mgmt For For For 6 Elect Andrea R. Lindell Mgmt For For For 7 Elect Thomas P. Rice Mgmt For For For 8 Elect Donald E. Saunders Mgmt For For For 9 Elect George J. Walsh III Mgmt For For For 10 Elect Frank E. Wood Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- CHEMTURA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CHMT CUSIP 163893209 02/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CHK CUSIP 165167107 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gloria R. Boyland Mgmt For For For 2 Elect Luke R. Corbett Mgmt For Against Against 3 Elect Archie W. Dunham Mgmt For For For 4 Elect Robert D. Lawler Mgmt For For For 5 Elect R. Brad Martin Mgmt For For For 6 Elect Merrill A. Miller, Jr. Mgmt For Against Against 7 Elect Thomas L. Ryan Mgmt For Against Against 8 Increase of Authorized Common Stock Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHICO'S FAS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHS CUSIP 168615102 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David F. Walker Mgmt For For For 2 Elect John J. Mahoney Mgmt For For For 3 Elect Stephen E. Watson Mgmt For For For 4 Elect Deborah L. Kerr Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Amendment to the 2012 Omnibus Stock and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CHICO'S FAS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHS CUSIP 168615102 07/21/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James A. Mitarotonda ShrHoldr N/A TNA N/A 1.2 Elect Janet E. Grove ShrHoldr N/A TNA N/A 1.3 Elect Company Nominee Shelley G. Broader ShrHoldr N/A TNA N/A 1.4 Elect Company Nominee William S. Simon ShrHoldr N/A TNA N/A 2 Ratification of Auditor ShrHoldr N/A TNA N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A TNA N/A 4 Repeal of Classified Board ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- CHICO'S FAS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHS CUSIP 168615102 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Shelley G. Broader Mgmt For For For 1.2 Elect Bonnie R. Brooks Mgmt For For For 1.3 Elect Janice L. Fields Mgmt For For For 1.4 Elect William S. Simon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Repeal of Classified Board Mgmt For For For -------------------------------------------------------------------------------- CIMPRESS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMPR CUSIP N20146101 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paolo De Cesare to the Supervisory Board Mgmt For For For 2 Elect Mark T. Thomas to the Supervisory Board Mgmt For For For 3 Elect Sophie Gasperment to the Supervisory Board Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Accounts and Reports Mgmt For For For 6 Ratification of Management Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Shares Mgmt For For For 10 Authority to Suppress Preemptive Rights Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Approval of Compensation Program for Supervisory Board Mgmt For Against Against 13 Amendment to the 2016 Performance Equity Plan Mgmt For Against Against -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CIR CUSIP 17273K109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott A. Buckhout Mgmt For For For 1.2 Elect John (Andy) O'Donnell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CITY HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CHCO CUSIP 177835105 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert D. Fisher Mgmt For For For 1.2 Elect Jay C. Goldman Mgmt For For For 1.3 Elect Patrick C. Graney III Mgmt For For For 1.4 Elect Charles R. Hageboeck Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Election of Directors Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CLARCOR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLC CUSIP 179895107 02/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lochner, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CNO FINANCIAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNO CUSIP 12621E103 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward J. Bonach Mgmt For For For 2 Elect Ellyn L. Brown Mgmt For For For 3 Elect Stephen N. David Mgmt For For For 4 Elect Robert C. Greving Mgmt For For For 5 Elect Mary R. Henderson Mgmt For For For 6 Elect Charles J. Jacklin Mgmt For For For 7 Elect Daniel R. Maurer Mgmt For For For 8 Elect Neal C. Schneider Mgmt For For For 9 Elect Frederick J. Sievert Mgmt For For For 10 Approval of amendment to the Long-Term Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CCOI CUSIP 19239V302 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dave Schaeffer Mgmt For For For 1.2 Elect Steven D. Brooks Mgmt For Withhold Against 1.3 Elect Timothy Weingarten Mgmt For Withhold Against 1.4 Elect Richard T. Liebhaber Mgmt For For For 1.5 Elect D. Blake Bath Mgmt For For For 1.6 Elect Marc Montagner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the 2017 Incentive Award Plan Mgmt For For For -------------------------------------------------------------------------------- COLONY CAPITAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLNY CUSIP 19624R106 12/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Amendments to Articles Pursuant to Merger Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- COLONY NORTHSTAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CLNS CUSIP 19625W104 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Barrack, Jr. Mgmt For For For 2 Elect David T. Hamamoto Mgmt For For For 3 Elect Douglas Crocker II Mgmt For For For 4 Elect Nancy A. Curtin Mgmt For For For 5 Elect Jon A. Fosheim Mgmt For For For 6 Elect Justin Metz Mgmt For Against Against 7 Elect George G. C. Parker Mgmt For For For 8 Elect Charles W. Schoenherr Mgmt For For For 9 Elect John A. Somers Mgmt For For For 10 Elect John L Steffens Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COLB CUSIP 197236102 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David A. Dietzler Mgmt For For For 2 Elect Craig D. Eerkes Mgmt For For For 3 Elect Ford Elsaesser Mgmt For For For 4 Elect Mark A. Finkelstein Mgmt For For For 5 Elect John P. Folsom Mgmt For For For 6 Elect Thomas M. Hulbert Mgmt For For For 7 Elect Michelle M. Lantow Mgmt For For For 8 Elect S. Mae Fujita Numata Mgmt For For For 9 Elect Elizabeth W. Seaton Mgmt For For For 10 Elect William T. Weyerhaeuser Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COLB CUSIP 197236102 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE SPECIAL UNITED STATES FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CXP CUSIP 198287203 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carmen M. Bowser Mgmt For For For 1.2 Elect Charles R. Brown Mgmt For For For 1.3 Elect Richard W. Carpenter Mgmt For For For 1.4 Elect John L. Dixon Mgmt For For For 1.5 Elect David B. Henry Mgmt For For For 1.6 Elect Murray J. McCabe Mgmt For For For 1.7 Elect E. Nelson Mills Mgmt For For For 1.8 Elect Michael S. Robb Mgmt For For For 1.9 Elect George W. Sands Mgmt For For For 1.10 Elect Thomas G. Wattles Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the 2013 Long-Term Incentive Plan Mgmt For For For 5 Amendment to Articles to Allow Shareholders to Amend Bylaws Mgmt For For For -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS COLM CUSIP 198516106 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gertrude Boyle Mgmt For For For 1.2 Elect Timothy P. Boyle Mgmt For For For 1.3 Elect Sarah A. Bany Mgmt For For For 1.4 Elect Murrey R. Albers Mgmt For For For 1.5 Elect Stephen E. Babson Mgmt For For For 1.6 Elect Andy D. Bryant Mgmt For For For 1.7 Elect Edward S. George Mgmt For For For 1.8 Elect Walter T. Klenz Mgmt For For For 1.9 Elect Ronald E. Nelson Mgmt For For For 1.10 Elect Malia H. Wasson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 1997 Stock Incentive Plan Mgmt For For For 6 Amendment to the Executive Incentive Compensation Plan Mgmt For For For 7 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CVGI CUSIP 202608105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott C. Arves Mgmt For For For 1.2 Elect Harold C. Bevis Mgmt For For For 1.3 Elect Roger L. Fix Mgmt For For For 1.4 Elect Robert C. Griffin Mgmt For For For 1.5 Elect Patrick E. Miller Mgmt For For For 1.6 Elect Wayne M. Rancourt Mgmt For For For 1.7 Elect Richard A. Snell Mgmt For For For 2 Amendment to the 2014 Equity Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBU CUSIP 203607106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian R. Ace Mgmt For For For 1.2 Elect Michael R. Kallet Mgmt For For For 1.3 Elect John Parente Mgmt For For For 1.4 Elect John F. Whipple, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMP CUSIP 20451N101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Valdemar L. Fischer Mgmt For For For 2 Elect Richard S. Grant Mgmt For For For 3 Elect Amy J. Yoder Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CONMED CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNMD CUSIP 207410101 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David Bronson Mgmt For For For 1.2 Elect Brian Concannon Mgmt For For For 1.3 Elect Charles M. Farkas Mgmt For For For 1.4 Elect Martha Goldberg Aronson Mgmt For For For 1.5 Elect Jo Ann Golden Mgmt For For For 1.6 Elect Curt R. Hartman Mgmt For For For 1.7 Elect Dirk Kuyper Mgmt For For For 1.8 Elect Jerome J. Lande Mgmt For For For 1.9 Elect Mark E. Tryniski Mgmt For For For 1.10 Elect John L. Workman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the Executive Bonus Plan Mgmt For For For -------------------------------------------------------------------------------- CONSOL ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNX CUSIP 20854P109 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alvin R. Carpenter Mgmt For For For 1.2 Elect Palmer Clarkson Mgmt For For For 1.3 Elect William E. Davis Mgmt For For For 1.4 Elect Nicholas J. Deluliis Mgmt For For For 1.5 Elect Maureen Lally-Green Mgmt For For For 1.6 Elect Bernard Lanigan, Jr. Mgmt For For For 1.7 Elect John T. Mills Mgmt For For For 1.8 Elect Joseph Platt Mgmt For For For 1.9 Elect William P. Powell Mgmt For For For 1.10 Elect Edwin S. Roberson Mgmt For For For 1.11 Elect William N. Thorndike, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Corporate Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- CONVERGYS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVG CUSIP 212485106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrea J. Ayers Mgmt For For For 1.2 Elect Cheryl K. Beebe Mgmt For For For 1.3 Elect Richard R. Devenuti Mgmt For For For 1.4 Elect Jeffrey H. Fox Mgmt For For For 1.5 Elect Joseph E. Gibbs Mgmt For For For 1.6 Elect Joan E. Herman Mgmt For For For 1.7 Elect Thomas L. Monahan III Mgmt For For For 1.8 Elect Ronald L. Nelson Mgmt For Withhold Against 1.9 Elect Richard F. Wallman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Reapproval of the Annual Executive Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COOPER COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COO CUSIP 216648402 03/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Thomas Bender Mgmt For For For 2 Elect Colleen E. Jay Mgmt For For For 3 Elect Michael H. Kalkstein Mgmt For For For 4 Elect William A. Kozy Mgmt For For For 5 Elect Jody S. Lindell Mgmt For For For 6 Elect Gary S. Petersmeyer Mgmt For For For 7 Elect Allan E. Rubenstein Mgmt For For For 8 Elect Robert S. Weiss Mgmt For For For 9 Elect Stanley Zinberg Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Approval of the 2017 Executive Incentive Program Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CTB CUSIP 216831107 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas P. Capo Mgmt For For For 1.2 Elect Steven M. Chapman Mgmt For For For 1.3 Elect Susan F. Davis Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect Bradley E Hughes Mgmt For For For 1.6 Elect Gary S. Michel Mgmt For For For 1.7 Elect John H. Shuey Mgmt For For For 1.8 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CORECIVIC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CXW CUSIP 21871N101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect Robert J. Dennis Mgmt For Against Against 3 Elect Mark A. Emkes Mgmt For For For 4 Elect Damon T. Hininger Mgmt For For For 5 Elect Stacia A. Hylton Mgmt For For For 6 Elect Anne L Mariucci Mgmt For For For 7 Elect Thurgood Marshall, Jr. Mgmt For For For 8 Elect Charles L. Overby Mgmt For For For 9 Elect John R. Prann, Jr. Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendment to the 2008 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- COSTAR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGP CUSIP 22160N109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael R. Klein Mgmt For For For 2 Elect Andrew C. Florance Mgmt For For For 3 Elect Laura Cox Kaplan Mgmt For For For 4 Elect Michael J. Glosserman Mgmt For For For 5 Elect Warren H. Haber Mgmt For For For 6 Elect John W. Hill Mgmt For For For 7 Elect Christopher J. Nassetta Mgmt For For For 8 Elect David J. Steinberg Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COTY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COTY CUSIP 222070203 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lambertus J.H. Becht Mgmt For Withhold Against 1.2 Elect Joachim Faber Mgmt For For For 1.3 Elect Olivier Goudet Mgmt For For For 1.4 Elect Peter Harf Mgmt For For For 1.5 Elect Paul S. Michaels Mgmt For For For 1.6 Elect Camillo Pane Mgmt For For For 1.7 Elect Erhard Schoewel Mgmt For For For 1.8 Elect Robert S. Singer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the Equity and Long-Term Incentive Plan Mgmt For For For 4 Amendment to the Annual Performance Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CUZ CUSIP 222795106 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CRANE CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS CR CUSIP 224399105 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal Classified Board Mgmt For For For 2 Elect E. Thayer Bigelow Mgmt For For For 3 Elect Philip R. Lochner, Jr. Mgmt For For For 4 Elect Max H. Mitchell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCK CUSIP 228368106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jenne K. Britell Mgmt For For For 1.2 Elect John W. Conway Mgmt For For For 1.3 Elect Timothy J. Donahue Mgmt For For For 1.4 Elect Arnold W. Donald Mgmt For Withhold Against 1.5 Elect Rose Lee Mgmt For For For 1.6 Elect William G. Little Mgmt For For For 1.7 Elect Hans J. Loliger Mgmt For For For 1.8 Elect James H. Miller Mgmt For For For 1.9 Elect Josef M. Muller Mgmt For For For 1.10 Elect Caesar F. Sweitzer Mgmt For For For 1.11 Elect Jim L. Turner Mgmt For For For 1.12 Elect William S. Urkiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- CVB FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVBF CUSIP 126600105 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George A. Borba, Jr. Mgmt For For For 1.2 Elect Stephen A. Del Guercio Mgmt For For For 1.3 Elect Anna Kan Mgmt For For For 1.4 Elect Kristina M. Leslie Mgmt For For For 1.5 Elect Christopher D. Myers Mgmt For For For 1.6 Elect Raymond V. O'Brien III Mgmt For For For 1.7 Elect Hal W. Oswalt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CY CUSIP 232806109 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elimination of Cumulative Voting Mgmt For For For -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CY CUSIP 232806109 06/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Steve Albrecht Mgmt For TNA N/A 1.2 Elect Eric A. Benhamou Mgmt For TNA N/A 1.3 Elect H. Raymond Bingham Mgmt For TNA N/A 1.4 Elect Hassane El-Khoury Mgmt For TNA N/A 1.5 Elect Oh Chul Kwon Mgmt For TNA N/A 1.6 Elect Wilbert van den Hoek Mgmt For TNA N/A 1.7 Elect Michael S. Wishart Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Executive Compensation Mgmt For TNA N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year TNA N/A 5 Amendment to the 2013 Stock Plan Mgmt For TNA N/A -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CY CUSIP 232806109 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Daniel McCranie ShrHoldr N/A For N/A 1.2 Elect Camillo Martino ShrHoldr N/A For N/A 1.3 Elect W. Steve Albrecht ShrHoldr N/A For N/A 1.4 Elect Hassane El-Khoury ShrHoldr N/A For N/A 1.5 Elect Oh Chul Kwon ShrHoldr N/A For N/A 1.6 Elect Wilbert van den Hoek ShrHoldr N/A For N/A 1.7 Elect Michael S. Wishart ShrHoldr N/A For N/A 2 Ratification of Auditor ShrHoldr N/A For N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A For N/A 4 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A 1 Year N/A 5 Amendment to the 2013 Stock Plan ShrHoldr N/A For N/A -------------------------------------------------------------------------------- DANA INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DAN CUSIP 235825205 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rachel A. Gonzalez Mgmt For For For 1.2 Elect James K. Kamsickas Mgmt For For For 1.3 Elect Virginia A. Kamsky Mgmt For For For 1.4 Elect Terrence J. Keating Mgmt For For For 1.5 Elect Raymond E. Mabus, Jr. Mgmt For For For 1.6 Elect R. Bruce McDonald Mgmt For For For 1.7 Elect Mark A. Schulz Mgmt For For For 1.8 Elect Keith E. Wandell Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of 2017 Omnibus Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DCT CUSIP 233153204 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Philip L. Hawkins Mgmt For For For 2 Elect Marilyn A. Alexander Mgmt For For For 3 Elect Thomas F. August Mgmt For For For 4 Elect John S. Gates, Jr. Mgmt For Against Against 5 Elect Raymond B. Greer Mgmt For For For 6 Elect Tripp H. Hardin Mgmt For For For 7 Elect Tobias Hartmann Mgmt For For For 8 Elect John C. O'Keeffe Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Amendment to Bylaws Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DELUXE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DLX CUSIP 248019101 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald C. Baldwin Mgmt For For For 1.2 Elect Cheryl Mayberry McKissack Mgmt For For For 1.3 Elect Don J. McGrath Mgmt For For For 1.4 Elect Neil J. Metviner Mgmt For For For 1.5 Elect Stephen P. Nachtsheim Mgmt For For For 1.6 Elect Thomas J. Reddin Mgmt For For For 1.7 Elect Martyn R. Redgrave Mgmt For For For 1.8 Elect Lee J. Schram Mgmt For For For 1.9 Elect John L. Stauch Mgmt For For For 1.10 Elect Victoria A. Treyger Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of 2017 Annual Incentive Plan Mgmt For For For 5 Approval of 2017 Long-Term Incentive Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DEXCOM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DXCM CUSIP 252131107 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Collins Mgmt For For For 2 Elect Mark G. Foletta Mgmt For For For 3 Elect Eric Topol Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2015 Equity Incentive Plan Mgmt For Against Against 8 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHIL CUSIP 25264R207 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R.H. Dillon Mgmt For For For 1.2 Elect Randolph J. Fortener Mgmt For For For 1.3 Elect James F. Laird Mgmt For For For 1.4 Elect Paul A. Reeder III Mgmt For For For 1.5 Elect Bradley C. Shoup Mgmt For Withhold Against 1.6 Elect Frances A. Skinner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Election of Directors Mgmt For For For 4 Elimination of Cumulative Voting Mgmt For Against Against 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FANG CUSIP 25278X109 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven E. West Mgmt For Withhold Against 1.2 Elect Travis D. Stice Mgmt For For For 1.3 Elect Michael P. Cross Mgmt For For For 1.4 Elect David L. Houston Mgmt For For For 1.5 Elect Mark L. Plaumann Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FANG CUSIP 25278X109 12/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- DIODES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DIOD CUSIP 254543101 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C.H. Chen Mgmt For For For 1.2 Elect Michael R. Giordano Mgmt For For For 1.3 Elect LU Keh-Shew Mgmt For For For 1.4 Elect Raymond Soong Mgmt For Withhold Against 1.5 Elect John M. Stich Mgmt For For For 1.6 Elect Christina Wen-chi Sung Mgmt For For For 1.7 Elect Michael K.C. Tsai Mgmt For For For 2 Amendment to the 2013 Equity Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPZ CUSIP 25754A201 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Federico Mgmt For For For 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Deforestation and Human Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- DOMTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UFS CUSIP 257559203 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Giannella Alvarez Mgmt For For For 2 Elect Robert E. Apple Mgmt For For For 3 Elect David J. Illingworth Mgmt For For For 4 Elect Brian M. Levitt Mgmt For For For 5 Elect David G. Maffucci Mgmt For For For 6 Elect Pamela B. Strobel Mgmt For For For 7 Elect Denis A. Turcotte Mgmt For For For 8 Elect John D. Williams Mgmt For For For 9 Elect Mary A. Winston Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to the Annual Incentive Plan for the Purposes of 162(m) Mgmt For For For 13 Amendment to the 2007 Omnibus Incentive Plan for the purposes of 162(m) of the IRC Mgmt For For For 14 Approval of equity compensation limit for directors under the 2007 Omnibus Incentive Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DORM CUSIP 258278100 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven L. Berman Mgmt For For For 1.2 Elect Mathias J. Barton Mgmt For For For 1.3 Elect John J. Gavin Mgmt For For For 1.4 Elect Paul R. Lederer Mgmt For For For 1.5 Elect Richard T. Riley Mgmt For For For 1.6 Elect G. Michael Stakias Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Adoption of Majority Vote for Election of Directors Mgmt For For For 5 Elimination of Cumulative Voting Mgmt For Against Against 6 Change in Board Size Mgmt For For For 7 Approval of the Employee Stock Purchase Plan Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DEI CUSIP 25960P109 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dan A. Emmett Mgmt For For For 1.2 Elect Jordan L. Kaplan Mgmt For For For 1.3 Elect Kenneth M. Panzer Mgmt For For For 1.4 Elect Christopher H. Anderson Mgmt For For For 1.5 Elect Leslie E. Bider Mgmt For For For 1.6 Elect David T. Feinberg Mgmt For For For 1.7 Elect Virginia McFerran Mgmt For For For 1.8 Elect Thomas E. O'Hern Mgmt For For For 1.9 Elect William E. Simon, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A -------------------------------------------------------------------------------- DRIL-QUIP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DRQ CUSIP 262037104 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Blake T. DeBerry Mgmt For For For 2 Elect John V. Lovoi Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- DST SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DST CUSIP 233326107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph C. Antonellis Mgmt For For For 1.2 Elect Jerome H. Bailey Mgmt For For For 1.3 Elect Lynn Dorsey Bleil Mgmt For For For 1.4 Elect Gary D. Forsee Mgmt For For For 1.5 Elect Stephen C. Hooley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DUKE REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DRE CUSIP 264411505 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William Cavanaugh III Mgmt For For For 2 Elect Alan H. Cohen Mgmt For For For 3 Elect James B. Connor Mgmt For For For 4 Elect Ngaire E. Cuneo Mgmt For For For 5 Elect Charles R. Eitel Mgmt For For For 6 Elect Melanie R. Sabelhaus Mgmt For For For 7 Elect Peter M. Scott III Mgmt For For For 8 Elect Jack R. Shaw Mgmt For For For 9 Elect Michael E. Szymanczyk Mgmt For For For 10 Elect Lynn C. Thurber Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- E TRADE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETFC CUSIP 269246401 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Carbone Mgmt For For For 2 Elect James P. Healy Mgmt For For For 3 Elect Kevin T. Kabat Mgmt For For For 4 Elect Frederick W. Kanner Mgmt For For For 5 Elect James Lam Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Shelley B. Leibowitz Mgmt For For For 8 Elect Karl A. Roessner Mgmt For For For 9 Elect Rebecca Saeger Mgmt For For For 10 Elect Joseph L. Sclafani Mgmt For For For 11 Elect Gary H. Stern Mgmt For For For 12 Elect Donna L. Weaver Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EAGLE MATERIALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXP CUSIP 26969P108 08/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin M. Ellen Mgmt For For For 2 Elect David B. Powers Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EWBC CUSIP 27579R104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Molly Campbell Mgmt For For For 1.2 Elect Iris S. Chan Mgmt For For For 1.3 Elect Rudolph I. Estrada Mgmt For For For 1.4 Elect Paul H. Irving Mgmt For For For 1.5 Elect Herman Y. Li Mgmt For For For 1.6 Elect Jack C. Liu Mgmt For For For 1.7 Elect Dominic Ng Mgmt For For For 1.8 Elect Keith W. Renken Mgmt For For For 1.9 Elect Lester M. Sussman Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Performance-Based Bonus Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECHO CUSIP 27875T101 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas R. Waggoner Mgmt For For For 2 Elect Samuel K. Skinner Mgmt For For For 3 Elect Matthew Ferguson Mgmt For For For 4 Elect David C. Habiger Mgmt For Against Against 5 Elect Nelda J. Connors Mgmt For For For 6 Elect William M. Farrow III Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Amendment to the 2008 Stock Incentive Plan Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EDR CUSIP 28140H203 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John V. Arabia Mgmt For For For 1.2 Elect William J. Cahill, III Mgmt For For For 1.3 Elect Randy L. Churchey Mgmt For For For 1.4 Elect Kimberly K. Schaefer Mgmt For For For 1.5 Elect Howard A. Silver Mgmt For For For 1.6 Elect John T. Thomas Mgmt For For For 1.7 Elect Thomas Trubiana Mgmt For For For 1.8 Elect Wendell W. Weakley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Approval of the 2017 Omnibus Equity Incentive Plan Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS EE CUSIP 283677854 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Catherine A. Allen Mgmt For For For 1.2 Elect Edward Escudero Mgmt For For For 1.3 Elect Eric B. Siegel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EFII CUSIP 286082102 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eric Brown Mgmt For For For 1.2 Elect Gill Cogan Mgmt For For For 1.3 Elect Guy Gecht Mgmt For For For 1.4 Elect Thomas Georgens Mgmt For For For 1.5 Elect Richard A. Kashnow Mgmt For For For 1.6 Elect Dan Maydan Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Equity Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ELLIE MAE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ELLI CUSIP 28849P100 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Karen Blasing Mgmt For For For 1.2 Elect Jonathan Corr Mgmt For For For 1.3 Elect Robert J. Levin Mgmt For For For 1.4 Elect Jeb S. Spencer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Declassification of the Board ShrHoldr Against For Against -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS ENH CUSIP G30397106 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ENERGEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EGN CUSIP 29265N108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth W. Dewey Mgmt For For For 2 Elect M. James Gorrie Mgmt For For For 3 Elect James T. McManus, II Mgmt For For For 4 Elect Laurence M. Downes Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ENOVA INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ENVA CUSIP 29357K103 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ellen Carnahan Mgmt For For For 2 Elect Daniel R. Feehan Mgmt For For For 3 Elect David A. Fisher Mgmt For For For 4 Elect William M. Goodyear Mgmt For For For 5 Elect James A. Gray Mgmt For For For 6 Elect David C. Habiger Mgmt For Against Against 7 Elect Gregg A. Kaplan Mgmt For For For 8 Elect Mark P. McGowan Mgmt For For For 9 Elect Mark A. Tebbe Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NPO CUSIP 29355X107 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen E. Macadam Mgmt For For For 1.2 Elect Thomas M. Botts Mgmt For For For 1.3 Elect Felix M. Brueck Mgmt For For For 1.4 Elect B. Bernard Burns, Jr. Mgmt For For For 1.5 Elect Diane C. Creel Mgmt For For For 1.6 Elect David L. Hauser Mgmt For For For 1.7 Elect John S. Humphrey Mgmt For For For 1.8 Elect Kees van der Graaf Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the Senior Executive Annual Performance Plan Mgmt For For For 5 Amendment to the Long-Term Incentive Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ENSCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ESV CUSIP G3157S106 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Roderick Clark Mgmt For For For 2 Elect Roxanne J. Decyk Mgmt For For For 3 Elect Mary Francis Mgmt For For For 4 Elect C. Christopher Gaut Mgmt For Against Against 5 Elect Gerald W. Haddock Mgmt For For For 6 Elect Francis S. Kalman Mgmt For For For 7 Elect Keith O. Rattie Mgmt For For For 8 Elect Paul E. Rowsey III Mgmt For For For 9 Elect Carl G. Trowell Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Appointment of U.K. Auditor Mgmt For For For 12 Authority to Set U.K. Auditor's Fees Mgmt For For For 13 Amendment to the 2012 Long-Term Incentive Plan Mgmt For For For 14 Remuneration Policy (UK - Binding) Mgmt For For For 15 Remuneration Report (UK -- Advisory) Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Accounts and Reports Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights for General Purposes Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights for Specified Purposes Mgmt For For For -------------------------------------------------------------------------------- ENTEGRIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENTG CUSIP 29362U104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Bradley Mgmt For For For 2 Elect R. Nicholas Burns Mgmt For For For 3 Elect Daniel W. Christman Mgmt For For For 4 Elect James F. Gentilcore Mgmt For For For 5 Elect James P. Lederer Mgmt For For For 6 Elect Bertrand Loy Mgmt For For For 7 Elect Paul L.H. Olson Mgmt For For For 8 Elect Brian F. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- EPAM SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EPAM CUSIP 29414B104 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald P. Vargo Mgmt For For For 1.2 Elect Jill B. Smart Mgmt For For For 1.3 Elect Peter Kuerpick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- EPR PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS EPR CUSIP 26884U109 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Druten Mgmt For For For 1.2 Elect Gregory K. Silvers Mgmt For For For 1.3 Elect Robin P. Sterneck Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of Material Terms of 162(m) Performance Goals Under the Annual Performance-Based Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUITY COMMONWEALTH TICKER SECURITY ID: MEETING DATE MEETING STATUS EQC CUSIP 294628102 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Samuel Zell Mgmt For For For 1.2 Elect James S. Corl Mgmt For For For 1.3 Elect Martin L. Edelman Mgmt For For For 1.4 Elect Edward A. Glickman Mgmt For For For 1.5 Elect David Helfand Mgmt For For For 1.6 Elect Peter Linneman Mgmt For For For 1.7 Elect James L. Lozier, Jr. Mgmt For For For 1.8 Elect Mary Jane Robertson Mgmt For For For 1.9 Elect Kenneth Shea Mgmt For For For 1.10 Elect Gerald A. Spector Mgmt For For For 1.11 Elect James A. Star Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ELS CUSIP 29472R108 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip C. Calian Mgmt For For For 1.2 Elect David J. Contis Mgmt For For For 1.3 Elect Thomas P. Heneghan Mgmt For For For 1.4 Elect Tao Huang Mgmt For For For 1.5 Elect Marguerite Nader Mgmt For For For 1.6 Elect Sheli Z. Rosenberg Mgmt For For For 1.7 Elect Howard Walker Mgmt For For For 1.8 Elect Matthew Williams Mgmt For For For 1.9 Elect William Young Mgmt For For For 1.10 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESE CUSIP 296315104 02/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Vinod M. Khilnani Mgmt For For For 1.2 Elect Robert J. Phillippy Mgmt For For For 1.3 Elect Larry W. Solley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ETH CUSIP 297602104 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect M. Farooq Kathwari Mgmt For For For 2 Elect James B. Carlson Mgmt For For For 3 Elect John J. Dooner, Jr. Mgmt For For For 4 Elect Domenick J. Esposito Mgmt For For For 5 Elect Mary Garrett Mgmt For For For 6 Elect James W. Schmotter Mgmt For For For 7 Elect Tara J. Stacom Mgmt For For For 8 Amendment to the Bylaws Regarding Advance Notice Provisions Mgmt For For For 9 Amendment to the Bylaws Regarding Proxy Access Mgmt For For For 10 Adoption of Majority Vote for Uncontested Director Elections Mgmt For For For 11 Amendments to the Certificate of Incorporation Regarding Removal of Directors Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EEFT CUSIP 298736109 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrzej Olechowski Mgmt For For For 1.2 Elect Eriberto R. Scocimara Mgmt For Withhold Against 1.3 Elect Mark R. Callegari Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dominic J. Addesso Mgmt For For For 2 Elect John J. Amore Mgmt For For For 3 Elect William F. Galtney, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EPM CUSIP 30049A107 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward J. DiPaolo Mgmt For For For 1.2 Elect William E. Dozier Mgmt For For For 1.3 Elect Robert S. Herlin Mgmt For For For 1.4 Elect Kelly W. Loyd Mgmt For For For 1.5 Elect Gene G. Stoever Mgmt For For For 2 Approval of the 2016 Incentive Award Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXLS CUSIP 302081104 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David B. Kelso Mgmt For For For 2 Elect Som Mittal Mgmt For For For 3 Elect Clyde W. Ostler Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EXPONENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPO CUSIP 30214U102 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael R. Gaulke Mgmt For For For 2 Elect Paul R. Johnston Mgmt For For For 3 Elect Carol Lindstrom Mgmt For For For 4 Elect Karen A. Richardson Mgmt For For For 5 Elect John B. Shoven Mgmt For For For 6 Elect Debra L. Zumwalt Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Amendment to the 2008 Equity Incentive Plan Mgmt For For For 11 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- EXTERRAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EXTN CUSIP 30227H106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William M. Goodyear Mgmt For Withhold Against 1.2 Elect James C. Gouin Mgmt For Withhold Against 1.3 Elect John P. Ryan Mgmt For Withhold Against 1.4 Elect Christopher T. Seaver Mgmt For Withhold Against 1.5 Elect Mark R. Sotir Mgmt For For For 1.6 Elect Richard R. Stewart Mgmt For For For 1.7 Elect Andrew J. Way Mgmt For For For 1.8 Elect Ieda Gomes Yell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXR CUSIP 30225T102 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth M. Woolley Mgmt For For For 2 Elect Joseph D. Margolis Mgmt For For For 3 Elect Roger B. Porter Mgmt For For For 4 Elect Spencer F. Kirk Mgmt For For For 5 Elect Dennis J. Letham Mgmt For For For 6 Elect Diane Olmstead Mgmt For For For 7 Elect K. Fred Skousen Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William B. Campbell Mgmt For For For 1.2 Elect James D. Chiafullo Mgmt For For For 1.3 Elect Vincent J. Delie, Jr. Mgmt For For For 1.4 Elect Laura E. Ellsworth Mgmt For For For 1.5 Elect Stephen J. Gurgovits Mgmt For For For 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. McCarthy, Jr. Mgmt For For For 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. Strimbu Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDS CUSIP 303075105 12/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Malcolm Frank Mgmt For For For 2 Elect Sheila B. Jordan Mgmt For For For 3 Elect James J. McGonigle Mgmt For For For 4 Elect F. Phillip Snow Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FICO CUSIP 303250104 02/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Braden R Kelly Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Mark Begor Mgmt For For For 4 Elect Greg G. Gianforte Mgmt For For For 5 Elect James D. Kirsner Mgmt For For For 6 Elect William J. Lansing Mgmt For For For 7 Elect Marc F. McMorris Mgmt For For For 8 Elect Joanna Rees Mgmt For For For 9 Elect David A. Rey Mgmt For For For 10 Amendment to the Long Term Incentive Plan Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FAIRMOUNT SANTROL HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FMSA CUSIP 30555Q108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael G. Fisch Mgmt For Withhold Against 1.2 Elect Charles D. Fowler Mgmt For For For 1.3 Elect Matthew F. LeBaron Mgmt For For For 1.4 Elect Lawrence L. Schultz Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2014 Long Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FRP CUSIP 305560302 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCB CUSIP 30255G103 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Vincent S. Tese Mgmt For For For 1.2 Elect Les J Lieberman Mgmt For For For 1.3 Elect Stuart I. Oran Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS FRT CUSIP 313747206 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jon E. Bortz Mgmt For For For 2 Elect David W. Faeder Mgmt For For For 3 Elect Elizabeth Holland Mgmt For For For 4 Elect Gail P. Steinel Mgmt For For For 5 Elect Warren M. Thompson Mgmt For For For 6 Elect Joseph Vassalluzzo Mgmt For For For 7 Elect Donald C. Wood Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FIDELITY & GUARANTY LIFE TICKER SECURITY ID: MEETING DATE MEETING STATUS FGL CUSIP 315785105 09/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Omar M. Asali Mgmt For For For 1.2 Elect William P. Melchionni Mgmt For For For 1.3 Elect Joseph S. Steinberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FNFV CUSIP 31620R303 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William P. Foley, II Mgmt For Withhold Against 1.2 Elect Douglas K. Ammerman Mgmt For For For 1.3 Elect Thomas M. Hagerty Mgmt For For For 1.4 Elect Peter O. Shea, Jr. Mgmt For For For 1.5 Elect Raymond R. Quirk Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FNFV CUSIP 31620R402 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William P. Foley, II Mgmt For Withhold Against 1.2 Elect Douglas K. Ammerman Mgmt For For For 1.3 Elect Thomas M. Hagerty Mgmt For For For 1.4 Elect Peter O. Shea, Jr. Mgmt For For For 1.5 Elect Raymond R. Quirk Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCFS CUSIP 31942D107 08/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Greenfield Mgmt For For For 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 Singer Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FFBC CUSIP 320209109 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Wickliffe Ach Mgmt For For For 1.2 Elect David S. Barker Mgmt For For For 1.3 Elect Cynthia O. Booth Mgmt For For For 1.4 Elect Claude E. Davis Mgmt For For For 1.5 Elect Corinne R. Finnerty Mgmt For For For 1.6 Elect Peter E. Geier Mgmt For For For 1.7 Elect Murph Knapke Mgmt For For For 1.8 Elect Susan L. Knust Mgmt For For For 1.9 Elect William J. Kramer Mgmt For For For 1.10 Elect Jeffrey D. Meyer Mgmt For For For 1.11 Elect John T. Neighbours Mgmt For For For 1.12 Elect Richard E. Olszewski Mgmt For For For 1.13 Elect Maribeth S. Rahe Mgmt For For For 2 Amendment to the 2012 Stock Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FR CUSIP 32054K103 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter E. Baccile Mgmt For For For 2 Elect Matthew S. Dominski Mgmt For For For 3 Elect Bruce W. Duncan Mgmt For For For 4 Elect H. Patrick Hackett, Jr. Mgmt For For For 5 Elect John Rau Mgmt For For For 6 Elect Peter Sharpe Mgmt For For For 7 Elect W. Ed Tyler Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Increase of Authorized Common Stock Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FMBI CUSIP 320867104 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas L. Brown Mgmt For For For 2 Elect Phupinder S. Gill Mgmt For For For 3 Elect Kathryn J Hayley Mgmt For For For 4 Elect Frank B. Modruson Mgmt For For For 5 Elect Ellen A. Rudnick Mgmt For For For 6 Elect Michael J. Small Mgmt For For For 7 Elect Stephen C Van Arsdell Mgmt For For For 8 Repeal of Classified Board Mgmt For For For 9 Increase of Authorized Common Stock Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FMBI CUSIP 320867104 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- FIRST REPUBLIC BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS FRC CUSIP 33616C100 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James H. Herbert, II Mgmt For For For 2 Elect Katherine August-deWilde Mgmt For For For 3 Elect Thomas J. Barrack, Jr. Mgmt For For For 4 Elect Frank J. Fahrenkopf, Jr. Mgmt For For For 5 Elect L. Martin Gibbs Mgmt For For For 6 Elect Boris Groysberg Mgmt For For For 7 Elect Sandra R. Hernandez Mgmt For For For 8 Elect Pamela J. Joyner Mgmt For For For 9 Elect Reynold Levy Mgmt For For For 10 Elect Duncan L. Niederauer Mgmt For For For 11 Elect George G. C. Parker Mgmt For For For 12 Elect Cheryl Spielman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2017 Executive Incentive Plan Mgmt For For For 15 Approval of 2017 Omnibus Award Plan Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Ahearn Mgmt For For For 2 Elect Sharon L. Allen Mgmt For For For 3 Elect Richard D. Chapman Mgmt For For For 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. Sweeney Mgmt For For For 11 Elect Mark Widmar Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- FIRSTCASH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FCFS CUSIP 33767D105 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel E. Berce Mgmt For Withhold Against 1.2 Elect Mikel D. Faulkner Mgmt For Withhold Against 1.3 Elect Randel G. Owen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FIVE BELOW INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIVE CUSIP 33829M101 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joel D. Anderson Mgmt For For For 2 Elect Kathleen S. Barclay Mgmt For For For 3 Elect Thomas M. Ryan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIVE PRIME THERAPEUTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FPRX CUSIP 33830X104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kapil Dhingra Mgmt For For For 2 Elect Mark McDade Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLIR CUSIP 302445101 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Carter Mgmt For For For 2 Elect William W. Crouch Mgmt For For For 3 Elect Catherine A. Halligan Mgmt For For For 4 Elect Earl R. Lewis Mgmt For For For 5 Elect Angus L. Macdonald Mgmt For For For 6 Elect Michael T. Smith Mgmt For For For 7 Elect Cathy A. Stauffer Mgmt For For For 8 Elect Andrew Teich Mgmt For For For 9 Elect John W. Wood, Jr. Mgmt For For For 10 Elect Steven E. Wynne Mgmt For For For 11 Amendment to the 2012 Executive Bonus Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Advisory Vote on the Frequency with Which an Advisory Vote on Executive Compensation be Held Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Roberts, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Amendment to Proxy Access Bylaw ShrHoldr Against Against For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Pierre R. Brondeau Mgmt For For For 2 Elect Eduardo E. Cordeiro Mgmt For For For 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. Kempthorne Mgmt For For For 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 Jr. Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to the Incentive Compensation and Stock Plan Mgmt For For For -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTI CUSIP 30249U101 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FOOT LOCKER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FL CUSIP 344849104 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maxine K. Clark Mgmt For For For 2 Elect Alan D. Feldman Mgmt For For For 3 Elect Jarobin Gilbert, Jr. Mgmt For For For 4 Elect Richard A. Johnson Mgmt For For For 5 Elect Guillermo G. Marmol Mgmt For For For 6 Elect Matthew M. McKenna Mgmt For For For 7 Elect Steven Oakland Mgmt For For For 8 Elect Ulice Payne, Jr. Mgmt For For For 9 Elect Cheryl N. Turpin Mgmt For For For 10 Elect Kimberly Underhill Mgmt For For For 11 Elect Dona D. Young Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Adoption of Majority Vote for Election of Directors Mgmt For For For 14 Amendment to the Annual Incentive compensation Plan Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FORMFACTOR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FORM CUSIP 346375108 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raymond A. Link Mgmt For For For 2 Elect Michael D. Slessor Mgmt For For For 3 Elect Thomas M. St. Dennis Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For 7 Amendment to the 2012 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- FORTINET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTNT CUSIP 34959E109 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Xie Mgmt For For For 2 Elect William H. Neukom Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FBHS CUSIP 34964C106 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A.D. David Mackay Mgmt For For For 2 Elect David M. Thomas Mgmt For For For 3 Elect Norman H. Wesley Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FORWARD AIR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FWRD CUSIP 349853101 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce A. Campbell Mgmt For For For 1.2 Elect C. Robert Campbell Mgmt For For For 1.3 Elect C. John Langley, Jr. Mgmt For For For 1.4 Elect G. Michael Lynch Mgmt For For For 1.5 Elect Ronald W. Allen Mgmt For For For 1.6 Elect Douglas M. Madden Mgmt For For For 1.7 Elect R. Craig Carlock Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FCPT CUSIP 35086T109 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Lenehan Mgmt For For For 2 Elect Douglas B. Hansen Mgmt For For For 3 Elect John S. Moody Mgmt For For For 4 Elect Marran H. Ogilvie Mgmt For For For 5 Elect Paul E. Szurek Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FELE CUSIP 353514102 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David T. Brown Mgmt For For For 2 Elect David A. Roberts Mgmt For For For 3 Elect Thomas R. VerHage Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Approval of the 2017 Stock Plan Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FTD COMPANIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTD CUSIP 30281V108 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tracey L. Belcourt Mgmt For For For 1.2 Elect Joseph W. Harch Mgmt For For For 1.3 Elect Robin Hickenlooper Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Incentive and Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- FTI CONSULTING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCN CUSIP 302941109 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brenda J. Bacon Mgmt For For For 2 Elect Mark S. Bartlett Mgmt For For For 3 Elect Claudio Costamagna Mgmt For For For 4 Elect Vernon Ellis Mgmt For For For 5 Elect Nicholas C. Fanandakis Mgmt For For For 6 Elect Steven H. Gunby Mgmt For For For 7 Elect Gerard E. Holthaus Mgmt For For For 8 Elect Laureen E. Seeger Mgmt For For For 9 Approval of the Omnibus Incentive Compensation Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- G&K SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GK CUSIP 361268105 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For 4 Elect John S. Bronson Mgmt For For For 5 Elect Wayne M. Fortun Mgmt For For For 6 Elect Ernest J. Mrozek Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GLPI CUSIP 36467J108 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph W. Marshall, III Mgmt For For For 1.2 Elect E. Scott Urdang Mgmt For For For 1.3 Elect Earl C. Shanks Mgmt For For For 1.4 Elect James B. Perry Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against -------------------------------------------------------------------------------- GANNETT CO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GCI CUSIP 36473H104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John E. Cody Mgmt For For For 2 Elect Stephen W. Coll Mgmt For For For 3 Elect Robert J. Dickey Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Lila Ibrahim Mgmt For For For 6 Elect Lawrence S. Kramer Mgmt For For For 7 Elect John Jeffry Louis Mgmt For For For 8 Elect Tony A. Prophet Mgmt For For For 9 Elect Debra A. Sandler Mgmt For For For 10 Elect Chloe R. Sladden Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2015 Omnibus Incentive Compensation Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GCP CUSIP 36164Y101 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice K. Henry Mgmt For For For 2 Elect Gregory E. Poling Mgmt For For For 3 Elect Danny R. Shepherd Mgmt For For For 4 Elect Gerald G. Colella Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the Amendment to the Equity and Incentive Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GNRC CUSIP 368736104 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Todd A. Adams Mgmt For Withhold Against 1.2 Elect Bennett Morgan Mgmt For For For 1.3 Elect Dominick Zarcone Mgmt For For For 2 Amendment to the 2010 Equity Incentive Plan Mgmt For Against Against 3 Approval of the Annual Performance Bonus Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BGC CUSIP 369300108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sallie B. Bailey Mgmt For For For 2 Elect Edward Childs Hall, III Mgmt For For For 3 Elect Gregory E. Lawton Mgmt For For For 4 Elect Michael T. McDonnell Mgmt For For For 5 Elect Craig P. Omtvedt Mgmt For For For 6 Elect Patrick M. Prevost Mgmt For For For 7 Elect John E. Welsh, III Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Amendment to the Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- GENESEE & WYOMING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GWR CUSIP 371559105 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Hellmann Mgmt For For For 1.2 Elect Albert J. Neupaver Mgmt For Withhold Against 1.3 Elect Joseph H. Pyne Mgmt For Withhold Against 1.4 Elect Hunter C. Smith Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENPACT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS G CUSIP G3922B107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Omnibus Incentive Compensation Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENTEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GNTX CUSIP 371901109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Leslie Brown Mgmt For For For 1.3 Elect Gary Goode Mgmt For For For 1.4 Elect Pete Hoekstra Mgmt For For For 1.5 Elect James Hollars Mgmt For For For 1.6 Elect John Mulder Mgmt For For For 1.7 Elect Richard O. Schaum Mgmt For For For 1.8 Elect Frederick Sotok Mgmt For For For 1.9 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A -------------------------------------------------------------------------------- GENTHERM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THRM CUSIP 37253A103 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lewis Booth Mgmt For For For 1.2 Elect Francois Castaing Mgmt For For For 1.3 Elect Daniel Coker Mgmt For For For 1.4 Elect Sophie Desormiere Mgmt For For For 1.5 Elect Maurice Gunderson Mgmt For For For 1.6 Elect Yvonne Hao Mgmt For For For 1.7 Elect Ronald Hundzinski Mgmt For For For 1.8 Elect Byron Shaw Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 2013 Equity Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- GENWORTH FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GNW CUSIP 37247D106 03/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- GIGPEAK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GIG CUSIP 37518Q109 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Mikulsky Mgmt For Withhold Against 1.2 Elect Neil J. Miotto Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GLACIER BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GBCI CUSIP 37637Q105 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Blodnick Mgmt For For For 1.2 Elect Randall M. Chesler Mgmt For For For 1.3 Elect Sherry L. Cladouhos Mgmt For For For 1.4 Elect James M. English Mgmt For For For 1.5 Elect Annie M. Goodwin Mgmt For For For 1.6 Elect Dallas I. Herron Mgmt For For For 1.7 Elect Craig A. Langel Mgmt For For For 1.8 Elect Douglas J. McBride Mgmt For For For 1.9 Elect John W. Murdoch Mgmt For For For 1.10 Elect Mark J. Semmens Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRSS CUSIP 37953G103 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vicki L. Avril Mgmt For For For 2 Elect Donald L. Marsh Mgmt For For For 3 Elect Bradford T. Ray Mgmt For For For 4 Elect John H. Walker Mgmt For For For 5 Elect John J. Wasz Mgmt For For For 6 Elect Martin E. Welch III Mgmt For For For 7 Elect Ronald C. Whitaker Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert H.B. Baldwin, Jr. Mgmt For For For 2 Elect Mitchell L. Hollin Mgmt For For For 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 Incentive Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GODADDY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GDDY CUSIP 380237107 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Kimball Mgmt For For For 1.2 Elect Elizabeth S. Rafael Mgmt For For For 1.3 Elect Lee E. Wittlinger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- GRACO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GGG CUSIP 384109104 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patrick J. McHale Mgmt For For For 2 Elect Lee R. Mitau Mgmt For For For 3 Elect Martha Morfitt Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Approval of the Incentive Bonus Plan Mgmt For For For -------------------------------------------------------------------------------- GRAND CANYON EDUCATION INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOPE CUSIP 38526M106 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian E. Mueller Mgmt For For For 2 Elect Sara R. Dial Mgmt For For For 3 Elect Jack A. Henry Mgmt For For For 4 Elect Kevin F. Warren Mgmt For For For 5 Elect David J. Johnson Mgmt For For For 6 Approval of the 2017 Equity Incentive Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GVA CUSIP 387328107 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James H. Roberts Mgmt For For For 2 Elect Gaddi H. Vasquez Mgmt For For For 3 Elect David C. Darnell Mgmt For For For 4 Elect Celeste Beeks Mastin Mgmt For For For 5 Elect Patricia Galloway Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Board Mgmt For For For 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 Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2010 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- GREEN PLAINS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPRE CUSIP 393222104 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jim Anderson Mgmt For For For 1.2 Elect Wayne Hoovestol Mgmt For Withhold Against 1.3 Elect Ejnar Knudsen Mgmt For For For 2 Approval of the amendment to the 2009 Equity Incentive Plan Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- GREENBRIER COS. INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GBX CUSIP 393657101 01/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Graeme A. Jack Mgmt For For For 1.2 Elect Wendy L. Teramoto Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GRUBHUB INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GRUB CUSIP 400110102 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lloyd D. Frink Mgmt For For For 1.2 Elect Girish Lakshman Mgmt For For For 1.3 Elect Keith Richman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GWRE CUSIP 40171V100 12/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig A. Conway Mgmt For For For 1.2 Elect Guy Dubois Mgmt For For For 2 Exclusive Forum Provision Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GPOR CUSIP 402635304 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael G. Moore Mgmt For For For 2 Elect Craig Groeschel Mgmt For For For 3 Elect David L. Houston Mgmt For For For 4 Elect C. Doug Johnson Mgmt For For For 5 Elect Ben T. Morris Mgmt For For For 6 Elect Scott E. Streller Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HAEMONETICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HAE CUSIP 405024100 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan Bartlett Foote Mgmt For For For 1.2 Elect Pedro P. Granadillo Mgmt For For For 1.3 Elect Mark W. Kroll Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the 2007 Employee Stock Purchase Plan Mgmt For For For 4 Worldwide Executive Bonus Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HANESBRANDS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HBI CUSIP 410345102 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald W. Evans, Jr. Mgmt For For For 2 Elect Bobby J. Griffin Mgmt For For For 3 Elect James C. Johnson Mgmt For Against Against 4 Elect Jessica T. Mathews Mgmt For For For 5 Elect Franck J. Moison Mgmt For For For 6 Elect Robert F. Moran Mgmt For For For 7 Elect Ronald L. Nelson Mgmt For Against Against 8 Elect Richard A. Noll Mgmt For For For 9 Elect David V. Singer Mgmt For For For 10 Elect Ann E. Ziegler Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HARMONIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HLIT CUSIP 413160102 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick J. Harshman Mgmt For For For 1.2 Elect Patrick Gallagher Mgmt For For For 1.3 Elect E. Floyd Kvamme Mgmt For For For 1.4 Elect Mitzi Reaugh Mgmt For For For 1.5 Elect William F. Reddersen Mgmt For For For 1.6 Elect Susan Swenson Mgmt For Withhold Against 1.7 Elect Nikos Theodosopoulos Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2002 Employee Stock Purchase Plan Mgmt For For For 5 Amendment to the 1995 Stock Plan Mgmt For For For 6 Amendment to Harmonic's 2002 Director Stock Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Allardice, III Mgmt For For For 2 Elect Trevor Fetter Mgmt For For For 3 Elect Kathryn A. Mikells Mgmt For For For 4 Elect Michael G. Morris Mgmt For For For 5 Elect Thomas A. Renyi Mgmt For For For 6 Elect Julie G. Richardson Mgmt For For For 7 Elect Teresa W. Roseborough Mgmt For For For 8 Elect Virginia P. Ruesterholz Mgmt For For For 9 Elect Charles B. Strauss Mgmt For For For 10 Elect Christopher J. Swift Mgmt For For For 11 Elect H. Patrick Swygert Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HE CUSIP 419870100 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peggy Y. Fowler Mgmt For For For 1.2 Elect Keith P. Russell Mgmt For For For 1.3 Elect Barry K. Taniguchi Mgmt For For For 1.4 Elect Richard J. Dahl Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HA CUSIP 419879101 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald J. Carty Mgmt For For For 1.2 Elect Mark B. Dunkerley Mgmt For For For 1.3 Elect Earl E. Fry Mgmt For For For 1.4 Elect Lawrence S. Hershfield Mgmt For For For 1.5 Elect Randall L. Jenson Mgmt For For For 1.6 Elect Crystal K. Rose Mgmt For For For 1.7 Elect Richard N. Zwern Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HEADWATERS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HW CUSIP 42210P102 02/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HR CUSIP 421946104 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David R. Emery Mgmt For For For 1.2 Elect Todd J. Meredith Mgmt For For For 1.3 Elect Nancy H. Agee Mgmt For For For 1.4 Elect Charles R. Fernandez Mgmt For For For 1.5 Elect Peter F. Lyle Mgmt For For For 1.6 Elect Edwin B. Morris, III Mgmt For For For 1.7 Elect John K. Singleton Mgmt For For For 1.8 Elect Bruce D. Sullivan Mgmt For For For 1.9 Elect Christann M. Vasquez Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCSG CUSIP 421906108 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Theodore Wahl Mgmt For For For 1.2 Elect John M. Briggs Mgmt For For For 1.3 Elect Robert L. Frome Mgmt For For For 1.4 Elect Robert J. Moss Mgmt For For For 1.5 Elect Dino D. Ottaviano Mgmt For Withhold Against 1.6 Elect Michael E. McBryan Mgmt For For For 1.7 Elect Diane S. Casey Mgmt For For For 1.8 Elect John J. McFadden Mgmt For For For 1.9 Elect Jude Visconto Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HEICO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HEI CUSIP 422806208 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas M. Culligan Mgmt For For For 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Mark H. Hildebrandt Mgmt For Withhold Against 1.4 Elect Wolfgang Mayrhuber Mgmt For For For 1.5 Elect Eric A. Mendelson Mgmt For For For 1.6 Elect Laurans A. Mendelson Mgmt For For For 1.7 Elect Victor H. Mendelson Mgmt For For For 1.8 Elect Julie Neitzel Mgmt For For For 1.9 Elect Alan Schriesheim Mgmt For For For 1.10 Elect Frank J. Schwitter Mgmt For For For 2 Advisory Vote On Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HLX CUSIP 42330P107 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nancy K. Quinn Mgmt For For For 1.2 Elect William L. Transier Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Re-approval of Material Terms under the 2005 Long- Term Incentive Plan Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Robillard, Jr. Mgmt For For For 7 Elect Edward B. Rust, Jr. Mgmt For For For 8 Elect John D. Zeglis Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote On Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A -------------------------------------------------------------------------------- HEMISPHERE MEDIA GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HMTV CUSIP 42365Q103 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter M. Kern Mgmt For For For 1.2 Elect Leo Hindery, Jr. Mgmt For For For 1.3 Elect Nina C. Tassler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Amended and Restated Certificate of Incorporation Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barry J. Alperin Mgmt For For For 2 Elect Lawrence S. Bacow Mgmt For For For 3 Elect Gerald A. Benjamin Mgmt For For For 4 Elect Stanley M. Bergman Mgmt For For For 5 Elect James P. Breslawski Mgmt For For For 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. Sheares Mgmt For For For 16 Amendment to the Section 162(m) Cash Bonus Plan Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HERBALIFE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS HLF CUSIP G4412G101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael O. Johnson Mgmt For For For 2 Elect Jeffrey T. Dunn Mgmt For For For 3 Elect Richard P. Bermingham Mgmt For For For 4 Elect Pedro Cardoso Mgmt For Against Against 5 Elect Richard Carmona Mgmt For For For 6 Elect Jonathan Christodoro Mgmt For For For 7 Elect Keith Cozza Mgmt For For For 8 Elect Hunter C. Gary Mgmt For For For 9 Elect Jesse A. Lynn Mgmt For For For 10 Elect Michael Montelongo Mgmt For For For 11 Elect James L. Nelson Mgmt For For For 12 Elect Maria Otero Mgmt For For For 13 Elect John Tartol Mgmt For Against Against 14 Advisory Vote on Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HERC HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HRI CUSIP 42704L104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Herbert L. Henkel Mgmt For For For 2 Elect Lawrence Silber Mgmt For For For 3 Elect James H. Browning Mgmt For For For 4 Elect Patrick D. Campbell Mgmt For For For 5 Elect Michael A. Kelly Mgmt For For For 6 Elect Courtney Mather Mgmt For For For 7 Elect Stephen Mongillo Mgmt For For For 8 Elect Louis J. Pastor Mgmt For For For 9 Elect Mary Pat Salomone Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HERMAN MILLER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MLHR CUSIP 600544100 10/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dorothy A. Terrell Mgmt For For For 1.2 Elect Lisa A. Kro Mgmt For For For 1.3 Elect David O. Ulrich Mgmt For For For 1.4 Elect Michael A. Volkema Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HTZ CUSIP 42806J106 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David A. Barnes Mgmt For For For 2 Elect SungHwan Cho Mgmt For For For 3 Elect Carolyn N. Everson Mgmt For For For 4 Elect Vincent J. Intrieri Mgmt For Against Against 5 Elect Henry R. Keizer Mgmt For For For 6 Elect Kathryn V. Marinello Mgmt For For For 7 Elect Daniel A. Ninivaggi Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Approval of Material Terms under the 2016 Omnibus Incentive Plan Mgmt For For For 11 Approval of Material Terms under the Senior Executive Bonus Plan Mgmt For For For 12 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Authorized Shares of Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For 6 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- HEXCEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HXL CUSIP 428291108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nick L. Stanage Mgmt For For For 2 Elect Joel S. Beckman Mgmt For For For 3 Elect Lynn Brubaker Mgmt For For For 4 Elect Jeffrey C. Campbell Mgmt For For For 5 Elect Cynthia M. Egnotovich Mgmt For For For 6 Elect W. Kim Foster Mgmt For For For 7 Elect Thomas A. Gendron Mgmt For For For 8 Elect Jeffrey A. Graves Mgmt For Against Against 9 Elect Guy C. Hachey Mgmt For For For 10 Elect David L. Pugh Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIW CUSIP 431284108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles A. Anderson Mgmt For For For 1.2 Elect Gene H. Anderson Mgmt For For For 1.3 Elect Carlos E. Evans Mgmt For For For 1.4 Elect Edward J. Fritsch Mgmt For For For 1.5 Elect David J. Hartzell Mgmt For For For 1.6 Elect Sherry A. Kellett Mgmt For For For 1.7 Elect O. Temple Sloan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote On Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HNI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HNI CUSIP 404251100 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Miguel M. Calado Mgmt For For For 2 Elect Cheryl Francis Mgmt For For For 3 Elect John R. Hartnett Mgmt For For For 4 Elect Larry B. Porcellato Mgmt For For For 5 Elect Brian E. Stern Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 9 Approval of the 2017 Stock-based Compensation Plan Mgmt For For For 10 2017 Equity Plan for Non-Employee Directors Mgmt For Against Against 11 Approval of the Member's Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- HOLOGIC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HOLX CUSIP 436440101 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher J. Coughlin Mgmt For For For 1.2 Elect Sally W. Crawford Mgmt For For For 1.3 Elect Scott T. Garrett Mgmt For For For 1.4 Elect Lawrence M. Levy Mgmt For For For 1.5 Elect Stephen P. MacMillan Mgmt For For For 1.6 Elect Christina Stamoulis Mgmt For For For 1.7 Elect Elaine S. Ullian Mgmt For For For 1.8 Elect Amy M. Wendell Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Adoption of Majority Vote for Election of Directors Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HOME BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HOMB CUSIP 436893200 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Allison Mgmt For For For 1.2 Elect C. Randall Sims Mgmt For For For 1.3 Elect Brian S. Davis Mgmt For Withhold Against 1.4 Elect Milburn Adams Mgmt For For For 1.5 Elect Robert H. Adcock, Jr. Mgmt For For For 1.6 Elect Richard H. Ashley Mgmt For For For 1.7 Elect Mike D. Beebe Mgmt For For For 1.8 Elect Dale A. Bruns Mgmt For For For 1.9 Elect Jack E. Engelkes Mgmt For For For 1.10 Elect Tracy M. French Mgmt For For For 1.11 Elect James G. Hinkle Mgmt For For For 1.12 Elect Alex R. Lieblong Mgmt For For For 1.13 Elect Thomas J. Longe Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Amendment of the 2006 Stock Option and Performance Incentive Plan Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HORIZON GLOBAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HZN CUSIP 44052W104 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Denise Ilitch Mgmt For For For 1.2 Elect Richard L. DeVore Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HOULIHAN LOKEY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HLI CUSIP 441593100 10/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott L. Beiser Mgmt For Withhold Against 1.2 Elect Jacqueline B. Kosecoff Mgmt For For For 1.3 Elect Robert J.B. Lenhardt Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HBAN CUSIP 446150104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lizabeth A. Ardisana Mgmt For For For 1.2 Elect Ann B. Crane Mgmt For For For 1.3 Elect Robert S. Cubbin Mgmt For For For 1.4 Elect Steven G. Elliott Mgmt For For For 1.5 Elect Michael J. Endres Mgmt For For For 1.6 Elect Gina D. France Mgmt For For For 1.7 Elect J. Michael Hochschwender Mgmt For For For 1.8 Elect Chris Inglis Mgmt For For For 1.9 Elect Peter J. Kight Mgmt For For For 1.10 Elect Jonathan A. Levy Mgmt For For For 1.11 Elect Eddie R. Munson Mgmt For For For 1.12 Elect Richard W. Neu Mgmt For For For 1.13 Elect David L. Porteous Mgmt For For For 1.14 Elect Kathleen H. Ransier Mgmt For For For 1.15 Elect Stephen D. Steinour Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- IBERIABANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBKC CUSIP 450828108 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harry V. Barton, Jr. Mgmt For For For 1.2 Elect E. Stewart Shea III Mgmt For For For 1.3 Elect David H. Welch Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ICON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ICLR CUSIP G4705A100 07/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Auditor's Fees Mgmt For For For 6 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 7 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Set Price Range for Issuance of Treasury Shares Mgmt For For For 10 Amendments to Articles of Association Mgmt For For For 11 Amendments to Memorandum of Association Mgmt For For For -------------------------------------------------------------------------------- ICU MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICUI CUSIP 44930G107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Vivek Jain Mgmt For For For 1.2 Elect George A. Lopez Mgmt For Withhold Against 1.3 Elect Joseph R. Saucedo Mgmt For For For 1.4 Elect Richard H. Sherman Mgmt For For For 1.5 Elect Robert S. Swinney Mgmt For For For 1.6 Elect David C. Greenberg Mgmt For For For 1.7 Elect Elisha W. Finney Mgmt For For For 1.8 Elect Douglas E. Giordano Mgmt For For For 2 Amendment to the 2011 Stock Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ILG, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ILG CUSIP 44967H101 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig M. Nash Mgmt For For For 1.2 Elect David J.A. Flowers Mgmt For For For 1.3 Elect Victoria L. Freed Mgmt For For For 1.4 Elect Lizanne Galbreath Mgmt For For For 1.5 Elect Chad Hollingsworth Mgmt For For For 1.6 Elect Lewis J. Korman Mgmt For For For 1.7 Elect Thomas J. Kuhn Mgmt For For For 1.8 Elect Thomas J. McInerney Mgmt For For For 1.9 Elect Thomas P. Murphy, Jr. Mgmt For For For 1.10 Elect Stephen R. Quazzo Mgmt For For For 1.11 Elect Sergio D. Rivera Mgmt For For For 1.12 Elect Thomas O. Ryder Mgmt For For For 1.13 Elect Avy H. Stein Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INGREDION INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS INGR CUSIP 457187102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Luis Aranguren-Trellez Mgmt For For For 2 Elect David B. Fischer Mgmt For For For 3 Elect Ilene S. Gordon Mgmt For For For 4 Elect Paul Hanrahan Mgmt For For For 5 Elect Rhonda L. Jordan Mgmt For For For 6 Elect Gregory B. Kenny Mgmt For For For 7 Elect Barbara A. Klein Mgmt For For For 8 Elect Victoria J. Reich Mgmt For For For 9 Elect Jorge A. Uribe Mgmt For For For 10 Elect Dwayne A. Wilson Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPHS CUSIP 45774N108 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary Cappeline Mgmt For For For 1.2 Elect Kim Ann Mink Mgmt For For For 1.3 Elect Linda Myrick Mgmt For For For 1.4 Elect Karen R. Osar Mgmt For For For 1.5 Elect John Steitz Mgmt For For For 1.6 Elect Peter Thomas Mgmt For For For 1.7 Elect James Zallie Mgmt For For For 1.8 Elect Robert Zatta Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- INNOSPEC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IOSP CUSIP 45768S105 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hugh G.C. Aldous Mgmt For For For 1.2 Elect Joachim Roeser Mgmt For For For 2 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INSPERITY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSP CUSIP 45778Q107 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy T. Clifford Mgmt For For For 2 Elect Michelle McKenna-Doyle Mgmt For For For 3 Elect Austin P. Young, III Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For 7 Amendment to the 2012 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IART CUSIP 457985208 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Keith Bradley Mgmt For For For 3 Elect Stuart M. Essig Mgmt For For For 4 Elect Barbara B. Hill Mgmt For For For 5 Elect Lloyd W. Howell, Jr. Mgmt For Against Against 6 Elect Donald E. Morel Jr. Mgmt For For For 7 Elect Raymond G Murphy Mgmt For For For 8 Elect Christian S. Schade Mgmt For For For 9 Elect James M. Sullivan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 2018 Performance Incentive Compensation Plan Mgmt For For For 12 Amendment to the 2003 Equity Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Stock and Stock Split Mgmt For Against Against -------------------------------------------------------------------------------- INTELIQUENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IQNT CUSIP 45825N107 01/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- INVACARE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IVC CUSIP 461203101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan H. Alexander Mgmt For For For 1.2 Elect Marc M. Gibeley Mgmt For For For 1.3 Elect C. Martin Harris Mgmt For For For 1.4 Elect Michael J. Merriman Mgmt For For For 1.5 Elect Matthew E. Monaghan Mgmt For For For 1.6 Elect Clifford D. Nastas Mgmt For For For 1.7 Elect Baiju R. Shah Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IONS CUSIP 462222100 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Spencer R. Berthelsen Mgmt For Withhold Against 1.2 Elect B. Lynne Parshall Mgmt For For For 1.3 Elect Joseph H. Wender Mgmt For For For 2 Amendment to the 2011 Equity Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IPGP CUSIP 44980X109 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Valentin P. Gapontsev Mgmt For For For 1.2 Elect Eugene Shcherbakov Mgmt For For For 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Michael C. Child Mgmt For For For 1.5 Elect Henry E. Gauthier Mgmt For For For 1.6 Elect William S. Hurley Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Eric Meurice Mgmt For For For 1.9 Elect John R. Peeler Mgmt For For For 1.10 Elect Thomas J. Seifert Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ISTAR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STAR CUSIP 45031U408 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jay Sugarman Mgmt For For For 1.2 Elect Clifford De Souza Mgmt For For For 1.3 Elect Robert W. Holman, Jr. Mgmt For For For 1.4 Elect Robin Josephs Mgmt For For For 1.5 Elect Dale Anne Reiss Mgmt For For For 1.6 Elect Barry W. Ridings Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Simple Majority Vote for Bylaw Amendments ShrHoldr Against For Against -------------------------------------------------------------------------------- ITT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITT CUSIP 45073V108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Orlando D. Ashford Mgmt For For For 2 Elect Geraud Darnis Mgmt For For For 3 Elect Donald DeFosset, Jr. Mgmt For For For 4 Elect Nicholas C. Fanandakis Mgmt For For For 5 Elect Christina A. Gold Mgmt For For For 6 Elect Richard P. Lavin Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For For For 8 Elect Rebecca A. McDonald Mgmt For For For 9 Elect Timothy H. Powers Mgmt For For For 10 Elect Denise L. Ramos Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- IXIA TICKER SECURITY ID: MEETING DATE MEETING STATUS XXIA CUSIP 45071R109 04/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- J.M. SMUCKER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS SJM CUSIP 832696405 08/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Paul J. Dolan Mgmt For For For 3 Elect Jay L. Henderson Mgmt For For For 4 Elect Nancy Lopez Knight Mgmt For For For 5 Elect Elizabeth Valk Long Mgmt For For For 6 Elect Gary A. Oatey Mgmt For For For 7 Elect Sandra Pianalto Mgmt For For For 8 Elect Alex Shumate Mgmt For For For 9 Elect Mark T. Smucker Mgmt For For For 10 Elect Richard K. Smucker Mgmt For For For 11 Elect Timothy P. Smucker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Increase in Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 4 Amendment to the Equity Award and Incentive Plan Mgmt For For For 5 Amendment to the Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JKHY CUSIP 426281101 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew C. Flanigan Mgmt For For For 1.2 Elect John F. Prim Mgmt For For For 1.3 Elect Thomas H. Wilson, Jr. Mgmt For For For 1.4 Elect Jacque R. Fiegel Mgmt For For For 1.5 Elect Thomas A. Wimsett Mgmt For For For 1.6 Elect Laura G. Kelly Mgmt For Withhold Against 1.7 Elect Shruti S. Miyashiro Mgmt For For For 1.8 Elect Wesley A. Brown Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the 2006 Employee Stock Purchase Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Garza, Jr. Mgmt For For For 5 Elect David Francisco Garza-Santos Mgmt For For For 6 Elect Thomas A. McDonnell Mgmt For For For 7 Elect Patrick J. Ottensmeyer Mgmt For For For 8 Elect Rodney E. Slater Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2017 Equity Incentive Plan Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- KEYCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS KEY CUSIP 493267108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Austin A. Adams Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Charles P. Cooley Mgmt For For For 4 Elect Gary M. Crosby Mgmt For For For 5 Elect Alexander M. Cutler Mgmt For For For 6 Elect H. James Dallas Mgmt For For For 7 Elect Elizabeth R. Gile Mgmt For For For 8 Elect Ruth Ann M. Gillis Mgmt For For For 9 Elect William G. Gisel, Jr. Mgmt For For For 10 Elect Carlton L. Highsmith Mgmt For For For 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 Executive Compensation Mgmt For For For 19 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- KILROY REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KRC CUSIP 49427F108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John B. Kilroy, Jr. Mgmt For For For 2 Elect Edward F. Brennan Mgmt For For For 3 Elect Jolie Hunt Mgmt For For For 4 Elect Scott S. Ingraham Mgmt For For For 5 Elect Gary R. Stevenson Mgmt For For For 6 Elect Peter B. Stoneberg Mgmt For For For 7 Approval of amendment to the 2006 Incentive Award Plan Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KND CUSIP 494580103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joel Ackerman Mgmt For For For 2 Elect Jonathan D. Blum Mgmt For For For 3 Elect Benjamin A Breier Mgmt For For For 4 Elect Paul J. Diaz Mgmt For For For 5 Elect Heyward R. Donigan Mgmt For For For 6 Elect Richard A. Goodman Mgmt For For For 7 Elect Christopher T. Hjelm Mgmt For For For 8 Elect Frederick J. Kleisner Mgmt For For For 9 Elect Sharad Mansukani Mgmt For For For 10 Elect Lynn Simon Mgmt For For For 11 Elect Phyllis R. Yale Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the Stock Incentive Plan Mgmt For For For 15 Amendment to the Equity Plan for Non-Employee Directors Mgmt For Against Against 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KIRBY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KEX CUSIP 497266106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Alario Mgmt For For For 2 Elect David W. Grzebinski Mgmt For For For 3 Elect Richard R. Stewart Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KNX CUSIP 499064103 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard C. Kraemer Mgmt For For For 1.2 Elect Richard J. Lehmann Mgmt For For For 1.3 Elect Roberta Roberts Shank Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KNOLL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KNL CUSIP 498904200 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew B. Cogan Mgmt For For For 1.2 Elect Stephen F. Fisher Mgmt For For For 1.3 Elect Sarah E. Nash Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Purgason Mgmt For For For 1.6 Elect William H. Rackoff Mgmt For For For 1.7 Elect Suzanne B. Rowland Mgmt For For For 1.8 Elect Bradley S. Vizi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LAMR CUSIP 512816109 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Maxwell Hamilton Mgmt For For For 1.2 Elect John E. Koerner III Mgmt For For For 1.3 Elect Stephen P. Mumblow Mgmt For For For 1.4 Elect Thomas V. Reifenheiser Mgmt For For For 1.5 Elect Anna Reilly Mgmt For For For 1.6 Elect Kevin P. Reilly, Jr. Mgmt For For For 1.7 Elect Wendell Reilly Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LANC CUSIP 513847103 11/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth L. Cooke Mgmt For For For 1.2 Elect Alan F. Harris Mgmt For For For 1.3 Elect Zuheir Sofia Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey Farber Mgmt For For For 1.2 Elect Arthur P. Bedrosian Mgmt For For For 1.3 Elect James M. Maher Mgmt For For For 1.4 Elect David Drabik Mgmt For For For 1.5 Elect Paul Taveira Mgmt For For For 1.6 Elect Albert Paonessa III Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS LHO CUSIP 517942108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael D. Barnello Mgmt For For For 1.2 Elect Denise M. Coll Mgmt For For For 1.3 Elect Jeffrey T Foland Mgmt For For For 1.4 Elect Darryl Hartley-Leonard Mgmt For For For 1.5 Elect Jeffrey L. Martin Mgmt For For For 1.6 Elect Stuart L. Scott Mgmt For For For 1.7 Elect Donald A. Washburn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LAZARD LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS LAZ CUSIP G54050102 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth M. Jacobs Mgmt For For For 1.2 Elect Michelle Jarrard Mgmt For For For 1.3 Elect Philip A. Laskawy Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For -------------------------------------------------------------------------------- LENDINGTREE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TREE CUSIP 52603B107 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas M. Davidson Mgmt For For For 1.2 Elect Neil Dermer Mgmt For For For 1.3 Elect Robin Henderson Mgmt For For For 1.4 Elect Peter Horan Mgmt For For For 1.5 Elect Douglas R. Lebda Mgmt For For For 1.6 Elect Steven Ozonian Mgmt For For For 1.7 Elect Saras Sarasvathy Mgmt For For For 1.8 Elect G. Kennedy Thompson Mgmt For For For 1.9 Elect Craig Troyer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Amendment to the 2008 Stock and Annual Incentive Plan Mgmt For Against Against 6 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LII CUSIP 526107107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Janet K. Cooper Mgmt For For For 1.2 Elect John W. Norris, III Mgmt For For For 1.3 Elect Karen H. Quintos Mgmt For For For 1.4 Elect Paul W. Schmidt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LXK CUSIP 529771107 07/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LIBERTY BROADBAND CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LBRDA CUSIP 530307107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Malone Mgmt For Withhold Against 1.2 Elect John E. Welsh, III Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LEXEA CUSIP 53046P109 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Malone Mgmt For For For 1.2 Elect Stephen M. Brett Mgmt For Withhold Against 1.3 Elect Gregg L. Engles Mgmt For Withhold Against 1.4 Elect Scott W Schoelzel Mgmt For Withhold Against 1.5 Elect Christopher W. Shean Mgmt For For For 2 Approval of the Material Terms Under the 2016 Omnibus Incentive Plan for Purposes of 162(m) Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION QVC GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS QVCA CUSIP 53071M856 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Evan D. Malone Mgmt For For For 1.2 Elect David E. Rapley Mgmt For Withhold Against 1.3 Elect Larry E. Romrell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Amendments to Charter/Bylaw - Bundled Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMCA CUSIP 531229409 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Evan D. Malone Mgmt For For For 1.2 Elect David E. Rapley Mgmt For Withhold Against 1.3 Elect Larry E. Romrell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Omnibus Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMCA CUSIP 531229409 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Malone Mgmt For For For 1.2 Elect Robert R. Bennett Mgmt For For For 1.3 Elect M. Ian G. Gilchrist Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIFE STORAGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LSI CUSIP 53223X107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Attea Mgmt For For For 1.2 Elect Kenneth F. Myszka Mgmt For For For 1.3 Elect Charles E. Lannon Mgmt For For For 1.4 Elect Stephen R. Rusmisel Mgmt For For For 1.5 Elect Arthur L. Havener, Jr. Mgmt For For For 1.6 Elect Mark G. Barberio Mgmt For For For 2 Amendment to Bylaws to Enable Shareholders to Make Amendments Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LPNT CUSIP 53219L109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William F. Carpenter Mgmt For For For 2 Elect Richard H. Evans Mgmt For For For 3 Elect Michael P. Haley Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2013 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS LGND CUSIP 53220K504 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jason M. Aryeh Mgmt For For For 1.2 Elect Todd C. Davis Mgmt For For For 1.3 Elect John L. Higgins Mgmt For For For 1.4 Elect John W. Kozarich Mgmt For For For 1.5 Elect John L. LaMattina Mgmt For For For 1.6 Elect Sunil Patel Mgmt For For For 1.7 Elect Stephen L. Sabba Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LITTELFUSE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LFUS CUSIP 537008104 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tzau-Jin Chung Mgmt For For For 2 Elect Cary T. Fu Mgmt For For For 3 Elect Anthony Grillo Mgmt For For For 4 Elect David W. Heinzmann Mgmt For For For 5 Elect Gordon Hunter Mgmt For For For 6 Elect John E. Major Mgmt For For For 7 Elect William P. Noglows Mgmt For For For 8 Elect Ronald L. Schubel Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Amendment to the Long-Term Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LKQ CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LKQ CUSIP 501889208 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sukhpal Singh Ahluwalia Mgmt For For For 2 Elect A. Clinton Allen Mgmt For Against Against 3 Elect Robert M. Hanser Mgmt For For For 4 Elect Joseph M. Holsten Mgmt For For For 5 Elect Blythe J. McGarvie Mgmt For For For 6 Elect Paul M. Meister Mgmt For For For 7 Elect John F. O'Brien Mgmt For Against Against 8 Elect Guhan Subramanian Mgmt For For For 9 Elect William M. Webster IV Mgmt For For For 10 Elect Dominick Zarcone Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LOGMEIN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOGM CUSIP 54142L109 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Henshall Mgmt For For For 2 Elect Peter J. Sacripanti Mgmt For For For 3 Elect William R. Wagner Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph E. Reece Mgmt For For For 1.2 Elect Daniel D. Greenwell Mgmt For For For 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 For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LSC COMMUNICATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LKSD CUSIP 50218P107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Quinlan, III Mgmt For For For 2 Elect M. Shan Atkins Mgmt For For For 3 Elect Margaret ("Marge") A. Breya Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendment to the 2016 Performance Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LL CUSIP 55003T107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis R. Knowles Mgmt For For For 1.2 Elect David A. Levin Mgmt For For For 1.3 Elect Martin F. Roper Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTSI CUSIP 55405Y100 03/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles R. Bland Mgmt For Withhold Against 1.2 Elect Stephen G. Daly Mgmt For For For 1.3 Elect Susan Ocampo Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank J. Biondi, Jr. Mgmt For For For 1.2 Elect Richard D. Parsons Mgmt For For For 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 Plan Mgmt For For For 4 2015 Cash Incentive Plan Mgmt For For For 5 2010 Director Stock Plan Mgmt For Against Against 6 Advisory Vote on Executive Compensation Mgmt For Against Against 7 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MANH CUSIP 562750109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eddie Capel Mgmt For For For 2 Elect Charles E. Moran Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MANT CUSIP 564563104 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George J. Pedersen Mgmt For For For 1.2 Elect Richard L. Armitage Mgmt For For For 1.3 Elect Mary K. Bush Mgmt For For For 1.4 Elect Barry G. Campbell Mgmt For For For 1.5 Elect Walter R. Fatzinger, Jr. Mgmt For For For 1.6 Elect Richard J. Kerr Mgmt For For For 1.7 Elect Kenneth A. Minihan Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MMI CUSIP 566324109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Heesam Nadji Mgmt For For For 1.2 Elect Norma J. Lawrence Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Omnibus Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MKTX CUSIP 57060D108 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. McVey Mgmt For For For 2 Elect Steven Begleiter Mgmt For For For 3 Elect Stephen P. Casper Mgmt For For For 4 Elect Jane P. Chwick Mgmt For For For 5 Elect William F. Cruger Mgmt For For For 6 Elect David G. Gomach Mgmt For For For 7 Elect Carlos M. Hernandez Mgmt For For For 8 Elect Richard G. Ketchum Mgmt For For For 9 Elect John Steinhardt Mgmt For For For 10 Elect James J. Sullivan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MLM CUSIP 573284106 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sue W. Cole Mgmt For For For 2 Elect Michael J. Quillen Mgmt For For For 3 Elect John J. Koraleski Mgmt For For For 4 Elect Stephen P. Zelnak, Jr. Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MTDR CUSIP 576485205 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph Wm. Foran Mgmt For For For 2 Elect Reynald A. Baribault Mgmt For For For 3 Elect R. Gaines Baty Mgmt For For For 4 Elect William M. Byerley Mgmt For For For 5 Elect Julia P. Forrester Mgmt For For For 6 Elect Kenneth L. Stewart Mgmt For For For 7 Increase of Authorized Common Stock Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MATSON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MATX CUSIP 57686G105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Blake Baird Mgmt For Withhold Against 1.2 Elect Michael J. Chun Mgmt For For For 1.3 Elect Matthew J. Cox Mgmt For For For 1.4 Elect Thomas B. Fargo Mgmt For For For 1.5 Elect Stanley M. Kuriyama Mgmt For For For 1.6 Elect Constance H. Lau Mgmt For For For 1.7 Elect Jeffrey N. Watanabe Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MATW CUSIP 577128101 02/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory S. Babe Mgmt For For For 1.2 Elect Don W. Quigley Jr Mgmt For For For 1.3 Elect David A. Schawk Mgmt For For For 2 Amendment to the 2014 Director Fee Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MAXIMUS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MMS CUSIP 577933104 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anne K. Altman Mgmt For For For 2 Elect Gayathri Rajan Mgmt For For For 3 Elect John J. Haley Mgmt For For For 4 Elect Russell A. Beliveau Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Approval of the Annual Management Bonus Plan Mgmt For For For 8 Approval of 2017 Equity Incentive Plan Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDR CUSIP 580037109 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John F. Bookout III Mgmt For For For 1.2 Elect David Dickson Mgmt For For For 1.3 Elect Stephen G. Hanks Mgmt For For For 1.4 Elect Erich Kaeser Mgmt For For For 1.5 Elect Gary P. Luquette Mgmt For For For 1.6 Elect William H. Schumann, III Mgmt For For For 1.7 Elect Mary Shafer-Malicki Mgmt For For For 1.8 Elect David A. Trice Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPW CUSIP 58463J304 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward K. Aldag, Jr. Mgmt For For For 2 Elect G. Steven Dawson Mgmt For For For 3 Elect R. Steven Hamner Mgmt For Against Against 4 Elect William McKenzie Mgmt For For For 5 Elect C. Reynolds Thompson, III Mgmt For For For 6 Elect D. Paul Sparks Jr. Mgmt For For For 7 Elect D. Michael G. Stewart Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MEDIFAST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MED CUSIP 58470H101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey J. Brown Mgmt For For For 1.2 Elect Kevin G. Byrnes Mgmt For For For 1.3 Elect Daniel R Chard Mgmt For For For 1.4 Elect Charles P. Connolly Mgmt For For For 1.5 Elect Constance C. Hallquist Mgmt For For For 1.6 Elect Michael C. MacDonald Mgmt For For For 1.7 Elect Carl E. Sassano Mgmt For For For 1.8 Elect Scott Schlackman Mgmt For For For 1.9 Elect Glenn W. Welling Mgmt For For For 2 Amendment to the 2012 Share Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MEDNAX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MD CUSIP 58502B106 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cesar L. Alvarez Mgmt For For For 1.2 Elect Karey D. Barker Mgmt For For For 1.3 Elect Waldemar A. Carlo Mgmt For For For 1.4 Elect Michael B. Fernandez Mgmt For For For 1.5 Elect Paul G. Gabos Mgmt For For For 1.6 Elect Pascal J. Goldschmidt Mgmt For For For 1.7 Elect Manuel Kadre Mgmt For For For 1.8 Elect Roger J. Medel Mgmt For For For 1.9 Elect Donna E. Shalala Mgmt For For For 1.10 Elect Enrique J. Sosa Mgmt For For For 2 Re-approval of Material Terms of the Performance Goals under the 2008 Incentive Compensation Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Weatherford Mgmt For For For 8 Salary Increase and Bonus of CEO Mgmt For Against Against 9 Declaration of Material Interest Mgmt N/A Against N/A 10 Approval of CEO Equity Grant Mgmt For Against Against 11 Declaration of Material Interest Mgmt N/A Against N/A 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Directors' Fees Mgmt For For For 15 Amendment to the Global Share Option Incentive Plan (2006) Mgmt For For For 16 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- MEMORIAL RESOURCE DEVELOPMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRD CUSIP 58605Q109 09/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MGPI CUSIP 55303J106 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Bareuther Mgmt For For For 2 Elect Terence Dunn Mgmt For Against Against 3 Elect Anthony Foglio Mgmt For For For 4 Elect Daryl R. Schaller Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAA CUSIP 59522J103 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Eric Bolton, Jr. Mgmt For For For 2 Elect Russell R. French Mgmt For For For 3 Elect Alan B. Graf, Jr. Mgmt For For For 4 Elect Toni Jennings Mgmt For For For 5 Elect James K. Lowder Mgmt For For For 6 Elect Thomas H. Lowder Mgmt For For For 7 Elect Monica McGurk Mgmt For For For 8 Elect Claude B. Nielsen Mgmt For For For 9 Elect Philip W. Norwood Mgmt For For For 10 Elect W. Reid Sanders Mgmt For For For 11 Elect Gary Shorb Mgmt For For For 12 Elect David P. Stockert Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAA CUSIP 59522J103 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MIMEDX GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDXG CUSIP 602496101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles R. Evans Mgmt For For For 2 Elect Charles E. Koob Mgmt For For For 3 Elect Neil S. Yeston Mgmt For For For 4 Elect Luis Aguilar Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTX CUSIP 603158106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph C. Breunig Mgmt For For For 2 Elect Duane R. Dunham Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOH CUSIP 60855R100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Mario Molina Mgmt For For For 2 Elect Ronna Romney Mgmt For For For 3 Elect Dale Wolf Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendment to the 2011 Equity Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPWR CUSIP 609839105 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Victor K. Lee Mgmt For For For 1.2 Elect James C. Moyer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MNRO CUSIP 610236101 08/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald Glickman Mgmt For Withhold Against 1.2 Elect John W. Van Heel Mgmt For For For 1.3 Elect James R. Wilen Mgmt For For For 1.4 Elect Elizabeth A. Wolszon Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MOSAIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOS CUSIP 61945C103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Gregory L. Ebel Mgmt For For For 3 Elect Timothy S. Gitzel Mgmt For For For 4 Elect Denise C. Johnson Mgmt For For For 5 Elect Emery N. Koenig Mgmt For For For 6 Elect Robert L. Lumpkins Mgmt For For For 7 Elect William T. Monahan Mgmt For For For 8 Elect James C. O'Rourke Mgmt For For For 9 Elect James L. Popowich Mgmt For For For 10 Elect David T. Seaton Mgmt For For For 11 Elect Steven M. Seibert Mgmt For For For 12 Elect Kelvin W. Westbrook Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPAA CUSIP 620071100 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Selwyn Joffe Mgmt For For For 2 Elect Scott J. Adelson Mgmt For For For 3 Elect Rudolph Borneo Mgmt For For For 4 Elect David Bryan Mgmt For For For 5 Elect Joseph Ferguson Mgmt For For For 6 Elect Philip Gay Mgmt For For For 7 Elect Duane Miller Mgmt For For For 8 Elect Jeffrey Mirvis Mgmt For For For 9 Elect Timothy D. Vargo Mgmt For For For 10 Elect Barbara L. Whittaker Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSM CUSIP 553530106 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect Erik Gershwind Mgmt For For For 1.3 Elect Jonathan Byrnes Mgmt For For For 1.4 Elect Roger Fradin Mgmt For Withhold Against 1.5 Elect Louise K. Goeser Mgmt For For For 1.6 Elect Michael Kaufmann Mgmt For For For 1.7 Elect Denis Kelly Mgmt For For For 1.8 Elect Steven Paladino Mgmt For For For 1.9 Elect Philip R. Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Henry A. Fernandez Mgmt For For For 2 Elect Robert G. Ashe Mgmt For For For 3 Elect Benjamin F. duPont Mgmt For For For 4 Elect Wayne Edmunds Mgmt For For For 5 Elect Alice W. Handy Mgmt For For For 6 Elect Catherine R. Kinney Mgmt For For For 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. Vallee Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- MURPHY USA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MUSA CUSIP 626755102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Claiborne P. Deming Mgmt For For For 1.2 Elect Thomas M. Gattle, Jr. Mgmt For For For 1.3 Elect Jack T. Taylor Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYGN CUSIP 62855J104 12/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark C. Capone Mgmt For For For 1.2 Elect Heinrich Dreismann Mgmt For For For 2 Amendment to the 2010 Equity Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NFG CUSIP 636180101 03/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rebecca Ranich Mgmt For For For 1.2 Elect Jeffrey W. Shaw Mgmt For For For 1.3 Elect Thomas E. Skains Mgmt For For For 1.4 Elect Ronald J. Tanski Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Reapproval of 2012 Annual At Risk Compensation Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NHI CUSIP 63633D104 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Andrew Adams Mgmt For Against Against 2 Elect Robert A. McCabe, Jr. Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NPK CUSIP 637215104 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Randy F. Lieble Mgmt For Withhold Against 1.2 Elect Joseph G. Stienessen Mgmt For For For 2 Approval of 2017 Incentive Compensation Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NNN CUSIP 637417106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela K. M. Beall Mgmt For For For 1.2 Elect Steven Cosler Mgmt For For For 1.3 Elect Don DeFosset Mgmt For For For 1.4 Elect David M. Fick Mgmt For For For 1.5 Elect Edward J. Fritsch Mgmt For For For 1.6 Elect Kevin B. Habicht Mgmt For Withhold Against 1.7 Elect Robert C. Legler Mgmt For For For 1.8 Elect Sam L. Susser Mgmt For For For 1.9 Elect Julian E. Whitehurst Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Performance Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCI CUSIP 63935N107 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kevin M. Blakely Mgmt For For For 2 Elect Cynthia A. Glassman Mgmt For Against Against 3 Elect Julie M. Howard Mgmt For For For 4 Elect Stephan A. James Mgmt For For For 5 Elect Samuel K. Skinner Mgmt For For For 6 Elect James R. Thompson Mgmt For For For 7 Elect Michael L. Tipsord Mgmt For For For 8 Elect Randy H. Zwirn Mgmt For For For 9 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 10 Re-Approval of 162(m) Performance Goals Under the Annual Incentive Plan Mgmt For For For 11 Amendment to the Employee Stock Purchase Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NAVG CUSIP 638904102 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Saul L. Basch Mgmt For For For 1.2 Elect Terence N. Deeks Mgmt For For For 1.3 Elect Stanley A. Galanski Mgmt For For For 1.4 Elect Meryl D. Hartzband Mgmt For For For 1.5 Elect Geoffrey E. Johnson Mgmt For For For 1.6 Elect Robert V. Mendelsohn Mgmt For For For 1.7 Elect David M. Platter Mgmt For For For 1.8 Elect Patricia H. Roberts Mgmt For For For 1.9 Elect Janice C. Tomlinson Mgmt For For For 1.10 Elect Marc M. Tract Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NETGEAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTGR CUSIP 64111Q104 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick C.S. Lo Mgmt For For For 1.2 Elect Jocelyn E. Carter-Miller Mgmt For For For 1.3 Elect Ralph E. Faison Mgmt For For For 1.4 Elect Jef T. Graham Mgmt For For For 1.5 Elect Gregory J. Rossmann Mgmt For For For 1.6 Elect Barbara V. Scherer Mgmt For For For 1.7 Elect Julie A. Shimer Mgmt For For For 1.8 Elect Grady K. Summers Mgmt For For For 1.9 Elect Thomas H. Waechter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to Articles to Allow Shareholders to Call a Special Meeting Mgmt For Against Against 6 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- NEWMARKET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NEU CUSIP 651587107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Phyllis L. Cothran Mgmt For For For 2 Elect Mark M. Gambill Mgmt For For For 3 Elect Bruce C. Gottwald Mgmt For For For 4 Elect Thomas E. Gottwald Mgmt For For For 5 Elect Patrick D. Hanley Mgmt For For For 6 Elect H. Hiter Harris, III Mgmt For For For 7 Elect James E. Rogers Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NOODLES & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NDLS CUSIP 65540B105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas E. Lynch Mgmt For For For 1.2 Elect Robert Hartnett Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Material Terms of the Section 162(m) Performance Goals of the 2010 Stock Incentive Plan Mgmt For For For 4 Approval the Material Terms of the Section 162(m) Performance Goals of Annual Incentive Bonuses Mgmt For For For -------------------------------------------------------------------------------- NORDSON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NDSN CUSIP 655663102 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph P. Keithley Mgmt For For For 1.2 Elect Michael J. Merriman, Jr. Mgmt For For For 1.3 Elect Mary G. Puma Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRF CUSIP 66704R803 12/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Amendments to Articles Pursuant to Merger Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NWBI CUSIP 667340103 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Wagner Mgmt For For For 1.2 Elect Sonia M. Probst Mgmt For For For 1.3 Elect William F. McKnight Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NWE CUSIP 668074305 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen P. Adik Mgmt For For For 1.2 Elect Anthony T. Clark Mgmt For For For 1.3 Elect E. Linn Draper, Jr. Mgmt For For For 1.4 Elect Dana J. Dykhouse Mgmt For For For 1.5 Elect Jan R. Horsfall Mgmt For For For 1.6 Elect Britt E. Ide Mgmt For For For 1.7 Elect Julia L. Johnson Mgmt For For For 1.8 Elect Robert C. Rowe Mgmt For For For 1.9 Elect Linda G. Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCLH CUSIP G66721104 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Abrams Mgmt For For For 2 Elect John W. Chidsey Mgmt For For For 3 Elect Russell W. Galbut Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUS CUSIP 67018T105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nevin N. Andersen Mgmt For For For 2 Elect Daniel W. Campbell Mgmt For For For 3 Elect Andrew D. Lipman Mgmt For For For 4 Elect Steven J. Lund Mgmt For For For 5 Elect Neil H. Offen Mgmt For For For 6 Elect Thomas R. Pisano Mgmt For For For 7 Elect Zheqing Shen Mgmt For For For 8 Elect Ritch N. Wood Mgmt For For For 9 Elect Edwina D. Woodbury Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NUTRISYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTRI CUSIP 67069D108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert F. Bernstock Mgmt For For For 1.2 Elect Paul Guyardo Mgmt For For For 1.3 Elect Michael J. Hagan Mgmt For For For 1.4 Elect Jay Herratti Mgmt For For For 1.5 Elect Michael D. Mangan Mgmt For For For 1.6 Elect Brian P. Tierney Mgmt For For For 1.7 Elect Andrea M. Weiss Mgmt For For For 1.8 Elect Dawn M. Zier Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2008 Long-Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NV5 GLOBAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVEE CUSIP 62945V109 06/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dickerson Wright Mgmt For For For 1.2 Elect Alexander A. Hockman Mgmt For For For 1.3 Elect Donald C. Alford Mgmt For Withhold Against 1.4 Elect Jeffrey A. Liss Mgmt For For For 1.5 Elect William D. Pruitt Mgmt For For For 1.6 Elect Gerald J. Salontai Mgmt For For For 1.7 Elect Francois Tardan Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NVR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVR CUSIP 62944T105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For Against Against 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Susan Williamson Ross Mgmt For For For 12 Elect Dwight C. Schar Mgmt For For For 13 Elect Paul W. Whetsell Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OII CUSIP 675232102 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William B. Berry Mgmt For For For 1.2 Elect T. Jay Collins Mgmt For For For 1.3 Elect Jon Erik Reinhardsen Mgmt For Withhold Against 2 Amendment to the 2010 Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS OCFC CUSIP 675234108 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven E. Brady Mgmt For For For 1.2 Elect Joseph J. Burke Mgmt For For For 1.3 Elect Angelo Catania Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the 2011 Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- OCLARO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OCLR CUSIP 67555N206 11/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kendall Cowan Mgmt For For For 1.2 Elect Joel A. Smith III Mgmt For For For 2 Amendment to the 2001 Long-Term Stock Incentive Plan Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OFG BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS OFG CUSIP 67103X102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Juan C. Aguayo Mgmt For For For 1.2 Elect Rafael F. Martinez-Margarida Mgmt For For For 1.3 Elect Jorge Colon-Gerena Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OIS CUSIP 678026105 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lawrence R. Dickerson Mgmt For For For 1.2 Elect Christopher T. Seaver Mgmt For For For 1.3 Elect Cindy B. Taylor Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OLD NATIONAL BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ONB CUSIP 680033107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan W. Braun Mgmt For For For 1.2 Elect Niel C. Ellerbrook Mgmt For For For 1.3 Elect Andrew E. Goebel Mgmt For For For 1.4 Elect Jerome F. Henry, Jr Mgmt For For For 1.5 Elect Robert G. Jones Mgmt For For For 1.6 Elect Phelps L. Lambert Mgmt For For For 1.7 Elect Arthur H. McElwee, Jr. Mgmt For For For 1.8 Elect James T. Morris Mgmt For For For 1.9 Elect Randall T. Shepard Mgmt For For For 1.10 Elect Rebecca S. Skillman Mgmt For For For 1.11 Elect Kelly N. Stanley Mgmt For For For 1.12 Elect Derrick J. Stewart Mgmt For For For 1.13 Elect Katherine E. White Mgmt For For For 1.14 Elect Linda E. White Mgmt For For For 2 Amendment to the 2008 Incentive Compensation Plan Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OLLI CUSIP 681116109 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert N. Fisch Mgmt For For For 1.2 Elect Richard Zannino Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OM ASSET MANAGEMENT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS OMAM CUSIP G67506108 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L. Bain Mgmt For For For 2 Elect Stuart H. Bohart Mgmt For For For 3 Elect Russell Carmedy Mgmt For For For 4 Elect Robert J. Chersi Mgmt For For For 5 Elect Ingrid Johnson Mgmt For For For 6 Elect Kyle Prechtl Legg Mgmt For For For 7 Elect James J. Ritchie Mgmt For For For 8 Elect John D. Rogers Mgmt For For For 9 Elect Donald J. Schneider Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Appointment of Statutory Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Remuneration Policy (Binding) Mgmt For For For 15 Remuneration Report (Advisory) Mgmt For For For 16 Approval of the 2017 Equity Incentive Plan Mgmt For For For 17 Amendment to the Non-Employee Directors' Equity Incentive Plan Mgmt For For For 18 Approval of the Executive Performance Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- OMNICELL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMCL CUSIP 68213N109 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sara J. White Mgmt For For For 1.2 Elect Joanne B. Bauer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASGN CUSIP 682159108 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter T. Dameris Mgmt For For For 2 Elect Jonathan S. Holman Mgmt For For For 3 Elect Arshad Matin Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ON CUSIP 682189105 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Atsushi Abe Mgmt For For For 2 Elect Alan Campbell Mgmt For For For 3 Elect Curtis J. Crawford, PhD Mgmt For For For 4 Elect Gilles Delfassy Mgmt For For For 5 Elect Emmanuel T. Hernandez Mgmt For For For 6 Elect Keith D. Jackson Mgmt For For For 7 Elect Paul A. Mascarenas Mgmt For For For 8 Elect Daryl A. Ostrander Mgmt For For For 9 Elect Teresa M. Ressel Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 14 Amendment to the 2000 Employee Stock Purchase Plan Mgmt For For For 15 Certificate Amendment to Eliminate Restrictions on Removal of Directors Mgmt For For For 16 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS OB CUSIP G67742109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David T. Foy Mgmt For For For 1.2 Elect Ira H. Malis Mgmt For For For 1.3 Elect Patrick A. Thiele Mgmt For For For 2 Elect G Manning Rountree Mgmt For For For 3 Election of Directors of Split Rock Insurance, Ltd. Mgmt For For For 4 Election of Directors of Grand Marais Capital Limited Mgmt For For For 5 Election of Directors of any new designated subsidary Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For Against Against 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 9 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect P. Thomas Jenkins Mgmt For For For 1.2 Elect Mark J. Barrenechea Mgmt For For For 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 Slaunwhite Mgmt For For For 1.8 Elect Katharine B. Stevenson Mgmt For For For 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 Shareholder Rights Plan Mgmt For For For 5 Amendment to 2004 Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- ORBOTECH LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORBK CUSIP M75253100 09/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Material Interest Mgmt N/A Against N/A 12 CEO Equity Bonus Mgmt For Against Against 13 Declaration of Material Interest Mgmt N/A Against N/A -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORIT CUSIP 68633D103 11/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nicholas Antonaccio Mgmt For For For 1.2 Elect Harvey R. Hirschfeld Mgmt For For For 1.3 Elect Kevin J. Lynch Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS OFIX CUSIP N6748L102 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Luke T. Faulstick Mgmt For For For 1.2 Elect James F. Hinrichs Mgmt For For For 1.3 Elect Alexis V. Lukianov Mgmt For For For 1.4 Elect Lilly Marks Mgmt For For For 1.5 Elect Bradley R. Mason Mgmt For For For 1.6 Elect Ronald Matricaria Mgmt For For For 1.7 Elect Michael E. Paolucci Mgmt For For For 1.8 Elect Maria Sainz Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Deepak Chopra Mgmt For For For 1.2 Elect Ajay Mehra Mgmt For For For 1.3 Elect Steven C. Good Mgmt For For For 1.4 Elect Meyer Luskin Mgmt For For For 1.5 Elect William F. Ballhaus Mgmt For For For 1.6 Elect James B. Hawkins Mgmt For For For 1.7 Elect Gerald Chizever Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- OUTFRONT MEDIA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OUT CUSIP 69007J106 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeremy J. Male Mgmt For For For 1.2 Elect Joseph H. Wender Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- OWENS CORNING TICKER SECURITY ID: MEETING DATE MEETING STATUS OC CUSIP 690742101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lonergan Mgmt For For For 6 Elect Maryann T. Mannen Mgmt For For For 7 Elect James J. McMonagle Mgmt For For For 8 Elect W. Howard Morris Mgmt For For For 9 Elect Suzanne P. Nimocks Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OI CUSIP 690768403 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary F. Colter Mgmt For For For 1.2 Elect Joseph J. DeAngelo Mgmt For For For 1.3 Elect Gordon J. Hardie Mgmt For For For 1.4 Elect Peter S. Hellman Mgmt For For For 1.5 Elect Anastasia D. Kelly Mgmt For For For 1.6 Elect Andres A. Lopez Mgmt For For For 1.7 Elect John J. McMackin, Jr. Mgmt For Withhold Against 1.8 Elect Alan J. Murray Mgmt For For For 1.9 Elect Hari N. Nair Mgmt For For For 1.10 Elect Hugh H. Roberts Mgmt For For For 1.11 Elect Carol A. Williams Mgmt For For For 1.12 Elect Dennis K. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the 2017 Incentive Award Plan Mgmt For For For -------------------------------------------------------------------------------- OXFORD IMMUNOTEC GLOBAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS OXFD CUSIP G6855A103 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patrick J. Balthrop Mgmt For For For 2 Elect Patricia Randall Mgmt For Against Against 3 Elect Herm Rosenman Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Auditor's Fees Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Remuneration Report (Advisory) Mgmt For For For 9 Approval of the Directors' Remuneration Policy Mgmt For For For 10 Amendment to the 2013 Share Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OXM CUSIP 691497309 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis M. Love Mgmt For For For 2 Elect Clyde C. Tuggle Mgmt For For For 3 Elect E. Jenner Wood III Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA TICKER SECURITY ID: MEETING DATE MEETING STATUS PKG CUSIP 695156109 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Duane C. Farrington Mgmt For For For 3 Elect Hasan Jameel Mgmt For For For 4 Elect Mark W. Kowlzan Mgmt For For For 5 Elect Robert C. Lyons Mgmt For For For 6 Elect Thomas P. Maurer Mgmt For For For 7 Elect Samuel Mencoff Mgmt For For For 8 Elect Roger B. Porter Mgmt For For For 9 Elect Thomas S. Souleles Mgmt For For For 10 Elect Paul T. Stecko Mgmt For For For 11 Elect James D. Woodrum Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PACWEST BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS PACW CUSIP 695263103 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tanya M. Acker Mgmt For For For 1.2 Elect Paul R. Burke Mgmt For For For 1.3 Elect Craig A. Carlson Mgmt For For For 1.4 Elect John M. Eggemeyer Mgmt For For For 1.5 Elect C. William Hosler Mgmt For For For 1.6 Elect Susan E. Lester Mgmt For For For 1.7 Elect Roger H. Molvar Mgmt For For For 1.8 Elect James J. Pieczynski Mgmt For For For 1.9 Elect Daniel B. Platt Mgmt For For For 1.10 Elect Robert A. Stine Mgmt For For For 1.11 Elect Matthew P. Wagner Mgmt For For For 2 Approval of the 2017 Stock Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For 6 Right to Adjourn Meeting Mgmt For For For 7 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PGRE CUSIP 69924R108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Albert Behler Mgmt For For For 2 Elect Thomas Armbrust Mgmt For For For 3 Elect Martin Bussman Mgmt For For For 4 Elect Dan A. Emmett Mgmt For For For 5 Elect Lizanne Galbreath Mgmt For For For 6 Elect Karin Klein Mgmt For For For 7 Elect Peter Linneman Mgmt For For For 8 Elect David P. O'Connor Mgmt For For For 9 Elect Katharina Otto-Bernstein Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PARSLEY ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PE CUSIP 701877102 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bryan Sheffield Mgmt For For For 1.2 Elect A.R. Alameddine Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Adoption of Majority Vote for Election of Directors Mgmt For For For -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTEN CUSIP 703481101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTEN CUSIP 703481101 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark S. Siegel Mgmt For For For 1.2 Elect Charles O. Buckner Mgmt For For For 1.3 Elect Michael W. Conlon Mgmt For For For 1.4 Elect William A Hendricks, Jr. Mgmt For For For 1.5 Elect Curtis W. Huff Mgmt For For For 1.6 Elect Terry H. Hunt Mgmt For For For 1.7 Elect Tiffany J. Thom Mgmt For For For 2 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Nimbley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Wayne A. Budd Mgmt For For For 4 Elect S. Eugene Edwards Mgmt For For For 5 Elect William E. Hantke Mgmt For For For 6 Elect Dennis M. Houston Mgmt For For For 7 Elect Edward F. Kosnik Mgmt For For For 8 Elect Robert J. Lavinia Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2017 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- PEOPLE'S UTAH BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS PUB CUSIP 712706209 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David G. Anderson Mgmt For For For 1.2 Elect Fred W. Fairclough, Jr. Mgmt For Withhold Against 1.3 Elect Deborah S. Bayle Mgmt For For For 1.4 Elect Jonathan B. Gunther Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PGT INNOVATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PGTI CUSIP 69336V101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brett N. Milgrim Mgmt For For For 1.2 Elect Richard D. Feintuch Mgmt For Withhold Against 1.3 Elect Jeff Jackson Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PDM CUSIP 720190206 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kelly H. Barrett Mgmt For For For 1.2 Elect Wesley E. Cantrell Mgmt For For For 1.3 Elect Barbara B. Lang Mgmt For For For 1.4 Elect Frank C. McDowell Mgmt For For For 1.5 Elect Donald A. Miller Mgmt For For For 1.6 Elect Raymond G. Milnes, Jr. Mgmt For For For 1.7 Elect Jeffrey L. Swope Mgmt For For For 1.8 Elect Dale H. Taysom Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 2007 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNFP CUSIP 72346Q104 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Brock Mgmt For For For 2 Elect Renda J. Burkhart Mgmt For For For 3 Elect Gregory L. Burns Mgmt For For For 4 Elect Marty G. Dickens Mgmt For For For 5 Elect Thomas C. Farnsworth, III Mgmt For For For 6 Elect Joseph C. Galante Mgmt For For For 7 Elect Glenda B. Glover Mgmt For For For 8 Elect David B. Ingram Mgmt For For For 9 Elect Ed C. Loughry, Jr. Mgmt For For For 10 Elect Robert A. McCabe, Jr. Mgmt For For For 11 Elect Ronald L. Samuels Mgmt For For For 12 Elect Gary L. Scott Mgmt For For For 13 Elect Reese L. Smith, III Mgmt For For For 14 Elect M. Terry Turner Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNFP CUSIP 72346Q104 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PINNACLE FOODS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PF CUSIP 72348P104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jane Nielsen Mgmt For For For 1.2 Elect Muktesh Pant Mgmt For For For 1.3 Elect Raymond P. Silcock Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Gallagher Mgmt For Withhold Against 1.5 Elect Roy A. Herberger, Jr. Mgmt For For For 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. Nordstrom Mgmt For For For 1.10 Elect Paula J. Sims Mgmt For For For 1.11 Elect David Wagener Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2012 Long-Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PLEXUS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLXS CUSIP 729132100 02/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ralf R. Boer Mgmt For For For 1.2 Elect Stephen P. Cortinovis Mgmt For For For 1.3 Elect David J. Drury Mgmt For For For 1.4 Elect Joann M. Eisenhart Mgmt For For For 1.5 Elect Dean A. Foate Mgmt For For For 1.6 Elect Rainer Jueckstock Mgmt For For For 1.7 Elect Peter Kelly Mgmt For For For 1.8 Elect Todd P. Kelsey Mgmt For For For 1.9 Elect Michael V. Schrock Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PII CUSIP 731068102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary E. Hendrickson Mgmt For For For 1.2 Elect Gwenne A. Henricks Mgmt For For For 2 Adoption of Majority Vote for Election of Directors Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- POLYONE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS POL CUSIP 73179P106 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Fearon Mgmt For For For 1.2 Elect Gregory J. Goff Mgmt For For For 1.3 Elect William R. Jellison Mgmt For For For 1.4 Elect Sandra Beach Lin Mgmt For For For 1.5 Elect Richard A. Lorraine Mgmt For For For 1.6 Elect Kim Ann Mink Mgmt For For For 1.7 Elect Robert M. Patterson Mgmt For For For 1.8 Elect William H. Powell Mgmt For For For 1.9 Elect Kerry J. Preete Mgmt For For For 1.10 Elect William A. Wulfsohn Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Equity and Incentive Compensation Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POOL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS POOL CUSIP 73278L105 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew W. Code Mgmt For For For 2 Elect Timothy M. Graven Mgmt For For For 3 Elect Manuel J. Perez de la Mesa Mgmt For For For 4 Elect Harlan F. Seymour Mgmt For For For 5 Elect Robert C. Sledd Mgmt For For For 6 Elect John E. Stokely Mgmt For For For 7 Elect David G. Whalen Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- POPULAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPOP CUSIP 733174700 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect C. Kim Goodwin Mgmt For For For 3 Elect William J. Teuber, Jr. Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS POR CUSIP 736508847 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Ballantine Mgmt For Against Against 2 Elect Rodney L. Brown, Jr. Mgmt For For For 3 Elect Jack E. Davis Mgmt For For For 4 Elect David A. Dietzler Mgmt For For For 5 Elect Kirby A. Dyess Mgmt For For For 6 Elect Mark B. Ganz Mgmt For For For 7 Elect Kathryn J. Jackson Mgmt For For For 8 Elect Neil J. Nelson Mgmt For For For 9 Elect M. Lee Pelton Mgmt For For For 10 Elect James J. Piro Mgmt For For For 11 Elect Charles W. Shivery Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- POST HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS POST CUSIP 737446104 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert E. Grote Mgmt For For For 1.2 Elect David W. Kemper Mgmt For For For 1.3 Elect Robert V. Vitale Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Shareholder Proposal Regarding Cage-Free Eggs ShrHoldr Against Against For 5 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- POST PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPS CUSIP 737464107 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PRA GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRAA CUSIP 69354N106 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James A. Nussle Mgmt For For For 1.2 Elect Scott M. Tabakin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 2017 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- PREFERRED APARTMENT COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS APTS CUSIP 74039L103 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John A. Williams Mgmt For For For 1.2 Elect Leonard A. Silverstein Mgmt For For For 1.3 Elect Daniel M. DuPree Mgmt For For For 1.4 Elect Steve Bartkowski Mgmt For For For 1.5 Elect Gary B. Coursey Mgmt For For For 1.6 Elect William J. Gresham Mgmt For For For 1.7 Elect Howard A. McLure Mgmt For For For 1.8 Elect Timothy A. Peterson Mgmt For For For 1.9 Elect John M. Wiens Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PREMIER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PINC CUSIP 74051N102 12/02/2016 Voted Meeting Type Country of Trade Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Langstaff Mgmt For For For 1.5 Elect Marvin R. O'Quinn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBH CUSIP 74112D101 08/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald M. Lombardi Mgmt For For For 1.2 Elect John E. Byom Mgmt For For For 1.3 Elect Gary E. Costley Mgmt For For For 1.4 Elect Sheila A. Hopkins Mgmt For For For 1.5 Elect James M. Jenness Mgmt For For For 1.6 Elect Carl J. Johnson Mgmt For For For 1.7 Elect Natale S. Ricciardi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- PRIMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRI CUSIP 74164M108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John A. Addison, Jr. Mgmt For For For 1.2 Elect Joel M. Babbit Mgmt For For For 1.3 Elect P. George Benson Mgmt For For For 1.4 Elect Gary L. Crittenden Mgmt For For For 1.5 Elect Cynthia N. Day Mgmt For For For 1.6 Elect Mark Mason Mgmt For For For 1.7 Elect Robert F. McCullough Mgmt For For For 1.8 Elect Beatriz R. Perez Mgmt For For For 1.9 Elect D. Richard Williams Mgmt For For For 1.10 Elect Glenn J. Williams Mgmt For For For 1.11 Elect Barbara A. Yastine Mgmt For For For 2 Approve the Second Amended and Restated 2010 Omnibus Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PVTB CUSIP 742962103 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For Against Against 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For Against Against -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRGS CUSIP 743312100 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul Dacier Mgmt For For For 1.2 Elect John R. Egan Mgmt For For For 1.3 Elect Rainer Gawlick Mgmt For For For 1.4 Elect Yogesh Gupta Mgmt For For For 1.5 Elect Charles F. Kane Mgmt For For For 1.6 Elect David A. Krall Mgmt For For For 1.7 Elect Michael L. Mark Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PROTO LABS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRLB CUSIP 743713109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Victoria M. Holt Mgmt For For For 1.2 Elect Archie C. Black Mgmt For For For 1.3 Elect Rainer Gawlick Mgmt For For For 1.4 Elect John B. Goodman Mgmt For For For 1.5 Elect Donald G. Krantz Mgmt For For For 1.6 Elect Sven A. Wehrwein Mgmt For For For 1.7 Elect Sujeet Chand Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PSB CUSIP 69360J107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald L. Havner, Jr. Mgmt For For For 1.2 Elect Maria R. Hawthorne Mgmt For For For 1.3 Elect Jennifer Holden Dunbar Mgmt For For For 1.4 Elect James H. Kropp Mgmt For For For 1.5 Elect Sara Grootwassink Lewis Mgmt For For For 1.6 Elect Gary E. Pruitt Mgmt For For For 1.7 Elect Robert S. Rollo Mgmt For For For 1.8 Elect Joseph D. Russell, Jr. Mgmt For For For 1.9 Elect Peter Schultz Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PTC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTC CUSIP 69370C100 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Janice D. Chaffin Mgmt For For For 1.2 Elect Phillip M. Fernandez Mgmt For For For 1.3 Elect Donald K. Grierson Mgmt For For For 1.4 Elect James E. Heppelmann Mgmt For For For 1.5 Elect Klaus Hoehn Mgmt For For For 1.6 Elect Paul A. Lacy Mgmt For For For 1.7 Elect Robert P. Schechter Mgmt For For For 1.8 Elect Renato Zambonini Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTCT CUSIP 69366J200 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stuart W. Peltz Mgmt For For For 1.2 Elect Jerome Zeldis Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- PULTEGROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHM CUSIP 745867101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian P. Anderson Mgmt For For For 2 Elect Bryce Blair Mgmt For For For 3 Elect Richard W. Dreiling Mgmt For For For 4 Elect Thomas J. Folliard Mgmt For For For 5 Elect Joshua Gotbaum Mgmt For For For 6 Elect Cheryl W. Grise Mgmt For For For 7 Elect Andre J. Hawaux Mgmt For For For 8 Elect Ryan R. Marshall Mgmt For For For 9 Elect Patrick J. O'Leary Mgmt For For For 10 Elect John R. Peshkin Mgmt For For For 11 Elect Scott F. Powers Mgmt For For For 12 Elect William J. Pulte Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- QEP RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QEP CUSIP 74733V100 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert F. Heinemann Mgmt For For For 2 Elect Michael J. Minarovic Mgmt For For For 3 Elect David A. Trice Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Reapproval of the Material Terms of the Cash Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Elimination of Supermajority Requirement Mgmt For For For -------------------------------------------------------------------------------- QORVO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QRVO CUSIP 74736K101 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ralph G. Quinsey Mgmt For For For 1.2 Elect Robert A. Bruggeworth Mgmt For For For 1.3 Elect Daniel A. DiLeo Mgmt For For For 1.4 Elect Jeffery R. Gardner Mgmt For For For 1.5 Elect Charles Scott Gibson Mgmt For For For 1.6 Elect John R. Harding Mgmt For For For 1.7 Elect David H.Y. Ho Mgmt For For For 1.8 Elect Roderick D. Nelson Mgmt For For For 1.9 Elect Dr. Walden C. Rhines Mgmt For For For 1.10 Elect Walter H. Wilkinson, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the Cash Bonus Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QSII CUSIP 747582104 08/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Frantz Mgmt For For For 1.2 Elect Craig Barbarosh Mgmt For For For 1.3 Elect George Bristol Mgmt For For For 1.4 Elect James C. Malone Mgmt For For For 1.5 Elect Jeffrey H. Margolis Mgmt For For For 1.6 Elect Morris Panner Mgmt For For For 1.7 Elect Russell Pflueger Mgmt For For For 1.8 Elect Sheldon Razin Mgmt For For For 1.9 Elect Lance Rosenzweig Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUALYS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QLYS CUSIP 74758T303 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald R. Dixon Mgmt For For For 1.2 Elect General Peter Pace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- RA PHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RARX CUSIP 74933V108 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas A. Treco Mgmt For For For 1.2 Elect Edward T. Mathers Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RADIAN GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RDN CUSIP 750236101 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Herbert Wender Mgmt For For For 2 Elect David C. Carney Mgmt For For For 3 Elect Howard B. Culang Mgmt For For For 4 Elect Lisa W. Hess Mgmt For For For 5 Elect Stephen T. Hopkins Mgmt For For For 6 Elect Brian D. Montgomery Mgmt For For For 7 Elect Gaetano Muzio Mgmt For For For 8 Elect Gregory V. Serio Mgmt For For For 9 Elect Noel J. Spiegel Mgmt For For For 10 Elect Richard G. Thornberry Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the amendment to the 2014 Equity Compensation Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RAMBUS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RMBS CUSIP 750917106 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald Black Mgmt For For For 2 Elect Penelope A. Herscher Mgmt For For For 3 Elect Eric Stang Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RJF CUSIP 754730109 02/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles von Arentschildt Mgmt For For For 2 Elect Shelley G. Broader Mgmt For For For 3 Elect Jeffrey N. Edwards Mgmt For For For 4 Elect Benjamin C. Esty Mgmt For For For 5 Elect Francis S. Godbold Mgmt For For For 6 Elect Thomas A. James Mgmt For For For 7 Elect Gordon L. Johnson Mgmt For For For 8 Elect Rodrick C. McGeary Mgmt For For For 9 Elect Paul C. Reilly Mgmt For For For 10 Elect Robert P. Saltzman Mgmt For For For 11 Elect Susan N. Story Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RAYONIER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RYN CUSIP 754907103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Kincaid Mgmt For For For 2 Elect John A. Blumberg Mgmt For For For 3 Elect Dod A. Fraser Mgmt For For For 4 Elect Scott R. Jones Mgmt For For For 5 Elect Bernard Lanigan, Jr. Mgmt For For For 6 Elect Blanche L. Lincoln Mgmt For For For 7 Elect V. Larkin Martin Mgmt For For For 8 Elect David L. Nunes Mgmt For For For 9 Elect Andrew G. Wiltshere Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Approval of the Material Terms under the Non-Equity Incentive Plan Mgmt For For For 13 Approval of the Material Terms under the Incentive Stock Plan Mgmt For For For 14 Approval of Annual Limit on Awards to Non-Employee Directors under the Incentive Stock Plan Mgmt For Against Against 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS ROLL CUSIP 75524B104 09/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mitchell I. Quain Mgmt For For For 1.2 Elect Edward D. Stewart Mgmt For For For 1.3 Elect Thomas J. O'Brien Mgmt For For For 1.4 Elect Daniel A. Bergeron Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against -------------------------------------------------------------------------------- RE/MAX HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RMAX CUSIP 75524W108 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger J. Dow Mgmt For For For 1.2 Elect Ronald E. Harrison Mgmt For For For 1.3 Elect Joseph A. DeSplinter Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For 5 Reapproval of the 2013 Omnibus Incentive Plan for the Purposes of 162(m) Mgmt For Against Against -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RRGB CUSIP 75689M101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Aiken Mgmt For For For 2 Elect Cambria W. Dunaway Mgmt For For For 3 Elect Kalen F. Holmes Mgmt For For For 4 Elect Richard J. Howell Mgmt For For For 5 Elect Glenn B. Kaufman Mgmt For For For 6 Elect Steven K. Lumpkin Mgmt For For For 7 Elect Pattye L. Moore Mgmt For For For 8 Elect Stuart I. Oran Mgmt For For For 9 Elect Denny Marie Post Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Approval of the 2017 Performance Incentive Plan Mgmt For For For 13 Amendment to the Employee Stock Purchase Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS RGA CUSIP 759351604 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Arnoud W.A. Boot Mgmt For For For 3 Elect John F. Danahy Mgmt For For For 4 Elect J. Cliff Eason Mgmt For For For 5 Elect Anna Manning Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Amendment to the Flexible Stock Plan Mgmt For For For 9 Amendment to the Flexible Stock Plan for Directors Mgmt For For For 10 Amendment to the Phantom Stock Plan for Directors Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS RS CUSIP 759509102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Sharkey III Mgmt For For For 11 Elect Douglas W. Stotlar Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Santomero Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- RESMED INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RMD CUSIP 761152107 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROIC CUSIP 76131N101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard Baker Mgmt For For For 1.2 Elect Michael J. Indiveri Mgmt For For For 1.3 Elect Edward H. Meyer Mgmt For Withhold Against 1.4 Elect Lee S. Neibart Mgmt For For For 1.5 Elect Charles J. Persico Mgmt For For For 1.6 Elect Laura H. Pomerantz Mgmt For For For 1.7 Elect Stuart A. Tanz Mgmt For For For 1.8 Elect Eric S. Zorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RPAI CUSIP 76131V202 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bonnie S. Biumi Mgmt For For For 2 Elect Frank A. Catalano, Jr. Mgmt For For For 3 Elect Paul R. Gauvreau Mgmt For For For 4 Elect Robert G Gifford Mgmt For For For 5 Elect Gerald M. Gorski Mgmt For For For 6 Elect Steven P. Grimes Mgmt For For For 7 Elect Richard P. Imperiale Mgmt For For For 8 Elect Peter L. Lynch Mgmt For For For 9 Elect Thomas J. Sargeant Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Adoption of a Simple Majority Vote for Amendments to Bylaws Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RETROPHIN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RTRX CUSIP 761299106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen Aselage Mgmt For For For 1.2 Elect Tim Coughlin Mgmt For For For 1.3 Elect Roy D. Baynes Mgmt For For For 1.4 Elect John Kozarich Mgmt For For For 1.5 Elect Gary Lyons Mgmt For For For 1.6 Elect Jeffrey Meckler Mgmt For For For 1.7 Elect John A. Orwin Mgmt For For For 1.8 Elect Ron Squarer Mgmt For For For 2 Amendment to the 2015 Equity Incentive Plan Mgmt For For For 3 2017 Employee Stock Purchase Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS REX CUSIP 761624105 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart A. Rose Mgmt For For For 2 Elect Lawrence Tomchin Mgmt For For For 3 Elect Edward M. Kress Mgmt For For For 4 Elect Charles A. Elcan Mgmt For For For 5 Elect David S. Harris Mgmt For Against Against 6 Elect Mervyn L. Alphonso Mgmt For For For 7 Elect Lee Fisher Mgmt For For For 8 Elect Zafar Rizvi Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- RICE ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RICE CUSIP 762760106 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel J. Rice III Mgmt For For For 1.2 Elect John McCartney Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RLJ LODGING TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS RLJ CUSIP 74965L101 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert L. Johnson Mgmt For For For 2 Elect Ross H. Bierkan Mgmt For For For 3 Elect B. Evan Bayh III Mgmt For For For 4 Elect Nathaniel A. Davis Mgmt For Against Against 5 Elect Robert M. La Forgia Mgmt For For For 6 Elect Glenda G. McNeal Mgmt For For For 7 Elect Arthur R. Collins Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- RMR GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RMR CUSIP 74967R106 03/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ann Logan Mgmt For For For 2 Elect Rosen Plevneliev Mgmt For For For 3 Elect Adam D. Portnoy Mgmt For Abstain Against 4 Elect Barry M. Portnoy Mgmt For Abstain Against 5 Elect Walter C. Watkins Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RHI CUSIP 770323103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harold M. Messmer, Jr. Mgmt For For For 1.2 Elect Marc H. Morial Mgmt For For For 1.3 Elect Barbara J. Novogradac Mgmt For For For 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Richman Mgmt For For For 1.6 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ROGERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ROG CUSIP 775133101 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith L. Barnes Mgmt For For For 1.2 Elect Michael F. Barry Mgmt For For For 1.3 Elect Bruce D. Hoechner Mgmt For For For 1.4 Elect Carol R. Jensen Mgmt For For For 1.5 Elect Ganesh Moorthy Mgmt For For For 1.6 Elect Helene Simonet Mgmt For For For 1.7 Elect Peter C. Wallace Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROLLINS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROL CUSIP 775711104 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Randall Rollins Mgmt For For For 1.2 Elect Henry B. Tippie Mgmt For Withhold Against 1.3 Elect James B. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- RPC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RES CUSIP 749660106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Randall Rollins Mgmt For For For 1.2 Elect Henry B. Tippie Mgmt For Withhold Against 1.3 Elect James B. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RPM CUSIP 749685103 10/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Daberko Mgmt For For For 1.2 Elect Thomas S. Gross Mgmt For For For 1.3 Elect Craig S. Morford Mgmt For For For 1.4 Elect Frank C. Sullivan Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RSP PERMIAN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RSPP CUSIP 74978Q105 02/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- RSP PERMIAN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RSPP CUSIP 74978Q105 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven Gray Mgmt For For For 1.2 Elect Michael Grimm Mgmt For Withhold Against 1.3 Elect Scott McNeill Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RUSHA CUSIP 781846308 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. M. Rush Mgmt For For For 1.2 Elect Thomas A. Akin Mgmt For For For 1.3 Elect James C. Underwood Mgmt For For For 1.4 Elect Raymond J. Chess Mgmt For Withhold Against 1.5 Elect William H. Cary Mgmt For For For 1.6 Elect Kennon H. Guglielmo Mgmt For For For 2 Amendment to the 2007 Long-Term Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RHP CUSIP 78377T107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J Bender Mgmt For For For 2 Elect Rachna Bhasin Mgmt For For For 3 Elect Alvin Bowles Mgmt For For For 4 Elect William F. Hagerty Mgmt For For For 5 Elect Ellen R. Levine Mgmt For For For 6 Elect Patrick Q. Moore Mgmt For For For 7 Elect Robert S. Prather, Jr. Mgmt For For For 8 Elect Colin V. Reed Mgmt For For For 9 Elect Michael I. Roth Mgmt For Against Against 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SAIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAIA CUSIP 78709Y105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Gainor, Jr. Mgmt For For For 2 Elect Randolph W. Melville Mgmt For For For 3 Elect Bjorn E. Olsson Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SBH CUSIP 79546E104 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Katherine Button Bell Mgmt For For For 1.2 Elect Christian A. Brickman Mgmt For For For 1.3 Elect Erin Nealy Cox Mgmt For For For 1.4 Elect Marshall E. Eisenberg Mgmt For For For 1.5 Elect David W. Gibbs Mgmt For For For 1.6 Elect Robert R. McMaster Mgmt For For For 1.7 Elect John A. Miller Mgmt For For For 1.8 Elect Susan R. Mulder Mgmt For For For 1.9 Elect Edward W. Rabin Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SANDERSON FARMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAFM CUSIP 800013104 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lampkin Butts Mgmt For For For 1.2 Elect Beverly Hogan Mgmt For For For 1.3 Elect Phil K. Livingston Mgmt For For For 1.4 Elect Joe F. Sanderson, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For -------------------------------------------------------------------------------- SANMINA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SANM CUSIP 801056102 03/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Clarke Mgmt For For For 2 Elect Eugene A. Delaney Mgmt For For For 3 Elect John P. Goldsberry Mgmt For For For 4 Elect Rita S. Lane Mgmt For For For 5 Elect Joseph G. Licata, Jr. Mgmt For For For 6 Elect Mario M. Rosati Mgmt For Against Against 7 Elect Wayne Shortridge Mgmt For For For 8 Elect Jure Sola Mgmt For For For 9 Elect Jackie M. Ward Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2009 Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRPT CUSIP 803607100 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Barry Mgmt For For For 2 Elect M. Kathleen Behrens Mgmt For For For 3 Elect Claude Nicaise Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHL CUSIP 807066105 09/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James W. Barge Mgmt For For For 1.2 Elect John L. Davies Mgmt For For For -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT TICKER SECURITY ID: MEETING DATE MEETING STATUS SWM CUSIP 808541106 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Claire L. Arnold Mgmt For For For 1.2 Elect Jeffrey J. Keenan Mgmt For For For 1.3 Elect Marco Levi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCLN CUSIP 80862K104 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon S. Saxe Mgmt For For For 1.2 Elect Friedhelm Blobel Mgmt For For For 1.3 Elect Nancy T. Chang Mgmt For For For 1.4 Elect Richard J. Hawkins Mgmt For Withhold Against 1.5 Elect Gregg A. Lapointe Mgmt For For For 1.6 Elect Simon Li Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Amendment to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- SEADRILL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SDRL CUSIP G7945E105 09/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John Fredriksen Mgmt For For For 2 Elect Kate Blankenship Mgmt For Against Against 3 Elect Paul M. Leand Jr. Mgmt For For For 4 Elect Orjan Svanevik Mgmt For Against Against 5 Elect Hans Petter Aas Mgmt For For For 6 Elect Per Wullf Mgmt For Against Against 7 Elect Georgina Sousa Mgmt For For For 8 Amendments to Articles Regarding Quorum Mgmt For Against Against 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Directors' Fees 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Kosecoff Mgmt For For For 6 Elect Neil Lustig Mgmt For For For 7 Elect William J. Marino Mgmt For For For 8 Elect Jerome A. Peribere Mgmt For For For 9 Elect Richard L. Wambold Mgmt For For For 10 Elect Jerry R. Whitaker Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SGEN CUSIP 812578102 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David W. Gryska Mgmt For For For 1.2 Elect John A. Orwin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SEIC CUSIP 784117103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sarah W. Blumenstein Mgmt For For For 2 Elect Kathryn M. McCarthy Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIGI CUSIP 816300107 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul D. Bauer Mgmt For For For 2 Elect A. David Brown Mgmt For For For 3 Elect John C. Burville Mgmt For For For 4 Elect Robert Kelly Doherty Mgmt For For For 5 Elect Michael J. Morrissey Mgmt For For For 6 Elect Gregory E. Murphy Mgmt For For For 7 Elect Cynthia S. Nicholson Mgmt For For For 8 Elect Ronald L. O'Kelley Mgmt For For For 9 Elect William M. Rue Mgmt For For For 10 Elect John S. Scheid Mgmt For For For 11 Elect J. Brian Thebault Mgmt For For For 12 Elect Philip H. Urban Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SXT CUSIP 81725T100 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hank Brown Mgmt For For For 2 Elect Joseph Carleone Mgmt For For For 3 Elect Edward H. Cichurski Mgmt For For For 4 Elect Fergus M. Clydesdale Mgmt For For For 5 Elect Mario Ferruzzi Mgmt For For For 6 Elect Donald W. Landry Mgmt For For For 7 Elect Paul Manning Mgmt For For For 8 Elect Deborah McKeithan-Gebhardt Mgmt For For For 9 Elect Scott C. Morrison Mgmt For For For 10 Elect Elaine R. Wedral Mgmt For For For 11 Elect Essie Whitelaw Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of 2017 Stock Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS SCI CUSIP 817565104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas L. Ryan Mgmt For For For 1.2 Elect Clifton H. Morris, Jr. Mgmt For Withhold Against 1.3 Elect W. Blair Waltrip Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 2016 Equity Incentive Plan Mgmt For For For 6 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 7 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SFBS CUSIP 81768T108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas A. Broughton, III Mgmt For For For 1.2 Elect Stanley M. Brock Mgmt For Withhold Against 1.3 Elect J. Richard Cashio Mgmt For For For 1.4 Elect James J. Filler Mgmt For For For 1.5 Elect Michael D. Fuller Mgmt For For For 1.6 Elect Hatton C.V. Smith Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCVL CUSIP 824889109 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Wayne Weaver Mgmt For For For 2 Elect Jeffrey C. Gerstel Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the 2017 Equity Incentive Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SHUTTERFLY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SFLY CUSIP 82568P304 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ann Mather Mgmt For Withhold Against 1.2 Elect Tayloe Stansbury Mgmt For For For 1.3 Elect Brian T. Swette Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2015 Equity Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIGNATURE BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SBNY CUSIP 82669G104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott A. Shay Mgmt For For For 1.2 Elect Joseph J. DePaolo Mgmt For For For 1.3 Elect Barney Frank Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Election of Directors Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Approval of the amendment to the 2004 Long Term Incentive Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Todd Stitzer Mgmt For For For 2 Elect Virginia C. Drosos Mgmt For For For 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 Parrs Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SIX CUSIP 83001A102 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kurt M. Cellar Mgmt For For For 1.2 Elect John M. Duffey Mgmt For For For 1.3 Elect Nancy A. Krejsa Mgmt For Withhold Against 1.4 Elect Jon L. Luther Mgmt For For For 1.5 Elect Usman Nabi Mgmt For For For 1.6 Elect Stephen D. Owens Mgmt For For For 1.7 Elect James Reid-Anderson Mgmt For For For 1.8 Elect Richard W. Roedel Mgmt For For For 2 Amendment to the Long-Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SKX CUSIP 830566105 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Geyer Kosinski Mgmt For For For 1.2 Elect Richard Rappaport Mgmt For For For 1.3 Elect Richard Siskind Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Approval of the 2017 Incentive Award Plan Mgmt For For For 5 Approval of the 2018 Employee Stock Purchase Plan Mgmt For For For 6 Shareholder Proposal Regarding Board Diversity ShrHoldr Against For Against -------------------------------------------------------------------------------- SKYWEST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SKYW CUSIP 830879102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerry C. Atkin Mgmt For For For 1.2 Elect W. Steve Albrecht Mgmt For For For 1.3 Elect Russell A. Childs Mgmt For For For 1.4 Elect Henry J. Eyring Mgmt For For For 1.5 Elect Meredith S. Madden Mgmt For For For 1.6 Elect Ronald J. Mittelstaedt Mgmt For For For 1.7 Elect Andrew C. Roberts Mgmt For For For 1.8 Elect Keith E. Smith Mgmt For For For 1.9 Elect Steven F. Udvar-Hazy Mgmt For For For 1.10 Elect James L. Welch Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWKS CUSIP 83088M102 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Aldrich Mgmt For For For 2 Elect Kevin L. Beebe Mgmt For For For 3 Elect Timothy R. Furey Mgmt For For For 4 Elect Liam K. Griffin Mgmt For For For 5 Elect Balakrishnan S. Iyer Mgmt For For For 6 Elect Christine King Mgmt For For For 7 Elect David P. McGlade Mgmt For For For 8 Elect David J. McLachlan Mgmt For For For 9 Elect Robert A. Schriesheim Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SLM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SLM CUSIP 78442P106 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul G. Child Mgmt For For For 2 Elect Carter Warren Franke Mgmt For For For 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. Quinlan Mgmt For For For 9 Elect Vivian C. Schneck-Last Mgmt For For For 10 Elect William N. Shiebler Mgmt For For For 11 Elect Robert S. Strong Mgmt For For For 12 Elect Kirsten O Wolberg Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2012 Omnibus Incentive Plan Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SWHC CUSIP 831756101 09/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry M. Monheit Mgmt For For For 1.2 Elect Robert L. Scott Mgmt For For For 1.3 Elect Robert H. Brust Mgmt For For For 1.4 Elect P. James Debney Mgmt For For For 1.5 Elect John B. Furman Mgmt For For For 1.6 Elect Gregory J. Gluchowski, Jr Mgmt For For For 1.7 Elect Michael F. Golden Mgmt For For For 1.8 Elect Mitchell A. Saltz Mgmt For For For 1.9 Elect I. Marie Wadecki Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SWHC CUSIP 831756101 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Company Name Change Mgmt For For For -------------------------------------------------------------------------------- SNAP-ON INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS SNA CUSIP 833034101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David C. Adams Mgmt For For For 2 Elect Karen L. Daniel Mgmt For For For 3 Elect Ruth Ann M. Gillis Mgmt For For For 4 Elect James P. Holden Mgmt For For For 5 Elect Nathan J. Jones Mgmt For For For 6 Elect Henry W. Knueppel Mgmt For For For 7 Elect W. Dudley Lehman Mgmt For For For 8 Elect Nicholas T. Pinchuk Mgmt For For For 9 Elect Gregg M. Sherrill Mgmt For For For 10 Elect Donald J. Stebbins Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNCE CUSIP 833551104 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C. Peter Carlucci, Jr. Mgmt For Withhold Against 1.2 Elect Brian J. Driscoll Mgmt For For For 1.3 Elect James W. Johnston Mgmt For For For 1.4 Elect Patricia A. Warehime Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SODASTREAM INTERNATIONAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SODA CUSIP M9068E105 03/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Compensation Policy Mgmt For Against Against 2 Declaration of Material Interest Mgmt N/A Against N/A 3 Stock Options of Yehezkel Ofir Mgmt For Against Against 4 Declaration of Material Interest Mgmt N/A Against N/A 5 Stock Options of Avishai Abrahami Mgmt For Against Against 6 Declaration of Material Interest Mgmt N/A Against N/A 7 Stock Options of Torsten Koster Mgmt For Against Against 8 Declaration of Material Interest Mgmt N/A Against N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harry A. Cockrell Mgmt For For For 1.2 Elect Blythe J. McGarvie Mgmt For For For 1.3 Elect James M. Micali Mgmt For For For 1.4 Elect Sundaram Nagarajan Mgmt For For For 1.5 Elect Marc D. Oken Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Repeal of Classified Board Mgmt For For For -------------------------------------------------------------------------------- SOUTH STATE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSB CUSIP 840441109 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert R. Hill, Jr. Mgmt For For For 1.2 Elect Paula Harper Bethea Mgmt For For For 1.3 Elect Martin B. Davis Mgmt For For For 1.4 Elect Thomas J. Johnson Mgmt For For For 1.5 Elect Grey B. Murray Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2012 Omnibus Stock and Performance Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SOUTH STATE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSB CUSIP 840441109 10/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWX CUSIP 844895102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Boughner Mgmt For For For 1.2 Elect Jose A. Cardenas Mgmt For For For 1.3 Elect Thomas E. Chestnut Mgmt For For For 1.4 Elect Stephen C. Comer Mgmt For For For 1.5 Elect LeRoy C. Hanneman, Jr. Mgmt For For For 1.6 Elect John P. Hester Mgmt For For For 1.7 Elect Anne L. Mariucci Mgmt For For For 1.8 Elect Michael J. Melarkey Mgmt For For For 1.9 Elect A. Randall Thoman Mgmt For For For 1.10 Elect Thomas A. Thomas Mgmt For For For 2 Approval of Omnibus Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Amendment to the 2013 Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- SPARK THERAPEUTICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ONCE CUSIP 84652J103 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven M. Altschuler Mgmt For For For 1.2 Elect Lars G. Ekman Mgmt For For For 1.3 Elect Katherine A. High Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles L. Chadwell Mgmt For For For 2 Elect Irene M. Esteves Mgmt For For For 3 Elect Paul Fulchino Mgmt For For For 4 Elect Thomas C. Gentile, III Mgmt For For For 5 Elect Richard A. Gephardt Mgmt For For For 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 Common Stock Mgmt For For For 11 Employee Stock Purchase Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SFM CUSIP 85208M102 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Terri Funk Graham Mgmt For For For 1.2 Elect Steven H. Townsend Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STARZ TICKER SECURITY ID: MEETING DATE MEETING STATUS STRZA CUSIP 85571Q102 12/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- STATE BANK FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STBZ CUSIP 856190103 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James R. Balkcom, Jr. Mgmt For For For 2 Elect Archie L. Bransford, Jr. Mgmt For For For 3 Elect Kim M. Childers Mgmt For For For 4 Elect Ann Q. Curry Mgmt For For For 5 Elect Joseph W. Evans Mgmt For For For 6 Elect Virginia A. Hepner Mgmt For For For 7 Elect John D. Houser Mgmt For For For 8 Elect Anne H Kaiser Mgmt For For For 9 Elect Willam D. McKnight Mgmt For For For 10 Elect Robert H. McMahon Mgmt For For For 11 Elect J. Thomas Wiley, Jr. Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STLD CUSIP 858119100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark D. Millett Mgmt For For For 1.2 Elect Keith E. Busse Mgmt For For For 1.3 Elect Frank D. Byrne Mgmt For For For 1.4 Elect Kenneth W. Cornew Mgmt For For For 1.5 Elect Traci M. Dolan Mgmt For For For 1.6 Elect Jurgen Kolb Mgmt For For For 1.7 Elect James C. Marcuccilli Mgmt For For For 1.8 Elect Bradley S. Seaman Mgmt For For For 1.9 Elect Gabriel L. Shaheen Mgmt For For For 1.10 Elect Richard P. Teets, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- STERLING BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS STL CUSIP 85917A100 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John P. Cahill Mgmt For For For 1.2 Elect James F. Deutsch Mgmt For For For 1.3 Elect Navy E. Djonovic Mgmt For For For 1.4 Elect Fernando Ferrer Mgmt For For For 1.5 Elect Thomas G. Kahn Mgmt For For For 1.6 Elect Jack L. Kopnisky Mgmt For For For 1.7 Elect James J. Landy Mgmt For For For 1.8 Elect Robert W. Lazar Mgmt For For For 1.9 Elect Richard O'Toole Mgmt For For For 1.10 Elect Burt Steinberg Mgmt For For For 1.11 Elect William E. Whiston Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STERLING BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS STL CUSIP 85917A100 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RGR CUSIP 864159108 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John A. Cosentino, Jr. Mgmt For For For 1.2 Elect Michael O. Fifer Mgmt For For For 1.3 Elect Sandra S. Froman Mgmt For For For 1.4 Elect C. Michael Jacobi Mgmt For For For 1.5 Elect Christopher J. Killoy Mgmt For For For 1.6 Elect Terrence G. O'Connor Mgmt For For For 1.7 Elect Amir P. Rosenthal Mgmt For For For 1.8 Elect Ronald C. Whitaker Mgmt For For For 1.9 Elect Phillip C. Widman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of 2017 Stock Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS INN CUSIP 866082100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel P. Hansen Mgmt For For For 1.2 Elect Bjorn R. L. Hanson Mgmt For For For 1.3 Elect Jeffrey W. Jones Mgmt For For For 1.4 Elect Kenneth J. Kay Mgmt For For For 1.5 Elect Thomas W. Storey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Opt Out of Maryland's Unsolicited Takeover Act Mgmt For For For -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SUI CUSIP 866674104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephanie W. Bergeron Mgmt For For For 2 Elect Brian M. Hermelin Mgmt For For For 3 Elect Ronald A. Klein Mgmt For For For 4 Elect Clunet R. Lewis Mgmt For For For 5 Elect Gary A. Shiffman Mgmt For For For 6 Elect Arthur A. Weiss Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SUPERVALU INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SVU CUSIP 868536103 07/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald R. Chappel Mgmt For For For 2 Elect Irwin Cohen Mgmt For For For 3 Elect Philip L. Francis Mgmt For Against Against 4 Elect Mark Gross Mgmt For For For 5 Elect Eric G. Johnson Mgmt For For For 6 Elect Matthew M. Pendo Mgmt For For For 7 Elect Francesca Ruiz De Luzuriaga Mgmt For For For 8 Elect Wayne C. Sales Mgmt For For For 9 Elect Frank A. Savage Mgmt For For For 10 Elect Gerald Storch Mgmt For For For 11 Elect Mary A. Winston Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2012 Stock Plan Mgmt For For For 15 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- SVB FINANCIAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SIVB CUSIP 78486Q101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Greg W. Becker Mgmt For For For 1.2 Elect Eric A. Benhamou Mgmt For For For 1.3 Elect David M. Clapper Mgmt For For For 1.4 Elect Roger F. Dunbar Mgmt For For For 1.5 Elect Joel P. Friedman Mgmt For For For 1.6 Elect Lata Krishnan Mgmt For For For 1.7 Elect Jeffrey N. Maggioncalda Mgmt For For For 1.8 Elect Mary J. Miller Mgmt For For For 1.9 Elect Kate D. Mitchell Mgmt For For For 1.10 Elect John F. Robinson Mgmt For For For 1.11 Elect Garen K. Staglin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYKE CUSIP 871237103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James S. MacLeod Mgmt For For For 2 Elect William D. Muir, Jr. Mgmt For For For 3 Elect Lorraine Leigh Lutton Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYMANTEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYMC CUSIP 871503108 11/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Laybourne Mgmt For For For 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. Schulman Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS SYNA CUSIP 87157D109 10/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Bergman Mgmt For For For 2 Elect Russell J. Knittel Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2010 Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- SYNERGY RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SRCI CUSIP 78470V108 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lynn A. Peterson Mgmt For For For 1.2 Elect Jack N. Aydin Mgmt For For For 1.3 Elect Daniel E. Kelly Mgmt For For For 1.4 Elect Paul J. Korus Mgmt For For For 1.5 Elect Raymond E. McElhaney Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Company Name Change Mgmt For For For -------------------------------------------------------------------------------- SYNTEL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYNT CUSIP 87162H103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paritosh K. Choksi Mgmt For For For 1.2 Elect Bharat Desai Mgmt For For For 1.3 Elect Thomas Doeke Mgmt For For For 1.4 Elect Rajesh Mashruwala Mgmt For For For 1.5 Elect Prashant Ranade Mgmt For For For 1.6 Elect Vinod Sahney Mgmt For For For 1.7 Elect Rex E. Schlaybaugh, Jr. Mgmt For For For 1.8 Elect Neerja Sethi Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TTWO CUSIP 874054109 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Strauss Zelnick Mgmt For For For 1.2 Elect Robert A. Bowman Mgmt For For For 1.3 Elect Michael Dornemann Mgmt For For For 1.4 Elect J Moses Mgmt For For For 1.5 Elect Michael Sheresky Mgmt For For For 1.6 Elect Susan M Tolson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SKT CUSIP 875465106 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William G. Benton Mgmt For For For 2 Elect Jeffrey B. Citrin Mgmt For For For 3 Elect David B. Henry Mgmt For For For 4 Elect Thomas J. Reddin Mgmt For For For 5 Elect Thomas E. Robinson Mgmt For For For 6 Elect Bridget M. Ryan-Berman Mgmt For For For 7 Elect Allan L. Schuman Mgmt For For For 8 Elect Steven B. Tanger Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TAUBMAN CENTERS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCO CUSIP 876664103 06/01/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert S. Taubman Mgmt For TNA N/A 1.2 Elect Cia Buckley Marakovits Mgmt For TNA N/A 1.3 Elect Myron E. Ullman, III Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Executive Compensation Mgmt For TNA N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year TNA N/A -------------------------------------------------------------------------------- TAUBMAN CENTERS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCO CUSIP 876664103 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Elson ShrHoldr N/A For N/A 1.2 Elect Jonathan Litt ShrHoldr N/A For N/A 1.3 Elect Management Nominee Cia Buckley Marakovits ShrHoldr N/A For N/A 2 Ratification of Auditor ShrHoldr N/A For N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A For N/A 4 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A 1 Year N/A -------------------------------------------------------------------------------- TEGNA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TGNA CUSIP 87901J105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer Dulski Mgmt For For For 2 Elect Howard D. Elias Mgmt For For For 3 Elect Lidia Fonseca Mgmt For For For 4 Elect Jill Greenthal Mgmt For For For 5 Elect Marjorie Magner Mgmt For For For 6 Elect Gracia C. Martore Mgmt For For For 7 Elect Scott K. McCune Mgmt For For For 8 Elect Henry W. McGee Mgmt For For For 9 Elect Susan Ness Mgmt For For For 10 Elect Bruce P. Nolop Mgmt For For For 11 Elect Neal Shapiro Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TELEPHONE & DATA SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TDS CUSIP 879433829 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Clarence A. Davis Mgmt For For For 2 Elect Kim D. Dixon Mgmt For For For 3 Elect Mitchell H. Saranow Mgmt For For For 4 Elect Gary L. Sugarman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the Incentive Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 9 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- TENNECO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEN CUSIP 880349105 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas C. Freyman Mgmt For For For 2 Elect Brian J. Kesseler Mgmt For For For 3 Elect Dennis J. Letham Mgmt For For For 4 Elect James S. Metcalf Mgmt For For For 5 Elect Roger B. Porter Mgmt For For For 6 Elect David B. Price, Jr. Mgmt For For For 7 Elect Gregg M. Sherrill Mgmt For For For 8 Elect Paul T. Stecko Mgmt For For For 9 Elect Jane L. Warner Mgmt For For For 10 Elect Roger J. Wood Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paula Cholmondeley Mgmt For For For 2 Elect Don DeFosset Mgmt For For For 3 Elect John L. Garrison Jr. Mgmt For For For 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 Employee Stock Purchase Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TESORO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TESORO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Edward G. Galante Mgmt For For For 3 Elect Gregory J. Goff Mgmt For For For 4 Elect David Lilley Mgmt For For For 5 Elect Mary Pat McCarthy Mgmt For For For 6 Elect Jim W. Nokes Mgmt For For For 7 Elect William H. Schumann, III Mgmt For For For 8 Elect Susan Tomasky Mgmt For For For 9 Elect Michael E. Wiley Mgmt For For For 10 Elect Patrick Y. Yang Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TETRA TECH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TTEK CUSIP 88162G103 03/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dan L. Batrack Mgmt For For For 1.2 Elect Hugh M. Grant Mgmt For For For 1.3 Elect Patrick C. Haden Mgmt For For For 1.4 Elect J. Christopher Lewis Mgmt For For For 1.5 Elect Joanne M. Maguire Mgmt For For For 1.6 Elect Kimberly E. Ritrievi Mgmt For For For 1.7 Elect Albert E. Smith Mgmt For For For 1.8 Elect J. Kenneth Thompson Mgmt For For For 1.9 Elect Kristen M. Volpi Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXTRON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TXT CUSIP 883203101 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott C. Donnelly Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For For For 3 Elect R. Kerry Clark Mgmt For For For 4 Elect James T. Conway Mgmt For For For 5 Elect Ivor J. Evans Mgmt For For For 6 Elect Lawrence K. Fish Mgmt For For For 7 Elect Paul E. Gagne Mgmt For For For 8 Elect Ralph D. Heath Mgmt For For For 9 Elect Lloyd G. Trotter Mgmt For For For 10 Elect James L. Ziemer Mgmt For For For 11 Elect Maria T. Zuber Mgmt For For For 12 Approval of Short-Term Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ABCO CUSIP 00762W107 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sanju K. Bansal Mgmt For For For 2 Elect David L. Felsenthal Mgmt For For For 3 Elect Peter J. Grua Mgmt For For For 4 Elect Nancy Killefer Mgmt For For For 5 Elect Kelt Kindick Mgmt For Against Against 6 Elect Robert W. Musslewhite Mgmt For For For 7 Elect Mark R. Neaman Mgmt For For For 8 Elect Leon D. Shapiro Mgmt For For For 9 Elect LeAnne M. Zumwalt Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2009 Stock Incentive Plan Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE ANDERSONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANDE CUSIP 034164103 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick E. Bowe Mgmt For For For 1.2 Elect Michael J. Anderson Mgmt For For For 1.3 Elect Gerard M Anderson Mgmt For For For 1.4 Elect Catherine M. Kilbane Mgmt For For For 1.5 Elect Robert J. King, Jr. Mgmt For For For 1.6 Elect Ross W. Manire Mgmt For For For 1.7 Elect Donald L. Mennel Mgmt For For For 1.8 Elect Patrick S. Mullin Mgmt For For For 1.9 Elect John T. Stout, Jr. Mgmt For For For 1.10 Elect Jacqueline F. Woods Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel G. Cohen Mgmt For For For 2 Elect Damian M. Kozlowski Mgmt For For For 3 Elect Walter T. Beach Mgmt For For For 4 Elect Michael J. Bradley Mgmt For For For 5 Elect John C. Chrystal Mgmt For For For 6 Elect Matthew Cohn Mgmt For For For 7 Elect John M. Eggemeyer Mgmt For For For 8 Elect Hersh Kozlov Mgmt For For For 9 Elect William H. Lamb Mgmt For For For 10 Elect James J. McEntee, III Mgmt For For For 11 Elect Mei-Mei Tuan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Mandatory Conversion of Preferred Stock to Common Stock Mgmt For For For 2 Issuance of Common Stock to Officers and Directors for Less Than Market Value Mgmt For For For -------------------------------------------------------------------------------- THE BRINK'S COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BCO CUSIP 109696104 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul G. Boynton Mgmt For For For 2 Elect Ian D. Clough Mgmt For For For 3 Elect Susan E. Docherty Mgmt For For For 4 Elect Peter A. Feld Mgmt For For For 5 Elect Reginald D. Hedgebeth Mgmt For For For 6 Elect Douglas A. Pertz Mgmt For For For 7 Elect George I. Stoeckert Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Approval of the Executive Incentive Plan Mgmt For For For 11 Approval of the 2017 Equity Incentive Plan Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE FINISH LINE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FINL CUSIP 317923100 07/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen Goldsmith Mgmt For For For 1.2 Elect Catherine A. Langham Mgmt For For For 1.3 Elect Norman H. Gurwitz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the 2009 Incentive Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Conaty Mgmt For For For 2 Elect James A. Firestone Mgmt For For For 3 Elect Werner Geissler Mgmt For For For 4 Elect Peter S. Hellman Mgmt For For For 5 Elect Laurette T. Koellner Mgmt For For For 6 Elect Richard J. Kramer Mgmt For For For 7 Elect W. Alan McCollough Mgmt For For For 8 Elect John E. McGlade Mgmt For For For 9 Elect Michael J. Morell Mgmt For For For 10 Elect Roderick A. Palmore Mgmt For For For 11 Elect Stephanie A. Streeter Mgmt For For For 12 Elect Thomas H. Weidemeyer Mgmt For For For 13 Elect Michael R. Wessel Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Performance Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THG CUSIP 410867105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael P. Angelini Mgmt For For For 2 Elect Jane D. Carlin Mgmt For For For 3 Elect Daniel T. Henry Mgmt For For For 4 Elect Wendell J. Knox Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPG CUSIP 460690100 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jocelyn E. Carter-Miller Mgmt For For For 2 Elect H. John Greeniaus Mgmt For For For 3 Elect Mary J. Steele Guilfoile Mgmt For For For 4 Elect Dawn Hudson Mgmt For For For 5 Elect William T. Kerr Mgmt For For For 6 Elect Henry S. Miller Mgmt For For For 7 Elect Jonathan F. Miller Mgmt For For For 8 Elect Michael I. Roth Mgmt For For For 9 Elect David M. Thomas Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE MANITOWOC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MTW CUSIP 563571108 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jose Maria Alapont Mgmt For For For 1.2 Elect Robert G. Bohn Mgmt For For For 1.3 Elect Donald M. Condon, Jr. Mgmt For For For 1.4 Elect Anne M. Cooney Mgmt For For For 1.5 Elect Kenneth W. Krueger Mgmt For For For 1.6 Elect Jesse A. Lynn Mgmt For For For 1.7 Elect C. David Myers Mgmt For For For 1.8 Elect Barry L. Pennypacker Mgmt For For For 1.9 Elect John C. Pfeifer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 This proposal has been withdrawn Mgmt Abstain Abstain For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE MEET GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MEET CUSIP 585141104 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jean Clifton Mgmt For For For 2 Elect Geoffrey Cook Mgmt For For For 3 Elect Ernesto Cruz Mgmt For For For 4 Elect Spencer Rhodes Mgmt For For For 5 Elect Jason Whitt Mgmt For Against Against 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Amendment to the 2012 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MIDD CUSIP 596278101 05/09/2017 Unvoted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Selim A. Bassoul Mgmt For N/A N/A 1.2 Elect Sarah Palisi Chapin Mgmt For N/A N/A 1.3 Elect Robert B. Lamb Mgmt For N/A N/A 1.4 Elect Cathy L. McCarthy Mgmt For N/A N/A 1.5 Elect John R. Miller III Mgmt For N/A N/A 1.6 Elect Gordon O'Brien Mgmt For N/A N/A 1.7 Elect Nassem Ziyad Mgmt For N/A N/A 2 Ratification of Auditor Mgmt For N/A N/A 3 Advisory Vote on Executive Compensation Mgmt For N/A N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year N/A Against 5 Amendment to the 2011 Long-Term Incentive Plan Mgmt For N/A N/A 6 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against N/A N/A -------------------------------------------------------------------------------- THE TORO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TTC CUSIP 891092108 03/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey M. Ettinger Mgmt For For For 1.2 Elect Katherine J. Harless Mgmt For For For 1.3 Elect Michael J. Hoffman Mgmt For For For 1.4 Elect D. Christian Koch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTI CUSIP 90385D107 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jonathan D. Mariner Mgmt For For For 2 Elect Jason Dorsey Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE VALSPAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VAL CUSIP 920355104 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Ballbach Mgmt For For For 2 Elect Ian R. Friendly Mgmt For For For 3 Elect Janel S. Haugarth Mgmt For For For 4 Elect David R. Lumey Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THR CUSIP 88362T103 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marcus J. George Mgmt For For For 1.2 Elect Richard E. Goodrich Mgmt For For For 1.3 Elect Kevin J. McGinty Mgmt For For For 1.4 Elect John T. Nesser, III Mgmt For For For 1.5 Elect Michael W. Press Mgmt For For For 1.6 Elect Stephen A. Snider Mgmt For For For 1.7 Elect Charles A. Sorrentino Mgmt For For For 1.8 Elect Bruce A. Thames Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TIDEWATER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TDW CUSIP 886423102 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Moulin Mgmt For For For 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. Paterson Mgmt For For For 1.7 Elect Richard A. Pattarozzi Mgmt For For For 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 Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TIFFANY & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIF CUSIP 886547108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Kowalski Mgmt For For For 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary E. Costley Mgmt For For For 4 Elect Roger N. Farah Mgmt For For For 5 Elect Lawrence K. Fish Mgmt For For For 6 Elect Abby F. Kohnstamm Mgmt For For For 7 Elect James E. Lillie Mgmt For For For 8 Elect Charles K. Marquis Mgmt For For For 9 Elect William A. Shutzer Mgmt For For For 10 Elect Robert S. Singer Mgmt For For For 11 Elect Francesco Trapani Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Directors Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- TOLL BROTHERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TOL CUSIP 889478103 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert I. Toll Mgmt For For For 2 Elect Douglas C. Yearley, Jr. Mgmt For For For 3 Elect Edward G. Boehne Mgmt For For For 4 Elect Richard J. Braemer Mgmt For For For 5 Elect Christine N. Garvey Mgmt For For For 6 Elect Carl B. Marbach Mgmt For For For 7 Elect John A. McLean Mgmt For For For 8 Elect Stephen Novick Mgmt For For For 9 Elect Paul E. Shapiro Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Employee Stock Purchase Plan (2017) Mgmt For For For -------------------------------------------------------------------------------- TOWER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TOWR CUSIP 891826109 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alison Davis-Blake Mgmt For For For 1.2 Elect Frank E. English Jr. Mgmt For For For 1.3 Elect James C. Gouin Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TOWNSQUARE MEDIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSQ CUSIP 892231101 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen A. Kaplan Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THS CUSIP 89469A104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis F. O'Brien Mgmt For For For 2 Elect Sam K. Reed Mgmt For For For 3 Elect Ann M. Sardini Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- TREX COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TREX CUSIP 89531P105 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jay M. Gratz Mgmt For For For 1.2 Elect Ronald W. Kaplan Mgmt For For For 1.3 Elect Gerald Volas Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TRIMAS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRS CUSIP 896215209 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard M. Gabrys Mgmt For For For 1.2 Elect Eugene A. Miller Mgmt For For For 1.3 Elect Herbert K. Parker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Equity and Incentive Compensation Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TRIMBLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRMB CUSIP 896239100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven W. Berglund Mgmt For For For 1.2 Elect Merit E. Janow Mgmt For For For 1.3 Elect Ulf J. Johansson Mgmt For For For 1.4 Elect Meaghan Lloyd Mgmt For For For 1.5 Elect Ronald S. Nersesian Mgmt For For For 1.6 Elect Mark S. Peek Mgmt For For For 1.7 Elect Nickolas W. Vande Steeg Mgmt For For For 1.8 Elect Kaigham (Ken) Gabriel Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2002 Stock Plan Mgmt For For For 6 Amendment to the Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- TRINSEO S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSE CUSIP L9340P101 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect K'Lynne Johnson Mgmt For For For 2 Elect Jeannot Krecke Mgmt For Abstain Against 3 Elect Donald T. Misheff Mgmt For Against Against 4 Elect Craig A. Rogerson Mgmt For Abstain Against 5 Elect Philip R. Martens Mgmt For For For 6 Elect Joseph Alvarado Mgmt For For For 7 Amendment to the Director Compensation Program Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Accounts and Reports Mgmt For For For 10 Allocation of Results Mgmt For For For 11 Ratification of Board Acts Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Ratification of Accountant Mgmt For For For 14 Authorization of Share Repurchase Program Mgmt For For For 15 Amendments to Articles Mgmt For For For -------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSC CUSIP 89678F100 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David L. Bonvenuto Mgmt For For For 1.2 Elect James J. Dolan Mgmt For Withhold Against 1.3 Elect Mark L. Sullivan Mgmt For Withhold Against 2 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mansfield Mgmt For For For 9 Elect Adam J. Palmer Mgmt For For For 10 Elect Joseph M. Silvestri Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRUEBLUE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TBI CUSIP 89785X101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Colleen B. Brown Mgmt For For For 2 Elect Steven C. Cooper Mgmt For For For 3 Elect William C. Goings Mgmt For For For 4 Elect Kim Harris Jones Mgmt For For For 5 Elect Stephen M. Robb Mgmt For For For 6 Elect Jeffrey B. Sakaguchi Mgmt For For For 7 Elect Joseph P. Sambataro, Jr. Mgmt For For For 8 Elect Bonnie W. Soodik Mgmt For For For 9 Elect William W. Steele Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRUECAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TRUE CUSIP 89785L107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher Claus Mgmt For For For 1.2 Elect Steven Dietz Mgmt For For For 1.3 Elect John Mendel Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TUP CUSIP 899896104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Catherine A. Bertini Mgmt For For For 2 Elect Susan M. Cameron Mgmt For For For 3 Elect Kriss Cloninger III Mgmt For For For 4 Elect Meg Crofton Mgmt For For For 5 Elect E. V. Goings Mgmt For For For 6 Elect Angel R. Martinez Mgmt For For For 7 Elect Antonio Monteiro de Castro Mgmt For For For 8 Elect David R. Parker Mgmt For For For 9 Elect Richard T. Riley Mgmt For For For 10 Elect Joyce M. Roche Mgmt For For For 11 Elect M. Anne Szostak Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensatio Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TYL CUSIP 902252105 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald R. Brattain Mgmt For For For 2 Elect Glenn A. Carter Mgmt For For For 3 Elect Brenda A. Cline Mgmt For For For 4 Elect J. Luther King, Jr. Mgmt For For For 5 Elect Larry D. Leinweber Mgmt For For For 6 Elect John S. Marr, Jr. Mgmt For For For 7 Elect H. Lynn Moore, Jr. Mgmt For For For 8 Elect Daniel M. Pope Mgmt For For For 9 Elect Dustin R. Womble Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLCA CUSIP 90346E103 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter Bernard Mgmt For For For 1.2 Elect William J. Kacal Mgmt For For For 1.3 Elect Charles W. Shaver Mgmt For For For 1.4 Elect Bryan A. Shinn Mgmt For For For 1.5 Elect J. Michael Stice Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Adoption of Majority Vote for Election of Directors Mgmt For For For 5 Amendment to Certificate to Remove Certain Provisions Relating to Ownership of Stock by Former Controlling Shareholder Mgmt For For For -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UMBF CUSIP 902788108 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robin C. Beery Mgmt For For For 1.2 Elect Kevin C. Gallagher Mgmt For For For 1.3 Elect Greg M. Graves Mgmt For For For 1.4 Elect Alexander C. Kemper Mgmt For For For 1.5 Elect J. Mariner Kemper Mgmt For For For 1.6 Elect Gordon E. Lansford Mgmt For For For 1.7 Elect Timothy R. Murphy Mgmt For For For 1.8 Elect Kris A. Robbins Mgmt For For For 1.9 Elect L. Joshua Sosland Mgmt For For For 1.10 Elect Dylan E. Taylor Mgmt For For For 1.11 Elect Paul Uhlmann, III Mgmt For For For 1.12 Elect Leroy J. Williams Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- UNIFI, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UFI CUSIP 904677200 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert J. Bishop Mgmt For For For 2 Elect Thomas H. Caudle, Jr. Mgmt For For For 3 Elect Paul R. Charron Mgmt For For For 4 Elect Archibald Cox, Jr. Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Kenneth G. Langone Mgmt For For For 7 Elect James D. Mead Mgmt For For For 8 Elect Suzanne M. Present Mgmt For For For 9 Change in Board Size Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNIFIRST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UNF CUSIP 904708104 01/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald D. Croatti Mgmt For For For 1.2 Elect Thomas S. Postek Mgmt For For For 1.3 Elect Raymond C. Zemlin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNION BANKSHARES CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS UBSH CUSIP 90539J109 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect G. William Beale Mgmt For For For 1.2 Elect Gregory L. Fisher Mgmt For For For 1.3 Elect Patrick J. McCann Mgmt For For For 1.4 Elect Alan W. Myers Mgmt For For For 1.5 Elect Linda V. Schreiner Mgmt For For For 1.6 Elect Raymond D. Smoot, Jr. Mgmt For For For 1.7 Elect John C Asbury Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UCBI CUSIP 90984P303 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jimmy C. Tallent Mgmt For For For 1.2 Elect Robert H. Blalock Mgmt For For For 1.3 Elect L. Cathy Cox Mgmt For For For 1.4 Elect Kenneth L. Daniels Mgmt For For For 1.5 Elect H. Lynn Harton Mgmt For For For 1.6 Elect W. C. Nelson, Jr. Mgmt For For For 1.7 Elect Thomas A. Richlovsky Mgmt For For For 1.8 Elect David C Shaver Mgmt For For For 1.9 Elect Tim R. Wallis Mgmt For For For 1.10 Elect David H. Wilkins Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITED RENTALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS URI CUSIP 911363109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jenne K. Britell Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Bobby J. Griffin Mgmt For For For 4 Elect Michael J. Kneeland Mgmt For For For 5 Elect Singleton B. McAllister Mgmt For For For 6 Elect Jason D. Papastavrou Mgmt For For For 7 Elect Filippo Passerini Mgmt For For For 8 Elect Donald C. Roof Mgmt For For For 9 Elect Shiv Singh Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Elimination of Supermajority Requirements Mgmt For For For 14 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 15 Company Proposal Regarding Right to Call a Special Meeting Mgmt For Against Against -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS USM CUSIP 911684108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Samuel Crowley Mgmt For For For 1.2 Elect Harry J. Harczak, Jr. Mgmt For For For 1.3 Elect Gregory P. Josefowicz Mgmt For For For 1.4 Elect Cecelia D. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS X CUSIP 912909108 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia Diaz Dennis Mgmt For For For 2 Elect Dan O. Dinges Mgmt For For For 3 Elect John G. Drosdick Mgmt For For For 4 Elect John J. Engel Mgmt For For For 5 Elect Murry S. Gerber Mgmt For For For 6 Elect Stephen J. Girsky Mgmt For For For 7 Elect Mario Longhi Mgmt For For For 8 Elect Paul A. Mascarenas Mgmt For For For 9 Elect Glenda G. McNeal Mgmt For For For 10 Elect Robert J. Stevens Mgmt For For For 11 Elect David S. Sutherland Mgmt For For For 12 Elect Patricia A. Tracey Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 2016 Omnibus Incentive Compensation Plan Mgmt For For For 16 Technical Amendments to Articles Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raymond Dwek Mgmt For For For 2 Elect Christopher Patusky Mgmt For For For 3 Elect Tommy G. Thompson Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UFPI CUSIP 913543104 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary F. Goode Mgmt For For For 2 Elect Mary E. Tuuk Mgmt For For For 3 Elect Michael G. Wooldridge Mgmt For For For 4 Increase of Authorized Common Stock Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UVE CUSIP 91359V107 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott P. Callahan Mgmt For Withhold Against 1.2 Elect Kimberly D. Cooper Mgmt For For For 1.3 Elect Sean P. Downes Mgmt For For For 1.4 Elect Darryl L. Lewis Mgmt For For For 1.5 Elect Ralph J. Palmieri Mgmt For For For 1.6 Elect Richard D. Peterson Mgmt For For For 1.7 Elect Michael A. Pietrangelo Mgmt For For For 1.8 Elect Ozzie A. Schindler Mgmt For For For 1.9 Elect Jon W. Springer Mgmt For For For 1.10 Elect Joel M. Wilentz Mgmt For For For 2 Adoption of Majority Vote for Election of Directors Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Re-Approval of the Material Terms of Performance Goals in the 2009 Omnibus Incentive Plan for Purposes of Section 162(m) of the Code Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UBA CUSIP 917286106 03/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin J. Bannon Mgmt For For For 1.2 Elect Richard Grellier Mgmt For For For 1.3 Elect Charles D. Urstadt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- VAIL RESORTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTN CUSIP 91879Q109 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan L. Decker Mgmt For For For 2 Elect Roland Hernandez Mgmt For For For 3 Elect Robert A. Katz Mgmt For For For 4 Elect John T. Redmond Mgmt For For For 5 Elect Michele Romanow Mgmt For For For 6 Elect Hilary A. Schneider Mgmt For For For 7 Elect D. Bruce Sewell Mgmt For For For 8 Elect John F. Sorte Mgmt For For For 9 Elect Peter A. Vaughn Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VCA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WOOF CUSIP 918194101 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- VECTOR GROUP, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS VGR CUSIP 92240M108 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bennett S. LeBow Mgmt For For For 1.2 Elect Howard M. Lorber Mgmt For For For 1.3 Elect Ronald J. Bernstein Mgmt For For For 1.4 Elect Stanley S. Arkin Mgmt For For For 1.5 Elect Henry C. Beinstein Mgmt For For For 1.6 Elect Jeffrey S. Podell Mgmt For Withhold Against 1.7 Elect Jean E. Sharpe Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations ShrHoldr Against Against For -------------------------------------------------------------------------------- VECTREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VVC CUSIP 92240G101 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl L. Chapman Mgmt For For For 1.2 Elect James H. DeGraffenreidt, Jr. Mgmt For For For 1.3 Elect John D. Engelbrecht Mgmt For For For 1.4 Elect Anton H. George Mgmt For For For 1.5 Elect Robert G. Jones Mgmt For For For 1.6 Elect Patrick K. Mullen Mgmt For For For 1.7 Elect R. Daniel Sadlier Mgmt For For For 1.8 Elect Michael L. Smith Mgmt For For For 1.9 Elect Teresa J. Tanner Mgmt For For For 1.10 Elect Jean L. Wojtowicz Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VEEVA SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VEEV CUSIP 922475108 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul E. Chamberlain Mgmt For For For 1.2 Elect Paul Sekhri Mgmt For For For 2 Approval of the Material Terms of the 2013 Equity Incentive Plan for Purposes of Section 162(m) Mgmt For Against Against 3 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. Alspaugh Mgmt For For For 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. Schwartz Mgmt For For For 8 Elect Jane Thompson Mgmt For For For 9 Amendment to the 2006 Equity Plan Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VIRGIN AMERICA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VA CUSIP 92765X208 07/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- VIRTUSA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VRTU CUSIP 92827P102 09/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kris Canekeratne Mgmt For For For 1.2 Elect Barry R. Nearhos Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- VISTA OUTDOOR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VSTO CUSIP 928377100 08/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect April H. Foley Mgmt For For For 2 Elect Tig H. Krekel Mgmt For For For 3 Approval of Employee Stock Purchase Plan Mgmt For For For 4 Approval of 2014 Stock Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal Regarding Sandy Hook Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- VOCERA COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VCRA CUSIP 92857F107 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Burkland Mgmt For For For 2 Elect John B. Grotting Mgmt For For For 3 Elect Howard E. Janzen Mgmt For For For 4 Elect Alexa King Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul C. Kreuch, Jr. Mgmt For Withhold Against 1.2 Elect Peter A. Lesser Mgmt For For For 1.3 Elect Denise Waund Gibson Mgmt For For For 1.4 Elect John J. Shalam Mgmt For For For 1.5 Elect Patrick M. Lavelle Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect Ruth Ann M. Gillis Mgmt For For For 4 Elect J. Barry Griswell Mgmt For For For 5 Elect Frederick S. Hubbell Mgmt For For For 6 Elect Rodney O. Martin, Jr. Mgmt For For For 7 Elect Byron H. Pollitt, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS VMC CUSIP 929160109 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect O. B. Grayson Hall, Jr. Mgmt For For For 2 Elect James T. Prokopanko Mgmt For For For 3 Elect David P. Steiner Mgmt For For For 4 Elect Kathleen Wilson-Thompson Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas W. Alexos Mgmt For For For 2 Elect Robert L. Barchi Mgmt For For For 3 Elect Edward A. Blechsmidt Mgmt For For For 4 Elect Manuel Brocke-Benz Mgmt For For For 5 Elect Robert P. DeCresce Mgmt For For For 6 Elect Harry M.J. Kraemer, Jr. Mgmt For For For 7 Elect Pamela Forbes Lieberman Mgmt For For For 8 Elect Timothy P. Sullivan Mgmt For For For 9 Elect Robert J. Zollars Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WRB CUSIP 084423102 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect Jack H. Nusbaum Mgmt For Against Against 3 Elect Mark L. Shapiro Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- W.R. GRACE & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GRA CUSIP 38388F108 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Furlong Baldwin Mgmt For For For 2 Elect Alfred E. Festa Mgmt For For For 3 Elect Christopher J. Steffen Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- WABCO HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WBC CUSIP 92927K102 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect G. Peter D'Aloia Mgmt For For For 1.2 Elect Juergen W. Gromer Mgmt For For For 1.3 Elect Mary L. Petrovich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WAGEWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAGE CUSIP 930427109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mariann Byerwalter Mgmt For For For 2 Elect John W. Larson Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WATSCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WSO CUSIP 942622200 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jason Epstein Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEBMD HEALTH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS WBMD CUSIP 94770V102 09/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerome C. Keller Mgmt For For For 2 Elect Stanley S. Trotman, Jr. Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WBS CUSIP 947890109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William L. Atwell Mgmt For For For 2 Elect Joel S. Becker Mgmt For For For 3 Elect John J. Crawford Mgmt For For For 4 Elect Elizabeth E. Flynn Mgmt For For For 5 Elect Laurence C. Morse Mgmt For For For 6 Elect Karen R. Osar Mgmt For For For 7 Elect Mark Pettie Mgmt For For For 8 Elect Charles W. Shivery Mgmt For For For 9 Elect James C. Smith Mgmt For For For 10 Elect Lauren C. States Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WELBILT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WBT CUSIP 563568104 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dino Bianco Mgmt For For For 1.2 Elect Joan K. Chow Mgmt For For For 1.3 Elect Thomas D. Davis Mgmt For For For 1.4 Elect Cynthia M. Egnotovich Mgmt For For For 1.5 Elect Andrew Langham Mgmt For For For 1.6 Elect Hubertus Muehlhaeuser Mgmt For For For 1.7 Elect Brian R. Gamache Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the Material Terms of the Performance Goals under the 2016 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Burdick Mgmt For For For 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. Michalik Mgmt For For For 7 Elect Glenn D. Steele, Jr. Mgmt For For For 8 Elect William L. Trubeck Mgmt For For For 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WESBANCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WSBC CUSIP 950810101 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Abigail M. Feinknopf Mgmt For For For 1.2 Elect Jay T. McCamic Mgmt For Withhold Against 1.3 Elect F. Eric Nelson, Jr. Mgmt For For For 1.4 Elect Todd F. Clossin Mgmt For For For 1.5 Elect Denise Knouse-Snyder Mgmt For Withhold Against 1.6 Elect Gary L. Libs Mgmt For For For 1.7 Elect Kerry M. Stemler Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Amendment to Incentive Bonus, Option and Restricted Stock Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas M. Bancroft Mgmt For For For 1.2 Elect Adam J. Palmer Mgmt For Withhold Against 1.3 Elect Norton A. Schwartz Mgmt For For For 1.4 Elect Randy J. Snyder Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTAR ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WR CUSIP 95709T100 09/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WAB CUSIP 929740108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philippe Alfroid Mgmt For For For 1.2 Elect Raymond Betler Mgmt For For For 1.3 Elect Emilio A. Fernandez Mgmt For For For 1.4 Elect Lee B. Foster II Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2011 Stock Incentive Plan Mgmt For For For 5 Amendment to the 1995 Non-Employee Directors' and Stock Option Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHITEWAVE FOODS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WWAV CUSIP 966244105 10/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WILLBROS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WG CUSIP 969203108 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elimination of Supermajority Requirement Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Elect W. Gary Gates Mgmt For For For 4 Elect Daniel E. Lonergan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Approval of the 2017 Stock and Incentive Compensation Plan Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INT CUSIP 981475106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Ken Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Richard A. Kassar Mgmt For Withhold Against 1.5 Elect John L. Manley Mgmt For For For 1.6 Elect J. Thomas Presby Mgmt For For For 1.7 Elect Stephen K. Roddenberry Mgmt For For For 1.8 Elect Paul H. Stebbins Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WPX ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPX CUSIP 98212B103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John A. Carrig Mgmt For For For 2 Elect William R. Granberry Mgmt For For For 3 Elect Robert K. Herdman Mgmt For For For 4 Elect Kelt Kindick Mgmt For For For 5 Elect Karl F. Kurz Mgmt For For For 6 Elect Henry E. Lentz Mgmt For For For 7 Elect George A. Lorch Mgmt For For For 8 Elect William G. Lowrie Mgmt For For For 9 Elect Kimberly S. Lubel Mgmt For For For 10 Elect Richard E. Muncrief Mgmt For For For 11 Elect David F. Work Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WSFS CUSIP 929328102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Francis B. Brake, Jr. Mgmt For For For 1.2 Elect Mark A. Turner Mgmt For For For 1.3 Elect Patrick J Ward Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WYN CUSIP 98310W108 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Myra J. Biblowit Mgmt For For For 1.2 Elect Louise F. Brady Mgmt For For For 1.3 Elect James E. Buckman Mgmt For For For 1.4 Elect George Herrera Mgmt For For For 1.5 Elect Stephen P. Holmes Mgmt For For For 1.6 Elect Brian Mulroney Mgmt For For For 1.7 Elect Pauline D.E. Richards Mgmt For For For 1.8 Elect Michael H. Wargotz Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Christopher B. Begley Mgmt For For For 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. Farrell Mgmt For For For 6 Elect Larry C. Glasscock Mgmt For For For 7 Elect Robert A. Hagemann Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Michael W. Michelson Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ZIONS BANCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ZION CUSIP 989701107 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect Gary L. Crittenden Mgmt For For For 3 Elect Suren K Gupta Mgmt For For For 4 Elect J. David Heaney Mgmt For For For 5 Elect Vivian S. Lee Mgmt For For For 6 Elect Edward F Murphy Mgmt For For For 7 Elect Roger B. Porter Mgmt For For For 8 Elect Stephen D. Quinn Mgmt For For For 9 Elect Harris H. Simmons Mgmt For For For 10 Elect Barbara A. Yastine Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against Fund Name: RIC Unconstrained Total Return Fund The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name: RIC Russell U.S. Core 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Woertz Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- A.O. SMITH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AOS CUSIP 831865209 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gloster B. Current, Jr. Mgmt For For For 1.2 Elect William P. Greubel Mgmt For For For 1.3 Elect Idelle K. Wolf Mgmt For For For 1.4 Elect Gene C. Wulf Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- AARON'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAN CUSIP 002535300 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathy T. Betty Mgmt For For For 2 Elect Douglas C. Curling Mgmt For For For 3 Elect Cynthia N. Day Mgmt For For For 4 Elect Curtis L. Doman Mgmt For For For 5 Elect Walter G. Ehmer Mgmt For For For 6 Elect Hubert L. Harris, Jr. Mgmt For For For 7 Elect John W. Robinson III Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect Robert H Yanker Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ABBOTT LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS ABT CUSIP 002824100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Novakovic Mgmt For For For 1.7 Elect William A. Osborn Mgmt For For For 1.8 Elect Samuel C. Scott III Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of 2017 Incentive Stock Program Mgmt For For For 6 Employee Stock Purchase Plan for Non-U.S. Employees Mgmt For For For 7 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ABBVIE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBV CUSIP 00287Y109 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Edward M. Liddy Mgmt For For For 1.3 Elect Melody B Meyer Mgmt For For For 1.4 Elect Frederick H. Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Repeal of Classified Board Mgmt For For For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ACCENTURE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACN CUSIP G1151C101 02/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jaime Ardila Gomez Mgmt For For For 2 Elect Charles H. Giancarlo Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Issuance of Treasury Shares Mgmt For For For -------------------------------------------------------------------------------- ACUITY BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AYI CUSIP 00508Y102 01/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. McCullough Mgmt For For For 1.4 Elect Dominic J. Pileggi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Repeal of Classified Board Mgmt For For For 5 Shareholder Proposal Regarding Dividend Increase ShrHoldr Against Against For -------------------------------------------------------------------------------- ADIENT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADNT CUSIP G0084W101 03/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Goodman Mgmt For For For 5 Elect Frederick A. Henderson Mgmt For For For 6 Elect R. Bruce McDonald Mgmt For For For 7 Elect Barb J. Samardzich Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Approval of the Material Terms of Performance Goals Under 2016 Plan Mgmt For For For -------------------------------------------------------------------------------- AECOM TICKER SECURITY ID: MEETING DATE MEETING STATUS ACM CUSIP 00766T100 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael S. Burke Mgmt For For For 1.2 Elect James H. Fordyce Mgmt For For For 1.3 Elect William H. Frist Mgmt For For For 1.4 Elect Linda Griego Mgmt For For For 1.5 Elect David W. Joos Mgmt For For For 1.6 Elect Robert J. Routs Mgmt For Withhold Against 1.7 Elect Clarence T. Schmitz Mgmt For For For 1.8 Elect Douglas W. Stotlar Mgmt For For For 1.9 Elect Daniel R. Tishman Mgmt For For For 1.10 Elect Janet C. Wolfenbarger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Amended and Restated 2016 Stock Incentive Plan Mgmt For For For 4 Elimination of Supermajority Requirement Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Release of Director Liability Mgmt For For For 3 Elect Michael G. Walsh Mgmt For For For 4 Elect James A. Lawrence Mgmt For For For 5 Elect Salem Rashed Abdulla Ali Al Noaimi Mgmt For Against Against 6 Elect Homaid Abdulla Al Shimmari Mgmt For For For 7 Elect James N. Chapman Mgmt For For For 8 Elect Marius J.L. Jonkhart Mgmt For For For 9 Designation of CFO as person temporarily Responsible for Management Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Authority to issue shares with preemptive rights Mgmt For For For 12 Authority to issue shares without preemptive rights Mgmt For For For 13 Authority to Issue Shares with Preemptive Rights Mgmt For For For 14 Authority to issue shares without preemptive rights Mgmt For For For 15 Authorization to repurchase Shares Mgmt For For For 16 Authorization to repurchase Shares Mgmt For For For 17 Reduction of Capital Through Cancellation of Shares Mgmt For For For -------------------------------------------------------------------------------- AFLAC INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS AFL CUSIP 001055102 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 III Mgmt For For For 5 Elect Toshihiko Fukuzawa Mgmt For For For 6 Elect Elizabeth J. Hudson Mgmt For For For 7 Elect Douglas W. Johnson Mgmt For For For 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. Moskowitz Mgmt For For For 13 Elect Barbara K. Rimer Mgmt For For For 14 Elect Melvin T. Stith Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Amendment to the Long-Term Incentive Plan Mgmt For Against Against 19 Approval of the Amended and Restated 2018 Management Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- AGCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AGCO CUSIP 001084102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Richenhagen Mgmt For For For 7 Elect Gerald L. Shaheen Mgmt For For For 8 Elect Mallika Srinivasan Mgmt For For For 9 Elect Hendrikus Visser Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS A CUSIP 00846U101 03/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Heidi Kunz Fields Mgmt For For For 2 Elect Sue H. Rataj Mgmt For For For 3 Elect George A. Scangos Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGNC CUSIP 00123Q104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary Kain Mgmt For For For 2 Elect Morris A. Davis Mgmt For For For 3 Elect Larry K. Harvey Mgmt For For For 4 Elect Prue B. Larocca Mgmt For For For 5 Elect Paul E. Mullings Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For Against Against 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGNC CUSIP 00123Q104 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 2016 Equity and Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Deaton Mgmt For For For 5 Elect David H. Y. Ho Mgmt For For For 6 Elect Margaret G. McGlynn Mgmt For For For 7 Elect Edward L. Monser Mgmt For For For 8 Elect Matthew H. Paull Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AKORN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKRX CUSIP 009728106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Kapoor Mgmt For For For 1.2 Elect Kenneth Abramowitz Mgmt For Withhold Against 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 Rappuhn Mgmt For For For 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 Omnibus Incentive Compensation Plan Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AKORN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKRX CUSIP 009728106 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 2016 Employee Stock Purchase Plan Mgmt For For For 2 Amendment to the 2014 Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BABA CUSIP 01609W102 10/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel Yong Zhang Mgmt For Against Against 2 Elect Chee Hwa Tung Mgmt For Against Against 3 Elect Jerry Yang Mgmt For Against Against 4 Elect Wan Ling Martello Mgmt For For For 5 Elect Eric Xiandong Jing Mgmt For For For 6 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLERGAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CUSIP G0177J108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nesli Basgoz Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Bodine Mgmt For For For 5 Elect Adriane M. Brown Mgmt For For For 6 Elect Christopher J. Coughlin Mgmt For For For 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. O'Sullivan Mgmt For For For 10 Elect Brenton L. Saunders Mgmt For For For 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Approval of performance goals under the 2017 Annual Incentive Compensation Plan Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ADS CUSIP 018581108 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect Kelly J. Barlow Mgmt For For For 4 Elect D. Keith Cobb Mgmt For For For 5 Elect E. Linn Draper, Jr. Mgmt For For For 6 Elect Edward J. Heffernan Mgmt For For For 7 Elect Kenneth R. Jensen Mgmt For For For 8 Elect Robert A. Minicucci Mgmt For For For 9 Elect Timothy J. Theriault Mgmt For For For 10 Elect Laurie A. Tucker Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDRX CUSIP 01988P108 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mara G. Aspinall Mgmt For For For 2 Elect Paul M. Black Mgmt For For For 3 Elect Greg Garrison Mgmt For For For 4 Elect Jonathan J. Judge Mgmt For For For 5 Elect Michael A. Klayko Mgmt For For For 6 Elect Yancey L. Spruill Mgmt For For For 7 Elect Dave B. Stevens Mgmt For For For 8 Elect David D. Stevens Mgmt For For For 9 Elect Ralph H. Thurman Mgmt For For For 10 Amendment to the 2011 Stock Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ALLSTATE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALL CUSIP 020002101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kermit R. Crawford Mgmt For For For 2 Elect Michael L. Eskew Mgmt For For For 3 Elect Siddharth N. Mehta Mgmt For For For 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. Sprieser Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Equity Compensation Plan for Non-Employee Directors Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Lead Director Tenure ShrHoldr Against Against For 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ALLY FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLY CUSIP 02005N100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Franklin W. Hobbs Mgmt For For For 2 Elect Kenneth J. Bacon Mgmt For For For 3 Elect Robert T. Blakely Mgmt For For For 4 Elect Maureen Breakiron-Evans Mgmt For For For 5 Elect William H. Cary Mgmt For For For 6 Elect Mayree C. Clark Mgmt For For For 7 Elect Kim S. Fennebresque Mgmt For For For 8 Elect Marjorie Magner Mgmt For For For 9 Elect John J. Stack Mgmt For For For 10 Elect Michael F. Steib Mgmt For For For 11 Elect Jeffrey J. Brown Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Amendment to the Incentive Compensation Plan Mgmt For For For 14 Amendment to the Non-Employee Directors Equity Compensation Plan Mgmt For Against Against 15 Amendment to the Executive Performance Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALPHABET INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOGL CUSIP 02079K305 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Ferguson, Jr. Mgmt For For For 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. Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Stock Plan Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 6 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 7 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 8 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 10 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For 11 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 12 Shareholder Proposal Regarding False News ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Barrington Mgmt For For For 3 Elect John T. Casteen III Mgmt For For For 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell II Mgmt For Against Against 6 Elect Debra J. Kelly-Ennis Mgmt For For For 7 Elect W. Leo Kiely III Mgmt For For For 8 Elect Kathryn B. McQuade Mgmt For For For 9 Elect George Munoz Mgmt For For For 10 Elect Nabil Y. Sakkab Mgmt For For For 11 Elect Virginia E. Shanks Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Advertising ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Huttenlocher Mgmt For For For 6 Elect Judith A. McGrath Mgmt For For For 7 Elect Jonathan J. Rubinstein Mgmt For For For 8 Elect Thomas O. Ryder Mgmt For Against Against 9 Elect Patricia Q. Stonesifer Mgmt For For For 10 Elect Wendell P. Weeks Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 14 Amendment to the 1997 Stock Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding Report on Use of Criminal Background Checks in Hiring Decisions ShrHoldr Against For Against 16 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- AMC NETWORKS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMCX CUSIP 00164V103 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonathan F. Miller Mgmt For For For 1.2 Elect Leonard Tow Mgmt For For For 1.3 Elect David E. Van Zandt Mgmt For For For 1.4 Elect Carl E. Vogel Mgmt For Withhold Against 1.5 Elect Robert C. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James F. Albaugh Mgmt For For For 2 Elect Jeffrey D. Benjamin Mgmt For For For 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. Kraemer Mgmt For For For 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. Schifter Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Beasley, Jr. Mgmt For For For 4 Elect Ralph D. Crosby, Jr. Mgmt For For For 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Notebaert Mgmt For For For 9 Elect Lionel L. Nowell, III Mgmt For For For 10 Elect Stephen S. Rasmussen Mgmt For For For 11 Elect Oliver G. Richard, III Mgmt For For For 12 Elect Sara Martinez Tucker Mgmt For For For 13 Reapprove the Material Terms of the Senior Officer Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect Ursula M. Burns Mgmt For For For 4 Elect Kenneth I. Chenault Mgmt For For For 5 Elect Peter Chernin Mgmt For For For 6 Elect Ralph de la Vega Mgmt For For For 7 Elect Anne L. Lauvergeon Mgmt For For For 8 Elect Micheal O. Leavitt Mgmt For For For 9 Elect Theodore Leonsis Mgmt For For For 10 Elect Richard C. Levin Mgmt For For For 11 Elect Samuel J. Palmisano Mgmt For For For 12 Elect Daniel L. Vasella Mgmt For For For 13 Elect Robert D. Walter Mgmt For For For 14 Elect Ronald A. Williams Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Jurgensen Mgmt For For For 6 Elect Christopher S. Lynch Mgmt For For For 7 Elect Samuel J. Merksamer Mgmt For For For 8 Elect Henry S. Miller Mgmt For For For 9 Elect Linda A. Mills Mgmt For For For 10 Elect Suzanne Nora Johnson Mgmt For For For 11 Elect Ronald A. Rittenmeyer Mgmt For For For 12 Elect Douglas M. Steenland Mgmt For For For 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Restatement of Protective Amendment to the Certificate of Incorporation Mgmt For For For 16 Ratification of the Tax Asset Protection Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Approval of the 2017 Omnibus Equity Plan Mgmt For For For 12 Approval of the 2017 Non-qualified Employee Stock Option Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMP CUSIP 03076C106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James M. Cracchiolo Mgmt For For For 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For For For 8 Elect Robert F. Sharpe, Jr. Mgmt For For For 9 Elect Christopher J. Williams Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMETEK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AME CUSIP 031100100 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas A. Amato Mgmt For For For 2 Elect Anthony J. Conti Mgmt For For For 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Gretchen W. McClain Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Baltimore Mgmt For For For 2 Elect Robert A. Bradway Mgmt For For For 3 Elect Francois de Carbonnel Mgmt For For For 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. Henderson Mgmt For For For 8 Elect Frank C. Herringer Mgmt For For For 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 Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony R. Chase Mgmt For For For 2 Elect David E. Constable Mgmt For For For 3 Elect H. Paulett Eberhart Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AXE CUSIP 035290105 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James Blyth Mgmt For For For 2 Elect Frederic F. Brace Mgmt For Against Against 3 Elect Linda Walker Bynoe Mgmt For For For 4 Elect Robert J. Eck Mgmt For For For 5 Elect Robert W. Grubbs Mgmt For For For 6 Elect F. Philip Handy Mgmt For For For 7 Elect Melvyn N. Klein Mgmt For For For 8 Elect George Munoz Mgmt For For For 9 Elect Scott R. Peppet Mgmt For For For 10 Elect Valarie L. Sheppard Mgmt For For For 11 Elect Stuart M. Sloan Mgmt For For For 12 Elect Samuel Zell Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Stock Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANTERO RESOURCES CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS AR CUSIP 03674X106 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul M. Rady Mgmt For For For 1.2 Elect Glen C. Warren, Jr. Mgmt For Withhold Against 1.3 Elect James R. Levy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- ANTHEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANTM CUSIP 036752103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect R. Kerry Clark Mgmt For For For 2 Elect Robert L. Dixon, Jr. Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendments to Articles to Allow Shareholders to Amend Bylaws Mgmt For For For 7 Approval of the 2017 Anthem Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- APACHE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS APA CUSIP 037411105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Annell R. Bay Mgmt For For For 2 Elect John J. Christmann IV Mgmt For For For 3 Elect Chansoo Joung Mgmt For For For 4 Elect William C. Montgomery Mgmt For For For 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- APPLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Levinson Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Shareholder Proposal Regarding Charitable Donations ShrHoldr Against Against For 13 Shareholder Proposal Regarding Racial Diversity of Board and Management ShrHoldr Against Against For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 15 Shareholder Proposal Regarding Executive Compensation Reform ShrHoldr Against Against For 16 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Forrest Mgmt For For For 6 Elect Thomas J. Iannotti Mgmt For For For 7 Elect Alexander A. Karsner Mgmt For For For 8 Elect Adrianna C. Ma Mgmt For For For 9 Elect Dennis D. Powell Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to Employee Stock Incentive Plan Mgmt For For For 13 Approval of the 162(m) Senior Executive Bonus Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- APTARGROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATR CUSIP 038336103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George L. Fotiades Mgmt For For For 2 Elect King W. Harris Mgmt For For For 3 Elect Joanne C. Smith Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ADM CUSIP 039483102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Terrell K. Crews Mgmt For For For 3 Elect Pierre Dufour Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Suzan F. Harrison Mgmt For For For 6 Elect Juan R. Luciano Mgmt For For For 7 Elect Patrick J. Moore Mgmt For Against Against 8 Elect Francisco Sanchez Mgmt For For For 9 Elect Debra A. Sandler Mgmt For For For 10 Elect Daniel Shih Mgmt For For For 11 Elect Kelvin R. Westbrook Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve Scheme of Arrangement Mgmt For For For 2 Effect Scheme of Arrangement Mgmt For For For -------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARRS CUSIP G0551A103 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew M. Barron Mgmt For For For 2 Elect Alex B. Best Mgmt For For For 3 Elect J. Timothy Bryan Mgmt For For For 4 Elect James A. Chiddix Mgmt For For For 5 Elect Andrew T. Heller Mgmt For For For 6 Elect KIM Jeong Mgmt For For For 7 Elect Bruce McClelland Mgmt For For For 8 Elect Robert J. Stanzione Mgmt For For For 9 Elect Doreen A. Toben Mgmt For For For 10 Elect Debora J. Wilson Mgmt For For For 11 Elect David A. Woodle Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Ratification of U.K. Statutory Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Remuneration Policy (UK -- Binding) Mgmt For For For 19 Remuneration Report (UK -- Advisory) Mgmt For For For 20 Amendment to the Amended and Restated Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- ASML HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASML CUSIP N07059210 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Management Board Acts Mgmt For For For 3 Ratification of Supervisory Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Amendment to Remuneration Policy Mgmt For For For 6 Long-term Incentive Plan Mgmt For For For 7 Authority to Issue Shares under Employee Incentive Plans Mgmt For For For 8 Elect P. van der Meer Mohr to the Supervisory Board Mgmt For For For 9 Elect C.M.S. Smits-Nusteling to the Supervisory Board Mgmt For For For 10 Elect D.A. Grose to the Supervisory Board Mgmt For For For 11 Elect W. Ziebart to the Supervisory Board Mgmt For For For 12 Supervisory Board Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Suppress Preemptive Rights Mgmt For For For 16 Authority to Issue Shares for Mergers/Acquisitions Mgmt For For For 17 Authority to Suppress Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Repurchase Additional Shares Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher O'Kane Mgmt For For For 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 Executive Compensation Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGO CUSIP G0585R106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francisco L. Borges Mgmt For For For 2 Elect G. Lawrence Buhl Mgmt For For For 3 Elect Dominic J. Frederico Mgmt For For For 4 Elect Bonnie L. Howard Mgmt For For For 5 Elect Thomas W. Jones Mgmt For Against Against 6 Elect Patrick W. Kenny Mgmt For For For 7 Elect Alan J. Kreczko Mgmt For For For 8 Elect Simon W. Leathes Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Yukiko Omura Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Elect Howard W. Albert Mgmt For For For 15 Elect Robert A. Bailenson Mgmt For For For 16 Elect Russell B. Brewer Mgmt For For For 17 Elect Gary Burnet Mgmt For For For 18 Elect Stephen Donnarumma Mgmt For For For 19 Elect Dominic J. Frederico Mgmt For For For 20 Elect James M. Michener Mgmt For For For 21 Elect Walter A. Scott Mgmt For For For 22 Ratification of Subsidiary Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Stephenson Mgmt For For For 2 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 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. Kennard Mgmt For For For 7 Elect Michael B. McCallister Mgmt For For For 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 Tyson Mgmt For For For 13 Elect Geoffrey Y. Yang Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 20 Shareholder Proposal Regarding Lowering Threshold for Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- AUTODESK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADSK CUSIP 052769106 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carl Bass Mgmt For For For 2 Elect Crawford W. Beveridge Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 1998 Employee Qualified Stock Purchase Plan Mgmt For For For 15 Amendment to the 2012 Employee Stock Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Gregoire Mgmt For For For 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. Rodriguez Mgmt For For For 1.10 Elect Sandra S. Wijnberg Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AUTOZONE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZO CUSIP 053332102 12/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Goodspeed Mgmt For For For 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Jr. Mgmt For For For 5 Elect Enderson Guimaraes Mgmt For For For 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mrkonic, Jr. Mgmt For For For 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Rhodes III Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Approval of Amended Executive Stock Purchase Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AVNET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVT CUSIP 053807103 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect William J. Amelio Mgmt For For For 3 Elect J. Veronica Biggins Mgmt For For For 4 Elect Michael A. Bradley Mgmt For For For 5 Elect R. Kerry Clark Mgmt For For For 6 Elect James A. Lawrence Mgmt For For For 7 Elect Avid Modjtabai Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect William H. Schumann, III Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 2016 Stock Compensation and Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AVON PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVP CUSIP 054303102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jose Armario Mgmt For For For 1.2 Elect W. Don Cornwell Mgmt For For For 1.3 Elect Nancy Killefer Mgmt For For For 1.4 Elect Susan J. Kropf Mgmt For For For 1.5 Elect Helen McCluskey Mgmt For For For 1.6 Elect Sheri McCoy Mgmt For For For 1.7 Elect Charles H. Noski Mgmt For For For 1.8 Elect Cathy D. Ross Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Bovender, Jr. Mgmt For For For 4 Elect Frank P. Bramble, Sr. Mgmt For For For 5 Elect Pierre J. P. de Weck Mgmt For For For 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. Nowell, III Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets ShrHoldr Against Against For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 21 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda Z. Cook Mgmt For For For 2 Elect Nicholas M. Donofrio Mgmt For For For 3 Elect Joseph J. Echevarria Mgmt For For For 4 Elect Edward P. Garden Mgmt For For For 5 Elect Jeffrey A. Goldstein Mgmt For For For 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. Morgan Mgmt For For For 11 Elect Mark A. Nordenberg Mgmt For For For 12 Elect Elizabeth E. Robinson Mgmt For For For 13 Elect Samuel C. Scott III Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Proxy Voting Practices ShrHoldr Against Against For -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAX CUSIP 071813109 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Thomas F. Chen Mgmt For For For 3 Elect John D. Forsyth Mgmt For For For 4 Elect Munib Islam Mgmt For For For 5 Elect Michael F. Mahoney Mgmt For For For 6 Elect Carole J. Shapazian Mgmt For For For 7 Elect Thomas T. Stallkamp Mgmt For For For 8 Elect Albert P.L. Stroucken Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- BB&T CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BBT CUSIP 054937107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer S. Banner Mgmt For For For 2 Elect K. David Boyer, Jr. Mgmt For For For 3 Elect Anna R. Cablik Mgmt For For For 4 Elect James A. Faulkner Mgmt For For For 5 Elect I. Patricia Henry Mgmt For For For 6 Elect Eric C. Kendrick Mgmt For Against Against 7 Elect Kelly S. King Mgmt For For For 8 Elect Louis B. Lynn Mgmt For For For 9 Elect Charles A. Patton Mgmt For For For 10 Elect Nido R. Qubein Mgmt For Against Against 11 Elect William J. Reuter Mgmt For For For 12 Elect Tollie W. Rich, Jr. Mgmt For For For 13 Elect Christine Sears Mgmt For For For 14 Elect Thomas E. Skains Mgmt For For For 15 Elect Thomas N. Thompson Mgmt For For For 16 Elect Stephen T. Williams Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Executive Compensation Mgmt For For For 19 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 20 Amendment to the 2012 Incentive Plan Mgmt For For For 21 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mary M. VanDeWeghe Mgmt For For For 1.2 Elect James F. Albaugh Mgmt For For For 1.3 Elect John T. Whates Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BDX CUSIP 075887109 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Catherine M. Burzik Mgmt For For For 3 Elect R. Andrew Eckert Mgmt For For For 4 Elect Vincent A. Forlenza Mgmt For For For 5 Elect Claire M. Fraser Mgmt For For For 6 Elect Christopher Jones Mgmt For For For 7 Elect Marshall O. Larsen Mgmt For For For 8 Elect Gary A. Mecklenburg Mgmt For For For 9 Elect James F. Orr Mgmt For For For 10 Elect Willard J. Overlock, Jr. Mgmt For For For 11 Elect Claire Pomeroy Mgmt For For For 12 Elect Rebecca W. Rimel Mgmt For For For 13 Elect Bertram L. Scott Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Barshay Mgmt For For For 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. Morrison Mgmt For For For 10 Elect Virginia P. Ruesterholz Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Re-Approval of the Performance Goals Under the 2012 Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRK.A CUSIP 084670702 05/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Howard G. Buffett Mgmt For For For 1.4 Elect Stephen B. Burke Mgmt For For For 1.5 Elect Susan L. Decker Mgmt For For For 1.6 Elect William H. Gates III Mgmt For For For 1.7 Elect David S. Gottesman Mgmt For For For 1.8 Elect Charlotte Guyman Mgmt For For For 1.9 Elect Thomas S. Murphy Mgmt For For For 1.10 Elect Ronald L. Olson Mgmt For For For 1.11 Elect Walter Scott, Jr. Mgmt For For For 1.12 Elect Meryl B. Witmer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 5 Shareholder Proposal Regarding Methane Emissions Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Fossil Fuel Divestment ShrHoldr Against Against For -------------------------------------------------------------------------------- BIOGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIIB CUSIP 09062X103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander J. Denner Mgmt For For For 2 Elect Caroline D. Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mulligan Mgmt For For For 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Papadopoulos Mgmt For For For 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect Lynn Schenk Mgmt For For For 10 Elect Stephen A. Sherwin Mgmt For For For 11 Elect Michel Vounatsos Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Omnibus Equity Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jean-Jacques Bienaime Mgmt For For For 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, Jr. Mgmt For For For 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 Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Approve 2017 Equity Incentive Plan Mgmt For For For 6 Increase of Authorized Common Stock and Technical Amendments to Certificate of Incorporation Mgmt For Against Against -------------------------------------------------------------------------------- BNP PARIBAS TICKER SECURITY ID: MEETING DATE MEETING STATUS BNP CUSIP 05565A202 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Related Party Transactions Mgmt For For For 5 Authority to Repurchase and Reissue Shares Mgmt For For For 6 Elect Jean Lemierre Mgmt For For For 7 Elect Monique Cohen Mgmt For For For 8 Elect Daniela Schwarzer Mgmt For For For 9 Elect Fields Wicker-Miurin Mgmt For For For 10 Elect Jacques Aschenbroich Mgmt For For For 11 Remuneration Policy (Chair) Mgmt For For For 12 Remuneration policy (CEO and deputy CEO) Mgmt For For For 13 Remuneration of Jean Lemierre, Chair Mgmt For For For 14 Remuneration of Jean-Laurent Bonnafe, CEO Mgmt For For For 15 Remuneration of Pilippe Bordenave, Deputy CEO Mgmt For For For 16 Approval of Remuneration of Identified Staff Mgmt For For For 17 Cancellation of Shares/Authority to Reduce (Authorized) Share Capital Mgmt For For For 18 Authorization of Legal Formalities 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 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 Reynolds Mgmt For For For 15 Elect John Sawers Mgmt For For For 16 Elect Carl-Henric Svanberg Mgmt For For For 17 Appointment of Auditor and Authority to Set Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mrkonic, Jr. Mgmt For For For 8 Elect Jose Luis Prado Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Bertolini Mgmt For For For 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect Laurie H. Glimcher Mgmt For For For 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Theodore R. Samuels Mgmt For For For 10 Elect Gerald Storch Mgmt For Against Against 11 Elect Vicki L. Sato Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2012 Stock Award and Incentive Plan for the Purposes of Section 162(m) Mgmt For For For 15 Amendment to the 2012 Stock Award and Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- BROADCOM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AVGO CUSIP Y09827109 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hock E. Tan Mgmt For For For 2 Elect James V. Diller, Sr. Mgmt For For For 3 Elect Lewis C. Eggebrecht Mgmt For For For 4 Elect Kenneth Y. Hao Mgmt For For For 5 Elect Eddy W. Hartenstein Mgmt For For For 6 Elect Check Kian Low Mgmt For For For 7 Elect Donald Macleod Mgmt For For For 8 Elect Peter J. Marks Mgmt For For For 9 Elect Dr. Henry S. Samueli Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Ordinary and Special Preference Shares Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BUNGE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BG CUSIP G16962105 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ernest G. Bachrach Mgmt For For For 2 Elect Enrique H. Boilini Mgmt For For For 3 Elect Carol M. Browner Mgmt For For For 4 Elect Paul Cornet de Ways-Ruart Mgmt For For For 5 Elect Andrew A. Ferrier Mgmt For For For 6 Elect Andreas Fibig Mgmt For For For 7 Elect Kathleen Hyle Mgmt For For For 8 Elect L. Patrick Lupo Mgmt For For For 9 Elect John E. McGlade Mgmt For For For 10 Elect Soren Schroder Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Non-Employee Directors Equity Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- BWX TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWXT CUSIP 05605H100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rex D. Geveden Mgmt For For For 1.2 Elect Robert L. Nardelli Mgmt For For For 1.3 Elect Barbara A Niland Mgmt For For For 1.4 Elect Charles W. Pryor, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- C.R. BARD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BCR CUSIP 067383109 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CA CUSIP 12673P105 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jens Alder Mgmt For For For 2 Elect Raymond J. Bromark Mgmt For For For 3 Elect Michael P. Gregoire Mgmt For For For 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. Lofgren Mgmt For For For 8 Elect Richard Sulpizio Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Arthur F. Weinbach Mgmt For For For 11 Elect Ron Zambonini Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2011 Incentive Plan Mgmt For For For 15 Ratification of Shareholder Rights Agreement Mgmt For For For -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDNS CUSIP 127387108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark W. Adams Mgmt For For For 2 Elect Susan L. Bostrom Mgmt For For For 3 Elect James D. Plummer Mgmt For For For 4 Elect Alberto Sangiovanni-Vincentelli Mgmt For For For 5 Elect John B. Shoven Mgmt For For For 6 Elect Roger S. Siboni Mgmt For For For 7 Elect Young K. Sohn Mgmt For For For 8 Elect Lip-Bu Tan Mgmt For For For 9 Amendment to the Omnibus Equity Incentive Plan Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CALPINE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CPN CUSIP 131347304 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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) Hill Mgmt For For For 5 Elect Michael W. Hofmann Mgmt For For For 6 Elect David C. Merritt Mgmt For For For 7 Elect W. Benjamin Moreland Mgmt For Against Against 8 Elect Robert A. Mosbacher, Jr. Mgmt For For For 9 Elect Denise M. O'Leary Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Equity Incentive Plan Mgmt For For For 14 Approval of the 2017 Equity Compensation Plan for Non-Employee Directors Mgmt For Against Against 15 Amendment to Adopt Proxy Access Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Faithfull Mgmt For For For 1.4 Elect Gary A. Filmon Mgmt For For For 1.5 Elect Christopher L. Fong Mgmt For For For 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 Verschuren Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COF CUSIP 14040H105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Fairbank Mgmt For For For 2 Elect Ann Fritz Hackett Mgmt For For For 3 Elect Lewis Hay, III Mgmt For For For 4 Elect Benjamin P. Jenkins, III Mgmt For For For 5 Elect Peter Thomas Killalea Mgmt For For For 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck III Mgmt For For For 9 Elect Bradford H. Warner Mgmt For For For 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment of the 2002 Associate Stock Purchase Plan Mgmt For For For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAH CUSIP 14149Y108 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia Hemingway Hall Mgmt For For For 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect Nancy Killefer Mgmt For For For 11 Elect David P. King Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2011 Long Term Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CSL CUSIP 142339100 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert G. Bohn Mgmt For For For 2 Elect Terry D. Growcock Mgmt For For For 3 Elect Gregg A. Ostrander Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CARNIVAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CCL CUSIP 143658300 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Glasier Mgmt For For For 6 Elect Debra J. Kelly-Ennis Mgmt For For For 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. Weisenburger Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of Directors' Remuneration Report Mgmt For For For 14 Approval of Directors' Remuneration Policy Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Accounts and Reports Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- CAVIUM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAVM CUSIP 14964U108 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward H. Frank Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward T. Tilly Mgmt For For For 2 Elect James R. Boris Mgmt For For For 3 Elect Frank E. English Jr. Mgmt For For For 4 Elect William M. Farrow III Mgmt For For For 5 Elect Edward J. Fitzpatrick Mgmt For For For 6 Elect Janet P. Froetscher Mgmt For For For 7 Elect Jill R. Goodman Mgmt For For For 8 Elect Christopher T. Mitchell Mgmt For For For 9 Elect Roderick A. Palmore Mgmt For For For 10 Elect Joseph P. Ratterman Mgmt For For For 11 Elect Michael L. Richter Mgmt For For For 12 Elect Samuel K. Skinner Mgmt For For For 13 Elect Carole E. Stone Mgmt For For For 14 Elect Eugene S. Sunshine Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CELANESE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CE CUSIP 150870103 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jean S. Blackwell Mgmt For For For 2 Elect Bennie W. Fowler Mgmt For For For 3 Elect Kathryn M. Hill Mgmt For For For 4 Elect David C. Parry Mgmt For For For 5 Elect John K. Wulff Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Ratification of Auditor Mgmt For For For 9 2009 Global Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CELGENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CELG CUSIP 151020104 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Mark J. Alles Mgmt For For For 1.3 Elect Richard W. Barker Mgmt For For For 1.4 Elect Michael W. Bonney Mgmt For For For 1.5 Elect Michael D. Casey Mgmt For For For 1.6 Elect Carrie S. Cox Mgmt For For For 1.7 Elect Michael A. Friedman Mgmt For For For 1.8 Elect Julia A. Haller Mgmt For For For 1.9 Elect Gilla S. Kaplan Mgmt For For For 1.10 Elect James J. Loughlin Mgmt For For For 1.11 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Stock Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Shareholder Proposal Regarding Voting Disclosure ShrHoldr Against Against For -------------------------------------------------------------------------------- CENTENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNC CUSIP 15135B101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael F. Neidorff Mgmt For For For 2 Elect Robert K. Ditmore Mgmt For For For 3 Elect Richard A. Gephardt Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Amendment to the 2012 Stock Incentive Plan Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CERNER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CERN CUSIP 156782104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Julie L. Gerberding Mgmt For For For 2 Elect Neal L. Patterson Mgmt For For For 3 Elect William D. Zollars Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CHEVRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP 166764100 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hernandez, Jr. Mgmt For For For 6 Elect Jon M. Huntsman, Jr. Mgmt For For For 7 Elect Charles W. Moorman, IV Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 17 Shareholder Proposal Regarding Report On Doing Business With Governments Complicit in Genocide ShrHoldr Against Against For 18 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against Abstain N/A 19 Shareholder Proposal Regarding Report on Transition to a Low Carbon Economy ShrHoldr Against Against For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 21 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For 22 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Forbes I.J. Alexander Mgmt For For For 2 Elect James R. Bolch Mgmt For For For 3 Elect Larry D. McVay Mgmt For For For 4 Elect Marsha C. Williams Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Management Acts Mgmt For For For 9 Ratification of Board Acts Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Albert S. Baldocchi Mgmt For For For 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 Hickenlooper Mgmt For For For 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 Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- CHUBB LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CB CUSIP H1467J104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acts Mgmt For For For 5 Election of Statutory Auditors Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Auditor Mgmt For For For 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Jr. Mgmt For For For 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Connors Mgmt For Against Against 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. Shanks, Jr. Mgmt For For For 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. Zimmerman Mgmt For For For 24 Elect Evan G. Greenberg as Chairman of the Board Mgmt For For For 25 Elect Michael P. Connors Mgmt For Against Against 26 Elect Mary A. Cirillo Mgmt For For For 27 Elect Robert M. Hernandez Mgmt For For For 28 Elect Robert W. Scully Mgmt For For For 29 Elect James M. Zimmerman Mgmt For For For 30 Election Of Homburger AG As Independent Proxy Mgmt For For For 31 Approval Of Amended And Restated Chubb Limited Employee Stock Purchase Plan Mgmt For For For 32 Board Compensation Mgmt For For For 33 Executive Compensation Mgmt For For For 34 Advisory Vote on Executive Compensation Mgmt For For For 35 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 36 Additional or Miscellaneous Proposals Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Capellas Mgmt For For For 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. Johnson Mgmt For For For 8 Elect Roderick C. McGeary Mgmt For For For 9 Elect Charles H. Robbins Mgmt For For For 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 15 Shareholder Proposal Regarding Breakdown of Workforce in Israel-Palestine ShrHoldr Against Against For 16 Shareholder Proposal Regarding Formation of Board Committee on Business with Israeli Settlements ShrHoldr Against Against For -------------------------------------------------------------------------------- CITIGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS C CUSIP 172967424 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. O'Neill Mgmt For For For 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Anthony M. Santomero Mgmt For For For 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Thompson, Jr. Mgmt For For For 13 Elect James S. Turley Mgmt For For For 14 Elect Deborah C. Wright Mgmt For For For 15 Elect Ernesto Zedillo Ponce de Leon Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 20 Shareholder Proposal Regarding Formation of Shareholder Value Committee ShrHoldr Against Against For 21 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 22 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 23 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFG CUSIP 174610105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce Van Saun Mgmt For For For 2 Elect Mark S. Casady Mgmt For For For 3 Elect Christine M. Cumming Mgmt For For For 4 Elect Anthony Di Iorio Mgmt For For For 5 Elect William P. Hankowsky Mgmt For Against Against 6 Elect Howard W. Hanna III Mgmt For For For 7 Elect Leo I. Higdon, Jr. Mgmt For For For 8 Elect Charles J. Koch Mgmt For For For 9 Elect Arthur F. Ryan Mgmt For For For 10 Elect Shivan S. Subramaniam Mgmt For For For 11 Elect Wendy A. Watson Mgmt For For For 12 Elect Marita Zuraitis Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Timothy S. Bitsberger Mgmt For For For 3 Elect Charles P. Carey Mgmt For For For 4 Elect Dennis H. Chookaszian Mgmt For For For 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. Glickman Mgmt For For For 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. Shepard Mgmt For Against Against 14 Elect Dennis A. Suskind Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Amendment to the Incentive Plan for Named Executive Officers Mgmt For For For 19 Approval of the Amendment and Restatement of the Omnibus Stock Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lochner, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Botin Mgmt For For For 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 Lagomasino Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Country Selection Guidelines ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zein Abdalla Mgmt For For For 2 Elect Betsy Atkins Mgmt For For For 3 Elect Maureen Breakiron-Evans Mgmt For For For 4 Elect Jonathan Chadwick Mgmt For For For 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, Jr. Mgmt For For For 10 Elect Michael Patsalos-Fox Mgmt For Against Against 11 Elect Robert E. Weissman Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Incentive Award Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Supermajority Provisions ShrHoldr For For For 17 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles A. Bancroft Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Right to Call Special Meetings ShrHoldr Against For Against -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Bonovitz Mgmt For For For 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. Honickman Mgmt For For For 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. Rodgers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote On Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- COMERICA INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CMA CUSIP 200340107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Michael E. Collins Mgmt For For For 3 Elect Roger A. Cregg Mgmt For For For 4 Elect T. Kevin DeNicola Mgmt For For For 5 Elect Jacqueline P. Kane Mgmt For For For 6 Elect Richard G. Lindner Mgmt For For For 7 Elect Alfred A. Piergallini Mgmt For For For 8 Elect Robert S. Taubman Mgmt For For For 9 Elect Reginald M. Turner, Jr. Mgmt For For For 10 Elect Nina G. Vaca Mgmt For For For 11 Elect Michael G. Van de Ven Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSC CUSIP 205363104 03/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy A. Leach Mgmt For For For 2 Elect William H. Easter III Mgmt For For For 3 Elect John P. Surma Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CONOCOPHILLIPS TICKER SECURITY ID: MEETING DATE MEETING STATUS COP CUSIP 20825C104 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard L. Armitage Mgmt For For For 2 Elect Richard H. Auchinleck Mgmt For For For 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 Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 14 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 15 Shareholder Proposal Regarding Report on Linking Executive Pay Incentives to Low-Carbon Scenarios ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vincent A. Calarco Mgmt For For For 2 Elect George Campbell, Jr. Mgmt For For For 3 Elect Michael J. Del Giudice Mgmt For For For 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 Sutherland Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hernandez Mgmt For For For 1.5 Elect James A. Locke III Mgmt For Withhold Against 1.6 Elect Daniel J. McCarthy Mgmt For For For 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Demshur Mgmt For For For 2 Elect Jan W. Sodderland Mgmt For For For 3 Elimination of Supermajority Requirement Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Cancellation of Repurchased Shares Mgmt For For For 8 Extension and Renewal of Exisiting Authority to Repurchase Shares Mgmt For For For 9 Extension of Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 10 Extension of Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard A. Galanti Mgmt For Withhold Against 1.3 Elect John W. Meisenbach Mgmt For For For 1.4 Elect Charles T. Munger Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCK CUSIP 228368106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jenne K. Britell Mgmt For For For 1.2 Elect John W. Conway Mgmt For For For 1.3 Elect Timothy J. Donahue Mgmt For For For 1.4 Elect Arnold W. Donald Mgmt For Withhold Against 1.5 Elect Rose Lee Mgmt For For For 1.6 Elect William G. Little Mgmt For For For 1.7 Elect Hans J. Loliger Mgmt For For For 1.8 Elect James H. Miller Mgmt For For For 1.9 Elect Josef M. Muller Mgmt For For For 1.10 Elect Caesar F. Sweitzer Mgmt For For For 1.11 Elect Jim L. Turner Mgmt For For For 1.12 Elect William S. Urkiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFR CUSIP 229899109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect R. Denny Alexander Mgmt For Against Against 2 Elect Carlos Alvarez Mgmt For For For 3 Elect Chris Avery Mgmt For For For 4 Elect Samuel G. Dawson Mgmt For For For 5 Elect Crawford H. Edwards Mgmt For For For 6 Elect Ruben M. Escobedo Mgmt For For For 7 Elect Patrick B. Frost Mgmt For For For 8 Elect Phillip D. Green Mgmt For For For 9 Elect David J. Haemisegger Mgmt For For For 10 Elect Karen E. Jennings Mgmt For For For 11 Elect Richard M. Kleberg III Mgmt For For For 12 Elect Charles W. Matthews Mgmt For For For 13 Elect Ida Clement Steen Mgmt For For For 14 Elect Graham Weston Mgmt For Against Against 15 Elect Horace Wilkins, Jr. Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CUMMINS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMI CUSIP 231021106 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect N. Thomas Linebarger Mgmt For For For 2 Elect Robert J. Bernhard Mgmt For For For 3 Elect Franklin R. Chang-Diaz Mgmt For For For 4 Elect Bruno V. Di Leo Allen Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2012 Omnibus Incentive Plan Mgmt For For For 15 Approve a Proxy Access Bylaw Mgmt For For For 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- CVS HEALTH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVS CUSIP 126650100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. DeCoudreaux Mgmt For For For 4 Elect Nancy-Ann M. DeParle Mgmt For For For 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 Millon Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Incentive Compensation Plan Mgmt For For For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 19 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- DANAHER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DHR CUSIP 235851102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald J. Ehrlich Mgmt For For For 2 Elect Linda P. Hefner Filler Mgmt For For For 3 Elect Robert J. Hugin Mgmt For Against Against 4 Elect Thomas P. Joyce, Jr. Mgmt For For For 5 Elect Teri List-Stoll Mgmt For For For 6 Elect Walter G. Lohr, Jr. Mgmt For For For 7 Elect Mitchell P. Rales Mgmt For For For 8 Elect Steven M. Rales Mgmt For For For 9 Elect John T. Schwieters Mgmt For For For 10 Elect Alan G. Spoon Mgmt For For For 11 Elect Raymond C. Stevens Mgmt For For For 12 Elect Elias A. Zerhouni Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2007 Omnibus Incentive Plan Mgmt For For For 15 Amendment to the 2007 Executive Incentive Compensation Plan Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- DDR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DDR CUSIP 23317H102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrance R. Ahern Mgmt For For For 2 Elect Jane E. DeFlorio Mgmt For For For 3 Elect Thomas Finne Mgmt For For For 4 Elect Robert H. Gidel Mgmt For For For 5 Elect David R. Lukes Mgmt For For For 6 Elect Victor B. MacFarlane Mgmt For For For 7 Elect Alexander Otto Mgmt For For For 8 Elect Scott D. Roulston Mgmt For For For 9 Elect Barry A. Sholem Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DECK CUSIP 243537107 09/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Angel R. Martinez Mgmt For For For 1.2 Elect John M. Gibbons Mgmt For For For 1.3 Elect Karyn O. Barsa Mgmt For For For 1.4 Elect Nelson C. Chan Mgmt For For For 1.5 Elect Michael F. Devine, III Mgmt For For For 1.6 Elect John G. Perenchio Mgmt For For For 1.7 Elect David Powers Mgmt For For For 1.8 Elect James Quinn Mgmt For Withhold Against 1.9 Elect Lauri Shanahan Mgmt For For For 1.10 Elect Bonita C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- DEERE & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DE CUSIP 244199105 02/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Crandall C. Bowles Mgmt For For For 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. Johanns Mgmt For For For 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. Stockton Mgmt For For For 12 Elect Sheila G. Talton Mgmt For For For 13 Advisory Vote On Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Increase of Authorized Class C Common Stock Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Donofrio Mgmt For For For 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. Manganello Mgmt For For For 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. Zimmerman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Easter III Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DVN CUSIP 25179M103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara M. Baumann Mgmt For For For 1.2 Elect John E. Bethancourt Mgmt For For For 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. Kanovsky Mgmt For For For 1.6 Elect Robert A. Mosbacher, Jr. Mgmt For For For 1.7 Elect Duane C. Radtke Mgmt For For For 1.8 Elect Mary P. Ricciardello Mgmt For For For 1.9 Elect John Richels Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Approval of the Annual Incentive Compensation Plan Mgmt For For For 6 Approval of the 2017 Long Term Incentive Plan Mgmt For For For 7 Shareholder Proposal Regarding Lobbying Related to Energy Policy and Climate Change ShrHoldr Against Against For 8 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 9 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Reserves Metrics in Executive Compensation ShrHoldr Against Against For -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FANG CUSIP 25278X109 12/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- DOLLAR TREE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLTR CUSIP 256746108 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Gregory M. Bridgeford Mgmt For For For 3 Elect Macon F. Brock, Jr. Mgmt For For For 4 Elect Mary Anne Citrino Mgmt For For For 5 Elect H. Ray Compton Mgmt For For For 6 Elect Conrad M. Hall Mgmt For For For 7 Elect Lemuel E. Lewis Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Saunders III Mgmt For For For 10 Elect Thomas E. Whiddon Mgmt For For For 11 Elect Carl P. Zeithaml Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS D CUSIP 25746U109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Jr. Mgmt For For For 4 Elect Thomas F. Farrell II Mgmt For For For 5 Elect John W. Harris Mgmt For For For 6 Elect Ronald W. Jibson Mgmt For For For 7 Elect Mark J. Kington Mgmt For For For 8 Elect Joseph M. Rigby Mgmt For For For 9 Elect Pamela L. Royal Mgmt For For For 10 Elect Robert H. Spilman, Jr. Mgmt For For For 11 Elect Susan N. Story Mgmt For Against Against 12 Elect Michael E. Szymanczyk Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Company Name Change Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Climate Change Expertise on Board ShrHoldr Against Against For 19 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Methane Emissions Report ShrHoldr Against Against For -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPZ CUSIP 25754A201 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Federico Mgmt For For For 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Deforestation and Human Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Barton Mgmt For For For 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. Milchovich Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. Alexander Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Report on Pesticides ShrHoldr Against Against For -------------------------------------------------------------------------------- DTE ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DTE CUSIP 233331107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerard M. Anderson Mgmt For For For 1.2 Elect David A. Brandon Mgmt For For For 1.3 Elect W. Frank Fountain, Jr. Mgmt For For For 1.4 Elect Charles G. McClure Mgmt For For For 1.5 Elect Gail J. McGovern Mgmt For For For 1.6 Elect Mark A. Murray Mgmt For For For 1.7 Elect James B. Nicholson Mgmt For For For 1.8 Elect Charles W. Pryor, Jr. Mgmt For For For 1.9 Elect Josue Robles, Jr. Mgmt For For For 1.10 Elect Ruth G. Shaw Mgmt For For For 1.11 Elect David A. Thomas Mgmt For For For 1.12 Elect James H. Vandenberghe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DUK CUSIP 26441C204 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Angelakis Mgmt For For For 1.2 Elect Michael G. Browning Mgmt For For For 1.3 Elect Theodore F. Craver, Jr. Mgmt For For For 1.4 Elect Daniel R. DiMicco Mgmt For For For 1.5 Elect John H. Forsgren Mgmt For For For 1.6 Elect Lynn J. Good Mgmt For For For 1.7 Elect John T. Herron Mgmt For For For 1.8 Elect James B. Hyler, Jr. Mgmt For For For 1.9 Elect William E. Kennard Mgmt For For For 1.10 Elect E. Marie McKee Mgmt For For For 1.11 Elect Charles W. Moorman, IV Mgmt For For For 1.12 Elect Carlos A. Saladrigas Mgmt For For For 1.13 Elect Thomas E. Skains Mgmt For For For 1.14 Elect William E. Webster Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Elimination of Supermajority Requirement Mgmt For For For 6 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 7 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against 8 Shareholder Proposal Regarding Health Effects of Coal ShrHoldr Against Against For -------------------------------------------------------------------------------- E TRADE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETFC CUSIP 269246401 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Carbone Mgmt For For For 2 Elect James P. Healy Mgmt For For For 3 Elect Kevin T. Kabat Mgmt For For For 4 Elect Frederick W. Kanner Mgmt For For For 5 Elect James Lam Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Shelley B. Leibowitz Mgmt For For For 8 Elect Karl A. Roessner Mgmt For For For 9 Elect Rebecca Saeger Mgmt For For For 10 Elect Joseph L. Sclafani Mgmt For For For 11 Elect Gary H. Stern Mgmt For For For 12 Elect Donna L. Weaver Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lamberto Andreotti Mgmt For For For 2 Elect Edward D. Breen Mgmt For For For 3 Elect Robert A. Brown Mgmt For For For 4 Elect Alexander M. Cutler Mgmt For For For 5 Elect Eleuthere I. du Pont Mgmt For For For 6 Elect James L. Gallogly Mgmt For For For 7 Elect Marillyn A. Hewson Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 15 Shareholder Proposal Regarding Accident Risk Reduction Report ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EWBC CUSIP 27579R104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Molly Campbell Mgmt For For For 1.2 Elect Iris S. Chan Mgmt For For For 1.3 Elect Rudolph I. Estrada Mgmt For For For 1.4 Elect Paul H. Irving Mgmt For For For 1.5 Elect Herman Y. Li Mgmt For For For 1.6 Elect Jack C. Liu Mgmt For For For 1.7 Elect Dominic Ng Mgmt For For For 1.8 Elect Keith W. Renken Mgmt For For For 1.9 Elect Lester M. Sussman Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Performance-Based Bonus Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Humberto P. Alfonso Mgmt For For For 2 Elect Gary E. Anderson Mgmt For For For 3 Elect Brett D. Begemann Mgmt For For For 4 Elect Michael P. Connors Mgmt For Against Against 5 Elect Mark J. Costa Mgmt For For For 6 Elect Stephen R. Demeritt Mgmt For For For 7 Elect Robert M. Hernandez Mgmt For For For 8 Elect Julie Fasone Holder Mgmt For For For 9 Elect Renee J. Hornbaker Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Omnibus Stock Compensation Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EATON CORPORATION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ETN CUSIP G29183103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For Against Against 3 Elect Christopher M. Connor Mgmt For For For 4 Elect Michael J. Critelli Mgmt For For For 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. Thompson Mgmt For For For 13 Amendment to Articles to Adopt Proxy Access Mgmt For For For 14 Amendments to Articles Regarding Notice Periods Mgmt For For For 15 Ratification of Auditor and Authority to Set Fees Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Overseas Market Shares Mgmt For For For -------------------------------------------------------------------------------- ECOLAB INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECL CUSIP 278865100 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Jr. Mgmt For For For 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. Ettinger Mgmt For For For 7 Elect Arthur J. Higgins Mgmt For For For 8 Elect Michael Larson Mgmt For For For 9 Elect David W. MacLennan Mgmt For For For 10 Elect Tracy B. McKibben Mgmt For For For 11 Elect Victoria J. Reich Mgmt For For For 12 Elect Suzanne M. Vautrinot Mgmt For For For 13 Elect John J. Zillmer Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS EPC CUSIP 28035Q102 01/27/2017 Voted Meeting Type Country of Trade Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Hatfield Mgmt For For For 2 Elect Daniel J. Heinrich Mgmt For For For 3 Elect Carla C. Hendra Mgmt For For For 4 Elect R. David Hoover Mgmt For For For 5 Elect John C. Hunter, III Mgmt For For For 6 Elect James C. Johnson Mgmt For For For 7 Elect Elizabeth Valk Long Mgmt For For For 8 Elect Rakesh Sachdev Mgmt For Against Against 9 Ratification of Auditor Mgmt For For For 10 Approval of Executive Officer Bonus Plan Performance- Based Criteria Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Mussallem Mgmt For For For 2 Elect Kieran T. Gallahue Mgmt For For For 3 Elect Leslie Stone Heisz Mgmt For For For 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Loranger Mgmt For For For 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Schack Mgmt For For For 8 Elect Nicholas J. Valeriani Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Amendment to the Long-Term Incentive Compensation Program Mgmt For For For 12 Amendment to the 2001 Employee Stock Purchase Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EA CUSIP 285512109 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard S. Coleman Mgmt For For For 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For For For 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Probst III Mgmt For For For 6 Elect Talbott Roche Mgmt For For For 7 Elect Richard A. Simonson Mgmt For For For 8 Elect Luis A. Ubinas Mgmt For For For 9 Elect Denise F. Warren Mgmt For For For 10 Elect Andrew Wilson Mgmt For For For 11 Amendment to the Executive Bonus Plan Mgmt For For For 12 Amendment to the 2000 Equity Incentive Plan Mgmt For For For 13 Amendment to the 2000 Employee Stock Purchase Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ELI LILLY AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LLY CUSIP 532457108 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael L. Eskew Mgmt For For For 2 Elect William G. Kaelin, Jr. Mgmt For For For 3 Elect John C. Lechleiter Mgmt For For For 4 Elect David A. Ricks Mgmt For For For 5 Elect Marschall S. Runge Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the Directors' Deferral Plan Mgmt For For For 10 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EMC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EMC CUSIP 268648102 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- EMCOR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EME CUSIP 29084Q100 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Altmeyer Mgmt For For For 2 Elect Stephen W. Bershad Mgmt For For For 3 Elect David A.B. Brown Mgmt For For For 4 Elect Anthony J. Guzzi Mgmt For For For 5 Elect Richard F. Hamm, Jr. Mgmt For For For 6 Elect David H. Laidley Mgmt For For For 7 Elect Carol P. Lowe Mgmt For For For 8 Elect M. Kevin McEvoy Mgmt For For For 9 Elect Jerry E. Ryan Mgmt For For For 10 Elect Steven B. Schwarzwaelder Mgmt For For For 11 Elect Michael T. Yonker Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMR CUSIP 291011104 02/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David N. Farr Mgmt For For For 1.2 Elect William R. Johnson Mgmt For For For 1.3 Elect Mathew S. Levatich Mgmt For For For 1.4 Elect Joseph W. Prueher Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against 6 Shareholder Proposal Regarding Electioneering Expenditures and Payments to Advocacy Organizations ShrHoldr Against Against For 7 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 8 Shareholder Proposal Regarding Reducing GHG Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- ENERGEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EGN CUSIP 29265N108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth W. Dewey Mgmt For For For 2 Elect M. James Gorrie Mgmt For For For 3 Elect James T. McManus, II Mgmt For For For 4 Elect Laurence M. Downes Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ENSCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ESV CUSIP G3157S106 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Roderick Clark Mgmt For For For 2 Elect Roxanne J. Decyk Mgmt For For For 3 Elect Mary Francis Mgmt For For For 4 Elect C. Christopher Gaut Mgmt For Against Against 5 Elect Gerald W. Haddock Mgmt For For For 6 Elect Francis S. Kalman Mgmt For For For 7 Elect Keith O. Rattie Mgmt For For For 8 Elect Paul E. Rowsey III Mgmt For For For 9 Elect Carl G. Trowell Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Appointment of U.K. Auditor Mgmt For For For 12 Authority to Set U.K. Auditor's Fees Mgmt For For For 13 Amendment to the 2012 Long-Term Incentive Plan Mgmt For For For 14 Remuneration Policy (UK - Binding) Mgmt For For For 15 Remuneration Report (UK -- Advisory) Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Accounts and Reports Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights for General Purposes Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights for Specified Purposes Mgmt For For For -------------------------------------------------------------------------------- ENTERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETR CUSIP 29364G103 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maureen S. Bateman Mgmt For For For 2 Elect P.J. Condon Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Donald Mgmt For For For 5 Elect Philip L. Frederickson Mgmt For For For 6 Elect Alexis M. Herman Mgmt For For For 7 Elect Donald C. Hintz Mgmt For For For 8 Elect Stuart L. Levenick Mgmt For For For 9 Elect Blanche L. Lincoln Mgmt For For For 10 Elect Karen A. Puckett Mgmt For For For 11 Elect W.J. Tauzin Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Distributed Generation ShrHoldr Against Against For -------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EVHC CUSIP 29414D100 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carol J. Burt Mgmt For Withhold Against 1.2 Elect Christopher A. Holden Mgmt For For For 1.3 Elect Cynthia S. Miller Mgmt For For For 1.4 Elect Ronald A. Willaims Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EOG RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EOG CUSIP 26875P101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Common Stock Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EQUINIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EQIX CUSIP 29444U700 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Gary F. Hromadko Mgmt For For For 1.4 Elect John Hughes Mgmt For For For 1.5 Elect Scott Kriens Mgmt For For For 1.6 Elect William Luby Mgmt For For For 1.7 Elect Irving F. Lyons III Mgmt For For For 1.8 Elect Christopher B. Paisley Mgmt For Withhold Against 1.9 Elect Stephen M. Smith Mgmt For For For 1.10 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2000 Equity Incentive Plan Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUITY RESIDENTIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EQR CUSIP 29476L107 06/15/2017 Unvoted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Alexander Mgmt For N/A N/A 1.2 Elect Charles L. Atwood Mgmt For N/A N/A 1.3 Elect Linda Walker Bynoe Mgmt For N/A N/A 1.4 Elect Connie K. Duckworth Mgmt For N/A N/A 1.5 Elect Mary Kay Haben Mgmt For N/A N/A 1.6 Elect Bradley A. Keywell Mgmt For N/A N/A 1.7 Elect John E. Neal Mgmt For N/A N/A 1.8 Elect David J. Neithercut Mgmt For N/A N/A 1.9 Elect Mark S. Shapiro Mgmt For N/A N/A 1.10 Elect Gerald A. Spector Mgmt For N/A N/A 1.11 Elect Stephen E. Sterrett Mgmt For N/A N/A 1.12 Elect Samuel Zell Mgmt For N/A N/A 2 Ratification of Auditor Mgmt For N/A N/A 3 Advisory Vote on Executive Compensation Mgmt For N/A N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year N/A Against 5 Shareholder Proposal Regarding Simple Majority Vote for Bylaw Amendments ShrHoldr Against N/A N/A -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EL CUSIP 518439104 11/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald S. Lauder Mgmt For For For 2 Elect William P. Lauder Mgmt For For For 3 Elect Richard D. Parsons Mgmt For For For 4 Elect Lynn Forester de Rothschild Mgmt For For For 5 Elect Richard F. Zannino Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dominic J. Addesso Mgmt For For For 2 Elect John J. Amore Mgmt For For For 3 Elect William F. Galtney, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EVERSOURCE ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS ES CUSIP 30040W108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John S. Clarkeson Mgmt For For For 2 Elect Cotton M. Cleveland Mgmt For For For 3 Elect Sanford Cloud, Jr. Mgmt For For For 4 Elect James S. DiStasio Mgmt For For For 5 Elect Francis A. Doyle Mgmt For For For 6 Elect Charles K. Gifford Mgmt For For For 7 Elect James J. Judge Mgmt For For For 8 Elect Paul A. La Camera Mgmt For For For 9 Elect Kenneth R. Leibler Mgmt For For For 10 Elect William C. Van Faasen Mgmt For For For 11 Elect Frederica M. Williams Mgmt For For For 12 Elect Dennis R. Wraase Mgmt For For For 13 Adoption of Proxy Access Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Re-approval of the Material Terms of Performance Goals under the 2009 Incentive Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXELON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EXC CUSIP 30161N101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect Christopher M. Crane Mgmt For For For 4 Elect Yves C. de Balmann Mgmt For For For 5 Elect Nicholas DeBenedictis Mgmt For For For 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, Jr. Mgmt For For For 12 Elect Mayo A. Shattuck III Mgmt For For For 13 Elect Stephen D. Steinour Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maura C. Breen Mgmt For For For 2 Elect William J. DeLaney Mgmt For For For 3 Elect Elder Granger Mgmt For For For 4 Elect Nicholas J. LaHowchic Mgmt For For For 5 Elect Thomas P. Mac Mahon Mgmt For For For 6 Elect Frank Mergenthaler Mgmt For For For 7 Elect Woodrow A. Myers, Jr. Mgmt For For For 8 Elect Roderick A. Palmore Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 17 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Frazier Mgmt For For For 1.7 Elect Douglas R. Oberhelman Mgmt For For For 1.8 Elect Samuel J. Palmisano Mgmt For For For 1.9 Elect Steven S Reinemund Mgmt For For For 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 6 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against 7 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 8 Shareholder Proposal Regarding Restricting Precatory Proposals ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 11 Shareholder Policy Regarding Dividend Policy ShrHoldr Against Against For 12 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 13 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- F5 NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FFIV CUSIP 315616102 03/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Gary Ames Mgmt For For For 2 Elect Sandra E. Bergeron Mgmt For For For 3 Elect Deborah L. Bevier Mgmt For For For 4 Elect Jonathan Chadwick Mgmt For For For 5 Elect Michael Dreyer Mgmt For For For 6 Elect Alan J. Higginson Mgmt For For For 7 Elect Peter Klein Mgmt For For For 8 Elect John McAdam Mgmt For For For 9 Elect Stephen Smith Mgmt For Against Against 10 Amendment to the 2014 Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FACEBOOK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Desmond-Hellmann Mgmt For For For 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 4 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 5 Shareholder Proposal Regarding False News ShrHoldr Against Against For 6 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 7 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDS CUSIP 303075105 12/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Malcolm Frank Mgmt For For For 2 Elect Sheila B. Jordan Mgmt For For For 3 Elect James J. McGonigle Mgmt For For For 4 Elect F. Phillip Snow Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FEDEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FDX CUSIP 31428X106 09/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect John C. Inglis Mgmt For For For 5 Elect Kimberly A. Jabal Mgmt For For For 6 Elect Shirley Ann Jackson Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua Cooper Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Smith Mgmt For For For 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 18 Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations ShrHoldr Against Against For -------------------------------------------------------------------------------- FIFTH THIRD BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS FITB CUSIP 316773100 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect B. Evan Bayh III Mgmt For For For 3 Elect Jorge L. Benitez Mgmt For For For 4 Elect Katherine B. Blackburn Mgmt For For For 5 Elect Jerry W. Burris Mgmt For For For 6 Elect Emerson L. Brumback Mgmt For For For 7 Elect Greg D. Carmichael Mgmt For For For 8 Elect Gary R. Heminger Mgmt For For For 9 Elect Jewell D. Hoover Mgmt For For For 10 Elect Eileen A. Mallesch Mgmt For For For 11 Elect Michael B. McCallister Mgmt For For For 12 Elect Marsha C. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- FINISAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FNSR CUSIP 31787A507 09/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerry S. Rawls Mgmt For For For 1.2 Elect Robert N. Stephens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FIREEYE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FEYE CUSIP 31816Q101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kimberly E. Alexy Mgmt For For For 2 Elect Stephen Pusey Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- FIRSTENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FE CUSIP 337932107 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul T. Addison Mgmt For For For 1.2 Elect Michael J. Anderson Mgmt For For For 1.3 Elect William T. Cottle Mgmt For For For 1.4 Elect Steven J. Demetriou Mgmt For For For 1.5 Elect Julia L. Johnson Mgmt For For For 1.6 Elect Charles E. Jones Mgmt For For For 1.7 Elect Donald T. Misheff Mgmt For For For 1.8 Elect Thomas N. Mitchell Mgmt For For For 1.9 Elect James F. O'Neil III Mgmt For For For 1.10 Elect Christopher D. Pappas Mgmt For Withhold Against 1.11 Elect Luis A. Reyes Mgmt For For For 1.12 Elect George M. Smart Mgmt For For For 1.13 Elect Jerry Sue Thornton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Increase of Authorized Common Stock Mgmt For For For 6 Elimination of Supermajority Requirement Mgmt For For For 7 Adoption of Majority Vote for Election of Directors Mgmt For For For 8 Adoption of Proxy Access Mgmt For For For 9 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Climate Change Policy Risk Report ShrHoldr Against For Against 11 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against Against For -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLT CUSIP 339041105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Buckman Mgmt For For For 1.2 Elect Thomas M. Hagerty Mgmt For Withhold Against 1.3 Elect Steven T. Stull Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- FLUOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FLR CUSIP 343412102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter K. Barker Mgmt For For For 2 Elect Alan M. Bennett Mgmt For For For 3 Elect Rosemary T. Berkery Mgmt For For For 4 Elect Peter J. Fluor Mgmt For For For 5 Elect James T. Hackett Mgmt For For For 6 Elect Samuel Locklear III Mgmt For For For 7 Elect Deborah D. McWhinney Mgmt For Against Against 8 Elect Armando Olivera Mgmt For For For 9 Elect Joseph W. Prueher Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect David T. Seaton Mgmt For For For 12 Elect Nader H. Sultan Mgmt For For For 13 Elect Lynn Swann Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Performance Incentive Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Casiano Mgmt For For For 3 Elect Anthony F. Earley, Jr. Mgmt For For For 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For Against Against 6 Elect William Clay Ford, Jr. Mgmt For For For 7 Elect William W. Helman IV Mgmt For For For 8 Elect Jon M. Huntsman, Jr. Mgmt For For For 9 Elect William E. Kennard Mgmt For For For 10 Elect John C. Lechleiter Mgmt For For For 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 Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 19 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEN CUSIP 354613101 02/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter K. Barker Mgmt For For For 2 Elect Mariann Byerwalter Mgmt For For For 3 Elect Charles E. Johnson Mgmt For For For 4 Elect Gregory E. Johnson Mgmt For For For 5 Elect Rupert H. Johnson, Jr. Mgmt For For For 6 Elect Mark C. Pigott Mgmt For For For 7 Elect Chutta Ratnathicam Mgmt For For For 8 Elect Laura Stein Mgmt For For For 9 Elect Seth H. Waugh Mgmt For For For 10 Elect Geoffrey Y. Yang Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Climate Change Proxy Voting Practices ShrHoldr Against Against For 15 Shareholder Proposal Regarding Compensation-Related Proxy Voting Policies ShrHoldr Against Against For -------------------------------------------------------------------------------- GAP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPS CUSIP 364760108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 III Mgmt For For For 10 Elect Katherine Tsang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the Employee Stock Purchase Plan Mgmt For For For 15 Shareholder Proposal Regarding Country Selection Guidelines ShrHoldr Against Against For -------------------------------------------------------------------------------- GARTNER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IT CUSIP 366651107 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Bingle Mgmt For For For 2 Elect Peter Bisson Mgmt For For For 3 Elect Richard J. Bressler Mgmt For For For 4 Elect Raul E. Cesan Mgmt For For For 5 Elect Karen E. Dykstra Mgmt For For For 6 Elect Anne Sutherland Fuchs Mgmt For For For 7 Elect William O. Grabe Mgmt For For For 8 Elect Eugene A. Hall Mgmt For For For 9 Elect Stephen G. Pagliuca Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Re-Approval of Executive Performance Bonus Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GD CUSIP 369550108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas D. Chabraja Mgmt For For For 2 Elect James S. Crown Mgmt For For For 3 Elect Rudy F. deLeon Mgmt For For For 4 Elect John M. Keane Mgmt For For For 5 Elect Lester L. Lyles Mgmt For For For 6 Elect Mark M. Malcolm Mgmt For For For 7 Elect Phebe N. Novakovic Mgmt For For For 8 Elect William A. Osborn Mgmt For For For 9 Elect Catherine B. Reynolds Mgmt For For For 10 Elect Laura J. Schumacher Mgmt For For For 11 Elect Peter A. Wall Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to the 2012 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GE CUSIP 369604103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sebastien Bazin Mgmt For For For 2 Elect W. Geoffrey Beattie Mgmt For For For 3 Elect John J. Brennan Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Peter B. Henry Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For For For 9 Elect Andrea Jung Mgmt For For For 10 Elect Robert W. Lane Mgmt For For For 11 Elect Risa Lavizzo-Mourey Mgmt For For For 12 Elect Rochelle B. Lazarus Mgmt For For For 13 Elect Lowell C. McAdam Mgmt For For For 14 Elect Steven M. Mollenkopf Mgmt For For For 15 Elect James J. Mulva Mgmt For For For 16 Elect James E. Rohr Mgmt For For For 17 Elect Mary L. Schapiro Mgmt For For For 18 Elect James S. Tisch Mgmt For For For 19 Advisory Vote on Executive Compensation Mgmt For Against Against 20 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 21 Amendment to the 2007 Long-term Incentive Plan Mgmt For For For 22 Approval of the Material Terms of the 2007 Long-Term Incentive Plan for Section 162(m) Mgmt For For For 23 Ratification of Auditor Mgmt For For For 24 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 25 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 26 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For 27 Shareholder Proposal Regarding Charitable Spending ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Anderson Mgmt For For For 2 Elect R. Kerry Clark Mgmt For For For 3 Elect David M. Cordani Mgmt For For For 4 Elect Roger W. Ferguson, Jr. Mgmt For For For 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. Terrell Mgmt For For For 13 Elect Jorge A. Uribe Mgmt For For For 14 2016 Non-Employee Director Compensation Plan Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENERAL MOTORS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GM CUSIP 37045V100 06/06/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leo Hindery, Jr. ShrHoldr N/A TNA N/A 1.2 Elect Vinit Sethi ShrHoldr N/A TNA N/A 1.3 Elect William N. Thorndike, Jr. ShrHoldr N/A TNA N/A 1.4 Elect Management Nominee Joseph J. Ashton ShrHoldr N/A TNA N/A 1.5 Elect Management Nominee Mary T. Barra ShrHoldr N/A TNA N/A 1.6 Elect Management Nominee Linda R. Gooden ShrHoldr N/A TNA N/A 1.7 Elect Management Nominee Joseph Jimenez ShrHoldr N/A TNA N/A 1.8 Elect Management Nominee James J. Mulva ShrHoldr N/A TNA N/A 1.9 Elect Management Nominee Patricia F. Russo ShrHoldr N/A TNA N/A 1.10 Elect Management Nominee Thomas M. Schoewe ShrHoldr N/A TNA N/A 1.11 Elect Management Nominee Theodore M. Solso ShrHoldr N/A TNA N/A 2 Advisory Vote on Executive Compensation ShrHoldr N/A TNA N/A 3 Approval of the 2017 Short-Term Incentive Plan ShrHoldr N/A TNA N/A 4 Approval of the 2017 Long-Term incentive Plan ShrHoldr N/A TNA N/A 5 Ratification of Auditor ShrHoldr N/A TNA N/A 6 Shareholder Proposal Regarding Independent Board Chair ShrHoldr N/A TNA N/A 7 Shareholder Proposal Regarding Creation of Dual Class Equity Structure ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Stephenson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Approval of the 2017 Short-Term Incentive Plan Mgmt For For For 4 Approval of the 2017 Long-Term incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 7 Shareholder Proposal Regarding Creation of Dual Class Equity Structure ShrHoldr Against Against For -------------------------------------------------------------------------------- GGP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GGP CUSIP 36174X101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard B. Clark Mgmt For Against Against 2 Elect Mary Lou Fiala Mgmt For For For 3 Elect J. Bruce Flatt Mgmt For For For 4 Elect Janice R. Fukakusa Mgmt For For For 5 Elect John K. Haley Mgmt For For For 6 Elect Daniel B. Hurwitz Mgmt For For For 7 Elect Brian W. Kingston Mgmt For For For 8 Elect Christina M. Lofgren Mgmt For For For 9 Elect Sandeep Mathrani Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to Articles Regarding Removal of Directors Without Cause Mgmt For For For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Whitley Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GXP CUSIP 391164100 09/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdulaziz F. Alkhayyal Mgmt For For For 2 Elect William E. Albrecht Mgmt For For For 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 Grubisich Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Amendment to the Stock and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HAR CUSIP 413086109 12/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Korologos Mgmt For For For 4 Elect Robert Nail Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Abraham N. Reichental Mgmt For For For 7 Elect Kenneth M. Reiss Mgmt For For For 8 Elect Hellene S. Runtagh Mgmt For For For 9 Elect Frank Sklarsky Mgmt For For For 10 Elect Gary G. Steel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendments to Articles Regarding Director Removal Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HARRIS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HRS CUSIP 413875105 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James F. Albaugh Mgmt For For For 2 Elect William M. Brown Mgmt For For For 3 Elect Peter W. Chiarelli Mgmt For For For 4 Elect Thomas A. Dattilo Mgmt For For For 5 Elect Roger Fradin Mgmt For For For 6 Elect Terry D. Growcock Mgmt For For For 7 Elect Lewis Hay, III Mgmt For For For 8 Elect Vyomesh Joshi Mgmt For For For 9 Elect Leslie F. Kenne Mgmt For For For 10 Elect James C. Stoffel Mgmt For For For 11 Elect Gregory T. Swienton Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Allardice, III Mgmt For For For 2 Elect Trevor Fetter Mgmt For For For 3 Elect Kathryn A. Mikells Mgmt For For For 4 Elect Michael G. Morris Mgmt For For For 5 Elect Thomas A. Renyi Mgmt For For For 6 Elect Julie G. Richardson Mgmt For For For 7 Elect Teresa W. Roseborough Mgmt For For For 8 Elect Virginia P. Ruesterholz Mgmt For For For 9 Elect Charles B. Strauss Mgmt For For For 10 Elect Christopher J. Swift Mgmt For For For 11 Elect H. Patrick Swygert Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HCA HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCA CUSIP 40412C101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect R. Milton Johnson Mgmt For For For 2 Elect Robert J. Dennis Mgmt For Against Against 3 Elect Nancy-Ann DeParle Mgmt For For For 4 Elect Thomas F. Frist III Mgmt For For For 5 Elect William R. Frist Mgmt For For For 6 Elect Charles O. Holliday Mgmt For For For 7 Elect Ann H. Lamont Mgmt For For For 8 Elect Jay O. Light Mgmt For For For 9 Elect Geoffrey G. Meyers Mgmt For For For 10 Elect Wayne J. Riley Mgmt For For For 11 Elect John W. Rowe Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Article aAmendment Regarding Shareholder Right to Call a Special Meeting Mgmt For Against Against 15 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- HCP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCP CUSIP 40414L109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian G. Cartwright Mgmt For For For 2 Elect Christine N. Garvey Mgmt For For For 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. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel Ammann Mgmt For For For 2 Elect Marc L. Andreessen Mgmt For For For 3 Elect Michael J. Angelakis Mgmt For For For 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. Whitman Mgmt For For For 14 Elect Mary A. Wilderotter Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For Against Against 17 Amendment to the 2015 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HON CUSIP 438516106 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Darius Adamczyk Mgmt For For For 2 Elect William S. Ayer Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Washington Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gino Santini Mgmt For For For 2 Elect Timothy P. Walbert Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Authority to Repurchase Shares Mgmt For For For 6 Plurality Voting Standard for Contested Elections Mgmt For For For -------------------------------------------------------------------------------- HP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HPQ CUSIP 40434L105 04/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Brown-Philpot Mgmt For For For 7 Elect Stephanie A. Burns Mgmt For For For 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. Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HUB GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUBG CUSIP 443320106 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David P. Yeager Mgmt For For For 1.2 Elect Donald G. Maltby Mgmt For For For 1.3 Elect Gary D. Eppen Mgmt For Withhold Against 1.4 Elect James C. Kenny Mgmt For For For 1.5 Elect Charles R. Reaves Mgmt For For For 1.6 Elect Martin P. Slark Mgmt For For For 1.7 Elect Jonathan P. Ward Mgmt For For For 1.8 Elect Peter B. McNitt Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- HUMANA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP 444859102 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Jr. Mgmt For For For 6 Elect William J. McDonald Mgmt For For For 7 Elect William E. Mitchell Mgmt For For For 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Peterson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HBAN CUSIP 446150104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lizabeth A. Ardisana Mgmt For For For 1.2 Elect Ann B. Crane Mgmt For For For 1.3 Elect Robert S. Cubbin Mgmt For For For 1.4 Elect Steven G. Elliott Mgmt For For For 1.5 Elect Michael J. Endres Mgmt For For For 1.6 Elect Gina D. France Mgmt For For For 1.7 Elect J. Michael Hochschwender Mgmt For For For 1.8 Elect Chris Inglis Mgmt For For For 1.9 Elect Peter J. Kight Mgmt For For For 1.10 Elect Jonathan A. Levy Mgmt For For For 1.11 Elect Eddie R. Munson Mgmt For For For 1.12 Elect Richard W. Neu Mgmt For For For 1.13 Elect David L. Porteous Mgmt For For For 1.14 Elect Kathleen H. Ransier Mgmt For For For 1.15 Elect Stephen D. Steinour Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HII CUSIP 446413106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Augustus L. Collins Mgmt For For For 1.2 Elect Kirkland H. Donald Mgmt For For For 1.3 Elect Thomas B. Fargo Mgmt For For For 1.4 Elect Victoria D. Harker Mgmt For For For 1.5 Elect Anastasia D. Kelly Mgmt For For For 1.6 Elect Thomas C. Schievelbein Mgmt For For For 1.7 Elect John K. Welch Mgmt For For For 1.8 Elect Stephen R. Wilson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Proposal to Approve the Performance-Based Compensation Policy of Performance-Based Payments Mgmt For For For 5 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- IMAX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IMAX CUSIP 45245E109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Neil S. Braun Mgmt For For For 1.2 Elect Eric Demirian Mgmt For For For 1.3 Elect Kevin Douglas Mgmt For For For 1.4 Elect Greg Foster Mgmt For For For 1.5 Elect Richard L. Gelfond Mgmt For For For 1.6 Elect David W. Leebron Mgmt For Withhold Against 1.7 Elect Michael Lynne Mgmt For For For 1.8 Elect Michael MacMillan Mgmt For For For 1.9 Elect Dana Settle Mgmt For For For 1.10 Elect Darren D. Throop Mgmt For For For 1.11 Elect Bradley J. Wechsler Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- IMS HEALTH HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IMS CUSIP 44970B109 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Elimination of Supermajority Requirement Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For 4 Advisory Vote on Golden Parachutes Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSIT CUSIP 45765U103 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard E. Allen Mgmt For For For 2 Elect Bruce W. Armstrong Mgmt For For For 3 Elect Catherine Courage Mgmt For For For 4 Elect Bennett Dorrance Mgmt For For For 5 Elect Michael M. Fisher Mgmt For For For 6 Elect Kenneth T. Lamneck Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INSPERITY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSP CUSIP 45778Q107 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy T. Clifford Mgmt For For For 2 Elect Michelle McKenna-Doyle Mgmt For For For 3 Elect Austin P. Young, III Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For 7 Amendment to the 2012 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- INTEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 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 Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2006 Equity Incentive Plan Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ann M. Cairns Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Duriya M. Farooqui Mgmt For For For 4 Elect Jean-Marc Forneri Mgmt For For For 5 Elect Lord Hague of Richmond Mgmt For For For 6 Elect Fred W. Hatfield Mgmt For For For 7 Elect Thomas E. Noonan Mgmt For For For 8 Elect Frederic V. Salerno Mgmt For For For 9 Elect Jeffrey C. Sprecher Mgmt For For For 10 Elect Judith A. Sprieser Mgmt For For For 11 Elect Vincent Tese Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of 2017 Omnibus Employee Incentive Plan Mgmt For For For 15 Amendment to the 2013 Omnibus Non-Employee Director Incentive Plan Mgmt For For For 16 Technical Amendments to Articles Regarding Subsidiaries Mgmt For For For 17 Technical Amendments to Articles Regarding Bylaws Reference Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding ESG Disclosure Report ShrHoldr Against Against For -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 10/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Stock 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth I. Chenault Mgmt For Against Against 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 Jackson Mgmt For Against Against 7 Elect Andrew N. Liveris Mgmt For For For 8 Elect W. James McNerney, Jr. Mgmt For For For 9 Elect Hutham S. Olayan Mgmt For For For 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Rometty Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 19 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IFF CUSIP 459506101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marcello V. Bottoli Mgmt For For For 2 Elect Linda B. Buck Mgmt For For For 3 Elect Michael L. Ducker Mgmt For For For 4 Elect David R. Epstein Mgmt For For For 5 Elect Roger W. Ferguson, Jr. Mgmt For For For 6 Elect John F. Ferraro Mgmt For For For 7 Elect Andreas Fibig Mgmt For For For 8 Elect Christina A. Gold Mgmt For For For 9 Elect Henry W. Howell, Jr. Mgmt For For For 10 Elect Katherine M. Hudson Mgmt For For For 11 Elect Dale Morrison Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the French Sub-Plan under the 2015 Stock Award and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS IP CUSIP 460146103 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet Cemal Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For Against Against 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Kathryn D. Sullivan Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Townsend, III Mgmt For For For 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Elect Ray G. Young Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IPGP CUSIP 44980X109 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Valentin P. Gapontsev Mgmt For For For 1.2 Elect Eugene Shcherbakov Mgmt For For For 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Michael C. Child Mgmt For For For 1.5 Elect Henry E. Gauthier Mgmt For For For 1.6 Elect William S. Hurley Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Eric Meurice Mgmt For For For 1.9 Elect John R. Peeler Mgmt For For For 1.10 Elect Thomas J. Seifert Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IROBOT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IRBT CUSIP 462726100 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elisha W. Finney Mgmt For For For 1.2 Elect Andrew Miller Mgmt For For For 1.3 Elect Michelle V. Stacy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Elimination of Supermajority Requirement Mgmt For For For 4 Repeal of Classified Board Mgmt For For For 5 Right to Call a Special Meeting Mgmt For For For 6 2017 Employee Stock Purchase Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ITRON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITRI CUSIP 465741106 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank M. Jaehnert Mgmt For For For 2 Elect Jerome J. Lande Mgmt For For For 3 Elect Timothy Leyden Mgmt For For For 4 Elect Gary E. Pruitt Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2010 Stock incentive Plan Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 4 Amendment to the Equity Award and Incentive Plan Mgmt For For For 5 Amendment to the Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul L. Berns Mgmt For For For 2 Elect Patrick G. Enright Mgmt For For For 3 Elect Seamus C. Mulligan Mgmt For For For 4 Elect Norbert G. Riedel Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Amendments to Memorandum of Association Mgmt For For For 8 Amendments to Articles of Association Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 12 Right to Adjourn Meeting Mgmt For For For 13 Amendment to the 2011 Equity Incentive Plan Mgmt For Against Against 14 Amendment to the 2007 Director Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Mark B. McClellan Mgmt For For For 6 Elect Anne M. Mulcahy Mgmt For For For 7 Elect William D. Perez Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect A. Eugene Washington Mgmt For For For 10 Elect Ronald A. Williams Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Re-approval Of The Material Terms Of Performance Goals Under The 2012 Long-term Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Abney Mgmt For For For 2 Elect Natalie A. Black Mgmt For For For 3 Elect Michael E. Daniels Mgmt For For For 4 Elect Brian Duperreault Mgmt For For For 5 Elect Jeffrey A. Joerres Mgmt For For For 6 Elect Alex A. Molinaroli Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Juan Pablo del Valle Perochena Mgmt For For For 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 PricewaterhouseCoopers Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Set Price Range for Re-Issuance of Treasury Shares Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Approve Performance Goals of 2012 Share and Incentive Plan Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 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. Jackson, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 17 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For 18 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 20 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 21 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Calderoni Mgmt For Against Against 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 Equity Incentive Plan Mgmt For For For 12 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For 13 Elimination of Supermajority Requirement Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Garza, Jr. Mgmt For For For 5 Elect David Francisco Garza-Santos Mgmt For For For 6 Elect Thomas A. McDonnell Mgmt For For For 7 Elect Patrick J. Ottensmeyer Mgmt For For For 8 Elect Rodney E. Slater Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2017 Equity Incentive Plan Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- KELLOGG COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS K CUSIP 487836108 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Bryant Mgmt For For For 1.2 Elect Stephanie A. Burns Mgmt For For For 1.3 Elect Richard W. Dreiling Mgmt For For For 1.4 Elect La June Montgomery Tabron Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Approval of 2017 LTIP Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- KEYCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS KEY CUSIP 493267108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Austin A. Adams Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Charles P. Cooley Mgmt For For For 4 Elect Gary M. Crosby Mgmt For For For 5 Elect Alexander M. Cutler Mgmt For For For 6 Elect H. James Dallas Mgmt For For For 7 Elect Elizabeth R. Gile Mgmt For For For 8 Elect Ruth Ann M. Gillis Mgmt For For For 9 Elect William G. Gisel, Jr. Mgmt For For For 10 Elect Carlton L. Highsmith Mgmt For For For 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 Executive Compensation Mgmt For For For 19 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Streeter Mgmt For For For 9 Elect Nina G. Vaca Mgmt For For For 10 Elect Stephen E. Watson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Lemann Mgmt For For For 9 Elect Mackey J. McDonald Mgmt For For For 10 Elect John C. Pope Mgmt For For For 11 Elect Marcel Herrmann Telles Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Sustainability Reporting ShrHoldr Against Against For 15 Shareholder Proposal Regarding Reporting On The Use of Non-Recyclable Packaging ShrHoldr Against Against For 16 Shareholder Proposal Regarding Deforestation and Human Rights Report ShrHoldr Against Against For -------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LLL CUSIP 502413107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Claude R. Canizares Mgmt For For For 2 Elect Thomas A. Corcoran Mgmt For For For 3 Elect Ann E. Dunwoody Mgmt For For For 4 Elect Lewis Kramer Mgmt For For For 5 Elect Robert B. Millard Mgmt For For For 6 Elect Lloyd W. Newton Mgmt For For For 7 Elect Vincent Pagano, Jr. Mgmt For For For 8 Elect H. Hugh Shelton Mgmt For For For 9 Elect Arthur L. Simon Mgmt For For For 10 Elect Michael T. Strianese Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Elimination of Supermajority Requirement Mgmt For For For 13 Amendment to the 2012 Cash Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. El-Mansy Mgmt For For For 1.5 Elect Christine A. Heckart Mgmt For For For 1.6 Elect Catherine P. Lego Mgmt For For For 1.7 Elect Stephen Newberry Mgmt For For For 1.8 Elect Abhijit Y. Talwalkar Mgmt For For For 1.9 Elect Rick Lih-Shyng Tsai Mgmt For Withhold Against 1.10 Elect John T. Dickson Mgmt For Withhold Against 1.11 Elect Gary B. Moore Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LSTR CUSIP 515098101 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David G. Bannister Mgmt For For For 1.2 Elect George P. Scanlon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the Executive Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LDOS CUSIP 78390X101 08/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Elect David G. Fubini Mgmt For For For 3 Elect Miriam E. John Mgmt For For For 4 Elect John P. Jumper Mgmt For For For 5 Elect Harry M.J. Kraemer, Jr. Mgmt For For For 6 Elect Roger A. Krone Mgmt For For For 7 Elect Gary S. May Mgmt For For For 8 Elect Lawrence C. Nussdorf Mgmt For For For 9 Elect Robert S. Shapard Mgmt For For For 10 Elect Noel B. Williams Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Advisory Vote on Golden Parachutes Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LENNAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEN CUSIP 526057302 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando Olivera Mgmt For For For 1.9 Elect Donna Shalala Mgmt For For For 1.10 Elect Jeffrey Sonnenfeld Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LPNT CUSIP 53219L109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William F. Carpenter Mgmt For For For 2 Elect Richard H. Evans Mgmt For For For 3 Elect Michael P. Haley Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2013 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LYV CUSIP 538034109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark D. Carleton Mgmt For For For 2 Elect Jonathan L. Dolgen Mgmt For For For 3 Elect Ariel Z. Emanuel Mgmt For For For 4 Elect R. Ted Enloe, III Mgmt For For For 5 Elect Jeffrey T. Hinson Mgmt For For For 6 Elect Jimmy Iovine Mgmt For Against Against 7 Elect Peggy Johnson Mgmt For For For 8 Elect James S. Kahan Mgmt For For For 9 Elect Gregory B. Maffei Mgmt For Against Against 10 Elect Randall T. Mays Mgmt For For For 11 Elect Michael Rapino Mgmt For For For 12 Elect Mark S. Shapiro Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMT CUSIP 539830109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Archibald Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 4 Elect David B. Burritt Mgmt For For For 5 Elect Bruce A. Carlson Mgmt For For For 6 Elect James O. Ellis, Jr. Mgmt For For For 7 Elect Thomas J. Falk Mgmt For For For 8 Elect Ilene S. Gordon Mgmt For Against Against 9 Elect Marillyn A. Hewson Mgmt For For For 10 Elect James M. Loy Mgmt For For For 11 Elect Joseph W. Ralston Mgmt For For For 12 Elect Anne Stevens Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- LOEWS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS L CUSIP 540424108 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lawrence S. Bacow Mgmt For For For 2 Elect Ann E. Berman Mgmt For For For 3 Elect Joseph L. Bower Mgmt For For For 4 Elect Charles D. Davidson Mgmt For For For 5 Elect Charles M. Diker Mgmt For For For 6 Elect Jacob A. Frenkel Mgmt For For For 7 Elect Paul J. Fribourg Mgmt For For For 8 Elect Walter L. Harris Mgmt For For For 9 Elect Philip A. Laskawy Mgmt For For For 10 Elect Ken Miller Mgmt For For For 11 Elect Andrew H. Tisch Mgmt For For For 12 Elect James S. Tisch Mgmt For For For 13 Elect Jonathan M. Tisch Mgmt For For For 14 Elect Anthony Welters Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Dreiling Mgmt For For For 1.6 Elect Robert L. Johnson Mgmt For Withhold Against 1.7 Elect Marshall O. Larsen Mgmt For For For 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 Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS LYB CUSIP N53745100 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert G. Gwin Mgmt For For For 2 Elect Jacques Aigrain Mgmt For For For 3 Elect Lincoln Benet Mgmt For For For 4 Elect Jagjeet S. Bindra Mgmt For For For 5 Elect Robin Buchanan Mgmt For For For 6 Elect Stephen F. Cooper Mgmt For For For 7 Elect Nance K. Dicciani Mgmt For For For 8 Elect Claire S. Farley Mgmt For For For 9 Elect Isabella D. Goren Mgmt For For For 10 Elect Bruce A. Smith Mgmt For For For 11 Elect Rudolf ("Rudy") M.J. van der Meer Mgmt For For For 12 Adoption of Dutch Statutory Annual Accounts for 2016 Mgmt For For For 13 Discharge From Liability of Members of the Management Mgmt For For For 14 Discharge From Liability of Members of the Supervisory Board Mgmt For For For 15 Appointment of PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Allocation of Dividends Mgmt For For For 18 Advisory Vote Approving Executive Compensation Mgmt For For For 19 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 20 Authority of Management Board to Repurchase Shares Mgmt For For For 21 Reapproval of the Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- M&T BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTB CUSIP 55261F104 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent D. Baird Mgmt For For For 1.2 Elect C. Angela Bontempo Mgmt For For For 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Cunningham, III Mgmt For For For 1.5 Elect Gary N. Geisel Mgmt For For For 1.6 Elect Richard A. Grossi Mgmt For For For 1.7 Elect John D. Hawke Jr. Mgmt For For For 1.8 Elect Newton P.S. Merrill Mgmt For For For 1.9 Elect Melinda R. Rich Mgmt For For For 1.10 Elect Robert E. Sadler, Jr. Mgmt For For For 1.11 Elect Denis J. Salamone Mgmt For For For 1.12 Elect David S. Scharfstein Mgmt For For For 1.13 Elect Herbert L. Washington Mgmt For For For 1.14 Elect Robert G. Wilmers Mgmt For For For 2 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francis S. Blake Mgmt For For For 2 Elect John A. Bryant Mgmt For For For 3 Elect Deirdre P. Connelly Mgmt For For For 4 Elect Jeff Gennette Mgmt For For For 5 Elect Leslie D. Hale Mgmt For For For 6 Elect William H. Lenehan Mgmt For For For 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. Whittington Mgmt For For For 12 Elect Annie A. Young-Scrivner Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Reapproval of the Senior Executive
Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MGLN CUSIP 559079207 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. McBride Mgmt For For For 1.2 Elect Perry G. Fine Mgmt For For For 1.3 Elect John O. Agwunobi Mgmt For For For 1.4 Elect Scott Mackenzie Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Repeal of Classified Board Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Niekamp Mgmt For For For 1.6 Elect William A Ruh Mgmt For For For 1.7 Elect Indira V. Samarasekera Mgmt For For For 1.8 Elect Donald J. Walker Mgmt For For For 1.9 Elect Lawrence D. Worrall Mgmt For For For 1.10 Elect William L. Young Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MALLINCKRODT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MNK CUSIP G5785G107 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Thompson Mgmt For For For 8 Elect Mark C. Trudeau Mgmt For For For 9 Elect Kneeland C. Youngblood Mgmt For For For 10 Elect Joseph A. Zaccagnino Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Determine Reissue Price for Treasury Shares Mgmt For For For 15 Amendments to the Memorandum of Association Mgmt For For For 16 Amendments to the Articles of Association Mgmt For For For 17 Reduction of Company Capital Mgmt For For For -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MANH CUSIP 562750109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eddie Capel Mgmt For For For 2 Elect Charles E. Moran Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MANPOWERGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAN CUSIP 56418H100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hemingway Hall Mgmt For For For 6 Elect Julie M. Howard Mgmt For Against Against 7 Elect Roberto G. Mendoza Mgmt For For For 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. Sartain Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAR CUSIP 571903202 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J.W. Marriott, Jr. Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Bruce W. Duncan Mgmt For For For 4 Elect Deborah Marriott Harrison Mgmt For For For 5 Elect Frederick A. Henderson Mgmt For Against Against 6 Elect Eric Hippeau Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For Against Against 8 Elect Debra L. Lee Mgmt For For For 9 Elect Aylwin B. Lewis Mgmt For Against Against 10 Elect George Munoz Mgmt For For For 11 Elect Steven S Reinemund Mgmt For For For 12 Elect W. Mitt Romney Mgmt For For For 13 Elect Susan C. Schwab Mgmt For For For 14 Elect Arne M. Sorenson Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Oscar Fanjul Martin Mgmt For For For 3 Elect Daniel S. Glaser Mgmt For For For 4 Elect H. Edward Hanway Mgmt For For For 5 Elect Deborah C. Hopkins Mgmt For For For 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. Schapiro Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tudor Brown Mgmt For For For 2 Elect Peter A. Feld Mgmt For For For 3 Elect Richard S. Hill Mgmt For For For 4 Elect Oleg Khaykin Mgmt For For For 5 Elect Matthew J. Murphy Mgmt For For For 6 Elect Michael G. Strachan Mgmt For For For 7 Elect Robert E. Switz Mgmt For For For 8 Elect Randhir Thakur Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 11/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter A. Feld Mgmt For For For 2 Elect Juergen W. Gromer Mgmt For Against Against 3 Elect Richard S. Hill Mgmt For For For 4 Elect John G. Kassakian Mgmt For Against Against 5 Elect Oleg Khaykin Mgmt For For For 6 Elect Arturo Krueger Mgmt For For For 7 Elect Matthew J. Murphy Mgmt For For For 8 Elect Michael G. Strachan Mgmt For For For 9 Elect Robert E. Switz Mgmt For For For 10 Elect Randhir Thakur Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For 13 Adoption of Proxy Access Mgmt For For For 14 Amendment to Advance Notice Provision Mgmt For For For 15 Elimination of Supermajority Requirement to Amend Bye-Laws Mgmt For For For 16 Elimination of Supermajority Requirement for Business Combinations Mgmt For For For 17 Authority to Adopt Shareholder Rights Plan Mgmt For For For 18 Permit Removal of Directors Without Cause Mgmt For For For 19 Plurality Voting Standard for Contested Elections Mgmt For For For -------------------------------------------------------------------------------- MASIMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MASI CUSIP 574795100 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven J. Barker Mgmt For For For 2 Elect Sanford Fitch Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Approval of the 2017 Equity Incentive Plan Mgmt For For For 7 Approval of the Executive Bonus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Haythornthwaite Mgmt For For For 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. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 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 Reyes Lagunes Mgmt For For For 12 Elect Jackson P. Tai Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of Material Terms under the 2006 Long-Term Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Easterbrook Mgmt For For For 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Georgiadis Mgmt For For For 5 Elect Enrique Hernandez, Jr. Mgmt For For For 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, Jr. Mgmt For For For 11 Elect Miles D. White Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the Material Terms of the Performance Goals for Awards Under the 2012 Omnibus Stock Ownership Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Franchisee Directors ShrHoldr Against Against For 19 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 20 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For 21 Shareholder Proposal Regarding Environmental Impacts of Polystyrene Beverage Cups ShrHoldr Against Against For 22 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MCKESSON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCK CUSIP 58155Q103 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hammergren Mgmt For For For 5 Elect M. Christine Jacobs Mgmt For For For 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 Executive Compensation Mgmt For Against Against 12 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For 13 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MEDTRONIC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP G5960L103 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan III Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Jackson Mgmt For For For 7 Elect Michael O. Leavitt Mgmt For For For 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Nabel Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Adoption of Proxy Access Mgmt For For For 17 Amendments to Articles (Irish Companies Act 2014) Mgmt For For For 18 Technical Amendments to Memorandum of Association Mgmt For For For 19 Approve Board's Sole Authority to Determine Board Size Mgmt For For For -------------------------------------------------------------------------------- MERCK & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Frazier Mgmt For For For 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Lazarus Mgmt For For For 7 Elect John H. Noseworthy Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For Against Against 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 19 Shareholder Proposal Regarding Report on Conducting Business in Conflict-Affected Areas ShrHoldr Against Against For 20 Shareholder Proposal Regarding Report on Board Oversight of Product Safety and Quality ShrHoldr Against Against For -------------------------------------------------------------------------------- METLIFE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MET CUSIP 59156R108 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Gutierrez Mgmt For For For 3 Elect David L. Herzog Mgmt For For For 4 Elect R. Glenn Hubbard Mgmt For For For 5 Elect Steven A. Kandarian Mgmt For For For 6 Elect Alfred F. Kelly, Jr. Mgmt For For For 7 Elect Edward J. Kelly, III Mgmt For For For 8 Elect William E. Kennard Mgmt For For For 9 Elect James M. Kilts Mgmt For For For 10 Elect Catherine R. Kinney Mgmt For For For 11 Elect Denise M. Morrison Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS MGM CUSIP 552953101 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert H. Baldwin Mgmt For For For 1.2 Elect William A. Bible Mgmt For For For 1.3 Elect Mary Chris Gay Mgmt For For For 1.4 Elect William W. Grounds Mgmt For For For 1.5 Elect Alexis M. Herman Mgmt For For For 1.6 Elect Roland Hernandez Mgmt For For For 1.7 Elect John B. Kilroy, Sr. Mgmt For For For 1.8 Elect Rose McKinney-James Mgmt For For For 1.9 Elect James J. Murren Mgmt For For For 1.10 Elect Gregory M. Spierkel Mgmt For For For 1.11 Elect Daniel J. Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MICHAELS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MIK CUSIP 59408Q106 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Monte E. Ford Mgmt For For For 1.3 Elect Karen Kaplan Mgmt For For For 1.4 Elect Lewis S. Klessel Mgmt For For For 1.5 Elect Mathew S. Levin Mgmt For For For 1.6 Elect John J. Mahoney Mgmt For For For 1.7 Elect James A. Quella Mgmt For For For 1.8 Elect Beryl B. Raff Mgmt For For For 1.9 Elect Carl S. Rubin Mgmt For For For 1.10 Elect Peter F. Wallace Mgmt For For For 2 Amendment to the 2014 Omnibus Long-Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mondry Mgmt For For For 7 Elect Robert E. Switz Mgmt For For For 8 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 9 NOL Shareholder Rights Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Gates III Mgmt For For For 2 Elect Teri L. List-Stoll Mgmt For For For 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. Panke Mgmt For For For 7 Elect Sandra E. Peterson Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles to Reduce the Ownership Threshold Required to Call a Special Meeting Mgmt For For For 15 Amendment to the 2001 Stock Plan and French Sub-Plan Mgmt For Against Against 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Reynolds Mgmt For For For 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Christiana Shi Mgmt For For For 11 Elect Patrick T. Siewert Mgmt For For For 12 Elect Ruth J. Simmons Mgmt For For For 13 Elect Jean-Francois M. L. van Boxmeer Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Reporting On The Use of Non-Recyclable Packaging ShrHoldr Against Against For 18 Shareholder Proposal Regarding Plant Closings ShrHoldr Against Against For -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dwight M. Barns Mgmt For For For 2 Elect Gregory H. Boyce Mgmt For For For 3 Elect David L. Chicoine Mgmt For For For 4 Elect Janice L. Fields Mgmt For For For 5 Elect Hugh Grant Mgmt For For For 6 Elect Arthur H. Harper Mgmt For For For 7 Elect Laura K. Ipsen Mgmt For For For 8 Elect Marcos Marinho Lutz Mgmt For For For 9 Elect C. Steven McMillan Mgmt For For For 10 Elect Jon R. Moeller Mgmt For For For 11 Elect George H. Poste Mgmt For For For 12 Elect Robert J. Stevens Mgmt For Against Against 13 Elect Patricia Verduin Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Approval of Performance Goals Under and Amendment to the Long-Term Incentive Plan Mgmt For For For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Risks of Glyphosate ShrHoldr Against Against For -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MORGAN STANLEY TICKER SECURITY ID: MEETING DATE MEETING STATUS MS CUSIP 617446448 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Tamakoshi Mgmt For For For 13 Elect Perry M. Traquina Mgmt For For For 14 Elect Rayford Wilkins, Jr. Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For Against Against 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Amendment to the Equity Incentive Compensation Plan Mgmt For For For 19 Amendment to the Directors' Equity Capital Accumulation Plan Mgmt For For For 20 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 21 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For -------------------------------------------------------------------------------- MYLAN N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYL CUSIP N59465109 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Heather Bresch Mgmt For For For 2 Elect Wendy Cameron Mgmt For Against Against 3 Elect Robert J. Cindrich Mgmt For For For 4 Elect Robert J. Coury Mgmt For For For 5 Elect JoEllen Lyons Dillon Mgmt For For For 6 Elect Neil F. Dimick Mgmt For Against Against 7 Elect Melina Higgins Mgmt For For For 8 Elect Rajiv Malik Mgmt For For For 9 Elect Mark Parrish Mgmt For Against Against 10 Elect Randall L. Vanderveen Mgmt For For For 11 Elect Sjoerd S. Vollebregt Mgmt For For For 12 Adoption of the Dutch Annual Accounts Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Appointment of Auditor for the Dutch Annual Accounts Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Authorization for Board to Acquire Ordinary and Preferred Shares Mgmt For For For -------------------------------------------------------------------------------- NAVIENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NAVI CUSIP 63938C108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John K. Adams, Jr. Mgmt For For For 2 Elect Anna Escobedo Cabral Mgmt For For For 3 Elect William M. Diefenderfer III Mgmt For For For 4 Elect Diane Suitt Gilleland Mgmt For For For 5 Elect Katherine A. Lehman Mgmt For For For 6 Elect Linda A. Mills Mgmt For For For 7 Elect John F. Remondi Mgmt For For For 8 Elect Jane J. Thompson Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Barry L. Williams Mgmt For For For 11 Elect David L Yowan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2014 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- NETAPP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTAP CUSIP 64110D104 09/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Wallace Mgmt For For For 11 Amendment to the 1999 Stock Option Plan Mgmt For Against Against 12 Amendment to the Employee Stock Purchase Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NYCB CUSIP 649445103 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dominick Ciampa Mgmt For For For 2 Elect Leslie Dunn Mgmt For For For 3 Elect Lawrence Rosano, Jr. Mgmt For For For 4 Elect Robert Wann Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Re-approval of the 2012 Stock Incentive Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For Against Against 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEE CUSIP 65339F101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect James L. Camaren Mgmt For For For 3 Elect Kenneth B. Dunn Mgmt For For For 4 Elect Naren K. Gursahaney Mgmt For For For 5 Elect Kirk S. Hachigian Mgmt For For For 6 Elect Toni Jennings Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect James L. Robo Mgmt For For For 9 Elect Rudy E. Schupp Mgmt For For For 10 Elect John L. Skolds Mgmt For For For 11 Elect William H. Swanson Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Non-Employee Director Stock Plan Mgmt For Against Against 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- NIKE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NKE CUSIP 654106103 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against 3 Amendment to the Employee Stock Purchase Plan Mgmt For For For 4 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NISOURCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NI CUSIP 65473P105 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Abdoo Mgmt For Against Against 2 Elect Peter A. Altabef Mgmt For For For 3 Elect Aristides S. Candris Mgmt For For For 4 Elect Wayne S. DeVeydt Mgmt For For For 5 Elect Joseph Hamrock Mgmt For For For 6 Elect Deborah A. Henretta Mgmt For For For 7 Elect Michael E. Jesanis Mgmt For Against Against 8 Elect Kevin T. Kabat Mgmt For For For 9 Elect Richard L. Thompson Mgmt For Against Against 10 Elect Carolyn Y. Woo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NOBLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NE CUSIP G65431101 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ashley Almanza Mgmt For For For 2 Elect Michael A. Cawley Mgmt For For For 3 Elect Julie H. Edwards Mgmt For For For 4 Elect Gordon T. Hall Mgmt For For For 5 Elect Scott D. Josey Mgmt For For For 6 Elect Jon A. Marshall Mgmt For For For 7 Elect Mary P. Ricciardello Mgmt For For For 8 Elect David W. Williams Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Appointment of UK Statutory Auditor Mgmt For For For 11 Authority to Set UK Statutory Auditor's Fees Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of Directors' Remuneration Report Mgmt For For For 15 Approval of Directors' Remuneration Policy Mgmt For For For 16 Amendment to the 2015 Omnibus Incentive Plan Mgmt For Against Against 17 Approval of the 2017 Director Omnibus Plan Mgmt For For For -------------------------------------------------------------------------------- NORDSTROM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JWN CUSIP 655664100 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Archambeau Mgmt For For For 2 Elect Stacy Brown-Philpot Mgmt For For For 3 Elect Tanya L. Domier Mgmt For For For 4 Elect Blake W. Nordstrom Mgmt For For For 5 Elect Erik B. Nordstrom Mgmt For For For 6 Elect Peter E. Nordstrom Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Amendment to the 2010 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NSC CUSIP 655844108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. Bell, Jr. Mgmt For For For 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Mitchell E. Daniels, Jr. Mgmt For For For 7 Elect Marcela E. Donadio Mgmt For For For 8 Elect Steven F. Leer Mgmt For For For 9 Elect Michael D. Lockhart Mgmt For For For 10 Elect Amy E. Miles Mgmt For For For 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A. Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda Walker Bynoe Mgmt For For For 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. O'Grady Mgmt For For For 6 Elect Jose Luis Prado Mgmt For For For 7 Elect Thomas E. Richards Mgmt For For For 8 Elect John W. Rowe Mgmt For For For 9 Elect Martin P. Slark Mgmt For For For 10 Elect David B. Smith, Jr. Mgmt For For For 11 Elect Donald Thompson Mgmt For For For 12 Elect Charles A. Tribbett III Mgmt For For For 13 Elect Frederick H. Waddell Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of 2017 Long-Term Incentive Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NOC CUSIP 666807102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Victor H. Fazio Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Ann M. Fudge Mgmt For For For 6 Elect Bruce S. Gordon Mgmt For For For 7 Elect William H. Hernandez Mgmt For For For 8 Elect Madeleine A. Kleiner Mgmt For For For 9 Elect Karl J. Krapek Mgmt For For For 10 Elect Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Elect Mark A. Welsh III Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCLH CUSIP G66721104 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Abrams Mgmt For For For 2 Elect John W. Chidsey Mgmt For For For 3 Elect Russell W. Galbut Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUAN CUSIP 67020Y100 01/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul A. Ricci Mgmt For For For 1.2 Elect Robert J. Finocchio Mgmt For For For 1.3 Elect Robert J. Frankenberg Mgmt For For For 1.4 Elect William H. Janeway Mgmt For For For 1.5 Elect Mark R. Laret Mgmt For For For 1.6 Elect Katharine A. Martin Mgmt For Withhold Against 1.7 Elect Philip J. Quigley Mgmt For For For 2 Amendment to the 2000 Stock Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Proxy Access ShrHoldr N/A For N/A -------------------------------------------------------------------------------- NVR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVR CUSIP 62944T105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For Against Against 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Susan Williamson Ross Mgmt For For For 12 Elect Dwight C. Schar Mgmt For For For 13 Elect Paul W. Whetsell Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Batchelder Mgmt For For For 4 Elect John E. Feick Mgmt For For For 5 Elect Margaret M. Foran Mgmt For For For 6 Elect Carlos M. Gutierrez Mgmt For For For 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. Poladian Mgmt For For For 11 Elect Elisse B. Walter Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 16 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 17 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against Against For 18 Shareholder Proposal Regarding Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OII CUSIP 675232102 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William B. Berry Mgmt For For For 1.2 Elect T. Jay Collins Mgmt For For For 1.3 Elect Jon Erik Reinhardsen Mgmt For Withhold Against 2 Amendment to the 2010 Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Jamison Mgmt For For For 5 Elect V. James Marino Mgmt For For For 6 Elect Michael J. Massey Mgmt For For For 7 Elect Francesca Ruiz De Luzuriaga Mgmt For For For 8 Elect David M. Szymanski Mgmt For For For 9 Elect Nigel Travis Mgmt For For For 10 Elect Joseph Vassalluzzo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ONEMAIN HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OMF CUSIP 68268W103 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jay N. Levine Mgmt For For For 1.2 Elect Roy A. Guthrie Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ORACLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCL CUSIP 68389X105 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For Withhold Against 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. Conrades Mgmt For Withhold Against 1.7 Elect Lawrence J. Ellison Mgmt For For For 1.8 Elect Hector Garcia-Molina Mgmt For For For 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 Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PDCO CUSIP 703395103 09/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott P. Anderson Mgmt For For For 1.2 Elect John D. Buck Mgmt For For For 1.3 Elect Jody H. Feragen Mgmt For For For 1.4 Elect Sarena S. Lin Mgmt For For For 1.5 Elect Ellen A. Rudnick Mgmt For For For 1.6 Elect Neil A. Schrimsher Mgmt For For For 1.7 Elect Les C. Vinney Mgmt For For For 1.8 Elect James W. Wiltz Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Nimbley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Wayne A. Budd Mgmt For For For 4 Elect S. Eugene Edwards Mgmt For For For 5 Elect William E. Hantke Mgmt For For For 6 Elect Dennis M. Houston Mgmt For For For 7 Elect Edward F. Kosnik Mgmt For For For 8 Elect Robert J. Lavinia Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2017 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- PEPSICO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP 713448108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Johnson Mgmt For For For 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 Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Report on Pesticides ShrHoldr Against Against For 19 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- PFIZER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect Ronald E. Blaylock Mgmt For For For 3 Elect W. Don Cornwell Mgmt For For For 4 Elect Joseph J. Echevarria Mgmt For For For 5 Elect Frances D. Fergusson Mgmt For For For 6 Elect Helen H. Hobbs Mgmt For For For 7 Elect James M. Kilts Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Johnson Mgmt For For For 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect James C. Smith Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Earley, Jr. Mgmt For For For 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. Meserve Mgmt For For For 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. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Charitable Contributions ShrHoldr Against Against For -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PM CUSIP 718172109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Calantzopoulos Mgmt For For For 3 Elect Louis C. Camilleri Mgmt For For For 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 Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval Of The 2017 Performance Incentive Plan Mgmt For For For 17 Approval Of The 2017 Stock Compensation Plan For Non-employee Directors Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding Formation of Human Rights Review Committee ShrHoldr Against Against For 20 Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations ShrHoldr Against Against For -------------------------------------------------------------------------------- PHILLIPS 66 TICKER SECURITY ID: MEETING DATE MEETING STATUS PSX CUSIP 718546104 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William R. Loomis, Jr. Mgmt For For For 2 Elect Glenn F. Tilton Mgmt For For For 3 Elect Marna C. Whittington Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Gallagher Mgmt For Withhold Against 1.5 Elect Roy A. Herberger, Jr. Mgmt For For For 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. Nordstrom Mgmt For For For 1.10 Elect Paula J. Sims Mgmt For For For 1.11 Elect David Wagener Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2012 Long-Term Incentive Plan Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edison C. Buchanan Mgmt For For For 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. Sheffield Mgmt For For For 10 Elect Mona K. Sutphen Mgmt For For For 11 Elect J. Kenneth Thompson Mgmt For For For 12 Elect Phoebe A. Wood Mgmt For For For 13 Elect Michael D. Wortley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- POPULAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPOP CUSIP 733174700 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect C. Kim Goodwin Mgmt For For For 3 Elect William J. Teuber, Jr. Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPG CUSIP 693506107 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Hugh Grant Mgmt For For For 3 Elect Melanie L. Healey Mgmt For For For 4 Elect Michele J. Hooper Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PPL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP 69351T106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect John W. Conway Mgmt For For For 3 Elect Steven G. Elliott Mgmt For For For 4 Elect Raja Rajamannar Mgmt For For For 5 Elect Craig A. Rogerson Mgmt For For For 6 Elect William H. Spence Mgmt For For For 7 Elect Natica von Althann Mgmt For For For 8 Elect Keith H. Williamson Mgmt For For For 9 Elect Armando Zagalo de Lima Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to the 2012 Stock Incentive Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- PRAXAIR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PX CUSIP 74005P104 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. LeBoeuf Mgmt For For For 6 Elect Larry D. McVay Mgmt For For For 7 Elect Martin H. Richenhagen Mgmt For Against Against 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of Amendments to the 2009 Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy M. Armstrong Mgmt For For For 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. Epstein Mgmt For For For 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, Jr. Mgmt For For For 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Peretsman Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- PROLOGIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLD CUSIP 74340W103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hamid R. Moghadam Mgmt For For For 2 Elect George L. Fotiades Mgmt For For For 3 Elect Lydia H. Kennard Mgmt For For For 4 Elect J. Michael Losh Mgmt For For For 5 Elect Irving F. Lyons III Mgmt For For For 6 Elect David P. O'Connor Mgmt For For For 7 Elect Olivier Piani Mgmt For For For 8 Elect Jeffrey L. Skelton Mgmt For For For 9 Elect Carl B. Webb Mgmt For For For 10 Elect William D. Zollars Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRU CUSIP 744320102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Baltimore, Jr. Mgmt For For For 2 Elect Gilbert F. Casellas Mgmt For For For 3 Elect Mark B. Grier Mgmt For For For 4 Elect Martina Hund-Mejean Mgmt For For For 5 Elect Karl J. Krapek Mgmt For For For 6 Elect Peter R. Lighte Mgmt For For For 7 Elect George Paz Mgmt For For For 8 Elect Sandra Pianalto Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Scovanner Mgmt For For For 11 Elect John R. Strangfeld Mgmt For For For 12 Elect Michael A. Todman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS PEG CUSIP 744573106 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Willie A. Deese Mgmt For For For 2 Elect Albert R. Gamper, Jr. Mgmt For For For 3 Elect William V. Hickey Mgmt For For For 4 Elect Ralph Izzo Mgmt For For For 5 Elect Shirley Ann Jackson Mgmt For For For 6 Elect David Lilley Mgmt For For For 7 Elect Thomas A. Renyi Mgmt For For For 8 Elect Hak Cheol Shin Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect Susan Tomasky Mgmt For For For 11 Elect Alfred W. Zollar Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PUBLIC STORAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS PSA CUSIP 74460D109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Havner, Jr. Mgmt For For For 2 Elect Tamara Hughes Gustavson Mgmt For For For 3 Elect Uri P. Harkham Mgmt For For For 4 Elect Leslie Stone Heisz Mgmt For For For 5 Elect B. Wayne Hughes, Jr. Mgmt For For For 6 Elect Avedick B. Poladian Mgmt For For For 7 Elect Gary E. Pruitt Mgmt For For For 8 Elect Ronald P. Spogli Mgmt For For For 9 Elect Daniel C. Staton Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PULTEGROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHM CUSIP 745867101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian P. Anderson Mgmt For For For 2 Elect Bryce Blair Mgmt For For For 3 Elect Richard W. Dreiling Mgmt For For For 4 Elect Thomas J. Folliard Mgmt For For For 5 Elect Joshua Gotbaum Mgmt For For For 6 Elect Cheryl W. Grise Mgmt For For For 7 Elect Andre J. Hawaux Mgmt For For For 8 Elect Ryan R. Marshall Mgmt For For For 9 Elect Patrick J. O'Leary Mgmt For For For 10 Elect John R. Peshkin Mgmt For For For 11 Elect Scott F. Powers Mgmt For For For 12 Elect William J. Pulte Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- QEP RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QEP CUSIP 74733V100 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert F. Heinemann Mgmt For For For 2 Elect Michael J. Minarovic Mgmt For For For 3 Elect David A. Trice Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Reapproval of the Material Terms of the Cash Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Elimination of Supermajority Requirement Mgmt For For For -------------------------------------------------------------------------------- QUALCOMM INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS QCOM CUSIP 747525103 03/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Alexander Mgmt For For For 2 Elect Jeffry W. Henderson Mgmt For For For 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. McLaughlin Mgmt For For For 8 Elect Steven M. Mollenkopf Mgmt For For For 9 Elect Clark T. Randt, Jr. Mgmt For Against Against 10 Elect Francisco Ros Mgmt For For For 11 Elect Anthony J. Vinciquerra Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonathan J. Coslet Mgmt For For For 1.2 Elect Michael J. Evanisko Mgmt For For For 1.3 Elect Dennis B. Gillings Mgmt For For For 1.4 Elect Ronald A. Rittenmeyer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Approval of the 2017 Incentive and Stock Award Plan Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Issuance of Shares for Merger Mgmt For For For 3 Reincorporation Mgmt For For For 4 Increase of Authorized Common Stock Mgmt For For For 5 Elimination of Supermajority Requirement Mgmt For For For 6 Advisory Vote on Golden Parachutes Mgmt For Against Against 7 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- RADIAN GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RDN CUSIP 750236101 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Herbert Wender Mgmt For For For 2 Elect David C. Carney Mgmt For For For 3 Elect Howard B. Culang Mgmt For For For 4 Elect Lisa W. Hess Mgmt For For For 5 Elect Stephen T. Hopkins Mgmt For For For 6 Elect Brian D. Montgomery Mgmt For For For 7 Elect Gaetano Muzio Mgmt For For For 8 Elect Gregory V. Serio Mgmt For For For 9 Elect Noel J. Spiegel Mgmt For For For 10 Elect Richard G. Thornberry Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the amendment to the 2014 Equity Compensation Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RL CUSIP 751212101 08/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank A. Bennack, Jr. Mgmt For For For 1.2 Elect Joel L. Fleishman Mgmt For For For 1.3 Elect Hubert Joly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Amendment to the 2010 Long-Term Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- RAYTHEON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RTN CUSIP 755111507 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect Robert E. Beauchamp Mgmt For For For 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A. Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Dinesh C. Paliwal Mgmt For For For 9 Elect William R. Spivey Mgmt For For For 10 Elect James A. Winnefeld, Jr. Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of 2017 Incentive Plan for Section 162(m) Purposes Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RED HAT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RHT CUSIP 756577102 08/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sohaib Abbasi Mgmt For For For 2 Elect W. Steve Albrecht Mgmt For For For 3 Elect Charlene T. Begley Mgmt For For For 4 Elect Jeffrey J. Clarke Mgmt For Abstain Against 5 Elect Narendra K. Gupta Mgmt For For For 6 Elect Kimberly L Hammonds Mgmt For For For 7 Elect William S. Kaiser Mgmt For Against Against 8 Elect Donald H. Livingstone Mgmt For For For 9 Elect Henry Hugh Shelton Mgmt For For For 10 Elect James M. Whitehurst Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Approve 2016 Performance Compensation Plan Mgmt For For For 14 Approve 2016 Employee Stock Purchase Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bonnie L. Bassler Mgmt For For For 2 Elect N. Anthony Coles Mgmt For For For 3 Elect Joseph L. Goldstein Mgmt For Against Against 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 Long-Term Incentive Plan Mgmt For Against Against 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RF CUSIP 7591EP100 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn H. Byrd Mgmt For For For 2 Elect David J. Cooper, Sr. Mgmt For For For 3 Elect Don DeFosset Mgmt For For For 4 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 5 Elect Eric C. Fast Mgmt For For For 6 Elect O. B. Grayson Hall, Jr. Mgmt For For For 7 Elect John D. Johns Mgmt For For For 8 Elect Ruth Ann Marshall Mgmt For For For 9 Elect Susan W. Matlock Mgmt For For For 10 Elect John E. Maupin, Jr. Mgmt For For For 11 Elect Charles D. McCrary Mgmt For For For 12 Elect James T. Prokopanko Mgmt For For For 13 Elect Lee J. Styslinger III Mgmt For For For 14 Elect Jose S. Suquet Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS RGA CUSIP 759351604 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Arnoud W.A. Boot Mgmt For For For 3 Elect John F. Danahy Mgmt For For For 4 Elect J. Cliff Eason Mgmt For For For 5 Elect Anna Manning Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Amendment to the Flexible Stock Plan Mgmt For For For 9 Amendment to the Flexible Stock Plan for Directors Mgmt For For For 10 Amendment to the Phantom Stock Plan for Directors Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS RS CUSIP 759509102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Sharkey III Mgmt For For For 11 Elect Douglas W. Stotlar Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RPAI CUSIP 76131V202 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bonnie S. Biumi Mgmt For For For 2 Elect Frank A. Catalano, Jr. Mgmt For For For 3 Elect Paul R. Gauvreau Mgmt For For For 4 Elect Robert G Gifford Mgmt For For For 5 Elect Gerald M. Gorski Mgmt For For For 6 Elect Steven P. Grimes Mgmt For For For 7 Elect Richard P. Imperiale Mgmt For For For 8 Elect Peter L. Lynch Mgmt For For For 9 Elect Thomas J. Sargeant Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Adoption of a Simple Majority Vote for Amendments to Bylaws Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven R. Kalmanson Mgmt For For For 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. Rosamilia Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ROVI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ROVI CUSIP 779376102 09/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCL CUSIP V7780T103 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Montiel Mgmt For For For 5 Elect Ann S. Moore Mgmt For For For 6 Elect Eyal M. Ofer Mgmt For For For 7 Elect Thomas J. Pritzker Mgmt For For For 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 Wilhelmsen Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RYDER SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS R CUSIP 783549108 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert J. Eck Mgmt For For For 2 Elect L. Patrick Hassey Mgmt For For For 3 Elect Michael F. Hilton Mgmt For Against Against 4 Elect Tamara L. Lundgren Mgmt For For For 5 Elect Abbie J. Smith Mgmt For For For 6 Elect Hansel E. Tookes II Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hassenfeld Mgmt For For For 5 Elect Neelie Kroes Mgmt For For For 6 Elect Colin L. Powell Mgmt For For For 7 Elect Sanford R. Robertson Mgmt For For For 8 Elect John V. Roos Mgmt For For For 9 Elect Robin L. Washington Mgmt For For For 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Equity Incentive Plan Mgmt For For For 13 Amendment to the 2004 Employee Stock Purchase Plan Mgmt For For For 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- SANDERSON FARMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAFM CUSIP 800013104 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lampkin Butts Mgmt For For For 1.2 Elect Beverly Hogan Mgmt For For For 1.3 Elect Phil K. Livingston Mgmt For For For 1.4 Elect Joe F. Sanderson, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For -------------------------------------------------------------------------------- SANOFI TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CUSIP 80105N105 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Related Party Transactions (Olivier Brandicourt) Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Elect Fabienne Lecorvaisier Mgmt For For For 7 Elect Bernard Charles Mgmt For For For 8 Elect Melanie G Lee Mgmt For For For 9 Remuneration Policy (Chairman) Mgmt For For For 10 Remuneration Policy (CEO) Mgmt For For For 11 Remuneration of Serge Weinberg (Chair) Mgmt For For For 12 Remuneration of Olivier Brandicourt, CEO Mgmt For Against Against 13 Approval to Reappoint PricewaterhouseCoopers as one of the Company's Independent Auditors for the Next Six Years Mgmt For For For 14 Authority to Repurchase and Reissue Shares Mgmt For For For 15 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares Through Private Placement Mgmt For For For 18 Authority to Issue Debt Instruments Mgmt For For For 19 Greenshoe Mgmt For For For 20 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 21 Authority to Increase Capital Through Capitalisations Mgmt For For For 22 Employee Stock Purchase Plan Mgmt For For For 23 Authority to Cancel Shares and Reduce Capital Mgmt For For For 24 Amendments to Articles Mgmt For For For 25 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jose Doncel Mgmt For For For 1.2 Elect Stephen A. Ferriss Mgmt For Withhold Against 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. McCarthy Mgmt For Withhold Against 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 -------------------------------------------------------------------------------- SAP SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SAP CUSIP 803054204 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Ratification of Management Board Acts Mgmt For For For 3 Ratification of Supervisory Board Acts Mgmt For For For 4 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Miguel M. Galuccio Mgmt For For For 3 Elect V. Maureen Kempston Darkes Mgmt For For For 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Kudryavtsev Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of Financial Statements/Dividends Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Approval of the 2017 Omnibus Stock Incentive Plan Mgmt For For For 18 Amendment to the Discounted Stock Purchase Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jarl Mohn Mgmt For For For 1.2 Elect Nicholas B. Paumgarten Mgmt For For For 1.3 Elect Jeffrey F. Sagansky Mgmt For For For 1.4 Elect Ronald W. Tysoe Mgmt For For For -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS SCI CUSIP 817565104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas L. Ryan Mgmt For For For 1.2 Elect Clifton H. Morris, Jr. Mgmt For Withhold Against 1.3 Elect W. Blair Waltrip Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 2016 Equity Incentive Plan Mgmt For For For 6 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 7 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2007 Executive Annual Performance Bonus Plan Mgmt For For For 15 Amendment to the 2006 Equity and Performance Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIGNATURE BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SBNY CUSIP 82669G104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott A. Shay Mgmt For For For 1.2 Elect Joseph J. DePaolo Mgmt For For For 1.3 Elect Barney Frank Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Election of Directors Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Approval of the amendment to the 2004 Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLGN CUSIP 827048109 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect D. Greg Horrigan Mgmt For Withhold Against 1.2 Elect John W. Alden Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glyn F. Aeppel Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Gary M. Rodkin Mgmt For For For 7 Elect Daniel C. Smith Mgmt For For For 8 Elect J. Albert Smith, Jr. Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SL GREEN REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLG CUSIP 78440X101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Betsy Atkins Mgmt For For For 2 Elect Marc Holliday Mgmt For For For 3 Elect John S. Levy Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Repeal of Classified Board Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation ShrHoldr Against Against For -------------------------------------------------------------------------------- SNAP-ON INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS SNA CUSIP 833034101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David C. Adams Mgmt For For For 2 Elect Karen L. Daniel Mgmt For For For 3 Elect Ruth Ann M. Gillis Mgmt For For For 4 Elect James P. Holden Mgmt For For For 5 Elect Nathan J. Jones Mgmt For For For 6 Elect Henry W. Knueppel Mgmt For For For 7 Elect W. Dudley Lehman Mgmt For For For 8 Elect Nicholas T. Pinchuk Mgmt For For For 9 Elect Gregg M. Sherrill Mgmt For For For 10 Elect Donald J. Stebbins Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Biggins Mgmt For For For 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Cunningham Mgmt For Against Against 5 Elect John G. Denison Mgmt For For For 6 Elect Thomas W. Gilligan Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWK CUSIP 854502101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrea J. Ayers Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Patrick D. Campbell Mgmt For For For 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 Management Incentive Compensation Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 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 Knudstorp Mgmt For For For 9 Elect Satya Nadella Mgmt For For For 10 Elect Joshua Cooper Ramo Mgmt For For For 11 Elect Clara Shih Mgmt For For For 12 Elect Javier G. Teruel Mgmt For For For 13 Elect Myron E. Ullman III Mgmt For For For 14 Elect Craig E. Weatherup Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kennett F. Burnes Mgmt For For For 2 Elect Patrick de Saint-Aignan Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Stock Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STLD CUSIP 858119100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark D. Millett Mgmt For For For 1.2 Elect Keith E. Busse Mgmt For For For 1.3 Elect Frank D. Byrne Mgmt For For For 1.4 Elect Kenneth W. Cornew Mgmt For For For 1.5 Elect Traci M. Dolan Mgmt For For For 1.6 Elect Jurgen Kolb Mgmt For For For 1.7 Elect James C. Marcuccilli Mgmt For For For 1.8 Elect Bradley S. Seaman Mgmt For For For 1.9 Elect Gabriel L. Shaheen Mgmt For For For 1.10 Elect Richard P. Teets, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- STRYKER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYK CUSIP 863667101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard E. Cox, Jr. Mgmt For For For 2 Elect Srikant M. Datar Mgmt For For For 3 Elect Roch Doliveux Mgmt For For For 4 Elect Louise L. Francesconi Mgmt For For For 5 Elect Allan C. Golston Mgmt For For For 6 Elect Kevin A. Lobo Mgmt For For For 7 Elect Andrew K Silvernail Mgmt For For For 8 Elect Ronda E. Stryker Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2011 Long-Term Incentive Plan Mgmt For For For 11 Amendment to the 2011 Performance Incentive Award Plan Mgmt For For For 12 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For 13 Re-approval of the Executive Bonus Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STI CUSIP 867914103 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dallas S. Clement Mgmt For For For 2 Elect Paul R. Garcia Mgmt For For For 3 Elect M. Douglas Ivester Mgmt For For For 4 Elect Kyle P. Legg Mgmt For For For 5 Elect Donna S. Morea Mgmt For For For 6 Elect David M. Ratcliffe Mgmt For For For 7 Elect William H. Rogers, Jr. Mgmt For For For 8 Elect Agnes Bundy Scanlan Mgmt For For For 9 Elect Frank P. Scruggs Mgmt For For For 10 Elect Bruce L. Tanner Mgmt For For For 11 Elect Thomas R. Watjen Mgmt For For For 12 Elect Phail Wynn, Jr. Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYMANTEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYMC CUSIP 871503108 11/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Laybourne Mgmt For For For 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. Schulman Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS SYF CUSIP 87165B103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Margaret M. Keane Mgmt For For For 2 Elect Paget L. Alves Mgmt For For For 3 Elect Arthur W. Coviello, Jr. Mgmt For For For 4 Elect William W. Graylin Mgmt For For For 5 Elect Roy A. Guthrie Mgmt For For For 6 Elect Richard C. Hartnack Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNOPSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNPS CUSIP 871607107 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aart J. de Geus Mgmt For For For 1.2 Elect Chi-Foon Chan Mgmt For For For 1.3 Elect Janice D. Chaffin Mgmt For For For 1.4 Elect Bruce R. Chizen Mgmt For For For 1.5 Elect Deborah A. Coleman Mgmt For For For 1.6 Elect Mercedes Johnson Mgmt For For For 1.7 Elect Chrysostomos L. Nikias Mgmt For For For 1.8 Elect John Schwarz Mgmt For For For 1.9 Elect Roy A. Vallee Mgmt For For For 1.10 Elect Steven C. Walske Mgmt For For For 2 Amendment to the 2006 Employee Equity Incentive Plan Mgmt For For For 3 Approval of the Non-employee Director Equity Incentive Plan Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. DeLaney Mgmt For For For 5 Elect Joshua D. Frank Mgmt For For For 6 Elect Larry C. Glasscock Mgmt For For For 7 Elect Jonathan Golden Mgmt For Against Against 8 Elect Bradley M. Halverson Mgmt For For For 9 Elect Hans-Joachim Koerber Mgmt For For For 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. Tilghman Mgmt For For For 14 Elect Jackie M. Ward Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- T-MOBILE US, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMUS CUSIP 872590104 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Michael Barnes Mgmt For For For 1.2 Elect Thomas Dannenfeldt Mgmt For For For 1.3 Elect Srikant M. Datar Mgmt For For For 1.4 Elect Lawrence H. Guffey Mgmt For For For 1.5 Elect Timotheus Hottges Mgmt For For For 1.6 Elect Bruno Jacobfeuerborn Mgmt For For For 1.7 Elect Raphael Kubler Mgmt For For For 1.8 Elect Thorsten Langheim Mgmt For For For 1.9 Elect John J. Legere Mgmt For For For 1.10 Elect Teresa A. Taylor Mgmt For For For 1.11 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 6 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For 7 Shareholder Proposal Regarding Recoupment of Unearned Bonuses ShrHoldr Against Against For -------------------------------------------------------------------------------- TARGET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TGT CUSIP 87612E106 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Jr. Mgmt For Against Against 3 Elect Brian C. Cornell Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Henrique De Castro Mgmt For For For 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. Salazar Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the Executive Officer Cash Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- TECH DATA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TECD CUSIP 878237106 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Adair Mgmt For For For 2 Elect Karen M. Dahut Mgmt For For For 3 Elect Robert M. Dutkowsky Mgmt For For For 4 Elect Harry J. Harczak, Jr. Mgmt For For For 5 Elect Bridgette Heller Mgmt For For For 6 Elect Kathleen Misunas Mgmt For For For 7 Elect Thomas I. Morgan Mgmt For For For 8 Elect Patrick Sayer Mgmt For For For 9 Elect Savio W. Tung Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Approval of Material Terms under Executive Incentive Bonus Plan Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TERADYNE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TER CUSIP 880770102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Bradley Mgmt For For For 2 Elect Daniel W. Christman Mgmt For For For 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Guertin Mgmt For For For 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paula Cholmondeley Mgmt For For For 2 Elect Don DeFosset Mgmt For For For 3 Elect John L. Garrison Jr. Mgmt For For For 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 Employee Stock Purchase Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TESORO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TXN CUSIP 882508104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 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. Templeton Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXTRON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TXT CUSIP 883203101 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott C. Donnelly Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For For For 3 Elect R. Kerry Clark Mgmt For For For 4 Elect James T. Conway Mgmt For For For 5 Elect Ivor J. Evans Mgmt For For For 6 Elect Lawrence K. Fish Mgmt For For For 7 Elect Paul E. Gagne Mgmt For For For 8 Elect Ralph D. Heath Mgmt For For For 9 Elect Lloyd G. Trotter Mgmt For For For 10 Elect James L. Ziemer Mgmt For For For 11 Elect Maria T. Zuber Mgmt For For For 12 Approval of Short-Term Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TFSL CUSIP 87240R107 02/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Mulligan Mgmt For Against Against 2 Elect Terrence R. Ozan Mgmt For For For 3 Elect Marc A. Stefanski Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE BOEING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CUSIP 097023105 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Bradway Mgmt For For For 2 Elect David L. Calhoun Mgmt For For For 3 Elect Arthur D. Collins, Jr. Mgmt For For For 4 Elect Kenneth M. Duberstein Mgmt For For For 5 Elect Edmund P. Giambastiani, Jr. Mgmt For For For 6 Elect Lynn J. Good Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For Against Against 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Dennis A. Muilenburg Mgmt For For For 10 Elect Susan C. Schwab Mgmt For For For 11 Elect Randall L. Stephenson Mgmt For Against Against 12 Elect Ronald A. Williams Mgmt For For For 13 Elect Mike S. Zafirovski Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Report Regarding Right to Call a Special Meeting ShrHoldr Against For Against 19 Shareholder Proposal Regarding Report On Arms Sales to Israel ShrHoldr Against Against For 20 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert P. Carrigan Mgmt For For For 2 Elect Cindy Christy Mgmt For For For 3 Elect L. Gordon Crovitz Mgmt For For For 4 Elect James N. Fernandez Mgmt For For For 5 Elect Paul R. Garcia Mgmt For For For 6 Elect Anastassia Lauterbach Mgmt For For For 7 Elect Thomas J. Manning Mgmt For For For 8 Elect Randall D. Mott Mgmt For For For 9 Elect Judith A. Reinsdorf Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd C. Blankfein Mgmt For For For 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. Ogunlesi Mgmt For For For 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 Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Conaty Mgmt For For For 2 Elect James A. Firestone Mgmt For For For 3 Elect Werner Geissler Mgmt For For For 4 Elect Peter S. Hellman Mgmt For For For 5 Elect Laurette T. Koellner Mgmt For For For 6 Elect Richard J. Kramer Mgmt For For For 7 Elect W. Alan McCollough Mgmt For For For 8 Elect John E. McGlade Mgmt For For For 9 Elect Michael J. Morell Mgmt For For For 10 Elect Roderick A. Palmore Mgmt For For For 11 Elect Stephanie A. Streeter Mgmt For For For 12 Elect Thomas H. Weidemeyer Mgmt For For For 13 Elect Michael R. Wessel Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Performance Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Brenneman Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Bunch Mgmt For Against Against 2 Elect Marjorie Rodgers Cheshire Mgmt For For For 3 Elect William S. Demchak Mgmt For For For 4 Elect Andrew T. Feldstein Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PG CUSIP 742718109 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francis S. Blake Mgmt For For For 2 Elect Angela F. Braly Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Scott D. Cook Mgmt For For For 5 Elect Terry J. Lundgren Mgmt For For For 6 Elect W. James McNerney, Jr. Mgmt For For For 7 Elect David. S. Taylor Mgmt For For For 8 Elect Margaret C. Whitman Mgmt For For For 9 Elect Patricia A. Woertz Mgmt For For For 10 Elect Ernesto Zedillo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Shareholder Proposal Regarding Review of Lobbying Organizations ShrHoldr Against Against For 14 Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations ShrHoldr Against Against For -------------------------------------------------------------------------------- THE SOUTHERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SO CUSIP 842587107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juanita Powell Baranco Mgmt For For For 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark III Mgmt For For For 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Jr. Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Smith, Jr. Mgmt For For For 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood III Mgmt For For For 16 Elimination of Supermajority Requirement Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For Against Against 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal Regarding Reporting on Company Climate Change Policies ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Nemerov Mgmt For For For 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 Terms Of Performance Goals Under The Stock Incentive Plan Mgmt For For For 14 Reapproval of Material Terms of Performance Goals Under the Cash Incentive Plans Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Linking Executive Pay to Diversity Metrics ShrHoldr Against Against For 18 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 19 Shareholder Report Regarding Gender and Ethnicity Pay Equity ShrHoldr Against Against For 20 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRV CUSIP 89417E109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Duberstein Mgmt For For For 5 Elect Patricia L. Higgins Mgmt For For For 6 Elect William J. Kane Mgmt For For For 7 Elect Cleve L. Killingsworth, Jr. Mgmt For For For 8 Elect Philip T. Ruegger III Mgmt For For For 9 Elect Todd C. Schermerhorn Mgmt For For For 10 Elect Alan D. Schnitzer Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Amendment to the 2014 Stock Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DIS CUSIP 254687106 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Lagomasino Mgmt For For For 6 Elect Fred H. Langhammer Mgmt For For For 7 Elect Aylwin B. Lewis Mgmt For Against Against 8 Elect Robert W. Matschullat Mgmt For For For 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 Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMO CUSIP 883556102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For Against Against 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars Rebien Sorensen Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Elect Dion J. Weisler Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRI CUSIP 884903105 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K.R. Thomson Mgmt For For For 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. Daniels Mgmt For For For 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 Schimmelmann Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Amendment to the Stock Incentive Plan Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THO CUSIP 885160101 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter B. Orthwein Mgmt For For For 1.2 Elect Robert W. Martin Mgmt For For For 1.3 Elect James L. Ziemer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 2016 Equity and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- TIME INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIME CUSIP 887228104 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Battista Mgmt For For For 2 Elect David A. Bell Mgmt For For For 3 Elect John M. Fahey, Jr. Mgmt For For For 4 Elect Manuel A. Fernandez Mgmt For For For 5 Elect Dennis J. FitzSimons Mgmt For For For 6 Elect Betsy D. Holden Mgmt For For For 7 Elect Kay Koplovitz Mgmt For For For 8 Elect Ronald S. Rolfe Mgmt For For For 9 Elect Daniel Rosensweig Mgmt For Against Against 10 Elect Michael P. Zeisser Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Jeffrey L. Bewkes Mgmt For For For 3 Elect Robert Charles Clark Mgmt For Against Against 4 Elect Mathias Dopfner Mgmt For Against Against 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Carlos M. Gutierrez Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TOLL BROTHERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TOL CUSIP 889478103 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert I. Toll Mgmt For For For 2 Elect Douglas C. Yearley, Jr. Mgmt For For For 3 Elect Edward G. Boehne Mgmt For For For 4 Elect Richard J. Braemer Mgmt For For For 5 Elect Christine N. Garvey Mgmt For For For 6 Elect Carl B. Marbach Mgmt For For For 7 Elect John A. McLean Mgmt For For For 8 Elect Stephen Novick Mgmt For For For 9 Elect Paul E. Shapiro Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Employee Stock Purchase Plan (2017) 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Takeshi Uchiyamada Mgmt For Against Against 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 Alternate Statutory Auditor Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cynthia T. Jamison Mgmt For For For 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. Sandfort Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRN CUSIP 896522109 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John L. Adams Mgmt For For For 1.2 Elect Rhys J. Best Mgmt For For For 1.3 Elect David W. Biegler Mgmt For For For 1.4 Elect Antonio Carrillo Mgmt For For For 1.5 Elect Leldon E. Echols Mgmt For For For 1.6 Elect Ronald J. Gafford Mgmt For For For 1.7 Elect Adrian Lajous Mgmt For For For 1.8 Elect Charles W. Matthews Mgmt For For For 1.9 Elect Douglas L. Rock Mgmt For For For 1.10 Elect Dunia A. Shive Mgmt For For For 1.11 Elect Timothy R. Wallace Mgmt For For For 2 Amendment to the 2004 Stock Option and Incentive Plan Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mansfield Mgmt For For For 9 Elect Adam J. Palmer Mgmt For For For 10 Elect Joseph M. Silvestri Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TWITTER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TWTR CUSIP 90184L102 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Omid Kordestani Mgmt For For For 2 Elect Marjorie Scardino Mgmt For For For 3 Elect Bret Taylor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Broad-Based Ownership Report ShrHoldr Against Against For -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWO CUSIP 90187B101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect James J. Bender Mgmt For For For 3 Elect Stephen G. Kasnet Mgmt For For For 4 Elect Lisa A. Pollina Mgmt For For For 5 Elect William Roth Mgmt For For For 6 Elect W. Reid Sanders Mgmt For For For 7 Elect Thomas Siering Mgmt For For For 8 Elect Brian C. Taylor Mgmt For For For 9 Elect Hope B. Woodhouse Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TYC CUSIP G91442106 08/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Memorandum Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Increase of Authorized Capital (Pre-Merger) Mgmt For For For 5 Merger Issuance Mgmt For For For 6 Company Name Change Mgmt For For For 7 Increase of Authorized Capital (Post-Merger) Mgmt For For For 8 Authority to Issue Shares w/ Preemptive Rights (Post- Merger) Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights (Post- Merger) Mgmt For For For 10 Amendment to Nominal Value Mgmt For For For 11 Reduction in Share Premium Account 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Jr. Mgmt For Against Against 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. Collins, Jr. Mgmt For For For 6 Elect Richard K. Davis Mgmt For For For 7 Elect Kimberly J. Harris Mgmt For For For 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 For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew H. Card, Jr. Mgmt For For For 2 Elect Erroll B. Davis, Jr. Mgmt For For For 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Deborah C. Hopkins Mgmt For For For 6 Elect Jane H. Lute Mgmt For For For 7 Elect Michael R. McCarthy Mgmt For For For 8 Elect Michael W. McConnell Mgmt For For For 9 Elect Thomas F. McLarty III Mgmt For For For 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Villarreal Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UAL CUSIP 910047109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Barnaby "Barney" M. Harford Mgmt For For For 4 Elect Walter Isaacson Mgmt For For For 5 Elect James A.C. Kennedy Mgmt For For For 6 Elect Robert A. Milton Mgmt For For For 7 Elect Oscar Munoz Mgmt For For For 8 Elect William R. Nuti Mgmt For Against Against 9 Elect Edward M. Philip Mgmt For For For 10 Elect Edward L. Shapiro Mgmt For For For 11 Elect Laurence E. Simmons Mgmt For For For 12 Elect David J. Vitale Mgmt For For For 13 Elect James M. Whitehurst Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Approval of the 2017 Incentive Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNFI CUSIP 911163103 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eric F. Artz Mgmt For For For 2 Elect Ann Torre Bates Mgmt For For For 3 Elect Denise M. Clark Mgmt For For For 4 Elect Daphne J. Dufresne Mgmt For For For 5 Elect Michael S. Funk Mgmt For For For 6 Elect James P. Heffernan Mgmt For For For 7 Elect Peter A. Roy Mgmt For For For 8 Elect Steven L. Spinner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Johnson Mgmt For For For 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 17 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS USM CUSIP 911684108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Samuel Crowley Mgmt For For For 1.2 Elect Harry J. Harczak, Jr. Mgmt For For For 1.3 Elect Gregory P. Josefowicz Mgmt For For For 1.4 Elect Cecelia D. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTX CUSIP 913017109 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd J Austin Mgmt For For For 2 Elect Diane M. Bryant Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Jean-Pierre Garnier Mgmt For For For 5 Elect Gregory J. Hayes Mgmt For For For 6 Elect Edward A. Kangas Mgmt For For For 7 Elect Ellen J. Kullman Mgmt For For For 8 Elect Marshall O. Larsen Mgmt For For For 9 Elect Harold W. McGraw III Mgmt For For For 10 Elect Fredric G. Reynolds Mgmt For For For 11 Elect Brian C. Rogers Mgmt For For For 12 Elect Christine Todd Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Ballard, Jr. Mgmt For For For 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Hemsley Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VLO CUSIP 91913Y100 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Paulett Eberhart Mgmt For For For 2 Elect Joseph W. Gorder Mgmt For For For 3 Elect Kimberly S. Greene Mgmt For For For 4 Elect Deborah P. Majoras Mgmt For For For 5 Elect Donald L. Nickles Mgmt For For For 6 Elect Philip J. Pfeiffer Mgmt For For For 7 Elect Robert A. Profusek Mgmt For For For 8 Elect Susan Kaufman Purcell Mgmt For For For 9 Elect Stephen M. Waters Mgmt For For For 10 Elect Randall J. Weisenburger Mgmt For For For 11 Elect Rayford Wilkins Jr. Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Archambeau Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 2017 Long-Term Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Human Rights Committee ShrHoldr Against Against For 18 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Clawback Policy ShrHoldr Against Against For 21 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For 22 Shareholder Proposal Regarding Limiting Matching Contributions for Executives ShrHoldr Against Against For -------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VIAV CUSIP 925550105 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard E. Belluzzo Mgmt For For For 2 Elect Keith L. Barnes Mgmt For For For 3 Elect Tor R. Braham Mgmt For For For 4 Elect Timothy Campos Mgmt For For For 5 Elect Donald Colvin Mgmt For For For 6 Elect Masood Jabbar Mgmt For For For 7 Elect Pamela Strayer Mgmt For For For 8 Elect Oleg Khaykin Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- VISA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS V CUSIP 92826C839 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Fernandez-Carbajal Mgmt For For For 4 Elect Gary A. Hoffman Mgmt For For For 5 Elect Alfred F. Kelly, Jr. Mgmt For For For 6 Elect Robert W. Matschullat Mgmt For For For 7 Elect Suzanne Nora Johnson Mgmt For For For 8 Elect John A.C. Swainson Mgmt For For For 9 Elect Maynard G. Webb, Jr. Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Scricco Mgmt For For For 8 Elect David L. Treadwell Mgmt For For For 9 Elect Harry J. Wilson Mgmt For For For 10 Elect Rouzbeh Yassini-Fard Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect Ruth Ann M. Gillis Mgmt For For For 4 Elect J. Barry Griswell Mgmt For For For 5 Elect Frederick S. Hubbell Mgmt For For For 6 Elect Rodney O. Martin, Jr. Mgmt For For For 7 Elect Byron H. Pollitt, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Levenick Mgmt For For For 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. Roberts Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WAL-MART STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James I. Cash, Jr. Mgmt For For For 2 Elect Timothy P. Flynn Mgmt For For For 3 Elect Carla A. Harris Mgmt For For For 4 Elect Thomas W. Horton Mgmt For For For 5 Elect Marissa A. Mayer Mgmt For For For 6 Elect C. Douglas McMillon Mgmt For For For 7 Elect Gregory B. Penner Mgmt For For For 8 Elect Steven S Reinemund Mgmt For For For 9 Elect Kevin Y. Systrom Mgmt For For For 10 Elect S. Robson Walton Mgmt For For For 11 Elect Steuart Walton Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 17 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WBA CUSIP 931427108 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect William C. Foote Mgmt For For For 4 Elect Ginger L. Graham Mgmt For For For 5 Elect John A. Lederer Mgmt For For For 6 Elect Dominic P. Murphy Mgmt For For For 7 Elect Stefano Pessina Mgmt For For For 8 Elect Leonard D. Schaeffer Mgmt For For For 9 Elect Nancy M. Schlichting Mgmt For For For 10 Elect James A. Skinner Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Approval of Amended and Restated 2011 Cash-Based Incentive Plan Mgmt For For For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 15 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Anderson Mgmt For For For 2 Elect Frank M. Clark, Jr. Mgmt For For For 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. Mazzarella Mgmt For For For 8 Elect John C. Pope Mgmt For For For 9 Elect Thomas H. Weidemeyer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Burdick Mgmt For For For 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. Michalik Mgmt For For For 7 Elect Glenn D. Steele, Jr. Mgmt For For For 8 Elect William L. Trubeck Mgmt For For For 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hernandez, Jr. Mgmt For Against Against 6 Elect Donald M. James Mgmt For For For 7 Elect Cynthia H. Milligan Mgmt For Against Against 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. Vautrinot Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding Retail Banking Sales Practices Report ShrHoldr Against Against For 20 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For 21 Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets ShrHoldr Against Against For 22 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 23 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 24 Shareholder Proposal Regarding Indigenous Peoples' Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Singleton Mgmt For For For 1.8 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of Amendment to the 1999 Long-Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lambert Mgmt For For For 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Massengill Mgmt For For For 7 Elect Sanjay Mehrotra Mgmt For For For 8 Elect Stephen D. Milligan Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WAB CUSIP 929740108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philippe Alfroid Mgmt For For For 1.2 Elect Raymond Betler Mgmt For For For 1.3 Elect Emilio A. Fernandez Mgmt For For For 1.4 Elect Lee B. Foster II Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2011 Stock Incentive Plan Mgmt For For For 5 Amendment to the 1995 Non-Employee Directors' and Stock Option Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTROCK COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WRK CUSIP 96145D105 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy J. Bernlohr Mgmt For For For 2 Elect J. Powell Brown Mgmt For For For 3 Elect Michael E. Campbell Mgmt For For For 4 Elect Terrell K. Crews Mgmt For For For 5 Elect Russell M. Currey Mgmt For For For 6 Elect John A. Luke, Jr. Mgmt For For For 7 Elect Gracia C. Martore Mgmt For For For 8 Elect James E. Nevels Mgmt For For For 9 Elect Timothy H. Powers Mgmt For For For 10 Elect Steven C. Voorhees Mgmt For For For 11 Elect Bettina M. Whyte Mgmt For For For 12 Elect Alan D. Wilson Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WHR CUSIP 963320106 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Marc R. Bitzer Mgmt For For For 3 Elect Greg Creed Mgmt For For For 4 Elect Gary T. DiCamillo Mgmt For For For 5 Elect Diane M. Dietz Mgmt For For For 6 Elect Gerri T. Elliott Mgmt For For For 7 Elect Jeff M. Fettig Mgmt For For For 8 Elect Michael F. Johnston Mgmt For For For 9 Elect John D. Liu Mgmt For For For 10 Elect Harish M. Manwani Mgmt For For For 11 Elect William D. Perez Mgmt For For For 12 Elect Larry O. Spencer Mgmt For For For 13 Elect Michael D. White Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Yves Brouillette Mgmt For For For 2 Elect G Manning Rountree Mgmt For For For 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 Rountree Mgmt For For For 11 Elect Christopher Garrod Mgmt For For For 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 Executive Compensation Mgmt For Against Against 23 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 24 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WFM CUSIP 966837106 02/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John Elstrott Mgmt For For For 2 Elect Mary Ellen Coe Mgmt For For For 3 Elect Shahid Hassan Mgmt For For For 4 Elect Stephanie Kugelman Mgmt For For For 5 Elect John Mackey Mgmt For For For 6 Elect Walter Robb Mgmt For For For 7 Elect Jonathan Seiffer Mgmt For For For 8 Elect Morris Siegel Mgmt For For For 9 Elect Jonathan Sokoloff Mgmt For Against Against 10 Elect Ralph Sorenson Mgmt For For For 11 Elect Gabrielle Sulzberger Mgmt For For For 12 Elect William Tindell, III Mgmt For Against Against 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 17 Shareholder Proposal Regarding Food Waste ShrHoldr Against Against For -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INT CUSIP 981475106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Ken Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Richard A. Kassar Mgmt For Withhold Against 1.5 Elect John L. Manley Mgmt For For For 1.6 Elect J. Thomas Presby Mgmt For For For 1.7 Elect Stephen K. Roddenberry Mgmt For For For 1.8 Elect Paul H. Stebbins Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WYNN CUSIP 983134107 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Miller Mgmt For For For 1.2 Elect Clark T. Randt, Jr. Mgmt For For For 1.3 Elect D. Boone Wayson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- XEROX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XRX CUSIP 984121103 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Jonathan Christodoro Mgmt For For For 3 Elect Joseph J. Echevarria Mgmt For For For 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 Krongard Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect Ann N. Reese Mgmt For Against Against 10 Elect Stephen H. Rusckowski Mgmt For For For 11 Elect Sara Martinez Tucker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Reverse Stock Split Mgmt For For For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- XL GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS XL CUSIP G98294104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Claus-Michael Dill Mgmt For For For 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, III Mgmt For For For 6 Elect Joseph Mauriello Mgmt For For For 7 Elect Michael S. McGavick Mgmt For For For 8 Elect Eugene M. McQuade Mgmt For For For 9 Elect Clayton S. Rose Mgmt For For For 10 Elect Anne Stevens Mgmt For For For 11 Elect John M. Vereker Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- XYLEM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XYL CUSIP 98419M100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Curtis J. Crawford Mgmt For For For 2 Elect Robert F. Friel Mgmt For Against Against 3 Elect Sten Jakobsson Mgmt For For For 4 Elect Steven R. Loranger Mgmt For For For 5 Elect Surya N. Mohapatra Mgmt For For For 6 Elect Jerome A. Peribere Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Amendment to Allow Shareholders to Amend Bylaws Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter A. Bassi Mgmt For For For 2 Elect Ed Yiu-Cheong Chan Mgmt For Against Against 3 Elect Edouard Ettedgui Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- YUM! BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YUM CUSIP 988498101 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paget L. Alves Mgmt For For For 2 Elect Michael J. Cavanagh Mgmt For For For 3 Elect Christopher M. Connor Mgmt For For For 4 Elect Brian C. Cornell Mgmt For For For 5 Elect Greg Creed Mgmt For For For 6 Elect Mirian M. Graddick-Weir Mgmt For For For 7 Elect Thomas C. Nelson Mgmt For For For 8 Elect P. Justin Skala Mgmt For For For 9 Elect Elane B. Stock Mgmt For For For 10 Elect Robert D. Walter Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Deforestation and Human Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- ZYNGA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZNGA CUSIP 98986T108 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Pincus Mgmt For For For 1.2 Elect Frank Gibeau Mgmt For For For 1.3 Elect Regina E. Dugan Mgmt For For For 1.4 Elect William "Bing" Gordon Mgmt For For For 1.5 Elect Louis J. Lavigne, Jr. Mgmt For For For 1.6 Elect Ellen F. Siminoff Mgmt For For For 1.7 Elect Carol G. Mills Mgmt For For For 1.8 Elect Janice Roberts Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For Against Against Fund Name: RIC Russell U.S. Defensive 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Woertz Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- A.O. SMITH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AOS CUSIP 831865209 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gloster B. Current, Jr. Mgmt For For For 1.2 Elect William P. Greubel Mgmt For For For 1.3 Elect Idelle K. Wolf Mgmt For For For 1.4 Elect Gene C. Wulf Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- AARON'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAN CUSIP 002535300 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathy T. Betty Mgmt For For For 2 Elect Douglas C. Curling Mgmt For For For 3 Elect Cynthia N. Day Mgmt For For For 4 Elect Curtis L. Doman Mgmt For For For 5 Elect Walter G. Ehmer Mgmt For For For 6 Elect Hubert L. Harris, Jr. Mgmt For For For 7 Elect John W. Robinson III Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect Robert H Yanker Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ABBOTT LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS ABT CUSIP 002824100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Novakovic Mgmt For For For 1.7 Elect William A. Osborn Mgmt For For For 1.8 Elect Samuel C. Scott III Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of 2017 Incentive Stock Program Mgmt For For For 6 Employee Stock Purchase Plan for Non-U.S. Employees Mgmt For For For 7 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ACCENTURE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACN CUSIP G1151C101 02/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jaime Ardila Gomez Mgmt For For For 2 Elect Charles H. Giancarlo Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Issuance of Treasury Shares Mgmt For For For -------------------------------------------------------------------------------- ACUITY BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AYI CUSIP 00508Y102 01/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States -------------------------------------------------------------------------------- FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. McCullough Mgmt For For For 1.4 Elect Dominic J. Pileggi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Repeal of Classified Board Mgmt For For For 5 Shareholder Proposal Regarding Dividend Increase ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Amy L. Banse Mgmt For For For 2 Elect Edward W. Barnholt Mgmt For For For 3 Elect Robert K. Burgess Mgmt For For For 4 Elect Frank A. Calderoni Mgmt For For For 5 Elect James E. Daley Mgmt For For For 6 Elect Laura B. Desmond Mgmt For For For 7 Elect Charles M. Geschke Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEIS CUSIP 007973100 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frederick A. Ball Mgmt For For For 1.2 Elect Grant H. Beard Mgmt For For For 1.3 Elect Ronald C. Foster Mgmt For For For 1.4 Elect Edward C. Grady Mgmt For For For 1.5 Elect Thomas M. Rohrs Mgmt For Withhold Against 1.6 Elect John A. Roush Mgmt For For For 1.7 Elect Yuval Wasserman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 4 Renewal of Advanced Energy's Short Term Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Adoption of Exclusive Forum Provision 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Jr. Mgmt For For For 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. Harrington Mgmt For For For 10 Elect Edward J. Ludwig Mgmt For For For 11 Elect Joseph P. Newhouse Mgmt For For For 12 Elect Olympia J. Snowe Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against -------------------------------------------------------------------------------- AFLAC INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS AFL CUSIP 001055102 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 III Mgmt For For For 5 Elect Toshihiko Fukuzawa Mgmt For For For 6 Elect Elizabeth J. Hudson Mgmt For For For 7 Elect Douglas W. Johnson Mgmt For For For 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. Moskowitz Mgmt For For For 13 Elect Barbara K. Rimer Mgmt For For For 14 Elect Melvin T. Stith Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Amendment to the Long-Term Incentive Plan Mgmt For Against Against 19 Approval of the Amended and Restated 2018 Management Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- AGCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AGCO CUSIP 001084102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Richenhagen Mgmt For For For 7 Elect Gerald L. Shaheen Mgmt For For For 8 Elect Mallika Srinivasan Mgmt For For For 9 Elect Hendrikus Visser Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS A CUSIP 00846U101 03/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Heidi Kunz Fields Mgmt For For For 2 Elect Sue H. Rataj Mgmt For For For 3 Elect George A. Scangos Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGNC CUSIP 00123Q104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary Kain Mgmt For For For 2 Elect Morris A. Davis Mgmt For For For 3 Elect Larry K. Harvey Mgmt For For For 4 Elect Prue B. Larocca Mgmt For For For 5 Elect Paul E. Mullings Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For Against Against 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGNC CUSIP 00123Q104 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 2016 Equity and Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARE CUSIP 015271109 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joel S. Marcus Mgmt For For For 1.2 Elect Steven R. Hash Mgmt For For For 1.3 Elect John L. Atkins, III Mgmt For For For 1.4 Elect James P. Cain Mgmt For For For 1.5 Elect Maria C. Freire Mgmt For For For 1.6 Elect Richard H. Klein Mgmt For For For 1.7 Elect James H. Richardson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Increase of Authorized Common Stock Mgmt For For For 5 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- ALLEGHANY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS Y CUSIP 017175100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ian H. Chippendale Mgmt For For For 2 Elect Weston M. Hicks Mgmt For For For 3 Elect Jefferson W. Kirby Mgmt For For For 4 Approval of the 2017 Long-Term Incentive Plan Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ALLERGAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CUSIP G0177J108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nesli Basgoz Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Bodine Mgmt For For For 5 Elect Adriane M. Brown Mgmt For For For 6 Elect Christopher J. Coughlin Mgmt For For For 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. O'Sullivan Mgmt For For For 10 Elect Brenton L. Saunders Mgmt For For For 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Approval of performance goals under the 2017 Annual Incentive Compensation Plan Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNT CUSIP 018802108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick E. Allen Mgmt For For For 1.2 Elect Patricia L. Kampling Mgmt For For For 1.3 Elect Singleton B. McAllister Mgmt For For For 1.4 Elect Susan D. Whiting Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG TICKER SECURITY ID: MEETING DATE MEETING STATUS AWH CUSIP H01531104 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Alexander Mgmt For For For 2 Elect Scott A. Carmilani Mgmt For For For 3 Elect Bart Friedman Mgmt For For For 4 Elect Patricia L. Guinn Mgmt For For For 5 Elect Fiona E. Luck Mgmt For For For 6 Elect Patrick de Saint-Aignan Mgmt For For For 7 Elect Eric S. Schwartz Mgmt For For For 8 Elect Samuel J. Weinhoff Mgmt For For For 9 Elect Scott A. Carmilani as Chair Mgmt For For For 10 Elect Barbara T. Alexander Mgmt For For For 11 Elect Bart Friedman Mgmt For For For 12 Elect Fiona E. Luck Mgmt For For For 13 Elect Patrick de Saint-Aignan Mgmt For For For 14 Elect Eric S. Schwartz Mgmt For For For 15 Elect Samuel J. Weinhoff Mgmt For For For 16 Election of Independent Proxy Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Approve 2016 Annual Report and Financial Statements Mgmt For For For 20 Approve the Retention of Disposable Profits Mgmt For For For 21 Election of Deloitte & Touche as Independent Auditor and Deloitte AG as Statutory Auditor Mgmt For For For 22 Election of Special Auditor Mgmt For For For 23 Ratification of Board and Management Acts Mgmt For For For 24 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDRX CUSIP 01988P108 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mara G. Aspinall Mgmt For For For 2 Elect Paul M. Black Mgmt For For For 3 Elect Greg Garrison Mgmt For For For 4 Elect Jonathan J. Judge Mgmt For For For 5 Elect Michael A. Klayko Mgmt For For For 6 Elect Yancey L. Spruill Mgmt For For For 7 Elect Dave B. Stevens Mgmt For For For 8 Elect David D. Stevens Mgmt For For For 9 Elect Ralph H. Thurman Mgmt For For For 10 Amendment to the 2011 Stock Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ALLSTATE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALL CUSIP 020002101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kermit R. Crawford Mgmt For For For 2 Elect Michael L. Eskew Mgmt For For For 3 Elect Siddharth N. Mehta Mgmt For For For 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. Sprieser Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Equity Compensation Plan for Non-Employee Directors Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Lead Director Tenure ShrHoldr Against Against For 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALNY CUSIP 02043Q107 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael W. Bonney Mgmt For For For 2 Elect John M. Maraganore Mgmt For For For 3 Elect Paul R. Schimmel Mgmt For For For 4 Elect Phillip A. Sharp Mgmt For For For 5 Amendment to the 2009 Stock Incentive Plan Mgmt For For For 6 Amendment to the 2004 Employee Stock Purchase Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALPHABET INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOGL CUSIP 02079K305 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Ferguson, Jr. Mgmt For For For 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. Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Stock Plan Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 6 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 7 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 8 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 10 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For 11 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 12 Shareholder Proposal Regarding False News ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Barrington Mgmt For For For 3 Elect John T. Casteen III Mgmt For For For 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell II Mgmt For Against Against 6 Elect Debra J. Kelly-Ennis Mgmt For For For 7 Elect W. Leo Kiely III Mgmt For For For 8 Elect Kathryn B. McQuade Mgmt For For For 9 Elect George Munoz Mgmt For For For 10 Elect Nabil Y. Sakkab Mgmt For For For 11 Elect Virginia E. Shanks Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Advertising ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Huttenlocher Mgmt For For For 6 Elect Judith A. McGrath Mgmt For For For 7 Elect Jonathan J. Rubinstein Mgmt For For For 8 Elect Thomas O. Ryder Mgmt For Against Against 9 Elect Patricia Q. Stonesifer Mgmt For For For 10 Elect Wendell P. Weeks Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 14 Amendment to the 1997 Stock Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding Report on Use of Criminal Background Checks in Hiring Decisions ShrHoldr Against For Against 16 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- AMC NETWORKS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMCX CUSIP 00164V103 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonathan F. Miller Mgmt For For For 1.2 Elect Leonard Tow Mgmt For For For 1.3 Elect David E. Van Zandt Mgmt For For For 1.4 Elect Carl E. Vogel Mgmt For Withhold Against 1.5 Elect Robert C. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMDOCS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DOX CUSIP G02602103 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Minicucci Mgmt For For For 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. Christensen Mgmt For For For 8 Elect Eli Gelman Mgmt For For For 9 Elect James S. Kahan Mgmt For For For 10 Elect Richard T.C. LeFave Mgmt For For For 11 Elect Giora Yaron Mgmt For For For 12 Amendment to the 1998 Stock Option and Incentive Plan Mgmt For Against Against 13 Increase in Dividend Mgmt For For For 14 Accounts and Reports Mgmt For For For 15 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- AMEREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AEE CUSIP 023608102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Warner L. Baxter Mgmt For For For 2 Elect Catherine S. Brune Mgmt For For For 3 Elect J. Edward Coleman Mgmt For For For 4 Elect Ellen M. Fitzsimmons Mgmt For For For 5 Elect Rafael Flores Mgmt For For For 6 Elect Walter J. Galvin Mgmt For For For 7 Elect Richard J. Harshman Mgmt For For For 8 Elect Gayle P.W. Jackson Mgmt For For For 9 Elect James C. Johnson Mgmt For For For 10 Elect Steven H. Lipstein Mgmt For For For 11 Elect Stephen R. Wilson Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Renewable Energy Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against 17 Shareholder Proposal Regarding Coal Combustion Waste ShrHoldr Against For Against -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACC CUSIP 024835100 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Bayless, Jr. Mgmt For For For 2 Elect Blakeley W. Chandlee III Mgmt For For For 3 Elect G. Steven Dawson Mgmt For For For 4 Elect Cydney C. Donnell Mgmt For For For 5 Elect Dennis G. Lopez Mgmt For For For 6 Elect Edward Lowenthal Mgmt For For For 7 Elect Oliver Luck Mgmt For For For 8 Elect C. Patrick Oles Jr. Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Beasley, Jr. Mgmt For For For 4 Elect Ralph D. Crosby, Jr. Mgmt For For For 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Notebaert Mgmt For For For 9 Elect Lionel L. Nowell, III Mgmt For For For 10 Elect Stephen S. Rasmussen Mgmt For For For 11 Elect Oliver G. Richard, III Mgmt For For For 12 Elect Sara Martinez Tucker Mgmt For For For 13 Reapprove the Material Terms of the Senior Officer Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect Ursula M. Burns Mgmt For For For 4 Elect Kenneth I. Chenault Mgmt For For For 5 Elect Peter Chernin Mgmt For For For 6 Elect Ralph de la Vega Mgmt For For For 7 Elect Anne L. Lauvergeon Mgmt For For For 8 Elect Micheal O. Leavitt Mgmt For For For 9 Elect Theodore Leonsis Mgmt For For For 10 Elect Richard C. Levin Mgmt For For For 11 Elect Samuel J. Palmisano Mgmt For For For 12 Elect Daniel L. Vasella Mgmt For For For 13 Elect Robert D. Walter Mgmt For For For 14 Elect Ronald A. Williams Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFG CUSIP 025932104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl H. Lindner, III Mgmt For For For 1.2 Elect S. Craig Lindner Mgmt For For For 1.3 Elect Kenneth C. Ambrecht Mgmt For For For 1.4 Elect John B. Berding Mgmt For Withhold Against 1.5 Elect Joseph E. Consolino Mgmt For Withhold Against 1.6 Elect Virginia C. Drosos Mgmt For For For 1.7 Elect James E. Evans Mgmt For For For 1.8 Elect Terry S. Jacobs Mgmt For For For 1.9 Elect Gregory G. Joseph Mgmt For For For 1.10 Elect William W. Verity Mgmt For Withhold Against 1.11 Elect John I. Von Lehman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Jurgensen Mgmt For For For 6 Elect Christopher S. Lynch Mgmt For For For 7 Elect Samuel J. Merksamer Mgmt For For For 8 Elect Henry S. Miller Mgmt For For For 9 Elect Linda A. Mills Mgmt For For For 10 Elect Suzanne Nora Johnson Mgmt For For For 11 Elect Ronald A. Rittenmeyer Mgmt For For For 12 Elect Douglas M. Steenland Mgmt For For For 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Restatement of Protective Amendment to the Certificate of Incorporation Mgmt For For For 16 Ratification of the Tax Asset Protection Plan Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gustavo Lara Cantu Mgmt For For For 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. Taiclet, Jr. Mgmt For For For 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Approval of the 2017 Omnibus Equity Plan Mgmt For For For 12 Approval of the 2017 Non-qualified Employee Stock Option Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ABC CUSIP 03073E105 03/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ornella Barra Mgmt For For For 2 Elect Steven H. Collis Mgmt For For For 3 Elect Douglas R. Conant Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Richard W. Gochnauer Mgmt For For For 6 Elect Lon R. Greenberg Mgmt For For For 7 Elect Jane E. Henney Mgmt For For For 8 Elect Kathleen Hyle Mgmt For For For 9 Elect Michael J. Long Mgmt For For For 10 Elect Henry W. McGee Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendments to Certificate of Incorporation To Permit Removal of Directors Without Cause Mgmt For For For -------------------------------------------------------------------------------- AMETEK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AME CUSIP 031100100 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas A. Amato Mgmt For For For 2 Elect Anthony J. Conti Mgmt For For For 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Gretchen W. McClain Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Baltimore Mgmt For For For 2 Elect Robert A. Bradway Mgmt For For For 3 Elect Francois de Carbonnel Mgmt For For For 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. Henderson Mgmt For For For 8 Elect Frank C. Herringer Mgmt For For For 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 Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- AMPHENOL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS APH CUSIP 032095101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald P. Badie Mgmt For For For 2 Elect Stanley L. Clark Mgmt For For For 3 Elect David P. Falck Mgmt For For For 4 Elect Edward G. Jepsen Mgmt For For For 5 Elect Martin H. Loeffler Mgmt For For For 6 Elect John R. Lord Mgmt For For For 7 Elect R. Adam Norwitt Mgmt For For For 8 Elect Diana G. Reardon Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Approval of the 2017 Stock Purchase and Option Plan Mgmt For For For -------------------------------------------------------------------------------- ANALOG DEVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADI CUSIP 032654105 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Sicchitano Mgmt For For For 9 Elect Lisa T. Su Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANSS CUSIP 03662Q105 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James E. Cashman III Mgmt For For For 2 Elect Ajei S. Gopal Mgmt For For For 3 Elect William R. McDermott Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANTHEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANTM CUSIP 036752103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect R. Kerry Clark Mgmt For For For 2 Elect Robert L. Dixon, Jr. Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendments to Articles to Allow Shareholders to Amend Bylaws Mgmt For For For 7 Approval of the 2017 Anthem Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- AON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AON CUSIP G0408V102 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Jin-Yong Cai Mgmt For For For 4 Elect Fulvio Conti Mgmt For For For 5 Elect Cheryl Francis Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For 7 Elect Robert S. Morrison Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Notebaert Mgmt For For For 10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Remuneration Policy (Binding) Mgmt For For For 15 Remuneration Report (Advisory) Mgmt For For For 16 Accounts and Reports Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Ratification of Statutory Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Approval of Share Repurchase Contracts and Repurchase Counterparties Mgmt For For For 21 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authorisation of Political Donations Mgmt For For For -------------------------------------------------------------------------------- APPLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Levinson Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Shareholder Proposal Regarding Charitable Donations ShrHoldr Against Against For 13 Shareholder Proposal Regarding Racial Diversity of Board and Management ShrHoldr Against Against For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 15 Shareholder Proposal Regarding Executive Compensation Reform ShrHoldr Against Against For 16 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For -------------------------------------------------------------------------------- APTARGROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATR CUSIP 038336103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George L. Fotiades Mgmt For For For 2 Elect King W. Harris Mgmt For For For 3 Elect Joanne C. Smith Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kewsong Lee Mgmt For Abstain Against 2 Elect Louis J. Paglia Mgmt For For For 3 Elect Brian S. Posner Mgmt For For For 4 Elect John D. Vollaro Mgmt For For For 5 Robert Appleby Mgmt For For For 6 Anthony Asquith Mgmt For For For 7 Dennis R. Brand Mgmt For For For 8 Ian Britchfiend Mgmt For For For 9 Pierre-Andre Camps Mgmt For For For 10 Paul Cole Mgmt For For For 11 Graham B.R. Collis Mgmt For Abstain Against 12 Michael Constantinides Mgmt For For For 13 Stephen J. Curley Mgmt For For For 14 Nick Denniston Mgmt For For For 15 Seamus Fearon Mgmt For For For 16 Michael Feetham Mgmt For For For 17 Beau H. Franklin Mgmt For For For 18 Giuliano Giovannetti Mgmt For For For 19 Michael Hammer Mgmt For For For 20 W. Preston Hutchings Mgmt For For For 21 Constantine Iordanou Mgmt For For For 22 Michael H. Kier Mgmt For For For 23 Jason Kittinger Mgmt For For For 24 Gerald Konig Mgmt For For For 25 Mark D. Lyons Mgmt For Abstain Against 26 Patrick Mailloux Mgmt For For For 27 Paul Martin Mgmt For For For 28 Robert McDowell Mgmt For For For 29 David H. McElroy Mgmt For For For 30 Francois Morin Mgmt For For For 31 David J. Mulholland Mgmt For For For 32 Mark Nolan Mgmt For For For 33 Nicolas Papadopoulo Mgmt For For For 34 Michael Price Mgmt For For For 35 Elisabeth Quinn Mgmt For For For 36 Maamoun Rajeh Mgmt For For For 37 Andrew T. Rippert Mgmt For For For 38 Arthur Scace Mgmt For For For 39 Soren Scheuer Mgmt For For For 40 Matthew Shulman Mgmt For For For 41 Budhi Singh Mgmt For For For 42 William A. Soares Mgmt For For For 43 Scott Stirling Mgmt For For For 44 Hugh Sturgess Mgmt For For For 45 Ross Totten Mgmt For For For 46 Gerald Wolfe Mgmt For For For 47 Ratification of Auditor Mgmt For For For 48 Advisory Vote on Executive Compensation Mgmt For Against Against 49 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ADM CUSIP 039483102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Terrell K. Crews Mgmt For For For 3 Elect Pierre Dufour Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Suzan F. Harrison Mgmt For For For 6 Elect Juan R. Luciano Mgmt For For For 7 Elect Patrick J. Moore Mgmt For Against Against 8 Elect Francisco Sanchez Mgmt For For For 9 Elect Debra A. Sandler Mgmt For For For 10 Elect Daniel Shih Mgmt For For For 11 Elect Kelvin R. Westbrook Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARW CUSIP 042735100 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry W. Perry Mgmt For For For 1.2 Elect Philip K. Asherman Mgmt For For For 1.3 Elect Gail E. Hamilton Mgmt For For For 1.4 Elect John N. Hanson Mgmt For For For 1.5 Elect Richard S. Hill Mgmt For For For 1.6 Elect M. Frances Keeth Mgmt For For For 1.7 Elect Andrew S. Kerin Mgmt For For For 1.8 Elect Michael J. Long Mgmt For For For 1.9 Elect Stephen C. Patrick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Jr. Mgmt For For For 5 Elect J. Patrick Gallagher, Jr. Mgmt For For For 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. Nicoletti Mgmt For For For 10 Elect Norman L. Rosenthal Mgmt For For For 11 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher O'Kane Mgmt For For For 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 Executive Compensation Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Stephenson Mgmt For For For 2 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 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. Kennard Mgmt For For For 7 Elect Michael B. McCallister Mgmt For For For 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 Tyson Mgmt For For For 13 Elect Geoffrey Y. Yang Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 20 Shareholder Proposal Regarding Lowering Threshold for Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Gregoire Mgmt For For For 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. Rodriguez Mgmt For For For 1.10 Elect Sandra S. Wijnberg Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AUTOZONE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZO CUSIP 053332102 12/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Goodspeed Mgmt For For For 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Jr. Mgmt For For For 5 Elect Enderson Guimaraes Mgmt For For For 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mrkonic, Jr. Mgmt For For For 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Rhodes III Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Approval of Amended Executive Stock Purchase Plan Mgmt For For For 14 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Havner, Jr. Mgmt For Against Against 5 Elect Richard J. Lieb Mgmt For For For 6 Elect Timothy J. Naughton Mgmt For For For 7 Elect Peter S. Rummell Mgmt For For For 8 Elect H. Jay Sarles Mgmt For For For 9 Elect Susan Swanezy Mgmt For For For 10 Elect W. Edward Walter Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Approval of amendment to the 2009 Equity Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AVNET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVT CUSIP 053807103 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect William J. Amelio Mgmt For For For 3 Elect J. Veronica Biggins Mgmt For For For 4 Elect Michael A. Bradley Mgmt For For For 5 Elect R. Kerry Clark Mgmt For For For 6 Elect James A. Lawrence Mgmt For For For 7 Elect Avid Modjtabai Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect William H. Schumann, III Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 2016 Stock Compensation and Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AVON PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVP CUSIP 054303102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jose Armario Mgmt For For For 1.2 Elect W. Don Cornwell Mgmt For For For 1.3 Elect Nancy Killefer Mgmt For For For 1.4 Elect Susan J. Kropf Mgmt For For For 1.5 Elect Helen McCluskey Mgmt For For For 1.6 Elect Sheri McCoy Mgmt For For For 1.7 Elect Charles H. Noski Mgmt For For For 1.8 Elect Cathy D. Ross Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AXS CUSIP G0692U109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Friedman Mgmt For For For 1.2 Elect Cheryl-Ann Lister Mgmt For For For 1.3 Elect Thomas C. Ramey Mgmt For For For 1.4 Elect Wilhelm Zeller Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2017 Long-Term Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Bovender, Jr. Mgmt For For For 4 Elect Frank P. Bramble, Sr. Mgmt For For For 5 Elect Pierre J. P. de Weck Mgmt For For For 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. Nowell, III Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets ShrHoldr Against Against For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 21 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda Z. Cook Mgmt For For For 2 Elect Nicholas M. Donofrio Mgmt For For For 3 Elect Joseph J. Echevarria Mgmt For For For 4 Elect Edward P. Garden Mgmt For For For 5 Elect Jeffrey A. Goldstein Mgmt For For For 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. Morgan Mgmt For For For 11 Elect Mark A. Nordenberg Mgmt For For For 12 Elect Elizabeth E. Robinson Mgmt For For For 13 Elect Samuel C. Scott III Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Proxy Voting Practices ShrHoldr Against Against For -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAX CUSIP 071813109 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Thomas F. Chen Mgmt For For For 3 Elect John D. Forsyth Mgmt For For For 4 Elect Munib Islam Mgmt For For For 5 Elect Michael F. Mahoney Mgmt For For For 6 Elect Carole J. Shapazian Mgmt For For For 7 Elect Thomas T. Stallkamp Mgmt For For For 8 Elect Albert P.L. Stroucken Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- BB&T CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BBT CUSIP 054937107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer S. Banner Mgmt For For For 2 Elect K. David Boyer, Jr. Mgmt For For For 3 Elect Anna R. Cablik Mgmt For For For 4 Elect James A. Faulkner Mgmt For For For 5 Elect I. Patricia Henry Mgmt For For For 6 Elect Eric C. Kendrick Mgmt For Against Against 7 Elect Kelly S. King Mgmt For For For 8 Elect Louis B. Lynn Mgmt For For For 9 Elect Charles A. Patton Mgmt For For For 10 Elect Nido R. Qubein Mgmt For Against Against 11 Elect William J. Reuter Mgmt For For For 12 Elect Tollie W. Rich, Jr. Mgmt For For For 13 Elect Christine Sears Mgmt For For For 14 Elect Thomas E. Skains Mgmt For For For 15 Elect Thomas N. Thompson Mgmt For For For 16 Elect Stephen T. Williams Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Executive Compensation Mgmt For For For 19 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 20 Amendment to the 2012 Incentive Plan Mgmt For For For 21 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BDX CUSIP 075887109 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Catherine M. Burzik Mgmt For For For 3 Elect R. Andrew Eckert Mgmt For For For 4 Elect Vincent A. Forlenza Mgmt For For For 5 Elect Claire M. Fraser Mgmt For For For 6 Elect Christopher Jones Mgmt For For For 7 Elect Marshall O. Larsen Mgmt For For For 8 Elect Gary A. Mecklenburg Mgmt For For For 9 Elect James F. Orr Mgmt For For For 10 Elect Willard J. Overlock, Jr. Mgmt For For For 11 Elect Claire Pomeroy Mgmt For For For 12 Elect Rebecca W. Rimel Mgmt For For For 13 Elect Bertram L. Scott Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- BED BATH & BEYOND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBBY CUSIP 075896100 07/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Barshay Mgmt For For For 6 Elect Gerri T. Elliott Mgmt For For For 7 Elect Klaus Eppler Mgmt For For For 8 Elect Patrick R. Gaston Mgmt For For For 9 Elect Jordan Heller Mgmt For For For 10 Elect Victoria A. Morrison Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 14 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For 15 Shareholder Proposal Regarding Approval of Severance Agreements ShrHoldr Against For Against -------------------------------------------------------------------------------- BEMIS COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BMS CUSIP 081437105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William F. Austen Mgmt For For For 1.2 Elect Ronald J. Floto Mgmt For For For 1.3 Elect Adele M. Gulfo Mgmt For For For 1.4 Elect David S. Haffner Mgmt For For For 1.5 Elect Timothy M. Manganello Mgmt For For For 1.6 Elect William L. Mansfield Mgmt For For For 1.7 Elect Arun Nayar Mgmt For For For 1.8 Elect David T. Szczupak Mgmt For For For 1.9 Elect Holly A. Van Deursen Mgmt For For For 1.10 Elect Philip G. Weaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRK.A CUSIP 084670702 05/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Howard G. Buffett Mgmt For For For 1.4 Elect Stephen B. Burke Mgmt For For For 1.5 Elect Susan L. Decker Mgmt For For For 1.6 Elect William H. Gates III Mgmt For For For 1.7 Elect David S. Gottesman Mgmt For For For 1.8 Elect Charlotte Guyman Mgmt For For For 1.9 Elect Thomas S. Murphy Mgmt For For For 1.10 Elect Ronald L. Olson Mgmt For For For 1.11 Elect Walter Scott, Jr. Mgmt For For For 1.12 Elect Meryl B. Witmer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 5 Shareholder Proposal Regarding Methane Emissions Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Fossil Fuel Divestment ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Victor Mgmt For For For 5 Elect Hubert Joly Mgmt For For For 6 Elect David W. Kenny Mgmt For For For 7 Elect Karen A. McLoughlin Mgmt For For For 8 Elect Thomas L. Millner Mgmt For For For 9 Elect Claudia F. Munce Mgmt For For For 10 Elect Gerard R. Vittecoq Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2014 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- BIOGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIIB CUSIP 09062X103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander J. Denner Mgmt For For For 2 Elect Caroline D. Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mulligan Mgmt For For For 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Papadopoulos Mgmt For For For 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect Lynn Schenk Mgmt For For For 10 Elect Stephen A. Sherwin Mgmt For For For 11 Elect Michel Vounatsos Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Omnibus Equity Plan Mgmt For For For -------------------------------------------------------------------------------- BLACKROCK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLK CUSIP 09247X101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdlatif Yousef Al-Hamad Mgmt For For For 2 Elect Mathis Cabiallavetta Mgmt For For For 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect Sir Deryck C. Maughan Mgmt For For For 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For For For 14 Elect Charles H. Robbins Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Slim Domit Mgmt For For For 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Advisory Vote on Executive Compensation Mgmt For Against Against 20 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal Regarding Proxy Voting Practices ShrHoldr Against Against For 23 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BXP CUSIP 101121101 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce W. Duncan Mgmt For For For 2 Elect Karen E. Dykstra Mgmt For For For 3 Elect Carol B. Einiger Mgmt For For For 4 Elect Jacob A. Frenkel Mgmt For Against Against 5 Elect Joel I. Klein Mgmt For For For 6 Elect Douglas T. Linde Mgmt For For For 7 Elect Matthew J. Lustig Mgmt For For For 8 Elect Alan J. Patricof Mgmt For For For 9 Elect Owen D. Thomas Mgmt For For For 10 Elect Martin Turchin Mgmt For For For 11 Elect David A. Twardock Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Dockendorff Mgmt For For For 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. MacMillan Mgmt For For For 7 Elect Michael F. Mahoney Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS BDN CUSIP 105368203 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol G. Carroll Mgmt For For For 2 Elect James C. Diggs Mgmt For For For 3 Elect Wyche Fowler Mgmt For For For 4 Elect H. Richard Haverstick, Jr. Mgmt For For For 5 Elect Michael J. Joyce Mgmt For For For 6 Elect Anthony A. Nichols, Sr. Mgmt For For For 7 Elect Charles P. Pizzi Mgmt For For For 8 Elect Gerard H. Sweeney Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to the 1997 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mrkonic, Jr. Mgmt For For For 8 Elect Jose Luis Prado Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Bertolini Mgmt For For For 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect Laurie H. Glimcher Mgmt For For For 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Theodore R. Samuels Mgmt For For For 10 Elect Gerald Storch Mgmt For Against Against 11 Elect Vicki L. Sato Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2012 Stock Award and Incentive Plan for the Purposes of Section 162(m) Mgmt For For For 15 Amendment to the 2012 Stock Award and Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- BROADCOM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AVGO CUSIP Y09827109 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hock E. Tan Mgmt For For For 2 Elect James V. Diller, Sr. Mgmt For For For 3 Elect Lewis C. Eggebrecht Mgmt For For For 4 Elect Kenneth Y. Hao Mgmt For For For 5 Elect Eddy W. Hartenstein Mgmt For For For 6 Elect Check Kian Low Mgmt For For For 7 Elect Donald Macleod Mgmt For For For 8 Elect Peter J. Marks Mgmt For For For 9 Elect Dr. Henry S. Samueli Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Ordinary and Special Preference Shares Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BR CUSIP 11133T103 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Richard J. Daly Mgmt For For For 3 Elect Robert N. Duelks Mgmt For For For 4 Elect Richard J. Haviland Mgmt For For For 5 Elect Brett A. Keller Mgmt For For For 6 Elect Stuart R. Levine Mgmt For For For 7 Elect Maura A. Markus Mgmt For For For 8 Elect Thomas J. Perna Mgmt For For For 9 Elect Alan J. Weber Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BWX TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWXT CUSIP 05605H100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rex D. Geveden Mgmt For For For 1.2 Elect Robert L. Nardelli Mgmt For For For 1.3 Elect Barbara A Niland Mgmt For For For 1.4 Elect Charles W. Pryor, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHRW CUSIP 12541W209 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott P. Anderson Mgmt For For For 2 Elect Robert Ezrilov Mgmt For For For 3 Elect Wayne M. Fortun Mgmt For For For 4 Elect Mary J. Steele Guilfoile Mgmt For For For 5 Elect Jodee A. Kozlak Mgmt For For For 6 Elect Brian P. Short Mgmt For Against Against 7 Elect James B. Stake Mgmt For For For 8 Elect John P. Wiehoff Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- CA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CA CUSIP 12673P105 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jens Alder Mgmt For For For 2 Elect Raymond J. Bromark Mgmt For For For 3 Elect Michael P. Gregoire Mgmt For For For 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. Lofgren Mgmt For For For 8 Elect Richard Sulpizio Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Arthur F. Weinbach Mgmt For For For 11 Elect Ron Zambonini Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2011 Incentive Plan Mgmt For For For 15 Ratification of Shareholder Rights Agreement Mgmt For For For -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDNS CUSIP 127387108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark W. Adams Mgmt For For For 2 Elect Susan L. Bostrom Mgmt For For For 3 Elect James D. Plummer Mgmt For For For 4 Elect Alberto Sangiovanni-Vincentelli Mgmt For For For 5 Elect John B. Shoven Mgmt For For For 6 Elect Roger S. Siboni Mgmt For For For 7 Elect Young K. Sohn Mgmt For For For 8 Elect Lip-Bu Tan Mgmt For For For 9 Amendment to the Omnibus Equity Incentive Plan Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CPT CUSIP 133131102 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard J. Campo Mgmt For For For 1.2 Elect Heather J. Brunner Mgmt For For For 1.3 Elect Scott S. Ingraham Mgmt For For For 1.4 Elect Renu Khator Mgmt For For For 1.5 Elect William B. McGuire, Jr. Mgmt For For For 1.6 Elect D. Keith Oden Mgmt For For For 1.7 Elect William F. Paulsen Mgmt For For For 1.8 Elect Frances A. Sevilla-Sacasa Mgmt For For For 1.9 Elect Steven Webster Mgmt For For For 1.10 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bennett Dorrance Mgmt For For For 2 Elect Randall W. Larrimore Mgmt For For For 3 Elect Marc B. Lautenbach Mgmt For For For 4 Elect Mary Alice D. Malone Mgmt For For For 5 Elect Sara Mathew Mgmt For For For 6 Elect Keith R. McLoughlin Mgmt For For For 7 Elect Denise M. Morrison Mgmt For For For 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 Beuren Mgmt For For For 12 Elect Les C. Vinney Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CP CUSIP 13645T100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3.1 Elect John Baird Mgmt For For For 3.2 Elect Isabelle Courville Mgmt For For For 3.3 Elect Keith E. Creel Mgmt For For For 3.4 Elect Gillian H. Denham Mgmt For For For 3.5 Elect William R. Fatt Mgmt For For For 3.6 Elect Rebecca MacDonald Mgmt For For For 3.7 Elect Matthew H. Paull Mgmt For For For 3.8 Elect Jane L. Peverett Mgmt For For For 3.9 Elect Andrew F. Reardon Mgmt For For For 3.10 Elect Gordon T. Trafton II Mgmt For For For -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COF CUSIP 14040H105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Fairbank Mgmt For For For 2 Elect Ann Fritz Hackett Mgmt For For For 3 Elect Lewis Hay, III Mgmt For For For 4 Elect Benjamin P. Jenkins, III Mgmt For For For 5 Elect Peter Thomas Killalea Mgmt For For For 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck III Mgmt For For For 9 Elect Bradford H. Warner Mgmt For For For 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment of the 2002 Associate Stock Purchase Plan Mgmt For For For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAH CUSIP 14149Y108 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia Hemingway Hall Mgmt For For For 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect Nancy Killefer Mgmt For For For 11 Elect David P. King Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2011 Long Term Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CSL CUSIP 142339100 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert G. Bohn Mgmt For For For 2 Elect Terry D. Growcock Mgmt For For For 3 Elect Gregg A. Ostrander Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CASY CUSIP 147528103 09/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Johnny Danos Mgmt For For For 1.2 Elect Jeffrey M. Lamberti Mgmt For For For 1.3 Elect H. Lynn Horak Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward T. Tilly Mgmt For For For 2 Elect James R. Boris Mgmt For For For 3 Elect Frank E. English Jr. Mgmt For For For 4 Elect William M. Farrow III Mgmt For For For 5 Elect Edward J. Fitzpatrick Mgmt For For For 6 Elect Janet P. Froetscher Mgmt For For For 7 Elect Jill R. Goodman Mgmt For For For 8 Elect Christopher T. Mitchell Mgmt For For For 9 Elect Roderick A. Palmore Mgmt For For For 10 Elect Joseph P. Ratterman Mgmt For For For 11 Elect Michael L. Richter Mgmt For For For 12 Elect Samuel K. Skinner Mgmt For For For 13 Elect Carole E. Stone Mgmt For For For 14 Elect Eugene S. Sunshine Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CELGENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CELG CUSIP 151020104 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Mark J. Alles Mgmt For For For 1.3 Elect Richard W. Barker Mgmt For For For 1.4 Elect Michael W. Bonney Mgmt For For For 1.5 Elect Michael D. Casey Mgmt For For For 1.6 Elect Carrie S. Cox Mgmt For For For 1.7 Elect Michael A. Friedman Mgmt For For For 1.8 Elect Julia A. Haller Mgmt For For For 1.9 Elect Gilla S. Kaplan Mgmt For For For 1.10 Elect James J. Loughlin Mgmt For For For 1.11 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Stock Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Shareholder Proposal Regarding Voting Disclosure ShrHoldr Against Against For -------------------------------------------------------------------------------- CENTENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNC CUSIP 15135B101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael F. Neidorff Mgmt For For For 2 Elect Robert K. Ditmore Mgmt For For For 3 Elect Richard A. Gephardt Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Amendment to the 2012 Stock Incentive Plan Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHW CUSIP 808513105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William S. Haraf Mgmt For For For 2 Elect Frank C. Herringer Mgmt For For For 3 Elect Stephen T. McLin Mgmt For For For 4 Elect Roger O. Walther Mgmt For For For 5 Elect Robert N. Wilson Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For 11 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 12 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 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. Newhouse Mgmt For For For 11 Elect Mauricio Ramos Mgmt For For For 12 Elect Thomas M. Rutledge Mgmt For For For 13 Elect Eric L. Zinterhofer Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- CHEVRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP 166764100 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hernandez, Jr. Mgmt For For For 6 Elect Jon M. Huntsman, Jr. Mgmt For For For 7 Elect Charles W. Moorman, IV Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 17 Shareholder Proposal Regarding Report On Doing Business With Governments Complicit in Genocide ShrHoldr Against Against For 18 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against Abstain N/A 19 Shareholder Proposal Regarding Report on Transition to a Low Carbon Economy ShrHoldr Against Against For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 21 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For 22 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against Against For -------------------------------------------------------------------------------- CHUBB LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CB CUSIP H1467J104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acts Mgmt For For For 5 Election of Statutory Auditors Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Auditor Mgmt For For For 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Jr. Mgmt For For For 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Connors Mgmt For Against Against 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. Shanks, Jr. Mgmt For For For 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. Zimmerman Mgmt For For For 24 Elect Evan G. Greenberg as Chairman of the Board Mgmt For For For 25 Elect Michael P. Connors Mgmt For Against Against 26 Elect Mary A. Cirillo Mgmt For For For 27 Elect Robert M. Hernandez Mgmt For For For 28 Elect Robert W. Scully Mgmt For For For 29 Elect James M. Zimmerman Mgmt For For For 30 Election Of Homburger AG As Independent Proxy Mgmt For For For 31 Approval Of Amended And Restated Chubb Limited Employee Stock Purchase Plan Mgmt For For For 32 Board Compensation Mgmt For For For 33 Executive Compensation Mgmt For For For 34 Advisory Vote on Executive Compensation Mgmt For For For 35 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 36 Additional or Miscellaneous Proposals Mgmt For Against Against -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHD CUSIP 171340102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James R. Craigie Mgmt For For For 2 Elect Robert D. LeBlanc Mgmt For For For 3 Elect Janet S. Vergis Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendment to the Annual Incentive Plan Mgmt For For For 7 Increase of Authorized Common Stock Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CIGNA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CI CUSIP 125509109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Cordani Mgmt For For For 2 Elect Eric J. Foss Mgmt For For For 3 Elect Isaiah Harris, Jr. Mgmt For For For 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. Zollars Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Amendment to the Cigna Long-Term Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- CINTAS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CTAS CUSIP 172908105 10/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald S. Adolph Mgmt For For For 2 Elect John F. Barrett Mgmt For For For 3 Elect Melanie W. Barstad Mgmt For For For 4 Elect Robert E. Coletti Mgmt For For For 5 Elect Richard T. Farmer Mgmt For For For 6 Elect Scott D. Farmer Mgmt For For For 7 Elect James J. Johnson Mgmt For For For 8 Elect Joseph M. Scaminace Mgmt For For For 9 Elect Ronald W. Tysoe Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 2016 Equity and Incentive Compensation Plan Mgmt For For For 12 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Capellas Mgmt For For For 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. Johnson Mgmt For For For 8 Elect Roderick C. McGeary Mgmt For For For 9 Elect Charles H. Robbins Mgmt For For For 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 15 Shareholder Proposal Regarding Breakdown of Workforce in Israel-Palestine ShrHoldr Against Against For 16 Shareholder Proposal Regarding Formation of Board Committee on Business with Israeli Settlements ShrHoldr Against Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Timothy S. Bitsberger Mgmt For For For 3 Elect Charles P. Carey Mgmt For For For 4 Elect Dennis H. Chookaszian Mgmt For For For 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. Glickman Mgmt For For For 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. Shepard Mgmt For Against Against 14 Elect Dennis A. Suskind Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Amendment to the Incentive Plan for Named Executive Officers Mgmt For For For 19 Approval of the Amendment and Restatement of the Omnibus Stock Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lochner, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Botin Mgmt For For For 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 Lagomasino Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Country Selection Guidelines ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zein Abdalla Mgmt For For For 2 Elect Betsy Atkins Mgmt For For For 3 Elect Maureen Breakiron-Evans Mgmt For For For 4 Elect Jonathan Chadwick Mgmt For For For 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, Jr. Mgmt For For For 10 Elect Michael Patsalos-Fox Mgmt For Against Against 11 Elect Robert E. Weissman Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Incentive Award Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Supermajority Provisions ShrHoldr For For For 17 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles A. Bancroft Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Right to Call Special Meetings ShrHoldr Against For Against -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Bonovitz Mgmt For For For 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. Honickman Mgmt For For For 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. Rodgers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote On Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- COMERICA INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CMA CUSIP 200340107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Michael E. Collins Mgmt For For For 3 Elect Roger A. Cregg Mgmt For For For 4 Elect T. Kevin DeNicola Mgmt For For For 5 Elect Jacqueline P. Kane Mgmt For For For 6 Elect Richard G. Lindner Mgmt For For For 7 Elect Alfred A. Piergallini Mgmt For For For 8 Elect Robert S. Taubman Mgmt For For For 9 Elect Reginald M. Turner, Jr. Mgmt For For For 10 Elect Nina G. Vaca Mgmt For For For 11 Elect Michael G. Van de Ven Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CONAGRA FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAG CUSIP 205887102 09/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bradley A. Alford Mgmt For For For 1.2 Elect Thomas K. Brown Mgmt For For For 1.3 Elect Stephen G. Butler Mgmt For For For 1.4 Elect Sean M. Connolly Mgmt For For For 1.5 Elect Steven F. Goldstone Mgmt For For For 1.6 Elect Joie A. Gregor Mgmt For For For 1.7 Elect Rajive Johri Mgmt For For For 1.8 Elect William G. Jurgensen Mgmt For For For 1.9 Elect Richard H. Lenny Mgmt For For For 1.10 Elect Ruth Ann Marshall Mgmt For For For 1.11 Elect Timothy R. McLevish Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vincent A. Calarco Mgmt For For For 2 Elect George Campbell, Jr. Mgmt For For For 3 Elect Michael J. Del Giudice Mgmt For For For 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 Sutherland Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hernandez Mgmt For For For 1.5 Elect James A. Locke III Mgmt For Withhold Against 1.6 Elect Daniel J. McCarthy Mgmt For For For 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- COPART, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPRT CUSIP 217204106 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Willis J. Johnson Mgmt For For For 1.2 Elect A. Jayson Adair Mgmt For For For 1.3 Elect Matt Blunt Mgmt For For For 1.4 Elect Steven D. Cohan Mgmt For Withhold Against 1.5 Elect Daniel J. Englander Mgmt For Withhold Against 1.6 Elect James E. Meeks Mgmt For Withhold Against 1.7 Elect Vincent W. Mitz Mgmt For Withhold Against 1.8 Elect Thomas N. Tryforos Mgmt For For For 2 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 3 Elimination of Cumulative Voting Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Demshur Mgmt For For For 2 Elect Jan W. Sodderland Mgmt For For For 3 Elimination of Supermajority Requirement Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Cancellation of Repurchased Shares Mgmt For For For 8 Extension and Renewal of Exisiting Authority to Repurchase Shares Mgmt For For For 9 Extension of Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 10 Extension of Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard A. Galanti Mgmt For Withhold Against 1.3 Elect John W. Meisenbach Mgmt For For For 1.4 Elect Charles T. Munger Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCK CUSIP 228368106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jenne K. Britell Mgmt For For For 1.2 Elect John W. Conway Mgmt For For For 1.3 Elect Timothy J. Donahue Mgmt For For For 1.4 Elect Arnold W. Donald Mgmt For Withhold Against 1.5 Elect Rose Lee Mgmt For For For 1.6 Elect William G. Little Mgmt For For For 1.7 Elect Hans J. Loliger Mgmt For For For 1.8 Elect James H. Miller Mgmt For For For 1.9 Elect Josef M. Muller Mgmt For For For 1.10 Elect Caesar F. Sweitzer Mgmt For For For 1.11 Elect Jim L. Turner Mgmt For For For 1.12 Elect William S. Urkiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- CVS HEALTH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVS CUSIP 126650100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. DeCoudreaux Mgmt For For For 4 Elect Nancy-Ann M. DeParle Mgmt For For For 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 Millon Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Incentive Compensation Plan Mgmt For For For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 19 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- DANAHER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DHR CUSIP 235851102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald J. Ehrlich Mgmt For For For 2 Elect Linda P. Hefner Filler Mgmt For For For 3 Elect Robert J. Hugin Mgmt For Against Against 4 Elect Thomas P. Joyce, Jr. Mgmt For For For 5 Elect Teri List-Stoll Mgmt For For For 6 Elect Walter G. Lohr, Jr. Mgmt For For For 7 Elect Mitchell P. Rales Mgmt For For For 8 Elect Steven M. Rales Mgmt For For For 9 Elect John T. Schwieters Mgmt For For For 10 Elect Alan G. Spoon Mgmt For For For 11 Elect Raymond C. Stevens Mgmt For For For 12 Elect Elias A. Zerhouni Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2007 Omnibus Incentive Plan Mgmt For For For 15 Amendment to the 2007 Executive Incentive Compensation Plan Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DRI CUSIP 237194105 09/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Margaret Shan Atkins Mgmt For For For 1.2 Elect Jean M. Birch Mgmt For For For 1.3 Elect Bradley D. Blum Mgmt For For For 1.4 Elect James P. Fogarty Mgmt For For For 1.5 Elect Cynthia T. Jamison Mgmt For For For 1.6 Elect Eugene I. Lee, Jr. Mgmt For For For 1.7 Elect William S. Simon Mgmt For For For 1.8 Elect Charles M. Sonsteby Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For -------------------------------------------------------------------------------- DDR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DDR CUSIP 23317H102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrance R. Ahern Mgmt For For For 2 Elect Jane E. DeFlorio Mgmt For For For 3 Elect Thomas Finne Mgmt For For For 4 Elect Robert H. Gidel Mgmt For For For 5 Elect David R. Lukes Mgmt For For For 6 Elect Victor B. MacFarlane Mgmt For For For 7 Elect Alexander Otto Mgmt For For For 8 Elect Scott D. Roulston Mgmt For For For 9 Elect Barry A. Sholem Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Increase of Authorized Class C Common Stock Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael C. Alfano Mgmt For For For 2 Elect David K. Beecken Mgmt For For For 3 Elect Eric K. Brandt Mgmt For For For 4 Elect Michael J. Coleman Mgmt For For For 5 Elect Willie A. Deese Mgmt For For For 6 Elect Thomas Jetter Mgmt For For For 7 Elect Arthur D. Kowaloff Mgmt For For For 8 Elect Harry M.J. Kraemer, Jr. Mgmt For For For 9 Elect Francis J. Lunger Mgmt For For For 10 Elect Jeffrey T. Slovin Mgmt For For For 11 Elect Bret W. Wise Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS DFS CUSIP 254709108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Joseph F. Eazor Mgmt For For For 6 Elect Cynthia A. Glassman Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Thomas G. Maheras Mgmt For For For 9 Elect Michael H. Moskow Mgmt For For For 10 Elect David W. Nelms Mgmt For For For 11 Elect Mark A. Thierer Mgmt For For For 12 Elect Lawrence A. Weinbach Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DG CUSIP 256677105 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Calbert Mgmt For For For 3 Elect Sandra B. Cochran Mgmt For Against Against 4 Elect Patricia Fili-Krushel Mgmt For For For 5 Elect Paula A. Price Mgmt For For For 6 Elect William C. Rhodes III Mgmt For For For 7 Elect David B. Rickard Mgmt For For For 8 Elect Todd J. Vasos Mgmt For For For 9 Amendment to the 2007 Stock Incentive Plan Mgmt For For For 10 Reapproval of the Material Terms under the Annual Incentive Plan Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS D CUSIP 25746U109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Jr. Mgmt For For For 4 Elect Thomas F. Farrell II Mgmt For For For 5 Elect John W. Harris Mgmt For For For 6 Elect Ronald W. Jibson Mgmt For For For 7 Elect Mark J. Kington Mgmt For For For 8 Elect Joseph M. Rigby Mgmt For For For 9 Elect Pamela L. Royal Mgmt For For For 10 Elect Robert H. Spilman, Jr. Mgmt For For For 11 Elect Susan N. Story Mgmt For Against Against 12 Elect Michael E. Szymanczyk Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Company Name Change Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Climate Change Expertise on Board ShrHoldr Against Against For 19 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Methane Emissions Report ShrHoldr Against Against For -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPZ CUSIP 25754A201 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Federico Mgmt For For For 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Deforestation and Human Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DEI CUSIP 25960P109 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dan A. Emmett Mgmt For For For 1.2 Elect Jordan L. Kaplan Mgmt For For For 1.3 Elect Kenneth M. Panzer Mgmt For For For 1.4 Elect Christopher H. Anderson Mgmt For For For 1.5 Elect Leslie E. Bider Mgmt For For For 1.6 Elect David T. Feinberg Mgmt For For For 1.7 Elect Virginia McFerran Mgmt For For For 1.8 Elect Thomas E. O'Hern Mgmt For For For 1.9 Elect William E. Simon, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Barton Mgmt For For For 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. Milchovich Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. Alexander Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Report on Pesticides ShrHoldr Against Against For -------------------------------------------------------------------------------- DTE ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DTE CUSIP 233331107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerard M. Anderson Mgmt For For For 1.2 Elect David A. Brandon Mgmt For For For 1.3 Elect W. Frank Fountain, Jr. Mgmt For For For 1.4 Elect Charles G. McClure Mgmt For For For 1.5 Elect Gail J. McGovern Mgmt For For For 1.6 Elect Mark A. Murray Mgmt For For For 1.7 Elect James B. Nicholson Mgmt For For For 1.8 Elect Charles W. Pryor, Jr. Mgmt For For For 1.9 Elect Josue Robles, Jr. Mgmt For For For 1.10 Elect Ruth G. Shaw Mgmt For For For 1.11 Elect David A. Thomas Mgmt For For For 1.12 Elect James H. Vandenberghe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DUK CUSIP 26441C204 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Angelakis Mgmt For For For 1.2 Elect Michael G. Browning Mgmt For For For 1.3 Elect Theodore F. Craver, Jr. Mgmt For For For 1.4 Elect Daniel R. DiMicco Mgmt For For For 1.5 Elect John H. Forsgren Mgmt For For For 1.6 Elect Lynn J. Good Mgmt For For For 1.7 Elect John T. Herron Mgmt For For For 1.8 Elect James B. Hyler, Jr. Mgmt For For For 1.9 Elect William E. Kennard Mgmt For For For 1.10 Elect E. Marie McKee Mgmt For For For 1.11 Elect Charles W. Moorman, IV Mgmt For For For 1.12 Elect Carlos A. Saladrigas Mgmt For For For 1.13 Elect Thomas E. Skains Mgmt For For For 1.14 Elect William E. Webster Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Elimination of Supermajority Requirement Mgmt For For For 6 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 7 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against 8 Shareholder Proposal Regarding Health Effects of Coal ShrHoldr Against Against For -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lamberto Andreotti Mgmt For For For 2 Elect Edward D. Breen Mgmt For For For 3 Elect Robert A. Brown Mgmt For For For 4 Elect Alexander M. Cutler Mgmt For For For 5 Elect Eleuthere I. du Pont Mgmt For For For 6 Elect James L. Gallogly Mgmt For For For 7 Elect Marillyn A. Hewson Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 15 Shareholder Proposal Regarding Accident Risk Reduction Report ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EWBC CUSIP 27579R104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Molly Campbell Mgmt For For For 1.2 Elect Iris S. Chan Mgmt For For For 1.3 Elect Rudolph I. Estrada Mgmt For For For 1.4 Elect Paul H. Irving Mgmt For For For 1.5 Elect Herman Y. Li Mgmt For For For 1.6 Elect Jack C. Liu Mgmt For For For 1.7 Elect Dominic Ng Mgmt For For For 1.8 Elect Keith W. Renken Mgmt For For For 1.9 Elect Lester M. Sussman Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Performance-Based Bonus Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Humberto P. Alfonso Mgmt For For For 2 Elect Gary E. Anderson Mgmt For For For 3 Elect Brett D. Begemann Mgmt For For For 4 Elect Michael P. Connors Mgmt For Against Against 5 Elect Mark J. Costa Mgmt For For For 6 Elect Stephen R. Demeritt Mgmt For For For 7 Elect Robert M. Hernandez Mgmt For For For 8 Elect Julie Fasone Holder Mgmt For For For 9 Elect Renee J. Hornbaker Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Omnibus Stock Compensation Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EATON CORPORATION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ETN CUSIP G29183103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For Against Against 3 Elect Christopher M. Connor Mgmt For For For 4 Elect Michael J. Critelli Mgmt For For For 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. Thompson Mgmt For For For 13 Amendment to Articles to Adopt Proxy Access Mgmt For For For 14 Amendments to Articles Regarding Notice Periods Mgmt For For For 15 Ratification of Auditor and Authority to Set Fees Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Overseas Market Shares Mgmt For For For -------------------------------------------------------------------------------- ECOLAB INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECL CUSIP 278865100 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Jr. Mgmt For For For 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. Ettinger Mgmt For For For 7 Elect Arthur J. Higgins Mgmt For For For 8 Elect Michael Larson Mgmt For For For 9 Elect David W. MacLennan Mgmt For For For 10 Elect Tracy B. McKibben Mgmt For For For 11 Elect Victoria J. Reich Mgmt For For For 12 Elect Suzanne M. Vautrinot Mgmt For For For 13 Elect John J. Zillmer Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EDISON INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EIX CUSIP 281020107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vanessa C.L. Chang Mgmt For For For 2 Elect Louis Hernandez, Jr. Mgmt For For For 3 Elect James T. Morris Mgmt For For For 4 Elect Pedro J. Pizarro Mgmt For For For 5 Elect Linda G. Stuntz Mgmt For Against Against 6 Elect William P. Sullivan Mgmt For For For 7 Elect Ellen O. Tauscher Mgmt For For For 8 Elect Peter J. Taylor Mgmt For For For 9 Elect Brett White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Mussallem Mgmt For For For 2 Elect Kieran T. Gallahue Mgmt For For For 3 Elect Leslie Stone Heisz Mgmt For For For 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Loranger Mgmt For For For 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Schack Mgmt For For For 8 Elect Nicholas J. Valeriani Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Amendment to the Long-Term Incentive Compensation Program Mgmt For For For 12 Amendment to the 2001 Employee Stock Purchase Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ELI LILLY AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LLY CUSIP 532457108 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael L. Eskew Mgmt For For For 2 Elect William G. Kaelin, Jr. Mgmt For For For 3 Elect John C. Lechleiter Mgmt For For For 4 Elect David A. Ricks Mgmt For For For 5 Elect Marschall S. Runge Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the Directors' Deferral Plan Mgmt For For For 10 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EMC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EMC CUSIP 268648102 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- EMCOR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EME CUSIP 29084Q100 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Altmeyer Mgmt For For For 2 Elect Stephen W. Bershad Mgmt For For For 3 Elect David A.B. Brown Mgmt For For For 4 Elect Anthony J. Guzzi Mgmt For For For 5 Elect Richard F. Hamm, Jr. Mgmt For For For 6 Elect David H. Laidley Mgmt For For For 7 Elect Carol P. Lowe Mgmt For For For 8 Elect M. Kevin McEvoy Mgmt For For For 9 Elect Jerry E. Ryan Mgmt For For For 10 Elect Steven B. Schwarzwaelder Mgmt For For For 11 Elect Michael T. Yonker Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- EQT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EQT CUSIP 26884L109 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Dorman Mgmt For For For 6 Elect David L. Porges Mgmt For For For 7 Elect James E. Rohr Mgmt For For For 8 Elect Steven T. Schlotterbeck Mgmt For For For 9 Elect Stephen A. Thorington Mgmt For For For 10 Elect Lee T. Todd, Jr. Mgmt For For For 11 Elect Christine J. Toretti Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUITY RESIDENTIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EQR CUSIP 29476L107 06/15/2017 Unvoted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Alexander Mgmt For N/A N/A 1.2 Elect Charles L. Atwood Mgmt For N/A N/A 1.3 Elect Linda Walker Bynoe Mgmt For N/A N/A 1.4 Elect Connie K. Duckworth Mgmt For N/A N/A 1.5 Elect Mary Kay Haben Mgmt For N/A N/A 1.6 Elect Bradley A. Keywell Mgmt For N/A N/A 1.7 Elect John E. Neal Mgmt For N/A N/A 1.8 Elect David J. Neithercut Mgmt For N/A N/A 1.9 Elect Mark S. Shapiro Mgmt For N/A N/A 1.10 Elect Gerald A. Spector Mgmt For N/A N/A 1.11 Elect Stephen E. Sterrett Mgmt For N/A N/A 1.12 Elect Samuel Zell Mgmt For N/A N/A 2 Ratification of Auditor Mgmt For N/A N/A 3 Advisory Vote on Executive Compensation Mgmt For N/A N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year N/A Against 5 Shareholder Proposal Regarding Simple Majority Vote for Bylaw Amendments ShrHoldr Against N/A N/A -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESS CUSIP 297178105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith R. Guericke Mgmt For For For 1.2 Elect Irving F. Lyons III Mgmt For Withhold Against 1.3 Elect George M. Marcus Mgmt For For For 1.4 Elect Gary P. Martin Mgmt For Withhold Against 1.5 Elect Issie N. Rabinovitch Mgmt For For For 1.6 Elect Thomas E. Robinson Mgmt For For For 1.7 Elect Michael J. Schall Mgmt For For For 1.8 Elect Byron A. Scordelis Mgmt For For For 1.9 Elect Janice L. Sears Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EL CUSIP 518439104 11/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald S. Lauder Mgmt For For For 2 Elect William P. Lauder Mgmt For For For 3 Elect Richard D. Parsons Mgmt For For For 4 Elect Lynn Forester de Rothschild Mgmt For For For 5 Elect Richard F. Zannino Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- EVERCORE PARTNERS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EVR CUSIP 29977A105 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger C. Altman Mgmt For For For 1.2 Elect Richard I. Beattie Mgmt For For For 1.3 Elect Gail B. Harris Mgmt For For For 1.4 Elect Robert B. Millard Mgmt For For For 1.5 Elect Willard J. Overlock, Jr. Mgmt For For For 1.6 Elect Sir Simon M. Robertson Mgmt For For For 1.7 Elect Ralph L. Schlosstein Mgmt For For For 1.8 Elect John S. Weinberg Mgmt For For For 1.9 Elect William J. Wheeler Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dominic J. Addesso Mgmt For For For 2 Elect John J. Amore Mgmt For For For 3 Elect William F. Galtney, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EVERSOURCE ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS ES CUSIP 30040W108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John S. Clarkeson Mgmt For For For 2 Elect Cotton M. Cleveland Mgmt For For For 3 Elect Sanford Cloud, Jr. Mgmt For For For 4 Elect James S. DiStasio Mgmt For For For 5 Elect Francis A. Doyle Mgmt For For For 6 Elect Charles K. Gifford Mgmt For For For 7 Elect James J. Judge Mgmt For For For 8 Elect Paul A. La Camera Mgmt For For For 9 Elect Kenneth R. Leibler Mgmt For For For 10 Elect William C. Van Faasen Mgmt For For For 11 Elect Frederica M. Williams Mgmt For For For 12 Elect Dennis R. Wraase Mgmt For For For 13 Adoption of Proxy Access Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Re-approval of the Material Terms of Performance Goals under the 2009 Incentive Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXELON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EXC CUSIP 30161N101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect Christopher M. Crane Mgmt For For For 4 Elect Yves C. de Balmann Mgmt For For For 5 Elect Nicholas DeBenedictis Mgmt For For For 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, Jr. Mgmt For For For 12 Elect Mayo A. Shattuck III Mgmt For For For 13 Elect Stephen D. Steinour Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maura C. Breen Mgmt For For For 2 Elect William J. DeLaney Mgmt For For For 3 Elect Elder Granger Mgmt For For For 4 Elect Nicholas J. LaHowchic Mgmt For For For 5 Elect Thomas P. Mac Mahon Mgmt For For For 6 Elect Frank Mergenthaler Mgmt For For For 7 Elect Woodrow A. Myers, Jr. Mgmt For For For 8 Elect Roderick A. Palmore Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 17 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Frazier Mgmt For For For 1.7 Elect Douglas R. Oberhelman Mgmt For For For 1.8 Elect Samuel J. Palmisano Mgmt For For For 1.9 Elect Steven S Reinemund Mgmt For For For 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 6 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against 7 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 8 Shareholder Proposal Regarding Restricting Precatory Proposals ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 11 Shareholder Policy Regarding Dividend Policy ShrHoldr Against Against For 12 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 13 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- F5 NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FFIV CUSIP 315616102 03/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Gary Ames Mgmt For For For 2 Elect Sandra E. Bergeron Mgmt For For For 3 Elect Deborah L. Bevier Mgmt For For For 4 Elect Jonathan Chadwick Mgmt For For For 5 Elect Michael Dreyer Mgmt For For For 6 Elect Alan J. Higginson Mgmt For For For 7 Elect Peter Klein Mgmt For For For 8 Elect John McAdam Mgmt For For For 9 Elect Stephen Smith Mgmt For Against Against 10 Amendment to the 2014 Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FACEBOOK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Desmond-Hellmann Mgmt For For For 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 4 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 5 Shareholder Proposal Regarding False News ShrHoldr Against Against For 6 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 7 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDS CUSIP 303075105 12/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Malcolm Frank Mgmt For For For 2 Elect Sheila B. Jordan Mgmt For For For 3 Elect James J. McGonigle Mgmt For For For 4 Elect F. Phillip Snow Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS FRT CUSIP 313747206 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jon E. Bortz Mgmt For For For 2 Elect David W. Faeder Mgmt For For For 3 Elect Elizabeth Holland Mgmt For For For 4 Elect Gail P. Steinel Mgmt For For For 5 Elect Warren M. Thompson Mgmt For For For 6 Elect Joseph Vassalluzzo Mgmt For For For 7 Elect Donald C. Wood Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FNFV CUSIP 31620R303 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William P. Foley, II Mgmt For Withhold Against 1.2 Elect Douglas K. Ammerman Mgmt For For For 1.3 Elect Thomas M. Hagerty Mgmt For For For 1.4 Elect Peter O. Shea, Jr. Mgmt For For For 1.5 Elect Raymond R. Quirk Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIS CUSIP 31620M106 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ellen R. Alemany Mgmt For For For 2 Elect Thomas M. Hagerty Mgmt For Against Against 3 Elect Keith W. Hughes Mgmt For For For 4 Elect David K. Hunt Mgmt For Against Against 5 Elect Stephan A. James Mgmt For For For 6 Elect Frank R. Martire Mgmt For For For 7 Elect Leslie M. Muma Mgmt For For For 8 Elect Gary A. Norcross Mgmt For For For 9 Elect James B. Stallings, Jr. Mgmt For Against Against 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FINISAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FNSR CUSIP 31787A507 09/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerry S. Rawls Mgmt For For For 1.2 Elect Robert N. Stephens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FISERV, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FISV CUSIP 337738108 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alison Davis Mgmt For For For 1.2 Elect John Y. Kim Mgmt For For For 1.3 Elect Dennis F. Lynch Mgmt For For For 1.4 Elect Denis J. O'Leary Mgmt For For For 1.5 Elect Glenn M. Renwick Mgmt For Withhold Against 1.6 Elect Kim M. Robak Mgmt For For For 1.7 Elect J.D. Sherman Mgmt For For For 1.8 Elect Doyle R. Simons Mgmt For For For 1.9 Elect Jeffery W. Yabuki Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTI CUSIP 30249U101 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Casiano Mgmt For For For 3 Elect Anthony F. Earley, Jr. Mgmt For For For 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For Against Against 6 Elect William Clay Ford, Jr. Mgmt For For For 7 Elect William W. Helman IV Mgmt For For For 8 Elect Jon M. Huntsman, Jr. Mgmt For For For 9 Elect William E. Kennard Mgmt For For For 10 Elect John C. Lechleiter Mgmt For For For 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 Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 19 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- FORTIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FTV CUSIP 34959J108 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kate D. Mitchell Mgmt For For For 2 Elect Israel Ruiz Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Repeal of Classified Board Mgmt For For For -------------------------------------------------------------------------------- GARTNER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IT CUSIP 366651107 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Bingle Mgmt For For For 2 Elect Peter Bisson Mgmt For For For 3 Elect Richard J. Bressler Mgmt For For For 4 Elect Raul E. Cesan Mgmt For For For 5 Elect Karen E. Dykstra Mgmt For For For 6 Elect Anne Sutherland Fuchs Mgmt For For For 7 Elect William O. Grabe Mgmt For For For 8 Elect Eugene A. Hall Mgmt For For For 9 Elect Stephen G. Pagliuca Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Re-Approval of Executive Performance Bonus Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GD CUSIP 369550108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas D. Chabraja Mgmt For For For 2 Elect James S. Crown Mgmt For For For 3 Elect Rudy F. deLeon Mgmt For For For 4 Elect John M. Keane Mgmt For For For 5 Elect Lester L. Lyles Mgmt For For For 6 Elect Mark M. Malcolm Mgmt For For For 7 Elect Phebe N. Novakovic Mgmt For For For 8 Elect William A. Osborn Mgmt For For For 9 Elect Catherine B. Reynolds Mgmt For For For 10 Elect Laura J. Schumacher Mgmt For For For 11 Elect Peter A. Wall Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to the 2012 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GE CUSIP 369604103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sebastien Bazin Mgmt For For For 2 Elect W. Geoffrey Beattie Mgmt For For For 3 Elect John J. Brennan Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Peter B. Henry Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For For For 9 Elect Andrea Jung Mgmt For For For 10 Elect Robert W. Lane Mgmt For For For 11 Elect Risa Lavizzo-Mourey Mgmt For For For 12 Elect Rochelle B. Lazarus Mgmt For For For 13 Elect Lowell C. McAdam Mgmt For For For 14 Elect Steven M. Mollenkopf Mgmt For For For 15 Elect James J. Mulva Mgmt For For For 16 Elect James E. Rohr Mgmt For For For 17 Elect Mary L. Schapiro Mgmt For For For 18 Elect James S. Tisch Mgmt For For For 19 Advisory Vote on Executive Compensation Mgmt For Against Against 20 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 21 Amendment to the 2007 Long-term Incentive Plan Mgmt For For For 22 Approval of the Material Terms of the 2007 Long-Term Incentive Plan for Section 162(m) Mgmt For For For 23 Ratification of Auditor Mgmt For For For 24 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 25 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 26 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For 27 Shareholder Proposal Regarding Charitable Spending ShrHoldr Against Against For -------------------------------------------------------------------------------- GENPACT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS G CUSIP G3922B107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Omnibus Incentive Compensation Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENUINE PARTS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GPC CUSIP 372460105 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elizabeth W. Camp Mgmt For For For 1.2 Elect Paul D. Donahue Mgmt For For For 1.3 Elect Gary P. Fayard Mgmt For For For 1.4 Elect Thomas C. Gallagher Mgmt For For For 1.5 Elect John R. Holder Mgmt For For For 1.6 Elect Donna W. Hyland Mgmt For For For 1.7 Elect John D. Johns Mgmt For For For 1.8 Elect Robert C. Loudermilk, Jr. Mgmt For For For 1.9 Elect Wendy B. Needham Mgmt For For For 1.10 Elect Jerry W. Nix Mgmt For For For 1.11 Elect E. Jenner Wood III Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GGP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GGP CUSIP 36174X101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard B. Clark Mgmt For Against Against 2 Elect Mary Lou Fiala Mgmt For For For 3 Elect J. Bruce Flatt Mgmt For For For 4 Elect Janice R. Fukakusa Mgmt For For For 5 Elect John K. Haley Mgmt For For For 6 Elect Daniel B. Hurwitz Mgmt For For For 7 Elect Brian W. Kingston Mgmt For For For 8 Elect Christina M. Lofgren Mgmt For For For 9 Elect Sandeep Mathrani Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to Articles Regarding Removal of Directors Without Cause Mgmt For For For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Whitley Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert H.B. Baldwin, Jr. Mgmt For For For 2 Elect Mitchell L. Hollin Mgmt For For For 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 Incentive Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GXP CUSIP 391164100 09/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HAR CUSIP 413086109 12/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Korologos Mgmt For For For 4 Elect Robert Nail Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Abraham N. Reichental Mgmt For For For 7 Elect Kenneth M. Reiss Mgmt For For For 8 Elect Hellene S. Runtagh Mgmt For For For 9 Elect Frank Sklarsky Mgmt For For For 10 Elect Gary G. Steel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendments to Articles Regarding Director Removal Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Allardice, III Mgmt For For For 2 Elect Trevor Fetter Mgmt For For For 3 Elect Kathryn A. Mikells Mgmt For For For 4 Elect Michael G. Morris Mgmt For For For 5 Elect Thomas A. Renyi Mgmt For For For 6 Elect Julie G. Richardson Mgmt For For For 7 Elect Teresa W. Roseborough Mgmt For For For 8 Elect Virginia P. Ruesterholz Mgmt For For For 9 Elect Charles B. Strauss Mgmt For For For 10 Elect Christopher J. Swift Mgmt For For For 11 Elect H. Patrick Swygert Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HE CUSIP 419870100 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peggy Y. Fowler Mgmt For For For 1.2 Elect Keith P. Russell Mgmt For For For 1.3 Elect Barry K. Taniguchi Mgmt For For For 1.4 Elect Richard J. Dahl Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barry J. Alperin Mgmt For For For 2 Elect Lawrence S. Bacow Mgmt For For For 3 Elect Gerald A. Benjamin Mgmt For For For 4 Elect Stanley M. Bergman Mgmt For For For 5 Elect James P. Breslawski Mgmt For For For 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. Sheares Mgmt For For For 16 Amendment to the Section 162(m) Cash Bonus Plan Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel Ammann Mgmt For For For 2 Elect Marc L. Andreessen Mgmt For For For 3 Elect Michael J. Angelakis Mgmt For For For 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. Whitman Mgmt For For For 14 Elect Mary A. Wilderotter Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For Against Against 17 Amendment to the 2015 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIW CUSIP 431284108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles A. Anderson Mgmt For For For 1.2 Elect Gene H. Anderson Mgmt For For For 1.3 Elect Carlos E. Evans Mgmt For For For 1.4 Elect Edward J. Fritsch Mgmt For For For 1.5 Elect David J. Hartzell Mgmt For For For 1.6 Elect Sherry A. Kellett Mgmt For For For 1.7 Elect O. Temple Sloan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote On Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HON CUSIP 438516106 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Darius Adamczyk Mgmt For For For 2 Elect William S. Ayer Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Washington Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- HUB GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUBG CUSIP 443320106 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David P. Yeager Mgmt For For For 1.2 Elect Donald G. Maltby Mgmt For For For 1.3 Elect Gary D. Eppen Mgmt For Withhold Against 1.4 Elect James C. Kenny Mgmt For For For 1.5 Elect Charles R. Reaves Mgmt For For For 1.6 Elect Martin P. Slark Mgmt For For For 1.7 Elect Jonathan P. Ward Mgmt For For For 1.8 Elect Peter B. McNitt Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- HUMANA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP 444859102 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Jr. Mgmt For For For 6 Elect William J. McDonald Mgmt For For For 7 Elect William E. Mitchell Mgmt For For For 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Peterson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- INSPERITY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSP CUSIP 45778Q107 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy T. Clifford Mgmt For For For 2 Elect Michelle McKenna-Doyle Mgmt For For For 3 Elect Austin P. Young, III Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For 7 Amendment to the 2012 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- INTEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 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 Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2006 Equity Incentive Plan Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ann M. Cairns Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Duriya M. Farooqui Mgmt For For For 4 Elect Jean-Marc Forneri Mgmt For For For 5 Elect Lord Hague of Richmond Mgmt For For For 6 Elect Fred W. Hatfield Mgmt For For For 7 Elect Thomas E. Noonan Mgmt For For For 8 Elect Frederic V. Salerno Mgmt For For For 9 Elect Jeffrey C. Sprecher Mgmt For For For 10 Elect Judith A. Sprieser Mgmt For For For 11 Elect Vincent Tese Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of 2017 Omnibus Employee Incentive Plan Mgmt For For For 15 Amendment to the 2013 Omnibus Non-Employee Director Incentive Plan Mgmt For For For 16 Technical Amendments to Articles Regarding Subsidiaries Mgmt For For For 17 Technical Amendments to Articles Regarding Bylaws Reference Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding ESG Disclosure Report ShrHoldr Against Against For -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 10/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- INTERDIGITAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDCC CUSIP 45867G101 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey K. Belk Mgmt For For For 2 Elect Joan Gillman Mgmt For For For 3 Elect S. Douglas Hutcheson Mgmt For For For 4 Elect John A. Kritzmacher Mgmt For For For 5 Elect John D. Markley, Jr. Mgmt For For For 6 Elect William J. Merritt Mgmt For For For 7 Elect Kai O. Oistamo Mgmt For For For 8 Elect Jean F. Rankin Mgmt For For For 9 Elect Philip P. Trahanas Mgmt For For For 10 Approval of the 2017 Equity Incentive Plan Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth I. Chenault Mgmt For Against Against 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 Jackson Mgmt For Against Against 7 Elect Andrew N. Liveris Mgmt For For For 8 Elect W. James McNerney, Jr. Mgmt For For For 9 Elect Hutham S. Olayan Mgmt For For For 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Rometty Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 19 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IFF CUSIP 459506101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marcello V. Bottoli Mgmt For For For 2 Elect Linda B. Buck Mgmt For For For 3 Elect Michael L. Ducker Mgmt For For For 4 Elect David R. Epstein Mgmt For For For 5 Elect Roger W. Ferguson, Jr. Mgmt For For For 6 Elect John F. Ferraro Mgmt For For For 7 Elect Andreas Fibig Mgmt For For For 8 Elect Christina A. Gold Mgmt For For For 9 Elect Henry W. Howell, Jr. Mgmt For For For 10 Elect Katherine M. Hudson Mgmt For For For 11 Elect Dale Morrison Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the French Sub-Plan under the 2015 Stock Award and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- IROBOT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IRBT CUSIP 462726100 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elisha W. Finney Mgmt For For For 1.2 Elect Andrew Miller Mgmt For For For 1.3 Elect Michelle V. Stacy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Elimination of Supermajority Requirement Mgmt For For For 4 Repeal of Classified Board Mgmt For For For 5 Right to Call a Special Meeting Mgmt For For For 6 2017 Employee Stock Purchase Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ITRON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITRI CUSIP 465741106 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank M. Jaehnert Mgmt For For For 2 Elect Jerome J. Lande Mgmt For For For 3 Elect Timothy Leyden Mgmt For For For 4 Elect Gary E. Pruitt Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2010 Stock incentive Plan Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JBHT CUSIP 445658107 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas G. Duncan Mgmt For For For 2 Elect Francesca M. Edwardson Mgmt For For For 3 Elect Wayne Garrison Mgmt For For For 4 Elect Sharilyn S. Gasaway Mgmt For For For 5 Elect Gary C. George Mgmt For For For 6 Elect Bryan Hunt Mgmt For For For 7 Elect Coleman H. Peterson Mgmt For For For 8 Elect John N. Roberts III Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Kirk Thompson Mgmt For For For 11 Amendment to the Management Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For Against Against 15 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- J.M. SMUCKER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS SJM CUSIP 832696405 08/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Paul J. Dolan Mgmt For For For 3 Elect Jay L. Henderson Mgmt For For For 4 Elect Nancy Lopez Knight Mgmt For For For 5 Elect Elizabeth Valk Long Mgmt For For For 6 Elect Gary A. Oatey Mgmt For For For 7 Elect Sandra Pianalto Mgmt For For For 8 Elect Alex Shumate Mgmt For For For 9 Elect Mark T. Smucker Mgmt For For For 10 Elect Richard K. Smucker Mgmt For For For 11 Elect Timothy P. Smucker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Increase in Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JKHY CUSIP 426281101 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew C. Flanigan Mgmt For For For 1.2 Elect John F. Prim Mgmt For For For 1.3 Elect Thomas H. Wilson, Jr. Mgmt For For For 1.4 Elect Jacque R. Fiegel Mgmt For For For 1.5 Elect Thomas A. Wimsett Mgmt For For For 1.6 Elect Laura G. Kelly Mgmt For Withhold Against 1.7 Elect Shruti S. Miyashiro Mgmt For For For 1.8 Elect Wesley A. Brown Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the 2006 Employee Stock Purchase Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Mark B. McClellan Mgmt For For For 6 Elect Anne M. Mulcahy Mgmt For For For 7 Elect William D. Perez Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect A. Eugene Washington Mgmt For For For 10 Elect Ronald A. Williams Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Re-Approval Of The Material Terms Of Performance Goals Under The 2012 Long-Term Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 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. Jackson, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 17 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For 18 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 20 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 21 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Calderoni Mgmt For Against Against 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 Equity Incentive Plan Mgmt For For For 12 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For 13 Elimination of Supermajority Requirement Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Garza, Jr. Mgmt For For For 5 Elect David Francisco Garza-Santos Mgmt For For For 6 Elect Thomas A. McDonnell Mgmt For For For 7 Elect Patrick J. Ottensmeyer Mgmt For For For 8 Elect Rodney E. Slater Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2017 Equity Incentive Plan Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- KBR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KBR CUSIP 48242W106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark E. Baldwin Mgmt For For For 2 Elect James R. Blackwell Mgmt For Against Against 3 Elect Stuart J. B. Bradie Mgmt For For For 4 Elect Loren K. Carroll Mgmt For For For 5 Elect Jeffrey E. Curtiss Mgmt For For For 6 Elect Umberto della Sala Mgmt For For For 7 Elect Lester L. Lyles Mgmt For For For 8 Elect Jack B. Moore Mgmt For For For 9 Elect Ann D. Pickard Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- KEYCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS KEY CUSIP 493267108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Austin A. Adams Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Charles P. Cooley Mgmt For For For 4 Elect Gary M. Crosby Mgmt For For For 5 Elect Alexander M. Cutler Mgmt For For For 6 Elect H. James Dallas Mgmt For For For 7 Elect Elizabeth R. Gile Mgmt For For For 8 Elect Ruth Ann M. Gillis Mgmt For For For 9 Elect William G. Gisel, Jr. Mgmt For For For 10 Elect Carlton L. Highsmith Mgmt For For For 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 Executive Compensation Mgmt For For For 19 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KIM CUSIP 49446R109 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Milton Cooper Mgmt For For For 2 Elect Philip E. Coviello Mgmt For For For 3 Elect Richard G. Dooley Mgmt For Against Against 4 Elect Conor C. Flynn Mgmt For For For 5 Elect Joe Grills Mgmt For For For 6 Elect Frank Lourenso Mgmt For For For 7 Elect Colombe M. Nicholas Mgmt For For For 8 Elect Mary Hogan Preusse Mgmt For For For 9 Elect Richard Saltzman Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KLX INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KLXI CUSIP 482539103 08/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Benjamin A. Hardesty Mgmt For For For 1.2 Elect Stephen M. Ward, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Lemann Mgmt For For For 9 Elect Mackey J. McDonald Mgmt For For For 10 Elect John C. Pope Mgmt For For For 11 Elect Marcel Herrmann Telles Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Sustainability Reporting ShrHoldr Against Against For 15 Shareholder Proposal Regarding Reporting On The Use of Non-Recyclable Packaging ShrHoldr Against Against For 16 Shareholder Proposal Regarding Deforestation and Human Rights Report ShrHoldr Against Against For -------------------------------------------------------------------------------- KROGER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS KR CUSIP 501044101 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nora. A. Aufreiter Mgmt For For For 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 McMullen Mgmt For For For 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. Shackouls Mgmt For For For 11 Elect Mark S. Sutton Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging ShrHoldr Against Against For 16 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For 17 Shareholder Proposal Regarding Deforestation and Supply Chain ShrHoldr Against Against For 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LLL CUSIP 502413107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Claude R. Canizares Mgmt For For For 2 Elect Thomas A. Corcoran Mgmt For For For 3 Elect Ann E. Dunwoody Mgmt For For For 4 Elect Lewis Kramer Mgmt For For For 5 Elect Robert B. Millard Mgmt For For For 6 Elect Lloyd W. Newton Mgmt For For For 7 Elect Vincent Pagano, Jr. Mgmt For For For 8 Elect H. Hugh Shelton Mgmt For For For 9 Elect Arthur L. Simon Mgmt For For For 10 Elect Michael T. Strianese Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Elimination of Supermajority Requirement Mgmt For For For 13 Amendment to the 2012 Cash Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS LH CUSIP 50540R409 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kerrii B. Anderson Mgmt For For For 2 Elect Jean-Luc Belingard Mgmt For Against Against 3 Elect D. Gary Gilliland Mgmt For For For 4 Elect David P. King Mgmt For For For 5 Elect Garheng Kong Mgmt For For For 6 Elect Robert E. Mittelstaedt, Jr. Mgmt For For For 7 Elect Peter M. Neupert Mgmt For For For 8 Elect Richelle P. Parham Mgmt For For For 9 Elect Adam H. Schechter Mgmt For For For 10 Elect R. Sanders Williams Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Zika Virus Report ShrHoldr Against Against For -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LAMR CUSIP 512816109 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Maxwell Hamilton Mgmt For For For 1.2 Elect John E. Koerner III Mgmt For For For 1.3 Elect Stephen P. Mumblow Mgmt For For For 1.4 Elect Thomas V. Reifenheiser Mgmt For For For 1.5 Elect Anna Reilly Mgmt For For For 1.6 Elect Kevin P. Reilly, Jr. Mgmt For For For 1.7 Elect Wendell Reilly Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LSTR CUSIP 515098101 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David G. Bannister Mgmt For For For 1.2 Elect George P. Scanlon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the Executive Incentive Compensation Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert E. Angelica Mgmt For For For 1.2 Elect Carol Anthony Davidson Mgmt For For For 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. Krongard Mgmt For For For 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 Richardson Mgmt For For For 1.10 Elect Kurt L. Schmoke Mgmt For For For 1.11 Elect Joseph A. Sullivan Mgmt For For For 2 Amendment to the Equity Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LDOS CUSIP 525327102 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory R. Dahlberg Mgmt For For For 2 Elect David G. Fubini Mgmt For For For 3 Elect Miriam E. John Mgmt For For For 4 Elect John P. Jumper Mgmt For For For 5 Elect Harry M.J. Kraemer, Jr. Mgmt For For For 6 Elect Roger A. Krone Mgmt For For For 7 Elect Gary S. May Mgmt For For For 8 Elect Surya N. Mohapatra Mgmt For For For 9 Elect Lawrence C. Nussdorf Mgmt For For For 10 Elect Robert S. Shapard Mgmt For For For 11 Elect Susan M. Stalnecker Mgmt For For For 12 Elect Noel B. Williams Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to the 2006 Employee Stock Purchase Plan Mgmt For For For 16 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 17 Ratification of auditor Mgmt For For For -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LPNT CUSIP 53219L109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William F. Carpenter Mgmt For For For 2 Elect Richard H. Evans Mgmt For For For 3 Elect Michael P. Haley Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2013 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LLTC CUSIP 535678106 10/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For 6 Elect Robert H. Swanson, Jr. Mgmt For For For 7 Elect Lothar Maier Mgmt For For For 8 Elect Arthur C. Agnos Mgmt For For For 9 Elect John J. Gordon Mgmt For For For 10 Elect David S. Lee Mgmt For Against Against 11 Elect Richard M. Moley Mgmt For For For 12 Elect Thomas S. Volpe Mgmt For For For -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMT CUSIP 539830109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Archibald Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 4 Elect David B. Burritt Mgmt For For For 5 Elect Bruce A. Carlson Mgmt For For For 6 Elect James O. Ellis, Jr. Mgmt For For For 7 Elect Thomas J. Falk Mgmt For For For 8 Elect Ilene S. Gordon Mgmt For Against Against 9 Elect Marillyn A. Hewson Mgmt For For For 10 Elect James M. Loy Mgmt For For For 11 Elect Joseph W. Ralston Mgmt For For For 12 Elect Anne Stevens Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- LOEWS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS L CUSIP 540424108 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lawrence S. Bacow Mgmt For For For 2 Elect Ann E. Berman Mgmt For For For 3 Elect Joseph L. Bower Mgmt For For For 4 Elect Charles D. Davidson Mgmt For For For 5 Elect Charles M. Diker Mgmt For For For 6 Elect Jacob A. Frenkel Mgmt For For For 7 Elect Paul J. Fribourg Mgmt For For For 8 Elect Walter L. Harris Mgmt For For For 9 Elect Philip A. Laskawy Mgmt For For For 10 Elect Ken Miller Mgmt For For For 11 Elect Andrew H. Tisch Mgmt For For For 12 Elect James S. Tisch Mgmt For For For 13 Elect Jonathan M. Tisch Mgmt For For For 14 Elect Anthony Welters Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Dreiling Mgmt For For For 1.6 Elect Robert L. Johnson Mgmt For Withhold Against 1.7 Elect Marshall O. Larsen Mgmt For For For 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 Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- M&T BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTB CUSIP 55261F104 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent D. Baird Mgmt For For For 1.2 Elect C. Angela Bontempo Mgmt For For For 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Cunningham, III Mgmt For For For 1.5 Elect Gary N. Geisel Mgmt For For For 1.6 Elect Richard A. Grossi Mgmt For For For 1.7 Elect John D. Hawke Jr. Mgmt For For For 1.8 Elect Newton P.S. Merrill Mgmt For For For 1.9 Elect Melinda R. Rich Mgmt For For For 1.10 Elect Robert E. Sadler, Jr. Mgmt For For For 1.11 Elect Denis J. Salamone Mgmt For For For 1.12 Elect David S. Scharfstein Mgmt For For For 1.13 Elect Herbert L. Washington Mgmt For For For 1.14 Elect Robert G. Wilmers Mgmt For For For 2 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MACERICH COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MAC CUSIP 554382101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John H. Alschuler Mgmt For For For 2 Elect Arthur M. Coppola Mgmt For For For 3 Elect Edward C. Coppola Mgmt For For For 4 Elect Steven R. Hash Mgmt For For For 5 Elect Fred S. Hubbell Mgmt For For For 6 Elect Diana M. Laing Mgmt For For For 7 Elect Mason G. Ross Mgmt For For For 8 Elect Steven L. Soboroff Mgmt For For For 9 Elect Andrea M. Stephen Mgmt For For For 10 Elect John M. Sullivan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MGLN CUSIP 559079207 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. McBride Mgmt For For For 1.2 Elect Perry G. Fine Mgmt For For For 1.3 Elect John O. Agwunobi Mgmt For For For 1.4 Elect Scott Mackenzie Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Repeal of Classified Board Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MANH CUSIP 562750109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eddie Capel Mgmt For For For 2 Elect Charles E. Moran Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MANPOWERGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAN CUSIP 56418H100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hemingway Hall Mgmt For For For 6 Elect Julie M. Howard Mgmt For Against Against 7 Elect Roberto G. Mendoza Mgmt For For For 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. Sartain Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MARKEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MKL CUSIP 570535104 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Alfred Broaddus, Jr. Mgmt For For For 2 Elect K. Bruce Connell Mgmt For For For 3 Elect Douglas C. Eby Mgmt For For For 4 Elect Thomas S. Gayner Mgmt For For For 5 Elect Stewart M. Kasen Mgmt For For For 6 Elect Alan I. Kirshner Mgmt For For For 7 Elect Lemuel E. Lewis Mgmt For For For 8 Elect Anthony F. Markel Mgmt For For For 9 Elect Steven A. Markel Mgmt For For For 10 Elect Darrell D. Martin Mgmt For For For 11 Elect Michael O'Reilly Mgmt For For For 12 Elect Michael J. Schewel Mgmt For For For 13 Elect Jay M. Weinberg Mgmt For For For 14 Elect Richard R. Whitt III Mgmt For For For 15 Elect Debora J. Wilson Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Oscar Fanjul Martin Mgmt For For For 3 Elect Daniel S. Glaser Mgmt For For For 4 Elect H. Edward Hanway Mgmt For For For 5 Elect Deborah C. Hopkins Mgmt For For For 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. Schapiro Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Haythornthwaite Mgmt For For For 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. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 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 Reyes Lagunes Mgmt For For For 12 Elect Jackson P. Tai Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of Material Terms under the 2006 Long-Term Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Easterbrook Mgmt For For For 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Georgiadis Mgmt For For For 5 Elect Enrique Hernandez, Jr. Mgmt For For For 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, Jr. Mgmt For For For 11 Elect Miles D. White Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the Material Terms of the Performance Goals for Awards Under the 2012 Omnibus Stock Ownership Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Franchisee Directors ShrHoldr Against Against For 19 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 20 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For 21 Shareholder Proposal Regarding Environmental Impacts of Polystyrene Beverage Cups ShrHoldr Against Against For 22 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MCKESSON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCK CUSIP 58155Q103 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hammergren Mgmt For For For 5 Elect M. Christine Jacobs Mgmt For For For 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 Executive Compensation Mgmt For Against Against 12 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For 13 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MEDNAX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MD CUSIP 58502B106 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cesar L. Alvarez Mgmt For For For 1.2 Elect Karey D. Barker Mgmt For For For 1.3 Elect Waldemar A. Carlo Mgmt For For For 1.4 Elect Michael B. Fernandez Mgmt For For For 1.5 Elect Paul G. Gabos Mgmt For For For 1.6 Elect Pascal J. Goldschmidt Mgmt For For For 1.7 Elect Manuel Kadre Mgmt For For For 1.8 Elect Roger J. Medel Mgmt For For For 1.9 Elect Donna E. Shalala Mgmt For For For 1.10 Elect Enrique J. Sosa Mgmt For For For 2 Re-approval of Material Terms of the Performance Goals under the 2008 Incentive Compensation Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MEDTRONIC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP G5960L103 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan III Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Jackson Mgmt For For For 7 Elect Michael O. Leavitt Mgmt For For For 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Nabel Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Adoption of Proxy Access Mgmt For For For 17 Amendments to Articles (Irish Companies Act 2014) Mgmt For For For 18 Technical Amendments to Memorandum of Association Mgmt For For For 19 Approve Board's Sole Authority to Determine Board Size Mgmt For For For -------------------------------------------------------------------------------- MERCK & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Frazier Mgmt For For For 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Lazarus Mgmt For For For 7 Elect John H. Noseworthy Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For Against Against 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 19 Shareholder Proposal Regarding Report on Conducting Business in Conflict-Affected Areas ShrHoldr Against Against For 20 Shareholder Proposal Regarding Report on Board Oversight of Product Safety and Quality ShrHoldr Against Against For -------------------------------------------------------------------------------- METLIFE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MET CUSIP 59156R108 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Gutierrez Mgmt For For For 3 Elect David L. Herzog Mgmt For For For 4 Elect R. Glenn Hubbard Mgmt For For For 5 Elect Steven A. Kandarian Mgmt For For For 6 Elect Alfred F. Kelly, Jr. Mgmt For For For 7 Elect Edward J. Kelly, III Mgmt For For For 8 Elect William E. Kennard Mgmt For For For 9 Elect James M. Kilts Mgmt For For For 10 Elect Catherine R. Kinney Mgmt For For For 11 Elect Denise M. Morrison Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert F. Spoerry Mgmt For For For 2 Elect Wah-Hui Chu Mgmt For For For 3 Elect Francis A. Contino Mgmt For For For 4 Elect Olivier A. Filliol Mgmt For For For 5 Elect Richard Francis Mgmt For For For 6 Elect Constance L. Harvey Mgmt For For For 7 Elect Michael A. Kelly Mgmt For For For 8 Elect Hans Ulrich Maerki Mgmt For For For 9 Elect Thomas P. Salice Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MFA FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MFA CUSIP 55272X102 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen R. Blank Mgmt For For For 2 Elect Laurie Goodman Mgmt For For For 3 Elect William S. Gorin Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MICHAELS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MIK CUSIP 59408Q106 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joshua Bekenstein Mgmt For For For 1.2 Elect Monte E. Ford Mgmt For For For 1.3 Elect Karen Kaplan Mgmt For For For 1.4 Elect Lewis S. Klessel Mgmt For For For 1.5 Elect Mathew S. Levin Mgmt For For For 1.6 Elect John J. Mahoney Mgmt For For For 1.7 Elect James A. Quella Mgmt For For For 1.8 Elect Beryl B. Raff Mgmt For For For 1.9 Elect Carl S. Rubin Mgmt For For For 1.10 Elect Peter F. Wallace Mgmt For For For 2 Amendment to the 2014 Omnibus Long-Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MCHP CUSIP 595017104 08/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steve Sanghi Mgmt For For For 2 Elect Matthew W. Chapman Mgmt For For For 3 Elect L. B. Day Mgmt For Against Against 4 Elect Esther L. Johnson Mgmt For For For 5 Elect Wade F. Meyercord Mgmt For For For 6 Incentive Compensation Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Gates III Mgmt For For For 2 Elect Teri L. List-Stoll Mgmt For For For 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. Panke Mgmt For For For 7 Elect Sandra E. Peterson Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles to Reduce the Ownership Threshold Required to Call a Special Meeting Mgmt For For For 15 Amendment to the 2001 Stock Plan and French Sub-Plan Mgmt For Against Against 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAA CUSIP 59522J103 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Eric Bolton, Jr. Mgmt For For For 2 Elect Russell R. French Mgmt For For For 3 Elect Alan B. Graf, Jr. Mgmt For For For 4 Elect Toni Jennings Mgmt For For For 5 Elect James K. Lowder Mgmt For For For 6 Elect Thomas H. Lowder Mgmt For For For 7 Elect Monica McGurk Mgmt For For For 8 Elect Claude B. Nielsen Mgmt For For For 9 Elect Philip W. Norwood Mgmt For For For 10 Elect W. Reid Sanders Mgmt For For For 11 Elect Gary Shorb Mgmt For For For 12 Elect David P. Stockert Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAA CUSIP 59522J103 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MHK CUSIP 608190104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard C. Ill Mgmt For For For 2 Elect Jeffrey S. Lorberbaum Mgmt For For For 3 Elect Karen A. Smith Bogart Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Approval of the 2017 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Herington Mgmt For For For 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Reynolds Mgmt For For For 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Christiana Shi Mgmt For For For 11 Elect Patrick T. Siewert Mgmt For For For 12 Elect Ruth J. Simmons Mgmt For For For 13 Elect Jean-Francois M. L. van Boxmeer Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Reporting On The Use of Non-Recyclable Packaging ShrHoldr Against Against For 18 Shareholder Proposal Regarding Plant Closings ShrHoldr Against Against For -------------------------------------------------------------------------------- MONOGRAM RESIDENTIAL TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MORE CUSIP 60979P105 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark T. Alfieri Mgmt For For For 1.2 Elect David D. Fitch Mgmt For For For 1.3 Elect Tammy K. Jones Mgmt For For For 1.4 Elect Jonathan L. Kempner Mgmt For For For 1.5 Elect W. Benjamin Moreland Mgmt For Withhold Against 1.6 Elect E. Alan Patton Mgmt For For For 1.7 Elect Timothy J. Pire Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dwight M. Barns Mgmt For For For 2 Elect Gregory H. Boyce Mgmt For For For 3 Elect David L. Chicoine Mgmt For For For 4 Elect Janice L. Fields Mgmt For For For 5 Elect Hugh Grant Mgmt For For For 6 Elect Arthur H. Harper Mgmt For For For 7 Elect Laura K. Ipsen Mgmt For For For 8 Elect Marcos Marinho Lutz Mgmt For For For 9 Elect C. Steven McMillan Mgmt For For For 10 Elect Jon R. Moeller Mgmt For For For 11 Elect George H. Poste Mgmt For For For 12 Elect Robert J. Stevens Mgmt For Against Against 13 Elect Patricia Verduin Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Approval of Performance Goals Under and Amendment to the Long-Term Incentive Plan Mgmt For For For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Risks of Glyphosate ShrHoldr Against Against For -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. McDaniel, Jr. Mgmt For For For 7 Elect Henry A. McKinnell, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MOOG INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOG.A CUSIP 615394202 02/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kraig M. Kayser Mgmt For For For 2 Approval of Employee Stock Purchase Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSM CUSIP 553530106 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect Erik Gershwind Mgmt For For For 1.3 Elect Jonathan Byrnes Mgmt For For For 1.4 Elect Roger Fradin Mgmt For Withhold Against 1.5 Elect Louise K. Goeser Mgmt For For For 1.6 Elect Michael Kaufmann Mgmt For For For 1.7 Elect Denis Kelly Mgmt For For For 1.8 Elect Steven Paladino Mgmt For For For 1.9 Elect Philip R. Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- NASDAQ, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NDAQ CUSIP 631103108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melissa M. Arnoldi Mgmt For For For 2 Elect Charlene T. Begley Mgmt For For For 3 Elect Steven D. Black Mgmt For For For 4 Elect Adena T. Friedman Mgmt For For For 5 Elect Glenn H. Hutchins Mgmt For For For 6 Elect Essa Kazim Mgmt For For For 7 Elect Thomas A. Kloet Mgmt For For For 8 Elect Michael R. Splinter Mgmt For For For 9 Elect Lars Wedenborn Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NNN CUSIP 637417106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela K. M. Beall Mgmt For For For 1.2 Elect Steven Cosler Mgmt For For For 1.3 Elect Don DeFosset Mgmt For For For 1.4 Elect David M. Fick Mgmt For For For 1.5 Elect Edward J. Fritsch Mgmt For For For 1.6 Elect Kevin B. Habicht Mgmt For Withhold Against 1.7 Elect Robert C. Legler Mgmt For For For 1.8 Elect Sam L. Susser Mgmt For For For 1.9 Elect Julian E. Whitehurst Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Performance Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NAV CUSIP 63934E108 02/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Troy A. Clarke Mgmt For For For 1.2 Elect Jose Maria Alapont Mgmt For For For 1.3 Elect Stephen R. D'Arcy Mgmt For For For 1.4 Elect Vincent J. Intrieri Mgmt For For For 1.5 Elect Stanley McChrystal Mgmt For For For 1.6 Elect Samuel J. Merksamer Mgmt For For For 1.7 Elect Mark H. Rachesky Mgmt For For For 1.8 Elect Michael Sirignano Mgmt For For For 1.9 Elect Dennis A. Suskind Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NETGEAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTGR CUSIP 64111Q104 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick C.S. Lo Mgmt For For For 1.2 Elect Jocelyn E. Carter-Miller Mgmt For For For 1.3 Elect Ralph E. Faison Mgmt For For For 1.4 Elect Jef T. Graham Mgmt For For For 1.5 Elect Gregory J. Rossmann Mgmt For For For 1.6 Elect Barbara V. Scherer Mgmt For For For 1.7 Elect Julie A. Shimer Mgmt For For For 1.8 Elect Grady K. Summers Mgmt For For For 1.9 Elect Thomas H. Waechter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to Articles to Allow Shareholders to Call a Special Meeting Mgmt For Against Against 6 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- NEWMARKET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NEU CUSIP 651587107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Phyllis L. Cothran Mgmt For For For 2 Elect Mark M. Gambill Mgmt For For For 3 Elect Bruce C. Gottwald Mgmt For For For 4 Elect Thomas E. Gottwald Mgmt For For For 5 Elect Patrick D. Hanley Mgmt For For For 6 Elect H. Hiter Harris, III Mgmt For For For 7 Elect James E. Rogers Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEE CUSIP 65339F101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect James L. Camaren Mgmt For For For 3 Elect Kenneth B. Dunn Mgmt For For For 4 Elect Naren K. Gursahaney Mgmt For For For 5 Elect Kirk S. Hachigian Mgmt For For For 6 Elect Toni Jennings Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect James L. Robo Mgmt For For For 9 Elect Rudy E. Schupp Mgmt For For For 10 Elect John L. Skolds Mgmt For For For 11 Elect William H. Swanson Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Non-Employee Director Stock Plan Mgmt For Against Against 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- NIKE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NKE CUSIP 654106103 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against 3 Amendment to the Employee Stock Purchase Plan Mgmt For For For 4 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NISOURCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NI CUSIP 65473P105 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Abdoo Mgmt For Against Against 2 Elect Peter A. Altabef Mgmt For For For 3 Elect Aristides S. Candris Mgmt For For For 4 Elect Wayne S. DeVeydt Mgmt For For For 5 Elect Joseph Hamrock Mgmt For For For 6 Elect Deborah A. Henretta Mgmt For For For 7 Elect Michael E. Jesanis Mgmt For Against Against 8 Elect Kevin T. Kabat Mgmt For For For 9 Elect Richard L. Thompson Mgmt For Against Against 10 Elect Carolyn Y. Woo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NOC CUSIP 666807102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Victor H. Fazio Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Ann M. Fudge Mgmt For For For 6 Elect Bruce S. Gordon Mgmt For For For 7 Elect William H. Hernandez Mgmt For For For 8 Elect Madeleine A. Kleiner Mgmt For For For 9 Elect Karl J. Krapek Mgmt For For For 10 Elect Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Elect Mark A. Welsh III Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NVR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVR CUSIP 62944T105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For Against Against 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Susan Williamson Ross Mgmt For For For 12 Elect Dwight C. Schar Mgmt For For For 13 Elect Paul W. Whetsell Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORLY CUSIP 67103H107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Charles H. O'Reilly, Jr. Mgmt For For For 3 Elect Larry P. O'Reilly Mgmt For For For 4 Elect Rosalie O'Reilly-Wooten Mgmt For For For 5 Elect Jay D. Burchfield Mgmt For For For 6 Elect Thomas T. Hendrickson Mgmt For For For 7 Elect Paul R. Lederer Mgmt For For For 8 Elect John Murphy Mgmt For For For 9 Elect Ronald Rashkow Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Approval of the 2017 Incentive Award Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Batchelder Mgmt For For For 4 Elect John E. Feick Mgmt For For For 5 Elect Margaret M. Foran Mgmt For For For 6 Elect Carlos M. Gutierrez Mgmt For For For 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. Poladian Mgmt For For For 11 Elect Elisse B. Walter Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 16 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 17 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against Against For 18 Shareholder Proposal Regarding Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Jamison Mgmt For For For 5 Elect V. James Marino Mgmt For For For 6 Elect Michael J. Massey Mgmt For For For 7 Elect Francesca Ruiz De Luzuriaga Mgmt For For For 8 Elect David M. Szymanski Mgmt For For For 9 Elect Nigel Travis Mgmt For For For 10 Elect Joseph Vassalluzzo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- OGE ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS OGE CUSIP 670837103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank A. Bozich Mgmt For For For 2 Elect James H. Brandi Mgmt For For For 3 Elect Luke R. Corbett Mgmt For For For 4 Elect David L. Hauser Mgmt For For For 5 Elect Kirk Humphreys Mgmt For For For 6 Elect Robert O. Lorenz Mgmt For For For 7 Elect Judy R. McReynolds Mgmt For For For 8 Elect Sheila G. Talton Mgmt For For For 9 Elect Sean Trauschke Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORI CUSIP 680223104 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James C. Hellauer Mgmt For Withhold Against 1.2 Elect Arnold L. Steiner Mgmt For Withhold Against 1.3 Elect Fredricka Taubitz Mgmt For Withhold Against 1.4 Elect Aldo C. Zucaro Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Clark Mgmt For For For 6 Elect Leonard S. Coleman Mgmt For For For 7 Elect Susan S. Denison Mgmt For For For 8 Elect Deborah J. Kissire Mgmt For For For 9 Elect John R. Murphy Mgmt For For For 10 Elect John R. Purcell Mgmt For For For 11 Elect Linda Johnson Rice Mgmt For For For 12 Elect Valerie M. Williams Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ORACLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCL CUSIP 68389X105 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For Withhold Against 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. Conrades Mgmt For Withhold Against 1.7 Elect Lawrence J. Ellison Mgmt For For For 1.8 Elect Hector Garcia-Molina Mgmt For For For 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 Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PANW CUSIP 697435105 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark D. McLaughlin Mgmt For For For 2 Elect Asheem Chandna Mgmt For For For 3 Elect James J. Goetz Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PGRE CUSIP 69924R108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Albert Behler Mgmt For For For 2 Elect Thomas Armbrust Mgmt For For For 3 Elect Martin Bussman Mgmt For For For 4 Elect Dan A. Emmett Mgmt For For For 5 Elect Lizanne Galbreath Mgmt For For For 6 Elect Karin Klein Mgmt For For For 7 Elect Peter Linneman Mgmt For For For 8 Elect David P. O'Connor Mgmt For For For 9 Elect Katharina Otto-Bernstein Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Kohlhepp Mgmt For For For 5 Elect Kevin A. Lobo Mgmt For For For 6 Elect Klaus-Peter Muller Mgmt For For For 7 Elect Candy M. Obourn Mgmt For For For 8 Elect Joseph Scaminace Mgmt For For For 9 Elect Wolfgang R. Schmitt Mgmt For For For 10 Elect Ake Svensson Mgmt For For For 11 Elect James R. Verrier Mgmt For For For 12 Elect James L. Wainscott Mgmt For For For 13 Elect Thomas L. Williams Mgmt For For For 14 Adoption of Advance Notice Requirement Mgmt For Against Against 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 2016 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKY CUSIP 70159Q104 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PDCO CUSIP 703395103 09/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott P. Anderson Mgmt For For For 1.2 Elect John D. Buck Mgmt For For For 1.3 Elect Jody H. Feragen Mgmt For For For 1.4 Elect Sarena S. Lin Mgmt For For For 1.5 Elect Ellen A. Rudnick Mgmt For For For 1.6 Elect Neil A. Schrimsher Mgmt For For For 1.7 Elect Les C. Vinney Mgmt For For For 1.8 Elect James W. Wiltz Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBCT CUSIP 712704105 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Barnes Mgmt For For For 2 Elect Collin P. Baron Mgmt For Against Against 3 Elect Kevin T. Bottomley Mgmt For For For 4 Elect George P. Carter Mgmt For For For 5 Elect William F. Cruger Mgmt For For For 6 Elect John K. Dwight Mgmt For For For 7 Elect Jerry Franklin Mgmt For For For 8 Elect Janet M. Hansen Mgmt For For For 9 Elect Nancy McAllister Mgmt For Against Against 10 Elect Mark W. Richards Mgmt For For For 11 Elect Kirk W. Walters Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of Short-Term Incentive Plan Mgmt For For For 15 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For 16 Technical Amendment to Articles Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PEPSICO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP 713448108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Johnson Mgmt For For For 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 Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Report on Pesticides ShrHoldr Against Against For 19 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PFGC CUSIP 71377A103 12/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George L. Holm Mgmt For For For 1.2 Elect Arthur B. Winkleblack Mgmt For Withhold Against 1.3 Elect John J. Zillmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PFIZER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect Ronald E. Blaylock Mgmt For For For 3 Elect W. Don Cornwell Mgmt For For For 4 Elect Joseph J. Echevarria Mgmt For For For 5 Elect Frances D. Fergusson Mgmt For For For 6 Elect Helen H. Hobbs Mgmt For For For 7 Elect James M. Kilts Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Johnson Mgmt For For For 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect James C. Smith Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Earley, Jr. Mgmt For For For 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. Meserve Mgmt For For For 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. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Charitable Contributions ShrHoldr Against Against For -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PM CUSIP 718172109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Calantzopoulos Mgmt For For For 3 Elect Louis C. Camilleri Mgmt For For For 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 Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval Of The 2017 Performance Incentive Plan Mgmt For For For 17 Approval Of The 2017 Stock Compensation Plan For Non-Employee Directors Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding Formation of Human Rights Review Committee ShrHoldr Against Against For 20 Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations ShrHoldr Against Against For -------------------------------------------------------------------------------- PHILLIPS 66 TICKER SECURITY ID: MEETING DATE MEETING STATUS PSX CUSIP 718546104 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William R. Loomis, Jr. Mgmt For For For 2 Elect Glenn F. Tilton Mgmt For For For 3 Elect Marna C. Whittington Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Gallagher Mgmt For Withhold Against 1.5 Elect Roy A. Herberger, Jr. Mgmt For For For 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. Nordstrom Mgmt For For For 1.10 Elect Paula J. Sims Mgmt For For For 1.11 Elect David Wagener Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2012 Long-Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POST PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPS CUSIP 737464107 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PPL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP 69351T106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect John W. Conway Mgmt For For For 3 Elect Steven G. Elliott Mgmt For For For 4 Elect Raja Rajamannar Mgmt For For For 5 Elect Craig A. Rogerson Mgmt For For For 6 Elect William H. Spence Mgmt For For For 7 Elect Natica von Althann Mgmt For For For 8 Elect Keith H. Williamson Mgmt For For For 9 Elect Armando Zagalo de Lima Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to the 2012 Stock Incentive Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- PRAXAIR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PX CUSIP 74005P104 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. LeBoeuf Mgmt For For For 6 Elect Larry D. McVay Mgmt For For For 7 Elect Martin H. Richenhagen Mgmt For Against Against 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of Amendments to the 2009 Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- PREMIER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PINC CUSIP 74051N102 12/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Langstaff Mgmt For For For 1.5 Elect Marvin R. O'Quinn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- PROLOGIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLD CUSIP 74340W103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hamid R. Moghadam Mgmt For For For 2 Elect George L. Fotiades Mgmt For For For 3 Elect Lydia H. Kennard Mgmt For For For 4 Elect J. Michael Losh Mgmt For For For 5 Elect Irving F. Lyons III Mgmt For For For 6 Elect David P. O'Connor Mgmt For For For 7 Elect Olivier Piani Mgmt For For For 8 Elect Jeffrey L. Skelton Mgmt For For For 9 Elect Carl B. Webb Mgmt For For For 10 Elect William D. Zollars Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS PEG CUSIP 744573106 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Willie A. Deese Mgmt For For For 2 Elect Albert R. Gamper, Jr. Mgmt For For For 3 Elect William V. Hickey Mgmt For For For 4 Elect Ralph Izzo Mgmt For For For 5 Elect Shirley Ann Jackson Mgmt For For For 6 Elect David Lilley Mgmt For For For 7 Elect Thomas A. Renyi Mgmt For For For 8 Elect Hak Cheol Shin Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect Susan Tomasky Mgmt For For For 11 Elect Alfred W. Zollar Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PUBLIC STORAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS PSA CUSIP 74460D109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Havner, Jr. Mgmt For For For 2 Elect Tamara Hughes Gustavson Mgmt For For For 3 Elect Uri P. Harkham Mgmt For For For 4 Elect Leslie Stone Heisz Mgmt For For For 5 Elect B. Wayne Hughes, Jr. Mgmt For For For 6 Elect Avedick B. Poladian Mgmt For For For 7 Elect Gary E. Pruitt Mgmt For For For 8 Elect Ronald P. Spogli Mgmt For For For 9 Elect Daniel C. Staton Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUANTA SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PWR CUSIP 74762E102 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Earl C. Austin, Jr. Mgmt For For For 2 Elect Doyle N. Beneby Mgmt For For For 3 Elect John Michal Conaway Mgmt For For For 4 Elect Vincent D. Foster Mgmt For Against Against 5 Elect Bernard Fried Mgmt For For For 6 Elect Worthing F. Jackman Mgmt For For For 7 Elect David M. McClanahan Mgmt For For For 8 Elect Margaret B. Shannon Mgmt For For For 9 Elect Pat Wood, III Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DGX CUSIP 74834L100 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jenne K. Britell Mgmt For For For 2 Elect Vicky B. Gregg Mgmt For For For 3 Elect Jeffrey M. Leiden Mgmt For For For 4 Elect Timothy L. Main Mgmt For For For 5 Elect Gary M. Pfeiffer Mgmt For For For 6 Elect Timothy M. Ring Mgmt For For For 7 Elect Stephen H. Rusckowski Mgmt For For For 8 Elect Daniel C. Stanzione Mgmt For For For 9 Elect Gail R. Wilensky Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Long-Term Incentive Plan for Non- Employee Directors Mgmt For Against Against -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RL CUSIP 751212101 08/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank A. Bennack, Jr. Mgmt For For For 1.2 Elect Joel L. Fleishman Mgmt For For For 1.3 Elect Hubert Joly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Amendment to the 2010 Long-Term Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- RAYTHEON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RTN CUSIP 755111507 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect Robert E. Beauchamp Mgmt For For For 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A. Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Dinesh C. Paliwal Mgmt For For For 9 Elect William R. Spivey Mgmt For For For 10 Elect James A. Winnefeld, Jr. Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of 2017 Incentive Plan for Section 162(m) Purposes Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REALTY INCOME CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS O CUSIP 756109104 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen R. Allen Mgmt For For For 2 Elect John P. Case Mgmt For For For 3 Elect A. Larry Chapman Mgmt For For For 4 Elect Priya Cherian Huskins Mgmt For For For 5 Elect Michael D. McKee Mgmt For For For 6 Elect Gregory T. McLaughlin Mgmt For For For 7 Elect Ronald L. Merriman Mgmt For For For 8 Elect Stephen E. Sterrett Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS REG CUSIP 758849103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin E. Stein, Jr. Mgmt For For For 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 Blankenship Mgmt For For For 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. Schweitzer Mgmt For For For 11 Elect Thomas G. Wattles Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS RGA CUSIP 759351604 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Arnoud W.A. Boot Mgmt For For For 3 Elect John F. Danahy Mgmt For For For 4 Elect J. Cliff Eason Mgmt For For For 5 Elect Anna Manning Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Amendment to the Flexible Stock Plan Mgmt For For For 9 Amendment to the Flexible Stock Plan for Directors Mgmt For For For 10 Amendment to the Phantom Stock Plan for Directors Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Santomero Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RSG CUSIP 760759100 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Manuel Kadre Mgmt For For For 2 Elect Tomago Collins Mgmt For For For 3 Elect William J. Flynn Mgmt For For For 4 Elect Thomas W. Handley Mgmt For For For 5 Elect Jennifer M Kirk Mgmt For For For 6 Elect Michael Larson Mgmt For For For 7 Elect Ramon A. Rodriguez Mgmt For For For 8 Elect Donald W. Slager Mgmt For For For 9 Elect John M. Trani Mgmt For For For 10 Elect Sandra M Volpe Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RESMED INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RMD CUSIP 761152107 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RHI CUSIP 770323103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harold M. Messmer, Jr. Mgmt For For For 1.2 Elect Marc H. Morial Mgmt For For For 1.3 Elect Barbara J. Novogradac Mgmt For For For 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Richman Mgmt For For For 1.6 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven R. Kalmanson Mgmt For For For 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. Rosamilia Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ROCKWELL COLLINS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COL CUSIP 774341101 02/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROP CUSIP 776696106 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Amy Woods Brinkley Mgmt For For For 1.2 Elect John F. Fort, III Mgmt For For For 1.3 Elect Brian D. Jellison Mgmt For For For 1.4 Elect Robert D. Johnson Mgmt For For For 1.5 Elect Robert E. Knowling, Jr. Mgmt For For For 1.6 Elect Wilbur J. Prezzano Mgmt For For For 1.7 Elect Laura G. Thatcher Mgmt For For For 1.8 Elect Richard F. Wallman Mgmt For For For 1.9 Elect Christopher Wright Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROSS STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROST CUSIP 778296103 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Bjorklund Mgmt For For For 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Milligan Mgmt For For For 7 Elect George P. Orban Mgmt For For For 8 Elect Michael O'Sullivan Mgmt For For For 9 Elect Lawrence S. Peiros Mgmt For For For 10 Elect Gregory L. Quesnel Mgmt For For For 11 Elect Barbara Rentler Mgmt For For For 12 Approval of the 2017 Equity Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Catherine J. Hughes Mgmt For For For 5 Elect Roberto Egydio Setubal Mgmt For For For 6 Elect Ben Van Beurden Mgmt For For For 7 Elect Guy Elliott Mgmt For For For 8 Elect Euleen GOH Yiu Kiang Mgmt For For For 9 Elect Charles O. Holliday, Jr. Mgmt For For For 10 Elect Gerard Kleisterlee Mgmt For For For 11 Elect Sir Nigel Sheinwald Mgmt For For For 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 Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Shareholder Proposal Regarding GHG Reduction Targets ShrHoldr Against Against For -------------------------------------------------------------------------------- SANDERSON FARMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAFM CUSIP 800013104 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lampkin Butts Mgmt For For For 1.2 Elect Beverly Hogan Mgmt For For For 1.3 Elect Phil K. Livingston Mgmt For For For 1.4 Elect Joe F. Sanderson, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For -------------------------------------------------------------------------------- SCANA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCG CUSIP 80589M102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John F.A.V. Cecil Mgmt For For For 1.2 Elect D. Maybank Hagood Mgmt For For For 1.3 Elect Alfredo Trujillo Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Board Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Miguel M. Galuccio Mgmt For For For 3 Elect V. Maureen Kempston Darkes Mgmt For For For 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Kudryavtsev Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of Financial Statements/Dividends Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Approval of the 2017 Omnibus Stock Incentive Plan Mgmt For For For 18 Amendment to the Discounted Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SGMS CUSIP 80874P109 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald O. Perelman Mgmt For For For 1.2 Elect Kevin M. Sheehan Mgmt For For For 1.3 Elect Richard M. Haddrill Mgmt For For For 1.4 Elect M. Gavin Isaacs Mgmt For For For 1.5 Elect Peter A. Cohen Mgmt For For For 1.6 Elect Gerald J. Ford Mgmt For For For 1.7 Elect David L. Kennedy Mgmt For Withhold Against 1.8 Elect Paul M. Meister Mgmt For For For 1.9 Elect Gabrielle K. McDonald Mgmt For For For 1.10 Elect Barry F. Schwartz Mgmt For For For 1.11 Elect Michael J. Regan Mgmt For For For 1.12 Elect Frances F. Townsend Mgmt For For For 1.13 Elect Viet D. Dinh Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEMPRA ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS SRE CUSIP 816851109 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Kathleen L. Brown Mgmt For For For 3 Elect Andres Conesa Mgmt For For For 4 Elect Maria Contreras-Sweet Mgmt For For For 5 Elect Pablo A. Ferrero Mgmt For For For 6 Elect William D. Jones Mgmt For For For 7 Elect Bethany J. Mayer Mgmt For For For 8 Elect William G. Ouchi Mgmt For For For 9 Elect Debra L. Reed Mgmt For For For 10 Elect William C. Rusnack Mgmt For For For 11 Elect Lynn Schenk Mgmt For For For 12 Elect Jack T. Taylor Mgmt For For For 13 Elect James C. Yardley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SEMTECH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SMTC CUSIP 816850101 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glen M. Antle Mgmt For For For 1.2 Elect James P. Burra Mgmt For For For 1.3 Elect Bruce C. Edwards Mgmt For For For 1.4 Elect Rockell N. Hankin Mgmt For For For 1.5 Elect Ye Jane Li Mgmt For For For 1.6 Elect James T. Lindstrom Mgmt For For For 1.7 Elect Mohan R. Maheswaran Mgmt For For For 1.8 Elect Carmelo J. Santoro Mgmt For For For 1.9 Elect Sylvia Summers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the 2017 Long-Term Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ST CUSIP N7902X106 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul Edgerley Mgmt For For For 1.2 Elect Martha Sullivan Mgmt For For For 1.3 Elect Beda Bolzenius Mgmt For For For 1.4 Elect James E. Heppelman Mgmt For For For 1.5 Elect Charles W. Peffer Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Constance E. Skidmore Mgmt For For For 1.8 Elect Andrew Teich Mgmt For For For 1.9 Elect Thomas Wroe, Jr. Mgmt For For For 1.10 Elect Stephen Zide Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Accounts and Reports (Dutch Statutory) Mgmt For For For 4 Discharge of Members of the Board of Directors from Certain Liabilities Mgmt For For For 5 Authority to Repurchase Shares Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Technical Amendments to Articles 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2007 Executive Annual Performance Bonus Plan Mgmt For For For 15 Amendment to the 2006 Equity and Performance Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SHUTTERFLY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SFLY CUSIP 82568P304 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ann Mather Mgmt For Withhold Against 1.2 Elect Tayloe Stansbury Mgmt For For For 1.3 Elect Brian T. Swette Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2015 Equity Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLGN CUSIP 827048109 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect D. Greg Horrigan Mgmt For Withhold Against 1.2 Elect John W. Alden Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SILICON LABORATORIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLAB CUSIP 826919102 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Navdeep S. Sooch Mgmt For For For 2 Elect William P. Wood Mgmt For For For 3 Elect Nina Richardson Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2009 Stock Incentive Plan Mgmt For For For 8 Re-approve Material Terms of the Amended 2009 Stock Incentive Plan Mgmt For For For 9 Amendment of the 2009 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glyn F. Aeppel Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Gary M. Rodkin Mgmt For For For 7 Elect Daniel C. Smith Mgmt For For For 8 Elect J. Albert Smith, Jr. Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SNAP-ON INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS SNA CUSIP 833034101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David C. Adams Mgmt For For For 2 Elect Karen L. Daniel Mgmt For For For 3 Elect Ruth Ann M. Gillis Mgmt For For For 4 Elect James P. Holden Mgmt For For For 5 Elect Nathan J. Jones Mgmt For For For 6 Elect Henry W. Knueppel Mgmt For For For 7 Elect W. Dudley Lehman Mgmt For For For 8 Elect Nicholas T. Pinchuk Mgmt For For For 9 Elect Gregg M. Sherrill Mgmt For For For 10 Elect Donald J. Stebbins Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles L. Chadwell Mgmt For For For 2 Elect Irene M. Esteves Mgmt For For For 3 Elect Paul Fulchino Mgmt For For For 4 Elect Thomas C. Gentile, III Mgmt For For For 5 Elect Richard A. Gephardt Mgmt For For For 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 Common Stock Mgmt For For For 11 Employee Stock Purchase Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPLUNK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPLK CUSIP 848637104 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John G. Connors Mgmt For For For 2 Elect Patricia Morrison Mgmt For For For 3 Elect Stephen Newberry Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STJ CUSIP 790849103 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Elect Stuart M. Essig Mgmt For For For 4 Elect Barbara B. Hill Mgmt For For For 5 Elect Michael A. Rocca Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 2016 Stock Incentive Plan Mgmt For For For 8 Repeal of Classified Board Mgmt For For For 9 Amend Bylaws to Implement Proxy Access Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Right to Adjourn Meeting Mgmt For For For 12 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against Against For -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWK CUSIP 854502101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrea J. Ayers Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Patrick D. Campbell Mgmt For For For 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 Management Incentive Compensation Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 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 Knudstorp Mgmt For For For 9 Elect Satya Nadella Mgmt For For For 10 Elect Joshua Cooper Ramo Mgmt For For For 11 Elect Clara Shih Mgmt For For For 12 Elect Javier G. Teruel Mgmt For For For 13 Elect Myron E. Ullman III Mgmt For For For 14 Elect Craig E. Weatherup Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STWD CUSIP 85571B105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard D. Bronson Mgmt For For For 1.2 Elect Jeffrey G. Dishner Mgmt For For For 1.3 Elect Camille J. Douglas Mgmt For For For 1.4 Elect Solomon J. Kumin Mgmt For For For 1.5 Elect Barry S. Sternlicht Mgmt For For For 1.6 Elect Strauss Zelnick Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Manager Equity Plan Mgmt For For For 5 Approval of the 2017 Equity Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kennett F. Burnes Mgmt For For For 2 Elect Patrick de Saint-Aignan Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Stock Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STRYKER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYK CUSIP 863667101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard E. Cox, Jr. Mgmt For For For 2 Elect Srikant M. Datar Mgmt For For For 3 Elect Roch Doliveux Mgmt For For For 4 Elect Louise L. Francesconi Mgmt For For For 5 Elect Allan C. Golston Mgmt For For For 6 Elect Kevin A. Lobo Mgmt For For For 7 Elect Andrew K Silvernail Mgmt For For For 8 Elect Ronda E. Stryker Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2011 Long-Term Incentive Plan Mgmt For For For 11 Amendment to the 2011 Performance Incentive Award Plan Mgmt For For For 12 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For 13 Re-approval of the Executive Bonus Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SUI CUSIP 866674104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephanie W. Bergeron Mgmt For For For 2 Elect Brian M. Hermelin Mgmt For For For 3 Elect Ronald A. Klein Mgmt For For For 4 Elect Clunet R. Lewis Mgmt For For For 5 Elect Gary A. Shiffman Mgmt For For For 6 Elect Arthur A. Weiss Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STI CUSIP 867914103 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dallas S. Clement Mgmt For For For 2 Elect Paul R. Garcia Mgmt For For For 3 Elect M. Douglas Ivester Mgmt For For For 4 Elect Kyle P. Legg Mgmt For For For 5 Elect Donna S. Morea Mgmt For For For 6 Elect David M. Ratcliffe Mgmt For For For 7 Elect William H. Rogers, Jr. Mgmt For For For 8 Elect Agnes Bundy Scanlan Mgmt For For For 9 Elect Frank P. Scruggs Mgmt For For For 10 Elect Bruce L. Tanner Mgmt For For For 11 Elect Thomas R. Watjen Mgmt For For For 12 Elect Phail Wynn, Jr. Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNAPTICS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS SYNA CUSIP 87157D109 10/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Bergman Mgmt For For For 2 Elect Russell J. Knittel Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2010 Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- SYNOPSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNPS CUSIP 871607107 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aart J. de Geus Mgmt For For For 1.2 Elect Chi-Foon Chan Mgmt For For For 1.3 Elect Janice D. Chaffin Mgmt For For For 1.4 Elect Bruce R. Chizen Mgmt For For For 1.5 Elect Deborah A. Coleman Mgmt For For For 1.6 Elect Mercedes Johnson Mgmt For For For 1.7 Elect Chrysostomos L. Nikias Mgmt For For For 1.8 Elect John Schwarz Mgmt For For For 1.9 Elect Roy A. Vallee Mgmt For For For 1.10 Elect Steven C. Walske Mgmt For For For 2 Amendment to the 2006 Employee Equity Incentive Plan Mgmt For For For 3 Approval of the Non-employee Director Equity Incentive Plan Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. DeLaney Mgmt For For For 5 Elect Joshua D. Frank Mgmt For For For 6 Elect Larry C. Glasscock Mgmt For For For 7 Elect Jonathan Golden Mgmt For Against Against 8 Elect Bradley M. Halverson Mgmt For For For 9 Elect Hans-Joachim Koerber Mgmt For For For 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. Tilghman Mgmt For For For 14 Elect Jackie M. Ward Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- T-MOBILE US, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMUS CUSIP 872590104 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Michael Barnes Mgmt For For For 1.2 Elect Thomas Dannenfeldt Mgmt For For For 1.3 Elect Srikant M. Datar Mgmt For For For 1.4 Elect Lawrence H. Guffey Mgmt For For For 1.5 Elect Timotheus Hottges Mgmt For For For 1.6 Elect Bruno Jacobfeuerborn Mgmt For For For 1.7 Elect Raphael Kubler Mgmt For For For 1.8 Elect Thorsten Langheim Mgmt For For For 1.9 Elect John J. Legere Mgmt For For For 1.10 Elect Teresa A. Taylor Mgmt For For For 1.11 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 6 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For 7 Shareholder Proposal Regarding Recoupment of Unearned Bonuses ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hrabowski III Mgmt For For For 6 Elect Robert F. MacLellan Mgmt For For For 7 Elect Brian C. Rogers Mgmt For For For 8 Elect Olympia J. Snowe Mgmt For For For 9 Elect William J. Stromberg Mgmt For For For 10 Elect Dwight S. Taylor Mgmt For For For 11 Elect Anne Marie Whittemore Mgmt For For For 12 Elect Sandra S. Wijnberg Mgmt For For For 13 Elect Alan D. Wilson Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Re-approval of the 2012 Long-Term Incentive Plan for purposes of Section 162(m) Mgmt For For For 17 Approval of the 2017 Non-Employee Director Equity Plan Mgmt For For For 18 Approval of the Restated 1986 Employee Stock Purchase Plan Mgmt For For For 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal Regarding Climate Change Proxy Voting Practices ShrHoldr Against Against For 21 Shareholder Proposal Regarding Compensation-Related Proxy Voting Policies ShrHoldr Against Against For 22 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr N/A For N/A -------------------------------------------------------------------------------- TALEN ENERGY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TLN CUSIP 87422J105 10/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- TARGET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TGT CUSIP 87612E106 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Jr. Mgmt For Against Against 3 Elect Brian C. Cornell Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Henrique De Castro Mgmt For For For 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. Salazar Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the Executive Officer Cash Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TCB CUSIP 872275102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter Bell Mgmt For For For 1.2 Elect William F. Bieber Mgmt For For For 1.3 Elect Theodore J. Bigos Mgmt For For For 1.4 Elect Craig R. Dahl Mgmt For For For 1.5 Elect Karen L. Grandstrand Mgmt For For For 1.6 Elect Thomas F. Jasper Mgmt For For For 1.7 Elect George G. Johnson Mgmt For For For 1.8 Elect Richard H. King Mgmt For For For 1.9 Elect Vance K. Opperman Mgmt For For For 1.10 Elect James M. Ramstad Mgmt For For For 1.11 Elect Roger J. Sit Mgmt For For For 1.12 Elect Julie H. Sullivan Mgmt For For For 1.13 Elect Barry N. Winslow Mgmt For For For 1.14 Elect Richard A. Zona Mgmt For For For 2 Permit Removal of Directors Without Cause Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEL CUSIP H84989104 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Pierre R. Brondeau Mgmt For For For 2 Elect Terrence R. Curtin Mgmt For For For 3 Elect Carol A. Davidson Mgmt For For For 4 Elect William A. Jeffrey Mgmt For For For 5 Elect Thomas J. Lynch Mgmt For For For 6 Elect Yong Nam Mgmt For For For 7 Elect Daniel J. Phelan Mgmt For For For 8 Elect Paula A. Sneed Mgmt For For For 9 Elect Abhijit Y. Talwalkar Mgmt For For For 10 Elect Mark C. Trudeau Mgmt For For For 11 Elect John C. Van Scoter Mgmt For For For 12 Elect Laura H. Wright Mgmt For For For 13 Elect Thomas J. Lynch as Chair Mgmt For For For 14 Elect Daniel J. Phelan Mgmt For For For 15 Elect Paula A. Sneed Mgmt For For For 16 Elect John C. Van Scoter Mgmt For For For 17 Appointment of the Independent Proxy Mgmt For For For 18 Approval of Annual Report and Financial Statements Mgmt For For For 19 Approval of Annual Report Mgmt For For For 20 Approval of Consolidated Financial Statements Mgmt For For For 21 Release of Board of Directors and Executive Officers Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Deloitte and Touche Mgmt For For For 24 PricewaterhouseCoopers AG, Zurich Mgmt For For For 25 Advisory Vote on Executive Compensation Mgmt For For For 26 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 27 Amendment to the 2007 Stock and Incentive Plan Mgmt For For For 28 Executive Compensation Mgmt For For For 29 Board Compensation Mgmt For For For 30 Appropriation of Earnings Mgmt For For For 31 Declaration of Dividend Mgmt For For For 32 Authority to Repurchase Shares Mgmt For For For 33 Reduction of Share Capital Under the Share Repurchase Program Mgmt For For For 34 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TECH DATA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TECD CUSIP 878237106 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Adair Mgmt For For For 2 Elect Karen M. Dahut Mgmt For For For 3 Elect Robert M. Dutkowsky Mgmt For For For 4 Elect Harry J. Harczak, Jr. Mgmt For For For 5 Elect Bridgette Heller Mgmt For For For 6 Elect Kathleen Misunas Mgmt For For For 7 Elect Thomas I. Morgan Mgmt For For For 8 Elect Patrick Sayer Mgmt For For For 9 Elect Savio W. Tung Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Approval of Material Terms under Executive Incentive Bonus Plan Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TELEFLEX INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TFX CUSIP 879369106 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George Babich, Jr. Mgmt For For For 2 Elect Gretchen R. Haggerty Mgmt For For For 3 Elect Benson F. Smith Mgmt For For For 4 Elect Richard A. Packer Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TERADYNE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TER CUSIP 880770102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Bradley Mgmt For For For 2 Elect Daniel W. Christman Mgmt For For For 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Guertin Mgmt For For For 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TXN CUSIP 882508104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 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. Templeton Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXTRON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TXT CUSIP 883203101 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott C. Donnelly Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For For For 3 Elect R. Kerry Clark Mgmt For For For 4 Elect James T. Conway Mgmt For For For 5 Elect Ivor J. Evans Mgmt For For For 6 Elect Lawrence K. Fish Mgmt For For For 7 Elect Paul E. Gagne Mgmt For For For 8 Elect Ralph D. Heath Mgmt For For For 9 Elect Lloyd G. Trotter Mgmt For For For 10 Elect James L. Ziemer Mgmt For For For 11 Elect Maria T. Zuber Mgmt For For For 12 Approval of Short-Term Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE CLOROX COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CLX CUSIP 189054109 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Fleischer Mgmt For For For 5 Elect Esther Lee Mgmt For For For 6 Elect A.D. David Mackay Mgmt For For For 7 Elect Robert W. Matschullat Mgmt For For For 8 Elect Jeffrey Noddle Mgmt For For For 9 Elect Pamela Thomas-Graham Mgmt For For For 10 Elect Carolyn M. Ticknor Mgmt For For For 11 Elect Christopher J. Williams Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert P. Carrigan Mgmt For For For 2 Elect Cindy Christy Mgmt For For For 3 Elect L. Gordon Crovitz Mgmt For For For 4 Elect James N. Fernandez Mgmt For For For 5 Elect Paul R. Garcia Mgmt For For For 6 Elect Anastassia Lauterbach Mgmt For For For 7 Elect Thomas J. Manning Mgmt For For For 8 Elect Randall D. Mott Mgmt For For For 9 Elect Judith A. Reinsdorf Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THG CUSIP 410867105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael P. Angelini Mgmt For For For 2 Elect Jane D. Carlin Mgmt For For For 3 Elect Daniel T. Henry Mgmt For For For 4 Elect Wendell J. Knox Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE HOME DEPOT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HD CUSIP 437076102 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Brenneman Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPG CUSIP 460690100 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jocelyn E. Carter-Miller Mgmt For For For 2 Elect H. John Greeniaus Mgmt For For For 3 Elect Mary J. Steele Guilfoile Mgmt For For For 4 Elect Dawn Hudson Mgmt For For For 5 Elect William T. Kerr Mgmt For For For 6 Elect Henry S. Miller Mgmt For For For 7 Elect Jonathan F. Miller Mgmt For For For 8 Elect Michael I. Roth Mgmt For For For 9 Elect David M. Thomas Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Bunch Mgmt For Against Against 2 Elect Marjorie Rodgers Cheshire Mgmt For For For 3 Elect William S. Demchak Mgmt For For For 4 Elect Andrew T. Feldstein Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PG CUSIP 742718109 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francis S. Blake Mgmt For For For 2 Elect Angela F. Braly Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Scott D. Cook Mgmt For For For 5 Elect Terry J. Lundgren Mgmt For For For 6 Elect W. James McNerney, Jr. Mgmt For For For 7 Elect David. S. Taylor Mgmt For For For 8 Elect Margaret C. Whitman Mgmt For For For 9 Elect Patricia A. Woertz Mgmt For For For 10 Elect Ernesto Zedillo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Shareholder Proposal Regarding Review of Lobbying Organizations ShrHoldr Against Against For 14 Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations ShrHoldr Against Against For -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PGR CUSIP 743315103 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart B. Burgdoerfer Mgmt For For For 2 Elect Charles A. Davis Mgmt For For For 3 Elect Roger N. Farah Mgmt For For For 4 Elect Lawton W. Fitt Mgmt For For For 5 Elect Susan Patricia Griffith Mgmt For For For 6 Elect Jeffrey D. Kelly Mgmt For For For 7 Elect Patrick H. Nettles Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Bradley T. Sheares Mgmt For For For 10 Elect Barbara R. Snyder Mgmt For For For 11 Approval of the 2017 Executive Annual Incentive Plan Mgmt For For For 12 Approval of the 2017 Directors Equity Incentive Plan Mgmt For Against Against 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SMG CUSIP 810186106 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James Hagedorn Mgmt For For For 1.2 Elect Brian D. Finn Mgmt For For For 1.3 Elect James F. McCann Mgmt For Withhold Against 1.4 Elect Nancy G. Mistretta Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the Long-Term Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE SOUTHERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SO CUSIP 842587107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juanita Powell Baranco Mgmt For For For 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark III Mgmt For For For 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Jr. Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Smith, Jr. Mgmt For For For 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood III Mgmt For For For 16 Elimination of Supermajority Requirement Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For Against Against 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal Regarding Reporting on Company Climate Change Policies ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Nemerov Mgmt For For For 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 Terms Of Performance Goals Under The Stock Incentive Plan Mgmt For For For 14 Reapproval of Material Terms of Performance Goals Under the Cash Incentive Plans Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Linking Executive Pay to Diversity Metrics ShrHoldr Against Against For 18 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 19 Shareholder Report Regarding Gender and Ethnicity Pay Equity ShrHoldr Against Against For 20 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- THE TORO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TTC CUSIP 891092108 03/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey M. Ettinger Mgmt For For For 1.2 Elect Katherine J. Harless Mgmt For For For 1.3 Elect Michael J. Hoffman Mgmt For For For 1.4 Elect D. Christian Koch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRV CUSIP 89417E109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Duberstein Mgmt For For For 5 Elect Patricia L. Higgins Mgmt For For For 6 Elect William J. Kane Mgmt For For For 7 Elect Cleve L. Killingsworth, Jr. Mgmt For For For 8 Elect Philip T. Ruegger III Mgmt For For For 9 Elect Todd C. Schermerhorn Mgmt For For For 10 Elect Alan D. Schnitzer Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Amendment to the 2014 Stock Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DIS CUSIP 254687106 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Lagomasino Mgmt For For For 6 Elect Fred H. Langhammer Mgmt For For For 7 Elect Aylwin B. Lewis Mgmt For Against Against 8 Elect Robert W. Matschullat Mgmt For For For 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 Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMO CUSIP 883556102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For Against Against 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars Rebien Sorensen Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Elect Dion J. Weisler Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRI CUSIP 884903105 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K.R. Thomson Mgmt For For For 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. Daniels Mgmt For For For 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 Schimmelmann Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Amendment to the Stock Incentive Plan Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THO CUSIP 885160101 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter B. Orthwein Mgmt For For For 1.2 Elect Robert W. Martin Mgmt For For For 1.3 Elect James L. Ziemer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 2016 Equity and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- TIME INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIME CUSIP 887228104 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Battista Mgmt For For For 2 Elect David A. Bell Mgmt For For For 3 Elect John M. Fahey, Jr. Mgmt For For For 4 Elect Manuel A. Fernandez Mgmt For For For 5 Elect Dennis J. FitzSimons Mgmt For For For 6 Elect Betsy D. Holden Mgmt For For For 7 Elect Kay Koplovitz Mgmt For For For 8 Elect Ronald S. Rolfe Mgmt For For For 9 Elect Daniel Rosensweig Mgmt For Against Against 10 Elect Michael P. Zeisser Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Jeffrey L. Bewkes Mgmt For For For 3 Elect Robert Charles Clark Mgmt For Against Against 4 Elect Mathias Dopfner Mgmt For Against Against 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Carlos M. Gutierrez Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cynthia T. Jamison Mgmt For For For 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. Sandfort Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TRANSCANADA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRP CUSIP 89353D107 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin E. Benson Mgmt For For For 1.2 Elect Derek H. Burney Mgmt For For For 1.3 Elect Stephan Cretier Mgmt For For For 1.4 Elect Russell K. Girling Mgmt For For For 1.5 Elect S. Barry Jackson Mgmt For For For 1.6 Elect John E. Lowe Mgmt For For For 1.7 Elect Paula Rosput Reynolds Mgmt For For For 1.8 Elect Mary Pat Salomone Mgmt For For For 1.9 Elect Indira V. Samarasekera Mgmt For For For 1.10 Elect D. Michael G. Stewart Mgmt For For For 1.11 Elect Siim A. Vanaselja Mgmt For For For 1.12 Elect Richard E. Waugh Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TDG CUSIP 893641100 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Dries Mgmt For For For 1.2 Elect Mervin Dunn Mgmt For Withhold Against 1.3 Elect Michael Graff Mgmt For For For 1.4 Elect Sean P. Hennessy Mgmt For For For 1.5 Elect W. Nicholas Howley Mgmt For For For 1.6 Elect Raymond Laubenthal Mgmt For For For 1.7 Elect Douglas W. Peacock Mgmt For For For 1.8 Elect Robert J. Small Mgmt For For For 1.9 Elect John Staer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRN CUSIP 896522109 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John L. Adams Mgmt For For For 1.2 Elect Rhys J. Best Mgmt For For For 1.3 Elect David W. Biegler Mgmt For For For 1.4 Elect Antonio Carrillo Mgmt For For For 1.5 Elect Leldon E. Echols Mgmt For For For 1.6 Elect Ronald J. Gafford Mgmt For For For 1.7 Elect Adrian Lajous Mgmt For For For 1.8 Elect Charles W. Matthews Mgmt For For For 1.9 Elect Douglas L. Rock Mgmt For For For 1.10 Elect Dunia A. Shive Mgmt For For For 1.11 Elect Timothy R. Wallace Mgmt For For For 2 Amendment to the 2004 Stock Option and Incentive Plan Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mansfield Mgmt For For For 9 Elect Adam J. Palmer Mgmt For For For 10 Elect Joseph M. Silvestri Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TWITTER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TWTR CUSIP 90184L102 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Omid Kordestani Mgmt For For For 2 Elect Marjorie Scardino Mgmt For For For 3 Elect Bret Taylor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Broad-Based Ownership Report ShrHoldr Against Against For -------------------------------------------------------------------------------- TYSON FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSN CUSIP 902494103 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John H. Tyson Mgmt For For For 2 Elect Gaurdie E. Banister, Jr. Mgmt For For For 3 Elect Mike Beebe Mgmt For For For 4 Elect Mikel A. Durham Mgmt For For For 5 Elect Tom Hayes Mgmt For For For 6 Elect Kevin M. McNamara Mgmt For For For 7 Elect Cheryl S. Miller Mgmt For For For 8 Elect Brad T. Sauer Mgmt For For For 9 Elect Jeffrey K. Schomburger Mgmt For For For 10 Elect Robert Thurber Mgmt For For For 11 Elect Barbara A. Tyson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Board Diversity ShrHoldr Against Against For 17 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 18 Shareholder Proposal Regarding Water Stewardship Policy ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Jr. Mgmt For Against Against 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. Collins, Jr. Mgmt For For For 6 Elect Richard K. Davis Mgmt For For For 7 Elect Kimberly J. Harris Mgmt For For For 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 For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- UDR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UDR CUSIP 902653104 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Katherine A. Cattanach Mgmt For For For 2 Elect Robert P. Freeman Mgmt For For For 3 Elect Jon A. Grove Mgmt For For For 4 Elect Mary Ann King Mgmt For For For 5 Elect James D. Klingbeil Mgmt For For For 6 Elect Clint D. McDonnough Mgmt For For For 7 Elect Robert A. McNamara Mgmt For For For 8 Elect Mark R. Patterson Mgmt For For For 9 Elect Lynne B. Sagalyn Mgmt For For For 10 Elect Thomas W. Toomey Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- UGI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UGI CUSIP 902681105 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect M. Shawn Bort Mgmt For For For 2 Elect Richard W. Gochnauer Mgmt For For For 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Anne Pol Mgmt For For For 5 Elect Marvin O. Schlanger Mgmt For For For 6 Elect James B. Stallings, Jr. Mgmt For For For 7 Elect Roger B. Vincent Mgmt For For For 8 Elect John L. Walsh Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNILEVER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS UNA CUSIP 904784709 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Allocation of Profits Mgmt For For For 2 Ratification of Executive Directors' Acts Mgmt For For For 3 Ratification of Non-Executive Directors' Acts Mgmt For For For 4 Remuneration Policy Mgmt For For For 5 Share Plan 2017 Mgmt For For For 6 Elect Nils Smedegaard Andersen Mgmt For For For 7 Elect Laura CHA May Lung Mgmt For For For 8 Elect Vittorio Colao Mgmt For For For 9 Elect Marijn E. Dekkers Mgmt For For For 10 Elect Ann M. Fudge Mgmt For For For 11 Elect Judith Hartmann Mgmt For For For 12 Elect Mary MA Xuezheng Mgmt For For For 13 Elect Strive T. Masiyiwa Mgmt For For For 14 Elect Youngme E. Moon Mgmt For For For 15 Elect Graeme D. Pitkethly Mgmt For For For 16 Elect Paul Polman Mgmt For For For 17 Elect John Rishton Mgmt For For For 18 Elect Feike Sijbesma Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Reduce Share Capital Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew H. Card, Jr. Mgmt For For For 2 Elect Erroll B. Davis, Jr. Mgmt For For For 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Deborah C. Hopkins Mgmt For For For 6 Elect Jane H. Lute Mgmt For For For 7 Elect Michael R. McCarthy Mgmt For For For 8 Elect Michael W. McConnell Mgmt For For For 9 Elect Thomas F. McLarty III Mgmt For For For 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Villarreal Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNFI CUSIP 911163103 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eric F. Artz Mgmt For For For 2 Elect Ann Torre Bates Mgmt For For For 3 Elect Denise M. Clark Mgmt For For For 4 Elect Daphne J. Dufresne Mgmt For For For 5 Elect Michael S. Funk Mgmt For For For 6 Elect James P. Heffernan Mgmt For For For 7 Elect Peter A. Roy Mgmt For For For 8 Elect Steven L. Spinner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Johnson Mgmt For For For 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 17 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS USM CUSIP 911684108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Samuel Crowley Mgmt For For For 1.2 Elect Harry J. Harczak, Jr. Mgmt For For For 1.3 Elect Gregory P. Josefowicz Mgmt For For For 1.4 Elect Cecelia D. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTX CUSIP 913017109 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd J Austin Mgmt For For For 2 Elect Diane M. Bryant Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Jean-Pierre Garnier Mgmt For For For 5 Elect Gregory J. Hayes Mgmt For For For 6 Elect Edward A. Kangas Mgmt For For For 7 Elect Ellen J. Kullman Mgmt For For For 8 Elect Marshall O. Larsen Mgmt For For For 9 Elect Harold W. McGraw III Mgmt For For For 10 Elect Fredric G. Reynolds Mgmt For For For 11 Elect Brian C. Rogers Mgmt For For For 12 Elect Christine Todd Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Ballard, Jr. Mgmt For For For 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Hemsley Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- US FOODS HOLDING CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS USFD CUSIP 912008109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Court D. Carruthers Mgmt For For For 1.2 Elect Kenneth A. Giuriceo Mgmt For Withhold Against 1.3 Elect David M. Tehle Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew J. Grayson Mgmt For For For 1.2 Elect Jean-Marie Nessi Mgmt For Withhold Against 1.3 Elect Mandakini Puri Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Archambeau Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 2017 Long-Term Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Human Rights Committee ShrHoldr Against Against For 18 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Clawback Policy ShrHoldr Against Against For 21 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For 22 Shareholder Proposal Regarding Limiting Matching Contributions for Executives ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Seifi Ghasemi Mgmt For For For 1.2 Elect Guillermo Novo Mgmt For For For 1.3 Elect Jacques Croisetiere Mgmt For For For 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. Wolff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan M. Garber Mgmt For For For 1.2 Elect Margaret G. McGlynn Mgmt For For For 1.3 Elect William D. Young Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Amendment to the 2013 Stock and Option Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against 8 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VIAV CUSIP 925550105 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard E. Belluzzo Mgmt For For For 2 Elect Keith L. Barnes Mgmt For For For 3 Elect Tor R. Braham Mgmt For For For 4 Elect Timothy Campos Mgmt For For For 5 Elect Donald Colvin Mgmt For For For 6 Elect Masood Jabbar Mgmt For For For 7 Elect Pamela Strayer Mgmt For For For 8 Elect Oleg Khaykin Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- VISA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS V CUSIP 92826C839 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Fernandez-Carbajal Mgmt For For For 4 Elect Gary A. Hoffman Mgmt For For For 5 Elect Alfred F. Kelly, Jr. Mgmt For For For 6 Elect Robert W. Matschullat Mgmt For For For 7 Elect Suzanne Nora Johnson Mgmt For For For 8 Elect John A.C. Swainson Mgmt For For For 9 Elect Maynard G. Webb, Jr. Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Scricco Mgmt For For For 8 Elect David L. Treadwell Mgmt For For For 9 Elect Harry J. Wilson Mgmt For For For 10 Elect Rouzbeh Yassini-Fard Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- VORNADO REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS VNO CUSIP 929042109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Lynne Mgmt For For For 1.2 Elect David Mandelbaum Mgmt For Withhold Against 1.3 Elect Mandakini Puri Mgmt For For For 1.4 Elect Daniel R. Tisch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect Ruth Ann M. Gillis Mgmt For For For 4 Elect J. Barry Griswell Mgmt For For For 5 Elect Frederick S. Hubbell Mgmt For For For 6 Elect Rodney O. Martin, Jr. Mgmt For For For 7 Elect Byron H. Pollitt, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WRB CUSIP 084423102 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect Jack H. Nusbaum Mgmt For Against Against 3 Elect Mark L. Shapiro Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- W.P. CAREY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPC CUSIP 92936U109 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark A. Alexander Mgmt For For For 2 Elect Mark J. DeCesaris Mgmt For For For 3 Elect Peter J. Farrell Mgmt For For For 4 Elect Benjamin H. Griswold, IV Mgmt For For For 5 Elect Axel K.A. Hansing Mgmt For For For 6 Elect Jean Hoysradt Mgmt For For For 7 Elect Richard C. Marston Mgmt For For For 8 Elect Christopher J. Niehaus Mgmt For For For 9 Elect Nick J.M. van Ommen Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Approval of the 2017 Annual Incentive Compensation Plan Mgmt For For For 12 Approval of the 2017 Share Incentive Plan Mgmt For For For 13 Allow Shareholders to Amend the Company's Bylaws Mgmt For For For 14 Increase the Company's Stock Ownership Limitations Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Levenick Mgmt For For For 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. Roberts Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WAL-MART STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James I. Cash, Jr. Mgmt For For For 2 Elect Timothy P. Flynn Mgmt For For For 3 Elect Carla A. Harris Mgmt For For For 4 Elect Thomas W. Horton Mgmt For For For 5 Elect Marissa A. Mayer Mgmt For For For 6 Elect C. Douglas McMillon Mgmt For For For 7 Elect Gregory B. Penner Mgmt For For For 8 Elect Steven S Reinemund Mgmt For For For 9 Elect Kevin Y. Systrom Mgmt For For For 10 Elect S. Robson Walton Mgmt For For For 11 Elect Steuart Walton Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 17 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WBA CUSIP 931427108 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect William C. Foote Mgmt For For For 4 Elect Ginger L. Graham Mgmt For For For 5 Elect John A. Lederer Mgmt For For For 6 Elect Dominic P. Murphy Mgmt For For For 7 Elect Stefano Pessina Mgmt For For For 8 Elect Leonard D. Schaeffer Mgmt For For For 9 Elect Nancy M. Schlichting Mgmt For For For 10 Elect James A. Skinner Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Approval of Amended and Restated 2011 Cash-Based Incentive Plan Mgmt For For For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 15 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For -------------------------------------------------------------------------------- WASTE CONNECTIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS WCN CUSIP 94106B101 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald J. Mittelstaedt Mgmt For For For 1.2 Elect Robert H. Davis Mgmt For For For 1.3 Elect Edward E. Gullet Mgmt For For For 1.4 Elect Michael W. Harlan Mgmt For For For 1.5 Elect Larry S. Hughes Mgmt For For For 1.6 Elect Susan Lee Mgmt For For For 1.7 Elect William J. Razzouk Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Stock Split Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Anderson Mgmt For For For 2 Elect Frank M. Clark, Jr. Mgmt For For For 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. Mazzarella Mgmt For For For 8 Elect John C. Pope Mgmt For For For 9 Elect Thomas H. Weidemeyer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WEC CUSIP 92939U106 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Barbara L. Bowles Mgmt For For For 3 Elect William J. Brodsky Mgmt For For For 4 Elect Albert J. Budney, Jr. Mgmt For For For 5 Elect Patricia W. Chadwick Mgmt For For For 6 Elect Curt S. Culver Mgmt For For For 7 Elect Thomas J. Fischer Mgmt For For For 8 Elect Paul W. Jones Mgmt For For For 9 Elect Gale E. Klappa Mgmt For For For 10 Elect Henry W. Knueppel Mgmt For For For 11 Elect Allen L. Leverett Mgmt For For For 12 Elect Ulice Payne, Jr. Mgmt For For For 13 Elect Mary Ellen Stanek Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Burdick Mgmt For For For 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. Michalik Mgmt For For For 7 Elect Glenn D. Steele, Jr. Mgmt For For For 8 Elect William L. Trubeck Mgmt For For For 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hernandez, Jr. Mgmt For Against Against 6 Elect Donald M. James Mgmt For For For 7 Elect Cynthia H. Milligan Mgmt For Against Against 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. Vautrinot Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding Retail Banking Sales Practices Report ShrHoldr Against Against For 20 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For 21 Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets ShrHoldr Against Against For 22 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 23 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 24 Shareholder Proposal Regarding Indigenous Peoples' Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- WELLTOWER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCN CUSIP 95040Q104 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth J. Bacon Mgmt For For For 2 Elect Thomas J. DeRosa Mgmt For For For 3 Elect Jeffrey H. Donahue Mgmt For For For 4 Elect Fred S. Klipsch Mgmt For For For 5 Elect Geoffrey G. Meyers Mgmt For For For 6 Elect Timothy J. Naughton Mgmt For Against Against 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Singleton Mgmt For For For 1.8 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of Amendment to the 1999 Long-Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTAR ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WR CUSIP 95709T100 09/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WESTERN UNION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WU CUSIP 959802109 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin I. Cole Mgmt For For For 2 Elect Hikmet Ersek Mgmt For For For 3 Elect Richard A. Goodman Mgmt For For For 4 Elect Betsy D. Holden Mgmt For For For 5 Elect Jeffrey A. Joerres Mgmt For For For 6 Elect Roberto G. Mendoza Mgmt For Against Against 7 Elect Michael A. Miles, Jr. Mgmt For For For 8 Elect Robert W. Selander Mgmt For For For 9 Elect Frances Fragos Townsend Mgmt For For For 10 Elect Solomon D. Trujillo Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 16 Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations ShrHoldr Against Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Yves Brouillette Mgmt For For For 2 Elect G Manning Rountree Mgmt For For For 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 Rountree Mgmt For For For 11 Elect Christopher Garrod Mgmt For For For 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 Executive Compensation Mgmt For Against Against 23 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 24 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INT CUSIP 981475106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Ken Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Richard A. Kassar Mgmt For Withhold Against 1.5 Elect John L. Manley Mgmt For For For 1.6 Elect J. Thomas Presby Mgmt For For For 1.7 Elect Stephen K. Roddenberry Mgmt For For For 1.8 Elect Paul H. Stebbins Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WP GLIMCHER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPG CUSIP 92939N102 08/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Louis G. Conforti Mgmt For For For 1.2 Elect John J. Dillon III Mgmt For For For 1.3 Elect Robert J. Laikin Mgmt For For For 1.4 Elect John F. Levy Mgmt For For For 1.5 Elect Mark S. Ordan Mgmt For For For 1.6 Elect Jacquelyn R. Soffer Mgmt For For For 2 Company Name Change Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For Against Against 3 Elect Benjamin G.S. Fowke III Mgmt For For For 4 Elect Richard T. O'Brien Mgmt For For For 5 Elect Christopher J. Policinski Mgmt For For For 6 Elect James T. Prokopanko Mgmt For For For 7 Elect A. Patricia Sampson Mgmt For For For 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Westerlund Mgmt For For For 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 Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- XEROX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XRX CUSIP 984121103 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Jonathan Christodoro Mgmt For For For 3 Elect Joseph J. Echevarria Mgmt For For For 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 Krongard Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect Ann N. Reese Mgmt For Against Against 10 Elect Stephen H. Rusckowski Mgmt For For For 11 Elect Sara Martinez Tucker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Reverse Stock Split Mgmt For For For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- XL GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS XL CUSIP G98294104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Claus-Michael Dill Mgmt For For For 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, III Mgmt For For For 6 Elect Joseph Mauriello Mgmt For For For 7 Elect Michael S. McGavick Mgmt For For For 8 Elect Eugene M. McQuade Mgmt For For For 9 Elect Clayton S. Rose Mgmt For For For 10 Elect Anne Stevens Mgmt For For For 11 Elect John M. Vereker Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Christopher B. Begley Mgmt For For For 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. Farrell Mgmt For For For 6 Elect Larry C. Glasscock Mgmt For For For 7 Elect Robert A. Hagemann Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Michael W. Michelson Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ZYNGA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZNGA CUSIP 98986T108 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Pincus Mgmt For For For 1.2 Elect Frank Gibeau Mgmt For For For 1.3 Elect Regina E. Dugan Mgmt For For For 1.4 Elect William "Bing" Gordon Mgmt For For For 1.5 Elect Louis J. Lavigne, Jr. Mgmt For For For 1.6 Elect Ellen F. Siminoff Mgmt For For For 1.7 Elect Carol G. Mills Mgmt For For For 1.8 Elect Janice Roberts Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- Fund Name: RIC Russell U.S. Dynamic 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Woertz Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- AARON'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAN CUSIP 002535300 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathy T. Betty Mgmt For For For 2 Elect Douglas C. Curling Mgmt For For For 3 Elect Cynthia N. Day Mgmt For For For 4 Elect Curtis L. Doman Mgmt For For For 5 Elect Walter G. Ehmer Mgmt For For For 6 Elect Hubert L. Harris, Jr. Mgmt For For For 7 Elect John W. Robinson III Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect Robert H Yanker Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ABBOTT LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS ABT CUSIP 002824100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Novakovic Mgmt For For For 1.7 Elect William A. Osborn Mgmt For For For 1.8 Elect Samuel C. Scott III Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of 2017 Incentive Stock Program Mgmt For For For 6 Employee Stock Purchase Plan for Non-U.S. Employees Mgmt For For For 7 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ABBVIE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBV CUSIP 00287Y109 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Edward M. Liddy Mgmt For For For 1.3 Elect Melody B Meyer Mgmt For For For 1.4 Elect Frederick H. Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Repeal of Classified Board Mgmt For For For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ACCENTURE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACN CUSIP G1151C101 02/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jaime Ardila Gomez Mgmt For For For 2 Elect Charles H. Giancarlo Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Issuance of Treasury Shares Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Amy L. Banse Mgmt For For For 2 Elect Edward W. Barnholt Mgmt For For For 3 Elect Robert K. Burgess Mgmt For For For 4 Elect Frank A. Calderoni Mgmt For For For 5 Elect James E. Daley Mgmt For For For 6 Elect Laura B. Desmond Mgmt For For For 7 Elect Charles M. Geschke Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AECOM TICKER SECURITY ID: MEETING DATE MEETING STATUS ACM CUSIP 00766T100 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael S. Burke Mgmt For For For 1.2 Elect James H. Fordyce Mgmt For For For 1.3 Elect William H. Frist Mgmt For For For 1.4 Elect Linda Griego Mgmt For For For 1.5 Elect David W. Joos Mgmt For For For 1.6 Elect Robert J. Routs Mgmt For Withhold Against 1.7 Elect Clarence T. Schmitz Mgmt For For For 1.8 Elect Douglas W. Stotlar Mgmt For For For 1.9 Elect Daniel R. Tishman Mgmt For For For 1.10 Elect Janet C. Wolfenbarger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Amended and Restated 2016 Stock Incentive Plan Mgmt For For For 4 Elimination of Supermajority Requirement Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Release of Director Liability Mgmt For For For 3 Elect Michael G. Walsh Mgmt For For For 4 Elect James A. Lawrence Mgmt For For For 5 Elect Salem Rashed Abdulla Ali Al Noaimi Mgmt For Against Against 6 Elect Homaid Abdulla Al Shimmari Mgmt For For For 7 Elect James N. Chapman Mgmt For For For 8 Elect Marius J.L. Jonkhart Mgmt For For For 9 Designation of CFO as person temporarily Responsible for Management Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Authority to issue shares with preemptive rights Mgmt For For For 12 Authority to issue shares without preemptive rights Mgmt For For For 13 Authority to Issue Shares with Preemptive Rights Mgmt For For For 14 Authority to issue shares without preemptive rights Mgmt For For For 15 Authorization to repurchase Shares Mgmt For For For 16 Authorization to repurchase Shares Mgmt For For For 17 Reduction of Capital Through Cancellation of Shares 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 -------------------------------------------------------------------------------- FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Jr. Mgmt For For For 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. Harrington Mgmt For For For 10 Elect Edward J. Ludwig Mgmt For For For 11 Elect Joseph P. Newhouse Mgmt For For For 12 Elect Olympia J. Snowe Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMG CUSIP 008252108 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel T. Byrne Mgmt For For For 2 Elect Dwight D. Churchill Mgmt For For For 3 Elect Glenn Earle Mgmt For For For 4 Elect Niall Ferguson Mgmt For For For 5 Elect Sean M. Healey Mgmt For For For 6 Elect Tracy P. Palandjian Mgmt For For For 7 Elect Patrick T. Ryan Mgmt For Against Against 8 Elect Jide J. Zeitlin Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Amendment to the Certificate of Incorporation to Permit Removal of Directors Without Cause Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AFLAC INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS AFL CUSIP 001055102 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States -------------------------------------------------------------------------------- FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 III Mgmt For For For 5 Elect Toshihiko Fukuzawa Mgmt For For For 6 Elect Elizabeth J. Hudson Mgmt For For For 7 Elect Douglas W. Johnson Mgmt For For For 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. Moskowitz Mgmt For For For 13 Elect Barbara K. Rimer Mgmt For For For 14 Elect Melvin T. Stith Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Amendment to the Long-Term Incentive Plan Mgmt For Against Against 19 Approval of the Amended and Restated 2018 Management Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- AGCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AGCO CUSIP 001084102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Richenhagen Mgmt For For For 7 Elect Gerald L. Shaheen Mgmt For For For 8 Elect Mallika Srinivasan Mgmt For For For 9 Elect Hendrikus Visser Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Deaton Mgmt For For For 5 Elect David H. Y. Ho Mgmt For For For 6 Elect Margaret G. McGlynn Mgmt For For For 7 Elect Edward L. Monser Mgmt For For For 8 Elect Matthew H. Paull Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALBEMARLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALB CUSIP 012653101 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Advisory Vote on Executive Compensation Mgmt For For For 2 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 3.1 Elect Jim W. Nokes Mgmt For For For 3.2 Elect William H. Hernandez Mgmt For For For 3.3 Elect Luther C. Kissam IV Mgmt For For For 3.4 Elect Douglas L. Maine Mgmt For For For 3.5 Elect J. Kent Masters Mgmt For For For 3.6 Elect James J. O'Brien Mgmt For For For 3.7 Elect Barry W. Perry Mgmt For For For 3.8 Elect Gerald A. Steiner Mgmt For For For 3.9 Elect Harriett Tee Taggart Mgmt For For For 3.10 Elect Alejandro D. Wolff Mgmt For For For 4 Approve 2017 Incentive Plan Mgmt For For For 5 Adoption of Majority Vote for Election of Directors Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALXN CUSIP 015351109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Coughlin Mgmt For For For 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 Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Voting Disclosure ShrHoldr Against Against For -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BABA CUSIP 01609W102 10/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel Yong Zhang Mgmt For Against Against 2 Elect Chee Hwa Tung Mgmt For Against Against 3 Elect Jerry Yang Mgmt For Against Against 4 Elect Wan Ling Martello Mgmt For For For 5 Elect Eric Xiandong Jing Mgmt For For For 6 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLERGAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CUSIP G0177J108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nesli Basgoz Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Bodine Mgmt For For For 5 Elect Adriane M. Brown Mgmt For For For 6 Elect Christopher J. Coughlin Mgmt For For For 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. O'Sullivan Mgmt For For For 10 Elect Brenton L. Saunders Mgmt For For For 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Approval of performance goals under the 2017 Annual Incentive Compensation Plan Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDRX CUSIP 01988P108 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mara G. Aspinall Mgmt For For For 2 Elect Paul M. Black Mgmt For For For 3 Elect Greg Garrison Mgmt For For For 4 Elect Jonathan J. Judge Mgmt For For For 5 Elect Michael A. Klayko Mgmt For For For 6 Elect Yancey L. Spruill Mgmt For For For 7 Elect Dave B. Stevens Mgmt For For For 8 Elect David D. Stevens Mgmt For For For 9 Elect Ralph H. Thurman Mgmt For For For 10 Amendment to the 2011 Stock Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ALLSTATE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALL CUSIP 020002101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kermit R. Crawford Mgmt For For For 2 Elect Michael L. Eskew Mgmt For For For 3 Elect Siddharth N. Mehta Mgmt For For For 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. Sprieser Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Equity Compensation Plan for Non-Employee Directors Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Lead Director Tenure ShrHoldr Against Against For 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ALPHABET INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOGL CUSIP 02079K305 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Ferguson, Jr. Mgmt For For For 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. Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Stock Plan Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 6 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 7 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 8 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 10 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For 11 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 12 Shareholder Proposal Regarding False News ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Barrington Mgmt For For For 3 Elect John T. Casteen III Mgmt For For For 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell II Mgmt For Against Against 6 Elect Debra J. Kelly-Ennis Mgmt For For For 7 Elect W. Leo Kiely III Mgmt For For For 8 Elect Kathryn B. McQuade Mgmt For For For 9 Elect George Munoz Mgmt For For For 10 Elect Nabil Y. Sakkab Mgmt For For For 11 Elect Virginia E. Shanks Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Advertising ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Huttenlocher Mgmt For For For 6 Elect Judith A. McGrath Mgmt For For For 7 Elect Jonathan J. Rubinstein Mgmt For For For 8 Elect Thomas O. Ryder Mgmt For Against Against 9 Elect Patricia Q. Stonesifer Mgmt For For For 10 Elect Wendell P. Weeks Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 14 Amendment to the 1997 Stock Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding Report on Use of Criminal Background Checks in Hiring Decisions ShrHoldr Against For Against 16 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- AMC NETWORKS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMCX CUSIP 00164V103 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonathan F. Miller Mgmt For For For 1.2 Elect Leonard Tow Mgmt For For For 1.3 Elect David E. Van Zandt Mgmt For For For 1.4 Elect Carl E. Vogel Mgmt For Withhold Against 1.5 Elect Robert C. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMDOCS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DOX CUSIP G02602103 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Minicucci Mgmt For For For 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. Christensen Mgmt For For For 8 Elect Eli Gelman Mgmt For For For 9 Elect James S. Kahan Mgmt For For For 10 Elect Richard T.C. LeFave Mgmt For For For 11 Elect Giora Yaron Mgmt For For For 12 Amendment to the 1998 Stock Option and Incentive Plan Mgmt For Against Against 13 Increase in Dividend Mgmt For For For 14 Accounts and Reports Mgmt For For For 15 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- AMEREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AEE CUSIP 023608102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Warner L. Baxter Mgmt For For For 2 Elect Catherine S. Brune Mgmt For For For 3 Elect J. Edward Coleman Mgmt For For For 4 Elect Ellen M. Fitzsimmons Mgmt For For For 5 Elect Rafael Flores Mgmt For For For 6 Elect Walter J. Galvin Mgmt For For For 7 Elect Richard J. Harshman Mgmt For For For 8 Elect Gayle P.W. Jackson Mgmt For For For 9 Elect James C. Johnson Mgmt For For For 10 Elect Steven H. Lipstein Mgmt For For For 11 Elect Stephen R. Wilson Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Renewable Energy Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against 17 Shareholder Proposal Regarding Coal Combustion Waste ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James F. Albaugh Mgmt For For For 2 Elect Jeffrey D. Benjamin Mgmt For For For 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. Kraemer Mgmt For For For 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. Schifter Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Beasley, Jr. Mgmt For For For 4 Elect Ralph D. Crosby, Jr. Mgmt For For For 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Notebaert Mgmt For For For 9 Elect Lionel L. Nowell, III Mgmt For For For 10 Elect Stephen S. Rasmussen Mgmt For For For 11 Elect Oliver G. Richard, III Mgmt For For For 12 Elect Sara Martinez Tucker Mgmt For For For 13 Reapprove the Material Terms of the Senior Officer Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect Ursula M. Burns Mgmt For For For 4 Elect Kenneth I. Chenault Mgmt For For For 5 Elect Peter Chernin Mgmt For For For 6 Elect Ralph de la Vega Mgmt For For For 7 Elect Anne L. Lauvergeon Mgmt For For For 8 Elect Micheal O. Leavitt Mgmt For For For 9 Elect Theodore Leonsis Mgmt For For For 10 Elect Richard C. Levin Mgmt For For For 11 Elect Samuel J. Palmisano Mgmt For For For 12 Elect Daniel L. Vasella Mgmt For For For 13 Elect Robert D. Walter Mgmt For For For 14 Elect Ronald A. Williams Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Jurgensen Mgmt For For For 6 Elect Christopher S. Lynch Mgmt For For For 7 Elect Samuel J. Merksamer Mgmt For For For 8 Elect Henry S. Miller Mgmt For For For 9 Elect Linda A. Mills Mgmt For For For 10 Elect Suzanne Nora Johnson Mgmt For For For 11 Elect Ronald A. Rittenmeyer Mgmt For For For 12 Elect Douglas M. Steenland Mgmt For For For 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Restatement of Protective Amendment to the Certificate of Incorporation Mgmt For For For 16 Ratification of the Tax Asset Protection Plan Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gustavo Lara Cantu Mgmt For For For 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. Taiclet, Jr. Mgmt For For For 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Approval of the 2017 Omnibus Equity Plan Mgmt For For For 12 Approval of the 2017 Non-qualified Employee Stock Option Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMP CUSIP 03076C106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States -------------------------------------------------------------------------------- FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James M. Cracchiolo Mgmt For For For 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For For For 8 Elect Robert F. Sharpe, Jr. Mgmt For For For 9 Elect Christopher J. Williams Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Baltimore Mgmt For For For 2 Elect Robert A. Bradway Mgmt For For For 3 Elect Francois de Carbonnel Mgmt For For For 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. Henderson Mgmt For For For 8 Elect Frank C. Herringer Mgmt For For For 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 Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMKR CUSIP 031652100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James J. Kim Mgmt For For For 1.2 Elect Stephen D. Kelley Mgmt For For For 1.3 Elect Roger A. Carolin Mgmt For For For 1.4 Elect Winston J. Churchill Mgmt For For For 1.5 Elect John T. Kim Mgmt For For For 1.6 Elect Susan Y. Kim Mgmt For For For 1.7 Elect Robert R. Morse Mgmt For For For 1.8 Elect John F. Osborne Mgmt For For For 1.9 Elect David N. Watson Mgmt For For For 1.10 Elect James W. Zug Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 5 Amendment to the Executive Bonus Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony R. Chase Mgmt For For For 2 Elect David E. Constable Mgmt For For For 3 Elect H. Paulett Eberhart Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ANTHEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANTM CUSIP 036752103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect R. Kerry Clark Mgmt For For For 2 Elect Robert L. Dixon, Jr. Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendments to Articles to Allow Shareholders to Amend Bylaws Mgmt For For For 7 Approval of the 2017 Anthem Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- APACHE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS APA CUSIP 037411105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Annell R. Bay Mgmt For For For 2 Elect John J. Christmann IV Mgmt For For For 3 Elect Chansoo Joung Mgmt For For For 4 Elect William C. Montgomery Mgmt For For For 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- APPLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Levinson Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Shareholder Proposal Regarding Charitable Donations ShrHoldr Against Against For 13 Shareholder Proposal Regarding Racial Diversity of Board and Management ShrHoldr Against Against For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 15 Shareholder Proposal Regarding Executive Compensation Reform ShrHoldr Against Against For 16 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Forrest Mgmt For For For 6 Elect Thomas J. Iannotti Mgmt For For For 7 Elect Alexander A. Karsner Mgmt For For For 8 Elect Adrianna C. Ma Mgmt For For For 9 Elect Dennis D. Powell Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to Employee Stock Incentive Plan Mgmt For For For 13 Approval of the 162(m) Senior Executive Bonus Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ADM CUSIP 039483102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Terrell K. Crews Mgmt For For For 3 Elect Pierre Dufour Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Suzan F. Harrison Mgmt For For For 6 Elect Juan R. Luciano Mgmt For For For 7 Elect Patrick J. Moore Mgmt For Against Against 8 Elect Francisco Sanchez Mgmt For For For 9 Elect Debra A. Sandler Mgmt For For For 10 Elect Daniel Shih Mgmt For For For 11 Elect Kelvin R. Westbrook Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARRS CUSIP G0551A103 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew M. Barron Mgmt For For For 2 Elect Alex B. Best Mgmt For For For 3 Elect J. Timothy Bryan Mgmt For For For 4 Elect James A. Chiddix Mgmt For For For 5 Elect Andrew T. Heller Mgmt For For For 6 Elect KIM Jeong Mgmt For For For 7 Elect Bruce McClelland Mgmt For For For 8 Elect Robert J. Stanzione Mgmt For For For 9 Elect Doreen A. Toben Mgmt For For For 10 Elect Debora J. Wilson Mgmt For For For 11 Elect David A. Woodle Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Ratification of U.K. Statutory Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Remuneration Policy (UK -- Binding) Mgmt For For For 19 Remuneration Report (UK -- Advisory) Mgmt For For For 20 Amendment to the Amended and Restated Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- ASML HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASML CUSIP N07059210 04/26/2017 Voted Meeting Type Country of Trade Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Management Board Acts Mgmt For For For 3 Ratification of Supervisory Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Amendment to Remuneration Policy Mgmt For For For 6 Long-term Incentive Plan Mgmt For For For 7 Authority to Issue Shares under Employee Incentive Plans Mgmt For For For 8 Elect P. van der Meer Mohr to the Supervisory Board Mgmt For For For 9 Elect C.M.S. Smits-Nusteling to the Supervisory Board Mgmt For For For 10 Elect D.A. Grose to the Supervisory Board Mgmt For For For 11 Elect W. Ziebart to the Supervisory Board Mgmt For For For 12 Supervisory Board Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Suppress Preemptive Rights Mgmt For For For 16 Authority to Issue Shares for Mergers/Acquisitions Mgmt For For For 17 Authority to Suppress Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Repurchase Additional Shares Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher O'Kane Mgmt For For For 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 Executive Compensation Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZPN CUSIP 045327103 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert M. Whelan, Jr. Mgmt For Withhold Against 1.2 Elect Donald P. Casey Mgmt For For For 2 2016 Omnibus Incentive Plan Mgmt For For For 3 Advisory Vote On Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGO CUSIP G0585R106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francisco L. Borges Mgmt For For For 2 Elect G. Lawrence Buhl Mgmt For For For 3 Elect Dominic J. Frederico Mgmt For For For 4 Elect Bonnie L. Howard Mgmt For For For 5 Elect Thomas W. Jones Mgmt For Against Against 6 Elect Patrick W. Kenny Mgmt For For For 7 Elect Alan J. Kreczko Mgmt For For For 8 Elect Simon W. Leathes Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Yukiko Omura Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Elect Howard W. Albert Mgmt For For For 15 Elect Robert A. Bailenson Mgmt For For For 16 Elect Russell B. Brewer Mgmt For For For 17 Elect Gary Burnet Mgmt For For For 18 Elect Stephen Donnarumma Mgmt For For For 19 Elect Dominic J. Frederico Mgmt For For For 20 Elect James M. Michener Mgmt For For For 21 Elect Walter A. Scott Mgmt For For For 22 Ratification of Subsidiary Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Stephenson Mgmt For For For 2 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 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. Kennard Mgmt For For For 7 Elect Michael B. McCallister Mgmt For For For 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 Tyson Mgmt For For For 13 Elect Geoffrey Y. Yang Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 20 Shareholder Proposal Regarding Lowering Threshold for Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Gregoire Mgmt For For For 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. Rodriguez Mgmt For For For 1.10 Elect Sandra S. Wijnberg Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Havner, Jr. Mgmt For Against Against 5 Elect Richard J. Lieb Mgmt For For For 6 Elect Timothy J. Naughton Mgmt For For For 7 Elect Peter S. Rummell Mgmt For For For 8 Elect H. Jay Sarles Mgmt For For For 9 Elect Susan Swanezy Mgmt For For For 10 Elect W. Edward Walter Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Approval of amendment to the 2009 Equity Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAR CUSIP 053774105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Nelson Mgmt For For For 2 Elect Brian J. Choi Mgmt For For For 3 Elect Mary C. Choksi Mgmt For For For 4 Elect Leonard S. Coleman Mgmt For For For 5 Elect Larry D. De Shon Mgmt For For For 6 Elect Jeffrey H. Fox Mgmt For For For 7 Elect John D. Hardy, Jr. Mgmt For For For 8 Elect Lynn Krominga Mgmt For For For 9 Elect Eduardo G. Mestre Mgmt For For For 10 Elect F. Robert Salerno Mgmt For For For 11 Elect Stender E. Sweeney Mgmt For For For 12 Elect Sanoke Viswanathan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AVON PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVP CUSIP 054303102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jose Armario Mgmt For For For 1.2 Elect W. Don Cornwell Mgmt For For For 1.3 Elect Nancy Killefer Mgmt For For For 1.4 Elect Susan J. Kropf Mgmt For For For 1.5 Elect Helen McCluskey Mgmt For For For 1.6 Elect Sheri McCoy Mgmt For For For 1.7 Elect Charles H. Noski Mgmt For For For 1.8 Elect Cathy D. Ross Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AXS CUSIP G0692U109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Friedman Mgmt For For For 1.2 Elect Cheryl-Ann Lister Mgmt For For For 1.3 Elect Thomas C. Ramey Mgmt For For For 1.4 Elect Wilhelm Zeller Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2017 Long-Term Equity Compensation Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory D. Brenneman Mgmt For For For 2 Elect Clarence P. Cazalot, Jr. Mgmt For For For 3 Elect Martin S. Craighead Mgmt For For For 4 Elect William H. Easter III Mgmt For For For 5 Elect Lynn L. Elsenhans Mgmt For For For 6 Elect Anthony G. Fernandes Mgmt For For For 7 Elect Claire W. Gargalli Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For 4 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 5 Approval of Performance Terms under the STI Plan and LTI Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Bovender, Jr. Mgmt For For For 4 Elect Frank P. Bramble, Sr. Mgmt For For For 5 Elect Pierre J. P. de Weck Mgmt For For For 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. Nowell, III Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets ShrHoldr Against Against For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 21 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda Z. Cook Mgmt For For For 2 Elect Nicholas M. Donofrio Mgmt For For For 3 Elect Joseph J. Echevarria Mgmt For For For 4 Elect Edward P. Garden Mgmt For For For 5 Elect Jeffrey A. Goldstein Mgmt For For For 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. Morgan Mgmt For For For 11 Elect Mark A. Nordenberg Mgmt For For For 12 Elect Elizabeth E. Robinson Mgmt For For For 13 Elect Samuel C. Scott III Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Proxy Voting Practices ShrHoldr Against Against For -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAX CUSIP 071813109 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Thomas F. Chen Mgmt For For For 3 Elect John D. Forsyth Mgmt For For For 4 Elect Munib Islam Mgmt For For For 5 Elect Michael F. Mahoney Mgmt For For For 6 Elect Carole J. Shapazian Mgmt For For For 7 Elect Thomas T. Stallkamp Mgmt For For For 8 Elect Albert P.L. Stroucken Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BDX CUSIP 075887109 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Catherine M. Burzik Mgmt For For For 3 Elect R. Andrew Eckert Mgmt For For For 4 Elect Vincent A. Forlenza Mgmt For For For 5 Elect Claire M. Fraser Mgmt For For For 6 Elect Christopher Jones Mgmt For For For 7 Elect Marshall O. Larsen Mgmt For For For 8 Elect Gary A. Mecklenburg Mgmt For For For 9 Elect James F. Orr Mgmt For For For 10 Elect Willard J. Overlock, Jr. Mgmt For For For 11 Elect Claire Pomeroy Mgmt For For For 12 Elect Rebecca W. Rimel Mgmt For For For 13 Elect Bertram L. Scott Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Barshay Mgmt For For For 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. Morrison Mgmt For For For 10 Elect Virginia P. Ruesterholz Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Re-Approval of the Performance Goals Under the 2012 Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- BED BATH & BEYOND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBBY CUSIP 075896100 07/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Barshay Mgmt For For For 6 Elect Gerri T. Elliott Mgmt For For For 7 Elect Klaus Eppler Mgmt For For For 8 Elect Patrick R. Gaston Mgmt For For For 9 Elect Jordan Heller Mgmt For For For 10 Elect Victoria A. Morrison Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 14 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For 15 Shareholder Proposal Regarding Approval of Severance Agreements ShrHoldr Against For Against -------------------------------------------------------------------------------- BEMIS COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BMS CUSIP 081437105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William F. Austen Mgmt For For For 1.2 Elect Ronald J. Floto Mgmt For For For 1.3 Elect Adele M. Gulfo Mgmt For For For 1.4 Elect David S. Haffner Mgmt For For For 1.5 Elect Timothy M. Manganello Mgmt For For For 1.6 Elect William L. Mansfield Mgmt For For For 1.7 Elect Arun Nayar Mgmt For For For 1.8 Elect David T. Szczupak Mgmt For For For 1.9 Elect Holly A. Van Deursen Mgmt For For For 1.10 Elect Philip G. Weaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRK.A CUSIP 084670702 05/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Howard G. Buffett Mgmt For For For 1.4 Elect Stephen B. Burke Mgmt For For For 1.5 Elect Susan L. Decker Mgmt For For For 1.6 Elect William H. Gates III Mgmt For For For 1.7 Elect David S. Gottesman Mgmt For For For 1.8 Elect Charlotte Guyman Mgmt For For For 1.9 Elect Thomas S. Murphy Mgmt For For For 1.10 Elect Ronald L. Olson Mgmt For For For 1.11 Elect Walter Scott, Jr. Mgmt For For For 1.12 Elect Meryl B. Witmer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 5 Shareholder Proposal Regarding Methane Emissions Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Fossil Fuel Divestment ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Victor Mgmt For For For 5 Elect Hubert Joly Mgmt For For For 6 Elect David W. Kenny Mgmt For For For 7 Elect Karen A. McLoughlin Mgmt For For For 8 Elect Thomas L. Millner Mgmt For For For 9 Elect Claudia F. Munce Mgmt For For For 10 Elect Gerard R. Vittecoq Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2014 Omnibus Incentive Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Gottschalk Mgmt For For For 1.5 Elect Cynthia T. Jamison Mgmt For For For 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. Schoppert Mgmt For For For 1.9 Elect Russell E. Solt Mgmt For For For 2 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BIOGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIIB CUSIP 09062X103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander J. Denner Mgmt For For For 2 Elect Caroline D. Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mulligan Mgmt For For For 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Papadopoulos Mgmt For For For 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect Lynn Schenk Mgmt For For For 10 Elect Stephen A. Sherwin Mgmt For For For 11 Elect Michel Vounatsos Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Omnibus Equity Plan Mgmt For For For -------------------------------------------------------------------------------- BIOGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIIB CUSIP 09062X103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander J. Denner Mgmt For For For 2 Elect Caroline D. Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mulligan Mgmt For For For 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Papadopoulos Mgmt For For For 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect Lynn Schenk Mgmt For For For 10 Elect Stephen A. Sherwin Mgmt For For For 11 Elect Michel Vounatsos Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Omnibus Equity Plan Mgmt For For For -------------------------------------------------------------------------------- BLACKROCK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLK CUSIP 09247X101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdlatif Yousef Al-Hamad Mgmt For For For 2 Elect Mathis Cabiallavetta Mgmt For For For 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect Sir Deryck C. Maughan Mgmt For For For 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For For For 14 Elect Charles H. Robbins Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Slim Domit Mgmt For For For 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Advisory Vote on Executive Compensation Mgmt For Against Against 20 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal Regarding Proxy Voting Practices ShrHoldr Against Against For 23 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- BLUE BUFFALO PET PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BUFF CUSIP 09531U102 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philippe J. Amouyal Mgmt For For For 1.2 Elect Afalo Guimaraes Mgmt For For For 1.3 Elect Amy W. Schulman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BXP CUSIP 101121101 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce W. Duncan Mgmt For For For 2 Elect Karen E. Dykstra Mgmt For For For 3 Elect Carol B. Einiger Mgmt For For For 4 Elect Jacob A. Frenkel Mgmt For Against Against 5 Elect Joel I. Klein Mgmt For For For 6 Elect Douglas T. Linde Mgmt For For For 7 Elect Matthew J. Lustig Mgmt For For For 8 Elect Alan J. Patricof Mgmt For For For 9 Elect Owen D. Thomas Mgmt For For For 10 Elect Martin Turchin Mgmt For For For 11 Elect David A. Twardock Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 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 Reynolds Mgmt For For For 15 Elect John Sawers Mgmt For For For 16 Elect Carl-Henric Svanberg Mgmt For For For 17 Appointment of Auditor and Authority to Set Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Bertolini Mgmt For For For 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect Laurie H. Glimcher Mgmt For For For 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Theodore R. Samuels Mgmt For For For 10 Elect Gerald Storch Mgmt For Against Against 11 Elect Vicki L. Sato Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2012 Stock Award and Incentive Plan for the Purposes of Section 162(m) Mgmt For For For 15 Amendment to the 2012 Stock Award and Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- BROADCOM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AVGO CUSIP Y09827109 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hock E. Tan Mgmt For For For 2 Elect James V. Diller, Sr. Mgmt For For For 3 Elect Lewis C. Eggebrecht Mgmt For For For 4 Elect Kenneth Y. Hao Mgmt For For For 5 Elect Eddy W. Hartenstein Mgmt For For For 6 Elect Check Kian Low Mgmt For For For 7 Elect Donald Macleod Mgmt For For For 8 Elect Peter J. Marks Mgmt For For For 9 Elect Dr. Henry S. Samueli Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Ordinary and Special Preference Shares Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BRUKER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BRKR CUSIP 116794108 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Perkins Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BRUNSWICK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BC CUSIP 117043109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Ralph C. Stayer Mgmt For For For 3 Elect Jane L. Warner Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BUNGE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BG CUSIP G16962105 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ernest G. Bachrach Mgmt For For For 2 Elect Enrique H. Boilini Mgmt For For For 3 Elect Carol M. Browner Mgmt For For For 4 Elect Paul Cornet de Ways-Ruart Mgmt For For For 5 Elect Andrew A. Ferrier Mgmt For For For 6 Elect Andreas Fibig Mgmt For For For 7 Elect Kathleen Hyle Mgmt For For For 8 Elect L. Patrick Lupo Mgmt For For For 9 Elect John E. McGlade Mgmt For For For 10 Elect Soren Schroder Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Non-Employee Directors Equity Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- BWX TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWXT CUSIP 05605H100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rex D. Geveden Mgmt For For For 1.2 Elect Robert L. Nardelli Mgmt For For For 1.3 Elect Barbara A Niland Mgmt For For For 1.4 Elect Charles W. Pryor, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- C.R. BARD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BCR CUSIP 067383109 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CA CUSIP 12673P105 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jens Alder Mgmt For For For 2 Elect Raymond J. Bromark Mgmt For For For 3 Elect Michael P. Gregoire Mgmt For For For 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. Lofgren Mgmt For For For 8 Elect Richard Sulpizio Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Arthur F. Weinbach Mgmt For For For 11 Elect Ron Zambonini Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2011 Incentive Plan Mgmt For For For 15 Ratification of Shareholder Rights Agreement Mgmt For For For -------------------------------------------------------------------------------- CABOT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CBT CUSIP 127055101 03/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juan Enriquez Mgmt For For For 2 Elect William C. Kirby Mgmt For For For 3 Elect Patrick M. Prevost Mgmt For For For 4 Elect Sean D. Keohane Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 2017 Long-Term Incentive Plan Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDNS CUSIP 127387108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark W. Adams Mgmt For For For 2 Elect Susan L. Bostrom Mgmt For For For 3 Elect James D. Plummer Mgmt For For For 4 Elect Alberto Sangiovanni-Vincentelli Mgmt For For For 5 Elect John B. Shoven Mgmt For For For 6 Elect Roger S. Siboni Mgmt For For For 7 Elect Young K. Sohn Mgmt For For For 8 Elect Lip-Bu Tan Mgmt For For For 9 Amendment to the Omnibus Equity Incentive Plan Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Faithfull Mgmt For For For 1.4 Elect Gary A. Filmon Mgmt For For For 1.5 Elect Christopher L. Fong Mgmt For For For 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 Verschuren Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COF CUSIP 14040H105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Fairbank Mgmt For For For 2 Elect Ann Fritz Hackett Mgmt For For For 3 Elect Lewis Hay, III Mgmt For For For 4 Elect Benjamin P. Jenkins, III Mgmt For For For 5 Elect Peter Thomas Killalea Mgmt For For For 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck III Mgmt For For For 9 Elect Bradford H. Warner Mgmt For For For 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment of the 2002 Associate Stock Purchase Plan Mgmt For For For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAH CUSIP 14149Y108 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia Hemingway Hall Mgmt For For For 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect Nancy Killefer Mgmt For For For 11 Elect David P. King Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2011 Long Term Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CARNIVAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CCL CUSIP 143658300 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Glasier Mgmt For For For 6 Elect Debra J. Kelly-Ennis Mgmt For For For 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. Weisenburger Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of Directors' Remuneration Report Mgmt For For For 14 Approval of Directors' Remuneration Policy Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Accounts and Reports Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- CATERPILLAR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAT CUSIP 149123101 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Dickinson Mgmt For For For 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Jr. Mgmt For For For 5 Elect Jon M. Huntsman, Jr. Mgmt For For For 6 Elect Dennis A. Muilenburg Mgmt For For For 7 Elect William A. Osborn Mgmt For For For 8 Elect Debra L. Reed Mgmt For Against Against 9 Elect Edward B. Rust, Jr. Mgmt For For For 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 Jr. Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Amendment to the 2014 Long Term Incentive Plan Mgmt For For For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Lobbying Priorities ShrHoldr Against Against For 21 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For 22 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 23 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBL CUSIP 124830100 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles B. Lebovitz Mgmt For For For 1.2 Elect Stephen D. Lebovitz Mgmt For For For 1.3 Elect Gary L. Bryenton Mgmt For For For 1.4 Elect A. Larry Chapman Mgmt For For For 1.5 Elect Matthew S. Dominski Mgmt For For For 1.6 Elect John D. Griffith Mgmt For For For 1.7 Elect Richard J. Lieb Mgmt For For For 1.8 Elect Gary J. Nay Mgmt For For For 1.9 Elect Kathleen M. Nelson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CELGENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CELG CUSIP 151020104 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Mark J. Alles Mgmt For For For 1.3 Elect Richard W. Barker Mgmt For For For 1.4 Elect Michael W. Bonney Mgmt For For For 1.5 Elect Michael D. Casey Mgmt For For For 1.6 Elect Carrie S. Cox Mgmt For For For 1.7 Elect Michael A. Friedman Mgmt For For For 1.8 Elect Julia A. Haller Mgmt For For For 1.9 Elect Gilla S. Kaplan Mgmt For For For 1.10 Elect James J. Loughlin Mgmt For For For 1.11 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Stock Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Shareholder Proposal Regarding Voting Disclosure ShrHoldr Against Against For -------------------------------------------------------------------------------- CENOVUS ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVE CUSIP 15135U109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2.1 Elect Susan F. Dabarno Mgmt For For For 2.2 Elect Patrick D. Daniel Mgmt For For For 2.3 Elect Ian W. Delaney Mgmt For For For 2.4 Elect Brian C. Ferguson Mgmt For For For 2.5 Elect Steven F. Leer Mgmt For For For 2.6 Elect Richard J. Marcogliese Mgmt For For For 2.7 Elect Claude Mongeau Mgmt For For For 2.8 Elect Charles M. Rampacek Mgmt For For For 2.9 Elect Colin Taylor Mgmt For For For 2.10 Elect Wayne G. Thomson Mgmt For For For 2.11 Elect Rhonda I. Zygocki Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CENTENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNC CUSIP 15135B101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael F. Neidorff Mgmt For For For 2 Elect Robert K. Ditmore Mgmt For For For 3 Elect Richard A. Gephardt Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Amendment to the 2012 Stock Incentive Plan Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CENTURYLINK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTL CUSIP 156700106 03/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CENTURYLINK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTL CUSIP 156700106 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martha H. Bejar Mgmt For For For 1.2 Elect Virginia Boulet Mgmt For For For 1.3 Elect Peter C. Brown Mgmt For For For 1.4 Elect W. Bruce Hanks Mgmt For For For 1.5 Elect Mary L. Landrieu Mgmt For For For 1.6 Elect Harvey P. Perry Mgmt For For For 1.7 Elect Glen F. Post III Mgmt For For For 1.8 Elect Michael J. Roberts Mgmt For For For 1.9 Elect Laurie A. Siegel Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Retention of Shares Until Retirement Age ShrHoldr Against Against For 6 Shareholder Proposal Regarding Lobbying Report (1) ShrHoldr Against Against For 7 Shareholder Proposal Regarding Lobbying Report (2) ShrHoldr Against Against For -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHW CUSIP 808513105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William S. Haraf Mgmt For For For 2 Elect Frank C. Herringer Mgmt For For For 3 Elect Stephen T. McLin Mgmt For For For 4 Elect Roger O. Walther Mgmt For For For 5 Elect Robert N. Wilson Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For 11 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 12 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 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. Newhouse Mgmt For For For 11 Elect Mauricio Ramos Mgmt For For For 12 Elect Thomas M. Rutledge Mgmt For For For 13 Elect Eric L. Zinterhofer Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- CHEVRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP 166764100 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hernandez, Jr. Mgmt For For For 6 Elect Jon M. Huntsman, Jr. Mgmt For For For 7 Elect Charles W. Moorman, IV Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 17 Shareholder Proposal Regarding Report On Doing Business With Governments Complicit in Genocide ShrHoldr Against Against For 18 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against Abstain N/A 19 Shareholder Proposal Regarding Report on Transition to a Low Carbon Economy ShrHoldr Against Against For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 21 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For 22 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against Against For -------------------------------------------------------------------------------- CHUBB LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CB CUSIP H1467J104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acts Mgmt For For For 5 Election of Statutory Auditors Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Auditor Mgmt For For For 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Jr. Mgmt For For For 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Connors Mgmt For Against Against 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. Shanks, Jr. Mgmt For For For 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. Zimmerman Mgmt For For For 24 Elect Evan G. Greenberg as Chairman of the Board Mgmt For For For 25 Elect Michael P. Connors Mgmt For Against Against 26 Elect Mary A. Cirillo Mgmt For For For 27 Elect Robert M. Hernandez Mgmt For For For 28 Elect Robert W. Scully Mgmt For For For 29 Elect James M. Zimmerman Mgmt For For For 30 Election Of Homburger Ag As Independent Proxy Mgmt For For For 31 Approval Of Amended And Restated Chubb Limited Employee Stock Purchase Plan Mgmt For For For 32 Board Compensation Mgmt For For For 33 Executive Compensation Mgmt For For For 34 Advisory Vote on Executive Compensation Mgmt For For For 35 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 36 Additional or Miscellaneous Proposals Mgmt For Against Against -------------------------------------------------------------------------------- CIENA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CIEN CUSIP 171779309 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harvey B. Cash Mgmt For For For 2 Elect Judith M. O'Brien Mgmt For For For 3 Elect Gary B. Smith Mgmt For For For 4 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CIGNA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CI CUSIP 125509109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Cordani Mgmt For For For 2 Elect Eric J. Foss Mgmt For For For 3 Elect Isaiah Harris, Jr. Mgmt For For For 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. Zollars Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Amendment to the Cigna Long-Term Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David A. Hentschel Mgmt For For For 2 Elect Thomas E. Jorden Mgmt For For For 3 Elect Floyd R. Price Mgmt For For For 4 Elect Frances M. Vallejo Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Capellas Mgmt For For For 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. Johnson Mgmt For For For 8 Elect Roderick C. McGeary Mgmt For For For 9 Elect Charles H. Robbins Mgmt For For For 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 15 Shareholder Proposal Regarding Breakdown of Workforce in Israel-Palestine ShrHoldr Against Against For 16 Shareholder Proposal Regarding Formation of Board Committee on Business with Israeli Settlements ShrHoldr Against Against For -------------------------------------------------------------------------------- CITIGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS C CUSIP 172967424 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. O'Neill Mgmt For For For 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Anthony M. Santomero Mgmt For For For 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Thompson, Jr. Mgmt For For For 13 Elect James S. Turley Mgmt For For For 14 Elect Deborah C. Wright Mgmt For For For 15 Elect Ernesto Zedillo Ponce de Leon Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 20 Shareholder Proposal Regarding Formation of Shareholder Value Committee ShrHoldr Against Against For 21 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 22 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 23 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFG CUSIP 174610105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce Van Saun Mgmt For For For 2 Elect Mark S. Casady Mgmt For For For 3 Elect Christine M. Cumming Mgmt For For For 4 Elect Anthony Di Iorio Mgmt For For For 5 Elect William P. Hankowsky Mgmt For Against Against 6 Elect Howard W. Hanna III Mgmt For For For 7 Elect Leo I. Higdon, Jr. Mgmt For For For 8 Elect Charles J. Koch Mgmt For For For 9 Elect Arthur F. Ryan Mgmt For For For 10 Elect Shivan S. Subramaniam Mgmt For For For 11 Elect Wendy A. Watson Mgmt For For For 12 Elect Marita Zuraitis Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTXS CUSIP 177376100 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Calderoni Mgmt For For For 2 Elect Nanci E. Caldwell Mgmt For For For 3 Elect Jesse A. Cohn Mgmt For For For 4 Elect Robert D. Daleo Mgmt For For For 5 Elect Murray J. Demo Mgmt For For For 6 Elect Peter J. Sacripanti Mgmt For For For 7 Elect Graham Smith Mgmt For For For 8 Elect Godfrey R. Sullivan Mgmt For For For 9 Elect Kirill Tatarinov Mgmt For For For 10 Amendment to the 2014 Equity Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lochner, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COACH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COH CUSIP 189754104 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Denton Mgmt For For For 2 Elect Andrea Guerra Mgmt For For For 3 Elect Susan J. Kropf Mgmt For For For 4 Elect Annabelle Yu Long Mgmt For For For 5 Elect Victor Luis Mgmt For For For 6 Elect Ivan Menezes Mgmt For For For 7 Elect William R. Nuti Mgmt For For For 8 Elect Stephanie Tilenius Mgmt For For For 9 Elect Jide J. Zeitlin Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 13 Amendment to the 2001 Employee Stock Purchase Plan Mgmt For For For 14 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zein Abdalla Mgmt For For For 2 Elect Betsy Atkins Mgmt For For For 3 Elect Maureen Breakiron-Evans Mgmt For For For 4 Elect Jonathan Chadwick Mgmt For For For 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, Jr. Mgmt For For For 10 Elect Michael Patsalos-Fox Mgmt For Against Against 11 Elect Robert E. Weissman Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Incentive Award Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Supermajority Provisions ShrHoldr For For For 17 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles A. Bancroft Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Right to Call Special Meetings ShrHoldr Against For Against -------------------------------------------------------------------------------- COLONY NORTHSTAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CLNS CUSIP 19625W104 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Barrack, Jr. Mgmt For For For 2 Elect David T. Hamamoto Mgmt For For For 3 Elect Douglas Crocker II Mgmt For For For 4 Elect Nancy A. Curtin Mgmt For For For 5 Elect Jon A. Fosheim Mgmt For For For 6 Elect Justin Metz Mgmt For Against Against 7 Elect George G. C. Parker Mgmt For For For 8 Elect Charles W. Schoenherr Mgmt For For For 9 Elect John A. Somers Mgmt For For For 10 Elect John L Steffens Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Bonovitz Mgmt For For For 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. Honickman Mgmt For For For 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. Rodgers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote On Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- COMERICA INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CMA CUSIP 200340107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Michael E. Collins Mgmt For For For 3 Elect Roger A. Cregg Mgmt For For For 4 Elect T. Kevin DeNicola Mgmt For For For 5 Elect Jacqueline P. Kane Mgmt For For For 6 Elect Richard G. Lindner Mgmt For For For 7 Elect Alfred A. Piergallini Mgmt For For For 8 Elect Robert S. Taubman Mgmt For For For 9 Elect Reginald M. Turner, Jr. Mgmt For For For 10 Elect Nina G. Vaca Mgmt For For For 11 Elect Michael G. Van de Ven Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSC CUSIP 205363104 03/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy A. Leach Mgmt For For For 2 Elect William H. Easter III Mgmt For For For 3 Elect John P. Surma Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CONOCOPHILLIPS TICKER SECURITY ID: MEETING DATE MEETING STATUS COP CUSIP 20825C104 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard L. Armitage Mgmt For For For 2 Elect Richard H. Auchinleck Mgmt For For For 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 Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 14 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 15 Shareholder Proposal Regarding Report on Linking Executive Pay Incentives to Low-Carbon Scenarios ShrHoldr Against Against For -------------------------------------------------------------------------------- CONSOL ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNX CUSIP 20854P109 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alvin R. Carpenter Mgmt For For For 1.2 Elect Palmer Clarkson Mgmt For For For 1.3 Elect William E. Davis Mgmt For For For 1.4 Elect Nicholas J. Deluliis Mgmt For For For 1.5 Elect Maureen Lally-Green Mgmt For For For 1.6 Elect Bernard Lanigan, Jr. Mgmt For For For 1.7 Elect John T. Mills Mgmt For For For 1.8 Elect Joseph Platt Mgmt For For For 1.9 Elect William P. Powell Mgmt For For For 1.10 Elect Edwin S. Roberson Mgmt For For For 1.11 Elect William N. Thorndike, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Corporate Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vincent A. Calarco Mgmt For For For 2 Elect George Campbell, Jr. Mgmt For For For 3 Elect Michael J. Del Giudice Mgmt For For For 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 Sutherland Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CTB CUSIP 216831107 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas P. Capo Mgmt For For For 1.2 Elect Steven M. Chapman Mgmt For For For 1.3 Elect Susan F. Davis Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect Bradley E Hughes Mgmt For For For 1.6 Elect Gary S. Michel Mgmt For For For 1.7 Elect John H. Shuey Mgmt For For For 1.8 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Demshur Mgmt For For For 2 Elect Jan W. Sodderland Mgmt For For For 3 Elimination of Supermajority Requirement Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Cancellation of Repurchased Shares Mgmt For For For 8 Extension and Renewal of Exisiting Authority to Repurchase Shares Mgmt For For For 9 Extension of Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 10 Extension of Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- CORNING INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GLW CUSIP 219350105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald W. Blair Mgmt For For For 2 Elect Stephanie A. Burns Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For For For 4 Elect Richard T. Clark Mgmt For For For 5 Elect Robert F. Cummings, Jr. Mgmt For For For 6 Elect Deborah A. Henretta Mgmt For For For 7 Elect Daniel P. Huttenlocher Mgmt For For For 8 Elect Kurt M. Landgraf Mgmt For For For 9 Elect Kevin J. Martin Mgmt For For For 10 Elect Deborah Rieman Mgmt For For For 11 Elect Hansel E. Tookes II Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Mark S. Wrighton Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2012 Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- COSTAR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGP CUSIP 22160N109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael R. Klein Mgmt For For For 2 Elect Andrew C. Florance Mgmt For For For 3 Elect Laura Cox Kaplan Mgmt For For For 4 Elect Michael J. Glosserman Mgmt For For For 5 Elect Warren H. Haber Mgmt For For For 6 Elect John W. Hill Mgmt For For For 7 Elect Christopher J. Nassetta Mgmt For For For 8 Elect David J. Steinberg Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard A. Galanti Mgmt For Withhold Against 1.3 Elect John W. Meisenbach Mgmt For For For 1.4 Elect Charles T. Munger Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCI CUSIP 22822V101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect P. Robert Bartolo Mgmt For For For 2 Elect Jay A. Brown Mgmt For For For 3 Elect Cindy Christy Mgmt For For For 4 Elect Ari Q. Fitzgerald Mgmt For For For 5 Elect Robert E. Garrison II Mgmt For For For 6 Elect Lee W. Hogan Mgmt For For For 7 Elect Edward C. Hutcheson, Jr. Mgmt For For For 8 Elect J. Landis Martin Mgmt For For For 9 Elect Robert F. McKenzie Mgmt For For For 10 Elect Anthony J. Melone Mgmt For For For 11 Elect W. Benjamin Moreland Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- CSX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP 126408103 06/05/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For TNA N/A 2 Elect John B. Breaux Mgmt For TNA N/A 3 Elect Pamela L. Carter Mgmt For TNA N/A 4 Elect Steven T. Halverson Mgmt For TNA N/A 5 Elect E. Hunter Harrison Mgmt For TNA N/A 6 Elect Paul C. Hilal Mgmt For TNA N/A 7 Elect Edward J. Kelly, III Mgmt For TNA N/A 8 Elect John D. McPherson Mgmt For TNA N/A 9 Elect David M. Moffett Mgmt For TNA N/A 10 Elect Dennis H. Reilley Mgmt For TNA N/A 11 Elect Linda H. Riefler Mgmt For TNA N/A 12 Elect J. Steven Whisler Mgmt For TNA N/A 13 Elect John J. Zillmer Mgmt For TNA N/A 14 Ratification of Auditor Mgmt For TNA N/A 15 Advisory Vote on Executive Compensation Mgmt For TNA N/A 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year TNA N/A 17 Advisory Vote on Reimbursement Arrangements Mgmt For TNA N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donna M. Alvarado ShrHoldr N/A For N/A 1.2 Elect John B. Breaux ShrHoldr N/A For N/A 1.3 Elect Pamela L. Carter ShrHoldr N/A For N/A 1.4 Elect Steven T. Halverson ShrHoldr N/A For N/A 1.5 Elect E. Hunter Harrison ShrHoldr N/A For N/A 1.6 Elect Paul C. Hilal ShrHoldr N/A For N/A 1.7 Elect Edward J. Kelly, III ShrHoldr N/A For N/A 1.8 Elect John D. McPherson ShrHoldr N/A For N/A 1.9 Elect David M. Moffett ShrHoldr N/A For N/A 1.10 Elect Dennis H. Reilley ShrHoldr N/A For N/A 1.11 Elect Linda H. Riefler ShrHoldr N/A For N/A 1.12 Elect J. Steven Whisler ShrHoldr N/A For N/A 1.13 Elect John J. Zillmer ShrHoldr N/A For N/A 2 Ratification of Auditor ShrHoldr N/A For N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A For N/A 4 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A 1 Year N/A 5 Advisory Vote on Reimbursement Arrangements ShrHoldr N/A For N/A -------------------------------------------------------------------------------- CUMMINS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMI CUSIP 231021106 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect N. Thomas Linebarger Mgmt For For For 2 Elect Robert J. Bernhard Mgmt For For For 3 Elect Franklin R. Chang-Diaz Mgmt For For For 4 Elect Bruno V. Di Leo Allen Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2012 Omnibus Incentive Plan Mgmt For For For 15 Approve a Proxy Access Bylaw Mgmt For For For 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- CVS HEALTH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVS CUSIP 126650100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. DeCoudreaux Mgmt For For For 4 Elect Nancy-Ann M. DeParle Mgmt For For For 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 Millon Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Incentive Compensation Plan Mgmt For For For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 19 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- DANA INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DAN CUSIP 235825205 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rachel A. Gonzalez Mgmt For For For 1.2 Elect James K. Kamsickas Mgmt For For For 1.3 Elect Virginia A. Kamsky Mgmt For For For 1.4 Elect Terrence J. Keating Mgmt For For For 1.5 Elect Raymond E. Mabus, Jr. Mgmt For For For 1.6 Elect R. Bruce McDonald Mgmt For For For 1.7 Elect Mark A. Schulz Mgmt For For For 1.8 Elect Keith E. Wandell Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of 2017 Omnibus Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- DANAHER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DHR CUSIP 235851102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald J. Ehrlich Mgmt For For For 2 Elect Linda P. Hefner Filler Mgmt For For For 3 Elect Robert J. Hugin Mgmt For Against Against 4 Elect Thomas P. Joyce, Jr. Mgmt For For For 5 Elect Teri List-Stoll Mgmt For For For 6 Elect Walter G. Lohr, Jr. Mgmt For For For 7 Elect Mitchell P. Rales Mgmt For For For 8 Elect Steven M. Rales Mgmt For For For 9 Elect John T. Schwieters Mgmt For For For 10 Elect Alan G. Spoon Mgmt For For For 11 Elect Raymond C. Stevens Mgmt For For For 12 Elect Elias A. Zerhouni Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2007 Omnibus Incentive Plan Mgmt For For For 15 Amendment to the 2007 Executive Incentive Compensation Plan Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- DAVITA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DVA CUSIP 23918K108 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Pamela M. Arway Mgmt For For For 2 Elect Charles G. Berg Mgmt For For For 3 Elect Carol Anthony Davidson Mgmt For For For 4 Elect Barbara J. Desoer Mgmt For For For 5 Elect Pascal Desroches Mgmt For For For 6 Elect Paul J. Diaz Mgmt For For For 7 Elect Peter T. Grauer Mgmt For Against Against 8 Elect John M. Nehra Mgmt For For For 9 Elect William L. Roper Mgmt For For For 10 Elect Kent J. Thiry Mgmt For For For 11 Elect Phyllis R. Yale Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DEAN FOODS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DF CUSIP 242370203 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janet Hill Mgmt For For For 2 Elect J. Wayne Mailloux Mgmt For For For 3 Elect Helen McCluskey Mgmt For For For 4 Elect John R. Muse Mgmt For For For 5 Elect B. Craig Owens Mgmt For For For 6 Elect Ralph P. Scozzafava Mgmt For For For 7 Elect Jim L. Turner Mgmt For For For 8 Elect Robert T. Wiseman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DECK CUSIP 243537107 09/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Angel R. Martinez Mgmt For For For 1.2 Elect John M. Gibbons Mgmt For For For 1.3 Elect Karyn O. Barsa Mgmt For For For 1.4 Elect Nelson C. Chan Mgmt For For For 1.5 Elect Michael F. Devine, III Mgmt For For For 1.6 Elect John G. Perenchio Mgmt For For For 1.7 Elect David Powers Mgmt For For For 1.8 Elect James Quinn Mgmt For Withhold Against 1.9 Elect Lauri Shanahan Mgmt For For For 1.10 Elect Bonita C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- DEERE & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DE CUSIP 244199105 02/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Crandall C. Bowles Mgmt For For For 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. Johanns Mgmt For For For 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. Stockton Mgmt For For For 12 Elect Sheila G. Talton Mgmt For For For 13 Advisory Vote On Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Increase of Authorized Class C Common Stock Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Donofrio Mgmt For For For 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. Manganello Mgmt For For For 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. Zimmerman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Easter III Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DVN CUSIP 25179M103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara M. Baumann Mgmt For For For 1.2 Elect John E. Bethancourt Mgmt For For For 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. Kanovsky Mgmt For For For 1.6 Elect Robert A. Mosbacher, Jr. Mgmt For For For 1.7 Elect Duane C. Radtke Mgmt For For For 1.8 Elect Mary P. Ricciardello Mgmt For For For 1.9 Elect John Richels Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Approval of the Annual Incentive Compensation Plan Mgmt For For For 6 Approval of the 2017 Long Term Incentive Plan Mgmt For For For 7 Shareholder Proposal Regarding Lobbying Related to Energy Policy and Climate Change ShrHoldr Against Against For 8 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 9 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Reserves Metrics in Executive Compensation ShrHoldr Against Against For -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLR CUSIP 253868103 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis E. Singleton Mgmt For For For 2 Elect Laurence A. Chapman Mgmt For For For 3 Elect Kathleen Earley Mgmt For For For 4 Elect Kevin J. Kennedy Mgmt For For For 5 Elect William G. LaPerch Mgmt For For For 6 Elect Afshin Mohebbi Mgmt For For For 7 Elect Mark R. Patterson Mgmt For For For 8 Elect A. William Stein Mgmt For For For 9 Elect Robert H. Zerbst Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS D CUSIP 25746U109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Jr. Mgmt For For For 4 Elect Thomas F. Farrell II Mgmt For For For 5 Elect John W. Harris Mgmt For For For 6 Elect Ronald W. Jibson Mgmt For For For 7 Elect Mark J. Kington Mgmt For For For 8 Elect Joseph M. Rigby Mgmt For For For 9 Elect Pamela L. Royal Mgmt For For For 10 Elect Robert H. Spilman, Jr. Mgmt For For For 11 Elect Susan N. Story Mgmt For Against Against 12 Elect Michael E. Szymanczyk Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Company Name Change Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Climate Change Expertise on Board ShrHoldr Against Against For 19 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Methane Emissions Report ShrHoldr Against Against For -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPZ CUSIP 25754A201 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Federico Mgmt For For For 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Deforestation and Human Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- DOMTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UFS CUSIP 257559203 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Giannella Alvarez Mgmt For For For 2 Elect Robert E. Apple Mgmt For For For 3 Elect David J. Illingworth Mgmt For For For 4 Elect Brian M. Levitt Mgmt For For For 5 Elect David G. Maffucci Mgmt For For For 6 Elect Pamela B. Strobel Mgmt For For For 7 Elect Denis A. Turcotte Mgmt For For For 8 Elect John D. Williams Mgmt For For For 9 Elect Mary A. Winston Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to the Annual Incentive Plan for the Purposes of 162(m) Mgmt For For For 13 Amendment to the 2007 Omnibus Incentive Plan for the purposes of 162(m) of the IRC Mgmt For For For 14 Approval of equity compensation limit for directors under the 2007 Omnibus Incentive Plan Mgmt For For For 15 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter T. Francis Mgmt For For For 2 Elect Kristiane C. Graham Mgmt For For For 3 Elect Michael F. Johnston Mgmt For For For 4 Elect Robert A. Livingston Mgmt For For For 5 Elect Richard K. Lochridge Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Reapproval of Performance Goals Under 2012 Equity and Cash Incentive Plan Mgmt For For For 17 Reapproval of Performance Goals Under the Executive Officer Annual Incentive Plan Mgmt For For For 18 Elimination of Supermajority Requirement Mgmt For For For 19 Elimination of Supermajority Requirement Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Barton Mgmt For For For 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. Milchovich Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- DTE ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DTE CUSIP 233331107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerard M. Anderson Mgmt For For For 1.2 Elect David A. Brandon Mgmt For For For 1.3 Elect W. Frank Fountain, Jr. Mgmt For For For 1.4 Elect Charles G. McClure Mgmt For For For 1.5 Elect Gail J. McGovern Mgmt For For For 1.6 Elect Mark A. Murray Mgmt For For For 1.7 Elect James B. Nicholson Mgmt For For For 1.8 Elect Charles W. Pryor, Jr. Mgmt For For For 1.9 Elect Josue Robles, Jr. Mgmt For For For 1.10 Elect Ruth G. Shaw Mgmt For For For 1.11 Elect David A. Thomas Mgmt For For For 1.12 Elect James H. Vandenberghe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DUK CUSIP 26441C204 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Angelakis Mgmt For For For 1.2 Elect Michael G. Browning Mgmt For For For 1.3 Elect Theodore F. Craver, Jr. Mgmt For For For 1.4 Elect Daniel R. DiMicco Mgmt For For For 1.5 Elect John H. Forsgren Mgmt For For For 1.6 Elect Lynn J. Good Mgmt For For For 1.7 Elect John T. Herron Mgmt For For For 1.8 Elect James B. Hyler, Jr. Mgmt For For For 1.9 Elect William E. Kennard Mgmt For For For 1.10 Elect E. Marie McKee Mgmt For For For 1.11 Elect Charles W. Moorman, IV Mgmt For For For 1.12 Elect Carlos A. Saladrigas Mgmt For For For 1.13 Elect Thomas E. Skains Mgmt For For For 1.14 Elect William E. Webster Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Elimination of Supermajority Requirement Mgmt For For For 6 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 7 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against 8 Shareholder Proposal Regarding Health Effects of Coal ShrHoldr Against Against For -------------------------------------------------------------------------------- E TRADE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETFC CUSIP 269246401 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Carbone Mgmt For For For 2 Elect James P. Healy Mgmt For For For 3 Elect Kevin T. Kabat Mgmt For For For 4 Elect Frederick W. Kanner Mgmt For For For 5 Elect James Lam Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Shelley B. Leibowitz Mgmt For For For 8 Elect Karl A. Roessner Mgmt For For For 9 Elect Rebecca Saeger Mgmt For For For 10 Elect Joseph L. Sclafani Mgmt For For For 11 Elect Gary H. Stern Mgmt For For For 12 Elect Donna L. Weaver Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lamberto Andreotti Mgmt For For For 2 Elect Edward D. Breen Mgmt For For For 3 Elect Robert A. Brown Mgmt For For For 4 Elect Alexander M. Cutler Mgmt For For For 5 Elect Eleuthere I. du Pont Mgmt For For For 6 Elect James L. Gallogly Mgmt For For For 7 Elect Marillyn A. Hewson Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 15 Shareholder Proposal Regarding Accident Risk Reduction Report ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EWBC CUSIP 27579R104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Molly Campbell Mgmt For For For 1.2 Elect Iris S. Chan Mgmt For For For 1.3 Elect Rudolph I. Estrada Mgmt For For For 1.4 Elect Paul H. Irving Mgmt For For For 1.5 Elect Herman Y. Li Mgmt For For For 1.6 Elect Jack C. Liu Mgmt For For For 1.7 Elect Dominic Ng Mgmt For For For 1.8 Elect Keith W. Renken Mgmt For For For 1.9 Elect Lester M. Sussman Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Performance-Based Bonus Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Humberto P. Alfonso Mgmt For For For 2 Elect Gary E. Anderson Mgmt For For For 3 Elect Brett D. Begemann Mgmt For For For 4 Elect Michael P. Connors Mgmt For Against Against 5 Elect Mark J. Costa Mgmt For For For 6 Elect Stephen R. Demeritt Mgmt For For For 7 Elect Robert M. Hernandez Mgmt For For For 8 Elect Julie Fasone Holder Mgmt For For For 9 Elect Renee J. Hornbaker Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Omnibus Stock Compensation Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EATON CORPORATION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ETN CUSIP G29183103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For Against Against 3 Elect Christopher M. Connor Mgmt For For For 4 Elect Michael J. Critelli Mgmt For For For 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. Thompson Mgmt For For For 13 Amendment to Articles to Adopt Proxy Access Mgmt For For For 14 Amendments to Articles Regarding Notice Periods Mgmt For For For 15 Ratification of Auditor and Authority to Set Fees Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Overseas Market Shares Mgmt For For For -------------------------------------------------------------------------------- EBAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EBAY CUSIP 278642103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fred D. Anderson Jr. Mgmt For For For 2 Elect Edward W. Barnholt Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- ECOLAB INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECL CUSIP 278865100 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Jr. Mgmt For For For 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. Ettinger Mgmt For For For 7 Elect Arthur J. Higgins Mgmt For For For 8 Elect Michael Larson Mgmt For For For 9 Elect David W. MacLennan Mgmt For For For 10 Elect Tracy B. McKibben Mgmt For For For 11 Elect Victoria J. Reich Mgmt For For For 12 Elect Suzanne M. Vautrinot Mgmt For For For 13 Elect John J. Zillmer Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EDISON INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EIX CUSIP 281020107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vanessa C.L. Chang Mgmt For For For 2 Elect Louis Hernandez, Jr. Mgmt For For For 3 Elect James T. Morris Mgmt For For For 4 Elect Pedro J. Pizarro Mgmt For For For 5 Elect Linda G. Stuntz Mgmt For Against Against 6 Elect William P. Sullivan Mgmt For For For 7 Elect Ellen O. Tauscher Mgmt For For For 8 Elect Peter J. Taylor Mgmt For For For 9 Elect Brett White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Mussallem Mgmt For For For 2 Elect Kieran T. Gallahue Mgmt For For For 3 Elect Leslie Stone Heisz Mgmt For For For 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Loranger Mgmt For For For 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Schack Mgmt For For For 8 Elect Nicholas J. Valeriani Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Amendment to the Long-Term Incentive Compensation Program Mgmt For For For 12 Amendment to the 2001 Employee Stock Purchase Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EA CUSIP 285512109 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard S. Coleman Mgmt For For For 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For For For 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Probst III Mgmt For For For 6 Elect Talbott Roche Mgmt For For For 7 Elect Richard A. Simonson Mgmt For For For 8 Elect Luis A. Ubinas Mgmt For For For 9 Elect Denise F. Warren Mgmt For For For 10 Elect Andrew Wilson Mgmt For For For 11 Amendment to the Executive Bonus Plan Mgmt For For For 12 Amendment to the 2000 Equity Incentive Plan Mgmt For For For 13 Amendment to the 2000 Employee Stock Purchase Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EMC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EMC CUSIP 268648102 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMR CUSIP 291011104 02/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David N. Farr Mgmt For For For 1.2 Elect William R. Johnson Mgmt For For For 1.3 Elect Mathew S. Levatich Mgmt For For For 1.4 Elect Joseph W. Prueher Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against 6 Shareholder Proposal Regarding Electioneering Expenditures and Payments to Advocacy Organizations ShrHoldr Against Against For 7 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 8 Shareholder Proposal Regarding Reducing GHG Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela L. Carter Mgmt For For For 1.2 Elect Clarence P. Cazalot, Jr. Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect Gregory L. Ebel Mgmt For For For 1.5 Elect J. Herb England Mgmt For For For 1.6 Elect Charles W. Fischer Mgmt For For For 1.7 Elect V. Maureen Kempston Darkes Mgmt For For For 1.8 Elect Michael McShane Mgmt For For For 1.9 Elect Al Monaco Mgmt For For For 1.10 Elect Michael E.J. Phelps Mgmt For For For 1.11 Elect Rebecca B. Roberts Mgmt For For For 1.12 Elect Dan C. Tutcher Mgmt For For For 1.13 Elect Catherine L. Williams Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to Shareholder Rights Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Shareholder Proposal Regarding Indigenous Peoples Rights Risks Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ENDP CUSIP G30401106 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roger H. Kimmel Mgmt For For For 2 Elect Paul V. Campanelli Mgmt For For For 3 Elect Shane M. Cooke Mgmt For For For 4 Elect Nancy J. Hutson Mgmt For For For 5 Elect Michael Hyatt Mgmt For For For 6 Elect Douglas S. Ingram Mgmt For For For 7 Elect William P. Montague Mgmt For For For 8 Elect Todd B. Sisitsky Mgmt For For For 9 Elect Jill D. Smith Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendments to the Company's Memorandum of Association Mgmt For For For 14 Amendments to the Company's Articles of Association Mgmt For For For 15 Amendment to the 2015 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- ENERGEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EGN CUSIP 29265N108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth W. Dewey Mgmt For For For 2 Elect M. James Gorrie Mgmt For For For 3 Elect James T. McManus, II Mgmt For For For 4 Elect Laurence M. Downes Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ENSCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ESV CUSIP G3157S106 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Roderick Clark Mgmt For For For 2 Elect Roxanne J. Decyk Mgmt For For For 3 Elect Mary Francis Mgmt For For For 4 Elect C. Christopher Gaut Mgmt For Against Against 5 Elect Gerald W. Haddock Mgmt For For For 6 Elect Francis S. Kalman Mgmt For For For 7 Elect Keith O. Rattie Mgmt For For For 8 Elect Paul E. Rowsey III Mgmt For For For 9 Elect Carl G. Trowell Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Appointment of U.K. Auditor Mgmt For For For 12 Authority to Set U.K. Auditor's Fees Mgmt For For For 13 Amendment to the 2012 Long-Term Incentive Plan Mgmt For For For 14 Remuneration Policy (UK - Binding) Mgmt For For For 15 Remuneration Report (UK -- Advisory) Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Accounts and Reports Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights for General Purposes Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights for Specified Purposes Mgmt For For For -------------------------------------------------------------------------------- ENTEGRIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENTG CUSIP 29362U104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Bradley Mgmt For For For 2 Elect R. Nicholas Burns Mgmt For For For 3 Elect Daniel W. Christman Mgmt For For For 4 Elect James F. Gentilcore Mgmt For For For 5 Elect James P. Lederer Mgmt For For For 6 Elect Bertrand Loy Mgmt For For For 7 Elect Paul L.H. Olson Mgmt For For For 8 Elect Brian F. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EVHC CUSIP 29414D100 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carol J. Burt Mgmt For Withhold Against 1.2 Elect Christopher A. Holden Mgmt For For For 1.3 Elect Cynthia S. Miller Mgmt For For For 1.4 Elect Ronald A. Willaims Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EVHC CUSIP 29413U103 11/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- EOG RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EOG CUSIP 26875P101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Common Stock Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EQT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EQT CUSIP 26884L109 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Dorman Mgmt For For For 6 Elect David L. Porges Mgmt For For For 7 Elect James E. Rohr Mgmt For For For 8 Elect Steven T. Schlotterbeck Mgmt For For For 9 Elect Stephen A. Thorington Mgmt For For For 10 Elect Lee T. Todd, Jr. Mgmt For For For 11 Elect Christine J. Toretti Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUINIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EQIX CUSIP 29444U700 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Gary F. Hromadko Mgmt For For For 1.4 Elect John Hughes Mgmt For For For 1.5 Elect Scott Kriens Mgmt For For For 1.6 Elect William Luby Mgmt For For For 1.7 Elect Irving F. Lyons III Mgmt For For For 1.8 Elect Christopher B. Paisley Mgmt For Withhold Against 1.9 Elect Stephen M. Smith Mgmt For For For 1.10 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2000 Equity Incentive Plan Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUITY COMMONWEALTH TICKER SECURITY ID: MEETING DATE MEETING STATUS EQC CUSIP 294628102 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Samuel Zell Mgmt For For For 1.2 Elect James S. Corl Mgmt For For For 1.3 Elect Martin L. Edelman Mgmt For For For 1.4 Elect Edward A. Glickman Mgmt For For For 1.5 Elect David Helfand Mgmt For For For 1.6 Elect Peter Linneman Mgmt For For For 1.7 Elect James L. Lozier, Jr. Mgmt For For For 1.8 Elect Mary Jane Robertson Mgmt For For For 1.9 Elect Kenneth Shea Mgmt For For For 1.10 Elect Gerald A. Spector Mgmt For For For 1.11 Elect James A. Star Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUITY RESIDENTIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EQR CUSIP 29476L107 06/15/2017 Unvoted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Alexander Mgmt For N/A N/A 1.2 Elect Charles L. Atwood Mgmt For N/A N/A 1.3 Elect Linda Walker Bynoe Mgmt For N/A N/A 1.4 Elect Connie K. Duckworth Mgmt For N/A N/A 1.5 Elect Mary Kay Haben Mgmt For N/A N/A 1.6 Elect Bradley A. Keywell Mgmt For N/A N/A 1.7 Elect John E. Neal Mgmt For N/A N/A 1.8 Elect David J. Neithercut Mgmt For N/A N/A 1.9 Elect Mark S. Shapiro Mgmt For N/A N/A 1.10 Elect Gerald A. Spector Mgmt For N/A N/A 1.11 Elect Stephen E. Sterrett Mgmt For N/A N/A 1.12 Elect Samuel Zell Mgmt For N/A N/A 2 Ratification of Auditor Mgmt For N/A N/A 3 Advisory Vote on Executive Compensation Mgmt For N/A N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year N/A Against 5 Shareholder Proposal Regarding Simple Majority Vote for Bylaw Amendments ShrHoldr Against N/A N/A -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESS CUSIP 297178105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith R. Guericke Mgmt For For For 1.2 Elect Irving F. Lyons III Mgmt For Withhold Against 1.3 Elect George M. Marcus Mgmt For For For 1.4 Elect Gary P. Martin Mgmt For Withhold Against 1.5 Elect Issie N. Rabinovitch Mgmt For For For 1.6 Elect Thomas E. Robinson Mgmt For For For 1.7 Elect Michael J. Schall Mgmt For For For 1.8 Elect Byron A. Scordelis Mgmt For For For 1.9 Elect Janice L. Sears Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EURONAV NV TICKER SECURITY ID: MEETING DATE MEETING STATUS EURN CUSIP B38564108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase Authorized Capital as a Takeover Defense Mgmt For Against Against 2 Authority to Repurchase Shares as a Takeover Defense Mgmt For Against Against 3 Issuance of Treasury Shares as Takeover Defense Mgmt For Against Against 4 Issuance of Treasury Shares as Takeover Defense (Subsidiaries) Mgmt For Against Against 5 Authorization to Coordinate Articles Mgmt For For For 6 Authorization of Legal Formalities Mgmt For For For 7 Remuneration Report Mgmt For Against Against 8 Accounts and Reports Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Ratification of Board Acts Mgmt For For For 11 Ratification of Auditor's Acts Mgmt For For For 12 Elect Daniel R. Bradshaw to the Board of Directors Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor Fees Mgmt For For For 16 Change in Control Clause Mgmt For Against Against -------------------------------------------------------------------------------- EURONAV NV TICKER SECURITY ID: MEETING DATE MEETING STATUS EURN CUSIP B38564108 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase Authorised Capital as a Takeover Defense Mgmt For Against Against 2 Authority to Repurchase Shares as a Takeover Defense Mgmt For Against Against 3 Issuance of Treasury Shares as Takeover Defense Mgmt For Against Against 4 Issuance of Treasury Shares as Takeover Defense (Subsidiaries) Mgmt For Against Against 5 Authorization to Coordinate Articles Mgmt For For For 6 Authorization of Legal Formalities Mgmt For For For 7 Change in Control Clause Mgmt For Against Against 8 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maura C. Breen Mgmt For For For 2 Elect William J. DeLaney Mgmt For For For 3 Elect Elder Granger Mgmt For For For 4 Elect Nicholas J. LaHowchic Mgmt For For For 5 Elect Thomas P. Mac Mahon Mgmt For For For 6 Elect Frank Mergenthaler Mgmt For For For 7 Elect Woodrow A. Myers, Jr. Mgmt For For For 8 Elect Roderick A. Palmore Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 17 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Frazier Mgmt For For For 1.7 Elect Douglas R. Oberhelman Mgmt For For For 1.8 Elect Samuel J. Palmisano Mgmt For For For 1.9 Elect Steven S Reinemund Mgmt For For For 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 6 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against 7 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 8 Shareholder Proposal Regarding Restricting Precatory Proposals ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 11 Shareholder Policy Regarding Dividend Policy ShrHoldr Against Against For 12 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 13 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- FACEBOOK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Desmond-Hellmann Mgmt For For For 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 4 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 5 Shareholder Proposal Regarding False News ShrHoldr Against Against For 6 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 7 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- FEDEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FDX CUSIP 31428X106 09/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect John C. Inglis Mgmt For For For 5 Elect Kimberly A. Jabal Mgmt For For For 6 Elect Shirley Ann Jackson Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua Cooper Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Smith Mgmt For For For 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 18 Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations ShrHoldr Against Against For -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCA CUSIP N31738102 04/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Acts Mgmt For For For 3 Elect John Elkann as Executive Director Mgmt For For For 4 Elect Sergio Marchionne as Executive Director Mgmt For For For 5 Elect Ronald L. Thompson as Non-Executive Director Mgmt For For For 6 Elect Andrea Agnelli as Non-Executive Director Mgmt For For For 7 Elect Tiberto Brandolini d'Adda as Non-Executive Director Mgmt For For For 8 Elect Glenn Earle as Non-Executive Director Mgmt For For For 9 Elect Valerie A. Mars as Non-Executive Director Mgmt For For For 10 Elect Ruth J. Simmons as Non-Executive Director Mgmt For For For 11 Elect Michelangelo Volpi as Non-Executive Director Mgmt For For For 12 Elect Patience Wheatcroft as Non-Executive Director Mgmt For For For 13 Elect Ermenegildo Zegna as Non-Executive Director Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Demerger Mgmt For For For -------------------------------------------------------------------------------- FINISAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FNSR CUSIP 31787A507 09/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerry S. Rawls Mgmt For For For 1.2 Elect Robert N. Stephens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FIREEYE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FEYE CUSIP 31816Q101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kimberly E. Alexy Mgmt For For For 2 Elect Stephen Pusey Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- FIRST REPUBLIC BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS FRC CUSIP 33616C100 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James H. Herbert, II Mgmt For For For 2 Elect Katherine August-deWilde Mgmt For For For 3 Elect Thomas J. Barrack, Jr. Mgmt For For For 4 Elect Frank J. Fahrenkopf, Jr. Mgmt For For For 5 Elect L. Martin Gibbs Mgmt For For For 6 Elect Boris Groysberg Mgmt For For For 7 Elect Sandra R. Hernandez Mgmt For For For 8 Elect Pamela J. Joyner Mgmt For For For 9 Elect Reynold Levy Mgmt For For For 10 Elect Duncan L. Niederauer Mgmt For For For 11 Elect George G. C. Parker Mgmt For For For 12 Elect Cheryl Spielman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2017 Executive Incentive Plan Mgmt For For For 15 Approval of 2017 Omnibus Award Plan Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLEX CUSIP Y2573F102 08/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Raymond Bingham Mgmt For For For 2 Elect Willy C. Shih Mgmt For For For 3 Elect Lawrence A. Zimmerman Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Authority to Issue Ordinary Shares Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Share Purchase Mandate Mgmt For For For 8 Change in Company Name Mgmt For For For 9 Adoption of New Constitution 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Pierre R. Brondeau Mgmt For For For 2 Elect Eduardo E. Cordeiro Mgmt For For For 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. Kempthorne Mgmt For For For 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 Jr. Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to the Incentive Compensation and Stock Plan Mgmt For For For -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTI CUSIP 30249U101 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Casiano Mgmt For For For 3 Elect Anthony F. Earley, Jr. Mgmt For For For 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For Against Against 6 Elect William Clay Ford, Jr. Mgmt For For For 7 Elect William W. Helman IV Mgmt For For For 8 Elect Jon M. Huntsman, Jr. Mgmt For For For 9 Elect William E. Kennard Mgmt For For For 10 Elect John C. Lechleiter Mgmt For For For 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 Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 19 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- FOREST CITY REALTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FCE.A CUSIP 345605109 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur F. Anton Mgmt For For For 1.2 Elect Kenneth J. Bacon Mgmt For For For 1.3 Elect Scott S. Cowen Mgmt For For For 1.4 Elect Michael P. Esposito, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Elimination of Dual Class Stock Mgmt For For For 6 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEN CUSIP 354613101 02/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter K. Barker Mgmt For For For 2 Elect Mariann Byerwalter Mgmt For For For 3 Elect Charles E. Johnson Mgmt For For For 4 Elect Gregory E. Johnson Mgmt For For For 5 Elect Rupert H. Johnson, Jr. Mgmt For For For 6 Elect Mark C. Pigott Mgmt For For For 7 Elect Chutta Ratnathicam Mgmt For For For 8 Elect Laura Stein Mgmt For For For 9 Elect Seth H. Waugh Mgmt For For For 10 Elect Geoffrey Y. Yang Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Climate Change Proxy Voting Practices ShrHoldr Against Against For 15 Shareholder Proposal Regarding Compensation-Related Proxy Voting Policies ShrHoldr Against Against For -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FTR CUSIP 35906A108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leroy T. Barnes, Jr. Mgmt For For For 2 Elect Peter C. B. Bynoe Mgmt For For For 3 Elect Diana S. Ferguson Mgmt For For For 4 Elect Edward Fraioli Mgmt For For For 5 Elect Daniel J. McCarthy Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect Virginia P. Ruesterholz Mgmt For For For 8 Elect Howard L. Schrott Mgmt For For For 9 Elect Mark S. Shapiro Mgmt For For For 10 Elect Myron A. Wick, III Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Equity Incentive Plan Mgmt For For For 14 Reverse Stock Split Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GD CUSIP 369550108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas D. Chabraja Mgmt For For For 2 Elect James S. Crown Mgmt For For For 3 Elect Rudy F. deLeon Mgmt For For For 4 Elect John M. Keane Mgmt For For For 5 Elect Lester L. Lyles Mgmt For For For 6 Elect Mark M. Malcolm Mgmt For For For 7 Elect Phebe N. Novakovic Mgmt For For For 8 Elect William A. Osborn Mgmt For For For 9 Elect Catherine B. Reynolds Mgmt For For For 10 Elect Laura J. Schumacher Mgmt For For For 11 Elect Peter A. Wall Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to the 2012 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GE CUSIP 369604103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sebastien Bazin Mgmt For For For 2 Elect W. Geoffrey Beattie Mgmt For For For 3 Elect John J. Brennan Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Peter B. Henry Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For For For 9 Elect Andrea Jung Mgmt For For For 10 Elect Robert W. Lane Mgmt For For For 11 Elect Risa Lavizzo-Mourey Mgmt For For For 12 Elect Rochelle B. Lazarus Mgmt For For For 13 Elect Lowell C. McAdam Mgmt For For For 14 Elect Steven M. Mollenkopf Mgmt For For For 15 Elect James J. Mulva Mgmt For For For 16 Elect James E. Rohr Mgmt For For For 17 Elect Mary L. Schapiro Mgmt For For For 18 Elect James S. Tisch Mgmt For For For 19 Advisory Vote on Executive Compensation Mgmt For Against Against 20 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 21 Amendment to the 2007 Long-term Incentive Plan Mgmt For For For 22 Approval of the Material Terms of the 2007 Long-Term Incentive Plan for Section 162(m) Mgmt For For For 23 Ratification of Auditor Mgmt For For For 24 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 25 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 26 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For 27 Shareholder Proposal Regarding Charitable Spending ShrHoldr Against Against For -------------------------------------------------------------------------------- GENERAL MOTORS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GM CUSIP 37045V100 06/06/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leo Hindery, Jr. ShrHoldr N/A TNA N/A 1.2 Elect Vinit Sethi ShrHoldr N/A TNA N/A 1.3 Elect William N. Thorndike, Jr. ShrHoldr N/A TNA N/A 1.4 Elect Management Nominee Joseph J. Ashton ShrHoldr N/A TNA N/A 1.5 Elect Management Nominee Mary T. Barra ShrHoldr N/A TNA N/A 1.6 Elect Management Nominee Linda R. Gooden ShrHoldr N/A TNA N/A 1.7 Elect Management Nominee Joseph Jimenez ShrHoldr N/A TNA N/A 1.8 Elect Management Nominee James J. Mulva ShrHoldr N/A TNA N/A 1.9 Elect Management Nominee Patricia F. Russo ShrHoldr N/A TNA N/A 1.10 Elect Management Nominee Thomas M. Schoewe ShrHoldr N/A TNA N/A 1.11 Elect Management Nominee Theodore M. Solso ShrHoldr N/A TNA N/A 2 Advisory Vote on Executive Compensation ShrHoldr N/A TNA N/A 3 Approval of the 2017 Short-Term Incentive Plan ShrHoldr N/A TNA N/A 4 Approval of the 2017 Long-Term incentive Plan ShrHoldr N/A TNA N/A 5 Ratification of Auditor ShrHoldr N/A TNA N/A 6 Shareholder Proposal Regarding Independent Board Chair ShrHoldr N/A TNA N/A 7 Shareholder Proposal Regarding Creation of Dual Class Equity Structure ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Stephenson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Approval of the 2017 Short-Term Incentive Plan Mgmt For For For 4 Approval of the 2017 Long-Term incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 7 Shareholder Proposal Regarding Creation of Dual Class Equity Structure ShrHoldr Against Against For -------------------------------------------------------------------------------- GGP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GGP CUSIP 36174X101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard B. Clark Mgmt For Against Against 2 Elect Mary Lou Fiala Mgmt For For For 3 Elect J. Bruce Flatt Mgmt For For For 4 Elect Janice R. Fukakusa Mgmt For For For 5 Elect John K. Haley Mgmt For For For 6 Elect Daniel B. Hurwitz Mgmt For For For 7 Elect Brian W. Kingston Mgmt For For For 8 Elect Christina M. Lofgren Mgmt For For For 9 Elect Sandeep Mathrani Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to Articles Regarding Removal of Directors Without Cause Mgmt For For For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Whitley Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert H.B. Baldwin, Jr. Mgmt For For For 2 Elect Mitchell L. Hollin Mgmt For For For 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 Incentive Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GHC CUSIP 384637104 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher C. Davis Mgmt For Withhold Against 1.2 Elect Anne M. Mulcahy Mgmt For For For 1.3 Elect Larry D. Thompson Mgmt For For For -------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdulaziz F. Alkhayyal Mgmt For For For 2 Elect William E. Albrecht Mgmt For For For 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 Grubisich Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Amendment to the Stock and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HAR CUSIP 413086109 12/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Korologos Mgmt For For For 4 Elect Robert Nail Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Abraham N. Reichental Mgmt For For For 7 Elect Kenneth M. Reiss Mgmt For For For 8 Elect Hellene S. Runtagh Mgmt For For For 9 Elect Frank Sklarsky Mgmt For For For 10 Elect Gary G. Steel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendments to Articles Regarding Director Removal Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HARRIS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HRS CUSIP 413875105 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James F. Albaugh Mgmt For For For 2 Elect William M. Brown Mgmt For For For 3 Elect Peter W. Chiarelli Mgmt For For For 4 Elect Thomas A. Dattilo Mgmt For For For 5 Elect Roger Fradin Mgmt For For For 6 Elect Terry D. Growcock Mgmt For For For 7 Elect Lewis Hay, III Mgmt For For For 8 Elect Vyomesh Joshi Mgmt For For For 9 Elect Leslie F. Kenne Mgmt For For For 10 Elect James C. Stoffel Mgmt For For For 11 Elect Gregory T. Swienton Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Allardice, III Mgmt For For For 2 Elect Trevor Fetter Mgmt For For For 3 Elect Kathryn A. Mikells Mgmt For For For 4 Elect Michael G. Morris Mgmt For For For 5 Elect Thomas A. Renyi Mgmt For For For 6 Elect Julie G. Richardson Mgmt For For For 7 Elect Teresa W. Roseborough Mgmt For For For 8 Elect Virginia P. Ruesterholz Mgmt For For For 9 Elect Charles B. Strauss Mgmt For For For 10 Elect Christopher J. Swift Mgmt For For For 11 Elect H. Patrick Swygert Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HE CUSIP 419870100 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peggy Y. Fowler Mgmt For For For 1.2 Elect Keith P. Russell Mgmt For For For 1.3 Elect Barry K. Taniguchi Mgmt For For For 1.4 Elect Richard J. Dahl Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HA CUSIP 419879101 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald J. Carty Mgmt For For For 1.2 Elect Mark B. Dunkerley Mgmt For For For 1.3 Elect Earl E. Fry Mgmt For For For 1.4 Elect Lawrence S. Hershfield Mgmt For For For 1.5 Elect Randall L. Jenson Mgmt For For For 1.6 Elect Crystal K. Rose Mgmt For For For 1.7 Elect Richard N. Zwern Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HCA HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCA CUSIP 40412C101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect R. Milton Johnson Mgmt For For For 2 Elect Robert J. Dennis Mgmt For Against Against 3 Elect Nancy-Ann DeParle Mgmt For For For 4 Elect Thomas F. Frist III Mgmt For For For 5 Elect William R. Frist Mgmt For For For 6 Elect Charles O. Holliday Mgmt For For For 7 Elect Ann H. Lamont Mgmt For For For 8 Elect Jay O. Light Mgmt For For For 9 Elect Geoffrey G. Meyers Mgmt For For For 10 Elect Wayne J. Riley Mgmt For For For 11 Elect John W. Rowe Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Article aAmendment Regarding Shareholder Right to Call a Special Meeting Mgmt For Against Against 15 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- HCP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCP CUSIP 40414L109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian G. Cartwright Mgmt For For For 2 Elect Christine N. Garvey Mgmt For For For 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. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HDS CUSIP 40416M105 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kathleen J. Affeldt Mgmt For For For 1.2 Elect Peter A. Dorsman Mgmt For For For 1.3 Elect Peter A. Leav Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the Omnibus Incentive Plan Mgmt For For For 5 Approval of the Annual Incentive Plan for Executive Officers Mgmt For For For -------------------------------------------------------------------------------- HESS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HES CUSIP 42809H107 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Checki Mgmt For For For 3 Elect Leonard S. Coleman Mgmt For For For 4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Lavizzo-Mourey Mgmt For For For 7 Elect Marc S. Lipschultz Mgmt For For For 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. Reynolds Mgmt For For For 12 Elect William G. Schrader Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Approval of the 2017 Long Term Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel Ammann Mgmt For For For 2 Elect Marc L. Andreessen Mgmt For For For 3 Elect Michael J. Angelakis Mgmt For For For 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. Whitman Mgmt For For For 14 Elect Mary A. Wilderotter Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For Against Against 17 Amendment to the 2015 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher J. Nassetta Mgmt For For For 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Charlene T. Begley Mgmt For For For 1.4 Elect Jon M. Huntsman, Jr. Mgmt For Withhold Against 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. Smith Mgmt For For For 1.8 Elect Douglas M. Steenland Mgmt For For For 1.9 Elect William J. Stein Mgmt For For For 2 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HON CUSIP 438516106 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Darius Adamczyk Mgmt For For For 2 Elect William S. Ayer Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Washington Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HPT CUSIP 44106M102 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John L. Harrington Mgmt For Against Against 2 Elect Barry M. Portnoy Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Opt Out of Maryland's Unsolicited Takeover Act ShrHoldr Against For Against 7 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary L. Baglivo Mgmt For For For 2 Elect Sheila C. Bair Mgmt For For For 3 Elect Sandeep Lakhmi Mathrani Mgmt For For For 4 Elect Ann McLaughlin Korologos Mgmt For For For 5 Elect Richard E. Marriott Mgmt For For For 6 Elect John B. Morse, Jr. Mgmt For For For 7 Elect Walter C. Rakowich Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HPQ CUSIP 40434L105 04/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Brown-Philpot Mgmt For For For 7 Elect Stephanie A. Burns Mgmt For For For 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. Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HUMANA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP 444859102 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Jr. Mgmt For For For 6 Elect William J. McDonald Mgmt For For For 7 Elect William E. Mitchell Mgmt For For For 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Peterson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HII CUSIP 446413106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Augustus L. Collins Mgmt For For For 1.2 Elect Kirkland H. Donald Mgmt For For For 1.3 Elect Thomas B. Fargo Mgmt For For For 1.4 Elect Victoria D. Harker Mgmt For For For 1.5 Elect Anastasia D. Kelly Mgmt For For For 1.6 Elect Thomas C. Schievelbein Mgmt For For For 1.7 Elect John K. Welch Mgmt For For For 1.8 Elect Stephen R. Wilson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Proposal to Approve the Performance-Based Compensation Policy of Performance-Based Payments Mgmt For For For 5 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- HUNTSMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HUN CUSIP 447011107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nolan D. Archibald Mgmt For For For 1.2 Elect Mary C. Beckerle Mgmt For For For 1.3 Elect M. Anthony Burns Mgmt For For For 1.4 Elect Jon M. Huntsman Mgmt For For For 1.5 Elect Peter R. Huntsman Mgmt For For For 1.6 Elect Robert J. Margetts Mgmt For For For 1.7 Elect Wayne A. Reaud Mgmt For For For 1.8 Elect Alvin V. Shoemaker Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IAC/INTERACTIVECORP TICKER SECURITY ID: MEETING DATE MEETING STATUS IAC CUSIP 44919P508 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edgar Bronfman, Jr. Mgmt For Withhold Against 1.2 Elect Chelsea Clinton Mgmt For For For 1.3 Elect Barry Diller Mgmt For For For 1.4 Elect Michael D. Eisner Mgmt For For For 1.5 Elect Bonnie S. Hammer Mgmt For For For 1.6 Elect Victor A. Kaufman Mgmt For For For 1.7 Elect Joseph Levin Mgmt For For For 1.8 Elect Bryan Lourd Mgmt For For For 1.9 Elect David Rosenblatt Mgmt For For For 1.10 Elect Alan G. Spoon Mgmt For For For 1.11 Elect Alexander von Furstenberg Mgmt For For For 1.12 Elect Richard F. Zannino Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IAC/INTERACTIVECORP TICKER SECURITY ID: MEETING DATE MEETING STATUS IAC CUSIP 44919P508 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edgar Bronfman, Jr. Mgmt For Withhold Against 1.2 Elect Chelsea Clinton Mgmt For For For 1.3 Elect Barry Diller Mgmt For For For 1.4 Elect Michael D. Eisner Mgmt For For For 1.5 Elect Bonnie S. Hammer Mgmt For For For 1.6 Elect Victor A. Kaufman Mgmt For For For 1.7 Elect Joseph Levin Mgmt For For For 1.8 Elect Bryan Lourd Mgmt For For For 1.9 Elect David Rosenblatt Mgmt For For For 1.10 Elect Alan G. Spoon Mgmt For For For 1.11 Elect Alexander von Furstenberg Mgmt For For For 1.12 Elect Richard F. Zannino Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Creation of Class C Non-Voting Common Stock Mgmt For Against Against 4 Equal Dividend Treatment for All Common Stock Classes Mgmt For For For 5 Amendment to the 2013 Stock and Annual Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- ICON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ICLR CUSIP G4705A100 07/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Auditor's Fees Mgmt For For For 6 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 7 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Set Price Range for Issuance of Treasury Shares Mgmt For For For 10 Amendments to Articles of Association Mgmt For For For 11 Amendments to Memorandum of Association Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- IMAX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IMAX CUSIP 45245E109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Neil S. Braun Mgmt For For For 1.2 Elect Eric Demirian Mgmt For For For 1.3 Elect Kevin Douglas Mgmt For For For 1.4 Elect Greg Foster Mgmt For For For 1.5 Elect Richard L. Gelfond Mgmt For For For 1.6 Elect David W. Leebron Mgmt For Withhold Against 1.7 Elect Michael Lynne Mgmt For For For 1.8 Elect Michael MacMillan Mgmt For For For 1.9 Elect Dana Settle Mgmt For For For 1.10 Elect Darren D. Throop Mgmt For For For 1.11 Elect Bradley J. Wechsler Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- IMPERVA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IMPV CUSIP 45321L100 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Albert A. Pimentel Mgmt For For For 1.2 Elect Randall Spratt Mgmt For For For 1.3 Elect James R. Tolonen Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Amendment to the 2011 Stock Option and Incentive Plan Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INGREDION INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS INGR CUSIP 457187102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Luis Aranguren-Trellez Mgmt For For For 2 Elect David B. Fischer Mgmt For For For 3 Elect Ilene S. Gordon Mgmt For For For 4 Elect Paul Hanrahan Mgmt For For For 5 Elect Rhonda L. Jordan Mgmt For For For 6 Elect Gregory B. Kenny Mgmt For For For 7 Elect Barbara A. Klein Mgmt For For For 8 Elect Victoria J. Reich Mgmt For For For 9 Elect Jorge A. Uribe Mgmt For For For 10 Elect Dwayne A. Wilson Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INSPERITY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSP CUSIP 45778Q107 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy T. Clifford Mgmt For For For 2 Elect Michelle McKenna-Doyle Mgmt For For For 3 Elect Austin P. Young, III Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For 7 Amendment to the 2012 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- INTEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 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 Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2006 Equity Incentive Plan Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- INTERDIGITAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDCC CUSIP 45867G101 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey K. Belk Mgmt For For For 2 Elect Joan Gillman Mgmt For For For 3 Elect S. Douglas Hutcheson Mgmt For For For 4 Elect John A. Kritzmacher Mgmt For For For 5 Elect John D. Markley, Jr. Mgmt For For For 6 Elect William J. Merritt Mgmt For For For 7 Elect Kai O. Oistamo Mgmt For For For 8 Elect Jean F. Rankin Mgmt For For For 9 Elect Philip P. Trahanas Mgmt For For For 10 Approval of the 2017 Equity Incentive Plan Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth I. Chenault Mgmt For Against Against 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 Jackson Mgmt For Against Against 7 Elect Andrew N. Liveris Mgmt For For For 8 Elect W. James McNerney, Jr. Mgmt For For For 9 Elect Hutham S. Olayan Mgmt For For For 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Rometty Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 19 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- INTUIT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS INTU CUSIP 461202103 01/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eve Burton Mgmt For For For 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Suzanne Nora Johnson Mgmt For For For 6 Elect Dennis D. Powell Mgmt For For For 7 Elect Brad D. Smith Mgmt For For For 8 Elect Raul Vazquez Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendments to the 2005 Equity Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ITRON, INC. -------------------------------------------------------------------------------- TICKER SECURITY ID: MEETING DATE MEETING STATUS ITRI CUSIP 465741106 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank M. Jaehnert Mgmt For For For 2 Elect Jerome J. Lande Mgmt For For For 3 Elect Timothy Leyden Mgmt For For For 4 Elect Gary E. Pruitt Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2010 Stock incentive Plan Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JBHT CUSIP 445658107 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas G. Duncan Mgmt For For For 2 Elect Francesca M. Edwardson Mgmt For For For 3 Elect Wayne Garrison Mgmt For For For 4 Elect Sharilyn S. Gasaway Mgmt For For For 5 Elect Gary C. George Mgmt For For For 6 Elect Bryan Hunt Mgmt For For For 7 Elect Coleman H. Peterson Mgmt For For For 8 Elect John N. Roberts III Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Kirk Thompson Mgmt For For For 11 Amendment to the Management Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For Against Against 15 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- J2 GLOBAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JCOM CUSIP 48123V102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Robert J. Cresci Mgmt For For For 3 Elect W. Brian Kretzmer Mgmt For For For 4 Elect Jonathan F. Miller Mgmt For For For 5 Elect Richard S. Ressler Mgmt For For For 6 Elect Stephen Ross Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 4 Amendment to the Equity Award and Incentive Plan Mgmt For For For 5 Amendment to the Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul L. Berns Mgmt For For For 2 Elect Patrick G. Enright Mgmt For For For 3 Elect Seamus C. Mulligan Mgmt For For For 4 Elect Norbert G. Riedel Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Amendments to Memorandum of Association Mgmt For For For 8 Amendments to Articles of Association Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 12 Right to Adjourn Meeting Mgmt For For For 13 Amendment to the 2011 Equity Incentive Plan Mgmt For Against Against 14 Amendment to the 2007 Director Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Mark B. McClellan Mgmt For For For 6 Elect Anne M. Mulcahy Mgmt For For For 7 Elect William D. Perez Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect A. Eugene Washington Mgmt For For For 10 Elect Ronald A. Williams Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Re-approval Of The Material Terms Of Performance Goals Under The 2012 Long-term Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Abney Mgmt For For For 2 Elect Natalie A. Black Mgmt For For For 3 Elect Michael E. Daniels Mgmt For For For 4 Elect Brian Duperreault Mgmt For For For 5 Elect Jeffrey A. Joerres Mgmt For For For 6 Elect Alex A. Molinaroli Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Juan Pablo del Valle Perochena Mgmt For For For 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 PricewaterhouseCoopers Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Set Price Range for Re-Issuance of Treasury Shares Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Approve Performance Goals of 2012 Share and Incentive Plan Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 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. Jackson, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 17 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For 18 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 20 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 21 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Calderoni Mgmt For Against Against 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 Equity Incentive Plan Mgmt For For For 12 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For 13 Elimination of Supermajority Requirement Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- KEYCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS KEY CUSIP 493267108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Austin A. Adams Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Charles P. Cooley Mgmt For For For 4 Elect Gary M. Crosby Mgmt For For For 5 Elect Alexander M. Cutler Mgmt For For For 6 Elect H. James Dallas Mgmt For For For 7 Elect Elizabeth R. Gile Mgmt For For For 8 Elect Ruth Ann M. Gillis Mgmt For For For 9 Elect William G. Gisel, Jr. Mgmt For For For 10 Elect Carlton L. Highsmith Mgmt For For For 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 Executive Compensation Mgmt For For For 19 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Streeter Mgmt For For For 9 Elect Nina G. Vaca Mgmt For For For 10 Elect Stephen E. Watson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Lemann Mgmt For For For 9 Elect Mackey J. McDonald Mgmt For For For 10 Elect John C. Pope Mgmt For For For 11 Elect Marcel Herrmann Telles Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Sustainability Reporting ShrHoldr Against Against For 15 Shareholder Proposal Regarding Reporting On The Use of Non-Recyclable Packaging ShrHoldr Against Against For 16 Shareholder Proposal Regarding Deforestation and Human Rights Report ShrHoldr Against Against For -------------------------------------------------------------------------------- KROGER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS KR CUSIP 501044101 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nora. A. Aufreiter Mgmt For For For 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 McMullen Mgmt For For For 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. Shackouls Mgmt For For For 11 Elect Mark S. Sutton Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging ShrHoldr Against Against For 16 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For 17 Shareholder Proposal Regarding Deforestation and Supply Chain ShrHoldr Against Against For 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LLL CUSIP 502413107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Claude R. Canizares Mgmt For For For 2 Elect Thomas A. Corcoran Mgmt For For For 3 Elect Ann E. Dunwoody Mgmt For For For 4 Elect Lewis Kramer Mgmt For For For 5 Elect Robert B. Millard Mgmt For For For 6 Elect Lloyd W. Newton Mgmt For For For 7 Elect Vincent Pagano, Jr. Mgmt For For For 8 Elect H. Hugh Shelton Mgmt For For For 9 Elect Arthur L. Simon Mgmt For For For 10 Elect Michael T. Strianese Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Elimination of Supermajority Requirement Mgmt For For For 13 Amendment to the 2012 Cash Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS LH CUSIP 50540R409 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kerrii B. Anderson Mgmt For For For 2 Elect Jean-Luc Belingard Mgmt For Against Against 3 Elect D. Gary Gilliland Mgmt For For For 4 Elect David P. King Mgmt For For For 5 Elect Garheng Kong Mgmt For For For 6 Elect Robert E. Mittelstaedt, Jr. Mgmt For For For 7 Elect Peter M. Neupert Mgmt For For For 8 Elect Richelle P. Parham Mgmt For For For 9 Elect Adam H. Schechter Mgmt For For For 10 Elect R. Sanders Williams Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Zika Virus Report ShrHoldr Against Against For -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LVS CUSIP 517834107 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles D. Forman Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For For For 1.3 Elect George Jamieson Mgmt For For For 1.4 Elect Lewis Kramer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS LHO CUSIP 517942108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael D. Barnello Mgmt For For For 1.2 Elect Denise M. Coll Mgmt For For For 1.3 Elect Jeffrey T Foland Mgmt For For For 1.4 Elect Darryl Hartley-Leonard Mgmt For For For 1.5 Elect Jeffrey L. Martin Mgmt For For For 1.6 Elect Stuart L. Scott Mgmt For For For 1.7 Elect Donald A. Washburn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LAZARD LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS LAZ CUSIP G54050102 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth M. Jacobs Mgmt For For For 1.2 Elect Michelle Jarrard Mgmt For For For 1.3 Elect Philip A. Laskawy Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For -------------------------------------------------------------------------------- LEAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEA CUSIP 521865204 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Bott Mgmt For For For 2 Elect Thomas P. Capo Mgmt For For For 3 Elect Jonathan F. Foster Mgmt For For For 4 Elect Mary Lou Jespen Mgmt For For For 5 Elect Kathleen A. Ligocki Mgmt For For For 6 Elect Conrad L. Mallett, Jr. Mgmt For For For 7 Elect Donald L. Runkle Mgmt For For For 8 Elect Matthew J. Simoncini Mgmt For For For 9 Elect Gregory C. Smith Mgmt For For For 10 Elect Henry D. G. Wallace Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LDOS CUSIP 78390X101 08/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Elect David G. Fubini Mgmt For For For 3 Elect Miriam E. John Mgmt For For For 4 Elect John P. Jumper Mgmt For For For 5 Elect Harry M.J. Kraemer, Jr. Mgmt For For For 6 Elect Roger A. Krone Mgmt For For For 7 Elect Gary S. May Mgmt For For For 8 Elect Lawrence C. Nussdorf Mgmt For For For 9 Elect Robert S. Shapard Mgmt For For For 10 Elect Noel B. Williams Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Advisory Vote on Golden Parachutes Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LENNAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEN CUSIP 526057302 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando Olivera Mgmt For For For 1.9 Elect Donna Shalala Mgmt For For For 1.10 Elect Jeffrey Sonnenfeld Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNC CUSIP 534187109 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Deirdre P. Connelly Mgmt For For For 2 Elect William H. Cunningham Mgmt For For For 3 Elect Dennis R. Glass Mgmt For For For 4 Elect George W. Henderson, III Mgmt For For For 5 Elect Eric G. Johnson Mgmt For For For 6 Elect Gary C. Kelly Mgmt For For For 7 Elect M. Leanne Lachman Mgmt For For For 8 Elect Michael F. Mee Mgmt For For For 9 Elect Patrick S. Pittard Mgmt For For For 10 Elect Isaiah Tidwell Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendments Regarding Preferred Stock, Subsidiary Stock and Future Bylaw Amendments Mgmt For For For 15 Amendments Regarding Removal of Directors Mgmt For For For 16 Amendments Regarding Certain Business Combinations Mgmt For For For -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMT CUSIP 539830109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Archibald Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 4 Elect David B. Burritt Mgmt For For For 5 Elect Bruce A. Carlson Mgmt For For For 6 Elect James O. Ellis, Jr. Mgmt For For For 7 Elect Thomas J. Falk Mgmt For For For 8 Elect Ilene S. Gordon Mgmt For Against Against 9 Elect Marillyn A. Hewson Mgmt For For For 10 Elect James M. Loy Mgmt For For For 11 Elect Joseph W. Ralston Mgmt For For For 12 Elect Anne Stevens Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Dreiling Mgmt For For For 1.6 Elect Robert L. Johnson Mgmt For Withhold Against 1.7 Elect Marshall O. Larsen Mgmt For For For 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 Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS LYB CUSIP N53745100 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert G. Gwin Mgmt For For For 2 Elect Jacques Aigrain Mgmt For For For 3 Elect Lincoln Benet Mgmt For For For 4 Elect Jagjeet S. Bindra Mgmt For For For 5 Elect Robin Buchanan Mgmt For For For 6 Elect Stephen F. Cooper Mgmt For For For 7 Elect Nance K. Dicciani Mgmt For For For 8 Elect Claire S. Farley Mgmt For For For 9 Elect Isabella D. Goren Mgmt For For For 10 Elect Bruce A. Smith Mgmt For For For 11 Elect Rudolf ("Rudy") M.J. van der Meer Mgmt For For For 12 Adoption of Dutch Statutory Annual Accounts for 2016 Mgmt For For For 13 Discharge From Liability of Members of the Management Mgmt For For For 14 Discharge From Liability of Members of the Supervisory Board Mgmt For For For 15 Appointment of PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Allocation of Dividends Mgmt For For For 18 Advisory Vote Approving Executive Compensation Mgmt For For For 19 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 20 Authority of Management Board to Repurchase Shares Mgmt For For For 21 Reapproval of the Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CLI CUSIP 554489104 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Mack Mgmt For For For 1.2 Elect Alan Bernikow Mgmt For For For 1.3 Elect Irvin D. Reid Mgmt For For For 1.4 Elect Kenneth M. Duberstein Mgmt For For For 1.5 Elect David S. Mack Mgmt For For For 1.6 Elect Vincent S. Tese Mgmt For Withhold Against 1.7 Elect Nathan Gantcher Mgmt For For For 1.8 Elect Alan G. Philibosian Mgmt For For For 1.9 Elect Rebecca Robertson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MALLINCKRODT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MNK CUSIP G5785G107 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Thompson Mgmt For For For 8 Elect Mark C. Trudeau Mgmt For For For 9 Elect Kneeland C. Youngblood Mgmt For For For 10 Elect Joseph A. Zaccagnino Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Determine Reissue Price for Treasury Shares Mgmt For For For 15 Amendments to the Memorandum of Association Mgmt For For For 16 Amendments to the Articles of Association Mgmt For For For 17 Reduction of Company Capital Mgmt For For For -------------------------------------------------------------------------------- MANPOWERGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAN CUSIP 56418H100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hemingway Hall Mgmt For For For 6 Elect Julie M. Howard Mgmt For Against Against 7 Elect Roberto G. Mendoza Mgmt For For For 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. Sartain Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MPC CUSIP 56585A102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven A. Davis Mgmt For For For 2 Elect Gary R. Heminger Mgmt For For For 3 Elect J. Michael Stice Mgmt For For For 4 Elect John P. Surma Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Approval of 162(m)-related provisions of the Amended and Restated 2012 Incentive Compensation Plan Mgmt For Against Against 8 Shareholder Proposal Regarding Indigenous Rights Risk ShrHoldr Against For Against 9 Shareholder Proposal Regarding Climate Change Report ShrHoldr Against For Against 10 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAR CUSIP 571903202 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J.W. Marriott, Jr. Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Bruce W. Duncan Mgmt For For For 4 Elect Deborah Marriott Harrison Mgmt For For For 5 Elect Frederick A. Henderson Mgmt For Against Against 6 Elect Eric Hippeau Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For Against Against 8 Elect Debra L. Lee Mgmt For For For 9 Elect Aylwin B. Lewis Mgmt For Against Against 10 Elect George Munoz Mgmt For For For 11 Elect Steven S Reinemund Mgmt For For For 12 Elect W. Mitt Romney Mgmt For For For 13 Elect Susan C. Schwab Mgmt For For For 14 Elect Arne M. Sorenson Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tudor Brown Mgmt For For For 2 Elect Peter A. Feld Mgmt For For For 3 Elect Richard S. Hill Mgmt For For For 4 Elect Oleg Khaykin Mgmt For For For 5 Elect Matthew J. Murphy Mgmt For For For 6 Elect Michael G. Strachan Mgmt For For For 7 Elect Robert E. Switz Mgmt For For For 8 Elect Randhir Thakur Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 11/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter A. Feld Mgmt For For For 2 Elect Juergen W. Gromer Mgmt For Against Against 3 Elect Richard S. Hill Mgmt For For For 4 Elect John G. Kassakian Mgmt For Against Against 5 Elect Oleg Khaykin Mgmt For For For 6 Elect Arturo Krueger Mgmt For For For 7 Elect Matthew J. Murphy Mgmt For For For 8 Elect Michael G. Strachan Mgmt For For For 9 Elect Robert E. Switz Mgmt For For For 10 Elect Randhir Thakur Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For 13 Adoption of Proxy Access Mgmt For For For 14 Amendment to Advance Notice Provision Mgmt For For For 15 Elimination of Supermajority Requirement to Amend Bye-Laws Mgmt For For For 16 Elimination of Supermajority Requirement for Business Combinations Mgmt For For For 17 Authority to Adopt Shareholder Rights Plan Mgmt For For For 18 Permit Removal of Directors Without Cause Mgmt For For For 19 Plurality Voting Standard for Contested Elections Mgmt For For For -------------------------------------------------------------------------------- MASCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MAS CUSIP 574599106 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Keith J. Allman Mgmt For For For 2 Elect J. Michael Losh Mgmt For For For 3 Elect Christopher A. O'Herlihy Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Haythornthwaite Mgmt For For For 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. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 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 Reyes Lagunes Mgmt For For For 12 Elect Jackson P. Tai Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of Material Terms under the 2006 Long-Term Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Easterbrook Mgmt For For For 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Georgiadis Mgmt For For For 5 Elect Enrique Hernandez, Jr. Mgmt For For For 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, Jr. Mgmt For For For 11 Elect Miles D. White Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the Material Terms of the Performance Goals for Awards Under the 2012 Omnibus Stock Ownership Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Franchisee Directors ShrHoldr Against Against For 19 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 20 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For 21 Shareholder Proposal Regarding Environmental Impacts of Polystyrene Beverage Cups ShrHoldr Against Against For 22 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MCKESSON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCK CUSIP 58155Q103 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hammergren Mgmt For For For 5 Elect M. Christine Jacobs Mgmt For For For 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 Executive Compensation Mgmt For Against Against 12 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For 13 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MEDTRONIC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP G5960L103 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan III Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Jackson Mgmt For For For 7 Elect Michael O. Leavitt Mgmt For For For 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Nabel Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Adoption of Proxy Access Mgmt For For For 17 Amendments to Articles (Irish Companies Act 2014) Mgmt For For For 18 Technical Amendments to Memorandum of Association Mgmt For For For 19 Approve Board's Sole Authority to Determine Board Size Mgmt For For For -------------------------------------------------------------------------------- MERCK & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Frazier Mgmt For For For 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Lazarus Mgmt For For For 7 Elect John H. Noseworthy Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For Against Against 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 19 Shareholder Proposal Regarding Report on Conducting Business in Conflict-Affected Areas ShrHoldr Against Against For 20 Shareholder Proposal Regarding Report on Board Oversight of Product Safety and Quality ShrHoldr Against Against For -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTH CUSIP 59001A102 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L. Ax Mgmt For For For 2 Elect Robert G. Sarver Mgmt For Against Against 3 Elect Gerald W. Haddock Mgmt For For For 4 Elect Michael R. Odell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- METLIFE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MET CUSIP 59156R108 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Gutierrez Mgmt For For For 3 Elect David L. Herzog Mgmt For For For 4 Elect R. Glenn Hubbard Mgmt For For For 5 Elect Steven A. Kandarian Mgmt For For For 6 Elect Alfred F. Kelly, Jr. Mgmt For For For 7 Elect Edward J. Kelly, III Mgmt For For For 8 Elect William E. Kennard Mgmt For For For 9 Elect James M. Kilts Mgmt For For For 10 Elect Catherine R. Kinney Mgmt For For For 11 Elect Denise M. Morrison Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Gates III Mgmt For For For 2 Elect Teri L. List-Stoll Mgmt For For For 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. Panke Mgmt For For For 7 Elect Sandra E. Peterson Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles to Reduce the Ownership Threshold Required to Call a Special Meeting Mgmt For For For 15 Amendment to the 2001 Stock Plan and French Sub-Plan Mgmt For Against Against 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MSTR CUSIP 594972408 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Saylor Mgmt For For For 1.2 Elect Robert H. Epstein Mgmt For For For 1.3 Elect Stephen X. Graham Mgmt For For For 1.4 Elect Jarrod M. Patten Mgmt For For For 1.5 Elect Carl J. Rickertsen Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Herington Mgmt For For For 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Reynolds Mgmt For For For 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Christiana Shi Mgmt For For For 11 Elect Patrick T. Siewert Mgmt For For For 12 Elect Ruth J. Simmons Mgmt For For For 13 Elect Jean-Francois M. L. van Boxmeer Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Reporting On The Use of Non-Recyclable Packaging ShrHoldr Against Against For 18 Shareholder Proposal Regarding Plant Closings ShrHoldr Against Against For -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dwight M. Barns Mgmt For For For 2 Elect Gregory H. Boyce Mgmt For For For 3 Elect David L. Chicoine Mgmt For For For 4 Elect Janice L. Fields Mgmt For For For 5 Elect Hugh Grant Mgmt For For For 6 Elect Arthur H. Harper Mgmt For For For 7 Elect Laura K. Ipsen Mgmt For For For 8 Elect Marcos Marinho Lutz Mgmt For For For 9 Elect C. Steven McMillan Mgmt For For For 10 Elect Jon R. Moeller Mgmt For For For 11 Elect George H. Poste Mgmt For For For 12 Elect Robert J. Stevens Mgmt For Against Against 13 Elect Patricia Verduin Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Approval of Performance Goals Under and Amendment to the Long-Term Incentive Plan Mgmt For For For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Risks of Glyphosate ShrHoldr Against Against For -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MNST CUSIP 61174X109 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Schlosberg Mgmt For Withhold Against 1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Norman C. Epstein Mgmt For For For 1.5 Elect Gary P. Fayard Mgmt For For For 1.6 Elect Benjamin M. Polk Mgmt For For For 1.7 Elect Sydney Selati Mgmt For For For 1.8 Elect Harold C. Taber, Jr. Mgmt For For For 1.9 Elect Kathy N. Waller Mgmt For For For 1.10 Elect Mark S. Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Compensation Plan for Non- Employee Directors Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 7 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- MORGAN STANLEY TICKER SECURITY ID: MEETING DATE MEETING STATUS MS CUSIP 617446448 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Tamakoshi Mgmt For For For 13 Elect Perry M. Traquina Mgmt For For For 14 Elect Rayford Wilkins, Jr. Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For Against Against 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Amendment to the Equity Incentive Compensation Plan Mgmt For For For 19 Amendment to the Directors' Equity Capital Accumulation Plan Mgmt For For For 20 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 21 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For -------------------------------------------------------------------------------- MOSAIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOS CUSIP 61945C103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Gregory L. Ebel Mgmt For For For 3 Elect Timothy S. Gitzel Mgmt For For For 4 Elect Denise C. Johnson Mgmt For For For 5 Elect Emery N. Koenig Mgmt For For For 6 Elect Robert L. Lumpkins Mgmt For For For 7 Elect William T. Monahan Mgmt For For For 8 Elect James C. O'Rourke Mgmt For For For 9 Elect James L. Popowich Mgmt For For For 10 Elect David T. Seaton Mgmt For For For 11 Elect Steven M. Seibert Mgmt For For For 12 Elect Kelvin W. Westbrook Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSM CUSIP 553530106 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mitchell Jacobson Mgmt For For For 1.2 Elect Erik Gershwind Mgmt For For For 1.3 Elect Jonathan Byrnes Mgmt For For For 1.4 Elect Roger Fradin Mgmt For Withhold Against 1.5 Elect Louise K. Goeser Mgmt For For For 1.6 Elect Michael Kaufmann Mgmt For For For 1.7 Elect Denis Kelly Mgmt For For For 1.8 Elect Steven Paladino Mgmt For For For 1.9 Elect Philip R. Peller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MURPHY OIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MUR CUSIP 626717102 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect T. Jay Collins Mgmt For For For 2 Elect Steven A. Cosse Mgmt For For For 3 Elect Claiborne P. Deming Mgmt For For For 4 Elect Lawrence R. Dickerson Mgmt For For For 5 Elect Roger W. Jenkins Mgmt For For For 6 Elect Elisabeth W. Keller Mgmt For For For 7 Elect James V. Kelley Mgmt For For For 8 Elect Walentin Mirosh Mgmt For For For 9 Elect R. Madison Murphy Mgmt For For For 10 Elect Jeffrey W. Nolan Mgmt For For For 11 Elect Neal E. Schmale Mgmt For For For 12 Elect Laura A. Sugg Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2012 Long-Term Incentive Plan Performance Metrics Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MYLAN N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYL CUSIP N59465109 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Heather Bresch Mgmt For For For 2 Elect Wendy Cameron Mgmt For Against Against 3 Elect Robert J. Cindrich Mgmt For For For 4 Elect Robert J. Coury Mgmt For For For 5 Elect JoEllen Lyons Dillon Mgmt For For For 6 Elect Neil F. Dimick Mgmt For Against Against 7 Elect Melina Higgins Mgmt For For For 8 Elect Rajiv Malik Mgmt For For For 9 Elect Mark Parrish Mgmt For Against Against 10 Elect Randall L. Vanderveen Mgmt For For For 11 Elect Sjoerd S. Vollebregt Mgmt For For For 12 Adoption of the Dutch Annual Accounts Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Appointment of Auditor for the Dutch Annual Accounts Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Authorization for Board to Acquire Ordinary and Preferred Shares Mgmt For For For -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYGN CUSIP 62855J104 12/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark C. Capone Mgmt For For For 1.2 Elect Heinrich Dreismann Mgmt For For For 2 Amendment to the 2010 Equity Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NBR CUSIP G6359F103 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tanya S. Beder Mgmt For For For 1.2 Elect James R. Crane Mgmt For Withhold Against 1.3 Elect John P. Kotts Mgmt For Withhold Against 1.4 Elect Michael C. Linn Mgmt For Withhold Against 1.5 Elect Anthony G. Petrello Mgmt For For For 1.6 Elect Dag Skattum Mgmt For For For 1.7 Elect John Yearwood Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NAV CUSIP 63934E108 02/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Troy A. Clarke Mgmt For For For 1.2 Elect Jose Maria Alapont Mgmt For For For 1.3 Elect Stephen R. D'Arcy Mgmt For For For 1.4 Elect Vincent J. Intrieri Mgmt For For For 1.5 Elect Stanley McChrystal Mgmt For For For 1.6 Elect Samuel J. Merksamer Mgmt For For For 1.7 Elect Mark H. Rachesky Mgmt For For For 1.8 Elect Michael Sirignano Mgmt For For For 1.9 Elect Dennis A. Suskind Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NCR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NCR CUSIP 62886E108 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard L. Clemmer Mgmt For For For 1.2 Elect Kurt P. Kuehn Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the Management Incentive Plan Mgmt For For For 5 Approval of the 2017 Stock Incentive Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- NETAPP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTAP CUSIP 64110D104 09/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Wallace Mgmt For For For 11 Amendment to the 1999 Stock Option Plan Mgmt For Against Against 12 Amendment to the Employee Stock Purchase Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NETFLIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NFLX CUSIP 64110L106 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Reed Hastings Mgmt For Withhold Against 1.2 Elect Jay C. Hoag Mgmt For Withhold Against 1.3 Elect A. George Battle Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 6 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against 7 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against For 8 Shareholder Proposal Regarding Declassification of the Board ShrHoldr Against For Against 9 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against 10 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 14 Approval of Material Terms under the 2017 Omnibus Incentive Plan Mgmt For For For 15 Amendment to the 2010 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NEM CUSIP 651639106 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Bruce R. Brook Mgmt For For For 3 Elect J. Kofi Bucknor Mgmt For For For 4 Elect Vincent A. Calarco Mgmt For For For 5 Elect Joseph A. Carrabba Mgmt For For For 6 Elect Noreen Doyle Mgmt For For For 7 Elect Gary J. Goldberg Mgmt For For For 8 Elect Veronica M. Hagen Mgmt For For For 9 Elect Jane Nelson Mgmt For For For 10 Elect Julio M. Quintana Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Report Regarding Reporting on Company's Human Rights Policies and Risks ShrHoldr Against Against For -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NXST CUSIP 65336K103 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis A. Miller Mgmt For For For 1.2 Elect John R. Muse Mgmt For For For 1.3 Elect I. Martin Pompadur Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 2 Years 1 Year Against -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEE CUSIP 65339F101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect James L. Camaren Mgmt For For For 3 Elect Kenneth B. Dunn Mgmt For For For 4 Elect Naren K. Gursahaney Mgmt For For For 5 Elect Kirk S. Hachigian Mgmt For For For 6 Elect Toni Jennings Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect James L. Robo Mgmt For For For 9 Elect Rudy E. Schupp Mgmt For For For 10 Elect John L. Skolds Mgmt For For For 11 Elect William H. Swanson Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Non-Employee Director Stock Plan Mgmt For Against Against 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- NIKE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NKE CUSIP 654106103 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against 3 Amendment to the Employee Stock Purchase Plan Mgmt For For For 4 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NOBLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NE CUSIP G65431101 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ashley Almanza Mgmt For For For 2 Elect Michael A. Cawley Mgmt For For For 3 Elect Julie H. Edwards Mgmt For For For 4 Elect Gordon T. Hall Mgmt For For For 5 Elect Scott D. Josey Mgmt For For For 6 Elect Jon A. Marshall Mgmt For For For 7 Elect Mary P. Ricciardello Mgmt For For For 8 Elect David W. Williams Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Appointment of UK Statutory Auditor Mgmt For For For 11 Authority to Set UK Statutory Auditor's Fees Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of Directors' Remuneration Report Mgmt For For For 15 Approval of Directors' Remuneration Policy Mgmt For For For 16 Amendment to the 2015 Omnibus Incentive Plan Mgmt For Against Against 17 Approval of the 2017 Director Omnibus Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey L. Berenson Mgmt For For For 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 Kleef Mgmt For For For 10 Elect Molly K. Williamson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding Climate Change Policy Risk Report ShrHoldr Against For Against -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NSC CUSIP 655844108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. Bell, Jr. Mgmt For For For 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Mitchell E. Daniels, Jr. Mgmt For For For 7 Elect Marcela E. Donadio Mgmt For For For 8 Elect Steven F. Leer Mgmt For For For 9 Elect Michael D. Lockhart Mgmt For For For 10 Elect Amy E. Miles Mgmt For For For 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A. Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda Walker Bynoe Mgmt For For For 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. O'Grady Mgmt For For For 6 Elect Jose Luis Prado Mgmt For For For 7 Elect Thomas E. Richards Mgmt For For For 8 Elect John W. Rowe Mgmt For For For 9 Elect Martin P. Slark Mgmt For For For 10 Elect David B. Smith, Jr. Mgmt For For For 11 Elect Donald Thompson Mgmt For For For 12 Elect Charles A. Tribbett III Mgmt For For For 13 Elect Frederick H. Waddell Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of 2017 Long-Term Incentive Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NOC CUSIP 666807102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Victor H. Fazio Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Ann M. Fudge Mgmt For For For 6 Elect Bruce S. Gordon Mgmt For For For 7 Elect William H. Hernandez Mgmt For For For 8 Elect Madeleine A. Kleiner Mgmt For For For 9 Elect Karl J. Krapek Mgmt For For For 10 Elect Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Elect Mark A. Welsh III Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRF CUSIP 66704R803 12/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Amendments to Articles Pursuant to Merger Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUS CUSIP 67018T105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nevin N. Andersen Mgmt For For For 2 Elect Daniel W. Campbell Mgmt For For For 3 Elect Andrew D. Lipman Mgmt For For For 4 Elect Steven J. Lund Mgmt For For For 5 Elect Neil H. Offen Mgmt For For For 6 Elect Thomas R. Pisano Mgmt For For For 7 Elect Zheqing Shen Mgmt For For For 8 Elect Ritch N. Wood Mgmt For For For 9 Elect Edwina D. Woodbury Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUAN CUSIP 67020Y100 01/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul A. Ricci Mgmt For For For 1.2 Elect Robert J. Finocchio Mgmt For For For 1.3 Elect Robert J. Frankenberg Mgmt For For For 1.4 Elect William H. Janeway Mgmt For For For 1.5 Elect Mark R. Laret Mgmt For For For 1.6 Elect Katharine A. Martin Mgmt For Withhold Against 1.7 Elect Philip J. Quigley Mgmt For For For 2 Amendment to the 2000 Stock Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Proxy Access ShrHoldr N/A For N/A -------------------------------------------------------------------------------- NUCOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NUE CUSIP 670346105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick J. Dempsey Mgmt For For For 1.2 Elect John J. Ferriola Mgmt For For For 1.3 Elect Gregory J. Hayes Mgmt For For For 1.4 Elect Victoria F. Haynes Mgmt For For For 1.5 Elect Bernard L. Kasriel Mgmt For For For 1.6 Elect Christopher J. Kearney Mgmt For For For 1.7 Elect Laurette T. Koellner Mgmt For For For 1.8 Elect John H. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. McCaffery Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NXPI CUSIP N6596X109 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven M. Mollenkopf Mgmt For For For 2 Elect Derek K. Aberle Mgmt For For For 3 Elect George S. Davis Mgmt For For For 4 Elect Donald J. Rosenberg Mgmt For For For 5 Elect Brian Modoff Mgmt For For For 6 Discharge of Board and Management Members Mgmt For For For 7 Asset Sale Pursuant to Tender Offer Mgmt For For For 8 Liquidation Mgmt For For For 9 Amendment to Financial Year Mgmt For For For 10 Conversion to Private Company 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Batchelder Mgmt For For For 4 Elect John E. Feick Mgmt For For For 5 Elect Margaret M. Foran Mgmt For For For 6 Elect Carlos M. Gutierrez Mgmt For For For 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. Poladian Mgmt For For For 11 Elect Elisse B. Walter Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 16 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 17 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against Against For 18 Shareholder Proposal Regarding Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Jamison Mgmt For For For 5 Elect V. James Marino Mgmt For For For 6 Elect Michael J. Massey Mgmt For For For 7 Elect Francesca Ruiz De Luzuriaga Mgmt For For For 8 Elect David M. Szymanski Mgmt For For For 9 Elect Nigel Travis Mgmt For For For 10 Elect Joseph Vassalluzzo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Clark Mgmt For For For 6 Elect Leonard S. Coleman Mgmt For For For 7 Elect Susan S. Denison Mgmt For For For 8 Elect Deborah J. Kissire Mgmt For For For 9 Elect John R. Murphy Mgmt For For For 10 Elect John R. Purcell Mgmt For For For 11 Elect Linda Johnson Rice Mgmt For For For 12 Elect Valerie M. Williams Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect P. Thomas Jenkins Mgmt For For For 1.2 Elect Mark J. Barrenechea Mgmt For For For 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 Slaunwhite Mgmt For For For 1.8 Elect Katharine B. Stevenson Mgmt For For For 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 Shareholder Rights Plan Mgmt For For For 5 Amendment to 2004 Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- ORACLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCL CUSIP 68389X105 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For Withhold Against 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. Conrades Mgmt For Withhold Against 1.7 Elect Lawrence J. Ellison Mgmt For For For 1.8 Elect Hector Garcia-Molina Mgmt For For For 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 Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- OWENS CORNING TICKER SECURITY ID: MEETING DATE MEETING STATUS OC CUSIP 690742101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lonergan Mgmt For For For 6 Elect Maryann T. Mannen Mgmt For For For 7 Elect James J. McMonagle Mgmt For For For 8 Elect W. Howard Morris Mgmt For For For 9 Elect Suzanne P. Nimocks Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PACCAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PCAR CUSIP 693718108 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Beth E. Ford Mgmt For For For 2 Elect Kirk S. Hachigian Mgmt For For For 3 Elect Roderick C. McGeary Mgmt For Against Against 4 Elect Mark A. Schulz Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 7 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against 8 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA TICKER SECURITY ID: MEETING DATE MEETING STATUS PKG CUSIP 695156109 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Duane C. Farrington Mgmt For For For 3 Elect Hasan Jameel Mgmt For For For 4 Elect Mark W. Kowlzan Mgmt For For For 5 Elect Robert C. Lyons Mgmt For For For 6 Elect Thomas P. Maurer Mgmt For For For 7 Elect Samuel Mencoff Mgmt For For For 8 Elect Roger B. Porter Mgmt For For For 9 Elect Thomas S. Souleles Mgmt For For For 10 Elect Paul T. Stecko Mgmt For For For 11 Elect James D. Woodrum Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PANW CUSIP 697435105 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark D. McLaughlin Mgmt For For For 2 Elect Asheem Chandna Mgmt For For For 3 Elect James J. Goetz Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Kohlhepp Mgmt For For For 5 Elect Kevin A. Lobo Mgmt For For For 6 Elect Klaus-Peter Muller Mgmt For For For 7 Elect Candy M. Obourn Mgmt For For For 8 Elect Joseph Scaminace Mgmt For For For 9 Elect Wolfgang R. Schmitt Mgmt For For For 10 Elect Ake Svensson Mgmt For For For 11 Elect James R. Verrier Mgmt For For For 12 Elect James L. Wainscott Mgmt For For For 13 Elect Thomas L. Williams Mgmt For For For 14 Adoption of Advance Notice Requirement Mgmt For Against Against 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 2016 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTEN CUSIP 703481101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTEN CUSIP 703481101 06/29/2017 Voted Meeting Type Country of Trade Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark S. Siegel Mgmt For For For 1.2 Elect Charles O. Buckner Mgmt For For For 1.3 Elect Michael W. Conlon Mgmt For For For 1.4 Elect William A Hendricks, Jr. Mgmt For For For 1.5 Elect Curtis W. Huff Mgmt For For For 1.6 Elect Terry H. Hunt Mgmt For For For 1.7 Elect Tiffany J. Thom Mgmt For For For 2 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PYPL CUSIP 70450Y103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wences Casares Mgmt For For For 2 Elect Jonathan Christodoro Mgmt For For For 3 Elect John J. Donahoe II Mgmt For Against Against 4 Elect David Dorman Mgmt For For For 5 Elect Belinda J. Johnson Mgmt For For For 6 Elect Gail J. McGovern Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Daniel H. Schulman Mgmt For For For 9 Elect Frank D. Yeary Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Amendment to Articles Regarding Proxy Access Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 14 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against 15 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- PEPSICO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP 713448108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Johnson Mgmt For For For 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 Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Report on Pesticides ShrHoldr Against Against For 19 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PFGC CUSIP 71377A103 12/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George L. Holm Mgmt For For For 1.2 Elect Arthur B. Winkleblack Mgmt For Withhold Against 1.3 Elect John J. Zillmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PFIZER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/27/2017 Voted Meeting Type Country of Trade Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect Ronald E. Blaylock Mgmt For For For 3 Elect W. Don Cornwell Mgmt For For For 4 Elect Joseph J. Echevarria Mgmt For For For 5 Elect Frances D. Fergusson Mgmt For For For 6 Elect Helen H. Hobbs Mgmt For For For 7 Elect James M. Kilts Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Johnson Mgmt For For For 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect James C. Smith Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Earley, Jr. Mgmt For For For 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. Meserve Mgmt For For For 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. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Charitable Contributions ShrHoldr Against Against For -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PM CUSIP 718172109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Calantzopoulos Mgmt For For For 3 Elect Louis C. Camilleri Mgmt For For For 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 Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval Of The 2017 Performance Incentive Plan Mgmt For For For 17 Approval Of The 2017 Stock Compensation Plan For Non-employee Directors Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding Formation of Human Rights Review Committee ShrHoldr Against Against For 20 Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations ShrHoldr Against Against For -------------------------------------------------------------------------------- PHILLIPS 66 TICKER SECURITY ID: MEETING DATE MEETING STATUS PSX CUSIP 718546104 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William R. Loomis, Jr. Mgmt For For For 2 Elect Glenn F. Tilton Mgmt For For For 3 Elect Marna C. Whittington Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PDM CUSIP 720190206 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kelly H. Barrett Mgmt For For For 1.2 Elect Wesley E. Cantrell Mgmt For For For 1.3 Elect Barbara B. Lang Mgmt For For For 1.4 Elect Frank C. McDowell Mgmt For For For 1.5 Elect Donald A. Miller Mgmt For For For 1.6 Elect Raymond G. Milnes, Jr. Mgmt For For For 1.7 Elect Jeffrey L. Swope Mgmt For For For 1.8 Elect Dale H. Taysom Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 2007 Omnibus Incentive Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edison C. Buchanan Mgmt For For For 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. Sheffield Mgmt For For For 10 Elect Mona K. Sutphen Mgmt For For For 11 Elect J. Kenneth Thompson Mgmt For For For 12 Elect Phoebe A. Wood Mgmt For For For 13 Elect Michael D. Wortley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- POPULAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPOP CUSIP 733174700 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect C. Kim Goodwin Mgmt For For For 3 Elect William J. Teuber, Jr. Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPG CUSIP 693506107 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Hugh Grant Mgmt For For For 3 Elect Melanie L. Healey Mgmt For For For 4 Elect Michele J. Hooper Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRAXAIR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PX CUSIP 74005P104 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. LeBoeuf Mgmt For For For 6 Elect Larry D. McVay Mgmt For For For 7 Elect Martin H. Richenhagen Mgmt For Against Against 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of Amendments to the 2009 Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy M. Armstrong Mgmt For For For 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. Epstein Mgmt For For For 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, Jr. Mgmt For For For 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Peretsman Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- PROLOGIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLD CUSIP 74340W103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hamid R. Moghadam Mgmt For For For 2 Elect George L. Fotiades Mgmt For For For 3 Elect Lydia H. Kennard Mgmt For For For 4 Elect J. Michael Losh Mgmt For For For 5 Elect Irving F. Lyons III Mgmt For For For 6 Elect David P. O'Connor Mgmt For For For 7 Elect Olivier Piani Mgmt For For For 8 Elect Jeffrey L. Skelton Mgmt For For For 9 Elect Carl B. Webb Mgmt For For For 10 Elect William D. Zollars Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRU CUSIP 744320102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Baltimore, Jr. Mgmt For For For 2 Elect Gilbert F. Casellas Mgmt For For For 3 Elect Mark B. Grier Mgmt For For For 4 Elect Martina Hund-Mejean Mgmt For For For 5 Elect Karl J. Krapek Mgmt For For For 6 Elect Peter R. Lighte Mgmt For For For 7 Elect George Paz Mgmt For For For 8 Elect Sandra Pianalto Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Scovanner Mgmt For For For 11 Elect John R. Strangfeld Mgmt For For For 12 Elect Michael A. Todman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS PEG CUSIP 744573106 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Willie A. Deese Mgmt For For For 2 Elect Albert R. Gamper, Jr. Mgmt For For For 3 Elect William V. Hickey Mgmt For For For 4 Elect Ralph Izzo Mgmt For For For 5 Elect Shirley Ann Jackson Mgmt For For For 6 Elect David Lilley Mgmt For For For 7 Elect Thomas A. Renyi Mgmt For For For 8 Elect Hak Cheol Shin Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect Susan Tomasky Mgmt For For For 11 Elect Alfred W. Zollar Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PUBLIC STORAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS PSA CUSIP 74460D109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Havner, Jr. Mgmt For For For 2 Elect Tamara Hughes Gustavson Mgmt For For For 3 Elect Uri P. Harkham Mgmt For For For 4 Elect Leslie Stone Heisz Mgmt For For For 5 Elect B. Wayne Hughes, Jr. Mgmt For For For 6 Elect Avedick B. Poladian Mgmt For For For 7 Elect Gary E. Pruitt Mgmt For For For 8 Elect Ronald P. Spogli Mgmt For For For 9 Elect Daniel C. Staton Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PULTEGROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHM CUSIP 745867101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian P. Anderson Mgmt For For For 2 Elect Bryce Blair Mgmt For For For 3 Elect Richard W. Dreiling Mgmt For For For 4 Elect Thomas J. Folliard Mgmt For For For 5 Elect Joshua Gotbaum Mgmt For For For 6 Elect Cheryl W. Grise Mgmt For For For 7 Elect Andre J. Hawaux Mgmt For For For 8 Elect Ryan R. Marshall Mgmt For For For 9 Elect Patrick J. O'Leary Mgmt For For For 10 Elect John R. Peshkin Mgmt For For For 11 Elect Scott F. Powers Mgmt For For For 12 Elect William J. Pulte Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- QUALCOMM INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS QCOM CUSIP 747525103 03/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Alexander Mgmt For For For 2 Elect Jeffry W. Henderson Mgmt For For For 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. McLaughlin Mgmt For For For 8 Elect Steven M. Mollenkopf Mgmt For For For 9 Elect Clark T. Randt, Jr. Mgmt For Against Against 10 Elect Francisco Ros Mgmt For For For 11 Elect Anthony J. Vinciquerra Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- QUANTA SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PWR CUSIP 74762E102 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Earl C. Austin, Jr. Mgmt For For For 2 Elect Doyle N. Beneby Mgmt For For For 3 Elect John Michal Conaway Mgmt For For For 4 Elect Vincent D. Foster Mgmt For Against Against 5 Elect Bernard Fried Mgmt For For For 6 Elect Worthing F. Jackman Mgmt For For For 7 Elect David M. McClanahan Mgmt For For For 8 Elect Margaret B. Shannon Mgmt For For For 9 Elect Pat Wood, III Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RRD CUSIP 257867200 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel L. Knotts Mgmt For For For 2 Elect Susan M. Gianinno Mgmt For For For 3 Elect Jeffrey G. Katz Mgmt For For For 4 Elect Timothy R. McLevish Mgmt For For For 5 Elect Jamie Moldafsky Mgmt For For For 6 Elect P. Cody Phipps Mgmt For For For 7 Elect John C. Pope Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Ratification of Auditor Mgmt For For For 11 Approval of 2017 Performance Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- RAYTHEON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RTN CUSIP 755111507 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect Robert E. Beauchamp Mgmt For For For 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A. Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Dinesh C. Paliwal Mgmt For For For 9 Elect William R. Spivey Mgmt For For For 10 Elect James A. Winnefeld, Jr. Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of 2017 Incentive Plan for Section 162(m) Purposes Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RED HAT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RHT CUSIP 756577102 08/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sohaib Abbasi Mgmt For For For 2 Elect W. Steve Albrecht Mgmt For For For 3 Elect Charlene T. Begley Mgmt For For For 4 Elect Jeffrey J. Clarke Mgmt For Abstain Against 5 Elect Narendra K. Gupta Mgmt For For For 6 Elect Kimberly L Hammonds Mgmt For For For 7 Elect William S. Kaiser Mgmt For Against Against 8 Elect Donald H. Livingstone Mgmt For For For 9 Elect Henry Hugh Shelton Mgmt For For For 10 Elect James M. Whitehurst Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Approve 2016 Performance Compensation Plan Mgmt For For For 14 Approve 2016 Employee Stock Purchase Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bonnie L. Bassler Mgmt For For For 2 Elect N. Anthony Coles Mgmt For For For 3 Elect Joseph L. Goldstein Mgmt For Against Against 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 Long-Term Incentive Plan Mgmt For Against Against 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RF CUSIP 7591EP100 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn H. Byrd Mgmt For For For 2 Elect David J. Cooper, Sr. Mgmt For For For 3 Elect Don DeFosset Mgmt For For For 4 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 5 Elect Eric C. Fast Mgmt For For For 6 Elect O. B. Grayson Hall, Jr. Mgmt For For For 7 Elect John D. Johns Mgmt For For For 8 Elect Ruth Ann Marshall Mgmt For For For 9 Elect Susan W. Matlock Mgmt For For For 10 Elect John E. Maupin, Jr. Mgmt For For For 11 Elect Charles D. McCrary Mgmt For For For 12 Elect James T. Prokopanko Mgmt For For For 13 Elect Lee J. Styslinger III Mgmt For For For 14 Elect Jose S. Suquet Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS RGA CUSIP 759351604 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Arnoud W.A. Boot Mgmt For For For 3 Elect John F. Danahy Mgmt For For For 4 Elect J. Cliff Eason Mgmt For For For 5 Elect Anna Manning Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Amendment to the Flexible Stock Plan Mgmt For For For 9 Amendment to the Flexible Stock Plan for Directors Mgmt For For For 10 Amendment to the Phantom Stock Plan for Directors Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS RS CUSIP 759509102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Sharkey III Mgmt For For For 11 Elect Douglas W. Stotlar Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RSG CUSIP 760759100 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Manuel Kadre Mgmt For For For 2 Elect Tomago Collins Mgmt For For For 3 Elect William J. Flynn Mgmt For For For 4 Elect Thomas W. Handley Mgmt For For For 5 Elect Jennifer M Kirk Mgmt For For For 6 Elect Michael Larson Mgmt For For For 7 Elect Ramon A. Rodriguez Mgmt For For For 8 Elect Donald W. Slager Mgmt For For For 9 Elect John M. Trani Mgmt For For For 10 Elect Sandra M Volpe Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven R. Kalmanson Mgmt For For For 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. Rosamilia Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ROSS STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROST CUSIP 778296103 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Bjorklund Mgmt For For For 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Milligan Mgmt For For For 7 Elect George P. Orban Mgmt For For For 8 Elect Michael O'Sullivan Mgmt For For For 9 Elect Lawrence S. Peiros Mgmt For For For 10 Elect Gregory L. Quesnel Mgmt For For For 11 Elect Barbara Rentler Mgmt For For For 12 Approval of the 2017 Equity Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROWAN COMPANIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDC CUSIP G7665A101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William E. Albrecht Mgmt For For For 2 Elect Thomas P. Burke Mgmt For For For 3 Elect Thomas R. Hix Mgmt For For For 4 Elect Jack B. Moore Mgmt For For For 5 Elect Thierry Pilenko Mgmt For For For 6 Elect Suzanne P. Nimocks Mgmt For For For 7 Elect John J. Quicke Mgmt For For For 8 Elect Tore I. Sandvold Mgmt For For For 9 Elect Charles L. Szews Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Remuneration Policy (UK - Binding) Mgmt For For For 13 Remuneration Report (UK - Advisory) Mgmt For For For 14 Accounts and Reports Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Ratification of Statutory Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Amendment to the Incentive Plan Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCL CUSIP V7780T103 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Montiel Mgmt For For For 5 Elect Ann S. Moore Mgmt For For For 6 Elect Eyal M. Ofer Mgmt For For For 7 Elect Thomas J. Pritzker Mgmt For For For 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 Wilhelmsen Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Catherine J. Hughes Mgmt For For For 5 Elect Roberto Egydio Setubal Mgmt For For For 6 Elect Ben Van Beurden Mgmt For For For 7 Elect Guy Elliott Mgmt For For For 8 Elect Euleen GOH Yiu Kiang Mgmt For For For 9 Elect Charles O. Holliday, Jr. Mgmt For For For 10 Elect Gerard Kleisterlee Mgmt For For For 11 Elect Sir Nigel Sheinwald Mgmt For For For 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 Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Shareholder Proposal Regarding GHG Reduction Targets ShrHoldr Against Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hassenfeld Mgmt For For For 5 Elect Neelie Kroes Mgmt For For For 6 Elect Colin L. Powell Mgmt For For For 7 Elect Sanford R. Robertson Mgmt For For For 8 Elect John V. Roos Mgmt For For For 9 Elect Robin L. Washington Mgmt For For For 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Equity Incentive Plan Mgmt For For For 13 Amendment to the 2004 Employee Stock Purchase Plan Mgmt For For For 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Miguel M. Galuccio Mgmt For For For 3 Elect V. Maureen Kempston Darkes Mgmt For For For 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Kudryavtsev Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of Financial Statements/Dividends Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Approval of the 2017 Omnibus Stock Incentive Plan Mgmt For For For 18 Amendment to the Discounted Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS STX CUSIP G7945M107 10/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen J. Luczo Mgmt For For For 2 Elect Frank J. Biondi, Jr. Mgmt For For For 3 Elect Michael R. Cannon Mgmt For For For 4 Elect Mei-Wei Cheng Mgmt For For For 5 Elect William T. Coleman Mgmt For For For 6 Elect Jay L. Geldmacher Mgmt For For For 7 Elect Dambisa F. Moyo Mgmt For For For 8 Elect Chong Sup Park Mgmt For For For 9 Elect Stephanie Tilenius Mgmt For For For 10 Elect Edward Zander Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Amendment to the 2012 Equity Incentive Plan Mgmt For For For 13 Approve the Rules of the 2012 Equity Incentive Plan for Participants in France Mgmt For For For 14 Appointment of Auditor and Authority to Set Fees Mgmt For For For 15 Amendments to Articles of Association Mgmt For For For 16 Amendments to Memorandum of Association Mgmt For For For 17 Amendments to Articles to Provide for Plurality Voting Standard in Contested Elections Mgmt For For For 18 Amendments to Articles to Provide for Sole Authority of the Board to Determine Board Size Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Set the Reissue Price Of Treasury Shares 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2007 Executive Annual Performance Bonus Plan Mgmt For For For 15 Amendment to the 2006 Equity and Performance Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glyn F. Aeppel Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Gary M. Rodkin Mgmt For For For 7 Elect Daniel C. Smith Mgmt For For For 8 Elect J. Albert Smith, Jr. Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SNAP-ON INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS SNA CUSIP 833034101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David C. Adams Mgmt For For For 2 Elect Karen L. Daniel Mgmt For For For 3 Elect Ruth Ann M. Gillis Mgmt For For For 4 Elect James P. Holden Mgmt For For For 5 Elect Nathan J. Jones Mgmt For For For 6 Elect Henry W. Knueppel Mgmt For For For 7 Elect W. Dudley Lehman Mgmt For For For 8 Elect Nicholas T. Pinchuk Mgmt For For For 9 Elect Gregg M. Sherrill Mgmt For For For 10 Elect Donald J. Stebbins Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harry A. Cockrell Mgmt For For For 1.2 Elect Blythe J. McGarvie Mgmt For For For 1.3 Elect James M. Micali Mgmt For For For 1.4 Elect Sundaram Nagarajan Mgmt For For For 1.5 Elect Marc D. Oken Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Repeal of Classified Board 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Amendment to the 2013 Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- SPECTRA ENERGY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS SE CUSIP 847560109 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles L. Chadwell Mgmt For For For 2 Elect Irene M. Esteves Mgmt For For For 3 Elect Paul Fulchino Mgmt For For For 4 Elect Thomas C. Gentile, III Mgmt For For For 5 Elect Richard A. Gephardt Mgmt For For For 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 Common Stock Mgmt For For For 11 Employee Stock Purchase Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAVE CUSIP 848577102 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Fornaro Mgmt For For For 1.2 Elect H. McIntyre Gardner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SPLUNK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPLK CUSIP 848637104 06/08/2017 Voted Meeting Type Country of Trade Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John G. Connors Mgmt For For For 2 Elect Patricia Morrison Mgmt For For For 3 Elect Stephen Newberry Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWK CUSIP 854502101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrea J. Ayers Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Patrick D. Campbell Mgmt For For For 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 Management Incentive Compensation Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STAPLES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPLS CUSIP 855030102 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Drew G. Faust Mgmt For For For 2 Elect Curtis F. Feeny Mgmt For For For 3 Elect Paul-Henri Ferrand Mgmt For For For 4 Elect Shira D. Goodman Mgmt For For For 5 Elect Deborah A. Henretta Mgmt For For For 6 Elect Kunal S. Kamlani Mgmt For For For 7 Elect John F. Lundgren Mgmt For For For 8 Elect Robert E. Sulentic Mgmt For For For 9 Elect Vijay Vishwanath Mgmt For For For 10 Elect Paul F. Walsh Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendment to the Executive Officer Incentive Plan Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 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 Knudstorp Mgmt For For For 9 Elect Satya Nadella Mgmt For For For 10 Elect Joshua Cooper Ramo Mgmt For For For 11 Elect Clara Shih Mgmt For For For 12 Elect Javier G. Teruel Mgmt For For For 13 Elect Myron E. Ullman III Mgmt For For For 14 Elect Craig E. Weatherup Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kennett F. Burnes Mgmt For For For 2 Elect Patrick de Saint-Aignan Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Stock Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STRYKER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYK CUSIP 863667101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard E. Cox, Jr. Mgmt For For For 2 Elect Srikant M. Datar Mgmt For For For 3 Elect Roch Doliveux Mgmt For For For 4 Elect Louise L. Francesconi Mgmt For For For 5 Elect Allan C. Golston Mgmt For For For 6 Elect Kevin A. Lobo Mgmt For For For 7 Elect Andrew K Silvernail Mgmt For For For 8 Elect Ronda E. Stryker Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2011 Long-Term Incentive Plan Mgmt For For For 11 Amendment to the 2011 Performance Incentive Award Plan Mgmt For For For 12 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For 13 Re-approval of the Executive Bonus Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STI CUSIP 867914103 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dallas S. Clement Mgmt For For For 2 Elect Paul R. Garcia Mgmt For For For 3 Elect M. Douglas Ivester Mgmt For For For 4 Elect Kyle P. Legg Mgmt For For For 5 Elect Donna S. Morea Mgmt For For For 6 Elect David M. Ratcliffe Mgmt For For For 7 Elect William H. Rogers, Jr. Mgmt For For For 8 Elect Agnes Bundy Scanlan Mgmt For For For 9 Elect Frank P. Scruggs Mgmt For For For 10 Elect Bruce L. Tanner Mgmt For For For 11 Elect Thomas R. Watjen Mgmt For For For 12 Elect Phail Wynn, Jr. Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYMANTEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYMC CUSIP 871503108 11/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Laybourne Mgmt For For For 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. Schulman Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS SYF CUSIP 87165B103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Margaret M. Keane Mgmt For For For 2 Elect Paget L. Alves Mgmt For For For 3 Elect Arthur W. Coviello, Jr. Mgmt For For For 4 Elect William W. Graylin Mgmt For For For 5 Elect Roy A. Guthrie Mgmt For For For 6 Elect Richard C. Hartnack Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNOPSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNPS CUSIP 871607107 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aart J. de Geus Mgmt For For For 1.2 Elect Chi-Foon Chan Mgmt For For For 1.3 Elect Janice D. Chaffin Mgmt For For For 1.4 Elect Bruce R. Chizen Mgmt For For For 1.5 Elect Deborah A. Coleman Mgmt For For For 1.6 Elect Mercedes Johnson Mgmt For For For 1.7 Elect Chrysostomos L. Nikias Mgmt For For For 1.8 Elect John Schwarz Mgmt For For For 1.9 Elect Roy A. Vallee Mgmt For For For 1.10 Elect Steven C. Walske Mgmt For For For 2 Amendment to the 2006 Employee Equity Incentive Plan Mgmt For For For 3 Approval of the Non-employee Director Equity Incentive Plan Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. DeLaney Mgmt For For For 5 Elect Joshua D. Frank Mgmt For For For 6 Elect Larry C. Glasscock Mgmt For For For 7 Elect Jonathan Golden Mgmt For Against Against 8 Elect Bradley M. Halverson Mgmt For For For 9 Elect Hans-Joachim Koerber Mgmt For For For 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. Tilghman Mgmt For For For 14 Elect Jackie M. Ward Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- T-MOBILE US, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMUS CUSIP 872590104 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Michael Barnes Mgmt For For For 1.2 Elect Thomas Dannenfeldt Mgmt For For For 1.3 Elect Srikant M. Datar Mgmt For For For 1.4 Elect Lawrence H. Guffey Mgmt For For For 1.5 Elect Timotheus Hottges Mgmt For For For 1.6 Elect Bruno Jacobfeuerborn Mgmt For For For 1.7 Elect Raphael Kubler Mgmt For For For 1.8 Elect Thorsten Langheim Mgmt For For For 1.9 Elect John J. Legere Mgmt For For For 1.10 Elect Teresa A. Taylor Mgmt For For For 1.11 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 6 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For 7 Shareholder Proposal Regarding Recoupment of Unearned Bonuses ShrHoldr Against Against For -------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DATA CUSIP 87336U105 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elliott Jurgensen, Jr. Mgmt For Withhold Against 1.2 Elect John McAdam Mgmt For Withhold Against 1.3 Elect A. Brooke Seawell Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TTWO CUSIP 874054109 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Strauss Zelnick Mgmt For For For 1.2 Elect Robert A. Bowman Mgmt For For For 1.3 Elect Michael Dornemann Mgmt For For For 1.4 Elect J Moses Mgmt For For For 1.5 Elect Michael Sheresky Mgmt For For For 1.6 Elect Susan M Tolson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TARGET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TGT CUSIP 87612E106 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Jr. Mgmt For Against Against 3 Elect Brian C. Cornell Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Henrique De Castro Mgmt For For For 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. Salazar Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the Executive Officer Cash Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- TECK RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TECK.B CUSIP 878742204 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mayank M. Ashar Mgmt For For For 1.2 Elect Quan Chong Mgmt For For For 1.3 Elect Laura L. Dottori-Attanasio Mgmt For For For 1.4 Elect Edward C. Dowling Mgmt For For For 1.5 Elect Eiichi Fukuda Mgmt For For For 1.6 Elect Norman B. Keevil Mgmt For For For 1.7 Elect Norman B. Keevil III Mgmt For For For 1.8 Elect Takeshi Kubota Mgmt For Withhold Against 1.9 Elect Donald R. Lindsay Mgmt For For For 1.10 Elect Tracey L. McVicar Mgmt For For For 1.11 Elect Kenneth W. Pickering Mgmt For For For 1.12 Elect Una M. Power Mgmt For For For 1.13 Elect Warren S.R. Seyffert Mgmt For For For 1.14 Elect Timothy R. Snider Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TENNECO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEN CUSIP 880349105 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas C. Freyman Mgmt For For For 2 Elect Brian J. Kesseler Mgmt For For For 3 Elect Dennis J. Letham Mgmt For For For 4 Elect James S. Metcalf Mgmt For For For 5 Elect Roger B. Porter Mgmt For For For 6 Elect David B. Price, Jr. Mgmt For For For 7 Elect Gregg M. Sherrill Mgmt For For For 8 Elect Paul T. Stecko Mgmt For For For 9 Elect Jane L. Warner Mgmt For For For 10 Elect Roger J. Wood Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TERADYNE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TER CUSIP 880770102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Bradley Mgmt For For For 2 Elect Daniel W. Christman Mgmt For For For 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Guertin Mgmt For For For 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paula Cholmondeley Mgmt For For For 2 Elect Don DeFosset Mgmt For For For 3 Elect John L. Garrison Jr. Mgmt For For For 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 Employee Stock Purchase Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TESORO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TESORO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Edward G. Galante Mgmt For For For 3 Elect Gregory J. Goff Mgmt For For For 4 Elect David Lilley Mgmt For For For 5 Elect Mary Pat McCarthy Mgmt For For For 6 Elect Jim W. Nokes Mgmt For For For 7 Elect William H. Schumann, III Mgmt For For For 8 Elect Susan Tomasky Mgmt For For For 9 Elect Michael E. Wiley Mgmt For For For 10 Elect Patrick Y. Yang Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TXN CUSIP 882508104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 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. Templeton Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXTRON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TXT CUSIP 883203101 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott C. Donnelly Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For For For 3 Elect R. Kerry Clark Mgmt For For For 4 Elect James T. Conway Mgmt For For For 5 Elect Ivor J. Evans Mgmt For For For 6 Elect Lawrence K. Fish Mgmt For For For 7 Elect Paul E. Gagne Mgmt For For For 8 Elect Ralph D. Heath Mgmt For For For 9 Elect Lloyd G. Trotter Mgmt For For For 10 Elect James L. Ziemer Mgmt For For For 11 Elect Maria T. Zuber Mgmt For For For 12 Approval of Short-Term Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE AES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AES CUSIP 00130H105 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andres R. Gluski Mgmt For For For 2 Elect Charles L. Harrington Mgmt For For For 3 Elect Kristina M. Johnson Mgmt For For For 4 Elect Tarun Khanna Mgmt For For For 5 Elect Holly K. Koeppel Mgmt For For For 6 Elect James H. Miller Mgmt For For For 7 Elect John B. Morse, Jr. Mgmt For For For 8 Elect Moises Naim Mgmt For For For 9 Elect Charles O. Rossotti Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 14 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against -------------------------------------------------------------------------------- THE BOEING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CUSIP 097023105 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Bradway Mgmt For For For 2 Elect David L. Calhoun Mgmt For For For 3 Elect Arthur D. Collins, Jr. Mgmt For For For 4 Elect Kenneth M. Duberstein Mgmt For For For 5 Elect Edmund P. Giambastiani, Jr. Mgmt For For For 6 Elect Lynn J. Good Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For Against Against 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Dennis A. Muilenburg Mgmt For For For 10 Elect Susan C. Schwab Mgmt For For For 11 Elect Randall L. Stephenson Mgmt For Against Against 12 Elect Ronald A. Williams Mgmt For For For 13 Elect Mike S. Zafirovski Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Report Regarding Right to Call a Special Meeting ShrHoldr Against For Against 19 Shareholder Proposal Regarding Report On Arms Sales to Israel ShrHoldr Against Against For 20 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert P. Carrigan Mgmt For For For 2 Elect Cindy Christy Mgmt For For For 3 Elect L. Gordon Crovitz Mgmt For For For 4 Elect James N. Fernandez Mgmt For For For 5 Elect Paul R. Garcia Mgmt For For For 6 Elect Anastassia Lauterbach Mgmt For For For 7 Elect Thomas J. Manning Mgmt For For For 8 Elect Randall D. Mott Mgmt For For For 9 Elect Judith A. Reinsdorf Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd C. Blankfein Mgmt For For For 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. Ogunlesi Mgmt For For For 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 Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Conaty Mgmt For For For 2 Elect James A. Firestone Mgmt For For For 3 Elect Werner Geissler Mgmt For For For 4 Elect Peter S. Hellman Mgmt For For For 5 Elect Laurette T. Koellner Mgmt For For For 6 Elect Richard J. Kramer Mgmt For For For 7 Elect W. Alan McCollough Mgmt For For For 8 Elect John E. McGlade Mgmt For For For 9 Elect Michael J. Morell Mgmt For For For 10 Elect Roderick A. Palmore Mgmt For For For 11 Elect Stephanie A. Streeter Mgmt For For For 12 Elect Thomas H. Weidemeyer Mgmt For For For 13 Elect Michael R. Wessel Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Performance Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Brenneman Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPG CUSIP 460690100 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jocelyn E. Carter-Miller Mgmt For For For 2 Elect H. John Greeniaus Mgmt For For For 3 Elect Mary J. Steele Guilfoile Mgmt For For For 4 Elect Dawn Hudson Mgmt For For For 5 Elect William T. Kerr Mgmt For For For 6 Elect Henry S. Miller Mgmt For For For 7 Elect Jonathan F. Miller Mgmt For For For 8 Elect Michael I. Roth Mgmt For For For 9 Elect David M. Thomas Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Bunch Mgmt For Against Against 2 Elect Marjorie Rodgers Cheshire Mgmt For For For 3 Elect William S. Demchak Mgmt For For For 4 Elect Andrew T. Feldstein Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PG CUSIP 742718109 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francis S. Blake Mgmt For For For 2 Elect Angela F. Braly Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Scott D. Cook Mgmt For For For 5 Elect Terry J. Lundgren Mgmt For For For 6 Elect W. James McNerney, Jr. Mgmt For For For 7 Elect David. S. Taylor Mgmt For For For 8 Elect Margaret C. Whitman Mgmt For For For 9 Elect Patricia A. Woertz Mgmt For For For 10 Elect Ernesto Zedillo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Shareholder Proposal Regarding Review of Lobbying Organizations ShrHoldr Against Against For 14 Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations ShrHoldr Against Against For -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PGR CUSIP 743315103 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart B. Burgdoerfer Mgmt For For For 2 Elect Charles A. Davis Mgmt For For For 3 Elect Roger N. Farah Mgmt For For For 4 Elect Lawton W. Fitt Mgmt For For For 5 Elect Susan Patricia Griffith Mgmt For For For 6 Elect Jeffrey D. Kelly Mgmt For For For 7 Elect Patrick H. Nettles Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Bradley T. Sheares Mgmt For For For 10 Elect Barbara R. Snyder Mgmt For For For 11 Approval of the 2017 Executive Annual Incentive Plan Mgmt For For For 12 Approval of the 2017 Directors Equity Incentive Plan Mgmt For Against Against 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE SOUTHERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SO CUSIP 842587107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juanita Powell Baranco Mgmt For For For 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark III Mgmt For For For 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Jr. Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Smith, Jr. Mgmt For For For 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood III Mgmt For For For 16 Elimination of Supermajority Requirement Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For Against Against 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal Regarding Reporting on Company Climate Change Policies ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Nemerov Mgmt For For For 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 Terms Of Performance Goals Under The Stock Incentive Plan Mgmt For For For 14 Reapproval of Material Terms of Performance Goals Under the Cash Incentive Plans Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Linking Executive Pay to Diversity Metrics ShrHoldr Against Against For 18 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 19 Shareholder Report Regarding Gender and Ethnicity Pay Equity ShrHoldr Against Against For 20 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRV CUSIP 89417E109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Duberstein Mgmt For For For 5 Elect Patricia L. Higgins Mgmt For For For 6 Elect William J. Kane Mgmt For For For 7 Elect Cleve L. Killingsworth, Jr. Mgmt For For For 8 Elect Philip T. Ruegger III Mgmt For For For 9 Elect Todd C. Schermerhorn Mgmt For For For 10 Elect Alan D. Schnitzer Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Amendment to the 2014 Stock Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DIS CUSIP 254687106 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Lagomasino Mgmt For For For 6 Elect Fred H. Langhammer Mgmt For For For 7 Elect Aylwin B. Lewis Mgmt For Against Against 8 Elect Robert W. Matschullat Mgmt For For For 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 Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMO CUSIP 883556102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For Against Against 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars Rebien Sorensen Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Elect Dion J. Weisler Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRI CUSIP 884903105 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K.R. Thomson Mgmt For For For 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. Daniels Mgmt For For For 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 Schimmelmann Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Amendment to the Stock Incentive Plan Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TIME INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIME CUSIP 887228104 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Battista Mgmt For For For 2 Elect David A. Bell Mgmt For For For 3 Elect John M. Fahey, Jr. Mgmt For For For 4 Elect Manuel A. Fernandez Mgmt For For For 5 Elect Dennis J. FitzSimons Mgmt For For For 6 Elect Betsy D. Holden Mgmt For For For 7 Elect Kay Koplovitz Mgmt For For For 8 Elect Ronald S. Rolfe Mgmt For For For 9 Elect Daniel Rosensweig Mgmt For Against Against 10 Elect Michael P. Zeisser Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Jeffrey L. Bewkes Mgmt For For For 3 Elect Robert Charles Clark Mgmt For Against Against 4 Elect Mathias Dopfner Mgmt For Against Against 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Carlos M. Gutierrez Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TOLL BROTHERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TOL CUSIP 889478103 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert I. Toll Mgmt For For For 2 Elect Douglas C. Yearley, Jr. Mgmt For For For 3 Elect Edward G. Boehne Mgmt For For For 4 Elect Richard J. Braemer Mgmt For For For 5 Elect Christine N. Garvey Mgmt For For For 6 Elect Carl B. Marbach Mgmt For For For 7 Elect John A. McLean Mgmt For For For 8 Elect Stephen Novick Mgmt For For For 9 Elect Paul E. Shapiro Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Employee Stock Purchase Plan (2017) 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cynthia T. Jamison Mgmt For For For 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. Sandfort Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TRINSEO S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSE CUSIP L9340P101 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect K'Lynne Johnson Mgmt For For For 2 Elect Jeannot Krecke Mgmt For Abstain Against 3 Elect Donald T. Misheff Mgmt For Against Against 4 Elect Craig A. Rogerson Mgmt For Abstain Against 5 Elect Philip R. Martens Mgmt For For For 6 Elect Joseph Alvarado Mgmt For For For 7 Amendment to the Director Compensation Program Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Accounts and Reports Mgmt For For For 10 Allocation of Results Mgmt For For For 11 Ratification of Board Acts Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Ratification of Accountant Mgmt For For For 14 Authorization of Share Repurchase Program Mgmt For For For 15 Amendments to Articles 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mansfield Mgmt For For For 9 Elect Adam J. Palmer Mgmt For For For 10 Elect Joseph M. Silvestri Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TWITTER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TWTR CUSIP 90184L102 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Omid Kordestani Mgmt For For For 2 Elect Marjorie Scardino Mgmt For For For 3 Elect Bret Taylor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Broad-Based Ownership Report ShrHoldr Against Against For -------------------------------------------------------------------------------- TYSON FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSN CUSIP 902494103 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John H. Tyson Mgmt For For For 2 Elect Gaurdie E. Banister, Jr. Mgmt For For For 3 Elect Mike Beebe Mgmt For For For 4 Elect Mikel A. Durham Mgmt For For For 5 Elect Tom Hayes Mgmt For For For 6 Elect Kevin M. McNamara Mgmt For For For 7 Elect Cheryl S. Miller Mgmt For For For 8 Elect Brad T. Sauer Mgmt For For For 9 Elect Jeffrey K. Schomburger Mgmt For For For 10 Elect Robert Thurber Mgmt For For For 11 Elect Barbara A. Tyson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Board Diversity ShrHoldr Against Against For 17 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 18 Shareholder Proposal Regarding Water Stewardship Policy ShrHoldr Against For Against -------------------------------------------------------------------------------- UBS GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS UBSG CUSIP H42097107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Compensation Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Board and Management Acts Mgmt For For For 5 Executive Compensation (Variable) Mgmt For For For 6 Executive Compensation (Fixed) Mgmt For For For 7 Elect Axel A. Weber as Board Chair Mgmt For For For 8 Elect Michel Demare Mgmt For For For 9 Elect David H. Sidwell Mgmt For For For 10 Elect Reto Francioni Mgmt For For For 11 Elect Ann F. Godbehere Mgmt For For For 12 Elect William G. Parrett Mgmt For For For 13 Elect Isabelle Romy Mgmt For For For 14 Elect Robert W. Scully Mgmt For For For 15 Elect Beatrice Weder di Mauro Mgmt For For For 16 Elect Dieter Wemmer Mgmt For For For 17 Elect Julie G. Richardson Mgmt For For For 18 Elect Ann F. Godbehere as Compensation Committee Member Mgmt For For For 19 Elect Michel Demare as Compensation Committee Member Mgmt For For For 20 Elect Reto Francioni as Compensation Committee Member Mgmt For For For 21 Elect William G. Parrett as Compensation Committee Member Mgmt For For For 22 Board Compensation Mgmt For For For 23 Appointment of Independent Proxy Mgmt For For For 24 Appointment of Auditor Mgmt For For For 25 Additional or Miscellaneous Proposals ShrHoldr For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew H. Card, Jr. Mgmt For For For 2 Elect Erroll B. Davis, Jr. Mgmt For For For 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Deborah C. Hopkins Mgmt For For For 6 Elect Jane H. Lute Mgmt For For For 7 Elect Michael R. McCarthy Mgmt For For For 8 Elect Michael W. McConnell Mgmt For For For 9 Elect Thomas F. McLarty III Mgmt For For For 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Villarreal Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UAL CUSIP 910047109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Barnaby "Barney" M. Harford Mgmt For For For 4 Elect Walter Isaacson Mgmt For For For 5 Elect James A.C. Kennedy Mgmt For For For 6 Elect Robert A. Milton Mgmt For For For 7 Elect Oscar Munoz Mgmt For For For 8 Elect William R. Nuti Mgmt For Against Against 9 Elect Edward M. Philip Mgmt For For For 10 Elect Edward L. Shapiro Mgmt For For For 11 Elect Laurence E. Simmons Mgmt For For For 12 Elect David J. Vitale Mgmt For For For 13 Elect James M. Whitehurst Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Approval of the 2017 Incentive Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Johnson Mgmt For For For 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 17 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- UNITED RENTALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS URI CUSIP 911363109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jenne K. Britell Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Bobby J. Griffin Mgmt For For For 4 Elect Michael J. Kneeland Mgmt For For For 5 Elect Singleton B. McAllister Mgmt For For For 6 Elect Jason D. Papastavrou Mgmt For For For 7 Elect Filippo Passerini Mgmt For For For 8 Elect Donald C. Roof Mgmt For For For 9 Elect Shiv Singh Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Elimination of Supermajority Requirements Mgmt For For For 14 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 15 Company Proposal Regarding Right to Call a Special Meeting Mgmt For Against Against -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS USM CUSIP 911684108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Samuel Crowley Mgmt For For For 1.2 Elect Harry J. Harczak, Jr. Mgmt For For For 1.3 Elect Gregory P. Josefowicz Mgmt For For For 1.4 Elect Cecelia D. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTX CUSIP 913017109 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd J Austin Mgmt For For For 2 Elect Diane M. Bryant Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Jean-Pierre Garnier Mgmt For For For 5 Elect Gregory J. Hayes Mgmt For For For 6 Elect Edward A. Kangas Mgmt For For For 7 Elect Ellen J. Kullman Mgmt For For For 8 Elect Marshall O. Larsen Mgmt For For For 9 Elect Harold W. McGraw III Mgmt For For For 10 Elect Fredric G. Reynolds Mgmt For For For 11 Elect Brian C. Rogers Mgmt For For For 12 Elect Christine Todd Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raymond Dwek Mgmt For For For 2 Elect Christopher Patusky Mgmt For For For 3 Elect Tommy G. Thompson Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Ballard, Jr. Mgmt For For For 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Hemsley Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- UNIVAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS UNVR CUSIP 91336L107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel P. Doheny Mgmt For For For 1.2 Elect Edward J. Mooney Mgmt For For For 1.3 Elect Juliet Teo Mgmt For For For 1.4 Elect David H. Wasserman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Approval of the 2017 Omnibus Equity Incentive Plan Mgmt For For For 5 Approval of Executive Annual Bonus Plan Mgmt For For For -------------------------------------------------------------------------------- US FOODS HOLDING CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS USFD CUSIP 912008109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Court D. Carruthers Mgmt For For For 1.2 Elect Kenneth A. Giuriceo Mgmt For Withhold Against 1.3 Elect David M. Tehle Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VLO CUSIP 91913Y100 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Paulett Eberhart Mgmt For For For 2 Elect Joseph W. Gorder Mgmt For For For 3 Elect Kimberly S. Greene Mgmt For For For 4 Elect Deborah P. Majoras Mgmt For For For 5 Elect Donald L. Nickles Mgmt For For For 6 Elect Philip J. Pfeiffer Mgmt For For For 7 Elect Robert A. Profusek Mgmt For For For 8 Elect Susan Kaufman Purcell Mgmt For For For 9 Elect Stephen M. Waters Mgmt For For For 10 Elect Randall J. Weisenburger Mgmt For For For 11 Elect Rayford Wilkins Jr. Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- VENTAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VTR CUSIP 92276F100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melody C. Barnes Mgmt For For For 2 Elect Debra A. Cafaro Mgmt For For For 3 Elect Jay M. Gellert Mgmt For For For 4 Elect Richard I. Gilchrist Mgmt For For For 5 Elect Matthew J. Lustig Mgmt For For For 6 Elect Roxanne M. Martino Mgmt For For For 7 Elect Walter C. Rakowich Mgmt For For For 8 Elect Robert D. Reed Mgmt For For For 9 Elect Glenn J. Rufrano Mgmt For For For 10 Elect James D. Shelton Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. Alspaugh Mgmt For For For 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. Schwartz Mgmt For For For 8 Elect Jane Thompson Mgmt For For For 9 Amendment to the 2006 Equity Plan Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VERISIGN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRSN CUSIP 92343E102 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect D. James Bidzos Mgmt For For For 2 Elect Kathleen A. Cote Mgmt For For For 3 Elect Thomas F. Frist, III Mgmt For For For 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Roger H. Moore Mgmt For For For 6 Elect Louis A. Simpson Mgmt For For For 7 Elect Timothy Tomlinson Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Amendment to the 2007 Employee Stock Purchase Plan Mgmt For For For 11 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Archambeau Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 2017 Long-Term Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Human Rights Committee ShrHoldr Against Against For 18 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Clawback Policy ShrHoldr Against Against For 21 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For 22 Shareholder Proposal Regarding Limiting Matching Contributions for Executives ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan M. Garber Mgmt For For For 1.2 Elect Margaret G. McGlynn Mgmt For For For 1.3 Elect William D. Young Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Amendment to the 2013 Stock and Option Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against 8 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VIAV CUSIP 925550105 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard E. Belluzzo Mgmt For For For 2 Elect Keith L. Barnes Mgmt For For For 3 Elect Tor R. Braham Mgmt For For For 4 Elect Timothy Campos Mgmt For For For 5 Elect Donald Colvin Mgmt For For For 6 Elect Masood Jabbar Mgmt For For For 7 Elect Pamela Strayer Mgmt For For For 8 Elect Oleg Khaykin Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- VISA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS V CUSIP 92826C839 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Fernandez-Carbajal Mgmt For For For 4 Elect Gary A. Hoffman Mgmt For For For 5 Elect Alfred F. Kelly, Jr. Mgmt For For For 6 Elect Robert W. Matschullat Mgmt For For For 7 Elect Suzanne Nora Johnson Mgmt For For For 8 Elect John A.C. Swainson Mgmt For For For 9 Elect Maynard G. Webb, Jr. Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VSH CUSIP 928298108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Abraham Ludomirski Mgmt For Withhold Against 1.2 Elect Ronald Ruzic Mgmt For For For 1.3 Elect Raanan Zilberman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Amendment to the Cash Bonus Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Scricco Mgmt For For For 8 Elect David L. Treadwell Mgmt For For For 9 Elect Harry J. Wilson Mgmt For For For 10 Elect Rouzbeh Yassini-Fard Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- VORNADO REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS VNO CUSIP 929042109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Lynne Mgmt For For For 1.2 Elect David Mandelbaum Mgmt For Withhold Against 1.3 Elect Mandakini Puri Mgmt For For For 1.4 Elect Daniel R. Tisch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect Ruth Ann M. Gillis Mgmt For For For 4 Elect J. Barry Griswell Mgmt For For For 5 Elect Frederick S. Hubbell Mgmt For For For 6 Elect Rodney O. Martin, Jr. Mgmt For For For 7 Elect Byron H. Pollitt, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WAL-MART STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James I. Cash, Jr. Mgmt For For For 2 Elect Timothy P. Flynn Mgmt For For For 3 Elect Carla A. Harris Mgmt For For For 4 Elect Thomas W. Horton Mgmt For For For 5 Elect Marissa A. Mayer Mgmt For For For 6 Elect C. Douglas McMillon Mgmt For For For 7 Elect Gregory B. Penner Mgmt For For For 8 Elect Steven S Reinemund Mgmt For For For 9 Elect Kevin Y. Systrom Mgmt For For For 10 Elect S. Robson Walton Mgmt For For For 11 Elect Steuart Walton Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 17 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WBA CUSIP 931427108 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect William C. Foote Mgmt For For For 4 Elect Ginger L. Graham Mgmt For For For 5 Elect John A. Lederer Mgmt For For For 6 Elect Dominic P. Murphy Mgmt For For For 7 Elect Stefano Pessina Mgmt For For For 8 Elect Leonard D. Schaeffer Mgmt For For For 9 Elect Nancy M. Schlichting Mgmt For For For 10 Elect James A. Skinner Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Approval of Amended and Restated 2011 Cash-Based Incentive Plan Mgmt For For For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 15 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPG CUSIP 93964W108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Taggert Birge Mgmt For For For 1.2 Elect Louis G. Conforti Mgmt For For For 1.3 Elect John J. Dillon III Mgmt For For For 1.4 Elect Robert J. Laikin Mgmt For For For 1.5 Elect John F. Levy Mgmt For For For 1.6 Elect Sheryl G. von Blucher Mgmt For For For 1.7 Elect Jacquelyn R. Soffer Mgmt For For For 2 Confirm Majority Vote for Election of Directors Mgmt For For For 3 Change Voting Requirement to Amend Bylaws Mgmt For For For 4 Increase of Authorized Common Stock Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Anderson Mgmt For For For 2 Elect Frank M. Clark, Jr. Mgmt For For For 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. Mazzarella Mgmt For For For 8 Elect John C. Pope Mgmt For For For 9 Elect Thomas H. Weidemeyer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WEC CUSIP 92939U106 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Barbara L. Bowles Mgmt For For For 3 Elect William J. Brodsky Mgmt For For For 4 Elect Albert J. Budney, Jr. Mgmt For For For 5 Elect Patricia W. Chadwick Mgmt For For For 6 Elect Curt S. Culver Mgmt For For For 7 Elect Thomas J. Fischer Mgmt For For For 8 Elect Paul W. Jones Mgmt For For For 9 Elect Gale E. Klappa Mgmt For For For 10 Elect Henry W. Knueppel Mgmt For For For 11 Elect Allen L. Leverett Mgmt For For For 12 Elect Ulice Payne, Jr. Mgmt For For For 13 Elect Mary Ellen Stanek Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Burdick Mgmt For For For 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. Michalik Mgmt For For For 7 Elect Glenn D. Steele, Jr. Mgmt For For For 8 Elect William L. Trubeck Mgmt For For For 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hernandez, Jr. Mgmt For Against Against 6 Elect Donald M. James Mgmt For For For 7 Elect Cynthia H. Milligan Mgmt For Against Against 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. Vautrinot Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding Retail Banking Sales Practices Report ShrHoldr Against Against For 20 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For 21 Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets ShrHoldr Against Against For 22 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 23 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 24 Shareholder Proposal Regarding Indigenous Peoples' Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- WELLTOWER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCN CUSIP 95040Q104 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth J. Bacon Mgmt For For For 2 Elect Thomas J. DeRosa Mgmt For For For 3 Elect Jeffrey H. Donahue Mgmt For For For 4 Elect Fred S. Klipsch Mgmt For For For 5 Elect Geoffrey G. Meyers Mgmt For For For 6 Elect Timothy J. Naughton Mgmt For Against Against 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Singleton Mgmt For For For 1.8 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of Amendment to the 1999 Long-Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lambert Mgmt For For For 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Massengill Mgmt For For For 7 Elect Sanjay Mehrotra Mgmt For For For 8 Elect Stephen D. Milligan Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WAB CUSIP 929740108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philippe Alfroid Mgmt For For For 1.2 Elect Raymond Betler Mgmt For For For 1.3 Elect Emilio A. Fernandez Mgmt For For For 1.4 Elect Lee B. Foster II Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2011 Stock Incentive Plan Mgmt For For For 5 Amendment to the 1995 Non-Employee Directors' and Stock Option Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTROCK COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WRK CUSIP 96145D105 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy J. Bernlohr Mgmt For For For 2 Elect J. Powell Brown Mgmt For For For 3 Elect Michael E. Campbell Mgmt For For For 4 Elect Terrell K. Crews Mgmt For For For 5 Elect Russell M. Currey Mgmt For For For 6 Elect John A. Luke, Jr. Mgmt For For For 7 Elect Gracia C. Martore Mgmt For For For 8 Elect James E. Nevels Mgmt For For For 9 Elect Timothy H. Powers Mgmt For For For 10 Elect Steven C. Voorhees Mgmt For For For 11 Elect Bettina M. Whyte Mgmt For For For 12 Elect Alan D. Wilson Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WY CUSIP 962166104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark A. Emmert Mgmt For For For 2 Elect Rick R. Holley Mgmt For For For 3 Elect Sara Grootwassink Lewis Mgmt For For For 4 Elect John F. Morgan, Sr. Mgmt For For For 5 Elect Nicole W. Piasecki Mgmt For For For 6 Elect Marc F. Racicot Mgmt For For For 7 Elect Lawrence A. Selzer Mgmt For For For 8 Elect Doyle R. Simons Mgmt For For For 9 Elect D. Michael Steuert Mgmt For For For 10 Elect Kim Williams Mgmt For For For 11 Elect Charles R. Williamson Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INT CUSIP 981475106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Ken Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Richard A. Kassar Mgmt For Withhold Against 1.5 Elect John L. Manley Mgmt For For For 1.6 Elect J. Thomas Presby Mgmt For For For 1.7 Elect Stephen K. Roddenberry Mgmt For For For 1.8 Elect Paul H. Stebbins Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For WP GLIMCHER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPG CUSIP 92939N102 08/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Louis G. Conforti Mgmt For For For 1.2 Elect John J. Dillon III Mgmt For For For 1.3 Elect Robert J. Laikin Mgmt For For For 1.4 Elect John F. Levy Mgmt For For For 1.5 Elect Mark S. Ordan Mgmt For For For 1.6 Elect Jacquelyn R. Soffer Mgmt For For For 2 Company Name Change Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For Against Against 3 Elect Benjamin G.S. Fowke III Mgmt For For For 4 Elect Richard T. O'Brien Mgmt For For For 5 Elect Christopher J. Policinski Mgmt For For For 6 Elect James T. Prokopanko Mgmt For For For 7 Elect A. Patricia Sampson Mgmt For For For 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Westerlund Mgmt For For For 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 Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- XEROX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XRX CUSIP 984121103 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Jonathan Christodoro Mgmt For For For 3 Elect Joseph J. Echevarria Mgmt For For For 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 Krongard Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect Ann N. Reese Mgmt For Against Against 10 Elect Stephen H. Rusckowski Mgmt For For For 11 Elect Sara Martinez Tucker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Reverse Stock Split Mgmt For For For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- XYLEM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XYL CUSIP 98419M100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Curtis J. Crawford Mgmt For For For 2 Elect Robert F. Friel Mgmt For Against Against 3 Elect Sten Jakobsson Mgmt For For For 4 Elect Steven R. Loranger Mgmt For For For 5 Elect Surya N. Mohapatra Mgmt For For For 6 Elect Jerome A. Peribere Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Amendment to Allow Shareholders to Amend Bylaws Mgmt For For For -------------------------------------------------------------------------------- YAHOO! INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YHOO CUSIP 984332106 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Sale of Assets Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- YUM! BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YUM CUSIP 988498101 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paget L. Alves Mgmt For For For 2 Elect Michael J. Cavanagh Mgmt For For For 3 Elect Christopher M. Connor Mgmt For For For 4 Elect Brian C. Cornell Mgmt For For For 5 Elect Greg Creed Mgmt For For For 6 Elect Mirian M. Graddick-Weir Mgmt For For For 7 Elect Thomas C. Nelson Mgmt For For For 8 Elect P. Justin Skala Mgmt For For For 9 Elect Elane B. Stock Mgmt For For For 10 Elect Robert D. Walter Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Deforestation and Human Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- ZIONS BANCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ZION CUSIP 989701107 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect Gary L. Crittenden Mgmt For For For 3 Elect Suren K Gupta Mgmt For For For 4 Elect J. David Heaney Mgmt For For For 5 Elect Vivian S. Lee Mgmt For For For 6 Elect Edward F Murphy Mgmt For For For 7 Elect Roger B. Porter Mgmt For For For 8 Elect Stephen D. Quinn Mgmt For For For 9 Elect Harris H. Simmons Mgmt For For For 10 Elect Barbara A. Yastine Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ZYNGA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZNGA CUSIP 98986T108 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Pincus Mgmt For For For 1.2 Elect Frank Gibeau Mgmt For For For 1.3 Elect Regina E. Dugan Mgmt For For For 1.4 Elect William "Bing" Gordon Mgmt For For For 1.5 Elect Louis J. Lavigne, Jr. Mgmt For For For 1.6 Elect Ellen F. Siminoff Mgmt For For For 1.7 Elect Carol G. Mills Mgmt For For For 1.8 Elect Janice Roberts Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For Against Against Fund Name: RIC Russell U.S. Large Cap 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Woertz Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- ABBOTT LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS ABT CUSIP 002824100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Novakovic Mgmt For For For 1.7 Elect William A. Osborn Mgmt For For For 1.8 Elect Samuel C. Scott III Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of 2017 Incentive Stock Program Mgmt For For For 6 Employee Stock Purchase Plan for Non-U.S. Employees Mgmt For For For 7 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ABBVIE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBV CUSIP 00287Y109 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Edward M. Liddy Mgmt For For For 1.3 Elect Melody B Meyer Mgmt For For For 1.4 Elect Frederick H. Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Repeal of Classified Board Mgmt For For For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ACCENTURE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACN CUSIP G1151C101 02/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jaime Ardila Gomez Mgmt For For For 2 Elect Charles H. Giancarlo Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Issuance of Treasury Shares 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert J. Corti Mgmt For For For 2 Elect Hendrik Hartong III Mgmt For For For 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 Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ACUITY BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AYI CUSIP 00508Y102 01/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. McCullough Mgmt For For For 1.4 Elect Dominic J. Pileggi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Repeal of Classified Board Mgmt For For For 5 Shareholder Proposal Regarding Dividend Increase ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Amy L. Banse Mgmt For For For 2 Elect Edward W. Barnholt Mgmt For For For 3 Elect Robert K. Burgess Mgmt For For For 4 Elect Frank A. Calderoni Mgmt For For For 5 Elect James E. Daley Mgmt For For For 6 Elect Laura B. Desmond Mgmt For For For 7 Elect Charles M. Geschke Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Jr. Mgmt For For For 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. Harrington Mgmt For For For 10 Elect Edward J. Ludwig Mgmt For For For 11 Elect Joseph P. Newhouse Mgmt For For For 12 Elect Olympia J. Snowe Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMG CUSIP 008252108 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel T. Byrne Mgmt For For For 2 Elect Dwight D. Churchill Mgmt For For For 3 Elect Glenn Earle Mgmt For For For 4 Elect Niall Ferguson Mgmt For For For 5 Elect Sean M. Healey Mgmt For For For 6 Elect Tracy P. Palandjian Mgmt For For For 7 Elect Patrick T. Ryan Mgmt For Against Against 8 Elect Jide J. Zeitlin Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Amendment to the Certificate of Incorporation to Permit Removal of Directors Without Cause Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AFLAC INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS AFL CUSIP 001055102 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 III Mgmt For For For 5 Elect Toshihiko Fukuzawa Mgmt For For For 6 Elect Elizabeth J. Hudson Mgmt For For For 7 Elect Douglas W. Johnson Mgmt For For For 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. Moskowitz Mgmt For For For 13 Elect Barbara K. Rimer Mgmt For For For 14 Elect Melvin T. Stith Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Amendment to the Long-Term Incentive Plan Mgmt For Against Against 19 Approval of the Amended and Restated 2018 Management Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- AGCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AGCO CUSIP 001084102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Richenhagen Mgmt For For For 7 Elect Gerald L. Shaheen Mgmt For For For 8 Elect Mallika Srinivasan Mgmt For For For 9 Elect Hendrikus Visser Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS A CUSIP 00846U101 03/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Heidi Kunz Fields Mgmt For For For 2 Elect Sue H. Rataj Mgmt For For For 3 Elect George A. Scangos Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Deaton Mgmt For For For 5 Elect David H. Y. Ho Mgmt For For For 6 Elect Margaret G. McGlynn Mgmt For For For 7 Elect Edward L. Monser Mgmt For For For 8 Elect Matthew H. Paull Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLERGAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CUSIP G0177J108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nesli Basgoz Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Bodine Mgmt For For For 5 Elect Adriane M. Brown Mgmt For For For 6 Elect Christopher J. Coughlin Mgmt For For For 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. O'Sullivan Mgmt For For For 10 Elect Brenton L. Saunders Mgmt For For For 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Approval of performance goals under the 2017 Annual Incentive Compensation Plan Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ADS CUSIP 018581108 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect Kelly J. Barlow Mgmt For For For 4 Elect D. Keith Cobb Mgmt For For For 5 Elect E. Linn Draper, Jr. Mgmt For For For 6 Elect Edward J. Heffernan Mgmt For For For 7 Elect Kenneth R. Jensen Mgmt For For For 8 Elect Robert A. Minicucci Mgmt For For For 9 Elect Timothy J. Theriault Mgmt For For For 10 Elect Laurie A. Tucker Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLSTATE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALL CUSIP 020002101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kermit R. Crawford Mgmt For For For 2 Elect Michael L. Eskew Mgmt For For For 3 Elect Siddharth N. Mehta Mgmt For For For 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. Sprieser Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Equity Compensation Plan for Non-Employee Directors Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Lead Director Tenure ShrHoldr Against Against For 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ALPHABET INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOGL CUSIP 02079K305 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Ferguson, Jr. Mgmt For For For 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. Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Stock Plan Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 6 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 7 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 8 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 10 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For 11 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 12 Shareholder Proposal Regarding False News ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Barrington Mgmt For For For 3 Elect John T. Casteen III Mgmt For For For 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell II Mgmt For Against Against 6 Elect Debra J. Kelly-Ennis Mgmt For For For 7 Elect W. Leo Kiely III Mgmt For For For 8 Elect Kathryn B. McQuade Mgmt For For For 9 Elect George Munoz Mgmt For For For 10 Elect Nabil Y. Sakkab Mgmt For For For 11 Elect Virginia E. Shanks Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Advertising ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Huttenlocher Mgmt For For For 6 Elect Judith A. McGrath Mgmt For For For 7 Elect Jonathan J. Rubinstein Mgmt For For For 8 Elect Thomas O. Ryder Mgmt For Against Against 9 Elect Patricia Q. Stonesifer Mgmt For For For 10 Elect Wendell P. Weeks Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 14 Amendment to the 1997 Stock Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding Report on Use of Criminal Background Checks in Hiring Decisions ShrHoldr Against For Against 16 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- AMC NETWORKS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMCX CUSIP 00164V103 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonathan F. Miller Mgmt For For For 1.2 Elect Leonard Tow Mgmt For For For 1.3 Elect David E. Van Zandt Mgmt For For For 1.4 Elect Carl E. Vogel Mgmt For Withhold Against 1.5 Elect Robert C. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Beasley, Jr. Mgmt For For For 4 Elect Ralph D. Crosby, Jr. Mgmt For For For 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Notebaert Mgmt For For For 9 Elect Lionel L. Nowell, III Mgmt For For For 10 Elect Stephen S. Rasmussen Mgmt For For For 11 Elect Oliver G. Richard, III Mgmt For For For 12 Elect Sara Martinez Tucker Mgmt For For For 13 Reapprove the Material Terms of the Senior Officer Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect Ursula M. Burns Mgmt For For For 4 Elect Kenneth I. Chenault Mgmt For For For 5 Elect Peter Chernin Mgmt For For For 6 Elect Ralph de la Vega Mgmt For For For 7 Elect Anne L. Lauvergeon Mgmt For For For 8 Elect Micheal O. Leavitt Mgmt For For For 9 Elect Theodore Leonsis Mgmt For For For 10 Elect Richard C. Levin Mgmt For For For 11 Elect Samuel J. Palmisano Mgmt For For For 12 Elect Daniel L. Vasella Mgmt For For For 13 Elect Robert D. Walter Mgmt For For For 14 Elect Ronald A. Williams Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Jurgensen Mgmt For For For 6 Elect Christopher S. Lynch Mgmt For For For 7 Elect Samuel J. Merksamer Mgmt For For For 8 Elect Henry S. Miller Mgmt For For For 9 Elect Linda A. Mills Mgmt For For For 10 Elect Suzanne Nora Johnson Mgmt For For For 11 Elect Ronald A. Rittenmeyer Mgmt For For For 12 Elect Douglas M. Steenland Mgmt For For For 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Restatement of Protective Amendment to the Certificate of Incorporation Mgmt For For For 16 Ratification of the Tax Asset Protection Plan Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gustavo Lara Cantu Mgmt For For For 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. Taiclet, Jr. Mgmt For For For 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Approval of the 2017 Omnibus Equity Plan Mgmt For For For 12 Approval of the 2017 Non-qualified Employee Stock Option Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ABC CUSIP 03073E105 03/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ornella Barra Mgmt For For For 2 Elect Steven H. Collis Mgmt For For For 3 Elect Douglas R. Conant Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Richard W. Gochnauer Mgmt For For For 6 Elect Lon R. Greenberg Mgmt For For For 7 Elect Jane E. Henney Mgmt For For For 8 Elect Kathleen Hyle Mgmt For For For 9 Elect Michael J. Long Mgmt For For For 10 Elect Henry W. McGee Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendments to Certificate of Incorporation To Permit Removal of Directors Without Cause 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Baltimore Mgmt For For For 2 Elect Robert A. Bradway Mgmt For For For 3 Elect Francois de Carbonnel Mgmt For For For 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. Henderson Mgmt For For For 8 Elect Frank C. Herringer Mgmt For For For 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 Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony R. Chase Mgmt For For For 2 Elect David E. Constable Mgmt For For For 3 Elect H. Paulett Eberhart Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ANTERO RESOURCES CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS AR CUSIP 03674X106 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul M. Rady Mgmt For For For 1.2 Elect Glen C. Warren, Jr. Mgmt For Withhold Against 1.3 Elect James R. Levy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- ANTHEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANTM CUSIP 036752103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect R. Kerry Clark Mgmt For For For 2 Elect Robert L. Dixon, Jr. Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendments to Articles to Allow Shareholders to Amend Bylaws Mgmt For For For 7 Approval of the 2017 Anthem Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- AON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AON CUSIP G0408V102 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Jin-Yong Cai Mgmt For For For 4 Elect Fulvio Conti Mgmt For For For 5 Elect Cheryl Francis Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For 7 Elect Robert S. Morrison Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Notebaert Mgmt For For For 10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Remuneration Policy (Binding) Mgmt For For For 15 Remuneration Report (Advisory) Mgmt For For For 16 Accounts and Reports Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Ratification of Statutory Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Approval of Share Repurchase Contracts and Repurchase Counterparties Mgmt For For For 21 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 23 Authorisation of Political Donations Mgmt For For For -------------------------------------------------------------------------------- APPLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Levinson Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Shareholder Proposal Regarding Charitable Donations ShrHoldr Against Against For 13 Shareholder Proposal Regarding Racial Diversity of Board and Management ShrHoldr Against Against For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 15 Shareholder Proposal Regarding Executive Compensation Reform ShrHoldr Against Against For 16 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Forrest Mgmt For For For 6 Elect Thomas J. Iannotti Mgmt For For For 7 Elect Alexander A. Karsner Mgmt For For For 8 Elect Adrianna C. Ma Mgmt For For For 9 Elect Dennis D. Powell Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to Employee Stock Incentive Plan Mgmt For For For 13 Approval of the 162(m) Senior Executive Bonus Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- APTARGROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATR CUSIP 038336103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George L. Fotiades Mgmt For For For 2 Elect King W. Harris Mgmt For For For 3 Elect Joanne C. Smith Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ADM CUSIP 039483102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Terrell K. Crews Mgmt For For For 3 Elect Pierre Dufour Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Suzan F. Harrison Mgmt For For For 6 Elect Juan R. Luciano Mgmt For For For 7 Elect Patrick J. Moore Mgmt For Against Against 8 Elect Francisco Sanchez Mgmt For For For 9 Elect Debra A. Sandler Mgmt For For For 10 Elect Daniel Shih Mgmt For For For 11 Elect Kelvin R. Westbrook Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve Scheme of Arrangement Mgmt For For For 2 Effect Scheme of Arrangement 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher O'Kane Mgmt For For For 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 Executive Compensation Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- ASSURANT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIZ CUSIP 04621X108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Elyse Douglas Mgmt For For For 6 Elect Lawrence V. Jackson Mgmt For For For 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Montupet Mgmt For For For 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Long Term Equity Incentive Plan Mgmt For For For 15 Elimination of Supermajority Requirements Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Stephenson Mgmt For For For 2 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 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. Kennard Mgmt For For For 7 Elect Michael B. McCallister Mgmt For For For 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 Tyson Mgmt For For For 13 Elect Geoffrey Y. Yang Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 20 Shareholder Proposal Regarding Lowering Threshold for Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- AUTODESK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADSK CUSIP 052769106 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carl Bass Mgmt For For For 2 Elect Crawford W. Beveridge Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 1998 Employee Qualified Stock Purchase Plan Mgmt For For For 15 Amendment to the 2012 Employee Stock Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Gregoire Mgmt For For For 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. Rodriguez Mgmt For For For 1.10 Elect Sandra S. Wijnberg Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AUTOZONE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZO CUSIP 053332102 12/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Goodspeed Mgmt For For For 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Jr. Mgmt For For For 5 Elect Enderson Guimaraes Mgmt For For For 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mrkonic, Jr. Mgmt For For For 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Rhodes III Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Approval of Amended Executive Stock Purchase Plan Mgmt For For For 14 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Havner, Jr. Mgmt For Against Against 5 Elect Richard J. Lieb Mgmt For For For 6 Elect Timothy J. Naughton Mgmt For For For 7 Elect Peter S. Rummell Mgmt For For For 8 Elect H. Jay Sarles Mgmt For For For 9 Elect Susan Swanezy Mgmt For For For 10 Elect W. Edward Walter Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Approval of amendment to the 2009 Equity Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AVNET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVT CUSIP 053807103 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect William J. Amelio Mgmt For For For 3 Elect J. Veronica Biggins Mgmt For For For 4 Elect Michael A. Bradley Mgmt For For For 5 Elect R. Kerry Clark Mgmt For For For 6 Elect James A. Lawrence Mgmt For For For 7 Elect Avid Modjtabai Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect William H. Schumann, III Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 2016 Stock Compensation and Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AVON PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVP CUSIP 054303102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jose Armario Mgmt For For For 1.2 Elect W. Don Cornwell Mgmt For For For 1.3 Elect Nancy Killefer Mgmt For For For 1.4 Elect Susan J. Kropf Mgmt For For For 1.5 Elect Helen McCluskey Mgmt For For For 1.6 Elect Sheri McCoy Mgmt For For For 1.7 Elect Charles H. Noski Mgmt For For For 1.8 Elect Cathy D. Ross Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory D. Brenneman Mgmt For For For 2 Elect Clarence P. Cazalot, Jr. Mgmt For For For 3 Elect Martin S. Craighead Mgmt For For For 4 Elect William H. Easter III Mgmt For For For 5 Elect Lynn L. Elsenhans Mgmt For For For 6 Elect Anthony G. Fernandes Mgmt For For For 7 Elect Claire W. Gargalli Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For 4 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 5 Approval of Performance Terms under the STI Plan and LTI Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Bovender, Jr. Mgmt For For For 4 Elect Frank P. Bramble, Sr. Mgmt For For For 5 Elect Pierre J. P. de Weck Mgmt For For For 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. Nowell, III Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets ShrHoldr Against Against For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 21 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda Z. Cook Mgmt For For For 2 Elect Nicholas M. Donofrio Mgmt For For For 3 Elect Joseph J. Echevarria Mgmt For For For 4 Elect Edward P. Garden Mgmt For For For 5 Elect Jeffrey A. Goldstein Mgmt For For For 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. Morgan Mgmt For For For 11 Elect Mark A. Nordenberg Mgmt For For For 12 Elect Elizabeth E. Robinson Mgmt For For For 13 Elect Samuel C. Scott III Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Proxy Voting Practices ShrHoldr Against Against For -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAX CUSIP 071813109 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Thomas F. Chen Mgmt For For For 3 Elect John D. Forsyth Mgmt For For For 4 Elect Munib Islam Mgmt For For For 5 Elect Michael F. Mahoney Mgmt For For For 6 Elect Carole J. Shapazian Mgmt For For For 7 Elect Thomas T. Stallkamp Mgmt For For For 8 Elect Albert P.L. Stroucken Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- BB&T CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BBT CUSIP 054937107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer S. Banner Mgmt For For For 2 Elect K. David Boyer, Jr. Mgmt For For For 3 Elect Anna R. Cablik Mgmt For For For 4 Elect James A. Faulkner Mgmt For For For 5 Elect I. Patricia Henry Mgmt For For For 6 Elect Eric C. Kendrick Mgmt For Against Against 7 Elect Kelly S. King Mgmt For For For 8 Elect Louis B. Lynn Mgmt For For For 9 Elect Charles A. Patton Mgmt For For For 10 Elect Nido R. Qubein Mgmt For Against Against 11 Elect William J. Reuter Mgmt For For For 12 Elect Tollie W. Rich, Jr. Mgmt For For For 13 Elect Christine Sears Mgmt For For For 14 Elect Thomas E. Skains Mgmt For For For 15 Elect Thomas N. Thompson Mgmt For For For 16 Elect Stephen T. Williams Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Executive Compensation Mgmt For For For 19 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 20 Amendment to the 2012 Incentive Plan Mgmt For For For 21 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BDX CUSIP 075887109 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Catherine M. Burzik Mgmt For For For 3 Elect R. Andrew Eckert Mgmt For For For 4 Elect Vincent A. Forlenza Mgmt For For For 5 Elect Claire M. Fraser Mgmt For For For 6 Elect Christopher Jones Mgmt For For For 7 Elect Marshall O. Larsen Mgmt For For For 8 Elect Gary A. Mecklenburg Mgmt For For For 9 Elect James F. Orr Mgmt For For For 10 Elect Willard J. Overlock, Jr. Mgmt For For For 11 Elect Claire Pomeroy Mgmt For For For 12 Elect Rebecca W. Rimel Mgmt For For For 13 Elect Bertram L. Scott Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Barshay Mgmt For For For 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. Morrison Mgmt For For For 10 Elect Virginia P. Ruesterholz Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Re-Approval of the Performance Goals Under the 2012 Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRK.A CUSIP 084670702 05/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Howard G. Buffett Mgmt For For For 1.4 Elect Stephen B. Burke Mgmt For For For 1.5 Elect Susan L. Decker Mgmt For For For 1.6 Elect William H. Gates III Mgmt For For For 1.7 Elect David S. Gottesman Mgmt For For For 1.8 Elect Charlotte Guyman Mgmt For For For 1.9 Elect Thomas S. Murphy Mgmt For For For 1.10 Elect Ronald L. Olson Mgmt For For For 1.11 Elect Walter Scott, Jr. Mgmt For For For 1.12 Elect Meryl B. Witmer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 5 Shareholder Proposal Regarding Methane Emissions Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Fossil Fuel Divestment ShrHoldr Against Against For -------------------------------------------------------------------------------- BIOGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIIB CUSIP 09062X103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander J. Denner Mgmt For For For 2 Elect Caroline D. Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mulligan Mgmt For For For 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Papadopoulos Mgmt For For For 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect Lynn Schenk Mgmt For For For 10 Elect Stephen A. Sherwin Mgmt For For For 11 Elect Michel Vounatsos Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Omnibus Equity Plan Mgmt For For For -------------------------------------------------------------------------------- BLACKROCK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLK CUSIP 09247X101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdlatif Yousef Al-Hamad Mgmt For For For 2 Elect Mathis Cabiallavetta Mgmt For For For 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect Sir Deryck C. Maughan Mgmt For For For 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For For For 14 Elect Charles H. Robbins Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Slim Domit Mgmt For For For 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Advisory Vote on Executive Compensation Mgmt For Against Against 20 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal Regarding Proxy Voting Practices ShrHoldr Against Against For 23 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mrkonic, Jr. Mgmt For For For 8 Elect Jose Luis Prado Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Bertolini Mgmt For For For 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect Laurie H. Glimcher Mgmt For For For 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Theodore R. Samuels Mgmt For For For 10 Elect Gerald Storch Mgmt For Against Against 11 Elect Vicki L. Sato Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2012 Stock Award and Incentive Plan for the Purposes of Section 162(m) Mgmt For For For 15 Amendment to the 2012 Stock Award and Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- BWX TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWXT CUSIP 05605H100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rex D. Geveden Mgmt For For For 1.2 Elect Robert L. Nardelli Mgmt For For For 1.3 Elect Barbara A Niland Mgmt For For For 1.4 Elect Charles W. Pryor, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- C.R. BARD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BCR CUSIP 067383109 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CA CUSIP 12673P105 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jens Alder Mgmt For For For 2 Elect Raymond J. Bromark Mgmt For For For 3 Elect Michael P. Gregoire Mgmt For For For 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. Lofgren Mgmt For For For 8 Elect Richard Sulpizio Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Arthur F. Weinbach Mgmt For For For 11 Elect Ron Zambonini Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2011 Incentive Plan Mgmt For For For 15 Ratification of Shareholder Rights Agreement Mgmt For For For -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDNS CUSIP 127387108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark W. Adams Mgmt For For For 2 Elect Susan L. Bostrom Mgmt For For For 3 Elect James D. Plummer Mgmt For For For 4 Elect Alberto Sangiovanni-Vincentelli Mgmt For For For 5 Elect John B. Shoven Mgmt For For For 6 Elect Roger S. Siboni Mgmt For For For 7 Elect Young K. Sohn Mgmt For For For 8 Elect Lip-Bu Tan Mgmt For For For 9 Amendment to the Omnibus Equity Incentive Plan Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COF CUSIP 14040H105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Fairbank Mgmt For For For 2 Elect Ann Fritz Hackett Mgmt For For For 3 Elect Lewis Hay, III Mgmt For For For 4 Elect Benjamin P. Jenkins, III Mgmt For For For 5 Elect Peter Thomas Killalea Mgmt For For For 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck III Mgmt For For For 9 Elect Bradford H. Warner Mgmt For For For 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment of the 2002 Associate Stock Purchase Plan Mgmt For For For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAH CUSIP 14149Y108 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia Hemingway Hall Mgmt For For For 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect Nancy Killefer Mgmt For For For 11 Elect David P. King Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2011 Long Term Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CATERPILLAR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAT CUSIP 149123101 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Dickinson Mgmt For For For 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Jr. Mgmt For For For 5 Elect Jon M. Huntsman, Jr. Mgmt For For For 6 Elect Dennis A. Muilenburg Mgmt For For For 7 Elect William A. Osborn Mgmt For For For 8 Elect Debra L. Reed Mgmt For Against Against 9 Elect Edward B. Rust, Jr. Mgmt For For For 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 Jr. Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Amendment to the 2014 Long Term Incentive Plan Mgmt For For For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Lobbying Priorities ShrHoldr Against Against For 21 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For 22 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 23 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward T. Tilly Mgmt For For For 2 Elect James R. Boris Mgmt For For For 3 Elect Frank E. English Jr. Mgmt For For For 4 Elect William M. Farrow III Mgmt For For For 5 Elect Edward J. Fitzpatrick Mgmt For For For 6 Elect Janet P. Froetscher Mgmt For For For 7 Elect Jill R. Goodman Mgmt For For For 8 Elect Christopher T. Mitchell Mgmt For For For 9 Elect Roderick A. Palmore Mgmt For For For 10 Elect Joseph P. Ratterman Mgmt For For For 11 Elect Michael L. Richter Mgmt For For For 12 Elect Samuel K. Skinner Mgmt For For For 13 Elect Carole E. Stone Mgmt For For For 14 Elect Eugene S. Sunshine Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CELGENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CELG CUSIP 151020104 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Mark J. Alles Mgmt For For For 1.3 Elect Richard W. Barker Mgmt For For For 1.4 Elect Michael W. Bonney Mgmt For For For 1.5 Elect Michael D. Casey Mgmt For For For 1.6 Elect Carrie S. Cox Mgmt For For For 1.7 Elect Michael A. Friedman Mgmt For For For 1.8 Elect Julia A. Haller Mgmt For For For 1.9 Elect Gilla S. Kaplan Mgmt For For For 1.10 Elect James J. Loughlin Mgmt For For For 1.11 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Stock Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Shareholder Proposal Regarding Voting Disclosure ShrHoldr Against Against For -------------------------------------------------------------------------------- CENTENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNC CUSIP 15135B101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael F. Neidorff Mgmt For For For 2 Elect Robert K. Ditmore Mgmt For For For 3 Elect Richard A. Gephardt Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Amendment to the 2012 Stock Incentive Plan Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CERNER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CERN CUSIP 156782104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Julie L. Gerberding Mgmt For For For 2 Elect Neal L. Patterson Mgmt For For For 3 Elect William D. Zollars Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CHEVRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP 166764100 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hernandez, Jr. Mgmt For For For 6 Elect Jon M. Huntsman, Jr. Mgmt For For For 7 Elect Charles W. Moorman, IV Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 17 Shareholder Proposal Regarding Report On Doing Business With Governments Complicit in Genocide ShrHoldr Against Against For 18 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against Abstain N/A 19 Shareholder Proposal Regarding Report on Transition to a Low Carbon Economy ShrHoldr Against Against For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 21 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For 22 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against Against For -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMG CUSIP 169656105 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Albert S. Baldocchi Mgmt For For For 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 Hickenlooper Mgmt For For For 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 Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- CHUBB LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CB CUSIP H1467J104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acts Mgmt For For For 5 Election of Statutory Auditors Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Auditor Mgmt For For For 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Jr. Mgmt For For For 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Connors Mgmt For Against Against 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. Shanks, Jr. Mgmt For For For 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. Zimmerman Mgmt For For For 24 Elect Evan G. Greenberg as Chairman of the Board Mgmt For For For 25 Elect Michael P. Connors Mgmt For Against Against 26 Elect Mary A. Cirillo Mgmt For For For 27 Elect Robert M. Hernandez Mgmt For For For 28 Elect Robert W. Scully Mgmt For For For 29 Elect James M. Zimmerman Mgmt For For For 30 Election Of Homburger AG As Independent Proxy Mgmt For For For 31 Approval Of Amended And Restated Chubb Limited Employee Stock Purchase Plan Mgmt For For For 32 Board Compensation Mgmt For For For 33 Executive Compensation Mgmt For For For 34 Advisory Vote on Executive Compensation Mgmt For For For 35 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 36 Additional or Miscellaneous Proposals Mgmt For Against Against -------------------------------------------------------------------------------- CIENA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CIEN CUSIP 171779309 03/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harvey B. Cash Mgmt For For For 2 Elect Judith M. O'Brien Mgmt For For For 3 Elect Gary B. Smith Mgmt For For For 4 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CIGNA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CI CUSIP 125509109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Cordani Mgmt For For For 2 Elect Eric J. Foss Mgmt For For For 3 Elect Isaiah Harris, Jr. Mgmt For For For 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. Zollars Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Amendment to the Cigna Long-Term Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Capellas Mgmt For For For 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. Johnson Mgmt For For For 8 Elect Roderick C. McGeary Mgmt For For For 9 Elect Charles H. Robbins Mgmt For For For 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 15 Shareholder Proposal Regarding Breakdown of Workforce in Israel-Palestine ShrHoldr Against Against For 16 Shareholder Proposal Regarding Formation of Board Committee on Business with Israeli Settlements ShrHoldr Against Against For -------------------------------------------------------------------------------- CITIGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS C CUSIP 172967424 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. O'Neill Mgmt For For For 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Anthony M. Santomero Mgmt For For For 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Thompson, Jr. Mgmt For For For 13 Elect James S. Turley Mgmt For For For 14 Elect Deborah C. Wright Mgmt For For For 15 Elect Ernesto Zedillo Ponce de Leon Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 20 Shareholder Proposal Regarding Formation of Shareholder Value Committee ShrHoldr Against Against For 21 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 22 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 23 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFG CUSIP 174610105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce Van Saun Mgmt For For For 2 Elect Mark S. Casady Mgmt For For For 3 Elect Christine M. Cumming Mgmt For For For 4 Elect Anthony Di Iorio Mgmt For For For 5 Elect William P. Hankowsky Mgmt For Against Against 6 Elect Howard W. Hanna III Mgmt For For For 7 Elect Leo I. Higdon, Jr. Mgmt For For For 8 Elect Charles J. Koch Mgmt For For For 9 Elect Arthur F. Ryan Mgmt For For For 10 Elect Shivan S. Subramaniam Mgmt For For For 11 Elect Wendy A. Watson Mgmt For For For 12 Elect Marita Zuraitis Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTXS CUSIP 177376100 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Calderoni Mgmt For For For 2 Elect Nanci E. Caldwell Mgmt For For For 3 Elect Jesse A. Cohn Mgmt For For For 4 Elect Robert D. Daleo Mgmt For For For 5 Elect Murray J. Demo Mgmt For For For 6 Elect Peter J. Sacripanti Mgmt For For For 7 Elect Graham Smith Mgmt For For For 8 Elect Godfrey R. Sullivan Mgmt For For For 9 Elect Kirill Tatarinov Mgmt For For For 10 Amendment to the 2014 Equity Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Timothy S. Bitsberger Mgmt For For For 3 Elect Charles P. Carey Mgmt For For For 4 Elect Dennis H. Chookaszian Mgmt For For For 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. Glickman Mgmt For For For 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. Shepard Mgmt For Against Against 14 Elect Dennis A. Suskind Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Amendment to the Incentive Plan for Named Executive Officers Mgmt For For For 19 Approval of the Amendment and Restatement of the Omnibus Stock Plan Mgmt For For For -------------------------------------------------------------------------------- COACH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COH CUSIP 189754104 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Denton Mgmt For For For 2 Elect Andrea Guerra Mgmt For For For 3 Elect Susan J. Kropf Mgmt For For For 4 Elect Annabelle Yu Long Mgmt For For For 5 Elect Victor Luis Mgmt For For For 6 Elect Ivan Menezes Mgmt For For For 7 Elect William R. Nuti Mgmt For For For 8 Elect Stephanie Tilenius Mgmt For For For 9 Elect Jide J. Zeitlin Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 13 Amendment to the 2001 Employee Stock Purchase Plan Mgmt For For For 14 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Botin Mgmt For For For 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 Lagomasino Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Country Selection Guidelines ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zein Abdalla Mgmt For For For 2 Elect Betsy Atkins Mgmt For For For 3 Elect Maureen Breakiron-Evans Mgmt For For For 4 Elect Jonathan Chadwick Mgmt For For For 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, Jr. Mgmt For For For 10 Elect Michael Patsalos-Fox Mgmt For Against Against 11 Elect Robert E. Weissman Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Incentive Award Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Supermajority Provisions ShrHoldr For For For 17 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles A. Bancroft Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Right to Call Special Meetings ShrHoldr Against For Against -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Bonovitz Mgmt For For For 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. Honickman Mgmt For For For 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. Rodgers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote On Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- COMERICA INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CMA CUSIP 200340107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Michael E. Collins Mgmt For For For 3 Elect Roger A. Cregg Mgmt For For For 4 Elect T. Kevin DeNicola Mgmt For For For 5 Elect Jacqueline P. Kane Mgmt For For For 6 Elect Richard G. Lindner Mgmt For For For 7 Elect Alfred A. Piergallini Mgmt For For For 8 Elect Robert S. Taubman Mgmt For For For 9 Elect Reginald M. Turner, Jr. Mgmt For For For 10 Elect Nina G. Vaca Mgmt For For For 11 Elect Michael G. Van de Ven Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CONAGRA FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAG CUSIP 205887102 09/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bradley A. Alford Mgmt For For For 1.2 Elect Thomas K. Brown Mgmt For For For 1.3 Elect Stephen G. Butler Mgmt For For For 1.4 Elect Sean M. Connolly Mgmt For For For 1.5 Elect Steven F. Goldstone Mgmt For For For 1.6 Elect Joie A. Gregor Mgmt For For For 1.7 Elect Rajive Johri Mgmt For For For 1.8 Elect William G. Jurgensen Mgmt For For For 1.9 Elect Richard H. Lenny Mgmt For For For 1.10 Elect Ruth Ann Marshall Mgmt For For For 1.11 Elect Timothy R. McLevish Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vincent A. Calarco Mgmt For For For 2 Elect George Campbell, Jr. Mgmt For For For 3 Elect Michael J. Del Giudice Mgmt For For For 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 Sutherland Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hernandez Mgmt For For For 1.5 Elect James A. Locke III Mgmt For Withhold Against 1.6 Elect Daniel J. McCarthy Mgmt For For For 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hernandez Mgmt For For For 1.5 Elect James A. Locke III Mgmt For Withhold Against 1.6 Elect Daniel J. McCarthy Mgmt For For For 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Demshur Mgmt For For For 2 Elect Jan W. Sodderland Mgmt For For For 3 Elimination of Supermajority Requirement Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Cancellation of Repurchased Shares Mgmt For For For 8 Extension and Renewal of Exisiting Authority to Repurchase Shares Mgmt For For For 9 Extension of Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 10 Extension of Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- CORNING INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GLW CUSIP 219350105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald W. Blair Mgmt For For For 2 Elect Stephanie A. Burns Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For For For 4 Elect Richard T. Clark Mgmt For For For 5 Elect Robert F. Cummings, Jr. Mgmt For For For 6 Elect Deborah A. Henretta Mgmt For For For 7 Elect Daniel P. Huttenlocher Mgmt For For For 8 Elect Kurt M. Landgraf Mgmt For For For 9 Elect Kevin J. Martin Mgmt For For For 10 Elect Deborah Rieman Mgmt For For For 11 Elect Hansel E. Tookes II Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Mark S. Wrighton Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2012 Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard A. Galanti Mgmt For Withhold Against 1.3 Elect John W. Meisenbach Mgmt For For For 1.4 Elect Charles T. Munger Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCI CUSIP 22822V101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect P. Robert Bartolo Mgmt For For For 2 Elect Jay A. Brown Mgmt For For For 3 Elect Cindy Christy Mgmt For For For 4 Elect Ari Q. Fitzgerald Mgmt For For For 5 Elect Robert E. Garrison II Mgmt For For For 6 Elect Lee W. Hogan Mgmt For For For 7 Elect Edward C. Hutcheson, Jr. Mgmt For For For 8 Elect J. Landis Martin Mgmt For For For 9 Elect Robert F. McKenzie Mgmt For For For 10 Elect Anthony J. Melone Mgmt For For For 11 Elect W. Benjamin Moreland Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCK CUSIP 228368106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jenne K. Britell Mgmt For For For 1.2 Elect John W. Conway Mgmt For For For 1.3 Elect Timothy J. Donahue Mgmt For For For 1.4 Elect Arnold W. Donald Mgmt For Withhold Against 1.5 Elect Rose Lee Mgmt For For For 1.6 Elect William G. Little Mgmt For For For 1.7 Elect Hans J. Loliger Mgmt For For For 1.8 Elect James H. Miller Mgmt For For For 1.9 Elect Josef M. Muller Mgmt For For For 1.10 Elect Caesar F. Sweitzer Mgmt For For For 1.11 Elect Jim L. Turner Mgmt For For For 1.12 Elect William S. Urkiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- CSX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP 126408103 06/05/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For TNA N/A 2 Elect John B. Breaux Mgmt For TNA N/A 3 Elect Pamela L. Carter Mgmt For TNA N/A 4 Elect Steven T. Halverson Mgmt For TNA N/A 5 Elect E. Hunter Harrison Mgmt For TNA N/A 6 Elect Paul C. Hilal Mgmt For TNA N/A 7 Elect Edward J. Kelly, III Mgmt For TNA N/A 8 Elect John D. McPherson Mgmt For TNA N/A 9 Elect David M. Moffett Mgmt For TNA N/A 10 Elect Dennis H. Reilley Mgmt For TNA N/A 11 Elect Linda H. Riefler Mgmt For TNA N/A 12 Elect J. Steven Whisler Mgmt For TNA N/A 13 Elect John J. Zillmer Mgmt For TNA N/A 14 Ratification of Auditor Mgmt For TNA N/A 15 Advisory Vote on Executive Compensation Mgmt For TNA N/A 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year TNA N/A 17 Advisory Vote on Reimbursement Arrangements Mgmt For TNA N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donna M. Alvarado ShrHoldr N/A For N/A 1.2 Elect John B. Breaux ShrHoldr N/A For N/A 1.3 Elect Pamela L. Carter ShrHoldr N/A For N/A 1.4 Elect Steven T. Halverson ShrHoldr N/A For N/A 1.5 Elect E. Hunter Harrison ShrHoldr N/A For N/A 1.6 Elect Paul C. Hilal ShrHoldr N/A For N/A 1.7 Elect Edward J. Kelly, III ShrHoldr N/A For N/A 1.8 Elect John D. McPherson ShrHoldr N/A For N/A 1.9 Elect David M. Moffett ShrHoldr N/A For N/A 1.10 Elect Dennis H. Reilley ShrHoldr N/A For N/A 1.11 Elect Linda H. Riefler ShrHoldr N/A For N/A 1.12 Elect J. Steven Whisler ShrHoldr N/A For N/A 1.13 Elect John J. Zillmer ShrHoldr N/A For N/A 2 Ratification of Auditor ShrHoldr N/A For N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A For N/A 4 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A 1 Year N/A 5 Advisory Vote on Reimbursement Arrangements ShrHoldr N/A For N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. DeCoudreaux Mgmt For For For 4 Elect Nancy-Ann M. DeParle Mgmt For For For 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 Millon Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Incentive Compensation Plan Mgmt For For For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 19 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CY CUSIP 232806109 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elimination of Cumulative Voting Mgmt For For For -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CY CUSIP 232806109 06/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Steve Albrecht Mgmt For TNA N/A 1.2 Elect Eric A. Benhamou Mgmt For TNA N/A 1.3 Elect H. Raymond Bingham Mgmt For TNA N/A 1.4 Elect Hassane El-Khoury Mgmt For TNA N/A 1.5 Elect Oh Chul Kwon Mgmt For TNA N/A 1.6 Elect Wilbert van den Hoek Mgmt For TNA N/A 1.7 Elect Michael S. Wishart Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Executive Compensation Mgmt For TNA N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year TNA N/A 5 Amendment to the 2013 Stock Plan Mgmt For TNA N/A -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CY CUSIP 232806109 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Daniel McCranie ShrHoldr N/A For N/A 1.2 Elect Camillo Martino ShrHoldr N/A For N/A 1.3 Elect W. Steve Albrecht ShrHoldr N/A For N/A 1.4 Elect Hassane El-Khoury ShrHoldr N/A For N/A 1.5 Elect Oh Chul Kwon ShrHoldr N/A For N/A 1.6 Elect Wilbert van den Hoek ShrHoldr N/A For N/A 1.7 Elect Michael S. Wishart ShrHoldr N/A For N/A 2 Ratification of Auditor ShrHoldr N/A For N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A For N/A 4 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A 1 Year N/A 5 Amendment to the 2013 Stock Plan ShrHoldr N/A For N/A -------------------------------------------------------------------------------- DANA INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DAN CUSIP 235825205 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rachel A. Gonzalez Mgmt For For For 1.2 Elect James K. Kamsickas Mgmt For For For 1.3 Elect Virginia A. Kamsky Mgmt For For For 1.4 Elect Terrence J. Keating Mgmt For For For 1.5 Elect Raymond E. Mabus, Jr. Mgmt For For For 1.6 Elect R. Bruce McDonald Mgmt For For For 1.7 Elect Mark A. Schulz Mgmt For For For 1.8 Elect Keith E. Wandell Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of 2017 Omnibus Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- DANAHER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DHR CUSIP 235851102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald J. Ehrlich Mgmt For For For 2 Elect Linda P. Hefner Filler Mgmt For For For 3 Elect Robert J. Hugin Mgmt For Against Against 4 Elect Thomas P. Joyce, Jr. Mgmt For For For 5 Elect Teri List-Stoll Mgmt For For For 6 Elect Walter G. Lohr, Jr. Mgmt For For For 7 Elect Mitchell P. Rales Mgmt For For For 8 Elect Steven M. Rales Mgmt For For For 9 Elect John T. Schwieters Mgmt For For For 10 Elect Alan G. Spoon Mgmt For For For 11 Elect Raymond C. Stevens Mgmt For For For 12 Elect Elias A. Zerhouni Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2007 Omnibus Incentive Plan Mgmt For For For 15 Amendment to the 2007 Executive Incentive Compensation Plan Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- DEERE & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DE CUSIP 244199105 02/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Crandall C. Bowles Mgmt For For For 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. Johanns Mgmt For For For 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. Stockton Mgmt For For For 12 Elect Sheila G. Talton Mgmt For For For 13 Advisory Vote On Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Increase of Authorized Class C Common Stock Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Easter III Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FANG CUSIP 25278X109 12/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS DFS CUSIP 254709108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Joseph F. Eazor Mgmt For For For 6 Elect Cynthia A. Glassman Mgmt For For For 7 Elect Richard H. Lenny Mgmt For For For 8 Elect Thomas G. Maheras Mgmt For For For 9 Elect Michael H. Moskow Mgmt For For For 10 Elect David W. Nelms Mgmt For For For 11 Elect Mark A. Thierer Mgmt For For For 12 Elect Lawrence A. Weinbach Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DG CUSIP 256677105 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Calbert Mgmt For For For 3 Elect Sandra B. Cochran Mgmt For Against Against 4 Elect Patricia Fili-Krushel Mgmt For For For 5 Elect Paula A. Price Mgmt For For For 6 Elect William C. Rhodes III Mgmt For For For 7 Elect David B. Rickard Mgmt For For For 8 Elect Todd J. Vasos Mgmt For For For 9 Amendment to the 2007 Stock Incentive Plan Mgmt For For For 10 Reapproval of the Material Terms under the Annual Incentive Plan Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS D CUSIP 25746U109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Jr. Mgmt For For For 4 Elect Thomas F. Farrell II Mgmt For For For 5 Elect John W. Harris Mgmt For For For 6 Elect Ronald W. Jibson Mgmt For For For 7 Elect Mark J. Kington Mgmt For For For 8 Elect Joseph M. Rigby Mgmt For For For 9 Elect Pamela L. Royal Mgmt For For For 10 Elect Robert H. Spilman, Jr. Mgmt For For For 11 Elect Susan N. Story Mgmt For Against Against 12 Elect Michael E. Szymanczyk Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Company Name Change Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Climate Change Expertise on Board ShrHoldr Against Against For 19 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Methane Emissions Report ShrHoldr Against Against For -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPZ CUSIP 25754A201 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Federico Mgmt For For For 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Deforestation and Human Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Barton Mgmt For For For 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. Milchovich Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. Alexander Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Report on Pesticides ShrHoldr Against Against For -------------------------------------------------------------------------------- DTE ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DTE CUSIP 233331107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerard M. Anderson Mgmt For For For 1.2 Elect David A. Brandon Mgmt For For For 1.3 Elect W. Frank Fountain, Jr. Mgmt For For For 1.4 Elect Charles G. McClure Mgmt For For For 1.5 Elect Gail J. McGovern Mgmt For For For 1.6 Elect Mark A. Murray Mgmt For For For 1.7 Elect James B. Nicholson Mgmt For For For 1.8 Elect Charles W. Pryor, Jr. Mgmt For For For 1.9 Elect Josue Robles, Jr. Mgmt For For For 1.10 Elect Ruth G. Shaw Mgmt For For For 1.11 Elect David A. Thomas Mgmt For For For 1.12 Elect James H. Vandenberghe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DUK CUSIP 26441C204 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Angelakis Mgmt For For For 1.2 Elect Michael G. Browning Mgmt For For For 1.3 Elect Theodore F. Craver, Jr. Mgmt For For For 1.4 Elect Daniel R. DiMicco Mgmt For For For 1.5 Elect John H. Forsgren Mgmt For For For 1.6 Elect Lynn J. Good Mgmt For For For 1.7 Elect John T. Herron Mgmt For For For 1.8 Elect James B. Hyler, Jr. Mgmt For For For 1.9 Elect William E. Kennard Mgmt For For For 1.10 Elect E. Marie McKee Mgmt For For For 1.11 Elect Charles W. Moorman, IV Mgmt For For For 1.12 Elect Carlos A. Saladrigas Mgmt For For For 1.13 Elect Thomas E. Skains Mgmt For For For 1.14 Elect William E. Webster Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Elimination of Supermajority Requirement Mgmt For For For 6 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 7 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against 8 Shareholder Proposal Regarding Health Effects of Coal ShrHoldr Against Against For -------------------------------------------------------------------------------- E TRADE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETFC CUSIP 269246401 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Carbone Mgmt For For For 2 Elect James P. Healy Mgmt For For For 3 Elect Kevin T. Kabat Mgmt For For For 4 Elect Frederick W. Kanner Mgmt For For For 5 Elect James Lam Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Shelley B. Leibowitz Mgmt For For For 8 Elect Karl A. Roessner Mgmt For For For 9 Elect Rebecca Saeger Mgmt For For For 10 Elect Joseph L. Sclafani Mgmt For For For 11 Elect Gary H. Stern Mgmt For For For 12 Elect Donna L. Weaver Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lamberto Andreotti Mgmt For For For 2 Elect Edward D. Breen Mgmt For For For 3 Elect Robert A. Brown Mgmt For For For 4 Elect Alexander M. Cutler Mgmt For For For 5 Elect Eleuthere I. du Pont Mgmt For For For 6 Elect James L. Gallogly Mgmt For For For 7 Elect Marillyn A. Hewson Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 15 Shareholder Proposal Regarding Accident Risk Reduction Report ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For Against Against 3 Elect Christopher M. Connor Mgmt For For For 4 Elect Michael J. Critelli Mgmt For For For 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. Thompson Mgmt For For For 13 Amendment to Articles to Adopt Proxy Access Mgmt For For For 14 Amendments to Articles Regarding Notice Periods Mgmt For For For 15 Ratification of Auditor and Authority to Set Fees Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Overseas Market Shares Mgmt For For For -------------------------------------------------------------------------------- ECOLAB INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECL CUSIP 278865100 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Jr. Mgmt For For For 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. Ettinger Mgmt For For For 7 Elect Arthur J. Higgins Mgmt For For For 8 Elect Michael Larson Mgmt For For For 9 Elect David W. MacLennan Mgmt For For For 10 Elect Tracy B. McKibben Mgmt For For For 11 Elect Victoria J. Reich Mgmt For For For 12 Elect Suzanne M. Vautrinot Mgmt For For For 13 Elect John J. Zillmer Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EDISON INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EIX CUSIP 281020107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vanessa C.L. Chang Mgmt For For For 2 Elect Louis Hernandez, Jr. Mgmt For For For 3 Elect James T. Morris Mgmt For For For 4 Elect Pedro J. Pizarro Mgmt For For For 5 Elect Linda G. Stuntz Mgmt For Against Against 6 Elect William P. Sullivan Mgmt For For For 7 Elect Ellen O. Tauscher Mgmt For For For 8 Elect Peter J. Taylor Mgmt For For For 9 Elect Brett White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Mussallem Mgmt For For For 2 Elect Kieran T. Gallahue Mgmt For For For 3 Elect Leslie Stone Heisz Mgmt For For For 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Loranger Mgmt For For For 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Schack Mgmt For For For 8 Elect Nicholas J. Valeriani Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Amendment to the Long-Term Incentive Compensation Program Mgmt For For For 12 Amendment to the 2001 Employee Stock Purchase Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EA CUSIP 285512109 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard S. Coleman Mgmt For For For 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For For For 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Probst III Mgmt For For For 6 Elect Talbott Roche Mgmt For For For 7 Elect Richard A. Simonson Mgmt For For For 8 Elect Luis A. Ubinas Mgmt For For For 9 Elect Denise F. Warren Mgmt For For For 10 Elect Andrew Wilson Mgmt For For For 11 Amendment to the Executive Bonus Plan Mgmt For For For 12 Amendment to the 2000 Equity Incentive Plan Mgmt For For For 13 Amendment to the 2000 Employee Stock Purchase Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ELI LILLY AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LLY CUSIP 532457108 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael L. Eskew Mgmt For For For 2 Elect William G. Kaelin, Jr. Mgmt For For For 3 Elect John C. Lechleiter Mgmt For For For 4 Elect David A. Ricks Mgmt For For For 5 Elect Marschall S. Runge Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the Directors' Deferral Plan Mgmt For For For 10 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EMC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EMC CUSIP 268648102 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- EMCOR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EME CUSIP 29084Q100 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Altmeyer Mgmt For For For 2 Elect Stephen W. Bershad Mgmt For For For 3 Elect David A.B. Brown Mgmt For For For 4 Elect Anthony J. Guzzi Mgmt For For For 5 Elect Richard F. Hamm, Jr. Mgmt For For For 6 Elect David H. Laidley Mgmt For For For 7 Elect Carol P. Lowe Mgmt For For For 8 Elect M. Kevin McEvoy Mgmt For For For 9 Elect Jerry E. Ryan Mgmt For For For 10 Elect Steven B. Schwarzwaelder Mgmt For For For 11 Elect Michael T. Yonker Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMR CUSIP 291011104 02/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David N. Farr Mgmt For For For 1.2 Elect William R. Johnson Mgmt For For For 1.3 Elect Mathew S. Levatich Mgmt For For For 1.4 Elect Joseph W. Prueher Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against 6 Shareholder Proposal Regarding Electioneering Expenditures and Payments to Advocacy Organizations ShrHoldr Against Against For 7 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 8 Shareholder Proposal Regarding Reducing GHG Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- ENERGEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EGN CUSIP 29265N108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth W. Dewey Mgmt For For For 2 Elect M. James Gorrie Mgmt For For For 3 Elect James T. McManus, II Mgmt For For For 4 Elect Laurence M. Downes Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ENTERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETR CUSIP 29364G103 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maureen S. Bateman Mgmt For For For 2 Elect P.J. Condon Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Donald Mgmt For For For 5 Elect Philip L. Frederickson Mgmt For For For 6 Elect Alexis M. Herman Mgmt For For For 7 Elect Donald C. Hintz Mgmt For For For 8 Elect Stuart L. Levenick Mgmt For For For 9 Elect Blanche L. Lincoln Mgmt For For For 10 Elect Karen A. Puckett Mgmt For For For 11 Elect W.J. Tauzin Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Distributed Generation ShrHoldr Against Against For -------------------------------------------------------------------------------- EOG RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EOG CUSIP 26875P101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Common Stock Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EQUINIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EQIX CUSIP 29444U700 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Gary F. Hromadko Mgmt For For For 1.4 Elect John Hughes Mgmt For For For 1.5 Elect Scott Kriens Mgmt For For For 1.6 Elect William Luby Mgmt For For For 1.7 Elect Irving F. Lyons III Mgmt For For For 1.8 Elect Christopher B. Paisley Mgmt For Withhold Against 1.9 Elect Stephen M. Smith Mgmt For For For 1.10 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2000 Equity Incentive Plan Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUITY RESIDENTIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EQR CUSIP 29476L107 06/15/2017 Unvoted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Alexander Mgmt For N/A N/A 1.2 Elect Charles L. Atwood Mgmt For N/A N/A 1.3 Elect Linda Walker Bynoe Mgmt For N/A N/A 1.4 Elect Connie K. Duckworth Mgmt For N/A N/A 1.5 Elect Mary Kay Haben Mgmt For N/A N/A 1.6 Elect Bradley A. Keywell Mgmt For N/A N/A 1.7 Elect John E. Neal Mgmt For N/A N/A 1.8 Elect David J. Neithercut Mgmt For N/A N/A 1.9 Elect Mark S. Shapiro Mgmt For N/A N/A 1.10 Elect Gerald A. Spector Mgmt For N/A N/A 1.11 Elect Stephen E. Sterrett Mgmt For N/A N/A 1.12 Elect Samuel Zell Mgmt For N/A N/A 2 Ratification of Auditor Mgmt For N/A N/A 3 Advisory Vote on Executive Compensation Mgmt For N/A N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year N/A Against 5 Shareholder Proposal Regarding Simple Majority Vote for Bylaw Amendments ShrHoldr Against N/A N/A -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EL CUSIP 518439104 11/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald S. Lauder Mgmt For For For 2 Elect William P. Lauder Mgmt For For For 3 Elect Richard D. Parsons Mgmt For For For 4 Elect Lynn Forester de Rothschild Mgmt For For For 5 Elect Richard F. Zannino Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dominic J. Addesso Mgmt For For For 2 Elect John J. Amore Mgmt For For For 3 Elect William F. Galtney, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EVERSOURCE ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS ES CUSIP 30040W108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John S. Clarkeson Mgmt For For For 2 Elect Cotton M. Cleveland Mgmt For For For 3 Elect Sanford Cloud, Jr. Mgmt For For For 4 Elect James S. DiStasio Mgmt For For For 5 Elect Francis A. Doyle Mgmt For For For 6 Elect Charles K. Gifford Mgmt For For For 7 Elect James J. Judge Mgmt For For For 8 Elect Paul A. La Camera Mgmt For For For 9 Elect Kenneth R. Leibler Mgmt For For For 10 Elect William C. Van Faasen Mgmt For For For 11 Elect Frederica M. Williams Mgmt For For For 12 Elect Dennis R. Wraase Mgmt For For For 13 Adoption of Proxy Access Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Re-approval of the Material Terms of Performance Goals under the 2009 Incentive Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXELON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EXC CUSIP 30161N101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect Christopher M. Crane Mgmt For For For 4 Elect Yves C. de Balmann Mgmt For For For 5 Elect Nicholas DeBenedictis Mgmt For For For 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, Jr. Mgmt For For For 12 Elect Mayo A. Shattuck III Mgmt For For For 13 Elect Stephen D. Steinour Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maura C. Breen Mgmt For For For 2 Elect William J. DeLaney Mgmt For For For 3 Elect Elder Granger Mgmt For For For 4 Elect Nicholas J. LaHowchic Mgmt For For For 5 Elect Thomas P. Mac Mahon Mgmt For For For 6 Elect Frank Mergenthaler Mgmt For For For 7 Elect Woodrow A. Myers, Jr. Mgmt For For For 8 Elect Roderick A. Palmore Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 17 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Frazier Mgmt For For For 1.7 Elect Douglas R. Oberhelman Mgmt For For For 1.8 Elect Samuel J. Palmisano Mgmt For For For 1.9 Elect Steven S Reinemund Mgmt For For For 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 6 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against 7 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 8 Shareholder Proposal Regarding Restricting Precatory Proposals ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 11 Shareholder Policy Regarding Dividend Policy ShrHoldr Against Against For 12 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 13 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- F5 NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FFIV CUSIP 315616102 03/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Gary Ames Mgmt For For For 2 Elect Sandra E. Bergeron Mgmt For For For 3 Elect Deborah L. Bevier Mgmt For For For 4 Elect Jonathan Chadwick Mgmt For For For 5 Elect Michael Dreyer Mgmt For For For 6 Elect Alan J. Higginson Mgmt For For For 7 Elect Peter Klein Mgmt For For For 8 Elect John McAdam Mgmt For For For 9 Elect Stephen Smith Mgmt For Against Against 10 Amendment to the 2014 Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FACEBOOK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Desmond-Hellmann Mgmt For For For 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 4 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 5 Shareholder Proposal Regarding False News ShrHoldr Against Against For 6 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 7 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDS CUSIP 303075105 12/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Malcolm Frank Mgmt For For For 2 Elect Sheila B. Jordan Mgmt For For For 3 Elect James J. McGonigle Mgmt For For For 4 Elect F. Phillip Snow Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS FRT CUSIP 313747206 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jon E. Bortz Mgmt For For For 2 Elect David W. Faeder Mgmt For For For 3 Elect Elizabeth Holland Mgmt For For For 4 Elect Gail P. Steinel Mgmt For For For 5 Elect Warren M. Thompson Mgmt For For For 6 Elect Joseph Vassalluzzo Mgmt For For For 7 Elect Donald C. Wood Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FEDEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FDX CUSIP 31428X106 09/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect John C. Inglis Mgmt For For For 5 Elect Kimberly A. Jabal Mgmt For For For 6 Elect Shirley Ann Jackson Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua Cooper Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Smith Mgmt For For For 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 18 Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations ShrHoldr Against Against For -------------------------------------------------------------------------------- FINISAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FNSR CUSIP 31787A507 09/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerry S. Rawls Mgmt For For For 1.2 Elect Robert N. Stephens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FIREEYE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FEYE CUSIP 31816Q101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kimberly E. Alexy Mgmt For For For 2 Elect Stephen Pusey Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- FIRST DATA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDC CUSIP 32008D106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott C. Nuttall Mgmt For For For 1.2 Elect Joseph J. Plumeri Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRSTENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FE CUSIP 337932107 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul T. Addison Mgmt For For For 1.2 Elect Michael J. Anderson Mgmt For For For 1.3 Elect William T. Cottle Mgmt For For For 1.4 Elect Steven J. Demetriou Mgmt For For For 1.5 Elect Julia L. Johnson Mgmt For For For 1.6 Elect Charles E. Jones Mgmt For For For 1.7 Elect Donald T. Misheff Mgmt For For For 1.8 Elect Thomas N. Mitchell Mgmt For For For 1.9 Elect James F. O'Neil III Mgmt For For For 1.10 Elect Christopher D. Pappas Mgmt For Withhold Against 1.11 Elect Luis A. Reyes Mgmt For For For 1.12 Elect George M. Smart Mgmt For For For 1.13 Elect Jerry Sue Thornton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Increase of Authorized Common Stock Mgmt For For For 6 Elimination of Supermajority Requirement Mgmt For For For 7 Adoption of Majority Vote for Election of Directors Mgmt For For For 8 Adoption of Proxy Access Mgmt For For For 9 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Climate Change Policy Risk Report ShrHoldr Against For Against 11 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against Against For -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLT CUSIP 339041105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Buckman Mgmt For For For 1.2 Elect Thomas M. Hagerty Mgmt For Withhold Against 1.3 Elect Steven T. Stull Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- FLUOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FLR CUSIP 343412102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter K. Barker Mgmt For For For 2 Elect Alan M. Bennett Mgmt For For For 3 Elect Rosemary T. Berkery Mgmt For For For 4 Elect Peter J. Fluor Mgmt For For For 5 Elect James T. Hackett Mgmt For For For 6 Elect Samuel Locklear III Mgmt For For For 7 Elect Deborah D. McWhinney Mgmt For Against Against 8 Elect Armando Olivera Mgmt For For For 9 Elect Joseph W. Prueher Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect David T. Seaton Mgmt For For For 12 Elect Nader H. Sultan Mgmt For For For 13 Elect Lynn Swann Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Performance Incentive Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTI CUSIP 30249U101 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Casiano Mgmt For For For 3 Elect Anthony F. Earley, Jr. Mgmt For For For 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For Against Against 6 Elect William Clay Ford, Jr. Mgmt For For For 7 Elect William W. Helman IV Mgmt For For For 8 Elect Jon M. Huntsman, Jr. Mgmt For For For 9 Elect William E. Kennard Mgmt For For For 10 Elect John C. Lechleiter Mgmt For For For 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 Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 19 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- FORTIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FTV CUSIP 34959J108 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kate D. Mitchell Mgmt For For For 2 Elect Israel Ruiz Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Repeal of Classified Board Mgmt For For For -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEN CUSIP 354613101 02/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter K. Barker Mgmt For For For 2 Elect Mariann Byerwalter Mgmt For For For 3 Elect Charles E. Johnson Mgmt For For For 4 Elect Gregory E. Johnson Mgmt For For For 5 Elect Rupert H. Johnson, Jr. Mgmt For For For 6 Elect Mark C. Pigott Mgmt For For For 7 Elect Chutta Ratnathicam Mgmt For For For 8 Elect Laura Stein Mgmt For For For 9 Elect Seth H. Waugh Mgmt For For For 10 Elect Geoffrey Y. Yang Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Climate Change Proxy Voting Practices ShrHoldr Against Against For 15 Shareholder Proposal Regarding Compensation-Related Proxy Voting Policies ShrHoldr Against Against For -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCX CUSIP 35671D857 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard C. Adkerson Mgmt For For For 1.2 Elect Gerald J. Ford Mgmt For For For 1.3 Elect Lydia H. Kennard Mgmt For For For 1.4 Elect Andrew Langham Mgmt For For For 1.5 Elect Jon C. Madonna Mgmt For For For 1.6 Elect Courtney Mather Mgmt For For For 1.7 Elect Dustan E. McCoy Mgmt For For For 1.8 Elect Frances Fragos Townsend Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- GARTNER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IT CUSIP 366651107 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Bingle Mgmt For For For 2 Elect Peter Bisson Mgmt For For For 3 Elect Richard J. Bressler Mgmt For For For 4 Elect Raul E. Cesan Mgmt For For For 5 Elect Karen E. Dykstra Mgmt For For For 6 Elect Anne Sutherland Fuchs Mgmt For For For 7 Elect William O. Grabe Mgmt For For For 8 Elect Eugene A. Hall Mgmt For For For 9 Elect Stephen G. Pagliuca Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Re-Approval of Executive Performance Bonus Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GD CUSIP 369550108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas D. Chabraja Mgmt For For For 2 Elect James S. Crown Mgmt For For For 3 Elect Rudy F. deLeon Mgmt For For For 4 Elect John M. Keane Mgmt For For For 5 Elect Lester L. Lyles Mgmt For For For 6 Elect Mark M. Malcolm Mgmt For For For 7 Elect Phebe N. Novakovic Mgmt For For For 8 Elect William A. Osborn Mgmt For For For 9 Elect Catherine B. Reynolds Mgmt For For For 10 Elect Laura J. Schumacher Mgmt For For For 11 Elect Peter A. Wall Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to the 2012 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GE CUSIP 369604103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sebastien Bazin Mgmt For For For 2 Elect W. Geoffrey Beattie Mgmt For For For 3 Elect John J. Brennan Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Peter B. Henry Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For For For 9 Elect Andrea Jung Mgmt For For For 10 Elect Robert W. Lane Mgmt For For For 11 Elect Risa Lavizzo-Mourey Mgmt For For For 12 Elect Rochelle B. Lazarus Mgmt For For For 13 Elect Lowell C. McAdam Mgmt For For For 14 Elect Steven M. Mollenkopf Mgmt For For For 15 Elect James J. Mulva Mgmt For For For 16 Elect James E. Rohr Mgmt For For For 17 Elect Mary L. Schapiro Mgmt For For For 18 Elect James S. Tisch Mgmt For For For 19 Advisory Vote on Executive Compensation Mgmt For Against Against 20 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 21 Amendment to the 2007 Long-term Incentive Plan Mgmt For For For 22 Approval of the Material Terms of the 2007 Long-Term Incentive Plan for Section 162(m) Mgmt For For For 23 Ratification of Auditor Mgmt For For For 24 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 25 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 26 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For 27 Shareholder Proposal Regarding Charitable Spending ShrHoldr Against Against For -------------------------------------------------------------------------------- GENERAL MOTORS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GM CUSIP 37045V100 06/06/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leo Hindery, Jr. ShrHoldr N/A TNA N/A 1.2 Elect Vinit Sethi ShrHoldr N/A TNA N/A 1.3 Elect William N. Thorndike, Jr. ShrHoldr N/A TNA N/A 1.4 Elect Management Nominee Joseph J. Ashton ShrHoldr N/A TNA N/A 1.5 Elect Management Nominee Mary T. Barra ShrHoldr N/A TNA N/A 1.6 Elect Management Nominee Linda R. Gooden ShrHoldr N/A TNA N/A 1.7 Elect Management Nominee Joseph Jimenez ShrHoldr N/A TNA N/A 1.8 Elect Management Nominee James J. Mulva ShrHoldr N/A TNA N/A 1.9 Elect Management Nominee Patricia F. Russo ShrHoldr N/A TNA N/A 1.10 Elect Management Nominee Thomas M. Schoewe ShrHoldr N/A TNA N/A 1.11 Elect Management Nominee Theodore M. Solso ShrHoldr N/A TNA N/A 2 Advisory Vote on Executive Compensation ShrHoldr N/A TNA N/A 3 Approval of the 2017 Short-Term Incentive Plan ShrHoldr N/A TNA N/A 4 Approval of the 2017 Long-Term incentive Plan ShrHoldr N/A TNA N/A 5 Ratification of Auditor ShrHoldr N/A TNA N/A 6 Shareholder Proposal Regarding Independent Board Chair ShrHoldr N/A TNA N/A 7 Shareholder Proposal Regarding Creation of Dual Class Equity Structure ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Stephenson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Approval of the 2017 Short-Term Incentive Plan Mgmt For For For 4 Approval of the 2017 Long-Term incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 7 Shareholder Proposal Regarding Creation of Dual Class Equity Structure ShrHoldr Against Against For -------------------------------------------------------------------------------- GGP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GGP CUSIP 36174X101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard B. Clark Mgmt For Against Against 2 Elect Mary Lou Fiala Mgmt For For For 3 Elect J. Bruce Flatt Mgmt For For For 4 Elect Janice R. Fukakusa Mgmt For For For 5 Elect John K. Haley Mgmt For For For 6 Elect Daniel B. Hurwitz Mgmt For For For 7 Elect Brian W. Kingston Mgmt For For For 8 Elect Christina M. Lofgren Mgmt For For For 9 Elect Sandeep Mathrani Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to Articles Regarding Removal of Directors Without Cause Mgmt For For For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Whitley Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert H.B. Baldwin, Jr. Mgmt For For For 2 Elect Mitchell L. Hollin Mgmt For For For 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 Incentive Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdulaziz F. Alkhayyal Mgmt For For For 2 Elect William E. Albrecht Mgmt For For For 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 Grubisich Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Amendment to the Stock and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HAR CUSIP 413086109 12/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Korologos Mgmt For For For 4 Elect Robert Nail Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Abraham N. Reichental Mgmt For For For 7 Elect Kenneth M. Reiss Mgmt For For For 8 Elect Hellene S. Runtagh Mgmt For For For 9 Elect Frank Sklarsky Mgmt For For For 10 Elect Gary G. Steel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendments to Articles Regarding Director Removal Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Allardice, III Mgmt For For For 2 Elect Trevor Fetter Mgmt For For For 3 Elect Kathryn A. Mikells Mgmt For For For 4 Elect Michael G. Morris Mgmt For For For 5 Elect Thomas A. Renyi Mgmt For For For 6 Elect Julie G. Richardson Mgmt For For For 7 Elect Teresa W. Roseborough Mgmt For For For 8 Elect Virginia P. Ruesterholz Mgmt For For For 9 Elect Charles B. Strauss Mgmt For For For 10 Elect Christopher J. Swift Mgmt For For For 11 Elect H. Patrick Swygert Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel Ammann Mgmt For For For 2 Elect Marc L. Andreessen Mgmt For For For 3 Elect Michael J. Angelakis Mgmt For For For 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. Whitman Mgmt For For For 14 Elect Mary A. Wilderotter Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For Against Against 17 Amendment to the 2015 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HON CUSIP 438516106 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Darius Adamczyk Mgmt For For For 2 Elect William S. Ayer Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Washington Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HRL CUSIP 440452100 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary C. Bhojwani Mgmt For For For 2 Elect Terrell K. Crews Mgmt For For For 3 Elect Jeffrey M. Ettinger Mgmt For For For 4 Elect Glenn S. Forbes Mgmt For For For 5 Elect Stephen M. Lacy Mgmt For Against Against 6 Elect John L. Morrison Mgmt For For For 7 Elect Elsa A. Murano Mgmt For For For 8 Elect Robert C. Nakasone Mgmt For For For 9 Elect Susan K. Nestegard Mgmt For For For 10 Elect Dakota A. Pippins Mgmt For For For 11 Elect Christopher J. Policinski Mgmt For For For 12 Elect Sally J. Smith Mgmt For Against Against 13 Elect James P. Snee Mgmt For For For 14 Elect Steven A. White Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- HP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HPQ CUSIP 40434L105 04/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Brown-Philpot Mgmt For For For 7 Elect Stephanie A. Burns Mgmt For For For 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. Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HUMANA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP 444859102 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Jr. Mgmt For For For 6 Elect William J. McDonald Mgmt For For For 7 Elect William E. Mitchell Mgmt For For For 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Peterson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDXX CUSIP 45168D104 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rebecca M. Henderson Mgmt For For For 2 Elect Lawrence D. Kingsley Mgmt For For For 3 Elect Sophie V. Vandebroek Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- INSPERITY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSP CUSIP 45778Q107 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy T. Clifford Mgmt For For For 2 Elect Michelle McKenna-Doyle Mgmt For For For 3 Elect Austin P. Young, III Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For 7 Amendment to the 2012 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- INTEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 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 Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2006 Equity Incentive Plan Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ann M. Cairns Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Duriya M. Farooqui Mgmt For For For 4 Elect Jean-Marc Forneri Mgmt For For For 5 Elect Lord Hague of Richmond Mgmt For For For 6 Elect Fred W. Hatfield Mgmt For For For 7 Elect Thomas E. Noonan Mgmt For For For 8 Elect Frederic V. Salerno Mgmt For For For 9 Elect Jeffrey C. Sprecher Mgmt For For For 10 Elect Judith A. Sprieser Mgmt For For For 11 Elect Vincent Tese Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of 2017 Omnibus Employee Incentive Plan Mgmt For For For 15 Amendment to the 2013 Omnibus Non-Employee Director Incentive Plan Mgmt For For For 16 Technical Amendments to Articles Regarding Subsidiaries Mgmt For For For 17 Technical Amendments to Articles Regarding Bylaws Reference Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding ESG Disclosure Report ShrHoldr Against Against For -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 10/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Stock 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth I. Chenault Mgmt For Against Against 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 Jackson Mgmt For Against Against 7 Elect Andrew N. Liveris Mgmt For For For 8 Elect W. James McNerney, Jr. Mgmt For For For 9 Elect Hutham S. Olayan Mgmt For For For 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Rometty Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 19 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Craig H. Barratt Mgmt For For For 2 Elect Michael A. Friedman Mgmt For For For 3 Elect Gary S. Guthart Mgmt For For For 4 Elect Amal M. Johnson Mgmt For For For 5 Elect Keith R. Leonard, Jr. Mgmt For For For 6 Elect Alan J. Levy Mgmt For For For 7 Elect Jami Dover Nachtsheim Mgmt For For For 8 Elect Mark J. Rubash Mgmt For For For 9 Elect Lonnie M. Smith Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2000 Employee Stock Purchase Plan Mgmt For For For 14 Amendment to the 2010 Incentive Award Plan Mgmt For Against Against -------------------------------------------------------------------------------- INVESCO LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS IVZ CUSIP G491BT108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sarah E. Beshar Mgmt For For For 2 Elect Joseph R. Canion Mgmt For For For 3 Elect Martin L. Flanagan Mgmt For For For 4 Elect C. Robert Henrikson Mgmt For For For 5 Elect Ben F. Johnson III Mgmt For For For 6 Elect Denis Kessler Mgmt For Against Against 7 Elect Sir Nigel Sheinwald Mgmt For For For 8 Elect G. Richard Wagoner Jr. Mgmt For For For 9 Elect Phoebe A. Wood Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Bundled Bylaw Amendments Including Adoption of Proxy Access Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ITRON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITRI CUSIP 465741106 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank M. Jaehnert Mgmt For For For 2 Elect Jerome J. Lande Mgmt For For For 3 Elect Timothy Leyden Mgmt For For For 4 Elect Gary E. Pruitt Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2010 Stock incentive Plan Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- J.C. PENNEY COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JCP CUSIP 708160106 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul J. Brown Mgmt For For For 2 Elect Marvin R. Ellison Mgmt For For For 3 Elect Amanda Ginsberg Mgmt For For For 4 Elect B. Craig Owens Mgmt For For For 5 Elect Lisa A. Payne Mgmt For For For 6 Elect Debora A. Plunkett Mgmt For For For 7 Elect J. Paul Raines Mgmt For For For 8 Elect Leonard H. Roberts Mgmt For For For 9 Elect Javier G. Teruel Mgmt For For For 10 Elect R. Gerald Turner Mgmt For For For 11 Elect Ronald W. Tysoe Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to Shareholder Rights Plan Mgmt For For For 14 Amendment to the Management Incentive Compensation Program Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Mark B. McClellan Mgmt For For For 6 Elect Anne M. Mulcahy Mgmt For For For 7 Elect William D. Perez Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect A. Eugene Washington Mgmt For For For 10 Elect Ronald A. Williams Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Re-approval Of The Material Terms Of Performance Goals Under The 2012 Long-term Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Abney Mgmt For For For 2 Elect Natalie A. Black Mgmt For For For 3 Elect Michael E. Daniels Mgmt For For For 4 Elect Brian Duperreault Mgmt For For For 5 Elect Jeffrey A. Joerres Mgmt For For For 6 Elect Alex A. Molinaroli Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Juan Pablo del Valle Perochena Mgmt For For For 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 PricewaterhouseCoopers Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Set Price Range for Re-Issuance of Treasury Shares Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Approve Performance Goals of 2012 Share and Incentive Plan Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS JLL CUSIP 48020Q107 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hugo Bague Mgmt For For For 2 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 3 Elect DeAnne S. Julius Mgmt For For For 4 Elect Ming Lu Mgmt For For For 5 Elect Bridget Macaskill Mgmt For For For 6 Elect Martin H. Nesbitt Mgmt For For For 7 Elect Sheila A. Penrose Mgmt For For For 8 Elect Ann Marie Petach Mgmt For For For 9 Elect Shailesh Rao Mgmt For For For 10 Elect Christian Ulbrich Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Stock Award and Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 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. Jackson, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 17 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For 18 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 20 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 21 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Calderoni Mgmt For Against Against 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 Equity Incentive Plan Mgmt For For For 12 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For 13 Elimination of Supermajority Requirement Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Garza, Jr. Mgmt For For For 5 Elect David Francisco Garza-Santos Mgmt For For For 6 Elect Thomas A. McDonnell Mgmt For For For 7 Elect Patrick J. Ottensmeyer Mgmt For For For 8 Elect Rodney E. Slater Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2017 Equity Incentive Plan Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- KELLOGG COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS K CUSIP 487836108 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Bryant Mgmt For For For 1.2 Elect Stephanie A. Burns Mgmt For For For 1.3 Elect Richard W. Dreiling Mgmt For For For 1.4 Elect La June Montgomery Tabron Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Approval of 2017 LTIP Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Streeter Mgmt For For For 9 Elect Nina G. Vaca Mgmt For For For 10 Elect Stephen E. Watson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Lemann Mgmt For For For 9 Elect Mackey J. McDonald Mgmt For For For 10 Elect John C. Pope Mgmt For For For 11 Elect Marcel Herrmann Telles Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Sustainability Reporting ShrHoldr Against Against For 15 Shareholder Proposal Regarding Reporting On The Use of Non-Recyclable Packaging ShrHoldr Against Against For 16 Shareholder Proposal Regarding Deforestation and Human Rights Report ShrHoldr Against Against For -------------------------------------------------------------------------------- KROGER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS KR CUSIP 501044101 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nora. A. Aufreiter Mgmt For For For 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 McMullen Mgmt For For For 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. Shackouls Mgmt For For For 11 Elect Mark S. Sutton Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging ShrHoldr Against Against For 16 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For 17 Shareholder Proposal Regarding Deforestation and Supply Chain ShrHoldr Against Against For 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LLL CUSIP 502413107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Claude R. Canizares Mgmt For For For 2 Elect Thomas A. Corcoran Mgmt For For For 3 Elect Ann E. Dunwoody Mgmt For For For 4 Elect Lewis Kramer Mgmt For For For 5 Elect Robert B. Millard Mgmt For For For 6 Elect Lloyd W. Newton Mgmt For For For 7 Elect Vincent Pagano, Jr. Mgmt For For For 8 Elect H. Hugh Shelton Mgmt For For For 9 Elect Arthur L. Simon Mgmt For For For 10 Elect Michael T. Strianese Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Elimination of Supermajority Requirement Mgmt For For For 13 Amendment to the 2012 Cash Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. El-Mansy Mgmt For For For 1.5 Elect Christine A. Heckart Mgmt For For For 1.6 Elect Catherine P. Lego Mgmt For For For 1.7 Elect Stephen Newberry Mgmt For For For 1.8 Elect Abhijit Y. Talwalkar Mgmt For For For 1.9 Elect Rick Lih-Shyng Tsai Mgmt For Withhold Against 1.10 Elect John T. Dickson Mgmt For Withhold Against 1.11 Elect Gary B. Moore Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LSTR CUSIP 515098101 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David G. Bannister Mgmt For For For 1.2 Elect George P. Scanlon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the Executive Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LDOS CUSIP 78390X101 08/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Elect David G. Fubini Mgmt For For For 3 Elect Miriam E. John Mgmt For For For 4 Elect John P. Jumper Mgmt For For For 5 Elect Harry M.J. Kraemer, Jr. Mgmt For For For 6 Elect Roger A. Krone Mgmt For For For 7 Elect Gary S. May Mgmt For For For 8 Elect Lawrence C. Nussdorf Mgmt For For For 9 Elect Robert S. Shapard Mgmt For For For 10 Elect Noel B. Williams Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Advisory Vote on Golden Parachutes Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LENNAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEN CUSIP 526057302 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando Olivera Mgmt For For For 1.9 Elect Donna Shalala Mgmt For For For 1.10 Elect Jeffrey Sonnenfeld Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LII CUSIP 526107107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Janet K. Cooper Mgmt For For For 1.2 Elect John W. Norris, III Mgmt For For For 1.3 Elect Karen H. Quintos Mgmt For For For 1.4 Elect Paul W. Schmidt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMT CUSIP 539830109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Archibald Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 4 Elect David B. Burritt Mgmt For For For 5 Elect Bruce A. Carlson Mgmt For For For 6 Elect James O. Ellis, Jr. Mgmt For For For 7 Elect Thomas J. Falk Mgmt For For For 8 Elect Ilene S. Gordon Mgmt For Against Against 9 Elect Marillyn A. Hewson Mgmt For For For 10 Elect James M. Loy Mgmt For For For 11 Elect Joseph W. Ralston Mgmt For For For 12 Elect Anne Stevens Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Dreiling Mgmt For For For 1.6 Elect Robert L. Johnson Mgmt For Withhold Against 1.7 Elect Marshall O. Larsen Mgmt For For For 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 Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- MALLINCKRODT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MNK CUSIP G5785G107 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Thompson Mgmt For For For 8 Elect Mark C. Trudeau Mgmt For For For 9 Elect Kneeland C. Youngblood Mgmt For For For 10 Elect Joseph A. Zaccagnino Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Determine Reissue Price for Treasury Shares Mgmt For For For 15 Amendments to the Memorandum of Association Mgmt For For For 16 Amendments to the Articles of Association Mgmt For For For 17 Reduction of Company Capital Mgmt For For For -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MANH CUSIP 562750109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eddie Capel Mgmt For For For 2 Elect Charles E. Moran Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MANPOWERGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAN CUSIP 56418H100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hemingway Hall Mgmt For For For 6 Elect Julie M. Howard Mgmt For Against Against 7 Elect Roberto G. Mendoza Mgmt For For For 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. Sartain Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Oscar Fanjul Martin Mgmt For For For 3 Elect Daniel S. Glaser Mgmt For For For 4 Elect H. Edward Hanway Mgmt For For For 5 Elect Deborah C. Hopkins Mgmt For For For 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. Schapiro Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- MASIMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MASI CUSIP 574795100 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven J. Barker Mgmt For For For 2 Elect Sanford Fitch Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Approval of the 2017 Equity Incentive Plan Mgmt For For For 7 Approval of the Executive Bonus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Haythornthwaite Mgmt For For For 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. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 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 Reyes Lagunes Mgmt For For For 12 Elect Jackson P. Tai Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of Material Terms under the 2006 Long-Term Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Easterbrook Mgmt For For For 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Georgiadis Mgmt For For For 5 Elect Enrique Hernandez, Jr. Mgmt For For For 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, Jr. Mgmt For For For 11 Elect Miles D. White Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the Material Terms of the Performance Goals for Awards Under the 2012 Omnibus Stock Ownership Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Franchisee Directors ShrHoldr Against Against For 19 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 20 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For 21 Shareholder Proposal Regarding Environmental Impacts of Polystyrene Beverage Cups ShrHoldr Against Against For 22 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MCKESSON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCK CUSIP 58155Q103 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hammergren Mgmt For For For 5 Elect M. Christine Jacobs Mgmt For For For 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 Executive Compensation Mgmt For Against Against 12 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For 13 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MEDTRONIC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP G5960L103 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan III Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Jackson Mgmt For For For 7 Elect Michael O. Leavitt Mgmt For For For 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Nabel Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Adoption of Proxy Access Mgmt For For For 17 Amendments to Articles (Irish Companies Act 2014) Mgmt For For For 18 Technical Amendments to Memorandum of Association Mgmt For For For 19 Approve Board's Sole Authority to Determine Board Size Mgmt For For For -------------------------------------------------------------------------------- MERCK & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Frazier Mgmt For For For 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Lazarus Mgmt For For For 7 Elect John H. Noseworthy Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For Against Against 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 19 Shareholder Proposal Regarding Report on Conducting Business in Conflict-Affected Areas ShrHoldr Against Against For 20 Shareholder Proposal Regarding Report on Board Oversight of Product Safety and Quality ShrHoldr Against Against For -------------------------------------------------------------------------------- METLIFE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MET CUSIP 59156R108 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Gutierrez Mgmt For For For 3 Elect David L. Herzog Mgmt For For For 4 Elect R. Glenn Hubbard Mgmt For For For 5 Elect Steven A. Kandarian Mgmt For For For 6 Elect Alfred F. Kelly, Jr. Mgmt For For For 7 Elect Edward J. Kelly, III Mgmt For For For 8 Elect William E. Kennard Mgmt For For For 9 Elect James M. Kilts Mgmt For For For 10 Elect Catherine R. Kinney Mgmt For For For 11 Elect Denise M. Morrison Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mondry Mgmt For For For 7 Elect Robert E. Switz Mgmt For For For 8 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 9 NOL Shareholder Rights Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Gates III Mgmt For For For 2 Elect Teri L. List-Stoll Mgmt For For For 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. Panke Mgmt For For For 7 Elect Sandra E. Peterson Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles to Reduce the Ownership Threshold Required to Call a Special Meeting Mgmt For For For 15 Amendment to the 2001 Stock Plan and French Sub-Plan Mgmt For Against Against 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Reynolds Mgmt For For For 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Christiana Shi Mgmt For For For 11 Elect Patrick T. Siewert Mgmt For For For 12 Elect Ruth J. Simmons Mgmt For For For 13 Elect Jean-Francois M. L. van Boxmeer Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Reporting On The Use of Non-Recyclable Packaging ShrHoldr Against Against For 18 Shareholder Proposal Regarding Plant Closings ShrHoldr Against Against For -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dwight M. Barns Mgmt For For For 2 Elect Gregory H. Boyce Mgmt For For For 3 Elect David L. Chicoine Mgmt For For For 4 Elect Janice L. Fields Mgmt For For For 5 Elect Hugh Grant Mgmt For For For 6 Elect Arthur H. Harper Mgmt For For For 7 Elect Laura K. Ipsen Mgmt For For For 8 Elect Marcos Marinho Lutz Mgmt For For For 9 Elect C. Steven McMillan Mgmt For For For 10 Elect Jon R. Moeller Mgmt For For For 11 Elect George H. Poste Mgmt For For For 12 Elect Robert J. Stevens Mgmt For Against Against 13 Elect Patricia Verduin Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Approval of Performance Goals Under and Amendment to the Long-Term Incentive Plan Mgmt For For For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Risks of Glyphosate ShrHoldr Against Against For -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MNST CUSIP 61174X109 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Schlosberg Mgmt For Withhold Against 1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Norman C. Epstein Mgmt For For For 1.5 Elect Gary P. Fayard Mgmt For For For 1.6 Elect Benjamin M. Polk Mgmt For For For 1.7 Elect Sydney Selati Mgmt For For For 1.8 Elect Harold C. Taber, Jr. Mgmt For For For 1.9 Elect Kathy N. Waller Mgmt For For For 1.10 Elect Mark S. Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Compensation Plan for Non- Employee Directors Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 7 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MNST CUSIP 61174X109 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Stock Mgmt For Against Against -------------------------------------------------------------------------------- MORGAN STANLEY TICKER SECURITY ID: MEETING DATE MEETING STATUS MS CUSIP 617446448 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Tamakoshi Mgmt For For For 13 Elect Perry M. Traquina Mgmt For For For 14 Elect Rayford Wilkins, Jr. Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For Against Against 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Amendment to the Equity Incentive Compensation Plan Mgmt For For For 19 Amendment to the Directors' Equity Capital Accumulation Plan Mgmt For For For 20 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 21 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NBR CUSIP G6359F103 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tanya S. Beder Mgmt For For For 1.2 Elect James R. Crane Mgmt For Withhold Against 1.3 Elect John P. Kotts Mgmt For Withhold Against 1.4 Elect Michael C. Linn Mgmt For Withhold Against 1.5 Elect Anthony G. Petrello Mgmt For For For 1.6 Elect Dag Skattum Mgmt For For For 1.7 Elect John Yearwood Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- NETAPP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTAP CUSIP 64110D104 09/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Wallace Mgmt For For For 11 Amendment to the 1999 Stock Option Plan Mgmt For Against Against 12 Amendment to the Employee Stock Purchase Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 14 Approval of Material Terms under the 2017 Omnibus Incentive Plan Mgmt For For For 15 Amendment to the 2010 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEE CUSIP 65339F101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect James L. Camaren Mgmt For For For 3 Elect Kenneth B. Dunn Mgmt For For For 4 Elect Naren K. Gursahaney Mgmt For For For 5 Elect Kirk S. Hachigian Mgmt For For For 6 Elect Toni Jennings Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect James L. Robo Mgmt For For For 9 Elect Rudy E. Schupp Mgmt For For For 10 Elect John L. Skolds Mgmt For For For 11 Elect William H. Swanson Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Non-Employee Director Stock Plan Mgmt For Against Against 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- NIKE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NKE CUSIP 654106103 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against 3 Amendment to the Employee Stock Purchase Plan Mgmt For For For 4 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NISOURCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NI CUSIP 65473P105 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Abdoo Mgmt For Against Against 2 Elect Peter A. Altabef Mgmt For For For 3 Elect Aristides S. Candris Mgmt For For For 4 Elect Wayne S. DeVeydt Mgmt For For For 5 Elect Joseph Hamrock Mgmt For For For 6 Elect Deborah A. Henretta Mgmt For For For 7 Elect Michael E. Jesanis Mgmt For Against Against 8 Elect Kevin T. Kabat Mgmt For For For 9 Elect Richard L. Thompson Mgmt For Against Against 10 Elect Carolyn Y. Woo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey L. Berenson Mgmt For For For 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 Kleef Mgmt For For For 10 Elect Molly K. Williamson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding Climate Change Policy Risk Report ShrHoldr Against For Against -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NSC CUSIP 655844108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. Bell, Jr. Mgmt For For For 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Mitchell E. Daniels, Jr. Mgmt For For For 7 Elect Marcela E. Donadio Mgmt For For For 8 Elect Steven F. Leer Mgmt For For For 9 Elect Michael D. Lockhart Mgmt For For For 10 Elect Amy E. Miles Mgmt For For For 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A. Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda Walker Bynoe Mgmt For For For 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. O'Grady Mgmt For For For 6 Elect Jose Luis Prado Mgmt For For For 7 Elect Thomas E. Richards Mgmt For For For 8 Elect John W. Rowe Mgmt For For For 9 Elect Martin P. Slark Mgmt For For For 10 Elect David B. Smith, Jr. Mgmt For For For 11 Elect Donald Thompson Mgmt For For For 12 Elect Charles A. Tribbett III Mgmt For For For 13 Elect Frederick H. Waddell Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of 2017 Long-Term Incentive Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NOC CUSIP 666807102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Victor H. Fazio Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Ann M. Fudge Mgmt For For For 6 Elect Bruce S. Gordon Mgmt For For For 7 Elect William H. Hernandez Mgmt For For For 8 Elect Madeleine A. Kleiner Mgmt For For For 9 Elect Karl J. Krapek Mgmt For For For 10 Elect Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Elect Mark A. Welsh III Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUAN CUSIP 67020Y100 01/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul A. Ricci Mgmt For For For 1.2 Elect Robert J. Finocchio Mgmt For For For 1.3 Elect Robert J. Frankenberg Mgmt For For For 1.4 Elect William H. Janeway Mgmt For For For 1.5 Elect Mark R. Laret Mgmt For For For 1.6 Elect Katharine A. Martin Mgmt For Withhold Against 1.7 Elect Philip J. Quigley Mgmt For For For 2 Amendment to the 2000 Stock Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Proxy Access ShrHoldr N/A For N/A -------------------------------------------------------------------------------- NVR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVR CUSIP 62944T105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For Against Against 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Susan Williamson Ross Mgmt For For For 12 Elect Dwight C. Schar Mgmt For For For 13 Elect Paul W. Whetsell Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORLY CUSIP 67103H107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Charles H. O'Reilly, Jr. Mgmt For For For 3 Elect Larry P. O'Reilly Mgmt For For For 4 Elect Rosalie O'Reilly-Wooten Mgmt For For For 5 Elect Jay D. Burchfield Mgmt For For For 6 Elect Thomas T. Hendrickson Mgmt For For For 7 Elect Paul R. Lederer Mgmt For For For 8 Elect John Murphy Mgmt For For For 9 Elect Ronald Rashkow Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Approval of the 2017 Incentive Award Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Batchelder Mgmt For For For 4 Elect John E. Feick Mgmt For For For 5 Elect Margaret M. Foran Mgmt For For For 6 Elect Carlos M. Gutierrez Mgmt For For For 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. Poladian Mgmt For For For 11 Elect Elisse B. Walter Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 16 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 17 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against Against For 18 Shareholder Proposal Regarding Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Jamison Mgmt For For For 5 Elect V. James Marino Mgmt For For For 6 Elect Michael J. Massey Mgmt For For For 7 Elect Francesca Ruiz De Luzuriaga Mgmt For For For 8 Elect David M. Szymanski Mgmt For For For 9 Elect Nigel Travis Mgmt For For For 10 Elect Joseph Vassalluzzo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ON CUSIP 682189105 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Atsushi Abe Mgmt For For For 2 Elect Alan Campbell Mgmt For For For 3 Elect Curtis J. Crawford, PhD Mgmt For For For 4 Elect Gilles Delfassy Mgmt For For For 5 Elect Emmanuel T. Hernandez Mgmt For For For 6 Elect Keith D. Jackson Mgmt For For For 7 Elect Paul A. Mascarenas Mgmt For For For 8 Elect Daryl A. Ostrander Mgmt For For For 9 Elect Teresa M. Ressel Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 14 Amendment to the 2000 Employee Stock Purchase Plan Mgmt For For For 15 Certificate Amendment to Eliminate Restrictions on Removal of Directors Mgmt For For For 16 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- ORACLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCL CUSIP 68389X105 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For Withhold Against 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. Conrades Mgmt For Withhold Against 1.7 Elect Lawrence J. Ellison Mgmt For For For 1.8 Elect Hector Garcia-Molina Mgmt For For For 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 Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- PACCAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PCAR CUSIP 693718108 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Beth E. Ford Mgmt For For For 2 Elect Kirk S. Hachigian Mgmt For For For 3 Elect Roderick C. McGeary Mgmt For Against Against 4 Elect Mark A. Schulz Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 7 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against 8 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PDCO CUSIP 703395103 09/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott P. Anderson Mgmt For For For 1.2 Elect John D. Buck Mgmt For For For 1.3 Elect Jody H. Feragen Mgmt For For For 1.4 Elect Sarena S. Lin Mgmt For For For 1.5 Elect Ellen A. Rudnick Mgmt For For For 1.6 Elect Neil A. Schrimsher Mgmt For For For 1.7 Elect Les C. Vinney Mgmt For For For 1.8 Elect James W. Wiltz Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PENTAIR PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PNR CUSIP G7S00T104 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glynis A. Bryan Mgmt For For For 2 Elect Jerry W. Burris Mgmt For For For 3 Elect Carol Anthony Davidson Mgmt For For For 4 Elect Jacques Esculier Mgmt For For For 5 Elect Edward P. Garden Mgmt For For For 6 Elect T. Michael Glenn Mgmt For For For 7 Elect David H. Y. Ho Mgmt For For For 8 Elect Randall J. Hogan III Mgmt For For For 9 Elect David A. Jones Mgmt For For For 10 Elect Ronald L. Merriman Mgmt For For For 11 Elect William T. Monahan Mgmt For For For 12 Elect Billie I. Williamson Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Appointment of Auditor and Authority to Set Fees Mgmt For For For 16 Authorize Price Range at Which the Company Can Re- Allot Treasury Shares Under Irish Law Mgmt For For For 17 Proxy Access Mgmt For For For -------------------------------------------------------------------------------- PEPSICO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP 713448108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Johnson Mgmt For For For 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 Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Report on Pesticides ShrHoldr Against Against For 19 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- PFIZER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect Ronald E. Blaylock Mgmt For For For 3 Elect W. Don Cornwell Mgmt For For For 4 Elect Joseph J. Echevarria Mgmt For For For 5 Elect Frances D. Fergusson Mgmt For For For 6 Elect Helen H. Hobbs Mgmt For For For 7 Elect James M. Kilts Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Johnson Mgmt For For For 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect James C. Smith Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Earley, Jr. Mgmt For For For 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. Meserve Mgmt For For For 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. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Charitable Contributions ShrHoldr Against Against For -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PM CUSIP 718172109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Calantzopoulos Mgmt For For For 3 Elect Louis C. Camilleri Mgmt For For For 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 Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval Of The 2017 Performance Incentive Plan Mgmt For For For 17 Approval Of The 2017 Stock Compensation Plan For Non-employee Directors Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding Formation of Human Rights Review Committee ShrHoldr Against Against For 20 Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations ShrHoldr Against Against For -------------------------------------------------------------------------------- PHILLIPS 66 TICKER SECURITY ID: MEETING DATE MEETING STATUS PSX CUSIP 718546104 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William R. Loomis, Jr. Mgmt For For For 2 Elect Glenn F. Tilton Mgmt For For For 3 Elect Marna C. Whittington Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Gallagher Mgmt For Withhold Against 1.5 Elect Roy A. Herberger, Jr. Mgmt For For For 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. Nordstrom Mgmt For For For 1.10 Elect Paula J. Sims Mgmt For For For 1.11 Elect David Wagener Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2012 Long-Term Incentive Plan Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edison C. Buchanan Mgmt For For For 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. Sheffield Mgmt For For For 10 Elect Mona K. Sutphen Mgmt For For For 11 Elect J. Kenneth Thompson Mgmt For For For 12 Elect Phoebe A. Wood Mgmt For For For 13 Elect Michael D. Wortley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPG CUSIP 693506107 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Hugh Grant Mgmt For For For 3 Elect Melanie L. Healey Mgmt For For For 4 Elect Michele J. Hooper Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PPL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP 69351T106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect John W. Conway Mgmt For For For 3 Elect Steven G. Elliott Mgmt For For For 4 Elect Raja Rajamannar Mgmt For For For 5 Elect Craig A. Rogerson Mgmt For For For 6 Elect William H. Spence Mgmt For For For 7 Elect Natica von Althann Mgmt For For For 8 Elect Keith H. Williamson Mgmt For For For 9 Elect Armando Zagalo de Lima Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to the 2012 Stock Incentive Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- PRAXAIR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PX CUSIP 74005P104 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. LeBoeuf Mgmt For For For 6 Elect Larry D. McVay Mgmt For For For 7 Elect Martin H. Richenhagen Mgmt For Against Against 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of Amendments to the 2009 Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy M. Armstrong Mgmt For For For 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. Epstein Mgmt For For For 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, Jr. Mgmt For For For 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Peretsman Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- PROLOGIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLD CUSIP 74340W103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hamid R. Moghadam Mgmt For For For 2 Elect George L. Fotiades Mgmt For For For 3 Elect Lydia H. Kennard Mgmt For For For 4 Elect J. Michael Losh Mgmt For For For 5 Elect Irving F. Lyons III Mgmt For For For 6 Elect David P. O'Connor Mgmt For For For 7 Elect Olivier Piani Mgmt For For For 8 Elect Jeffrey L. Skelton Mgmt For For For 9 Elect Carl B. Webb Mgmt For For For 10 Elect William D. Zollars Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRU CUSIP 744320102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Baltimore, Jr. Mgmt For For For 2 Elect Gilbert F. Casellas Mgmt For For For 3 Elect Mark B. Grier Mgmt For For For 4 Elect Martina Hund-Mejean Mgmt For For For 5 Elect Karl J. Krapek Mgmt For For For 6 Elect Peter R. Lighte Mgmt For For For 7 Elect George Paz Mgmt For For For 8 Elect Sandra Pianalto Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Scovanner Mgmt For For For 11 Elect John R. Strangfeld Mgmt For For For 12 Elect Michael A. Todman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS PEG CUSIP 744573106 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Willie A. Deese Mgmt For For For 2 Elect Albert R. Gamper, Jr. Mgmt For For For 3 Elect William V. Hickey Mgmt For For For 4 Elect Ralph Izzo Mgmt For For For 5 Elect Shirley Ann Jackson Mgmt For For For 6 Elect David Lilley Mgmt For For For 7 Elect Thomas A. Renyi Mgmt For For For 8 Elect Hak Cheol Shin Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect Susan Tomasky Mgmt For For For 11 Elect Alfred W. Zollar Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PUBLIC STORAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS PSA CUSIP 74460D109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Havner, Jr. Mgmt For For For 2 Elect Tamara Hughes Gustavson Mgmt For For For 3 Elect Uri P. Harkham Mgmt For For For 4 Elect Leslie Stone Heisz Mgmt For For For 5 Elect B. Wayne Hughes, Jr. Mgmt For For For 6 Elect Avedick B. Poladian Mgmt For For For 7 Elect Gary E. Pruitt Mgmt For For For 8 Elect Ronald P. Spogli Mgmt For For For 9 Elect Daniel C. Staton Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PVH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PVH CUSIP 693656100 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Rosenfeld Mgmt For For For 11 Elect Craig W. Rydin Mgmt For For For 12 Elect Judith Amanda Sourry Knox Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUALCOMM INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS QCOM CUSIP 747525103 03/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Alexander Mgmt For For For 2 Elect Jeffry W. Henderson Mgmt For For For 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. McLaughlin Mgmt For For For 8 Elect Steven M. Mollenkopf Mgmt For For For 9 Elect Clark T. Randt, Jr. Mgmt For Against Against 10 Elect Francisco Ros Mgmt For For For 11 Elect Anthony J. Vinciquerra Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- QUANTA SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PWR CUSIP 74762E102 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Earl C. Austin, Jr. Mgmt For For For 2 Elect Doyle N. Beneby Mgmt For For For 3 Elect John Michal Conaway Mgmt For For For 4 Elect Vincent D. Foster Mgmt For Against Against 5 Elect Bernard Fried Mgmt For For For 6 Elect Worthing F. Jackman Mgmt For For For 7 Elect David M. McClanahan Mgmt For For For 8 Elect Margaret B. Shannon Mgmt For For For 9 Elect Pat Wood, III Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RL CUSIP 751212101 08/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank A. Bennack, Jr. Mgmt For For For 1.2 Elect Joel L. Fleishman Mgmt For For For 1.3 Elect Hubert Joly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Amendment to the 2010 Long-Term Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- RAYTHEON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RTN CUSIP 755111507 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect Robert E. Beauchamp Mgmt For For For 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A. Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Dinesh C. Paliwal Mgmt For For For 9 Elect William R. Spivey Mgmt For For For 10 Elect James A. Winnefeld, Jr. Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of 2017 Incentive Plan for Section 162(m) Purposes Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RED HAT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RHT CUSIP 756577102 08/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sohaib Abbasi Mgmt For For For 2 Elect W. Steve Albrecht Mgmt For For For 3 Elect Charlene T. Begley Mgmt For For For 4 Elect Jeffrey J. Clarke Mgmt For Abstain Against 5 Elect Narendra K. Gupta Mgmt For For For 6 Elect Kimberly L Hammonds Mgmt For For For 7 Elect William S. Kaiser Mgmt For Against Against 8 Elect Donald H. Livingstone Mgmt For For For 9 Elect Henry Hugh Shelton Mgmt For For For 10 Elect James M. Whitehurst Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Approve 2016 Performance Compensation Plan Mgmt For For For 14 Approve 2016 Employee Stock Purchase Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bonnie L. Bassler Mgmt For For For 2 Elect N. Anthony Coles Mgmt For For For 3 Elect Joseph L. Goldstein Mgmt For Against Against 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 Long-Term Incentive Plan Mgmt For Against Against 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS RGA CUSIP 759351604 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Arnoud W.A. Boot Mgmt For For For 3 Elect John F. Danahy Mgmt For For For 4 Elect J. Cliff Eason Mgmt For For For 5 Elect Anna Manning Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Amendment to the Flexible Stock Plan Mgmt For For For 9 Amendment to the Flexible Stock Plan for Directors Mgmt For For For 10 Amendment to the Phantom Stock Plan for Directors Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RHI CUSIP 770323103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harold M. Messmer, Jr. Mgmt For For For 1.2 Elect Marc H. Morial Mgmt For For For 1.3 Elect Barbara J. Novogradac Mgmt For For For 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Richman Mgmt For For For 1.6 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDSB CUSIP 780259107 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Catherine J. Hughes Mgmt For For For 5 Elect Roberto Egydio Setubal Mgmt For For For 6 Elect Ben Van Beurden Mgmt For For For 7 Elect Guy Elliott Mgmt For For For 8 Elect Euleen GOH Yiu Kiang Mgmt For For For 9 Elect Charles O. Holliday, Jr. Mgmt For For For 10 Elect Gerard Kleisterlee Mgmt For For For 11 Elect Sir Nigel Sheinwald Mgmt For For For 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 Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Shareholder Proposal Regarding GHG Reduction Targets ShrHoldr Against Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hassenfeld Mgmt For For For 5 Elect Neelie Kroes Mgmt For For For 6 Elect Colin L. Powell Mgmt For For For 7 Elect Sanford R. Robertson Mgmt For For For 8 Elect John V. Roos Mgmt For For For 9 Elect Robin L. Washington Mgmt For For For 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Equity Incentive Plan Mgmt For For For 13 Amendment to the 2004 Employee Stock Purchase Plan Mgmt For For For 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- SANDERSON FARMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAFM CUSIP 800013104 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lampkin Butts Mgmt For For For 1.2 Elect Beverly Hogan Mgmt For For For 1.3 Elect Phil K. Livingston Mgmt For For For 1.4 Elect Joe F. Sanderson, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For -------------------------------------------------------------------------------- SAP SE TICKER SECURITY ID: MEETING DATE MEETING STATUS SAP CUSIP 803054204 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Ratification of Management Board Acts Mgmt For For For 3 Ratification of Supervisory Board Acts Mgmt For For For 4 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven E. Bernstein Mgmt For For For 2 Elect Duncan H. Cocroft Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Miguel M. Galuccio Mgmt For For For 3 Elect V. Maureen Kempston Darkes Mgmt For For For 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Kudryavtsev Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of Financial Statements/Dividends Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Approval of the 2017 Omnibus Stock Incentive Plan Mgmt For For For 18 Amendment to the Discounted Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS STX CUSIP G7945M107 10/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen J. Luczo Mgmt For For For 2 Elect Frank J. Biondi, Jr. Mgmt For For For 3 Elect Michael R. Cannon Mgmt For For For 4 Elect Mei-Wei Cheng Mgmt For For For 5 Elect William T. Coleman Mgmt For For For 6 Elect Jay L. Geldmacher Mgmt For For For 7 Elect Dambisa F. Moyo Mgmt For For For 8 Elect Chong Sup Park Mgmt For For For 9 Elect Stephanie Tilenius Mgmt For For For 10 Elect Edward Zander Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Amendment to the 2012 Equity Incentive Plan Mgmt For For For 13 Approve the Rules of the 2012 Equity Incentive Plan for Participants in France Mgmt For For For 14 Appointment of Auditor and Authority to Set Fees Mgmt For For For 15 Amendments to Articles of Association Mgmt For For For 16 Amendments to Memorandum of Association Mgmt For For For 17 Amendments to Articles to Provide for Plurality Voting Standard in Contested Elections Mgmt For For For 18 Amendments to Articles to Provide for Sole Authority of the Board to Determine Board Size Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Set the Reissue Price Of Treasury Shares 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Kosecoff Mgmt For For For 6 Elect Neil Lustig Mgmt For For For 7 Elect William J. Marino Mgmt For For For 8 Elect Jerome A. Peribere Mgmt For For For 9 Elect Richard L. Wambold Mgmt For For For 10 Elect Jerry R. Whitaker Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEMPRA ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS SRE CUSIP 816851109 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Kathleen L. Brown Mgmt For For For 3 Elect Andres Conesa Mgmt For For For 4 Elect Maria Contreras-Sweet Mgmt For For For 5 Elect Pablo A. Ferrero Mgmt For For For 6 Elect William D. Jones Mgmt For For For 7 Elect Bethany J. Mayer Mgmt For For For 8 Elect William G. Ouchi Mgmt For For For 9 Elect Debra L. Reed Mgmt For For For 10 Elect William C. Rusnack Mgmt For For For 11 Elect Lynn Schenk Mgmt For For For 12 Elect Jack T. Taylor Mgmt For For For 13 Elect James C. Yardley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SERVICENOW, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOW CUSIP 81762P102 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John J. Donahoe II Mgmt For For For 2 Elect Charles H. Giancarlo Mgmt For For For 3 Elect Anita M. Sands Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Ratification of Auditor 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2007 Executive Annual Performance Bonus Plan Mgmt For For For 15 Amendment to the 2006 Equity and Performance Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLGN CUSIP 827048109 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect D. Greg Horrigan Mgmt For Withhold Against 1.2 Elect John W. Alden Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glyn F. Aeppel Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Gary M. Rodkin Mgmt For For For 7 Elect Daniel C. Smith Mgmt For For For 8 Elect J. Albert Smith, Jr. Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SL GREEN REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLG CUSIP 78440X101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Betsy Atkins Mgmt For For For 2 Elect Marc Holliday Mgmt For For For 3 Elect John S. Levy Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Repeal of Classified Board Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Biggins Mgmt For For For 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Cunningham Mgmt For Against Against 5 Elect John G. Denison Mgmt For For For 6 Elect Thomas W. Gilligan Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Amendment to the 2013 Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STJ CUSIP 790849103 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Elect Stuart M. Essig Mgmt For For For 4 Elect Barbara B. Hill Mgmt For For For 5 Elect Michael A. Rocca Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 2016 Stock Incentive Plan Mgmt For For For 8 Repeal of Classified Board Mgmt For For For 9 Amend Bylaws to Implement Proxy Access Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Right to Adjourn Meeting Mgmt For For For 12 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against Against For -------------------------------------------------------------------------------- STAPLES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPLS CUSIP 855030102 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Drew G. Faust Mgmt For For For 2 Elect Curtis F. Feeny Mgmt For For For 3 Elect Paul-Henri Ferrand Mgmt For For For 4 Elect Shira D. Goodman Mgmt For For For 5 Elect Deborah A. Henretta Mgmt For For For 6 Elect Kunal S. Kamlani Mgmt For For For 7 Elect John F. Lundgren Mgmt For For For 8 Elect Robert E. Sulentic Mgmt For For For 9 Elect Vijay Vishwanath Mgmt For For For 10 Elect Paul F. Walsh Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendment to the Executive Officer Incentive Plan Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 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 Knudstorp Mgmt For For For 9 Elect Satya Nadella Mgmt For For For 10 Elect Joshua Cooper Ramo Mgmt For For For 11 Elect Clara Shih Mgmt For For For 12 Elect Javier G. Teruel Mgmt For For For 13 Elect Myron E. Ullman III Mgmt For For For 14 Elect Craig E. Weatherup Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kennett F. Burnes Mgmt For For For 2 Elect Patrick de Saint-Aignan Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Stock Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STRYKER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYK CUSIP 863667101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard E. Cox, Jr. Mgmt For For For 2 Elect Srikant M. Datar Mgmt For For For 3 Elect Roch Doliveux Mgmt For For For 4 Elect Louise L. Francesconi Mgmt For For For 5 Elect Allan C. Golston Mgmt For For For 6 Elect Kevin A. Lobo Mgmt For For For 7 Elect Andrew K Silvernail Mgmt For For For 8 Elect Ronda E. Stryker Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2011 Long-Term Incentive Plan Mgmt For For For 11 Amendment to the 2011 Performance Incentive Award Plan Mgmt For For For 12 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For 13 Re-approval of the Executive Bonus Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STI CUSIP 867914103 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dallas S. Clement Mgmt For For For 2 Elect Paul R. Garcia Mgmt For For For 3 Elect M. Douglas Ivester Mgmt For For For 4 Elect Kyle P. Legg Mgmt For For For 5 Elect Donna S. Morea Mgmt For For For 6 Elect David M. Ratcliffe Mgmt For For For 7 Elect William H. Rogers, Jr. Mgmt For For For 8 Elect Agnes Bundy Scanlan Mgmt For For For 9 Elect Frank P. Scruggs Mgmt For For For 10 Elect Bruce L. Tanner Mgmt For For For 11 Elect Thomas R. Watjen Mgmt For For For 12 Elect Phail Wynn, Jr. Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS SYF CUSIP 87165B103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Margaret M. Keane Mgmt For For For 2 Elect Paget L. Alves Mgmt For For For 3 Elect Arthur W. Coviello, Jr. Mgmt For For For 4 Elect William W. Graylin Mgmt For For For 5 Elect Roy A. Guthrie Mgmt For For For 6 Elect Richard C. Hartnack Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNOPSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNPS CUSIP 871607107 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aart J. de Geus Mgmt For For For 1.2 Elect Chi-Foon Chan Mgmt For For For 1.3 Elect Janice D. Chaffin Mgmt For For For 1.4 Elect Bruce R. Chizen Mgmt For For For 1.5 Elect Deborah A. Coleman Mgmt For For For 1.6 Elect Mercedes Johnson Mgmt For For For 1.7 Elect Chrysostomos L. Nikias Mgmt For For For 1.8 Elect John Schwarz Mgmt For For For 1.9 Elect Roy A. Vallee Mgmt For For For 1.10 Elect Steven C. Walske Mgmt For For For 2 Amendment to the 2006 Employee Equity Incentive Plan Mgmt For For For 3 Approval of the Non-employee Director Equity Incentive Plan Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. DeLaney Mgmt For For For 5 Elect Joshua D. Frank Mgmt For For For 6 Elect Larry C. Glasscock Mgmt For For For 7 Elect Jonathan Golden Mgmt For Against Against 8 Elect Bradley M. Halverson Mgmt For For For 9 Elect Hans-Joachim Koerber Mgmt For For For 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. Tilghman Mgmt For For For 14 Elect Jackie M. Ward Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DATA CUSIP 87336U105 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elliott Jurgensen, Jr. Mgmt For Withhold Against 1.2 Elect John McAdam Mgmt For Withhold Against 1.3 Elect A. Brooke Seawell Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- TARGET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TGT CUSIP 87612E106 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Jr. Mgmt For Against Against 3 Elect Brian C. Cornell Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Henrique De Castro Mgmt For For For 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. Salazar Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the Executive Officer Cash Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEL CUSIP H84989104 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Pierre R. Brondeau Mgmt For For For 2 Elect Terrence R. Curtin Mgmt For For For 3 Elect Carol A. Davidson Mgmt For For For 4 Elect William A. Jeffrey Mgmt For For For 5 Elect Thomas J. Lynch Mgmt For For For 6 Elect Yong Nam Mgmt For For For 7 Elect Daniel J. Phelan Mgmt For For For 8 Elect Paula A. Sneed Mgmt For For For 9 Elect Abhijit Y. Talwalkar Mgmt For For For 10 Elect Mark C. Trudeau Mgmt For For For 11 Elect John C. Van Scoter Mgmt For For For 12 Elect Laura H. Wright Mgmt For For For 13 Elect Thomas J. Lynch as Chair Mgmt For For For 14 Elect Daniel J. Phelan Mgmt For For For 15 Elect Paula A. Sneed Mgmt For For For 16 Elect John C. Van Scoter Mgmt For For For 17 Appointment of the Independent Proxy Mgmt For For For 18 Approval of Annual Report and Financial Statements Mgmt For For For 19 Approval of Annual Report Mgmt For For For 20 Approval of Consolidated Financial Statements Mgmt For For For 21 Release of Board of Directors and Executive Officers Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Deloitte and Touche Mgmt For For For 24 PricewaterhouseCoopers AG, Zurich Mgmt For For For 25 Advisory Vote on Executive Compensation Mgmt For For For 26 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 27 Amendment to the 2007 Stock and Incentive Plan Mgmt For For For 28 Executive Compensation Mgmt For For For 29 Board Compensation Mgmt For For For 30 Appropriation of Earnings Mgmt For For For 31 Declaration of Dividend Mgmt For For For 32 Authority to Repurchase Shares Mgmt For For For 33 Reduction of Share Capital Under the Share Repurchase Program Mgmt For For For 34 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TERADYNE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TER CUSIP 880770102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Bradley Mgmt For For For 2 Elect Daniel W. Christman Mgmt For For For 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Guertin Mgmt For For For 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paula Cholmondeley Mgmt For For For 2 Elect Don DeFosset Mgmt For For For 3 Elect John L. Garrison Jr. Mgmt For For For 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 Employee Stock Purchase Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TXN CUSIP 882508104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 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. Templeton Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXTRON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TXT CUSIP 883203101 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott C. Donnelly Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For For For 3 Elect R. Kerry Clark Mgmt For For For 4 Elect James T. Conway Mgmt For For For 5 Elect Ivor J. Evans Mgmt For For For 6 Elect Lawrence K. Fish Mgmt For For For 7 Elect Paul E. Gagne Mgmt For For For 8 Elect Ralph D. Heath Mgmt For For For 9 Elect Lloyd G. Trotter Mgmt For For For 10 Elect James L. Ziemer Mgmt For For For 11 Elect Maria T. Zuber Mgmt For For For 12 Approval of Short-Term Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE AES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AES CUSIP 00130H105 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andres R. Gluski Mgmt For For For 2 Elect Charles L. Harrington Mgmt For For For 3 Elect Kristina M. Johnson Mgmt For For For 4 Elect Tarun Khanna Mgmt For For For 5 Elect Holly K. Koeppel Mgmt For For For 6 Elect James H. Miller Mgmt For For For 7 Elect John B. Morse, Jr. Mgmt For For For 8 Elect Moises Naim Mgmt For For For 9 Elect Charles O. Rossotti Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 14 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against -------------------------------------------------------------------------------- THE BOEING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CUSIP 097023105 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Bradway Mgmt For For For 2 Elect David L. Calhoun Mgmt For For For 3 Elect Arthur D. Collins, Jr. Mgmt For For For 4 Elect Kenneth M. Duberstein Mgmt For For For 5 Elect Edmund P. Giambastiani, Jr. Mgmt For For For 6 Elect Lynn J. Good Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For Against Against 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Dennis A. Muilenburg Mgmt For For For 10 Elect Susan C. Schwab Mgmt For For For 11 Elect Randall L. Stephenson Mgmt For Against Against 12 Elect Ronald A. Williams Mgmt For For For 13 Elect Mike S. Zafirovski Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Report Regarding Right to Call a Special Meeting ShrHoldr Against For Against 19 Shareholder Proposal Regarding Report On Arms Sales to Israel ShrHoldr Against Against For 20 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert P. Carrigan Mgmt For For For 2 Elect Cindy Christy Mgmt For For For 3 Elect L. Gordon Crovitz Mgmt For For For 4 Elect James N. Fernandez Mgmt For For For 5 Elect Paul R. Garcia Mgmt For For For 6 Elect Anastassia Lauterbach Mgmt For For For 7 Elect Thomas J. Manning Mgmt For For For 8 Elect Randall D. Mott Mgmt For For For 9 Elect Judith A. Reinsdorf Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd C. Blankfein Mgmt For For For 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. Ogunlesi Mgmt For For For 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 Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THG CUSIP 410867105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael P. Angelini Mgmt For For For 2 Elect Jane D. Carlin Mgmt For For For 3 Elect Daniel T. Henry Mgmt For For For 4 Elect Wendell J. Knox Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE HOME DEPOT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HD CUSIP 437076102 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Brenneman Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Bunch Mgmt For Against Against 2 Elect Marjorie Rodgers Cheshire Mgmt For For For 3 Elect William S. Demchak Mgmt For For For 4 Elect Andrew T. Feldstein Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PG CUSIP 742718109 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francis S. Blake Mgmt For For For 2 Elect Angela F. Braly Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Scott D. Cook Mgmt For For For 5 Elect Terry J. Lundgren Mgmt For For For 6 Elect W. James McNerney, Jr. Mgmt For For For 7 Elect David. S. Taylor Mgmt For For For 8 Elect Margaret C. Whitman Mgmt For For For 9 Elect Patricia A. Woertz Mgmt For For For 10 Elect Ernesto Zedillo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Shareholder Proposal Regarding Review of Lobbying Organizations ShrHoldr Against Against For 14 Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations ShrHoldr Against Against For -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PGR CUSIP 743315103 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart B. Burgdoerfer Mgmt For For For 2 Elect Charles A. Davis Mgmt For For For 3 Elect Roger N. Farah Mgmt For For For 4 Elect Lawton W. Fitt Mgmt For For For 5 Elect Susan Patricia Griffith Mgmt For For For 6 Elect Jeffrey D. Kelly Mgmt For For For 7 Elect Patrick H. Nettles Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Bradley T. Sheares Mgmt For For For 10 Elect Barbara R. Snyder Mgmt For For For 11 Approval of the 2017 Executive Annual Incentive Plan Mgmt For For For 12 Approval of the 2017 Directors Equity Incentive Plan Mgmt For Against Against 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE SOUTHERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SO CUSIP 842587107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juanita Powell Baranco Mgmt For For For 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark III Mgmt For For For 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Jr. Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Smith, Jr. Mgmt For For For 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood III Mgmt For For For 16 Elimination of Supermajority Requirement Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For Against Against 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal Regarding Reporting on Company Climate Change Policies ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Nemerov Mgmt For For For 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 Terms Of Performance Goals Under The Stock Incentive Plan Mgmt For For For 14 Reapproval of Material Terms of Performance Goals Under the Cash Incentive Plans Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Linking Executive Pay to Diversity Metrics ShrHoldr Against Against For 18 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 19 Shareholder Report Regarding Gender and Ethnicity Pay Equity ShrHoldr Against Against For 20 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRV CUSIP 89417E109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Duberstein Mgmt For For For 5 Elect Patricia L. Higgins Mgmt For For For 6 Elect William J. Kane Mgmt For For For 7 Elect Cleve L. Killingsworth, Jr. Mgmt For For For 8 Elect Philip T. Ruegger III Mgmt For For For 9 Elect Todd C. Schermerhorn Mgmt For For For 10 Elect Alan D. Schnitzer Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Amendment to the 2014 Stock Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DIS CUSIP 254687106 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Lagomasino Mgmt For For For 6 Elect Fred H. Langhammer Mgmt For For For 7 Elect Aylwin B. Lewis Mgmt For Against Against 8 Elect Robert W. Matschullat Mgmt For For For 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 Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMO CUSIP 883556102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For Against Against 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars Rebien Sorensen Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Elect Dion J. Weisler Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THO CUSIP 885160101 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter B. Orthwein Mgmt For For For 1.2 Elect Robert W. Martin Mgmt For For For 1.3 Elect James L. Ziemer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 2016 Equity and Incentive Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Jeffrey L. Bewkes Mgmt For For For 3 Elect Robert Charles Clark Mgmt For Against Against 4 Elect Mathias Dopfner Mgmt For Against Against 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Carlos M. Gutierrez Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cynthia T. Jamison Mgmt For For For 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. Sandfort Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TDG CUSIP 893641100 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Dries Mgmt For For For 1.2 Elect Mervin Dunn Mgmt For Withhold Against 1.3 Elect Michael Graff Mgmt For For For 1.4 Elect Sean P. Hennessy Mgmt For For For 1.5 Elect W. Nicholas Howley Mgmt For For For 1.6 Elect Raymond Laubenthal Mgmt For For For 1.7 Elect Douglas W. Peacock Mgmt For For For 1.8 Elect Robert J. Small Mgmt For For For 1.9 Elect John Staer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRANSOCEAN LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RIG CUSIP H8817H100 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Management Acts Mgmt For For For 3 Allocation of Losses Mgmt For For For 4 Elect Glyn A. Barker Mgmt For For For 5 Elect Vanessa C.L. Chang Mgmt For For For 6 Elect Frederico Fleury Curado Mgmt For For For 7 Elect Chadwick C. Deaton Mgmt For For For 8 Elect Vincent J. Intrieri Mgmt For For For 9 Elect Martin B. McNamara Mgmt For For For 10 Elect Samuel J. Merksamer Mgmt For For For 11 Elect Merrill A. Miller, Jr. Mgmt For Against Against 12 Elect Edward R. Muller Mgmt For For For 13 Elect Tan Ek Kia Mgmt For For For 14 Elect Jeremy D. Thigpen Mgmt For For For 15 Election of Chairman of the Board Mgmt For Against Against 16 Elect Frederico Fleury Curado Mgmt For For For 17 Elect Vincent J. Intrieri Mgmt For For For 18 Elect Martin B. McNamara Mgmt For For For 19 Elect Tan Ek Kia Mgmt For For For 20 Reelection of Independent Proxy Mgmt For For For 21 Appointment of Auditor Mgmt For For For 22 Advisory Vote on Executive Compensation Mgmt For For For 23 Ratification of Maximum Aggregate Director Compensation Mgmt For For For 24 Ratification of Maximum Aggregate Executive Compensation Mgmt For For For 25 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mansfield Mgmt For For For 9 Elect Adam J. Palmer Mgmt For For For 10 Elect Joseph M. Silvestri Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FOX CUSIP 90130A200 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect K. Rupert Murdoch Mgmt For For For 2 Elect Lachlan K. Murdoch Mgmt For For For 3 Elect Delphine Arnault Mgmt For Against Against 4 Elect James W. Breyer Mgmt For For For 5 Elect Chase Carey Mgmt For For For 6 Elect David F. DeVoe Mgmt For For For 7 Elect Viet D. Dinh Mgmt For For For 8 Elect Roderick Ian Eddington Mgmt For For For 9 Elect James Murdoch Mgmt For For For 10 Elect Jacques Nasser Mgmt For For For 11 Elect Robert S. Silberman Mgmt For Against Against 12 Elect Tidjane Thiam Mgmt For For For 13 Elect Jeffrey W. Ubben Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- TWITTER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TWTR CUSIP 90184L102 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Omid Kordestani Mgmt For For For 2 Elect Marjorie Scardino Mgmt For For For 3 Elect Bret Taylor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Broad-Based Ownership Report ShrHoldr Against Against For -------------------------------------------------------------------------------- TYCO INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TYC CUSIP G91442106 08/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Memorandum Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Increase of Authorized Capital (Pre-Merger) Mgmt For For For 5 Merger Issuance Mgmt For For For 6 Company Name Change Mgmt For For For 7 Increase of Authorized Capital (Post-Merger) Mgmt For For For 8 Authority to Issue Shares w/ Preemptive Rights (Post- Merger) Mgmt For For For 9 Authority to Issue Shares w/o Preemptive Rights (Post- Merger) Mgmt For For For 10 Amendment to Nominal Value Mgmt For For For 11 Reduction in Share Premium Account 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Jr. Mgmt For Against Against 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. Collins, Jr. Mgmt For For For 6 Elect Richard K. Davis Mgmt For For For 7 Elect Kimberly J. Harris Mgmt For For For 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 For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew H. Card, Jr. Mgmt For For For 2 Elect Erroll B. Davis, Jr. Mgmt For For For 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Deborah C. Hopkins Mgmt For For For 6 Elect Jane H. Lute Mgmt For For For 7 Elect Michael R. McCarthy Mgmt For For For 8 Elect Michael W. McConnell Mgmt For For For 9 Elect Thomas F. McLarty III Mgmt For For For 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Villarreal Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNFI CUSIP 911163103 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eric F. Artz Mgmt For For For 2 Elect Ann Torre Bates Mgmt For For For 3 Elect Denise M. Clark Mgmt For For For 4 Elect Daphne J. Dufresne Mgmt For For For 5 Elect Michael S. Funk Mgmt For For For 6 Elect James P. Heffernan Mgmt For For For 7 Elect Peter A. Roy Mgmt For For For 8 Elect Steven L. Spinner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Johnson Mgmt For For For 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 17 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS USM CUSIP 911684108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Samuel Crowley Mgmt For For For 1.2 Elect Harry J. Harczak, Jr. Mgmt For For For 1.3 Elect Gregory P. Josefowicz Mgmt For For For 1.4 Elect Cecelia D. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTX CUSIP 913017109 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd J Austin Mgmt For For For 2 Elect Diane M. Bryant Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Jean-Pierre Garnier Mgmt For For For 5 Elect Gregory J. Hayes Mgmt For For For 6 Elect Edward A. Kangas Mgmt For For For 7 Elect Ellen J. Kullman Mgmt For For For 8 Elect Marshall O. Larsen Mgmt For For For 9 Elect Harold W. McGraw III Mgmt For For For 10 Elect Fredric G. Reynolds Mgmt For For For 11 Elect Brian C. Rogers Mgmt For For For 12 Elect Christine Todd Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Ballard, Jr. Mgmt For For For 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Hemsley Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- V.F. CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VFC CUSIP 918204108 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard T. Carucci Mgmt For For For 1.2 Elect Juliana L. Chugg Mgmt For For For 1.3 Elect Benno Dorer Mgmt For For For 1.4 Elect Mark S. Hoplamazian Mgmt For For For 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 McCollough Mgmt For For For 1.8 Elect W. Rodney McMullen Mgmt For Withhold Against 1.9 Elect Clarence Otis, Jr. Mgmt For For For 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. Shattock Mgmt For For For 1.13 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VLO CUSIP 91913Y100 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Paulett Eberhart Mgmt For For For 2 Elect Joseph W. Gorder Mgmt For For For 3 Elect Kimberly S. Greene Mgmt For For For 4 Elect Deborah P. Majoras Mgmt For For For 5 Elect Donald L. Nickles Mgmt For For For 6 Elect Philip J. Pfeiffer Mgmt For For For 7 Elect Robert A. Profusek Mgmt For For For 8 Elect Susan Kaufman Purcell Mgmt For For For 9 Elect Stephen M. Waters Mgmt For For For 10 Elect Randall J. Weisenburger Mgmt For For For 11 Elect Rayford Wilkins Jr. Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. Alspaugh Mgmt For For For 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. Schwartz Mgmt For For For 8 Elect Jane Thompson Mgmt For For For 9 Amendment to the 2006 Equity Plan Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRSK CUSIP 92345Y106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank J. Coyne Mgmt For For For 2 Elect Christopher M. Foskett Mgmt For For For 3 Elect David B. Wright Mgmt For For For 4 Elect Annell R. Bay Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Archambeau Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 2017 Long-Term Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Human Rights Committee ShrHoldr Against Against For 18 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Clawback Policy ShrHoldr Against Against For 21 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For 22 Shareholder Proposal Regarding Limiting Matching Contributions for Executives ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan M. Garber Mgmt For For For 1.2 Elect Margaret G. McGlynn Mgmt For For For 1.3 Elect William D. Young Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Amendment to the 2013 Stock and Option Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against 8 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VIAV CUSIP 925550105 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard E. Belluzzo Mgmt For For For 2 Elect Keith L. Barnes Mgmt For For For 3 Elect Tor R. Braham Mgmt For For For 4 Elect Timothy Campos Mgmt For For For 5 Elect Donald Colvin Mgmt For For For 6 Elect Masood Jabbar Mgmt For For For 7 Elect Pamela Strayer Mgmt For For For 8 Elect Oleg Khaykin Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- VISA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS V CUSIP 92826C839 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Fernandez-Carbajal Mgmt For For For 4 Elect Gary A. Hoffman Mgmt For For For 5 Elect Alfred F. Kelly, Jr. Mgmt For For For 6 Elect Robert W. Matschullat Mgmt For For For 7 Elect Suzanne Nora Johnson Mgmt For For For 8 Elect John A.C. Swainson Mgmt For For For 9 Elect Maynard G. Webb, Jr. Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Scricco Mgmt For For For 8 Elect David L. Treadwell Mgmt For For For 9 Elect Harry J. Wilson Mgmt For For For 10 Elect Rouzbeh Yassini-Fard Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- VMWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VMW CUSIP 928563402 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony J. Bates Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 5 Amend 2007 Employee Stock Purchase Plan Mgmt For For For 6 Amend Certificate of Incorporation to Allow Conversion of Class B Stock Mgmt For For For 7 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect Ruth Ann M. Gillis Mgmt For For For 4 Elect J. Barry Griswell Mgmt For For For 5 Elect Frederick S. Hubbell Mgmt For For For 6 Elect Rodney O. Martin, Jr. Mgmt For For For 7 Elect Byron H. Pollitt, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS VMC CUSIP 929160109 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect O. B. Grayson Hall, Jr. Mgmt For For For 2 Elect James T. Prokopanko Mgmt For For For 3 Elect David P. Steiner Mgmt For For For 4 Elect Kathleen Wilson-Thompson Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WAL-MART STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James I. Cash, Jr. Mgmt For For For 2 Elect Timothy P. Flynn Mgmt For For For 3 Elect Carla A. Harris Mgmt For For For 4 Elect Thomas W. Horton Mgmt For For For 5 Elect Marissa A. Mayer Mgmt For For For 6 Elect C. Douglas McMillon Mgmt For For For 7 Elect Gregory B. Penner Mgmt For For For 8 Elect Steven S Reinemund Mgmt For For For 9 Elect Kevin Y. Systrom Mgmt For For For 10 Elect S. Robson Walton Mgmt For For For 11 Elect Steuart Walton Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 17 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WBA CUSIP 931427108 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect William C. Foote Mgmt For For For 4 Elect Ginger L. Graham Mgmt For For For 5 Elect John A. Lederer Mgmt For For For 6 Elect Dominic P. Murphy Mgmt For For For 7 Elect Stefano Pessina Mgmt For For For 8 Elect Leonard D. Schaeffer Mgmt For For For 9 Elect Nancy M. Schlichting Mgmt For For For 10 Elect James A. Skinner Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Approval of Amended and Restated 2011 Cash-Based Incentive Plan Mgmt For For For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 15 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Anderson Mgmt For For For 2 Elect Frank M. Clark, Jr. Mgmt For For For 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. Mazzarella Mgmt For For For 8 Elect John C. Pope Mgmt For For For 9 Elect Thomas H. Weidemeyer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Burdick Mgmt For For For 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. Michalik Mgmt For For For 7 Elect Glenn D. Steele, Jr. Mgmt For For For 8 Elect William L. Trubeck Mgmt For For For 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hernandez, Jr. Mgmt For Against Against 6 Elect Donald M. James Mgmt For For For 7 Elect Cynthia H. Milligan Mgmt For Against Against 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. Vautrinot Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding Retail Banking Sales Practices Report ShrHoldr Against Against For 20 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For 21 Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets ShrHoldr Against Against For 22 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 23 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 24 Shareholder Proposal Regarding Indigenous Peoples' Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- WELLTOWER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCN CUSIP 95040Q104 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth J. Bacon Mgmt For For For 2 Elect Thomas J. DeRosa Mgmt For For For 3 Elect Jeffrey H. Donahue Mgmt For For For 4 Elect Fred S. Klipsch Mgmt For For For 5 Elect Geoffrey G. Meyers Mgmt For For For 6 Elect Timothy J. Naughton Mgmt For Against Against 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Singleton Mgmt For For For 1.8 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of Amendment to the 1999 Long-Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lambert Mgmt For For For 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Massengill Mgmt For For For 7 Elect Sanjay Mehrotra Mgmt For For For 8 Elect Stephen D. Milligan Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTROCK COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WRK CUSIP 96145D105 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy J. Bernlohr Mgmt For For For 2 Elect J. Powell Brown Mgmt For For For 3 Elect Michael E. Campbell Mgmt For For For 4 Elect Terrell K. Crews Mgmt For For For 5 Elect Russell M. Currey Mgmt For For For 6 Elect John A. Luke, Jr. Mgmt For For For 7 Elect Gracia C. Martore Mgmt For For For 8 Elect James E. Nevels Mgmt For For For 9 Elect Timothy H. Powers Mgmt For For For 10 Elect Steven C. Voorhees Mgmt For For For 11 Elect Bettina M. Whyte Mgmt For For For 12 Elect Alan D. Wilson Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WFM CUSIP 966837106 02/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John Elstrott Mgmt For For For 2 Elect Mary Ellen Coe Mgmt For For For 3 Elect Shahid Hassan Mgmt For For For 4 Elect Stephanie Kugelman Mgmt For For For 5 Elect John Mackey Mgmt For For For 6 Elect Walter Robb Mgmt For For For 7 Elect Jonathan Seiffer Mgmt For For For 8 Elect Morris Siegel Mgmt For For For 9 Elect Jonathan Sokoloff Mgmt For Against Against 10 Elect Ralph Sorenson Mgmt For For For 11 Elect Gabrielle Sulzberger Mgmt For For For 12 Elect William Tindell, III Mgmt For Against Against 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 17 Shareholder Proposal Regarding Food Waste ShrHoldr Against Against For -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WLTW CUSIP G96629103 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anna C. Catalano Mgmt For For For 2 Elect Victor F. Ganzi Mgmt For For For 3 Elect John J. Haley Mgmt For For For 4 Elect Wendy E. Lane Mgmt For For For 5 Elect James F. McCann Mgmt For Against Against 6 Elect Brendan R. O'Neill Mgmt For For For 7 Elect Jaymin Patel Mgmt For For For 8 Elect Linda D. Rabbitt Mgmt For For For 9 Elect Paul Thomas Mgmt For For For 10 Elect Jeffrey W. Ubben Mgmt For For For 11 Elect Wilhelm Zeller Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to Articles to adopt Proxy Access Mgmt For For For 16 Amendments to Adopt Plurality Voting Standard in Contested Elections Mgmt For For For 17 Authorization of Board to Set Board Size Mgmt For Against Against 18 Amendments to Advance Notice Provision and Other Amendments in Connection with Ireland Companies Act of 2014 Mgmt For For For 19 Technical Amendments to Memorandum of Association Mgmt For For For 20 Authority to Issue Shares Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For Against Against 3 Elect Benjamin G.S. Fowke III Mgmt For For For 4 Elect Richard T. O'Brien Mgmt For For For 5 Elect Christopher J. Policinski Mgmt For For For 6 Elect James T. Prokopanko Mgmt For For For 7 Elect A. Patricia Sampson Mgmt For For For 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Westerlund Mgmt For For For 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 Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- XEROX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XRX CUSIP 984121103 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Jonathan Christodoro Mgmt For For For 3 Elect Joseph J. Echevarria Mgmt For For For 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 Krongard Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect Ann N. Reese Mgmt For Against Against 10 Elect Stephen H. Rusckowski Mgmt For For For 11 Elect Sara Martinez Tucker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Reverse Stock Split Mgmt For For For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- XL GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS XL CUSIP G98294104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Claus-Michael Dill Mgmt For For For 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, III Mgmt For For For 6 Elect Joseph Mauriello Mgmt For For For 7 Elect Michael S. McGavick Mgmt For For For 8 Elect Eugene M. McQuade Mgmt For For For 9 Elect Clayton S. Rose Mgmt For For For 10 Elect Anne Stevens Mgmt For For For 11 Elect John M. Vereker Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Christopher B. Begley Mgmt For For For 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. Farrell Mgmt For For For 6 Elect Larry C. Glasscock Mgmt For For For 7 Elect Robert A. Hagemann Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Michael W. Michelson Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ZIONS BANCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ZION CUSIP 989701107 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect Gary L. Crittenden Mgmt For For For 3 Elect Suren K Gupta Mgmt For For For 4 Elect J. David Heaney Mgmt For For For 5 Elect Vivian S. Lee Mgmt For For For 6 Elect Edward F Murphy Mgmt For For For 7 Elect Roger B. Porter Mgmt For For For 8 Elect Stephen D. Quinn Mgmt For For For 9 Elect Harris H. Simmons Mgmt For For For 10 Elect Barbara A. Yastine Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ZOETIS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZTS CUSIP 98978V103 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ZYNGA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZNGA CUSIP 98986T108 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Pincus Mgmt For For For 1.2 Elect Frank Gibeau Mgmt For For For 1.3 Elect Regina E. Dugan Mgmt For For For 1.4 Elect William "Bing" Gordon Mgmt For For For 1.5 Elect Louis J. Lavigne, Jr. Mgmt For For For 1.6 Elect Ellen F. Siminoff Mgmt For For For 1.7 Elect Carol G. Mills Mgmt For For For 1.8 Elect Janice Roberts Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For Against Against Fund Name: RIC Russell U.S. Mid Cap Equity Fund -------------------------------------------------------------------------------- A.O. SMITH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AOS CUSIP 831865209 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gloster B. Current, Jr. Mgmt For For For 1.2 Elect William P. Greubel Mgmt For For For 1.3 Elect Idelle K. Wolf Mgmt For For For 1.4 Elect Gene C. Wulf Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- AARON'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAN CUSIP 002535300 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathy T. Betty Mgmt For For For 2 Elect Douglas C. Curling Mgmt For For For 3 Elect Cynthia N. Day Mgmt For For For 4 Elect Curtis L. Doman Mgmt For For For 5 Elect Walter G. Ehmer Mgmt For For For 6 Elect Hubert L. Harris, Jr. Mgmt For For For 7 Elect John W. Robinson III Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect Robert H Yanker Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ABIOMED, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABMD CUSIP 003654100 08/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael R. Minogue Mgmt For For For 1.2 Elect Martin P. Sutter Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Amendment to the 2015 Omnibus Incentive Plan Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACAD CUSIP 004225108 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James M. Daly Mgmt For For For 1.2 Elect Edmund P. Harrigan, M.D. Mgmt For Withhold Against 2 Amendment to the 2010 Equity Incentive Plan Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ACUITY BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AYI CUSIP 00508Y102 01/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. McCullough Mgmt For For For 1.4 Elect Dominic J. Pileggi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Repeal of Classified Board Mgmt For For For 5 Shareholder Proposal Regarding Dividend Increase ShrHoldr Against Against For -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAP CUSIP 00751Y106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John F. Bergstrom Mgmt For For For 1.2 Elect John C. Brouillard Mgmt For For For 1.3 Elect Brad W. Buss Mgmt For For For 1.4 Elect Fiona P. Dias Mgmt For For For 1.5 Elect John F. Ferraro Mgmt For For For 1.6 Elect Thomas R. Greco Mgmt For For For 1.7 Elect Adriana Karaboutis Mgmt For For For 1.8 Elect Eugene I. Lee Mgmt For For For 1.9 Elect William S. Oglesby Mgmt For For For 1.10 Elect Reuben E. Slone Mgmt For For For 1.11 Elect Jeffrey C. Smith Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Executive Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Reduce Threshold for Shareholder Special Meeting Right Mgmt For For For -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEIS CUSIP 007973100 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frederick A. Ball Mgmt For For For 1.2 Elect Grant H. Beard Mgmt For For For 1.3 Elect Ronald C. Foster Mgmt For For For 1.4 Elect Edward C. Grady Mgmt For For For 1.5 Elect Thomas M. Rohrs Mgmt For Withhold Against 1.6 Elect John A. Roush Mgmt For For For 1.7 Elect Yuval Wasserman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 4 Renewal of Advanced Energy's Short Term Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Adoption of Exclusive Forum Provision Mgmt For For For -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMG CUSIP 008252108 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel T. Byrne Mgmt For For For 2 Elect Dwight D. Churchill Mgmt For For For 3 Elect Glenn Earle Mgmt For For For 4 Elect Niall Ferguson Mgmt For For For 5 Elect Sean M. Healey Mgmt For For For 6 Elect Tracy P. Palandjian Mgmt For For For 7 Elect Patrick T. Ryan Mgmt For Against Against 8 Elect Jide J. Zeitlin Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Amendment to the Certificate of Incorporation to Permit Removal of Directors Without Cause Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AGCO CUSIP 001084102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Richenhagen Mgmt For For For 7 Elect Gerald L. Shaheen Mgmt For For For 8 Elect Mallika Srinivasan Mgmt For For For 9 Elect Hendrikus Visser Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS A CUSIP 00846U101 03/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Heidi Kunz Fields Mgmt For For For 2 Elect Sue H. Rataj Mgmt For For For 3 Elect George A. Scangos Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALK CUSIP 011659109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia M. Bedient Mgmt For For For 2 Elect Marion C. Blakey Mgmt For For For 3 Elect Phyllis J. Campbell Mgmt For For For 4 Elect Dhiren Fonseca Mgmt For For For 5 Elect Jessie J. Knight, Jr. Mgmt For For For 6 Elect Dennis F. Madsen Mgmt For For For 7 Elect Helvi K. Sandvik Mgmt For For For 8 Elect J. Kenneth Thompson Mgmt For For For 9 Elect Bradley D. Tilden Mgmt For For For 10 Elect Eric K. Yeaman Mgmt For Against Against 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Increase of Authorized Common Stock Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- ALBEMARLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALB CUSIP 012653101 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Advisory Vote on Executive Compensation Mgmt For For For 2 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 3.1 Elect Jim W. Nokes Mgmt For For For 3.2 Elect William H. Hernandez Mgmt For For For 3.3 Elect Luther C. Kissam IV Mgmt For For For 3.4 Elect Douglas L. Maine Mgmt For For For 3.5 Elect J. Kent Masters Mgmt For For For 3.6 Elect James J. O'Brien Mgmt For For For 3.7 Elect Barry W. Perry Mgmt For For For 3.8 Elect Gerald A. Steiner Mgmt For For For 3.9 Elect Harriett Tee Taggart Mgmt For For For 3.10 Elect Alejandro D. Wolff Mgmt For For For 4 Approve 2017 Incentive Plan Mgmt For For For 5 Adoption of Majority Vote for Election of Directors Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALCOA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AA CUSIP 013872106 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael G. Morris Mgmt For For For 2 Elect Mary Anne Citrino Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Kathryn S. Fuller Mgmt For For For 5 Elect Roy C. Harvey Mgmt For For For 6 Elect James A. Hughes Mgmt For For For 7 Elect James E. Nevels Mgmt For For For 8 Elect James W. Owens Mgmt For For For 9 Elect Carol L. Roberts Mgmt For For For 10 Elect Suzanne Sitherwood Mgmt For For For 11 Elect Steven W. Williams Mgmt For For For 12 Elect Ernesto Zedillo Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Amendment to the Annual Cash Incentive Compensation Plan Mgmt For For For 17 Amendment to the 2016 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- ALCOA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AA CUSIP 013817101 10/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reverse Stock Split Mgmt For For For 2 Decrease of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARE CUSIP 015271109 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joel S. Marcus Mgmt For For For 1.2 Elect Steven R. Hash Mgmt For For For 1.3 Elect John L. Atkins, III Mgmt For For For 1.4 Elect James P. Cain Mgmt For For For 1.5 Elect Maria C. Freire Mgmt For For For 1.6 Elect Richard H. Klein Mgmt For For For 1.7 Elect James H. Richardson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Increase of Authorized Common Stock Mgmt For For For 5 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Coughlin Mgmt For For For 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 Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Voting Disclosure ShrHoldr Against Against For -------------------------------------------------------------------------------- ALKERMES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALKS CUSIP G01767105 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul J. Mitchell Mgmt For For For 2 Elect Richard F. Pops Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Amendment to the 2011 Stock Option and Incentive Plan Mgmt For For For 6 Authority to Issue Shares with Preemptive Rights Mgmt For For For 7 Right to Adjourn Meeting Mgmt For For For 8 Authority to Issue Shares without Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- ALLEGHANY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS Y CUSIP 017175100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ian H. Chippendale Mgmt For For For 2 Elect Weston M. Hicks Mgmt For For For 3 Elect Jefferson W. Kirby Mgmt For For For 4 Approval of the 2017 Long-Term Incentive Plan Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ADS CUSIP 018581108 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect Kelly J. Barlow Mgmt For For For 4 Elect D. Keith Cobb Mgmt For For For 5 Elect E. Linn Draper, Jr. Mgmt For For For 6 Elect Edward J. Heffernan Mgmt For For For 7 Elect Kenneth R. Jensen Mgmt For For For 8 Elect Robert A. Minicucci Mgmt For For For 9 Elect Timothy J. Theriault Mgmt For For For 10 Elect Laurie A. Tucker Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALSN CUSIP 01973R101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stan A. Askren Mgmt For Against Against 2 Elect Lawrence E. Dewey Mgmt For For For 3 Elect David C. Everitt Mgmt For For For 4 Elect Alvaro Garcia-Tunon Mgmt For For For 5 Elect William R. Harker Mgmt For For For 6 Elect Richard P. Lavin Mgmt For For For 7 Elect Thomas W. Rabaut Mgmt For For For 8 Elect Francis Raborn Mgmt For For For 9 Elect Richard V. Reynolds Mgmt For For For 10 Elect James A. Star Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDRX CUSIP 01988P108 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mara G. Aspinall Mgmt For For For 2 Elect Paul M. Black Mgmt For For For 3 Elect Greg Garrison Mgmt For For For 4 Elect Jonathan J. Judge Mgmt For For For 5 Elect Michael A. Klayko Mgmt For For For 6 Elect Yancey L. Spruill Mgmt For For For 7 Elect Dave B. Stevens Mgmt For For For 8 Elect David D. Stevens Mgmt For For For 9 Elect Ralph H. Thurman Mgmt For For For 10 Amendment to the 2011 Stock Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ALLY FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALLY CUSIP 02005N100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Franklin W. Hobbs Mgmt For For For 2 Elect Kenneth J. Bacon Mgmt For For For 3 Elect Robert T. Blakely Mgmt For For For 4 Elect Maureen Breakiron-Evans Mgmt For For For 5 Elect William H. Cary Mgmt For For For 6 Elect Mayree C. Clark Mgmt For For For 7 Elect Kim S. Fennebresque Mgmt For For For 8 Elect Marjorie Magner Mgmt For For For 9 Elect John J. Stack Mgmt For For For 10 Elect Michael F. Steib Mgmt For For For 11 Elect Jeffrey J. Brown Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Amendment to the Incentive Compensation Plan Mgmt For For For 14 Amendment to the Non-Employee Directors Equity Compensation Plan Mgmt For Against Against 15 Amendment to the Executive Performance Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMC CUSIP 00165C104 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony J. Saich Mgmt For For For 1.2 Elect Gary F. Locke Mgmt For For For 1.3 Elect Kathleen M. Pawlus Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- AMDOCS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DOX CUSIP G02602103 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Minicucci Mgmt For For For 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. Christensen Mgmt For For For 8 Elect Eli Gelman Mgmt For For For 9 Elect James S. Kahan Mgmt For For For 10 Elect Richard T.C. LeFave Mgmt For For For 11 Elect Giora Yaron Mgmt For For For 12 Amendment to the 1998 Stock Option and Incentive Plan Mgmt For Against Against 13 Increase in Dividend Mgmt For For For 14 Accounts and Reports Mgmt For For For 15 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- AMEREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AEE CUSIP 023608102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Warner L. Baxter Mgmt For For For 2 Elect Catherine S. Brune Mgmt For For For 3 Elect J. Edward Coleman Mgmt For For For 4 Elect Ellen M. Fitzsimmons Mgmt For For For 5 Elect Rafael Flores Mgmt For For For 6 Elect Walter J. Galvin Mgmt For For For 7 Elect Richard J. Harshman Mgmt For For For 8 Elect Gayle P.W. Jackson Mgmt For For For 9 Elect James C. Johnson Mgmt For For For 10 Elect Steven H. Lipstein Mgmt For For For 11 Elect Stephen R. Wilson Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Renewable Energy Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against 17 Shareholder Proposal Regarding Coal Combustion Waste ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James F. Albaugh Mgmt For For For 2 Elect Jeffrey D. Benjamin Mgmt For For For 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. Kraemer Mgmt For For For 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. Schifter Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACC CUSIP 024835100 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Bayless, Jr. Mgmt For For For 2 Elect Blakeley W. Chandlee III Mgmt For For For 3 Elect G. Steven Dawson Mgmt For For For 4 Elect Cydney C. Donnell Mgmt For For For 5 Elect Dennis G. Lopez Mgmt For For For 6 Elect Edward Lowenthal Mgmt For For For 7 Elect Oliver Luck Mgmt For For For 8 Elect C. Patrick Oles Jr. Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Richardson Mgmt For For For 1.6 Elect Brenda J. Cushing Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFG CUSIP 025932104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl H. Lindner, III Mgmt For For For 1.2 Elect S. Craig Lindner Mgmt For For For 1.3 Elect Kenneth C. Ambrecht Mgmt For For For 1.4 Elect John B. Berding Mgmt For Withhold Against 1.5 Elect Joseph E. Consolino Mgmt For Withhold Against 1.6 Elect Virginia C. Drosos Mgmt For For For 1.7 Elect James E. Evans Mgmt For For For 1.8 Elect Terry S. Jacobs Mgmt For For For 1.9 Elect Gregory G. Joseph Mgmt For For For 1.10 Elect William W. Verity Mgmt For Withhold Against 1.11 Elect John I. Von Lehman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT TICKER SECURITY ID: MEETING DATE MEETING STATUS AMH CUSIP 02665T306 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect B. Wayne Hughes Mgmt For For For 2 Elect David P. Singelyn Mgmt For For For 3 Elect John Corrigan Mgmt For For For 4 Elect Dann V. Angeloff Mgmt For For For 5 Elect Douglas N. Benham Mgmt For For For 6 Elect Tamara Hughes Gustavson Mgmt For For For 7 Elect Matthew J. Hart Mgmt For For For 8 Elect James H. Kropp Mgmt For For For 9 Elect Kenneth M. Woolley Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Approval of the 2017 Omnibus Equity Plan Mgmt For For For 12 Approval of the 2017 Non-qualified Employee Stock Option Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ABC CUSIP 03073E105 03/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ornella Barra Mgmt For For For 2 Elect Steven H. Collis Mgmt For For For 3 Elect Douglas R. Conant Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Richard W. Gochnauer Mgmt For For For 6 Elect Lon R. Greenberg Mgmt For For For 7 Elect Jane E. Henney Mgmt For For For 8 Elect Kathleen Hyle Mgmt For For For 9 Elect Michael J. Long Mgmt For For For 10 Elect Henry W. McGee Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendments to Certificate of Incorporation To Permit Removal of Directors Without Cause Mgmt For For For -------------------------------------------------------------------------------- AMETEK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AME CUSIP 031100100 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas A. Amato Mgmt For For For 2 Elect Anthony J. Conti Mgmt For For For 3 Elect Frank S. Hermance Mgmt For For For 4 Elect Gretchen W. McClain Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFSI CUSIP 032359309 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald T. DeCarlo Mgmt For Withhold Against 1.2 Elect Susan C. Fisch Mgmt For Withhold Against 1.3 Elect Abraham Gulkowitz Mgmt For Withhold Against 1.4 Elect George Karfunkel Mgmt For Withhold Against 1.5 Elect Leah Karfunkel Mgmt For Withhold Against 1.6 Elect Raul Rivera Mgmt For For For 1.7 Elect Barry D. Zyskind Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr For For For -------------------------------------------------------------------------------- ANALOG DEVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADI CUSIP 032654105 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Sicchitano Mgmt For For For 9 Elect Lisa T. Su Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANSS CUSIP 03662Q105 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James E. Cashman III Mgmt For For For 2 Elect Ajei S. Gopal Mgmt For For For 3 Elect William R. McDermott Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANTERO RESOURCES CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS AR CUSIP 03674X106 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul M. Rady Mgmt For For For 1.2 Elect Glen C. Warren, Jr. Mgmt For Withhold Against 1.3 Elect James R. Levy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- ANTHEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANTM CUSIP 036752103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect R. Kerry Clark Mgmt For For For 2 Elect Robert L. Dixon, Jr. Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendments to Articles to Allow Shareholders to Amend Bylaws Mgmt For For For 7 Approval of the 2017 Anthem Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AIV CUSIP 03748R101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terry Considine Mgmt For For For 2 Elect Thomas L. Keltner Mgmt For For For 3 Elect J. Landis Martin Mgmt For For For 4 Elect Robert A. Miller Mgmt For For For 5 Elect Kathleen M. Nelson Mgmt For For For 6 Elect Michael A. Stein Mgmt For Against Against 7 Elect Nina A. Tran Mgmt For For For 8 Ratification of Auditor Mgmt For Against Against 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS APLE CUSIP 03784Y200 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glenn W. Bunting Mgmt For For For 1.2 Elect Glade M. Knight Mgmt For For For 1.3 Elect Daryl A. Nickel Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Board Mgmt For For For 6 Elimination of Supermajority Requirements Regarding Charter Amendments Mgmt For For For 7 Elimination of Supermajority Requirements Regarding Affiliated Transactions Mgmt For For For 8 Technical Amendments to Charter Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Forrest Mgmt For For For 6 Elect Thomas J. Iannotti Mgmt For For For 7 Elect Alexander A. Karsner Mgmt For For For 8 Elect Adrianna C. Ma Mgmt For For For 9 Elect Dennis D. Powell Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to Employee Stock Incentive Plan Mgmt For For For 13 Approval of the 162(m) Senior Executive Bonus Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- APTARGROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATR CUSIP 038336103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George L. Fotiades Mgmt For For For 2 Elect King W. Harris Mgmt For For For 3 Elect Joanne C. Smith Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AQUA AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WTR CUSIP 03836W103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carolyn J. Burke Mgmt For For For 1.2 Elect Nicholas DeBenedictis Mgmt For For For 1.3 Elect Christopher H. Franklin Mgmt For For For 1.4 Elect Richard H. Glanton Mgmt For For For 1.5 Elect Lon R. Greenberg Mgmt For For For 1.6 Elect William P. Hankowsky Mgmt For Withhold Against 1.7 Elect Wendell F. Holland Mgmt For For For 1.8 Elect Ellen T. Ruff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ARAMARK TICKER SECURITY ID: MEETING DATE MEETING STATUS ARMK CUSIP 03852U106 02/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eric J. Foss Mgmt For For For 1.2 Elect Pierre-Olivier Beckers-Vieujant Mgmt For For For 1.3 Elect Lisa G. Bisaccia Mgmt For For For 1.4 Elect Richard W. Dreiling Mgmt For For For 1.5 Elect Irene M. Esteves Mgmt For For For 1.6 Elect Daniel J. Heinrich Mgmt For For For 1.7 Elect Sanjeev Mehra Mgmt For For For 1.8 Elect Patricia Morrison Mgmt For For For 1.9 Elect John A. Quelch Mgmt For For For 1.10 Elect Stephen I. Sadove Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Amendment to the 2013 Stock Incentive Plan Mgmt For For For 5 Amendment to the Senior Executive Performance Bonus Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kewsong Lee Mgmt For Abstain Against 2 Elect Louis J. Paglia Mgmt For For For 3 Elect Brian S. Posner Mgmt For For For 4 Elect John D. Vollaro Mgmt For For For 5 Robert Appleby Mgmt For For For 6 Anthony Asquith Mgmt For For For 7 Dennis R. Brand Mgmt For For For 8 Ian Britchfiend Mgmt For For For 9 Pierre-Andre Camps Mgmt For For For 10 Paul Cole Mgmt For For For 11 Graham B.R. Collis Mgmt For Abstain Against 12 Michael Constantinides Mgmt For For For 13 Stephen J. Curley Mgmt For For For 14 Nick Denniston Mgmt For For For 15 Seamus Fearon Mgmt For For For 16 Michael Feetham Mgmt For For For 17 Beau H. Franklin Mgmt For For For 18 Giuliano Giovannetti Mgmt For For For 19 Michael Hammer Mgmt For For For 20 W. Preston Hutchings Mgmt For For For 21 Constantine Iordanou Mgmt For For For 22 Michael H. Kier Mgmt For For For 23 Jason Kittinger Mgmt For For For 24 Gerald Konig Mgmt For For For 25 Mark D. Lyons Mgmt For Abstain Against 26 Patrick Mailloux Mgmt For For For 27 Paul Martin Mgmt For For For 28 Robert McDowell Mgmt For For For 29 David H. McElroy Mgmt For For For 30 Francois Morin Mgmt For For For 31 David J. Mulholland Mgmt For For For 32 Mark Nolan Mgmt For For For 33 Nicolas Papadopoulo Mgmt For For For 34 Michael Price Mgmt For For For 35 Elisabeth Quinn Mgmt For For For 36 Maamoun Rajeh Mgmt For For For 37 Andrew T. Rippert Mgmt For For For 38 Arthur Scace Mgmt For For For 39 Soren Scheuer Mgmt For For For 40 Matthew Shulman Mgmt For For For 41 Budhi Singh Mgmt For For For 42 William A. Soares Mgmt For For For 43 Scott Stirling Mgmt For For For 44 Hugh Sturgess Mgmt For For For 45 Ross Totten Mgmt For For For 46 Gerald Wolfe Mgmt For For For 47 Ratification of Auditor Mgmt For For For 48 Advisory Vote on Executive Compensation Mgmt For Against Against 49 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ADM CUSIP 039483102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Terrell K. Crews Mgmt For For For 3 Elect Pierre Dufour Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Suzan F. Harrison Mgmt For For For 6 Elect Juan R. Luciano Mgmt For For For 7 Elect Patrick J. Moore Mgmt For Against Against 8 Elect Francisco Sanchez Mgmt For For For 9 Elect Debra A. Sandler Mgmt For For For 10 Elect Daniel Shih Mgmt For For For 11 Elect Kelvin R. Westbrook Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ARISTA NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANET CUSIP 040413106 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark B. Templeton Mgmt For For For 1.2 Elect Nikos Theodosopoulos Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARRS CUSIP G0551A103 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew M. Barron Mgmt For For For 2 Elect Alex B. Best Mgmt For For For 3 Elect J. Timothy Bryan Mgmt For For For 4 Elect James A. Chiddix Mgmt For For For 5 Elect Andrew T. Heller Mgmt For For For 6 Elect KIM Jeong Mgmt For For For 7 Elect Bruce McClelland Mgmt For For For 8 Elect Robert J. Stanzione Mgmt For For For 9 Elect Doreen A. Toben Mgmt For For For 10 Elect Debora J. Wilson Mgmt For For For 11 Elect David A. Woodle Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Ratification of U.K. Statutory Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Remuneration Policy (UK -- Binding) Mgmt For For For 19 Remuneration Report (UK -- Advisory) Mgmt For For For 20 Amendment to the Amended and Restated Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARW CUSIP 042735100 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry W. Perry Mgmt For For For 1.2 Elect Philip K. Asherman Mgmt For For For 1.3 Elect Gail E. Hamilton Mgmt For For For 1.4 Elect John N. Hanson Mgmt For For For 1.5 Elect Richard S. Hill Mgmt For For For 1.6 Elect M. Frances Keeth Mgmt For For For 1.7 Elect Andrew S. Kerin Mgmt For For For 1.8 Elect Michael J. Long Mgmt For For For 1.9 Elect Stephen C. Patrick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ASH CUSIP 044186104 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brendan M. Cummins Mgmt For For For 2 Elect William G. Dempsey Mgmt For For For 3 Elect Jay V. Ihlenfeld Mgmt For For For 4 Elect Barry W. Perry Mgmt For For For 5 Elect Mark C. Rohr Mgmt For For For 6 Elect George A. Schaefer, Jr. Mgmt For For For 7 Elect Janice J. Teal Mgmt For For For 8 Elect Michael J. Ward Mgmt For Against Against 9 Elect William A. Wulfsohn Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ASHLAND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASH CUSIP 044209104 09/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reorganization into a Holding Company Structure and Reincorporation from Kentucky to Delaware Mgmt For For For 2 Right to Adjourn Meeting 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher O'Kane Mgmt For For For 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 Executive Compensation Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- ASSURANT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIZ CUSIP 04621X108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Elyse Douglas Mgmt For For For 6 Elect Lawrence V. Jackson Mgmt For For For 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Montupet Mgmt For For For 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Long Term Equity Incentive Plan Mgmt For For For 15 Elimination of Supermajority Requirements Mgmt For For For -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGO CUSIP G0585R106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francisco L. Borges Mgmt For For For 2 Elect G. Lawrence Buhl Mgmt For For For 3 Elect Dominic J. Frederico Mgmt For For For 4 Elect Bonnie L. Howard Mgmt For For For 5 Elect Thomas W. Jones Mgmt For Against Against 6 Elect Patrick W. Kenny Mgmt For For For 7 Elect Alan J. Kreczko Mgmt For For For 8 Elect Simon W. Leathes Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Yukiko Omura Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Elect Howard W. Albert Mgmt For For For 15 Elect Robert A. Bailenson Mgmt For For For 16 Elect Russell B. Brewer Mgmt For For For 17 Elect Gary Burnet Mgmt For For For 18 Elect Stephen Donnarumma Mgmt For For For 19 Elect Dominic J. Frederico Mgmt For For For 20 Elect James M. Michener Mgmt For For For 21 Elect Walter A. Scott Mgmt For For For 22 Ratification of Subsidiary Auditor Mgmt For For For -------------------------------------------------------------------------------- AUTOZONE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZO CUSIP 053332102 12/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Goodspeed Mgmt For For For 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Jr. Mgmt For For For 5 Elect Enderson Guimaraes Mgmt For For For 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mrkonic, Jr. Mgmt For For For 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Rhodes III Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Approval of Amended Executive Stock Purchase Plan Mgmt For For For 14 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Havner, Jr. Mgmt For Against Against 5 Elect Richard J. Lieb Mgmt For For For 6 Elect Timothy J. Naughton Mgmt For For For 7 Elect Peter S. Rummell Mgmt For For For 8 Elect H. Jay Sarles Mgmt For For For 9 Elect Susan Swanezy Mgmt For For For 10 Elect W. Edward Walter Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Approval of amendment to the 2009 Equity Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AVANGRID, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGR CUSIP 05351W103 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ignacio Sanchez Galan Mgmt For For For 1.2 Elect John E. Baldacci Mgmt For For For 1.3 Elect Pedro Azagra Blazquez Mgmt For For For 1.4 Elect Felipe de Jesus Calderon Hinojosa Mgmt For For For 1.5 Elect Arnold L. Chase Mgmt For For For 1.6 Elect Alfredo Elias Ayub Mgmt For For For 1.7 Elect Carol L. Folt Mgmt For For For 1.8 Elect John L. Lahey Mgmt For For For 1.9 Elect Santiago Martinez Garrido Mgmt For For For 1.10 Elect Juan Carlos Rebollo Liceaga Mgmt For For For 1.11 Elect Jose Sainz Armada Mgmt For For For 1.12 Elect Alan D. Solomont Mgmt For For For 1.13 Elect Elizabeth Timm Mgmt For For For 1.14 Elect James P. Torgerson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Adoption of Majority Voting for Election of Directors Mgmt For For For 5 Increase the Minimum Number of Independent Directors on the Board Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradley Alford Mgmt For For For 2 Elect Anthony K. Anderson Mgmt For For For 3 Elect Peter K. Barker Mgmt For For For 4 Elect Mitchell R. Butier Mgmt For For For 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. Siewert Mgmt For For For 10 Elect Julia Stewart Mgmt For For For 11 Elect Martha Sullivan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Incentive Award Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AVNET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVT CUSIP 053807103 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect William J. Amelio Mgmt For For For 3 Elect J. Veronica Biggins Mgmt For For For 4 Elect Michael A. Bradley Mgmt For For For 5 Elect R. Kerry Clark Mgmt For For For 6 Elect James A. Lawrence Mgmt For For For 7 Elect Avid Modjtabai Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect William H. Schumann, III Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 2016 Stock Compensation and Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AVON PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVP CUSIP 054303102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jose Armario Mgmt For For For 1.2 Elect W. Don Cornwell Mgmt For For For 1.3 Elect Nancy Killefer Mgmt For For For 1.4 Elect Susan J. Kropf Mgmt For For For 1.5 Elect Helen McCluskey Mgmt For For For 1.6 Elect Sheri McCoy Mgmt For For For 1.7 Elect Charles H. Noski Mgmt For For For 1.8 Elect Cathy D. Ross Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AXS CUSIP G0692U109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Friedman Mgmt For For For 1.2 Elect Cheryl-Ann Lister Mgmt For For For 1.3 Elect Thomas C. Ramey Mgmt For For For 1.4 Elect Wilhelm Zeller Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2017 Long-Term Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BOH CUSIP 062540109 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect S. Haunani Apoliona Mgmt For For For 2 Elect Mary G.F. Bitterman Mgmt For For For 3 Elect Mark A. Burak Mgmt For For For 4 Elect Michael J. Chun Mgmt For For For 5 Elect Clinton R. Churchill Mgmt For For For 6 Elect Peter S. Ho Mgmt For For For 7 Elect Robert A. Huret Mgmt For For For 8 Elect Kent T. Lucien Mgmt For For For 9 Elect Alicia E. Moy Mgmt For For For 10 Elect Victor K. Nichols Mgmt For For For 11 Elect Barbara J. Tanabe Mgmt For For For 12 Elect Raymond P. Vara, Jr. Mgmt For For For 13 Elect Robert W. Wo Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Amendment to the 2014 Stock and Incentive Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BANKUNITED INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKU CUSIP 06652K103 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John A. Kanas Mgmt For For For 1.2 Elect Rajinder P. Singh Mgmt For For For 1.3 Elect Tere Blanca Mgmt For For For 1.4 Elect Eugene F. DeMark Mgmt For For For 1.5 Elect Michael J. Dowling Mgmt For For For 1.6 Elect Douglas J. Pauls Mgmt For For For 1.7 Elect A. Gail Prudenti Mgmt For For For 1.8 Elect Sanjiv Sobti Mgmt For For For 1.9 Elect A. Robert Towbin Mgmt For For For 1.10 Elect Lynne Wines Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BBCN BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBCN CUSIP 073295107 07/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Company Name Change Mgmt For For For 3 Issuance of Common Stock (for Merger) Mgmt For For For 4.1 Elect Jinho Doo Mgmt For For For 4.2 Elect Chung Hyun Lee Mgmt For For For 4.3 Elect Gary E. Peterson Mgmt For For For 4.4 Elect Jin Chul Jhung Mgmt For For For 4.5 Elect William J. Lewis Mgmt For For For 4.6 Elect Scott Yoon-Suk Whang Mgmt For For For 4.7 Elect Kevin S. Kim Mgmt For For For 4.8 Elect David P. Malone Mgmt For For For 4.9 Elect Dale S. Zuehls Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 2016 Incentive Compensation Plan Mgmt For For For 8 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BECN CUSIP 073685109 02/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert R. Buck Mgmt For For For 1.2 Elect Paul M. Isabella Mgmt For For For 1.3 Elect Carl T. Berquist Mgmt For For For 1.4 Elect Richard W. Frost Mgmt For For For 1.5 Elect Alan Gershenhorn Mgmt For For For 1.6 Elect Philip W. Knisely Mgmt For For For 1.7 Elect Robert M. McLaughlin Mgmt For For For 1.8 Elect Neil S. Novich Mgmt For For For 1.9 Elect Stuart A. Randle Mgmt For For For 1.10 Elect Douglas L. Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the Senior Executive Annual Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Barshay Mgmt For For For 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. Morrison Mgmt For For For 10 Elect Virginia P. Ruesterholz Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Re-Approval of the Performance Goals Under the 2012 Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- BED BATH & BEYOND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBBY CUSIP 075896100 07/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Barshay Mgmt For For For 6 Elect Gerri T. Elliott Mgmt For For For 7 Elect Klaus Eppler Mgmt For For For 8 Elect Patrick R. Gaston Mgmt For For For 9 Elect Jordan Heller Mgmt For For For 10 Elect Victoria A. Morrison Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 14 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For 15 Shareholder Proposal Regarding Approval of Severance Agreements ShrHoldr Against For Against -------------------------------------------------------------------------------- BEMIS COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BMS CUSIP 081437105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William F. Austen Mgmt For For For 1.2 Elect Ronald J. Floto Mgmt For For For 1.3 Elect Adele M. Gulfo Mgmt For For For 1.4 Elect David S. Haffner Mgmt For For For 1.5 Elect Timothy M. Manganello Mgmt For For For 1.6 Elect William L. Mansfield Mgmt For For For 1.7 Elect Arun Nayar Mgmt For For For 1.8 Elect David T. Szczupak Mgmt For For For 1.9 Elect Holly A. Van Deursen Mgmt For For For 1.10 Elect Philip G. Weaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BHE CUSIP 08160H101 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas G. Duncan Mgmt For For For 1.2 Elect Robert K. Gifford Mgmt For For For 1.3 Elect Kenneth T. Lamneck Mgmt For For For 1.4 Elect Jeffrey McCreary Mgmt For For For 1.5 Elect David W. Scheible Mgmt For For For 1.6 Elect Paul J. Tufano Mgmt For For For 1.7 Elect Clay C. Williams Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jean-Jacques Bienaime Mgmt For For For 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, Jr. Mgmt For For For 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 Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Approve 2017 Equity Incentive Plan Mgmt For For For 6 Increase of Authorized Common Stock and Technical Amendments to Certificate of Incorporation Mgmt For Against Against -------------------------------------------------------------------------------- BLACK KNIGHT FINANCIAL SERVICES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BKFS CUSIP 09214X100 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard N. Massey Mgmt For For For 1.2 Elect John D. Rood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2015 Omnibus Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- BLUE BUFFALO PET PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BUFF CUSIP 09531U102 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philippe J. Amouyal Mgmt For For For 1.2 Elect Afalo Guimaraes Mgmt For For For 1.3 Elect Amy W. Schulman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BXP CUSIP 101121101 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce W. Duncan Mgmt For For For 2 Elect Karen E. Dykstra Mgmt For For For 3 Elect Carol B. Einiger Mgmt For For For 4 Elect Jacob A. Frenkel Mgmt For Against Against 5 Elect Joel I. Klein Mgmt For For For 6 Elect Douglas T. Linde Mgmt For For For 7 Elect Matthew J. Lustig Mgmt For For For 8 Elect Alan J. Patricof Mgmt For For For 9 Elect Owen D. Thomas Mgmt For For For 10 Elect Martin Turchin Mgmt For For For 11 Elect David A. Twardock Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mrkonic, Jr. Mgmt For For For 8 Elect Jose Luis Prado Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BRX CUSIP 11120U105 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James M. Taylor Mgmt For For For 2 Elect John G. Schreiber Mgmt For For For 3 Elect Michael Berman Mgmt For For For 4 Elect Sheryl M Crosland Mgmt For For For 5 Elect Anthony W. Deering Mgmt For For For 6 Elect Thomas W. Dickson Mgmt For For For 7 Elect Daniel B. Hurwitz Mgmt For For For 8 Elect William D. Rahm Mgmt For For For 9 Elect Gabrielle Sulzberger Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- BROWN & BROWN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRO CUSIP 115236101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel P. Bell III Mgmt For For For 1.3 Elect Hugh M. Brown Mgmt For For For 1.4 Elect J. Powell Brown Mgmt For For For 1.5 Elect Bradley Currey, Jr. Mgmt For For For 1.6 Elect Theodore J. Hoepner Mgmt For For For 1.7 Elect James S. Hunt Mgmt For For For 1.8 Elect Toni Jennings Mgmt For For For 1.9 Elect Timothy R.M. Main Mgmt For For For 1.10 Elect H. Palmer Proctor, Jr. Mgmt For For For 1.11 Elect Wendell Reilly Mgmt For Withhold Against 1.12 Elect Chilton D. Varner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 2010 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- BRUKER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BRKR CUSIP 116794108 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Perkins Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BRUNSWICK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BC CUSIP 117043109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Ralph C. Stayer Mgmt For For For 3 Elect Jane L. Warner Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BUNGE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BG CUSIP G16962105 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ernest G. Bachrach Mgmt For For For 2 Elect Enrique H. Boilini Mgmt For For For 3 Elect Carol M. Browner Mgmt For For For 4 Elect Paul Cornet de Ways-Ruart Mgmt For For For 5 Elect Andrew A. Ferrier Mgmt For For For 6 Elect Andreas Fibig Mgmt For For For 7 Elect Kathleen Hyle Mgmt For For For 8 Elect L. Patrick Lupo Mgmt For For For 9 Elect John E. McGlade Mgmt For For For 10 Elect Soren Schroder Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Non-Employee Directors Equity Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- BWX TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWXT CUSIP 05605H100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rex D. Geveden Mgmt For For For 1.2 Elect Robert L. Nardelli Mgmt For For For 1.3 Elect Barbara A Niland Mgmt For For For 1.4 Elect Charles W. Pryor, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHRW CUSIP 12541W209 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott P. Anderson Mgmt For For For 2 Elect Robert Ezrilov Mgmt For For For 3 Elect Wayne M. Fortun Mgmt For For For 4 Elect Mary J. Steele Guilfoile Mgmt For For For 5 Elect Jodee A. Kozlak Mgmt For For For 6 Elect Brian P. Short Mgmt For Against Against 7 Elect James B. Stake Mgmt For For For 8 Elect John P. Wiehoff Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDNS CUSIP 127387108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark W. Adams Mgmt For For For 2 Elect Susan L. Bostrom Mgmt For For For 3 Elect James D. Plummer Mgmt For For For 4 Elect Alberto Sangiovanni-Vincentelli Mgmt For For For 5 Elect John B. Shoven Mgmt For For For 6 Elect Roger S. Siboni Mgmt For For For 7 Elect Young K. Sohn Mgmt For For For 8 Elect Lip-Bu Tan Mgmt For For For 9 Amendment to the Omnibus Equity Incentive Plan Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CAESARSTONE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSTE CUSIP M20598104 12/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ofer Tsimchi Mgmt For For For 2 Elect Ronald Kaplan Mgmt For For For 3 Elect Amit Ben Zvi Mgmt For For For 4 Elect Ariel Halperin Mgmt For For For 5 Elect Dori Brown Mgmt For For For 6 Elect Roger Abravanel Mgmt For For For 7 Elect Eric D. Herschmann Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Declaration of Material Interest Mgmt N/A Against N/A 10 Chairman's Fees Mgmt For For For 11 Compensation Terms of CEO Mgmt For For For 12 Declaration of Material Interest Mgmt N/A Against N/A 13 Amendment to Compensation Terms of Former CEO Mgmt For For For 14 Declaration of Material Interest Mgmt N/A Against N/A 15 Compensation Policy Mgmt For Against Against 16 Declaration of Material Interest Mgmt N/A Against N/A 17 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CPT CUSIP 133131102 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard J. Campo Mgmt For For For 1.2 Elect Heather J. Brunner Mgmt For For For 1.3 Elect Scott S. Ingraham Mgmt For For For 1.4 Elect Renu Khator Mgmt For For For 1.5 Elect William B. McGuire, Jr. Mgmt For For For 1.6 Elect D. Keith Oden Mgmt For For For 1.7 Elect William F. Paulsen Mgmt For For For 1.8 Elect Frances A. Sevilla-Sacasa Mgmt For For For 1.9 Elect Steven Webster Mgmt For For For 1.10 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bennett Dorrance Mgmt For For For 2 Elect Randall W. Larrimore Mgmt For For For 3 Elect Marc B. Lautenbach Mgmt For For For 4 Elect Mary Alice D. Malone Mgmt For For For 5 Elect Sara Mathew Mgmt For For For 6 Elect Keith R. McLoughlin Mgmt For For For 7 Elect Denise M. Morrison Mgmt For For For 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 Beuren Mgmt For For For 12 Elect Les C. Vinney Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CSL CUSIP 142339100 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert G. Bohn Mgmt For For For 2 Elect Terry D. Growcock Mgmt For For For 3 Elect Gregg A. Ostrander Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CASY CUSIP 147528103 09/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Johnny Danos Mgmt For For For 1.2 Elect Jeffrey M. Lamberti Mgmt For For For 1.3 Elect H. Lynn Horak Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward T. Tilly Mgmt For For For 2 Elect James R. Boris Mgmt For For For 3 Elect Frank E. English Jr. Mgmt For For For 4 Elect William M. Farrow III Mgmt For For For 5 Elect Edward J. Fitzpatrick Mgmt For For For 6 Elect Janet P. Froetscher Mgmt For For For 7 Elect Jill R. Goodman Mgmt For For For 8 Elect Christopher T. Mitchell Mgmt For For For 9 Elect Roderick A. Palmore Mgmt For For For 10 Elect Joseph P. Ratterman Mgmt For For For 11 Elect Michael L. Richter Mgmt For For For 12 Elect Samuel K. Skinner Mgmt For For For 13 Elect Carole E. Stone Mgmt For For For 14 Elect Eugene S. Sunshine Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Freeman Mgmt For For For 5 Elect Christopher T. Jenny Mgmt For For For 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. Sulentic Mgmt For For For 10 Elect Laura D'Andrea Tyson Mgmt For For For 11 Elect Ray Wirta Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CELANESE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CE CUSIP 150870103 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jean S. Blackwell Mgmt For For For 2 Elect Bennie W. Fowler Mgmt For For For 3 Elect Kathryn M. Hill Mgmt For For For 4 Elect David C. Parry Mgmt For For For 5 Elect John K. Wulff Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Ratification of Auditor Mgmt For For For 9 2009 Global Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CENTENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNC CUSIP 15135B101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael F. Neidorff Mgmt For For For 2 Elect Robert K. Ditmore Mgmt For For For 3 Elect Richard A. Gephardt Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Amendment to the 2012 Stock Incentive Plan Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CENTURYLINK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTL CUSIP 156700106 03/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CENTURYLINK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTL CUSIP 156700106 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martha H. Bejar Mgmt For For For 1.2 Elect Virginia Boulet Mgmt For For For 1.3 Elect Peter C. Brown Mgmt For For For 1.4 Elect W. Bruce Hanks Mgmt For For For 1.5 Elect Mary L. Landrieu Mgmt For For For 1.6 Elect Harvey P. Perry Mgmt For For For 1.7 Elect Glen F. Post III Mgmt For For For 1.8 Elect Michael J. Roberts Mgmt For For For 1.9 Elect Laurie A. Siegel Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Retention of Shares Until Retirement Age ShrHoldr Against Against For 6 Shareholder Proposal Regarding Lobbying Report (1) ShrHoldr Against Against For 7 Shareholder Proposal Regarding Lobbying Report (2) ShrHoldr Against Against For -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CHDN CUSIP 171484108 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Fealy Mgmt For For For 1.2 Elect Daniel P. Harrington Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of Material Terms of 162(m) Performance Goals Under the Executive Annual Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CIGNA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CI CUSIP 125509109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Cordani Mgmt For For For 2 Elect Eric J. Foss Mgmt For For For 3 Elect Isaiah Harris, Jr. Mgmt For For For 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. Zollars Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Amendment to the Cigna Long-Term Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David A. Hentschel Mgmt For For For 2 Elect Thomas E. Jorden Mgmt For For For 3 Elect Floyd R. Price Mgmt For For For 4 Elect Frances M. Vallejo Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CIT GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CIT CUSIP 125581801 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ellen R. Alemany Mgmt For For For 2 Elect Michael L. Brosnan Mgmt For For For 3 Elect Michael A. Carpenter Mgmt For For For 4 Elect Dorene C. Dominguez Mgmt For For For 5 Elect Alan Frank Mgmt For For For 6 Elect William M. Freeman Mgmt For For For 7 Elect R. Brad Oates Mgmt For For For 8 Elect Marianne M. Parrs Mgmt For For For 9 Elect Gerald Rosenfeld Mgmt For For For 10 Elect John R. Ryan Mgmt For For For 11 Elect Sheila A. Stamps Mgmt For For For 12 Elect Laura S. Unger Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFG CUSIP 174610105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce Van Saun Mgmt For For For 2 Elect Mark S. Casady Mgmt For For For 3 Elect Christine M. Cumming Mgmt For For For 4 Elect Anthony Di Iorio Mgmt For For For 5 Elect William P. Hankowsky Mgmt For Against Against 6 Elect Howard W. Hanna III Mgmt For For For 7 Elect Leo I. Higdon, Jr. Mgmt For For For 8 Elect Charles J. Koch Mgmt For For For 9 Elect Arthur F. Ryan Mgmt For For For 10 Elect Shivan S. Subramaniam Mgmt For For For 11 Elect Wendy A. Watson Mgmt For For For 12 Elect Marita Zuraitis Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lochner, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNA CUSIP 126117100 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jose O. Montemayor Mgmt For For For 1.2 Elect Don M. Randel Mgmt For For For 1.3 Elect Andre Rice Mgmt For For For 1.4 Elect Dino E. Robusto Mgmt For For For 1.5 Elect Joseph Rosenberg Mgmt For For For 1.6 Elect Andrew H. Tisch Mgmt For For For 1.7 Elect James S. Tisch Mgmt For For For 1.8 Elect Marvin Zonis Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COGNEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CGNX CUSIP 192422103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patrick A. Alias Mgmt For For For 2 Elect Theodor Krantz Mgmt For For For 3 Elect J. Bruce Robinson Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal Regarding Board Diversity ShrHoldr Against For Against -------------------------------------------------------------------------------- COHERENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COHR CUSIP 192479103 03/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John R. Ambroseo Mgmt For For For 2 Elect Jay T. Flatley Mgmt For For For 3 Elect Susan M. James Mgmt For For For 4 Elect L. William Krause Mgmt For For For 5 Elect Garry W. Rogerson Mgmt For For For 6 Elect Steve Skaggs Mgmt For For For 7 Elect Sandeep S. Vij Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 11 Approval of 2011 Equity Incentive Plan for 162(m) Mgmt For For For -------------------------------------------------------------------------------- COMERICA INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CMA CUSIP 200340107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Michael E. Collins Mgmt For For For 3 Elect Roger A. Cregg Mgmt For For For 4 Elect T. Kevin DeNicola Mgmt For For For 5 Elect Jacqueline P. Kane Mgmt For For For 6 Elect Richard G. Lindner Mgmt For For For 7 Elect Alfred A. Piergallini Mgmt For For For 8 Elect Robert S. Taubman Mgmt For For For 9 Elect Reginald M. Turner, Jr. Mgmt For For For 10 Elect Nina G. Vaca Mgmt For For For 11 Elect Michael G. Van de Ven Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CONAGRA FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAG CUSIP 205887102 09/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bradley A. Alford Mgmt For For For 1.2 Elect Thomas K. Brown Mgmt For For For 1.3 Elect Stephen G. Butler Mgmt For For For 1.4 Elect Sean M. Connolly Mgmt For For For 1.5 Elect Steven F. Goldstone Mgmt For For For 1.6 Elect Joie A. Gregor Mgmt For For For 1.7 Elect Rajive Johri Mgmt For For For 1.8 Elect William G. Jurgensen Mgmt For For For 1.9 Elect Richard H. Lenny Mgmt For For For 1.10 Elect Ruth Ann Marshall Mgmt For For For 1.11 Elect Timothy R. McLevish Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy A. Leach Mgmt For For For 2 Elect William H. Easter III Mgmt For For For 3 Elect John P. Surma Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CONSOL ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNX CUSIP 20854P109 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alvin R. Carpenter Mgmt For For For 1.2 Elect Palmer Clarkson Mgmt For For For 1.3 Elect William E. Davis Mgmt For For For 1.4 Elect Nicholas J. Deluliis Mgmt For For For 1.5 Elect Maureen Lally-Green Mgmt For For For 1.6 Elect Bernard Lanigan, Jr. Mgmt For For For 1.7 Elect John T. Mills Mgmt For For For 1.8 Elect Joseph Platt Mgmt For For For 1.9 Elect William P. Powell Mgmt For For For 1.10 Elect Edwin S. Roberson Mgmt For For For 1.11 Elect William N. Thorndike, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Corporate Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vincent A. Calarco Mgmt For For For 2 Elect George Campbell, Jr. Mgmt For For For 3 Elect Michael J. Del Giudice Mgmt For For For 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 Sutherland Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hernandez Mgmt For For For 1.5 Elect James A. Locke III Mgmt For Withhold Against 1.6 Elect Daniel J. McCarthy Mgmt For For For 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- COOPER COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COO CUSIP 216648402 03/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Thomas Bender Mgmt For For For 2 Elect Colleen E. Jay Mgmt For For For 3 Elect Michael H. Kalkstein Mgmt For For For 4 Elect William A. Kozy Mgmt For For For 5 Elect Jody S. Lindell Mgmt For For For 6 Elect Gary S. Petersmeyer Mgmt For For For 7 Elect Allan E. Rubenstein Mgmt For For For 8 Elect Robert S. Weiss Mgmt For For For 9 Elect Stanley Zinberg Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Approval of the 2017 Executive Incentive Program Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Demshur Mgmt For For For 2 Elect Jan W. Sodderland Mgmt For For For 3 Elimination of Supermajority Requirement Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Cancellation of Repurchased Shares Mgmt For For For 8 Extension and Renewal of Exisiting Authority to Repurchase Shares Mgmt For For For 9 Extension of Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 10 Extension of Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- CORECIVIC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CXW CUSIP 21871N101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect Robert J. Dennis Mgmt For Against Against 3 Elect Mark A. Emkes Mgmt For For For 4 Elect Damon T. Hininger Mgmt For For For 5 Elect Stacia A. Hylton Mgmt For For For 6 Elect Anne L Mariucci Mgmt For For For 7 Elect Thurgood Marshall, Jr. Mgmt For For For 8 Elect Charles L. Overby Mgmt For For For 9 Elect John R. Prann, Jr. Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendment to the 2008 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- COSTAR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGP CUSIP 22160N109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael R. Klein Mgmt For For For 2 Elect Andrew C. Florance Mgmt For For For 3 Elect Laura Cox Kaplan Mgmt For For For 4 Elect Michael J. Glosserman Mgmt For For For 5 Elect Warren H. Haber Mgmt For For For 6 Elect John W. Hill Mgmt For For For 7 Elect Christopher J. Nassetta Mgmt For For For 8 Elect David J. Steinberg Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CUZ CUSIP 222795106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles T. Cannada Mgmt For For For 2 Elect Edward M. Casal Mgmt For For For 3 Elect Robert M. Chapman Mgmt For For For 4 Elect Lawrence L. Gellerstedt, III Mgmt For For For 5 Elect Lillian C. Giornelli Mgmt For For For 6 Elect S. Taylor Glover Mgmt For For For 7 Elect Donna W. Hyland Mgmt For For For 8 Elect Brenda J. Mixson Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- CRANE CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS CR CUSIP 224399105 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal Classified Board Mgmt For For For 2 Elect E. Thayer Bigelow Mgmt For For For 3 Elect Philip R. Lochner, Jr. Mgmt For For For 4 Elect Max H. Mitchell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CY CUSIP 232806109 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elimination of Cumulative Voting Mgmt For For For -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CY CUSIP 232806109 06/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Steve Albrecht Mgmt For TNA N/A 1.2 Elect Eric A. Benhamou Mgmt For TNA N/A 1.3 Elect H. Raymond Bingham Mgmt For TNA N/A 1.4 Elect Hassane El-Khoury Mgmt For TNA N/A 1.5 Elect Oh Chul Kwon Mgmt For TNA N/A 1.6 Elect Wilbert van den Hoek Mgmt For TNA N/A 1.7 Elect Michael S. Wishart Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Executive Compensation Mgmt For TNA N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year TNA N/A 5 Amendment to the 2013 Stock Plan Mgmt For TNA N/A -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CY CUSIP 232806109 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Daniel McCranie ShrHoldr N/A For N/A 1.2 Elect Camillo Martino ShrHoldr N/A For N/A 1.3 Elect W. Steve Albrecht ShrHoldr N/A For N/A 1.4 Elect Hassane El-Khoury ShrHoldr N/A For N/A 1.5 Elect Oh Chul Kwon ShrHoldr N/A For N/A 1.6 Elect Wilbert van den Hoek ShrHoldr N/A For N/A 1.7 Elect Michael S. Wishart ShrHoldr N/A For N/A 2 Ratification of Auditor ShrHoldr N/A For N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A For N/A 4 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A 1 Year N/A 5 Amendment to the 2013 Stock Plan ShrHoldr N/A For N/A -------------------------------------------------------------------------------- CYRUSONE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CONE CUSIP 23283R100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary J. Wojtaszek Mgmt For For For 1.2 Elect David H. Ferdman Mgmt For For For 1.3 Elect John W. Gamble, Jr Mgmt For For For 1.4 Elect Michael A. Klayko Mgmt For For For 1.5 Elect T. Tod Nielsen Mgmt For For For 1.6 Elect Alex Shumate Mgmt For For For 1.7 Elect William E. Sullivan Mgmt For Withhold Against 1.8 Elect Lynn A. Wentworth Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- D.R. HORTON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHI CUSIP 23331A109 01/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald R. Horton Mgmt For For For 2 Elect Barbara K. Allen Mgmt For For For 3 Elect Bradley S. Anderson Mgmt For For For 4 Elect Michael R. Buchanan Mgmt For For For 5 Elect Michael W. Hewatt Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DRI CUSIP 237194105 09/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Margaret Shan Atkins Mgmt For For For 1.2 Elect Jean M. Birch Mgmt For For For 1.3 Elect Bradley D. Blum Mgmt For For For 1.4 Elect James P. Fogarty Mgmt For For For 1.5 Elect Cynthia T. Jamison Mgmt For For For 1.6 Elect Eugene I. Lee, Jr. Mgmt For For For 1.7 Elect William S. Simon Mgmt For For For 1.8 Elect Charles M. Sonsteby Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For -------------------------------------------------------------------------------- DAVITA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DVA CUSIP 23918K108 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Pamela M. Arway Mgmt For For For 2 Elect Charles G. Berg Mgmt For For For 3 Elect Carol Anthony Davidson Mgmt For For For 4 Elect Barbara J. Desoer Mgmt For For For 5 Elect Pascal Desroches Mgmt For For For 6 Elect Paul J. Diaz Mgmt For For For 7 Elect Peter T. Grauer Mgmt For Against Against 8 Elect John M. Nehra Mgmt For For For 9 Elect William L. Roper Mgmt For For For 10 Elect Kent J. Thiry Mgmt For For For 11 Elect Phyllis R. Yale Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DCT CUSIP 233153204 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Philip L. Hawkins Mgmt For For For 2 Elect Marilyn A. Alexander Mgmt For For For 3 Elect Thomas F. August Mgmt For For For 4 Elect John S. Gates, Jr. Mgmt For Against Against 5 Elect Raymond B. Greer Mgmt For For For 6 Elect Tripp H. Hardin Mgmt For For For 7 Elect Tobias Hartmann Mgmt For For For 8 Elect John C. O'Keeffe Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Amendment to Bylaws Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DDR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DDR CUSIP 23317H102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrance R. Ahern Mgmt For For For 2 Elect Jane E. DeFlorio Mgmt For For For 3 Elect Thomas Finne Mgmt For For For 4 Elect Robert H. Gidel Mgmt For For For 5 Elect David R. Lukes Mgmt For For For 6 Elect Victor B. MacFarlane Mgmt For For For 7 Elect Alexander Otto Mgmt For For For 8 Elect Scott D. Roulston Mgmt For For For 9 Elect Barry A. Sholem Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Donofrio Mgmt For For For 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. Manganello Mgmt For For For 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. Zimmerman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael C. Alfano Mgmt For For For 2 Elect David K. Beecken Mgmt For For For 3 Elect Eric K. Brandt Mgmt For For For 4 Elect Michael J. Coleman Mgmt For For For 5 Elect Willie A. Deese Mgmt For For For 6 Elect Thomas Jetter Mgmt For For For 7 Elect Arthur D. Kowaloff Mgmt For For For 8 Elect Harry M.J. Kraemer, Jr. Mgmt For For For 9 Elect Francis J. Lunger Mgmt For For For 10 Elect Jeffrey T. Slovin Mgmt For For For 11 Elect Bret W. Wise Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara M. Baumann Mgmt For For For 1.2 Elect John E. Bethancourt Mgmt For For For 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. Kanovsky Mgmt For For For 1.6 Elect Robert A. Mosbacher, Jr. Mgmt For For For 1.7 Elect Duane C. Radtke Mgmt For For For 1.8 Elect Mary P. Ricciardello Mgmt For For For 1.9 Elect John Richels Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Approval of the Annual Incentive Compensation Plan Mgmt For For For 6 Approval of the 2017 Long Term Incentive Plan Mgmt For For For 7 Shareholder Proposal Regarding Lobbying Related to Energy Policy and Climate Change ShrHoldr Against Against For 8 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 9 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Reserves Metrics in Executive Compensation ShrHoldr Against Against For -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DO CUSIP 25271C102 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James S. Tisch Mgmt For For For 2 Elect Marc Edwards Mgmt For For For 3 Elect John R. Bolton Mgmt For For For 4 Elect Charles Fabrikant Mgmt For Against Against 5 Elect Paul G. Gaffney II Mgmt For For For 6 Elect Edward Grebow Mgmt For For For 7 Elect Herbert C. Hofmann Mgmt For For For 8 Elect Kenneth I. Siegel Mgmt For For For 9 Elect Clifford M. Sobel Mgmt For For For 10 Elect Andrew H. Tisch Mgmt For For For 11 Elect Raymond S. Troubh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- DICK'S SPORTING GOODS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DKS CUSIP 253393102 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward W. Stack Mgmt For For For 2 Elect Jacqualyn A. Fouse Mgmt For For For 3 Elect Lawrence J. Schorr Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Approval of 2012 Stock and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLR CUSIP 253868103 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis E. Singleton Mgmt For For For 2 Elect Laurence A. Chapman Mgmt For For For 3 Elect Kathleen Earley Mgmt For For For 4 Elect Kevin J. Kennedy Mgmt For For For 5 Elect William G. LaPerch Mgmt For For For 6 Elect Afshin Mohebbi Mgmt For For For 7 Elect Mark R. Patterson Mgmt For For For 8 Elect A. William Stein Mgmt For For For 9 Elect Robert H. Zerbst Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DOLLAR TREE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLTR CUSIP 256746108 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arnold S. Barron Mgmt For For For 2 Elect Gregory M. Bridgeford Mgmt For For For 3 Elect Macon F. Brock, Jr. Mgmt For For For 4 Elect Mary Anne Citrino Mgmt For For For 5 Elect H. Ray Compton Mgmt For For For 6 Elect Conrad M. Hall Mgmt For For For 7 Elect Lemuel E. Lewis Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Saunders III Mgmt For For For 10 Elect Thomas E. Whiddon Mgmt For For For 11 Elect Carl P. Zeithaml Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DONALDSON COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DCI CUSIP 257651109 11/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Hoffman Mgmt For For For 1.2 Elect Douglas A. Milroy Mgmt For For For 1.3 Elect Willard D. Oberton Mgmt For For For 1.4 Elect John P. Wiehoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DEI CUSIP 25960P109 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dan A. Emmett Mgmt For For For 1.2 Elect Jordan L. Kaplan Mgmt For For For 1.3 Elect Kenneth M. Panzer Mgmt For For For 1.4 Elect Christopher H. Anderson Mgmt For For For 1.5 Elect Leslie E. Bider Mgmt For For For 1.6 Elect David T. Feinberg Mgmt For For For 1.7 Elect Virginia McFerran Mgmt For For For 1.8 Elect Thomas E. O'Hern Mgmt For For For 1.9 Elect William E. Simon, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. Alexander Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Report on Pesticides ShrHoldr Against Against For -------------------------------------------------------------------------------- DTE ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DTE CUSIP 233331107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerard M. Anderson Mgmt For For For 1.2 Elect David A. Brandon Mgmt For For For 1.3 Elect W. Frank Fountain, Jr. Mgmt For For For 1.4 Elect Charles G. McClure Mgmt For For For 1.5 Elect Gail J. McGovern Mgmt For For For 1.6 Elect Mark A. Murray Mgmt For For For 1.7 Elect James B. Nicholson Mgmt For For For 1.8 Elect Charles W. Pryor, Jr. Mgmt For For For 1.9 Elect Josue Robles, Jr. Mgmt For For For 1.10 Elect Ruth G. Shaw Mgmt For For For 1.11 Elect David A. Thomas Mgmt For For For 1.12 Elect James H. Vandenberghe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against -------------------------------------------------------------------------------- DUKE REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DRE CUSIP 264411505 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William Cavanaugh III Mgmt For For For 2 Elect Alan H. Cohen Mgmt For For For 3 Elect James B. Connor Mgmt For For For 4 Elect Ngaire E. Cuneo Mgmt For For For 5 Elect Charles R. Eitel Mgmt For For For 6 Elect Melanie R. Sabelhaus Mgmt For For For 7 Elect Peter M. Scott III Mgmt For For For 8 Elect Jack R. Shaw Mgmt For For For 9 Elect Michael E. Szymanczyk Mgmt For For For 10 Elect Lynn C. Thurber Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DY CUSIP 267475101 11/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eitan Gertel Mgmt For For For 2 Elect Anders Gustafsson Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- E TRADE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETFC CUSIP 269246401 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Carbone Mgmt For For For 2 Elect James P. Healy Mgmt For For For 3 Elect Kevin T. Kabat Mgmt For For For 4 Elect Frederick W. Kanner Mgmt For For For 5 Elect James Lam Mgmt For For For 6 Elect Rodger A. Lawson Mgmt For For For 7 Elect Shelley B. Leibowitz Mgmt For For For 8 Elect Karl A. Roessner Mgmt For For For 9 Elect Rebecca Saeger Mgmt For For For 10 Elect Joseph L. Sclafani Mgmt For For For 11 Elect Gary H. Stern Mgmt For For For 12 Elect Donna L. Weaver Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EAGLE MATERIALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXP CUSIP 26969P108 08/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin M. Ellen Mgmt For For For 2 Elect David B. Powers Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EWBC CUSIP 27579R104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Molly Campbell Mgmt For For For 1.2 Elect Iris S. Chan Mgmt For For For 1.3 Elect Rudolph I. Estrada Mgmt For For For 1.4 Elect Paul H. Irving Mgmt For For For 1.5 Elect Herman Y. Li Mgmt For For For 1.6 Elect Jack C. Liu Mgmt For For For 1.7 Elect Dominic Ng Mgmt For For For 1.8 Elect Keith W. Renken Mgmt For For For 1.9 Elect Lester M. Sussman Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Performance-Based Bonus Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS EPC CUSIP 28035Q102 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Hatfield Mgmt For For For 2 Elect Daniel J. Heinrich Mgmt For For For 3 Elect Carla C. Hendra Mgmt For For For 4 Elect R. David Hoover Mgmt For For For 5 Elect John C. Hunter, III Mgmt For For For 6 Elect James C. Johnson Mgmt For For For 7 Elect Elizabeth Valk Long Mgmt For For For 8 Elect Rakesh Sachdev Mgmt For Against Against 9 Ratification of Auditor Mgmt For For For 10 Approval of Executive Officer Bonus Plan Performance- Based Criteria Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- EDISON INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EIX CUSIP 281020107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vanessa C.L. Chang Mgmt For For For 2 Elect Louis Hernandez, Jr. Mgmt For For For 3 Elect James T. Morris Mgmt For For For 4 Elect Pedro J. Pizarro Mgmt For For For 5 Elect Linda G. Stuntz Mgmt For Against Against 6 Elect William P. Sullivan Mgmt For For For 7 Elect Ellen O. Tauscher Mgmt For For For 8 Elect Peter J. Taylor Mgmt For For For 9 Elect Brett White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Mussallem Mgmt For For For 2 Elect Kieran T. Gallahue Mgmt For For For 3 Elect Leslie Stone Heisz Mgmt For For For 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Loranger Mgmt For For For 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Schack Mgmt For For For 8 Elect Nicholas J. Valeriani Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Amendment to the Long-Term Incentive Compensation Program Mgmt For For For 12 Amendment to the 2001 Employee Stock Purchase Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EA CUSIP 285512109 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard S. Coleman Mgmt For For For 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For For For 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Probst III Mgmt For For For 6 Elect Talbott Roche Mgmt For For For 7 Elect Richard A. Simonson Mgmt For For For 8 Elect Luis A. Ubinas Mgmt For For For 9 Elect Denise F. Warren Mgmt For For For 10 Elect Andrew Wilson Mgmt For For For 11 Amendment to the Executive Bonus Plan Mgmt For For For 12 Amendment to the 2000 Equity Incentive Plan Mgmt For For For 13 Amendment to the 2000 Employee Stock Purchase Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EMCOR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EME CUSIP 29084Q100 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Altmeyer Mgmt For For For 2 Elect Stephen W. Bershad Mgmt For For For 3 Elect David A.B. Brown Mgmt For For For 4 Elect Anthony J. Guzzi Mgmt For For For 5 Elect Richard F. Hamm, Jr. Mgmt For For For 6 Elect David H. Laidley Mgmt For For For 7 Elect Carol P. Lowe Mgmt For For For 8 Elect M. Kevin McEvoy Mgmt For For For 9 Elect Jerry E. Ryan Mgmt For For For 10 Elect Steven B. Schwarzwaelder Mgmt For For For 11 Elect Michael T. Yonker Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- ENERGEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EGN CUSIP 29265N108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth W. Dewey Mgmt For For For 2 Elect M. James Gorrie Mgmt For For For 3 Elect James T. McManus, II Mgmt For For For 4 Elect Laurence M. Downes Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ENSCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ESV CUSIP G3157S106 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Roderick Clark Mgmt For For For 2 Elect Roxanne J. Decyk Mgmt For For For 3 Elect Mary Francis Mgmt For For For 4 Elect C. Christopher Gaut Mgmt For Against Against 5 Elect Gerald W. Haddock Mgmt For For For 6 Elect Francis S. Kalman Mgmt For For For 7 Elect Keith O. Rattie Mgmt For For For 8 Elect Paul E. Rowsey III Mgmt For For For 9 Elect Carl G. Trowell Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Appointment of U.K. Auditor Mgmt For For For 12 Authority to Set U.K. Auditor's Fees Mgmt For For For 13 Amendment to the 2012 Long-Term Incentive Plan Mgmt For For For 14 Remuneration Policy (UK - Binding) Mgmt For For For 15 Remuneration Report (UK -- Advisory) Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Accounts and Reports Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights for General Purposes Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights for Specified Purposes Mgmt For For For -------------------------------------------------------------------------------- ENTERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETR CUSIP 29364G103 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maureen S. Bateman Mgmt For For For 2 Elect P.J. Condon Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Donald Mgmt For For For 5 Elect Philip L. Frederickson Mgmt For For For 6 Elect Alexis M. Herman Mgmt For For For 7 Elect Donald C. Hintz Mgmt For For For 8 Elect Stuart L. Levenick Mgmt For For For 9 Elect Blanche L. Lincoln Mgmt For For For 10 Elect Karen A. Puckett Mgmt For For For 11 Elect W.J. Tauzin Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Distributed Generation ShrHoldr Against Against For -------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EVHC CUSIP 29414D100 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carol J. Burt Mgmt For Withhold Against 1.2 Elect Christopher A. Holden Mgmt For For For 1.3 Elect Cynthia S. Miller Mgmt For For For 1.4 Elect Ronald A. Willaims Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EVHC CUSIP 29413U103 11/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- EPR PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS EPR CUSIP 26884U109 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Druten Mgmt For For For 1.2 Elect Gregory K. Silvers Mgmt For For For 1.3 Elect Robin P. Sterneck Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of Material Terms of 162(m) Performance Goals Under the Annual Performance-Based Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EQT CUSIP 26884L109 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Dorman Mgmt For For For 6 Elect David L. Porges Mgmt For For For 7 Elect James E. Rohr Mgmt For For For 8 Elect Steven T. Schlotterbeck Mgmt For For For 9 Elect Stephen A. Thorington Mgmt For For For 10 Elect Lee T. Todd, Jr. Mgmt For For For 11 Elect Christine J. Toretti Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUIFAX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EFX CUSIP 294429105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert D. Daleo Mgmt For For For 2 Elect Walter W. Driver, Jr. Mgmt For For For 3 Elect Mark L. Feidler Mgmt For For For 4 Elect G. Thomas Hough Mgmt For For For 5 Elect L. Phillip Humann Mgmt For For For 6 Elect Robert D. Marcus Mgmt For For For 7 Elect Siri S. Marshall Mgmt For For For 8 Elect John A. McKinley Mgmt For For For 9 Elect Richard F. Smith Mgmt For For For 10 Elect Elane B. Stock Mgmt For For For 11 Elect Mark B. Templeton Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EQUINIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EQIX CUSIP 29444U700 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Gary F. Hromadko Mgmt For For For 1.4 Elect John Hughes Mgmt For For For 1.5 Elect Scott Kriens Mgmt For For For 1.6 Elect William Luby Mgmt For For For 1.7 Elect Irving F. Lyons III Mgmt For For For 1.8 Elect Christopher B. Paisley Mgmt For Withhold Against 1.9 Elect Stephen M. Smith Mgmt For For For 1.10 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2000 Equity Incentive Plan Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ELS CUSIP 29472R108 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip C. Calian Mgmt For For For 1.2 Elect David J. Contis Mgmt For For For 1.3 Elect Thomas P. Heneghan Mgmt For For For 1.4 Elect Tao Huang Mgmt For For For 1.5 Elect Marguerite Nader Mgmt For For For 1.6 Elect Sheli Z. Rosenberg Mgmt For For For 1.7 Elect Howard Walker Mgmt For For For 1.8 Elect Matthew Williams Mgmt For For For 1.9 Elect William Young Mgmt For For For 1.10 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EQUITY ONE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EQY CUSIP 294752100 02/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Regency Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESS CUSIP 297178105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith R. Guericke Mgmt For For For 1.2 Elect Irving F. Lyons III Mgmt For Withhold Against 1.3 Elect George M. Marcus Mgmt For For For 1.4 Elect Gary P. Martin Mgmt For Withhold Against 1.5 Elect Issie N. Rabinovitch Mgmt For For For 1.6 Elect Thomas E. Robinson Mgmt For For For 1.7 Elect Michael J. Schall Mgmt For For For 1.8 Elect Byron A. Scordelis Mgmt For For For 1.9 Elect Janice L. Sears Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dominic J. Addesso Mgmt For For For 2 Elect John J. Amore Mgmt For For For 3 Elect William F. Galtney, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EVERSOURCE ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS ES CUSIP 30040W108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John S. Clarkeson Mgmt For For For 2 Elect Cotton M. Cleveland Mgmt For For For 3 Elect Sanford Cloud, Jr. Mgmt For For For 4 Elect James S. DiStasio Mgmt For For For 5 Elect Francis A. Doyle Mgmt For For For 6 Elect Charles K. Gifford Mgmt For For For 7 Elect James J. Judge Mgmt For For For 8 Elect Paul A. La Camera Mgmt For For For 9 Elect Kenneth R. Leibler Mgmt For For For 10 Elect William C. Van Faasen Mgmt For For For 11 Elect Frederica M. Williams Mgmt For For For 12 Elect Dennis R. Wraase Mgmt For For For 13 Adoption of Proxy Access Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Re-approval of the Material Terms of Performance Goals under the 2009 Incentive Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXAMWORKS GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXAM CUSIP 30066A105 07/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- EXPEDIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPE CUSIP 30212P303 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan C. Athey Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Chelsea Clinton Mgmt For For For 4 Elect Pamela L. Coe Mgmt For For For 5 Elect Barry Diller Mgmt For For For 6 Elect Jonathan L. Dolgen Mgmt For For For 7 Elect Craig A. Jacobson Mgmt For For For 8 Elect Victor A. Kaufman Mgmt For Abstain Against 9 Elect Peter M. Kern Mgmt For For For 10 Elect Dara Khosrowshahi Mgmt For For For 11 Elect John C. Malone Mgmt For Abstain Against 12 Elect Scott Rudin Mgmt For For For 13 Elect Christopher W. Shean Mgmt For For For 14 Elect Alexander von Furstenberg Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EXPEDIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPE CUSIP 30212P303 09/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan C. Athey Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Pamela L. Coe Mgmt For For For 4 Elect Barry Diller Mgmt For For For 5 Elect Jonathan L. Dolgen Mgmt For For For 6 Elect Craig A. Jacobson Mgmt For For For 7 Elect Victor A. Kaufman Mgmt For For For 8 Elect Peter M. Kern Mgmt For For For 9 Elect Dara Khosrowshahi Mgmt For For For 10 Elect John C. Malone Mgmt For Abstain Against 11 Elect Scott Rudin Mgmt For For For 12 Elect Christopher W. Shean Mgmt For For For 13 Elect Alexander von Furstenberg Mgmt For For For 14 Amendment to the 2005 Stock and Annual Incentive Plan Mgmt For Against Against 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPD CUSIP 302130109 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert R. Wright Mgmt For For For 2 Elect Glenn M. Alger Mgmt For For For 3 Elect James M. DuBois Mgmt For For For 4 Elect Mark A. Emmert Mgmt For For For 5 Elect Diane H. Gulyas Mgmt For For For 6 Elect Dan P. Kourkoumelis Mgmt For For For 7 Elect Richard B. McCune Mgmt For For For 8 Elect Alain Monie Mgmt For For For 9 Elect Jeffrey S. Musser Mgmt For For For 10 Elect Liane J. Pelletier Mgmt For For For 11 Elect Tay Yoshitani Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maura C. Breen Mgmt For For For 2 Elect William J. DeLaney Mgmt For For For 3 Elect Elder Granger Mgmt For For For 4 Elect Nicholas J. LaHowchic Mgmt For For For 5 Elect Thomas P. Mac Mahon Mgmt For For For 6 Elect Frank Mergenthaler Mgmt For For For 7 Elect Woodrow A. Myers, Jr. Mgmt For For For 8 Elect Roderick A. Palmore Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 17 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS STAY CUSIP 30224P200 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerardo I. Lopez Mgmt For For For 1.2 Elect Douglas G. Geoga Mgmt For For For 1.3 Elect Kapila K. Anand Mgmt For For For 1.4 Elect Thomas F. O'Toole Mgmt For For For 1.5 Elect Richard F. Wallman Mgmt For For For 1.6 Elect Michael A. Barr Mgmt For For For 1.7 Elect William J. Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS STAY CUSIP 30224P211 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerardo I. Lopez Mgmt For For For 1.2 Elect Douglas G. Geoga Mgmt For For For 1.3 Elect Kapila K. Anand Mgmt For For For 1.4 Elect Neil Brown Mgmt For For For 1.5 Elect Steven Kent Mgmt For For For 1.6 Elect Lisa Palmer Mgmt For For For 1.7 Elect Adam M. Burinescu Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- F5 NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FFIV CUSIP 315616102 03/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Gary Ames Mgmt For For For 2 Elect Sandra E. Bergeron Mgmt For For For 3 Elect Deborah L. Bevier Mgmt For For For 4 Elect Jonathan Chadwick Mgmt For For For 5 Elect Michael Dreyer Mgmt For For For 6 Elect Alan J. Higginson Mgmt For For For 7 Elect Peter Klein Mgmt For For For 8 Elect John McAdam Mgmt For For For 9 Elect Stephen Smith Mgmt For Against Against 10 Amendment to the 2014 Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDS CUSIP 303075105 12/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Malcolm Frank Mgmt For For For 2 Elect Sheila B. Jordan Mgmt For For For 3 Elect James J. McGonigle Mgmt For For For 4 Elect F. Phillip Snow Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FICO CUSIP 303250104 02/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Braden R Kelly Mgmt For For For 2 Elect A. George Battle Mgmt For For For 3 Elect Mark Begor Mgmt For For For 4 Elect Greg G. Gianforte Mgmt For For For 5 Elect James D. Kirsner Mgmt For For For 6 Elect William J. Lansing Mgmt For For For 7 Elect Marc F. McMorris Mgmt For For For 8 Elect Joanna Rees Mgmt For For For 9 Elect David A. Rey Mgmt For For For 10 Amendment to the Long Term Incentive Plan Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS FRT CUSIP 313747206 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jon E. Bortz Mgmt For For For 2 Elect David W. Faeder Mgmt For For For 3 Elect Elizabeth Holland Mgmt For For For 4 Elect Gail P. Steinel Mgmt For For For 5 Elect Warren M. Thompson Mgmt For For For 6 Elect Joseph Vassalluzzo Mgmt For For For 7 Elect Donald C. Wood Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FNFV CUSIP 31620R303 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William P. Foley, II Mgmt For Withhold Against 1.2 Elect Douglas K. Ammerman Mgmt For For For 1.3 Elect Thomas M. Hagerty Mgmt For For For 1.4 Elect Peter O. Shea, Jr. Mgmt For For For 1.5 Elect Raymond R. Quirk Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FINISAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FNSR CUSIP 31787A507 09/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerry S. Rawls Mgmt For For For 1.2 Elect Robert N. Stephens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FIREEYE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FEYE CUSIP 31816Q101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kimberly E. Alexy Mgmt For For For 2 Elect Stephen Pusey Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FAF CUSIP 31847R102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James L. Doti Mgmt For For For 1.2 Elect Michael D. McKee Mgmt For For For 1.3 Elect Thomas V. McKernan Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the Amendment to the 2010 Incentive Compensation Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FHN CUSIP 320517105 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John C. Compton Mgmt For For For 2 Elect Mark A. Emkes Mgmt For For For 3 Elect Corydon J. Gilchrist Mgmt For For For 4 Elect D. Bryan Jordan Mgmt For For For 5 Elect R. Brad Martin Mgmt For For For 6 Elect Scott M. Niswonger Mgmt For For For 7 Elect Vicki R. Palmer Mgmt For For For 8 Elect Colin V. Reed Mgmt For For For 9 Elect Cecelia D. Stewart Mgmt For For For 10 Elect Rajesh Subramaniam Mgmt For For For 11 Elect Luke Yancy III Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FRME CUSIP 320817109 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary J. Lehman Mgmt For For For 1.2 Elect Jean L. Wojtowicz Mgmt For For For 1.3 Elect Michael J. Fisher Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For 4 Cancellation of Authorized Preferred Stock Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRSTENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FE CUSIP 337932107 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul T. Addison Mgmt For For For 1.2 Elect Michael J. Anderson Mgmt For For For 1.3 Elect William T. Cottle Mgmt For For For 1.4 Elect Steven J. Demetriou Mgmt For For For 1.5 Elect Julia L. Johnson Mgmt For For For 1.6 Elect Charles E. Jones Mgmt For For For 1.7 Elect Donald T. Misheff Mgmt For For For 1.8 Elect Thomas N. Mitchell Mgmt For For For 1.9 Elect James F. O'Neil III Mgmt For For For 1.10 Elect Christopher D. Pappas Mgmt For Withhold Against 1.11 Elect Luis A. Reyes Mgmt For For For 1.12 Elect George M. Smart Mgmt For For For 1.13 Elect Jerry Sue Thornton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Increase of Authorized Common Stock Mgmt For For For 6 Elimination of Supermajority Requirement Mgmt For For For 7 Adoption of Majority Vote for Election of Directors Mgmt For For For 8 Adoption of Proxy Access Mgmt For For For 9 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Climate Change Policy Risk Report ShrHoldr Against For Against 11 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against Against For -------------------------------------------------------------------------------- FISERV, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FISV CUSIP 337738108 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alison Davis Mgmt For For For 1.2 Elect John Y. Kim Mgmt For For For 1.3 Elect Dennis F. Lynch Mgmt For For For 1.4 Elect Denis J. O'Leary Mgmt For For For 1.5 Elect Glenn M. Renwick Mgmt For Withhold Against 1.6 Elect Kim M. Robak Mgmt For For For 1.7 Elect J.D. Sherman Mgmt For For For 1.8 Elect Doyle R. Simons Mgmt For For For 1.9 Elect Jeffery W. Yabuki Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- FLEETMATICS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS FLTX CUSIP G35569105 08/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vincent De Palma Mgmt For For For 2 Elect Andrew G. Flett Mgmt For For For 3 Elect Jack Noonan Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Pierre R. Brondeau Mgmt For For For 2 Elect Eduardo E. Cordeiro Mgmt For For For 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. Kempthorne Mgmt For For For 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 Jr. Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to the Incentive Compensation and Stock Plan Mgmt For For For -------------------------------------------------------------------------------- FOOT LOCKER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FL CUSIP 344849104 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maxine K. Clark Mgmt For For For 2 Elect Alan D. Feldman Mgmt For For For 3 Elect Jarobin Gilbert, Jr. Mgmt For For For 4 Elect Richard A. Johnson Mgmt For For For 5 Elect Guillermo G. Marmol Mgmt For For For 6 Elect Matthew M. McKenna Mgmt For For For 7 Elect Steven Oakland Mgmt For For For 8 Elect Ulice Payne, Jr. Mgmt For For For 9 Elect Cheryl N. Turpin Mgmt For For For 10 Elect Kimberly Underhill Mgmt For For For 11 Elect Dona D. Young Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Adoption of Majority Vote for Election of Directors Mgmt For For For 14 Amendment to the Annual Incentive compensation Plan Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FORTIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FTV CUSIP 34959J108 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kate D. Mitchell Mgmt For For For 2 Elect Israel Ruiz Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Repeal of Classified Board Mgmt For For For -------------------------------------------------------------------------------- GARMIN LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS GRMN CUSIP H2906T109 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of the 2016 Annual Report and Consolidated Financial Statements Mgmt For For For 2 Appropriation of available earnings Mgmt For For For 3 Payment of cash dividend Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Elect Donald H. Eller Mgmt For Against Against 6 Elect Joseph J. Hartnett Mgmt For For For 7 Elect Min H. Kao Mgmt For For For 8 Elect Charles W. Peffer Mgmt For For For 9 Elect Clifton A. Pemble Mgmt For For For 10 Elect Rebecca R. Tilden Mgmt For For For 11 Elect Min H. Kao as Executive Chairman of the Board of Directors Mgmt For Against Against 12 Elect Donald H. Eller as Compensation Committee Member Mgmt For Against Against 13 Elect Joseph J. Hartnett as Compensation Committee Member Mgmt For For For 14 Elect Charles W. Peffer as Compensation Committee Member Mgmt For For For 15 Elect Rebecca R. Tilden as Compensation Committee Member Mgmt For For For 16 Appointment of Independent Proxy Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Approval of maximum aggregate compensation for the Executive Management Mgmt For For For 19 Approval of maximum aggregate compensation for the Board of Directors Mgmt For For For 20 Advisory Vote On Executive Compensation Mgmt For For For 21 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- GARTNER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IT CUSIP 366651107 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Bingle Mgmt For For For 2 Elect Peter Bisson Mgmt For For For 3 Elect Richard J. Bressler Mgmt For For For 4 Elect Raul E. Cesan Mgmt For For For 5 Elect Karen E. Dykstra Mgmt For For For 6 Elect Anne Sutherland Fuchs Mgmt For For For 7 Elect William O. Grabe Mgmt For For For 8 Elect Eugene A. Hall Mgmt For For For 9 Elect Stephen G. Pagliuca Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Re-Approval of Executive Performance Bonus Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENPACT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS G CUSIP G3922B107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Omnibus Incentive Compensation Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENTEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GNTX CUSIP 371901109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Leslie Brown Mgmt For For For 1.3 Elect Gary Goode Mgmt For For For 1.4 Elect Pete Hoekstra Mgmt For For For 1.5 Elect James Hollars Mgmt For For For 1.6 Elect John Mulder Mgmt For For For 1.7 Elect Richard O. Schaum Mgmt For For For 1.8 Elect Frederick Sotok Mgmt For For For 1.9 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A -------------------------------------------------------------------------------- GENUINE PARTS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GPC CUSIP 372460105 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elizabeth W. Camp Mgmt For For For 1.2 Elect Paul D. Donahue Mgmt For For For 1.3 Elect Gary P. Fayard Mgmt For For For 1.4 Elect Thomas C. Gallagher Mgmt For For For 1.5 Elect John R. Holder Mgmt For For For 1.6 Elect Donna W. Hyland Mgmt For For For 1.7 Elect John D. Johns Mgmt For For For 1.8 Elect Robert C. Loudermilk, Jr. Mgmt For For For 1.9 Elect Wendy B. Needham Mgmt For For For 1.10 Elect Jerry W. Nix Mgmt For For For 1.11 Elect E. Jenner Wood III Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GGP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GGP CUSIP 36174X101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard B. Clark Mgmt For Against Against 2 Elect Mary Lou Fiala Mgmt For For For 3 Elect J. Bruce Flatt Mgmt For For For 4 Elect Janice R. Fukakusa Mgmt For For For 5 Elect John K. Haley Mgmt For For For 6 Elect Daniel B. Hurwitz Mgmt For For For 7 Elect Brian W. Kingston Mgmt For For For 8 Elect Christina M. Lofgren Mgmt For For For 9 Elect Sandeep Mathrani Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to Articles Regarding Removal of Directors Without Cause Mgmt For For For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert H.B. Baldwin, Jr. Mgmt For For For 2 Elect Mitchell L. Hollin Mgmt For For For 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 Incentive Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GODADDY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GDDY CUSIP 380237107 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Kimball Mgmt For For For 1.2 Elect Elizabeth S. Rafael Mgmt For For For 1.3 Elect Lee E. Wittlinger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GXP CUSIP 391164100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Terry D. Bassham Mgmt For For For 1.2 Elect David L. Bodde Mgmt For For For 1.3 Elect Randall C. Ferguson, Jr. Mgmt For For For 1.4 Elect Gary D. Forsee Mgmt For For For 1.5 Elect Scott D. Grimes Mgmt For For For 1.6 Elect Thomas D. Hyde Mgmt For For For 1.7 Elect Ann D. Murtlow Mgmt For For For 1.8 Elect Sandra J. Price Mgmt For For For 1.9 Elect John J. Sherman Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Renewable Energy Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPI CUSIP 398905109 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John L. Adams Mgmt For For For 1.2 Elect Carin M. Barth Mgmt For For For 1.3 Elect Earl J. Hesterberg, Jr. Mgmt For For For 1.4 Elect Lincoln Pereira Mgmt For For For 1.5 Elect Stephen D. Quinn Mgmt For For For 1.6 Elect J. Terry Strange Mgmt For For For 1.7 Elect Charles L. Szews Mgmt For For For 1.8 Elect Max P. Watson, Jr. Mgmt For For For 1.9 Elect MaryAnn Wright Mgmt For For For 2 Advisory Vote On Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HAR CUSIP 413086109 12/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Korologos Mgmt For For For 4 Elect Robert Nail Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Abraham N. Reichental Mgmt For For For 7 Elect Kenneth M. Reiss Mgmt For For For 8 Elect Hellene S. Runtagh Mgmt For For For 9 Elect Frank Sklarsky Mgmt For For For 10 Elect Gary G. Steel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendments to Articles Regarding Director Removal Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HARRIS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HRS CUSIP 413875105 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James F. Albaugh Mgmt For For For 2 Elect William M. Brown Mgmt For For For 3 Elect Peter W. Chiarelli Mgmt For For For 4 Elect Thomas A. Dattilo Mgmt For For For 5 Elect Roger Fradin Mgmt For For For 6 Elect Terry D. Growcock Mgmt For For For 7 Elect Lewis Hay, III Mgmt For For For 8 Elect Vyomesh Joshi Mgmt For For For 9 Elect Leslie F. Kenne Mgmt For For For 10 Elect James C. Stoffel Mgmt For For For 11 Elect Gregory T. Swienton Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Allardice, III Mgmt For For For 2 Elect Trevor Fetter Mgmt For For For 3 Elect Kathryn A. Mikells Mgmt For For For 4 Elect Michael G. Morris Mgmt For For For 5 Elect Thomas A. Renyi Mgmt For For For 6 Elect Julie G. Richardson Mgmt For For For 7 Elect Teresa W. Roseborough Mgmt For For For 8 Elect Virginia P. Ruesterholz Mgmt For For For 9 Elect Charles B. Strauss Mgmt For For For 10 Elect Christopher J. Swift Mgmt For For For 11 Elect H. Patrick Swygert Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HASBRO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HAS CUSIP 418056107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth A. Bronfin Mgmt For For For 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. Hassenfeld Mgmt For For For 8 Elect Tracy A. Leinbach Mgmt For For For 9 Elect Edward M. Philip Mgmt For For For 10 Elect Richard S. Stoddart Mgmt For For For 11 Elect Mary Beth West Mgmt For For For 12 Elect Linda K. Zecher Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to the 2003 Stock Incentive Performance Plan Mgmt For For For 16 Amendment to the 2014 Senior Management Annual Performance Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HE CUSIP 419870100 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peggy Y. Fowler Mgmt For For For 1.2 Elect Keith P. Russell Mgmt For For For 1.3 Elect Barry K. Taniguchi Mgmt For For For 1.4 Elect Richard J. Dahl Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian G. Cartwright Mgmt For For For 2 Elect Christine N. Garvey Mgmt For For For 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. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HDS CUSIP 40416M105 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kathleen J. Affeldt Mgmt For For For 1.2 Elect Peter A. Dorsman Mgmt For For For 1.3 Elect Peter A. Leav Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the Omnibus Incentive Plan Mgmt For For For 5 Approval of the Annual Incentive Plan for Executive Officers Mgmt For For For -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HTA CUSIP 42225P501 07/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott D. Peters Mgmt For For For 2 Elect W. Bradley Blair, II Mgmt For For For 3 Elect Maurice J. DeWald Mgmt For For For 4 Elect Warren D. Fix Mgmt For For For 5 Elect Peter N. Foss Mgmt For For For 6 Elect Daniel S. Henson Mgmt For For For 7 Elect Larry L. Mathis Mgmt For For For 8 Elect Gary T. Wescombe Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barry J. Alperin Mgmt For For For 2 Elect Lawrence S. Bacow Mgmt For For For 3 Elect Gerald A. Benjamin Mgmt For For For 4 Elect Stanley M. Bergman Mgmt For For For 5 Elect James P. Breslawski Mgmt For For For 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. Sheares Mgmt For For For 16 Amendment to the Section 162(m) Cash Bonus Plan Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HEXCEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HXL CUSIP 428291108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nick L. Stanage Mgmt For For For 2 Elect Joel S. Beckman Mgmt For For For 3 Elect Lynn Brubaker Mgmt For For For 4 Elect Jeffrey C. Campbell Mgmt For For For 5 Elect Cynthia M. Egnotovich Mgmt For For For 6 Elect W. Kim Foster Mgmt For For For 7 Elect Thomas A. Gendron Mgmt For For For 8 Elect Jeffrey A. Graves Mgmt For Against Against 9 Elect Guy C. Hachey Mgmt For For For 10 Elect David L. Pugh Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIW CUSIP 431284108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles A. Anderson Mgmt For For For 1.2 Elect Gene H. Anderson Mgmt For For For 1.3 Elect Carlos E. Evans Mgmt For For For 1.4 Elect Edward J. Fritsch Mgmt For For For 1.5 Elect David J. Hartzell Mgmt For For For 1.6 Elect Sherry A. Kellett Mgmt For For For 1.7 Elect O. Temple Sloan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote On Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HPT CUSIP 44106M102 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John L. Harrington Mgmt For Against Against 2 Elect Barry M. Portnoy Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Opt Out of Maryland's Unsolicited Takeover Act ShrHoldr Against For Against 7 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary L. Baglivo Mgmt For For For 2 Elect Sheila C. Bair Mgmt For For For 3 Elect Sandeep Lakhmi Mathrani Mgmt For For For 4 Elect Ann McLaughlin Korologos Mgmt For For For 5 Elect Richard E. Marriott Mgmt For For For 6 Elect John B. Morse, Jr. Mgmt For For For 7 Elect Walter C. Rakowich Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HPQ CUSIP 40434L105 04/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Brown-Philpot Mgmt For For For 7 Elect Stephanie A. Burns Mgmt For For For 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. Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HUBBELL INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HUBB CUSIP 443510607 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carlos M. Cardoso Mgmt For For For 1.2 Elect Anthony J. Guzzi Mgmt For For For 1.3 Elect Neal J. Keating Mgmt For For For 1.4 Elect John F. Malloy Mgmt For For For 1.5 Elect Judith F. Marks Mgmt For For For 1.6 Elect David G. Nord Mgmt For For For 1.7 Elect John G. Russell Mgmt For For For 1.8 Elect Steven R. Shawley Mgmt For For For 1.9 Elect Richard J. Swift Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HUMANA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP 444859102 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Jr. Mgmt For For For 6 Elect William J. McDonald Mgmt For For For 7 Elect William E. Mitchell Mgmt For For For 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Peterson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- IAC/INTERACTIVECORP TICKER SECURITY ID: MEETING DATE MEETING STATUS IAC CUSIP 44919P508 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edgar Bronfman, Jr. Mgmt For Withhold Against 1.2 Elect Chelsea Clinton Mgmt For For For 1.3 Elect Barry Diller Mgmt For For For 1.4 Elect Michael D. Eisner Mgmt For For For 1.5 Elect Bonnie S. Hammer Mgmt For For For 1.6 Elect Victor A. Kaufman Mgmt For For For 1.7 Elect Joseph Levin Mgmt For For For 1.8 Elect Bryan Lourd Mgmt For For For 1.9 Elect David Rosenblatt Mgmt For For For 1.10 Elect Alan G. Spoon Mgmt For For For 1.11 Elect Alexander von Furstenberg Mgmt For For For 1.12 Elect Richard F. Zannino Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ICU MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICUI CUSIP 44930G107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Vivek Jain Mgmt For For For 1.2 Elect George A. Lopez Mgmt For Withhold Against 1.3 Elect Joseph R. Saucedo Mgmt For For For 1.4 Elect Richard H. Sherman Mgmt For For For 1.5 Elect Robert S. Swinney Mgmt For For For 1.6 Elect David C. Greenberg Mgmt For For For 1.7 Elect Elisha W. Finney Mgmt For For For 1.8 Elect Douglas E. Giordano Mgmt For For For 2 Amendment to the 2011 Stock Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDXX CUSIP 45168D104 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rebecca M. Henderson Mgmt For For For 2 Elect Lawrence D. Kingsley Mgmt For For For 3 Elect Sophie V. Vandebroek Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- IMS HEALTH HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IMS CUSIP 44970B109 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Elimination of Supermajority Requirement Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For 4 Advisory Vote on Golden Parachutes Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- INCYTE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INCY CUSIP 45337C102 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Julian C. Baker Mgmt For For For 1.2 Elect Jean-Jacques Bienaime Mgmt For Withhold Against 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 Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INFINERA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INFN CUSIP 45667G103 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Fallon Mgmt For For For 2 Elect Kambiz Y. Hooshmand Mgmt For For For 3 Elect Rajal M. Patel Mgmt For For For 4 Amendment to the 2016 Equity Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IFF CUSIP 459506101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marcello V. Bottoli Mgmt For For For 2 Elect Linda B. Buck Mgmt For For For 3 Elect Michael L. Ducker Mgmt For For For 4 Elect David R. Epstein Mgmt For For For 5 Elect Roger W. Ferguson, Jr. Mgmt For For For 6 Elect John F. Ferraro Mgmt For For For 7 Elect Andreas Fibig Mgmt For For For 8 Elect Christina A. Gold Mgmt For For For 9 Elect Henry W. Howell, Jr. Mgmt For For For 10 Elect Katherine M. Hudson Mgmt For For For 11 Elect Dale Morrison Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the French Sub-Plan under the 2015 Stock Award and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS IP CUSIP 460146103 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet Cemal Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For Against Against 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Kathryn D. Sullivan Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Townsend, III Mgmt For For For 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Elect Ray G. Young Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- INTERXION HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS INXN CUSIP N47279109 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Acts Mgmt For For For 3 Elect Frank Esser Mgmt For For For 4 Elect Mark Heraghty Mgmt For For For 5 Restricted Shares for Non-Executive Directors Mgmt For For For 6 Authorize the Board to Issue Shares Pursuant to the Company's Equity Incentive Plans Mgmt For For For 7 Authorize the Company to Issue Shares For General Corporate Purposes Mgmt For For For 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Craig H. Barratt Mgmt For For For 2 Elect Michael A. Friedman Mgmt For For For 3 Elect Gary S. Guthart Mgmt For For For 4 Elect Amal M. Johnson Mgmt For For For 5 Elect Keith R. Leonard, Jr. Mgmt For For For 6 Elect Alan J. Levy Mgmt For For For 7 Elect Jami Dover Nachtsheim Mgmt For For For 8 Elect Mark J. Rubash Mgmt For For For 9 Elect Lonnie M. Smith Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2000 Employee Stock Purchase Plan Mgmt For For For 14 Amendment to the 2010 Incentive Award Plan Mgmt For Against Against -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS IRM CUSIP 46284V101 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer Allerton Mgmt For For For 2 Elect Ted R. Antenucci Mgmt For For For 3 Elect Pamela M. Arway Mgmt For For For 4 Elect Clarke H. Bailey Mgmt For For For 5 Elect Neil G. Chatfield Mgmt For For For 6 Elect Kent P. Dauten Mgmt For For For 7 Elect Paul F. Deninger Mgmt For For For 8 Elect Per-Kristian Halvorsen Mgmt For For For 9 Elect William L. Meaney Mgmt For For For 10 Elect Wendy J. Murdock Mgmt For For For 11 Elect Walter C. Rakowich Mgmt For For For 12 Elect Alfred J. Verrecchia Mgmt For For For 13 Amendment to the 2014 Stock and Cash Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JBHT CUSIP 445658107 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas G. Duncan Mgmt For For For 2 Elect Francesca M. Edwardson Mgmt For For For 3 Elect Wayne Garrison Mgmt For For For 4 Elect Sharilyn S. Gasaway Mgmt For For For 5 Elect Gary C. George Mgmt For For For 6 Elect Bryan Hunt Mgmt For For For 7 Elect Coleman H. Peterson Mgmt For For For 8 Elect John N. Roberts III Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Kirk Thompson Mgmt For For For 11 Amendment to the Management Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For Against Against 15 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- J.M. SMUCKER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS SJM CUSIP 832696405 08/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Paul J. Dolan Mgmt For For For 3 Elect Jay L. Henderson Mgmt For For For 4 Elect Nancy Lopez Knight Mgmt For For For 5 Elect Elizabeth Valk Long Mgmt For For For 6 Elect Gary A. Oatey Mgmt For For For 7 Elect Sandra Pianalto Mgmt For For For 8 Elect Alex Shumate Mgmt For For For 9 Elect Mark T. Smucker Mgmt For For For 10 Elect Richard K. Smucker Mgmt For For For 11 Elect Timothy P. Smucker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Increase in Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 4 Amendment to the Equity Award and Incentive Plan Mgmt For For For 5 Amendment to the Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JKHY CUSIP 426281101 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew C. Flanigan Mgmt For For For 1.2 Elect John F. Prim Mgmt For For For 1.3 Elect Thomas H. Wilson, Jr. Mgmt For For For 1.4 Elect Jacque R. Fiegel Mgmt For For For 1.5 Elect Thomas A. Wimsett Mgmt For For For 1.6 Elect Laura G. Kelly Mgmt For Withhold Against 1.7 Elect Shruti S. Miyashiro Mgmt For For For 1.8 Elect Wesley A. Brown Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the 2006 Employee Stock Purchase Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- JACK IN THE BOX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JACK CUSIP 466367109 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard A. Comma Mgmt For For For 2 Elect David L. Goebel Mgmt For For For 3 Elect Sharon P. John Mgmt For For For 4 Elect Madeleine A. Kleiner Mgmt For For For 5 Elect Michael W. Murphy Mgmt For For For 6 Elect James M. Myers Mgmt For For For 7 Elect David M. Tehle Mgmt For For For 8 Elect John T. Wyatt Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Amendment to the 2004 Stock Incentive Plan Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul L. Berns Mgmt For For For 2 Elect Patrick G. Enright Mgmt For For For 3 Elect Seamus C. Mulligan Mgmt For For For 4 Elect Norbert G. Riedel Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Amendments to Memorandum of Association Mgmt For For For 8 Amendments to Articles of Association Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 12 Right to Adjourn Meeting Mgmt For For For 13 Amendment to the 2011 Equity Incentive Plan Mgmt For Against Against 14 Amendment to the 2007 Director Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS JLL CUSIP 48020Q107 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hugo Bague Mgmt For For For 2 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 3 Elect DeAnne S. Julius Mgmt For For For 4 Elect Ming Lu Mgmt For For For 5 Elect Bridget Macaskill Mgmt For For For 6 Elect Martin H. Nesbitt Mgmt For For For 7 Elect Sheila A. Penrose Mgmt For For For 8 Elect Ann Marie Petach Mgmt For For For 9 Elect Shailesh Rao Mgmt For For For 10 Elect Christian Ulbrich Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Stock Award and Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Calderoni Mgmt For Against Against 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 Equity Incentive Plan Mgmt For For For 12 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For 13 Elimination of Supermajority Requirement Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- KBR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KBR CUSIP 48242W106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark E. Baldwin Mgmt For For For 2 Elect James R. Blackwell Mgmt For Against Against 3 Elect Stuart J. B. Bradie Mgmt For For For 4 Elect Loren K. Carroll Mgmt For For For 5 Elect Jeffrey E. Curtiss Mgmt For For For 6 Elect Umberto della Sala Mgmt For For For 7 Elect Lester L. Lyles Mgmt For For For 8 Elect Jack B. Moore Mgmt For For For 9 Elect Ann D. Pickard Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- KEYCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS KEY CUSIP 493267108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Austin A. Adams Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Charles P. Cooley Mgmt For For For 4 Elect Gary M. Crosby Mgmt For For For 5 Elect Alexander M. Cutler Mgmt For For For 6 Elect H. James Dallas Mgmt For For For 7 Elect Elizabeth R. Gile Mgmt For For For 8 Elect Ruth Ann M. Gillis Mgmt For For For 9 Elect William G. Gisel, Jr. Mgmt For For For 10 Elect Carlton L. Highsmith Mgmt For For For 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 Executive Compensation Mgmt For For For 19 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- KILROY REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KRC CUSIP 49427F108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John B. Kilroy, Jr. Mgmt For For For 2 Elect Edward F. Brennan Mgmt For For For 3 Elect Jolie Hunt Mgmt For For For 4 Elect Scott S. Ingraham Mgmt For For For 5 Elect Gary R. Stevenson Mgmt For For For 6 Elect Peter B. Stoneberg Mgmt For For For 7 Approval of amendment to the 2006 Incentive Award Plan Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KIM CUSIP 49446R109 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Milton Cooper Mgmt For For For 2 Elect Philip E. Coviello Mgmt For For For 3 Elect Richard G. Dooley Mgmt For Against Against 4 Elect Conor C. Flynn Mgmt For For For 5 Elect Joe Grills Mgmt For For For 6 Elect Frank Lourenso Mgmt For For For 7 Elect Colombe M. Nicholas Mgmt For For For 8 Elect Mary Hogan Preusse Mgmt For For For 9 Elect Richard Saltzman Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KLAC CUSIP 482480100 11/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward W. Barnholt Mgmt For For For 2 Elect Robert M. Calderoni Mgmt For For For 3 Elect John T. Dickson Mgmt For For For 4 Elect Emiko Higashi Mgmt For For For 5 Elect Kevin J. Kennedy Mgmt For For For 6 Elect Gary B. Moore Mgmt For For For 7 Elect Kiran M. Patel Mgmt For For For 8 Elect Robert A. Rango Mgmt For For For 9 Elect Richard P. Wallace Mgmt For For For 10 Elect David C. Wang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS KFY CUSIP 500643200 10/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Doyle N. Beneby Mgmt For For For 2 Elect Gary D. Burnison Mgmt For For For 3 Elect William R. Floyd Mgmt For For For 4 Elect Christina A. Gold Mgmt For For For 5 Elect Jerry Leamon Mgmt For For For 6 Elect Debra J. Perry Mgmt For For For 7 Elect George T. Shaheen Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Amendment to the 2008 Stock Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LLL CUSIP 502413107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Claude R. Canizares Mgmt For For For 2 Elect Thomas A. Corcoran Mgmt For For For 3 Elect Ann E. Dunwoody Mgmt For For For 4 Elect Lewis Kramer Mgmt For For For 5 Elect Robert B. Millard Mgmt For For For 6 Elect Lloyd W. Newton Mgmt For For For 7 Elect Vincent Pagano, Jr. Mgmt For For For 8 Elect H. Hugh Shelton Mgmt For For For 9 Elect Arthur L. Simon Mgmt For For For 10 Elect Michael T. Strianese Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Elimination of Supermajority Requirement Mgmt For For For 13 Amendment to the 2012 Cash Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS LH CUSIP 50540R409 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kerrii B. Anderson Mgmt For For For 2 Elect Jean-Luc Belingard Mgmt For Against Against 3 Elect D. Gary Gilliland Mgmt For For For 4 Elect David P. King Mgmt For For For 5 Elect Garheng Kong Mgmt For For For 6 Elect Robert E. Mittelstaedt, Jr. Mgmt For For For 7 Elect Peter M. Neupert Mgmt For For For 8 Elect Richelle P. Parham Mgmt For For For 9 Elect Adam H. Schechter Mgmt For For For 10 Elect R. Sanders Williams Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Zika Virus Report ShrHoldr Against Against For -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LSTR CUSIP 515098101 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David G. Bannister Mgmt For For For 1.2 Elect George P. Scanlon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the Executive Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- LAZARD LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS LAZ CUSIP G54050102 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth M. Jacobs Mgmt For For For 1.2 Elect Michelle Jarrard Mgmt For For For 1.3 Elect Philip A. Laskawy Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For -------------------------------------------------------------------------------- LEAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEA CUSIP 521865204 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Bott Mgmt For For For 2 Elect Thomas P. Capo Mgmt For For For 3 Elect Jonathan F. Foster Mgmt For For For 4 Elect Mary Lou Jespen Mgmt For For For 5 Elect Kathleen A. Ligocki Mgmt For For For 6 Elect Conrad L. Mallett, Jr. Mgmt For For For 7 Elect Donald L. Runkle Mgmt For For For 8 Elect Matthew J. Simoncini Mgmt For For For 9 Elect Gregory C. Smith Mgmt For For For 10 Elect Henry D. G. Wallace Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS LEG CUSIP 524660107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert E. Brunner Mgmt For For For 2 Elect Robert G. Culp, III Mgmt For Against Against 3 Elect R. Ted Enloe, III Mgmt For For For 4 Elect Manuel A. Fernandez Mgmt For For For 5 Elect Matthew C. Flanigan Mgmt For Against Against 6 Elect Karl G. Glassman Mgmt For For For 7 Elect Joseph W. McClanathan Mgmt For For For 8 Elect Judy C. Odom Mgmt For For For 9 Elect Phoebe A. Wood Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LDOS CUSIP 78390X101 08/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Elect David G. Fubini Mgmt For For For 3 Elect Miriam E. John Mgmt For For For 4 Elect John P. Jumper Mgmt For For For 5 Elect Harry M.J. Kraemer, Jr. Mgmt For For For 6 Elect Roger A. Krone Mgmt For For For 7 Elect Gary S. May Mgmt For For For 8 Elect Lawrence C. Nussdorf Mgmt For For For 9 Elect Robert S. Shapard Mgmt For For For 10 Elect Noel B. Williams Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Advisory Vote on Golden Parachutes Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LENNAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEN CUSIP 526057302 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando Olivera Mgmt For For For 1.9 Elect Donna Shalala Mgmt For For For 1.10 Elect Jeffrey Sonnenfeld Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LII CUSIP 526107107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Janet K. Cooper Mgmt For For For 1.2 Elect John W. Norris, III Mgmt For For For 1.3 Elect Karen H. Quintos Mgmt For For For 1.4 Elect Paul W. Schmidt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LVLT CUSIP 52729N308 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James O. Ellis, Jr. Mgmt For For For 2 Elect Jeff K. Storey Mgmt For For For 3 Elect Kevin P. Chilton Mgmt For For For 4 Elect Steven T. Clontz Mgmt For For For 5 Elect Irene M. Esteves Mgmt For For For 6 Elect T. Michael Glenn Mgmt For For For 7 Elect Spencer B. Hays Mgmt For For For 8 Elect Michael J. Mahoney Mgmt For For For 9 Elect Kevin W. Mooney Mgmt For For For 10 Elect Peter SEAH Lim Huat Mgmt For For For 11 Elect Peter H. van Oppen Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS QVCA CUSIP 53071M880 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Malone Mgmt For Withhold Against 1.2 Elect M. Ian G. Gilchrist Mgmt For Withhold Against 1.3 Elect Mark Vadon Mgmt For Withhold Against 1.4 Elect Andrea L. Wong Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2016 Omnibus Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION QVC GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS LVNTA CUSIP 53071M880 11/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Spin-off Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS LPT CUSIP 531172104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frederick F. Buchholz Mgmt For For For 1.2 Elect Thomas C. DeLoach, Jr. Mgmt For For For 1.3 Elect Katherine E. Dietze Mgmt For For For 1.4 Elect Antonio F. Fernandez Mgmt For For For 1.5 Elect Daniel P. Garton Mgmt For For For 1.6 Elect William P. Hankowsky Mgmt For For For 1.7 Elect M. Leanne Lachman Mgmt For For For 1.8 Elect David L. Lingerfelt Mgmt For For For 1.9 Elect Fredric J. Tomczyk Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIFE STORAGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LSI CUSIP 53223X107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Attea Mgmt For For For 1.2 Elect Kenneth F. Myszka Mgmt For For For 1.3 Elect Charles E. Lannon Mgmt For For For 1.4 Elect Stephen R. Rusmisel Mgmt For For For 1.5 Elect Arthur L. Havener, Jr. Mgmt For For For 1.6 Elect Mark G. Barberio Mgmt For For For 2 Amendment to Bylaws to Enable Shareholders to Make Amendments Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LLTC CUSIP 535678106 10/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For 6 Elect Robert H. Swanson, Jr. Mgmt For For For 7 Elect Lothar Maier Mgmt For For For 8 Elect Arthur C. Agnos Mgmt For For For 9 Elect John J. Gordon Mgmt For For For 10 Elect David S. Lee Mgmt For Against Against 11 Elect Richard M. Moley Mgmt For For For 12 Elect Thomas S. Volpe Mgmt For For For -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LYV CUSIP 538034109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark D. Carleton Mgmt For For For 2 Elect Jonathan L. Dolgen Mgmt For For For 3 Elect Ariel Z. Emanuel Mgmt For For For 4 Elect R. Ted Enloe, III Mgmt For For For 5 Elect Jeffrey T. Hinson Mgmt For For For 6 Elect Jimmy Iovine Mgmt For Against Against 7 Elect Peggy Johnson Mgmt For For For 8 Elect James S. Kahan Mgmt For For For 9 Elect Gregory B. Maffei Mgmt For Against Against 10 Elect Randall T. Mays Mgmt For For For 11 Elect Michael Rapino Mgmt For For For 12 Elect Mark S. Shapiro Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LKQ CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LKQ CUSIP 501889208 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sukhpal Singh Ahluwalia Mgmt For For For 2 Elect A. Clinton Allen Mgmt For Against Against 3 Elect Robert M. Hanser Mgmt For For For 4 Elect Joseph M. Holsten Mgmt For For For 5 Elect Blythe J. McGarvie Mgmt For For For 6 Elect Paul M. Meister Mgmt For For For 7 Elect John F. O'Brien Mgmt For Against Against 8 Elect Guhan Subramanian Mgmt For For For 9 Elect William M. Webster IV Mgmt For For For 10 Elect Dominick Zarcone Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LOGMEIN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOGM CUSIP 54142L109 01/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Amendment to the 2009 Stock Incentive Plan Mgmt For For For 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LOGMEIN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOGM CUSIP 54142L109 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Henshall Mgmt For For For 2 Elect Peter J. Sacripanti Mgmt For For For 3 Elect William R. Wagner Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LSC COMMUNICATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LKSD CUSIP 50218P107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Quinlan, III Mgmt For For For 2 Elect M. Shan Atkins Mgmt For For For 3 Elect Margaret ("Marge") A. Breya Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendment to the 2016 Performance Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- M&T BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTB CUSIP 55261F104 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent D. Baird Mgmt For For For 1.2 Elect C. Angela Bontempo Mgmt For For For 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Cunningham, III Mgmt For For For 1.5 Elect Gary N. Geisel Mgmt For For For 1.6 Elect Richard A. Grossi Mgmt For For For 1.7 Elect John D. Hawke Jr. Mgmt For For For 1.8 Elect Newton P.S. Merrill Mgmt For For For 1.9 Elect Melinda R. Rich Mgmt For For For 1.10 Elect Robert E. Sadler, Jr. Mgmt For For For 1.11 Elect Denis J. Salamone Mgmt For For For 1.12 Elect David S. Scharfstein Mgmt For For For 1.13 Elect Herbert L. Washington Mgmt For For For 1.14 Elect Robert G. Wilmers Mgmt For For For 2 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MACERICH COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MAC CUSIP 554382101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John H. Alschuler Mgmt For For For 2 Elect Arthur M. Coppola Mgmt For For For 3 Elect Edward C. Coppola Mgmt For For For 4 Elect Steven R. Hash Mgmt For For For 5 Elect Fred S. Hubbell Mgmt For For For 6 Elect Diana M. Laing Mgmt For For For 7 Elect Mason G. Ross Mgmt For For For 8 Elect Steven L. Soboroff Mgmt For For For 9 Elect Andrea M. Stephen Mgmt For For For 10 Elect John M. Sullivan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MIC CUSIP 55608B105 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Norman H. Brown, Jr. Mgmt For For For 2 Elect George W. Carmany, III Mgmt For For For 3 Elect Ronald Kirk Mgmt For For For 4 Elect Henry E. Lentz Mgmt For For For 5 Elect Ouma Sananikone Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For Against Against 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MALLINCKRODT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MNK CUSIP G5785G107 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Thompson Mgmt For For For 8 Elect Mark C. Trudeau Mgmt For For For 9 Elect Kneeland C. Youngblood Mgmt For For For 10 Elect Joseph A. Zaccagnino Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Determine Reissue Price for Treasury Shares Mgmt For For For 15 Amendments to the Memorandum of Association Mgmt For For For 16 Amendments to the Articles of Association Mgmt For For For 17 Reduction of Company Capital Mgmt For For For -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MANH CUSIP 562750109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eddie Capel Mgmt For For For 2 Elect Charles E. Moran Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MANPOWERGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAN CUSIP 56418H100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hemingway Hall Mgmt For For For 6 Elect Julie M. Howard Mgmt For Against Against 7 Elect Roberto G. Mendoza Mgmt For For For 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. Sartain Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MARATHON OIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MRO CUSIP 565849106 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gaurdie E. Banister, Jr. Mgmt For For For 2 Elect Gregory H. Boyce Mgmt For For For 3 Elect Chadwick C. Deaton Mgmt For For For 4 Elect Marcela E. Donadio Mgmt For For For 5 Elect Philip Lader Mgmt For For For 6 Elect Michael E.J. Phelps Mgmt For For For 7 Elect Dennis H. Reilley Mgmt For For For 8 Elect Lee M. Tillman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MPC CUSIP 56585A102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven A. Davis Mgmt For For For 2 Elect Gary R. Heminger Mgmt For For For 3 Elect J. Michael Stice Mgmt For For For 4 Elect John P. Surma Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Approval of 162(m)-related provisions of the Amended and Restated 2012 Incentive Compensation Plan Mgmt For Against Against 8 Shareholder Proposal Regarding Indigenous Rights Risk ShrHoldr Against For Against 9 Shareholder Proposal Regarding Climate Change Report ShrHoldr Against For Against 10 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- MARKEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MKL CUSIP 570535104 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Alfred Broaddus, Jr. Mgmt For For For 2 Elect K. Bruce Connell Mgmt For For For 3 Elect Douglas C. Eby Mgmt For For For 4 Elect Thomas S. Gayner Mgmt For For For 5 Elect Stewart M. Kasen Mgmt For For For 6 Elect Alan I. Kirshner Mgmt For For For 7 Elect Lemuel E. Lewis Mgmt For For For 8 Elect Anthony F. Markel Mgmt For For For 9 Elect Steven A. Markel Mgmt For For For 10 Elect Darrell D. Martin Mgmt For For For 11 Elect Michael O'Reilly Mgmt For For For 12 Elect Michael J. Schewel Mgmt For For For 13 Elect Jay M. Weinberg Mgmt For For For 14 Elect Richard R. Whitt III Mgmt For For For 15 Elect Debora J. Wilson Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MKTX CUSIP 57060D108 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. McVey Mgmt For For For 2 Elect Steven Begleiter Mgmt For For For 3 Elect Stephen P. Casper Mgmt For For For 4 Elect Jane P. Chwick Mgmt For For For 5 Elect William F. Cruger Mgmt For For For 6 Elect David G. Gomach Mgmt For For For 7 Elect Carlos M. Hernandez Mgmt For For For 8 Elect Richard G. Ketchum Mgmt For For For 9 Elect John Steinhardt Mgmt For For For 10 Elect James J. Sullivan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MLM CUSIP 573284106 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sue W. Cole Mgmt For For For 2 Elect Michael J. Quillen Mgmt For For For 3 Elect John J. Koraleski Mgmt For For For 4 Elect Stephen P. Zelnak, Jr. Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tudor Brown Mgmt For For For 2 Elect Peter A. Feld Mgmt For For For 3 Elect Richard S. Hill Mgmt For For For 4 Elect Oleg Khaykin Mgmt For For For 5 Elect Matthew J. Murphy Mgmt For For For 6 Elect Michael G. Strachan Mgmt For For For 7 Elect Robert E. Switz Mgmt For For For 8 Elect Randhir Thakur Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 11/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter A. Feld Mgmt For For For 2 Elect Juergen W. Gromer Mgmt For Against Against 3 Elect Richard S. Hill Mgmt For For For 4 Elect John G. Kassakian Mgmt For Against Against 5 Elect Oleg Khaykin Mgmt For For For 6 Elect Arturo Krueger Mgmt For For For 7 Elect Matthew J. Murphy Mgmt For For For 8 Elect Michael G. Strachan Mgmt For For For 9 Elect Robert E. Switz Mgmt For For For 10 Elect Randhir Thakur Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For 13 Adoption of Proxy Access Mgmt For For For 14 Amendment to Advance Notice Provision Mgmt For For For 15 Elimination of Supermajority Requirement to Amend Bye-Laws Mgmt For For For 16 Elimination of Supermajority Requirement for Business Combinations Mgmt For For For 17 Authority to Adopt Shareholder Rights Plan Mgmt For For For 18 Permit Removal of Directors Without Cause Mgmt For For For 19 Plurality Voting Standard for Contested Elections Mgmt For For For -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DOOR CUSIP 575385109 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frederick J. Lynch Mgmt For For For 1.2 Elect Jody L. Bilney Mgmt For For For 1.3 Elect Robert J. Byrne Mgmt For For For 1.4 Elect Peter R. Dachowski Mgmt For For For 1.5 Elect Jonathan F. Foster Mgmt For For For 1.6 Elect George A. Lorch Mgmt For For For 1.7 Elect Rick J. Mills Mgmt For For For 1.8 Elect Francis M. Scricco Mgmt For For For 1.9 Elect John C. Wills Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MAXIMUS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MMS CUSIP 577933104 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anne K. Altman Mgmt For For For 2 Elect Gayathri Rajan Mgmt For For For 3 Elect John J. Haley Mgmt For For For 4 Elect Russell A. Beliveau Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Approval of the Annual Management Bonus Plan Mgmt For For For 8 Approval of 2017 Equity Incentive Plan Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MB FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MBFI CUSIP 55264U108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Bolger Mgmt For For For 2 Elect C. Bryan Daniels Mgmt For For For 3 Elect Mitchell S. Feiger Mgmt For For For 4 Elect Sunil Garg Mgmt For For For 5 Elect Charles J. Gries Mgmt For For For 6 Elect James N. Hallene Mgmt For For For 7 Elect Thomas H. Harvey Mgmt For For For 8 Elect Richard J. Holmstrom Mgmt For For For 9 Elect Karen J. May Mgmt For For For 10 Elect Ronald D. Santo Mgmt For For For 11 Elect Jennifer W. Steans Mgmt For For For 12 Elect Renee Togher Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPW CUSIP 58463J304 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward K. Aldag, Jr. Mgmt For For For 2 Elect G. Steven Dawson Mgmt For For For 3 Elect R. Steven Hamner Mgmt For Against Against 4 Elect William McKenzie Mgmt For For For 5 Elect C. Reynolds Thompson, III Mgmt For For For 6 Elect D. Paul Sparks Jr. Mgmt For For For 7 Elect D. Michael G. Stewart Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert F. Spoerry Mgmt For For For 2 Elect Wah-Hui Chu Mgmt For For For 3 Elect Francis A. Contino Mgmt For For For 4 Elect Olivier A. Filliol Mgmt For For For 5 Elect Richard Francis Mgmt For For For 6 Elect Constance L. Harvey Mgmt For For For 7 Elect Michael A. Kelly Mgmt For For For 8 Elect Hans Ulrich Maerki Mgmt For For For 9 Elect Thomas P. Salice Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS MGM CUSIP 552953101 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert H. Baldwin Mgmt For For For 1.2 Elect William A. Bible Mgmt For For For 1.3 Elect Mary Chris Gay Mgmt For For For 1.4 Elect William W. Grounds Mgmt For For For 1.5 Elect Alexis M. Herman Mgmt For For For 1.6 Elect Roland Hernandez Mgmt For For For 1.7 Elect John B. Kilroy, Sr. Mgmt For For For 1.8 Elect Rose McKinney-James Mgmt For For For 1.9 Elect James J. Murren Mgmt For For For 1.10 Elect Gregory M. Spierkel Mgmt For For For 1.11 Elect Daniel J. Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAA CUSIP 59522J103 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Eric Bolton, Jr. Mgmt For For For 2 Elect Russell R. French Mgmt For For For 3 Elect Alan B. Graf, Jr. Mgmt For For For 4 Elect Toni Jennings Mgmt For For For 5 Elect James K. Lowder Mgmt For For For 6 Elect Thomas H. Lowder Mgmt For For For 7 Elect Monica McGurk Mgmt For For For 8 Elect Claude B. Nielsen Mgmt For For For 9 Elect Philip W. Norwood Mgmt For For For 10 Elect W. Reid Sanders Mgmt For For For 11 Elect Gary Shorb Mgmt For For For 12 Elect David P. Stockert Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAA CUSIP 59522J103 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MHK CUSIP 608190104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard C. Ill Mgmt For For For 2 Elect Jeffrey S. Lorberbaum Mgmt For For For 3 Elect Karen A. Smith Bogart Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Approval of the 2017 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Herington Mgmt For For For 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MORNINGSTAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MORN CUSIP 617700109 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYGN CUSIP 62855J104 12/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark C. Capone Mgmt For For For 1.2 Elect Heinrich Dreismann Mgmt For For For 2 Amendment to the 2010 Equity Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NNN CUSIP 637417106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela K. M. Beall Mgmt For For For 1.2 Elect Steven Cosler Mgmt For For For 1.3 Elect Don DeFosset Mgmt For For For 1.4 Elect David M. Fick Mgmt For For For 1.5 Elect Edward J. Fritsch Mgmt For For For 1.6 Elect Kevin B. Habicht Mgmt For Withhold Against 1.7 Elect Robert C. Legler Mgmt For For For 1.8 Elect Sam L. Susser Mgmt For For For 1.9 Elect Julian E. Whitehurst Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Performance Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NAV CUSIP 63934E108 02/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Troy A. Clarke Mgmt For For For 1.2 Elect Jose Maria Alapont Mgmt For For For 1.3 Elect Stephen R. D'Arcy Mgmt For For For 1.4 Elect Vincent J. Intrieri Mgmt For For For 1.5 Elect Stanley McChrystal Mgmt For For For 1.6 Elect Samuel J. Merksamer Mgmt For For For 1.7 Elect Mark H. Rachesky Mgmt For For For 1.8 Elect Michael Sirignano Mgmt For For For 1.9 Elect Dennis A. Suskind Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NETAPP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTAP CUSIP 64110D104 09/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Wallace Mgmt For For For 11 Amendment to the 1999 Stock Option Plan Mgmt For Against Against 12 Amendment to the Employee Stock Purchase Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NBIX CUSIP 64125C109 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin C. Gorman Mgmt For For For 1.2 Elect Gary A. Lyons Mgmt For For For 1.3 Elect Alfred W. Sandrock, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2011 Equity Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEWELL BRANDS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NWL CUSIP 651229106 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ian G.H. Ashken Mgmt For For For 2 Elect Thomas E. Clarke Mgmt For Against Against 3 Elect Kevin C. Conroy Mgmt For Against Against 4 Elect Scott S. Cowen Mgmt For Against Against 5 Elect Michael T. Cowhig Mgmt For For For 6 Elect Domenico De Sole Mgmt For Against Against 7 Elect Martin E. Franklin Mgmt For For For 8 Elect Ros L'Esperance Mgmt For For For 9 Elect Michael B. Polk Mgmt For For For 10 Elect Steven J. Strobel Mgmt For For For 11 Elect Michael A. Todman Mgmt For For For 12 Elect Raymond G. Viault Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NEWMARKET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NEU CUSIP 651587107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Phyllis L. Cothran Mgmt For For For 2 Elect Mark M. Gambill Mgmt For For For 3 Elect Bruce C. Gottwald Mgmt For For For 4 Elect Thomas E. Gottwald Mgmt For For For 5 Elect Patrick D. Hanley Mgmt For For For 6 Elect H. Hiter Harris, III Mgmt For For For 7 Elect James E. Rogers Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NEM CUSIP 651639106 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Bruce R. Brook Mgmt For For For 3 Elect J. Kofi Bucknor Mgmt For For For 4 Elect Vincent A. Calarco Mgmt For For For 5 Elect Joseph A. Carrabba Mgmt For For For 6 Elect Noreen Doyle Mgmt For For For 7 Elect Gary J. Goldberg Mgmt For For For 8 Elect Veronica M. Hagen Mgmt For For For 9 Elect Jane Nelson Mgmt For For For 10 Elect Julio M. Quintana Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Report Regarding Reporting on Company's Human Rights Policies and Risks ShrHoldr Against Against For -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NLSN CUSIP G6518L108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James A. Attwood, Jr. Mgmt For For For 2 Elect Dwight Mitch Barns Mgmt For For For 3 Elect Karen M. Hoguet Mgmt For For For 4 Elect James M. Kilts Mgmt For For For 5 Elect Harish M. Manwani Mgmt For For For 6 Elect Robert C. Pozen Mgmt For For For 7 Elect David L. Rawlinson II Mgmt For For For 8 Elect Javier G. Teruel Mgmt For For For 9 Elect Lauren Zalaznick Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Election of Statutory Auditors Mgmt For For For 12 Statutory Auditors' Fees Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Remuneration Report (Advisory) Mgmt For For For -------------------------------------------------------------------------------- NISOURCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NI CUSIP 65473P105 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Abdoo Mgmt For Against Against 2 Elect Peter A. Altabef Mgmt For For For 3 Elect Aristides S. Candris Mgmt For For For 4 Elect Wayne S. DeVeydt Mgmt For For For 5 Elect Joseph Hamrock Mgmt For For For 6 Elect Deborah A. Henretta Mgmt For For For 7 Elect Michael E. Jesanis Mgmt For Against Against 8 Elect Kevin T. Kabat Mgmt For For For 9 Elect Richard L. Thompson Mgmt For Against Against 10 Elect Carolyn Y. Woo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NOBLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NE CUSIP G65431101 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ashley Almanza Mgmt For For For 2 Elect Michael A. Cawley Mgmt For For For 3 Elect Julie H. Edwards Mgmt For For For 4 Elect Gordon T. Hall Mgmt For For For 5 Elect Scott D. Josey Mgmt For For For 6 Elect Jon A. Marshall Mgmt For For For 7 Elect Mary P. Ricciardello Mgmt For For For 8 Elect David W. Williams Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Appointment of UK Statutory Auditor Mgmt For For For 11 Authority to Set UK Statutory Auditor's Fees Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of Directors' Remuneration Report Mgmt For For For 15 Approval of Directors' Remuneration Policy Mgmt For For For 16 Amendment to the 2015 Omnibus Incentive Plan Mgmt For Against Against 17 Approval of the 2017 Director Omnibus Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey L. Berenson Mgmt For For For 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 Kleef Mgmt For For For 10 Elect Molly K. Williamson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding Climate Change Policy Risk Report ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda Walker Bynoe Mgmt For For For 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. O'Grady Mgmt For For For 6 Elect Jose Luis Prado Mgmt For For For 7 Elect Thomas E. Richards Mgmt For For For 8 Elect John W. Rowe Mgmt For For For 9 Elect Martin P. Slark Mgmt For For For 10 Elect David B. Smith, Jr. Mgmt For For For 11 Elect Donald Thompson Mgmt For For For 12 Elect Charles A. Tribbett III Mgmt For For For 13 Elect Frederick H. Waddell Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of 2017 Long-Term Incentive Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCLH CUSIP G66721104 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Abrams Mgmt For For For 2 Elect John W. Chidsey Mgmt For For For 3 Elect Russell W. Galbut Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUS CUSIP 67018T105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nevin N. Andersen Mgmt For For For 2 Elect Daniel W. Campbell Mgmt For For For 3 Elect Andrew D. Lipman Mgmt For For For 4 Elect Steven J. Lund Mgmt For For For 5 Elect Neil H. Offen Mgmt For For For 6 Elect Thomas R. Pisano Mgmt For For For 7 Elect Zheqing Shen Mgmt For For For 8 Elect Ritch N. Wood Mgmt For For For 9 Elect Edwina D. Woodbury Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUAN CUSIP 67020Y100 01/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul A. Ricci Mgmt For For For 1.2 Elect Robert J. Finocchio Mgmt For For For 1.3 Elect Robert J. Frankenberg Mgmt For For For 1.4 Elect William H. Janeway Mgmt For For For 1.5 Elect Mark R. Laret Mgmt For For For 1.6 Elect Katharine A. Martin Mgmt For Withhold Against 1.7 Elect Philip J. Quigley Mgmt For For For 2 Amendment to the 2000 Stock Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Proxy Access ShrHoldr N/A For N/A -------------------------------------------------------------------------------- NUCOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NUE CUSIP 670346105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick J. Dempsey Mgmt For For For 1.2 Elect John J. Ferriola Mgmt For For For 1.3 Elect Gregory J. Hayes Mgmt For For For 1.4 Elect Victoria F. Haynes Mgmt For For For 1.5 Elect Bernard L. Kasriel Mgmt For For For 1.6 Elect Christopher J. Kearney Mgmt For For For 1.7 Elect Laurette T. Koellner Mgmt For For For 1.8 Elect John H. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- NUVASIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUVA CUSIP 670704105 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory T. Lucier Mgmt For For For 2 Elect Leslie V. Norwalk Mgmt For For For 3 Elect Michael D. O'Halleran Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. McCaffery Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NVR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVR CUSIP 62944T105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For Against Against 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Susan Williamson Ross Mgmt For For For 12 Elect Dwight C. Schar Mgmt For For For 13 Elect Paul W. Whetsell Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORLY CUSIP 67103H107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Charles H. O'Reilly, Jr. Mgmt For For For 3 Elect Larry P. O'Reilly Mgmt For For For 4 Elect Rosalie O'Reilly-Wooten Mgmt For For For 5 Elect Jay D. Burchfield Mgmt For For For 6 Elect Thomas T. Hendrickson Mgmt For For For 7 Elect Paul R. Lederer Mgmt For For For 8 Elect John Murphy Mgmt For For For 9 Elect Ronald Rashkow Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Approval of the 2017 Incentive Award Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Jamison Mgmt For For For 5 Elect V. James Marino Mgmt For For For 6 Elect Michael J. Massey Mgmt For For For 7 Elect Francesca Ruiz De Luzuriaga Mgmt For For For 8 Elect David M. Szymanski Mgmt For For For 9 Elect Nigel Travis Mgmt For For For 10 Elect Joseph Vassalluzzo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ODFL CUSIP 679580100 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Earl E. Congdon Mgmt For For For 1.2 Elect David S. Congdon Mgmt For For For 1.3 Elect John R. Congdon, Jr. Mgmt For For For 1.4 Elect Robert G. Culp, III Mgmt For Withhold Against 1.5 Elect Bradley R. Gabosch Mgmt For For For 1.6 Elect Patrick D. Hanley Mgmt For For For 1.7 Elect John D. Kasarda Mgmt For For For 1.8 Elect Leo H. Suggs Mgmt For For For 1.9 Elect D. Michael Wray Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Clark Mgmt For For For 6 Elect Leonard S. Coleman Mgmt For For For 7 Elect Susan S. Denison Mgmt For For For 8 Elect Deborah J. Kissire Mgmt For For For 9 Elect John R. Murphy Mgmt For For For 10 Elect John R. Purcell Mgmt For For For 11 Elect Linda Johnson Rice Mgmt For For For 12 Elect Valerie M. Williams Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASGN CUSIP 682159108 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter T. Dameris Mgmt For For For 2 Elect Jonathan S. Holman Mgmt For For For 3 Elect Arshad Matin Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ONEOK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OKE CUSIP 682680103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian L. Derksen Mgmt For For For 2 Elect Julie H. Edwards Mgmt For For For 3 Elect John W. Gibson Mgmt For For For 4 Elect Randall J. Larson Mgmt For For For 5 Elect Steven J. Malcolm Mgmt For For For 6 Elect Kevin S. McCarthy Mgmt For For For 7 Elect Jim W. Mogg Mgmt For For For 8 Elect Pattye L. Moore Mgmt For For For 9 Elect Gary D. Parker Mgmt For For For 10 Elect Eduardo A. Rodriguez Mgmt For For For 11 Elect Terry K. Spencer Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ONEOK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OKE CUSIP 682680103 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- OPKO HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OPK CUSIP 68375N103 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Phillip Frost Mgmt For For For 1.2 Elect Jane H. Hsiao Mgmt For For For 1.3 Elect Steven D. Rubin Mgmt For Withhold Against 1.4 Elect Richard M. Krasno Mgmt For For For 1.5 Elect Richard A. Lerner Mgmt For Withhold Against 1.6 Elect John A. Paganelli Mgmt For Withhold Against 1.7 Elect Richard C. Pfenniger Mgmt For Withhold Against 1.8 Elect Alice Lin-Tsing Yu Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- OWENS CORNING TICKER SECURITY ID: MEETING DATE MEETING STATUS OC CUSIP 690742101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lonergan Mgmt For For For 6 Elect Maryann T. Mannen Mgmt For For For 7 Elect James J. McMonagle Mgmt For For For 8 Elect W. Howard Morris Mgmt For For For 9 Elect Suzanne P. Nimocks Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PACIRA PHARMACEUTICALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCRX CUSIP 695127100 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Yvonne Greenstreet Mgmt For Withhold Against 1.2 Elect Gary Pace Mgmt For Withhold Against 1.3 Elect David Stack Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- PACWEST BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS PACW CUSIP 695263103 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tanya M. Acker Mgmt For For For 1.2 Elect Paul R. Burke Mgmt For For For 1.3 Elect Craig A. Carlson Mgmt For For For 1.4 Elect John M. Eggemeyer Mgmt For For For 1.5 Elect C. William Hosler Mgmt For For For 1.6 Elect Susan E. Lester Mgmt For For For 1.7 Elect Roger H. Molvar Mgmt For For For 1.8 Elect James J. Pieczynski Mgmt For For For 1.9 Elect Daniel B. Platt Mgmt For For For 1.10 Elect Robert A. Stine Mgmt For For For 1.11 Elect Matthew P. Wagner Mgmt For For For 2 Approval of the 2017 Stock Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For 6 Right to Adjourn Meeting Mgmt For For For 7 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PGRE CUSIP 69924R108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Albert Behler Mgmt For For For 2 Elect Thomas Armbrust Mgmt For For For 3 Elect Martin Bussman Mgmt For For For 4 Elect Dan A. Emmett Mgmt For For For 5 Elect Lizanne Galbreath Mgmt For For For 6 Elect Karin Klein Mgmt For For For 7 Elect Peter Linneman Mgmt For For For 8 Elect David P. O'Connor Mgmt For For For 9 Elect Katharina Otto-Bernstein Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKY CUSIP 70159Q104 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTEN CUSIP 703481101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTEN CUSIP 703481101 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark S. Siegel Mgmt For For For 1.2 Elect Charles O. Buckner Mgmt For For For 1.3 Elect Michael W. Conlon Mgmt For For For 1.4 Elect William A Hendricks, Jr. Mgmt For For For 1.5 Elect Curtis W. Huff Mgmt For For For 1.6 Elect Terry H. Hunt Mgmt For For For 1.7 Elect Tiffany J. Thom Mgmt For For For 2 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PAYCHEX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PAYX CUSIP 704326107 10/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect B. Thomas Golisano Mgmt For For For 2 Elect Joseph G. Doody Mgmt For For For 3 Elect David J. S. Flaschen Mgmt For For For 4 Elect Phillip Horsley Mgmt For For For 5 Elect Grant M. Inman Mgmt For For For 6 Elect Pamela A. Joseph Mgmt For For For 7 Elect Martin Mucci Mgmt For For For 8 Elect Joseph M. Tucci Mgmt For For For 9 Elect Joseph M. Velli Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PENTAIR PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PNR CUSIP G7S00T104 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glynis A. Bryan Mgmt For For For 2 Elect Jerry W. Burris Mgmt For For For 3 Elect Carol Anthony Davidson Mgmt For For For 4 Elect Jacques Esculier Mgmt For For For 5 Elect Edward P. Garden Mgmt For For For 6 Elect T. Michael Glenn Mgmt For For For 7 Elect David H. Y. Ho Mgmt For For For 8 Elect Randall J. Hogan III Mgmt For For For 9 Elect David A. Jones Mgmt For For For 10 Elect Ronald L. Merriman Mgmt For For For 11 Elect William T. Monahan Mgmt For For For 12 Elect Billie I. Williamson Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Appointment of Auditor and Authority to Set Fees Mgmt For For For 16 Authorize Price Range at Which the Company Can Re- Allot Treasury Shares Under Irish Law Mgmt For For For 17 Proxy Access Mgmt For For For -------------------------------------------------------------------------------- PERKINELMER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKI CUSIP 714046109 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter Barrett Mgmt For For For 2 Elect Samuel R. Chapin Mgmt For For For 3 Elect Robert F. Friel Mgmt For For For 4 Elect Sylvie Gregoire Mgmt For For For 5 Elect Nicholas A. Lopardo Mgmt For For For 6 Elect Alexis P. Michas Mgmt For For For 7 Elect Patrick J. Sullivan Mgmt For For For 8 Elect Frank Witney Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Earley, Jr. Mgmt For For For 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. Meserve Mgmt For For For 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. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Charitable Contributions ShrHoldr Against Against For -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PPC CUSIP 72147K108 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gilberto Tomazoni Mgmt For For For 1.2 Elect Joesley Mendonca Batista Mgmt For Withhold Against 1.3 Elect Wesley Mendonca Batista Mgmt For For For 1.4 Elect William W. Lovette Mgmt For For For 1.5 Elect Andre Noguiera de Souza Mgmt For For For 1.6 Elect Wallim Cruz de Vasconcellos Junior Mgmt For For For 1.7 Elect David E. Bell Mgmt For For For 1.8 Elect Michael L. Cooper Mgmt For For For 1.9 Elect Charles Macaluso Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Water Stewardship Policy ShrHoldr N/A For N/A 6 Shareholder Proposal Regarding Board Diversity ShrHoldr N/A For N/A 7 Shareholder Proposal Regarding Independent Board Chair ShrHoldr N/A For N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Gallagher Mgmt For Withhold Against 1.5 Elect Roy A. Herberger, Jr. Mgmt For For For 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. Nordstrom Mgmt For For For 1.10 Elect Paula J. Sims Mgmt For For For 1.11 Elect David Wagener Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2012 Long-Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POOL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS POOL CUSIP 73278L105 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew W. Code Mgmt For For For 2 Elect Timothy M. Graven Mgmt For For For 3 Elect Manuel J. Perez de la Mesa Mgmt For For For 4 Elect Harlan F. Seymour Mgmt For For For 5 Elect Robert C. Sledd Mgmt For For For 6 Elect John E. Stokely Mgmt For For For 7 Elect David G. Whalen Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- POPULAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPOP CUSIP 733174700 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect C. Kim Goodwin Mgmt For For For 3 Elect William J. Teuber, Jr. Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POST HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS POST CUSIP 737446104 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert E. Grote Mgmt For For For 1.2 Elect David W. Kemper Mgmt For For For 1.3 Elect Robert V. Vitale Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Shareholder Proposal Regarding Cage-Free Eggs ShrHoldr Against Against For 5 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- PROLOGIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLD CUSIP 74340W103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hamid R. Moghadam Mgmt For For For 2 Elect George L. Fotiades Mgmt For For For 3 Elect Lydia H. Kennard Mgmt For For For 4 Elect J. Michael Losh Mgmt For For For 5 Elect Irving F. Lyons III Mgmt For For For 6 Elect David P. O'Connor Mgmt For For For 7 Elect Olivier Piani Mgmt For For For 8 Elect Jeffrey L. Skelton Mgmt For For For 9 Elect Carl B. Webb Mgmt For For For 10 Elect William D. Zollars Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRU CUSIP 744320102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Baltimore, Jr. Mgmt For For For 2 Elect Gilbert F. Casellas Mgmt For For For 3 Elect Mark B. Grier Mgmt For For For 4 Elect Martina Hund-Mejean Mgmt For For For 5 Elect Karl J. Krapek Mgmt For For For 6 Elect Peter R. Lighte Mgmt For For For 7 Elect George Paz Mgmt For For For 8 Elect Sandra Pianalto Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Scovanner Mgmt For For For 11 Elect John R. Strangfeld Mgmt For For For 12 Elect Michael A. Todman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS PEG CUSIP 744573106 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Willie A. Deese Mgmt For For For 2 Elect Albert R. Gamper, Jr. Mgmt For For For 3 Elect William V. Hickey Mgmt For For For 4 Elect Ralph Izzo Mgmt For For For 5 Elect Shirley Ann Jackson Mgmt For For For 6 Elect David Lilley Mgmt For For For 7 Elect Thomas A. Renyi Mgmt For For For 8 Elect Hak Cheol Shin Mgmt For For For 9 Elect Richard J. Swift Mgmt For For For 10 Elect Susan Tomasky Mgmt For For For 11 Elect Alfred W. Zollar Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PVH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PVH CUSIP 693656100 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Rosenfeld Mgmt For For For 11 Elect Craig W. Rydin Mgmt For For For 12 Elect Judith Amanda Sourry Knox Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QEP RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QEP CUSIP 74733V100 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert F. Heinemann Mgmt For For For 2 Elect Michael J. Minarovic Mgmt For For For 3 Elect David A. Trice Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Reapproval of the Material Terms of the Cash Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Elimination of Supermajority Requirement Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Management Board Acts Mgmt For For For 3 Ratification of Supervisory Board Acts Mgmt For For For 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. Tallett Mgmt For For For 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 Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- QLIK TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QLIK CUSIP 74733T105 08/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- QUANTA SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PWR CUSIP 74762E102 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Earl C. Austin, Jr. Mgmt For For For 2 Elect Doyle N. Beneby Mgmt For For For 3 Elect John Michal Conaway Mgmt For For For 4 Elect Vincent D. Foster Mgmt For Against Against 5 Elect Bernard Fried Mgmt For For For 6 Elect Worthing F. Jackman Mgmt For For For 7 Elect David M. McClanahan Mgmt For For For 8 Elect Margaret B. Shannon Mgmt For For For 9 Elect Pat Wood, III Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DGX CUSIP 74834L100 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jenne K. Britell Mgmt For For For 2 Elect Vicky B. Gregg Mgmt For For For 3 Elect Jeffrey M. Leiden Mgmt For For For 4 Elect Timothy L. Main Mgmt For For For 5 Elect Gary M. Pfeiffer Mgmt For For For 6 Elect Timothy M. Ring Mgmt For For For 7 Elect Stephen H. Rusckowski Mgmt For For For 8 Elect Daniel C. Stanzione Mgmt For For For 9 Elect Gail R. Wilensky Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Long-Term Incentive Plan for Non- Employee Directors Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonathan J. Coslet Mgmt For For For 1.2 Elect Michael J. Evanisko Mgmt For For For 1.3 Elect Dennis B. Gillings Mgmt For For For 1.4 Elect Ronald A. Rittenmeyer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Approval of the 2017 Incentive and Stock Award Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RRD CUSIP 257867200 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel L. Knotts Mgmt For For For 2 Elect Susan M. Gianinno Mgmt For For For 3 Elect Jeffrey G. Katz Mgmt For For For 4 Elect Timothy R. McLevish Mgmt For For For 5 Elect Jamie Moldafsky Mgmt For For For 6 Elect P. Cody Phipps Mgmt For For For 7 Elect John C. Pope Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Ratification of Auditor Mgmt For For For 11 Approval of 2017 Performance Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RL CUSIP 751212101 08/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank A. Bennack, Jr. Mgmt For For For 1.2 Elect Joel L. Fleishman Mgmt For For For 1.3 Elect Hubert Joly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Amendment to the 2010 Long-Term Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RRC CUSIP 75281A109 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brenda A. Cline Mgmt For For For 2 Elect Anthony V. Dub Mgmt For For For 3 Elect Allen Finkelson Mgmt For For For 4 Elect James M. Funk Mgmt For For For 5 Elect Christopher A. Helms Mgmt For For For 6 Elect Robert A. Innamorati Mgmt For For For 7 Elect Mary Ralph Lowe Mgmt For For For 8 Elect Gregory G. Maxwell Mgmt For For For 9 Elect Kevin S. McCarthy Mgmt For For For 10 Elect Steffen E. Palko Mgmt For For For 11 Elect Jeffrey L. Ventura Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RJF CUSIP 754730109 02/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles von Arentschildt Mgmt For For For 2 Elect Shelley G. Broader Mgmt For For For 3 Elect Jeffrey N. Edwards Mgmt For For For 4 Elect Benjamin C. Esty Mgmt For For For 5 Elect Francis S. Godbold Mgmt For For For 6 Elect Thomas A. James Mgmt For For For 7 Elect Gordon L. Johnson Mgmt For For For 8 Elect Rodrick C. McGeary Mgmt For For For 9 Elect Paul C. Reilly Mgmt For For For 10 Elect Robert P. Saltzman Mgmt For For For 11 Elect Susan N. Story Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REALTY INCOME CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS O CUSIP 756109104 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen R. Allen Mgmt For For For 2 Elect John P. Case Mgmt For For For 3 Elect A. Larry Chapman Mgmt For For For 4 Elect Priya Cherian Huskins Mgmt For For For 5 Elect Michael D. McKee Mgmt For For For 6 Elect Gregory T. McLaughlin Mgmt For For For 7 Elect Ronald L. Merriman Mgmt For For For 8 Elect Stephen E. Sterrett Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- RED HAT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RHT CUSIP 756577102 08/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sohaib Abbasi Mgmt For For For 2 Elect W. Steve Albrecht Mgmt For For For 3 Elect Charlene T. Begley Mgmt For For For 4 Elect Jeffrey J. Clarke Mgmt For Abstain Against 5 Elect Narendra K. Gupta Mgmt For For For 6 Elect Kimberly L Hammonds Mgmt For For For 7 Elect William S. Kaiser Mgmt For Against Against 8 Elect Donald H. Livingstone Mgmt For For For 9 Elect Henry Hugh Shelton Mgmt For For For 10 Elect James M. Whitehurst Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Approve 2016 Performance Compensation Plan Mgmt For For For 14 Approve 2016 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Equity One Merger Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Change in Board Size Mgmt For For For 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS REG CUSIP 758849103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin E. Stein, Jr. Mgmt For For For 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 Blankenship Mgmt For For For 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. Schweitzer Mgmt For For For 11 Elect Thomas G. Wattles Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS RGA CUSIP 759351604 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Arnoud W.A. Boot Mgmt For For For 3 Elect John F. Danahy Mgmt For For For 4 Elect J. Cliff Eason Mgmt For For For 5 Elect Anna Manning Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Amendment to the Flexible Stock Plan Mgmt For For For 9 Amendment to the Flexible Stock Plan for Directors Mgmt For For For 10 Amendment to the Phantom Stock Plan for Directors Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS RS CUSIP 759509102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Sharkey III Mgmt For For For 11 Elect Douglas W. Stotlar Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Santomero Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- RESMED INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RMD CUSIP 761152107 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROIC CUSIP 76131N101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard Baker Mgmt For For For 1.2 Elect Michael J. Indiveri Mgmt For For For 1.3 Elect Edward H. Meyer Mgmt For Withhold Against 1.4 Elect Lee S. Neibart Mgmt For For For 1.5 Elect Charles J. Persico Mgmt For For For 1.6 Elect Laura H. Pomerantz Mgmt For For For 1.7 Elect Stuart A. Tanz Mgmt For For For 1.8 Elect Eric S. Zorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RPAI CUSIP 76131V202 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bonnie S. Biumi Mgmt For For For 2 Elect Frank A. Catalano, Jr. Mgmt For For For 3 Elect Paul R. Gauvreau Mgmt For For For 4 Elect Robert G Gifford Mgmt For For For 5 Elect Gerald M. Gorski Mgmt For For For 6 Elect Steven P. Grimes Mgmt For For For 7 Elect Richard P. Imperiale Mgmt For For For 8 Elect Peter L. Lynch Mgmt For For For 9 Elect Thomas J. Sargeant Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Adoption of a Simple Majority Vote for Amendments to Bylaws Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RHI CUSIP 770323103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harold M. Messmer, Jr. Mgmt For For For 1.2 Elect Marc H. Morial Mgmt For For For 1.3 Elect Barbara J. Novogradac Mgmt For For For 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Richman Mgmt For For For 1.6 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven R. Kalmanson Mgmt For For For 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. Rosamilia Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ROCKWELL COLLINS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COL CUSIP 774341101 02/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ROSS STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROST CUSIP 778296103 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Bjorklund Mgmt For For For 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Milligan Mgmt For For For 7 Elect George P. Orban Mgmt For For For 8 Elect Michael O'Sullivan Mgmt For For For 9 Elect Lawrence S. Peiros Mgmt For For For 10 Elect Gregory L. Quesnel Mgmt For For For 11 Elect Barbara Rentler Mgmt For For For 12 Approval of the 2017 Equity Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROVI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ROVI CUSIP 779376102 09/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCL CUSIP V7780T103 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Montiel Mgmt For For For 5 Elect Ann S. Moore Mgmt For For For 6 Elect Eyal M. Ofer Mgmt For For For 7 Elect Thomas J. Pritzker Mgmt For For For 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 Wilhelmsen Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROYAL GOLD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RGLD CUSIP 780287108 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William M. Hayes Mgmt For For For 2 Elect Ronald J. Vance Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RPM CUSIP 749685103 10/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Daberko Mgmt For For For 1.2 Elect Thomas S. Gross Mgmt For For For 1.3 Elect Craig S. Morford Mgmt For For For 1.4 Elect Frank C. Sullivan Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RSP PERMIAN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RSPP CUSIP 74978Q105 02/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- RYDER SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS R CUSIP 783549108 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert J. Eck Mgmt For For For 2 Elect L. Patrick Hassey Mgmt For For For 3 Elect Michael F. Hilton Mgmt For Against Against 4 Elect Tamara L. Lundgren Mgmt For For For 5 Elect Abbie J. Smith Mgmt For For For 6 Elect Hansel E. Tookes II Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- SABRE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SABR CUSIP 78573M104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Renee J. James Mgmt For For For 1.2 Elect Gary Kusin Mgmt For For For 1.3 Elect Sean Menke Mgmt For For For 1.4 Elect Greg Mondre Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Election of Directors Mgmt For For For -------------------------------------------------------------------------------- SANDERSON FARMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAFM CUSIP 800013104 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lampkin Butts Mgmt For For For 1.2 Elect Beverly Hogan Mgmt For For For 1.3 Elect Phil K. Livingston Mgmt For For For 1.4 Elect Joe F. Sanderson, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jose Doncel Mgmt For For For 1.2 Elect Stephen A. Ferriss Mgmt For Withhold Against 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. McCarthy Mgmt For Withhold Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 REIT Conversion Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven E. Bernstein Mgmt For For For 2 Elect Duncan H. Cocroft Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SCANA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCG CUSIP 80589M102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John F.A.V. Cecil Mgmt For For For 1.2 Elect D. Maybank Hagood Mgmt For For For 1.3 Elect Alfredo Trujillo Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Board 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jarl Mohn Mgmt For For For 1.2 Elect Nicholas B. Paumgarten Mgmt For For For 1.3 Elect Jeffrey F. Sagansky Mgmt For For For 1.4 Elect Ronald W. Tysoe Mgmt For For For -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SGEN CUSIP 812578102 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David W. Gryska Mgmt For For For 1.2 Elect John A. Orwin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SEMPRA ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS SRE CUSIP 816851109 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Kathleen L. Brown Mgmt For For For 3 Elect Andres Conesa Mgmt For For For 4 Elect Maria Contreras-Sweet Mgmt For For For 5 Elect Pablo A. Ferrero Mgmt For For For 6 Elect William D. Jones Mgmt For For For 7 Elect Bethany J. Mayer Mgmt For For For 8 Elect William G. Ouchi Mgmt For For For 9 Elect Debra L. Reed Mgmt For For For 10 Elect William C. Rusnack Mgmt For For For 11 Elect Lynn Schenk Mgmt For For For 12 Elect Jack T. Taylor Mgmt For For For 13 Elect James C. Yardley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS SNH CUSIP 81721M109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John L. Harrington Mgmt For Abstain Against 2 Elect Lisa Harris Jones Mgmt For Abstain Against 3 Elect Adam D. Portnoy Mgmt For Abstain Against 4 Elect Barry M. Portnoy Mgmt For Abstain Against 5 Elect Jeffrey P. Somers Mgmt For Abstain Against 6 Advisory Vote on Executive Compensation Mgmt For Against Against 7 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS SCI CUSIP 817565104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas L. Ryan Mgmt For For For 1.2 Elect Clifton H. Morris, Jr. Mgmt For Withhold Against 1.3 Elect W. Blair Waltrip Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 2016 Equity Incentive Plan Mgmt For For For 6 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 7 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2007 Executive Annual Performance Bonus Plan Mgmt For For For 15 Amendment to the 2006 Equity and Performance Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIGNATURE BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SBNY CUSIP 82669G104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott A. Shay Mgmt For For For 1.2 Elect Joseph J. DePaolo Mgmt For For For 1.3 Elect Barney Frank Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Election of Directors Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Approval of the amendment to the 2004 Long Term Incentive Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Todd Stitzer Mgmt For For For 2 Elect Virginia C. Drosos Mgmt For For For 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 Parrs Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLGN CUSIP 827048109 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect D. Greg Horrigan Mgmt For Withhold Against 1.2 Elect John W. Alden Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIRI CUSIP 82968B103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joan L. Amble Mgmt For For For 1.2 Elect George W. Bodenheimer Mgmt For For For 1.3 Elect Mark D. Carleton Mgmt For For For 1.4 Elect Eddy W. Hartenstein Mgmt For For For 1.5 Elect James P. Holden Mgmt For For For 1.6 Elect Gregory B. Maffei Mgmt For Withhold Against 1.7 Elect Evan D. Malone Mgmt For For For 1.8 Elect James E. Meyer Mgmt For For For 1.9 Elect James F. Mooney Mgmt For For For 1.10 Elect Carl E. Vogel Mgmt For Withhold Against 1.11 Elect Vanessa A. Wittman Mgmt For For For 1.12 Elect David M. Zaslav Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SIX CUSIP 83001A102 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kurt M. Cellar Mgmt For For For 1.2 Elect John M. Duffey Mgmt For For For 1.3 Elect Nancy A. Krejsa Mgmt For Withhold Against 1.4 Elect Jon L. Luther Mgmt For For For 1.5 Elect Usman Nabi Mgmt For For For 1.6 Elect Stephen D. Owens Mgmt For For For 1.7 Elect James Reid-Anderson Mgmt For For For 1.8 Elect Richard W. Roedel Mgmt For For For 2 Amendment to the Long-Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SKYWEST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SKYW CUSIP 830879102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerry C. Atkin Mgmt For For For 1.2 Elect W. Steve Albrecht Mgmt For For For 1.3 Elect Russell A. Childs Mgmt For For For 1.4 Elect Henry J. Eyring Mgmt For For For 1.5 Elect Meredith S. Madden Mgmt For For For 1.6 Elect Ronald J. Mittelstaedt Mgmt For For For 1.7 Elect Andrew C. Roberts Mgmt For For For 1.8 Elect Keith E. Smith Mgmt For For For 1.9 Elect Steven F. Udvar-Hazy Mgmt For For For 1.10 Elect James L. Welch Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWKS CUSIP 83088M102 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Aldrich Mgmt For For For 2 Elect Kevin L. Beebe Mgmt For For For 3 Elect Timothy R. Furey Mgmt For For For 4 Elect Liam K. Griffin Mgmt For For For 5 Elect Balakrishnan S. Iyer Mgmt For For For 6 Elect Christine King Mgmt For For For 7 Elect David P. McGlade Mgmt For For For 8 Elect David J. McLachlan Mgmt For For For 9 Elect Robert A. Schriesheim Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SL GREEN REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLG CUSIP 78440X101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Betsy Atkins Mgmt For For For 2 Elect Marc Holliday Mgmt For For For 3 Elect John S. Levy Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Repeal of Classified Board Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation ShrHoldr Against Against For -------------------------------------------------------------------------------- SNAP-ON INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS SNA CUSIP 833034101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David C. Adams Mgmt For For For 2 Elect Karen L. Daniel Mgmt For For For 3 Elect Ruth Ann M. Gillis Mgmt For For For 4 Elect James P. Holden Mgmt For For For 5 Elect Nathan J. Jones Mgmt For For For 6 Elect Henry W. Knueppel Mgmt For For For 7 Elect W. Dudley Lehman Mgmt For For For 8 Elect Nicholas T. Pinchuk Mgmt For For For 9 Elect Gregg M. Sherrill Mgmt For For For 10 Elect Donald J. Stebbins Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harry A. Cockrell Mgmt For For For 1.2 Elect Blythe J. McGarvie Mgmt For For For 1.3 Elect James M. Micali Mgmt For For For 1.4 Elect Sundaram Nagarajan Mgmt For For For 1.5 Elect Marc D. Oken Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Repeal of Classified Board Mgmt For For For -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPB CUSIP 84763R101 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth C. Ambrecht Mgmt For For For 1.2 Elect Andreas Rouve Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 2011 Omnibus Equity Award Plan Mgmt For For For -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRC CUSIP 84860W102 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas H. Nolan, Jr. Mgmt For For For 1.2 Elect Kevin M. Charlton Mgmt For For For 1.3 Elect Todd A. Dunn Mgmt For For For 1.4 Elect David J. Gilbert Mgmt For For For 1.5 Elect Richard I. Gilchrist Mgmt For For For 1.6 Elect Diane M. Morefield Mgmt For For For 1.7 Elect Sheli Z. Rosenberg Mgmt For For For 1.8 Elect Thomas D. Senkbeil Mgmt For For For 1.9 Elect Nicholas P. Shepherd Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRC CUSIP 84860W102 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jackson Hsieh Mgmt For For For 1.2 Elect Kevin M. Charlton Mgmt For For For 1.3 Elect Todd A. Dunn Mgmt For For For 1.4 Elect Richard I. Gilchrist Mgmt For For For 1.5 Elect Diane M. Morefield Mgmt For For For 1.6 Elect Sheli Z. Rosenberg Mgmt For For For 1.7 Elect Thomas D. Senkbeil Mgmt For For For 1.8 Elect Nicholas P. Shepherd Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWK CUSIP 854502101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrea J. Ayers Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Patrick D. Campbell Mgmt For For For 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 Management Incentive Compensation Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STWD CUSIP 85571B105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard D. Bronson Mgmt For For For 1.2 Elect Jeffrey G. Dishner Mgmt For For For 1.3 Elect Camille J. Douglas Mgmt For For For 1.4 Elect Solomon J. Kumin Mgmt For For For 1.5 Elect Barry S. Sternlicht Mgmt For For For 1.6 Elect Strauss Zelnick Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Manager Equity Plan Mgmt For For For 5 Approval of the 2017 Equity Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STLD CUSIP 858119100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark D. Millett Mgmt For For For 1.2 Elect Keith E. Busse Mgmt For For For 1.3 Elect Frank D. Byrne Mgmt For For For 1.4 Elect Kenneth W. Cornew Mgmt For For For 1.5 Elect Traci M. Dolan Mgmt For For For 1.6 Elect Jurgen Kolb Mgmt For For For 1.7 Elect James C. Marcuccilli Mgmt For For For 1.8 Elect Bradley S. Seaman Mgmt For For For 1.9 Elect Gabriel L. Shaheen Mgmt For For For 1.10 Elect Richard P. Teets, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- STERIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS STE CUSIP G84720104 08/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard C. Breeden Mgmt For For For 2 Elect Cynthia Feldmann Mgmt For For For 3 Elect Jacqueline B. Kosecoff Mgmt For For For 4 Elect David B. Lewis Mgmt For For For 5 Elect Sir Duncan K. Nichol Mgmt For For For 6 Elect Walter M Rosebrough, Jr. Mgmt For For For 7 Elect Mohsen M. Sohi Mgmt For For For 8 Elect Richard M. Steeves Mgmt For For For 9 Elect John P. Wareham Mgmt For For For 10 Elect Loyal W. Wilson Mgmt For For For 11 Elect Michael B. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Ratification of Statutory Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Directors' Remuneration Report (Advisory) Mgmt For For For 17 Directors' Remuneration Policy (Binding) Mgmt For For For 18 Senior Executive Management Incentive Compensation Plan Mgmt For For For 19 Amendment to the Long-Term Equity Incentive Plan Mgmt For For For 20 General Authority to Purchase Shares Off-Market Mgmt For For For 21 Authority to Purchase One Ordinary Share Off-Market Mgmt For For For 22 Elimination of Supermajority Voting Requirements Mgmt For For For 23 Ratification of Interim Dividend Payment and Release of Claims Mgmt For For For -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SUI CUSIP 866674104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephanie W. Bergeron Mgmt For For For 2 Elect Brian M. Hermelin Mgmt For For For 3 Elect Ronald A. Klein Mgmt For For For 4 Elect Clunet R. Lewis Mgmt For For For 5 Elect Gary A. Shiffman Mgmt For For For 6 Elect Arthur A. Weiss Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STI CUSIP 867914103 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dallas S. Clement Mgmt For For For 2 Elect Paul R. Garcia Mgmt For For For 3 Elect M. Douglas Ivester Mgmt For For For 4 Elect Kyle P. Legg Mgmt For For For 5 Elect Donna S. Morea Mgmt For For For 6 Elect David M. Ratcliffe Mgmt For For For 7 Elect William H. Rogers, Jr. Mgmt For For For 8 Elect Agnes Bundy Scanlan Mgmt For For For 9 Elect Frank P. Scruggs Mgmt For For For 10 Elect Bruce L. Tanner Mgmt For For For 11 Elect Thomas R. Watjen Mgmt For For For 12 Elect Phail Wynn, Jr. Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SNCR CUSIP 87157B103 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas J. Hopkins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS SYF CUSIP 87165B103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Margaret M. Keane Mgmt For For For 2 Elect Paget L. Alves Mgmt For For For 3 Elect Arthur W. Coviello, Jr. Mgmt For For For 4 Elect William W. Graylin Mgmt For For For 5 Elect Roy A. Guthrie Mgmt For For For 6 Elect Richard C. Hartnack Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNOPSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNPS CUSIP 871607107 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aart J. de Geus Mgmt For For For 1.2 Elect Chi-Foon Chan Mgmt For For For 1.3 Elect Janice D. Chaffin Mgmt For For For 1.4 Elect Bruce R. Chizen Mgmt For For For 1.5 Elect Deborah A. Coleman Mgmt For For For 1.6 Elect Mercedes Johnson Mgmt For For For 1.7 Elect Chrysostomos L. Nikias Mgmt For For For 1.8 Elect John Schwarz Mgmt For For For 1.9 Elect Roy A. Vallee Mgmt For For For 1.10 Elect Steven C. Walske Mgmt For For For 2 Amendment to the 2006 Employee Equity Incentive Plan Mgmt For For For 3 Approval of the Non-employee Director Equity Incentive Plan Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNV CUSIP 87161C501 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Catherine A. Allen Mgmt For For For 2 Elect Tim E. Bentsen Mgmt For For For 3 Elect F. Dixon Brooke Jr. Mgmt For For For 4 Elect Stephen T. Butler Mgmt For Against Against 5 Elect Elizabeth W. Camp Mgmt For For For 6 Elect Jerry W. Nix Mgmt For For For 7 Elect Harris Pastides Mgmt For For For 8 Elect Joseph J. Prochaska, Jr. Mgmt For For For 9 Elect Kessel D. Stelling Mgmt For For For 10 Elect Melvin T. Stith Mgmt For For For 11 Elect Barry L. Storey Mgmt For For For 12 Elect Philip W. Tomlinson Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to 2010 Tax Benefits Preservation Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SKT CUSIP 875465106 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William G. Benton Mgmt For For For 2 Elect Jeffrey B. Citrin Mgmt For For For 3 Elect David B. Henry Mgmt For For For 4 Elect Thomas J. Reddin Mgmt For For For 5 Elect Thomas E. Robinson Mgmt For For For 6 Elect Bridget M. Ryan-Berman Mgmt For For For 7 Elect Allan L. Schuman Mgmt For For For 8 Elect Steven B. Tanger Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TARGA RESOURCES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRGP CUSIP 87612G101 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Laura C. Fulton Mgmt For For For 3 Elect Michael A. Heim Mgmt For For For 4 Elect James W. Whalen Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote On Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 9 Issuance of Common Stock Mgmt For For For -------------------------------------------------------------------------------- TAUBMAN CENTERS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCO CUSIP 876664103 06/01/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert S. Taubman Mgmt For TNA N/A 1.2 Elect Cia Buckley Marakovits Mgmt For TNA N/A 1.3 Elect Myron E. Ullman, III Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Executive Compensation Mgmt For TNA N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year TNA N/A -------------------------------------------------------------------------------- TAUBMAN CENTERS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCO CUSIP 876664103 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Elson ShrHoldr N/A For N/A 1.2 Elect Jonathan Litt ShrHoldr N/A For N/A 1.3 Elect Management Nominee Cia Buckley Marakovits ShrHoldr N/A For N/A 2 Ratification of Auditor ShrHoldr N/A For N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A For N/A 4 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A 1 Year N/A -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TCB CUSIP 872275102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter Bell Mgmt For For For 1.2 Elect William F. Bieber Mgmt For For For 1.3 Elect Theodore J. Bigos Mgmt For For For 1.4 Elect Craig R. Dahl Mgmt For For For 1.5 Elect Karen L. Grandstrand Mgmt For For For 1.6 Elect Thomas F. Jasper Mgmt For For For 1.7 Elect George G. Johnson Mgmt For For For 1.8 Elect Richard H. King Mgmt For For For 1.9 Elect Vance K. Opperman Mgmt For For For 1.10 Elect James M. Ramstad Mgmt For For For 1.11 Elect Roger J. Sit Mgmt For For For 1.12 Elect Julie H. Sullivan Mgmt For For For 1.13 Elect Barry N. Winslow Mgmt For For For 1.14 Elect Richard A. Zona Mgmt For For For 2 Permit Removal of Directors Without Cause Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TECH DATA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TECD CUSIP 878237106 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Adair Mgmt For For For 2 Elect Karen M. Dahut Mgmt For For For 3 Elect Robert M. Dutkowsky Mgmt For For For 4 Elect Harry J. Harczak, Jr. Mgmt For For For 5 Elect Bridgette Heller Mgmt For For For 6 Elect Kathleen Misunas Mgmt For For For 7 Elect Thomas I. Morgan Mgmt For For For 8 Elect Patrick Sayer Mgmt For For For 9 Elect Savio W. Tung Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Approval of Material Terms under Executive Incentive Bonus Plan Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TELEFLEX INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TFX CUSIP 879369106 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George Babich, Jr. Mgmt For For For 2 Elect Gretchen R. Haggerty Mgmt For For For 3 Elect Benson F. Smith Mgmt For For For 4 Elect Richard A. Packer Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TENNECO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEN CUSIP 880349105 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas C. Freyman Mgmt For For For 2 Elect Brian J. Kesseler Mgmt For For For 3 Elect Dennis J. Letham Mgmt For For For 4 Elect James S. Metcalf Mgmt For For For 5 Elect Roger B. Porter Mgmt For For For 6 Elect David B. Price, Jr. Mgmt For For For 7 Elect Gregg M. Sherrill Mgmt For For For 8 Elect Paul T. Stecko Mgmt For For For 9 Elect Jane L. Warner Mgmt For For For 10 Elect Roger J. Wood Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TERADYNE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TER CUSIP 880770102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Bradley Mgmt For For For 2 Elect Daniel W. Christman Mgmt For For For 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Guertin Mgmt For For For 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paula Cholmondeley Mgmt For For For 2 Elect Don DeFosset Mgmt For For For 3 Elect John L. Garrison Jr. Mgmt For For For 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 Employee Stock Purchase Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TESORO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TEXTRON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TXT CUSIP 883203101 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott C. Donnelly Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For For For 3 Elect R. Kerry Clark Mgmt For For For 4 Elect James T. Conway Mgmt For For For 5 Elect Ivor J. Evans Mgmt For For For 6 Elect Lawrence K. Fish Mgmt For For For 7 Elect Paul E. Gagne Mgmt For For For 8 Elect Ralph D. Heath Mgmt For For For 9 Elect Lloyd G. Trotter Mgmt For For For 10 Elect James L. Ziemer Mgmt For For For 11 Elect Maria T. Zuber Mgmt For For For 12 Approval of Short-Term Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE CLOROX COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CLX CUSIP 189054109 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Fleischer Mgmt For For For 5 Elect Esther Lee Mgmt For For For 6 Elect A.D. David Mackay Mgmt For For For 7 Elect Robert W. Matschullat Mgmt For For For 8 Elect Jeffrey Noddle Mgmt For For For 9 Elect Pamela Thomas-Graham Mgmt For For For 10 Elect Carolyn M. Ticknor Mgmt For For For 11 Elect Christopher J. Williams Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert P. Carrigan Mgmt For For For 2 Elect Cindy Christy Mgmt For For For 3 Elect L. Gordon Crovitz Mgmt For For For 4 Elect James N. Fernandez Mgmt For For For 5 Elect Paul R. Garcia Mgmt For For For 6 Elect Anastassia Lauterbach Mgmt For For For 7 Elect Thomas J. Manning Mgmt For For For 8 Elect Randall D. Mott Mgmt For For For 9 Elect Judith A. Reinsdorf Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THG CUSIP 410867105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael P. Angelini Mgmt For For For 2 Elect Jane D. Carlin Mgmt For For For 3 Elect Daniel T. Henry Mgmt For For For 4 Elect Wendell J. Knox Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPG CUSIP 460690100 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jocelyn E. Carter-Miller Mgmt For For For 2 Elect H. John Greeniaus Mgmt For For For 3 Elect Mary J. Steele Guilfoile Mgmt For For For 4 Elect Dawn Hudson Mgmt For For For 5 Elect William T. Kerr Mgmt For For For 6 Elect Henry S. Miller Mgmt For For For 7 Elect Jonathan F. Miller Mgmt For For For 8 Elect Michael I. Roth Mgmt For For For 9 Elect David M. Thomas Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William W. Crouse Mgmt For For For 2 Elect Frederic N. Eshelman Mgmt For For For 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 Panayiotopoulos Mgmt For For For 7 Elect Hiroaki Shigeta Mgmt For For For 8 Elect Elizabeth H.S. Wyatt Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PGR CUSIP 743315103 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart B. Burgdoerfer Mgmt For For For 2 Elect Charles A. Davis Mgmt For For For 3 Elect Roger N. Farah Mgmt For For For 4 Elect Lawton W. Fitt Mgmt For For For 5 Elect Susan Patricia Griffith Mgmt For For For 6 Elect Jeffrey D. Kelly Mgmt For For For 7 Elect Patrick H. Nettles Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Bradley T. Sheares Mgmt For For For 10 Elect Barbara R. Snyder Mgmt For For For 11 Approval of the 2017 Executive Annual Incentive Plan Mgmt For For For 12 Approval of the 2017 Directors Equity Incentive Plan Mgmt For Against Against 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SMG CUSIP 810186106 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James Hagedorn Mgmt For For For 1.2 Elect Brian D. Finn Mgmt For For For 1.3 Elect James F. McCann Mgmt For Withhold Against 1.4 Elect Nancy G. Mistretta Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the Long-Term Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE TORO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TTC CUSIP 891092108 03/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey M. Ettinger Mgmt For For For 1.2 Elect Katherine J. Harless Mgmt For For For 1.3 Elect Michael J. Hoffman Mgmt For For For 1.4 Elect D. Christian Koch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMB CUSIP 969457100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Stephen W. Bergstrom Mgmt For For For 3 Elect Stephen I. Chazen Mgmt For For For 4 Elect Charles I. Cogut Mgmt For For For 5 Elect Kathleen B. Cooper Mgmt For For For 6 Elect Michael A. Creel Mgmt For For For 7 Elect Peter A. Ragauss Mgmt For For For 8 Elect Scott D. Sheffield Mgmt For For For 9 Elect Murray D. Smith Mgmt For For For 10 Elect William H. Spence Mgmt For For For 11 Elect Janice D. Stoney Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMB CUSIP 969457100 11/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Stephen W. Bergstrom Mgmt For For For 3 Elect Stephen I. Chazen Mgmt For For For 4 Elect Kathleen B. Cooper Mgmt For For For 5 Elect Peter A. Ragauss Mgmt For For For 6 Elect Scott D. Sheffield Mgmt For For For 7 Elect Murray D. Smith Mgmt For For For 8 Elect William H. Spence Mgmt For For For 9 Elect Janice D. Stoney Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THO CUSIP 885160101 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter B. Orthwein Mgmt For For For 1.2 Elect Robert W. Martin Mgmt For For For 1.3 Elect James L. Ziemer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 2016 Equity and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- TIME INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIME CUSIP 887228104 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Battista Mgmt For For For 2 Elect David A. Bell Mgmt For For For 3 Elect John M. Fahey, Jr. Mgmt For For For 4 Elect Manuel A. Fernandez Mgmt For For For 5 Elect Dennis J. FitzSimons Mgmt For For For 6 Elect Betsy D. Holden Mgmt For For For 7 Elect Kay Koplovitz Mgmt For For For 8 Elect Ronald S. Rolfe Mgmt For For For 9 Elect Daniel Rosensweig Mgmt For Against Against 10 Elect Michael P. Zeisser Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- TOLL BROTHERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TOL CUSIP 889478103 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert I. Toll Mgmt For For For 2 Elect Douglas C. Yearley, Jr. Mgmt For For For 3 Elect Edward G. Boehne Mgmt For For For 4 Elect Richard J. Braemer Mgmt For For For 5 Elect Christine N. Garvey Mgmt For For For 6 Elect Carl B. Marbach Mgmt For For For 7 Elect John A. McLean Mgmt For For For 8 Elect Stephen Novick Mgmt For For For 9 Elect Paul E. Shapiro Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Employee Stock Purchase Plan (2017) 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cynthia T. Jamison Mgmt For For For 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. Sandfort Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TRIMBLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRMB CUSIP 896239100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven W. Berglund Mgmt For For For 1.2 Elect Merit E. Janow Mgmt For For For 1.3 Elect Ulf J. Johansson Mgmt For For For 1.4 Elect Meaghan Lloyd Mgmt For For For 1.5 Elect Ronald S. Nersesian Mgmt For For For 1.6 Elect Mark S. Peek Mgmt For For For 1.7 Elect Nickolas W. Vande Steeg Mgmt For For For 1.8 Elect Kaigham (Ken) Gabriel Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2002 Stock Plan Mgmt For For For 6 Amendment to the Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRN CUSIP 896522109 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John L. Adams Mgmt For For For 1.2 Elect Rhys J. Best Mgmt For For For 1.3 Elect David W. Biegler Mgmt For For For 1.4 Elect Antonio Carrillo Mgmt For For For 1.5 Elect Leldon E. Echols Mgmt For For For 1.6 Elect Ronald J. Gafford Mgmt For For For 1.7 Elect Adrian Lajous Mgmt For For For 1.8 Elect Charles W. Matthews Mgmt For For For 1.9 Elect Douglas L. Rock Mgmt For For For 1.10 Elect Dunia A. Shive Mgmt For For For 1.11 Elect Timothy R. Wallace Mgmt For For For 2 Amendment to the 2004 Stock Option and Incentive Plan Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mansfield Mgmt For For For 9 Elect Adam J. Palmer Mgmt For For For 10 Elect Joseph M. Silvestri Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TWITTER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TWTR CUSIP 90184L102 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Omid Kordestani Mgmt For For For 2 Elect Marjorie Scardino Mgmt For For For 3 Elect Bret Taylor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Broad-Based Ownership Report ShrHoldr Against Against For -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TYL CUSIP 902252105 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald R. Brattain Mgmt For For For 2 Elect Glenn A. Carter Mgmt For For For 3 Elect Brenda A. Cline Mgmt For For For 4 Elect J. Luther King, Jr. Mgmt For For For 5 Elect Larry D. Leinweber Mgmt For For For 6 Elect John S. Marr, Jr. Mgmt For For For 7 Elect H. Lynn Moore, Jr. Mgmt For For For 8 Elect Daniel M. Pope Mgmt For For For 9 Elect Dustin R. Womble Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- TYSON FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSN CUSIP 902494103 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John H. Tyson Mgmt For For For 2 Elect Gaurdie E. Banister, Jr. Mgmt For For For 3 Elect Mike Beebe Mgmt For For For 4 Elect Mikel A. Durham Mgmt For For For 5 Elect Tom Hayes Mgmt For For For 6 Elect Kevin M. McNamara Mgmt For For For 7 Elect Cheryl S. Miller Mgmt For For For 8 Elect Brad T. Sauer Mgmt For For For 9 Elect Jeffrey K. Schomburger Mgmt For For For 10 Elect Robert Thurber Mgmt For For For 11 Elect Barbara A. Tyson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Board Diversity ShrHoldr Against Against For 17 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 18 Shareholder Proposal Regarding Water Stewardship Policy ShrHoldr Against For Against -------------------------------------------------------------------------------- UDR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UDR CUSIP 902653104 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Katherine A. Cattanach Mgmt For For For 2 Elect Robert P. Freeman Mgmt For For For 3 Elect Jon A. Grove Mgmt For For For 4 Elect Mary Ann King Mgmt For For For 5 Elect James D. Klingbeil Mgmt For For For 6 Elect Clint D. McDonnough Mgmt For For For 7 Elect Robert A. McNamara Mgmt For For For 8 Elect Mark R. Patterson Mgmt For For For 9 Elect Lynne B. Sagalyn Mgmt For For For 10 Elect Thomas W. Toomey Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ULTA BEAUTY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTA CUSIP 90384S303 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michelle L. Collins Mgmt For For For 1.2 Elect Dennis K. Eck Mgmt For For For 1.3 Elect Charles J. Philippin Mgmt For For For 1.4 Elect Vanessa A. Wittman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UAL CUSIP 910047109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Barnaby "Barney" M. Harford Mgmt For For For 4 Elect Walter Isaacson Mgmt For For For 5 Elect James A.C. Kennedy Mgmt For For For 6 Elect Robert A. Milton Mgmt For For For 7 Elect Oscar Munoz Mgmt For For For 8 Elect William R. Nuti Mgmt For Against Against 9 Elect Edward M. Philip Mgmt For For For 10 Elect Edward L. Shapiro Mgmt For For For 11 Elect Laurence E. Simmons Mgmt For For For 12 Elect David J. Vitale Mgmt For For For 13 Elect James M. Whitehurst Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Approval of the 2017 Incentive Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNFI CUSIP 911163103 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eric F. Artz Mgmt For For For 2 Elect Ann Torre Bates Mgmt For For For 3 Elect Denise M. Clark Mgmt For For For 4 Elect Daphne J. Dufresne Mgmt For For For 5 Elect Michael S. Funk Mgmt For For For 6 Elect James P. Heffernan Mgmt For For For 7 Elect Peter A. Roy Mgmt For For For 8 Elect Steven L. Spinner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS USM CUSIP 911684108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Samuel Crowley Mgmt For For For 1.2 Elect Harry J. Harczak, Jr. Mgmt For For For 1.3 Elect Gregory P. Josefowicz Mgmt For For For 1.4 Elect Cecelia D. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raymond Dwek Mgmt For For For 2 Elect Christopher Patusky Mgmt For For For 3 Elect Tommy G. Thompson Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS URBN CUSIP 917047102 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward N. Antoian Mgmt For For For 2 Elect Scott A. Belair Mgmt For Against Against 3 Elect Harry S. Cherken, Jr. Mgmt For For For 4 Elect Scott Galloway Mgmt For For For 5 Elect Margaret A. Hayne Mgmt For For For 6 Elect Richard A. Hayne Mgmt For For For 7 Elect Elizabeth Ann Lambert Mgmt For For For 8 Elect Joel S. Lawson III Mgmt For For For 9 Elect Robert H. Strouse Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Approval of the 2017 Stock Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- US FOODS HOLDING CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS USFD CUSIP 912008109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Court D. Carruthers Mgmt For For For 1.2 Elect Kenneth A. Giuriceo Mgmt For Withhold Against 1.3 Elect David M. Tehle Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VAIL RESORTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTN CUSIP 91879Q109 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan L. Decker Mgmt For For For 2 Elect Roland Hernandez Mgmt For For For 3 Elect Robert A. Katz Mgmt For For For 4 Elect John T. Redmond Mgmt For For For 5 Elect Michele Romanow Mgmt For For For 6 Elect Hilary A. Schneider Mgmt For For For 7 Elect D. Bruce Sewell Mgmt For For For 8 Elect John F. Sorte Mgmt For For For 9 Elect Peter A. Vaughn Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew J. Grayson Mgmt For For For 1.2 Elect Jean-Marie Nessi Mgmt For Withhold Against 1.3 Elect Mandakini Puri Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VALVOLINE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VVV CUSIP 92047W101 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Freeland Mgmt For For For 2 Elect Stephen F. Kirk Mgmt For For For 3 Elect Stephen E. Macadam Mgmt For For For 4 Elect Vada O. Manager Mgmt For For For 5 Elect Samuel J. Mitchell Mgmt For For For 6 Elect Charles M. Sonsteby Mgmt For For For 7 Elect Mary J. Twinem Mgmt For For For 8 Elect William A. Wulfsohn Mgmt For For For 9 Ratification of Auditor Mgmt For Abstain Against 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Approval of the Material Terms of the 2016 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- VALVOLINE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VVV CUSIP 92047W101 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elimination of Supermajority Requirements Mgmt For For For -------------------------------------------------------------------------------- VANTIV INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VNTV CUSIP 92210H105 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin Costello Mgmt For For For 1.2 Elect Lisa A. Hook Mgmt For For For 1.3 Elect David Karnstedt Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VAR CUSIP 92220P105 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Reinhardt Mgmt For For For 1.7 Elect Dow R. Wilson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2005 Omnibus Stock Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VCA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WOOF CUSIP 918194101 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- VEEVA SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VEEV CUSIP 922475108 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul E. Chamberlain Mgmt For For For 1.2 Elect Paul Sekhri Mgmt For For For 2 Approval of the Material Terms of the 2013 Equity Incentive Plan for Purposes of Section 162(m) Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VENTAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VTR CUSIP 92276F100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melody C. Barnes Mgmt For For For 2 Elect Debra A. Cafaro Mgmt For For For 3 Elect Jay M. Gellert Mgmt For For For 4 Elect Richard I. Gilchrist Mgmt For For For 5 Elect Matthew J. Lustig Mgmt For For For 6 Elect Roxanne M. Martino Mgmt For For For 7 Elect Walter C. Rakowich Mgmt For For For 8 Elect Robert D. Reed Mgmt For For For 9 Elect Glenn J. Rufrano Mgmt For For For 10 Elect James D. Shelton Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- VEREIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VER CUSIP 92339V100 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glenn J. Rufrano Mgmt For For For 2 Elect Hugh R. Frater Mgmt For For For 3 Elect David B. Henry Mgmt For For For 4 Elect Mary Hogan Preusse Mgmt For For For 5 Elect Richard J. Lieb Mgmt For For For 6 Elect Mark S. Ordan Mgmt For For For 7 Elect Eugene A. Pinover Mgmt For For For 8 Elect Julie G. Richardson Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. Alspaugh Mgmt For For For 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. Schwartz Mgmt For For For 8 Elect Jane Thompson Mgmt For For For 9 Amendment to the 2006 Equity Plan Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan M. Garber Mgmt For For For 1.2 Elect Margaret G. McGlynn Mgmt For For For 1.3 Elect William D. Young Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Amendment to the 2013 Stock and Option Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against 8 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VIAV CUSIP 925550105 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard E. Belluzzo Mgmt For For For 2 Elect Keith L. Barnes Mgmt For For For 3 Elect Tor R. Braham Mgmt For For For 4 Elect Timothy Campos Mgmt For For For 5 Elect Donald Colvin Mgmt For For For 6 Elect Masood Jabbar Mgmt For For For 7 Elect Pamela Strayer Mgmt For For For 8 Elect Oleg Khaykin Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- VISTEON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VC CUSIP 92839U206 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Scricco Mgmt For For For 8 Elect David L. Treadwell Mgmt For For For 9 Elect Harry J. Wilson Mgmt For For For 10 Elect Rouzbeh Yassini-Fard Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- VORNADO REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS VNO CUSIP 929042109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Lynne Mgmt For For For 1.2 Elect David Mandelbaum Mgmt For Withhold Against 1.3 Elect Mandakini Puri Mgmt For For For 1.4 Elect Daniel R. Tisch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect Ruth Ann M. Gillis Mgmt For For For 4 Elect J. Barry Griswell Mgmt For For For 5 Elect Frederick S. Hubbell Mgmt For For For 6 Elect Rodney O. Martin, Jr. Mgmt For For For 7 Elect Byron H. Pollitt, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- W.P. CAREY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPC CUSIP 92936U109 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark A. Alexander Mgmt For For For 2 Elect Mark J. DeCesaris Mgmt For For For 3 Elect Peter J. Farrell Mgmt For For For 4 Elect Benjamin H. Griswold, IV Mgmt For For For 5 Elect Axel K.A. Hansing Mgmt For For For 6 Elect Jean Hoysradt Mgmt For For For 7 Elect Richard C. Marston Mgmt For For For 8 Elect Christopher J. Niehaus Mgmt For For For 9 Elect Nick J.M. van Ommen Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Approval of the 2017 Annual Incentive Compensation Plan Mgmt For For For 12 Approval of the 2017 Share Incentive Plan Mgmt For For For 13 Allow Shareholders to Amend the Company's Bylaws Mgmt For For For 14 Increase the Company's Stock Ownership Limitations Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WAGEWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAGE CUSIP 930427109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mariann Byerwalter Mgmt For For For 2 Elect John W. Larson Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WATERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WAT CUSIP 941848103 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Berendt Mgmt For For For 1.2 Elect Douglas A. Berthiaume Mgmt For For For 1.3 Elect Edward Conard Mgmt For For For 1.4 Elect Laurie H. Glimcher Mgmt For For For 1.5 Elect Christopher A. Kuebler Mgmt For For For 1.6 Elect William J. Miller Mgmt For For For 1.7 Elect Christopher J.O'Connell Mgmt For For For 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 For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Reapproval of material terms of performance goals under the 2012 Equity Incentive Plan for purposes of section 162(m) of the Internal Revenue Code Mgmt For For For 6 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS TICKER SECURITY ID: MEETING DATE MEETING STATUS WRI CUSIP 948741103 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew M. Alexander Mgmt For For For 1.2 Elect Stanford Alexander Mgmt For For For 1.3 Elect Shelaghmichael Brown Mgmt For For For 1.4 Elect James W. Crownover Mgmt For For For 1.5 Elect Stephen A. Lasher Mgmt For For For 1.6 Elect Thomas L. Ryan Mgmt For Withhold Against 1.7 Elect Douglas W. Schnitzer Mgmt For For For 1.8 Elect C. Park Shaper Mgmt For For For 1.9 Elect Marc J. Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Burdick Mgmt For For For 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. Michalik Mgmt For For For 7 Elect Glenn D. Steele, Jr. Mgmt For For For 8 Elect William L. Trubeck Mgmt For For For 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WELLTOWER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCN CUSIP 95040Q104 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth J. Bacon Mgmt For For For 2 Elect Thomas J. DeRosa Mgmt For For For 3 Elect Jeffrey H. Donahue Mgmt For For For 4 Elect Fred S. Klipsch Mgmt For For For 5 Elect Geoffrey G. Meyers Mgmt For For For 6 Elect Timothy J. Naughton Mgmt For Against Against 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Singleton Mgmt For For For 1.8 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of Amendment to the 1999 Long-Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lambert Mgmt For For For 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Massengill Mgmt For For For 7 Elect Sanjay Mehrotra Mgmt For For For 8 Elect Stephen D. Milligan Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTERN UNION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WU CUSIP 959802109 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin I. Cole Mgmt For For For 2 Elect Hikmet Ersek Mgmt For For For 3 Elect Richard A. Goodman Mgmt For For For 4 Elect Betsy D. Holden Mgmt For For For 5 Elect Jeffrey A. Joerres Mgmt For For For 6 Elect Roberto G. Mendoza Mgmt For Against Against 7 Elect Michael A. Miles, Jr. Mgmt For For For 8 Elect Robert W. Selander Mgmt For For For 9 Elect Frances Fragos Townsend Mgmt For For For 10 Elect Solomon D. Trujillo Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 16 Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations ShrHoldr Against Against For -------------------------------------------------------------------------------- WESTROCK COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WRK CUSIP 96145D105 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy J. Bernlohr Mgmt For For For 2 Elect J. Powell Brown Mgmt For For For 3 Elect Michael E. Campbell Mgmt For For For 4 Elect Terrell K. Crews Mgmt For For For 5 Elect Russell M. Currey Mgmt For For For 6 Elect John A. Luke, Jr. Mgmt For For For 7 Elect Gracia C. Martore Mgmt For For For 8 Elect James E. Nevels Mgmt For For For 9 Elect Timothy H. Powers Mgmt For For For 10 Elect Steven C. Voorhees Mgmt For For For 11 Elect Bettina M. Whyte Mgmt For For For 12 Elect Alan D. Wilson Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WEX CUSIP 96208T104 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael E. Dubyak Mgmt For For For 2 Elect Rowland T. Moriarty Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WY CUSIP 962166104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark A. Emmert Mgmt For For For 2 Elect Rick R. Holley Mgmt For For For 3 Elect Sara Grootwassink Lewis Mgmt For For For 4 Elect John F. Morgan, Sr. Mgmt For For For 5 Elect Nicole W. Piasecki Mgmt For For For 6 Elect Marc F. Racicot Mgmt For For For 7 Elect Lawrence A. Selzer Mgmt For For For 8 Elect Doyle R. Simons Mgmt For For For 9 Elect D. Michael Steuert Mgmt For For For 10 Elect Kim Williams Mgmt For For For 11 Elect Charles R. Williamson Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WHR CUSIP 963320106 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Marc R. Bitzer Mgmt For For For 3 Elect Greg Creed Mgmt For For For 4 Elect Gary T. DiCamillo Mgmt For For For 5 Elect Diane M. Dietz Mgmt For For For 6 Elect Gerri T. Elliott Mgmt For For For 7 Elect Jeff M. Fettig Mgmt For For For 8 Elect Michael F. Johnston Mgmt For For For 9 Elect John D. Liu Mgmt For For For 10 Elect Harish M. Manwani Mgmt For For For 11 Elect William D. Perez Mgmt For For For 12 Elect Larry O. Spencer Mgmt For For For 13 Elect Michael D. White Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Yves Brouillette Mgmt For For For 2 Elect G Manning Rountree Mgmt For For For 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 Rountree Mgmt For For For 11 Elect Christopher Garrod Mgmt For For For 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 Executive Compensation Mgmt For Against Against 23 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 24 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Laura J. Alber Mgmt For For For 2 Elect Adrian D.P. Bellamy Mgmt For For For 3 Elect Rose Marie Bravo Mgmt For For For 4 Elect Anthony A. Greener Mgmt For For For 5 Elect Grace Puma Mgmt For For For 6 Elect Christiana Shi Mgmt For For For 7 Elect Sabrina L. Simmons Mgmt For For For 8 Elect Jerry D. Stritzke Mgmt For For For 9 Elect Frits Dirk van Paasschen Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Adoption of Proxy Access Mgmt For For For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against Against For -------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WLTW CUSIP G96629103 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anna C. Catalano Mgmt For For For 2 Elect Victor F. Ganzi Mgmt For For For 3 Elect John J. Haley Mgmt For For For 4 Elect Wendy E. Lane Mgmt For For For 5 Elect James F. McCann Mgmt For Against Against 6 Elect Brendan R. O'Neill Mgmt For For For 7 Elect Jaymin Patel Mgmt For For For 8 Elect Linda D. Rabbitt Mgmt For For For 9 Elect Paul Thomas Mgmt For For For 10 Elect Jeffrey W. Ubben Mgmt For For For 11 Elect Wilhelm Zeller Mgmt For For For 12 Appointment of Auditor and Authority to Set Fees Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to Articles to adopt Proxy Access Mgmt For For For 16 Amendments to Adopt Plurality Voting Standard in Contested Elections Mgmt For For For 17 Authorization of Board to Set Board Size Mgmt For Against Against 18 Amendments to Advance Notice Provision and Other Amendments in Connection with Ireland Companies Act of 2014 Mgmt For For For 19 Technical Amendments to Memorandum of Association Mgmt For For For 20 Authority to Issue Shares Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INT CUSIP 981475106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Ken Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Richard A. Kassar Mgmt For Withhold Against 1.5 Elect John L. Manley Mgmt For For For 1.6 Elect J. Thomas Presby Mgmt For For For 1.7 Elect Stephen K. Roddenberry Mgmt For For For 1.8 Elect Paul H. Stebbins Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WP GLIMCHER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPG CUSIP 92939N102 08/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Louis G. Conforti Mgmt For For For 1.2 Elect John J. Dillon III Mgmt For For For 1.3 Elect Robert J. Laikin Mgmt For For For 1.4 Elect John F. Levy Mgmt For For For 1.5 Elect Mark S. Ordan Mgmt For For For 1.6 Elect Jacquelyn R. Soffer Mgmt For For For 2 Company Name Change Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WPX ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPX CUSIP 98212B103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John A. Carrig Mgmt For For For 2 Elect William R. Granberry Mgmt For For For 3 Elect Robert K. Herdman Mgmt For For For 4 Elect Kelt Kindick Mgmt For For For 5 Elect Karl F. Kurz Mgmt For For For 6 Elect Henry E. Lentz Mgmt For For For 7 Elect George A. Lorch Mgmt For For For 8 Elect William G. Lowrie Mgmt For For For 9 Elect Kimberly S. Lubel Mgmt For For For 10 Elect Richard E. Muncrief Mgmt For For For 11 Elect David F. Work Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP N. V. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMGI CUSIP N96617118 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert J. Palmisano Mgmt For For For 2 Elect David D. Stevens Mgmt For For For 3 Elect Gary D. Blackford Mgmt For For For 4 Elect John L. Miclot Mgmt For For For 5 Elect Kevin C. O'Boyle Mgmt For For For 6 Elect Amy S. Paul Mgmt For For For 7 Elect Richard F. Wallman Mgmt For For For 8 Elect Elizabeth H. Weatherman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Appointment of Dutch Statutory Auditor Mgmt For For For 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Acts Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Approval of the 2017 Equity and Incentive Plan Mgmt For Against Against 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WYN CUSIP 98310W108 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Myra J. Biblowit Mgmt For For For 1.2 Elect Louise F. Brady Mgmt For For For 1.3 Elect James E. Buckman Mgmt For For For 1.4 Elect George Herrera Mgmt For For For 1.5 Elect Stephen P. Holmes Mgmt For For For 1.6 Elect Brian Mulroney Mgmt For For For 1.7 Elect Pauline D.E. Richards Mgmt For For For 1.8 Elect Michael H. Wargotz Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For Against Against 3 Elect Benjamin G.S. Fowke III Mgmt For For For 4 Elect Richard T. O'Brien Mgmt For For For 5 Elect Christopher J. Policinski Mgmt For For For 6 Elect James T. Prokopanko Mgmt For For For 7 Elect A. Patricia Sampson Mgmt For For For 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Westerlund Mgmt For For For 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 Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- XEROX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XRX CUSIP 984121103 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Jonathan Christodoro Mgmt For For For 3 Elect Joseph J. Echevarria Mgmt For For For 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 Krongard Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect Ann N. Reese Mgmt For Against Against 10 Elect Stephen H. Rusckowski Mgmt For For For 11 Elect Sara Martinez Tucker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Reverse Stock Split Mgmt For For For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- XL GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS XL CUSIP G98294104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Claus-Michael Dill Mgmt For For For 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, III Mgmt For For For 6 Elect Joseph Mauriello Mgmt For For For 7 Elect Michael S. McGavick Mgmt For For For 8 Elect Eugene M. McQuade Mgmt For For For 9 Elect Clayton S. Rose Mgmt For For For 10 Elect Anne Stevens Mgmt For For For 11 Elect John M. Vereker Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- XPO LOGISTICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XPO CUSIP 983793100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradley S. Jacobs Mgmt For For For 2 Elect Gena L. Ashe Mgmt For Against Against 3 Elect Louis DeJoy Mgmt For Against Against 4 Elect Michael G. Jesselson Mgmt For Against Against 5 Elect Adrian P. Kingshott Mgmt For Against Against 6 Elect Jason D. Papastavrou Mgmt For Against Against 7 Elect Oren G. Shaffer Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- XPO LOGISTICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XPO CUSIP 983793100 12/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 2016 Incentive Compensation Plan Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- XYLEM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XYL CUSIP 98419M100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Curtis J. Crawford Mgmt For For For 2 Elect Robert F. Friel Mgmt For Against Against 3 Elect Sten Jakobsson Mgmt For For For 4 Elect Steven R. Loranger Mgmt For For For 5 Elect Surya N. Mohapatra Mgmt For For For 6 Elect Jerome A. Peribere Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Amendment to Allow Shareholders to Amend Bylaws Mgmt For For For -------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZAYO CUSIP 98919V105 11/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard W. Connor Mgmt For For For 1.2 Elect Cathy Morris Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- ZIONS BANCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ZION CUSIP 989701107 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect Gary L. Crittenden Mgmt For For For 3 Elect Suren K Gupta Mgmt For For For 4 Elect J. David Heaney Mgmt For For For 5 Elect Vivian S. Lee Mgmt For For For 6 Elect Edward F Murphy Mgmt For For For 7 Elect Roger B. Porter Mgmt For For For 8 Elect Stephen D. Quinn Mgmt For For For 9 Elect Harris H. Simmons Mgmt For For For 10 Elect Barbara A. Yastine Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ZOETIS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZTS CUSIP 98978V103 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ZYNGA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZNGA CUSIP 98986T108 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Pincus Mgmt For For For 1.2 Elect Frank Gibeau Mgmt For For For 1.3 Elect Regina E. Dugan Mgmt For For For 1.4 Elect William "Bing" Gordon Mgmt For For For 1.5 Elect Louis J. Lavigne, Jr. Mgmt For For For 1.6 Elect Ellen F. Siminoff Mgmt For For For 1.7 Elect Carol G. Mills Mgmt For For For 1.8 Elect Janice Roberts Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For Against Against Fund Name: RIC Russell U.S. Small Cap Equity Fund -------------------------------------------------------------------------------- 2U INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TWOU CUSIP 90214J101 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sallie L. Krawcheck Mgmt For For For 1.2 Elect Mark J. Chernis Mgmt For For For 1.3 Elect John M. Larson Mgmt For For For 1.4 Elect Edward S. Macias Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Approval of the 2017 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DDD CUSIP 88554D205 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William E. Curran Mgmt For For For 2 Elect Thomas W. Erickson Mgmt For For For 3 Elect Charles W. Hull Mgmt For For For 4 Elect William D. Humes Mgmt For For For 5 Elect Vyomesh Joshi Mgmt For For For 6 Elect Jim D. Kever Mgmt For For For 7 Elect G. Walter Loewenbaum II Mgmt For For For 8 Elect Charles G. McClure Mgmt For For For 9 Elect Kevin S. Moore Mgmt For For For 10 Elect Jeffrey Wadsworth Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendment to the 2015 Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 8X8, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGHT CUSIP 282914100 07/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Guy L. Hecker, Jr. Mgmt For For For 1.2 Elect Bryan R. Martin Mgmt For For For 1.3 Elect Vikram Verma Mgmt For For For 1.4 Elect Eric Salzman Mgmt For For For 1.5 Elect Ian Potter Mgmt For For For 1.6 Elect Jaswinder Pal Singh Mgmt For For For 1.7 Elect Vladimir Jacimovic Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Equity Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- A. H. BELO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AHC CUSIP 001282102 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John A. Beckert Mgmt For For For 1.2 Elect Robert W. Decherd Mgmt For For For 1.3 Elect Tyree B. Miller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2017 Incentive Compensation Plan Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- A. SCHULMAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SHLM CUSIP 808194104 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eugene R. Allspach Mgmt For For For 2 Elect Gregory T. Barmore Mgmt For For For 3 Elect David G. Birney Mgmt For For For 4 Elect Joseph M. Gingo Mgmt For For For 5 Elect Lee D. Meyer Mgmt For For For 6 Elect James A. Mitarotonda Mgmt For For For 7 Elect Ernest J. Novak, Jr. Mgmt For For For 8 Elect Kathleen M. Oswald Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AAR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIR CUSIP 000361105 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Norman R. Bobins Mgmt For For For 1.2 Elect Ronald R. Fogleman Mgmt For For For 1.3 Elect James E. Goodwin Mgmt For For For 1.4 Elect Marc J. Walfish Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Amendment to the 2013 Stock Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AARON'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAN CUSIP 002535300 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathy T. Betty Mgmt For For For 2 Elect Douglas C. Curling Mgmt For For For 3 Elect Cynthia N. Day Mgmt For For For 4 Elect Curtis L. Doman Mgmt For For For 5 Elect Walter G. Ehmer Mgmt For For For 6 Elect Hubert L. Harris, Jr. Mgmt For For For 7 Elect John W. Robinson III Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect Robert H Yanker Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ABAXIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABAX CUSIP 002567105 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clinton H. Severson Mgmt For For For 1.2 Elect Vernon E. Altman Mgmt For For For 1.3 Elect Richard J. Bastiani Mgmt For For For 1.4 Elect Michael D. Casey Mgmt For For For 1.5 Elect Henk J. Evenhuis Mgmt For For For 1.6 Elect Prithipal Singh Mgmt For For For 2 Amendment to the 2014 Equity Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ABIOMED, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABMD CUSIP 003654100 08/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael R. Minogue Mgmt For For For 1.2 Elect Martin P. Sutter Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Amendment to the 2015 Omnibus Incentive Plan Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS ABM CUSIP 000957100 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony G. Fernandes Mgmt For For For 2 Elect Thomas M. Gartland Mgmt For For For 3 Elect Winifred Markus Webb Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AC IMMUNE LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS ACIU CUSIP H00263105 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Transaction of Other Business Mgmt For Against Against 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Discharge of Current and Past Directors Mgmt For For For 5 Board Compensation (Fixed) Mgmt For For For 6 Board Compensation (Variable) Mgmt For For For 7 Executive Compensation (Fixed) Mgmt For For For 8 Executive Compensation (Variable - Cash) Mgmt For For For 9 Executive Compensation (Variable - Equity) Mgmt For For For 10 2016 Stock Option And Incentive Plan Mgmt For For For 11 Elect Martin Velasco Mgmt For For For 12 Elect Peter Bollmann Mgmt For For For 13 Elect Friedrich von Bohlen und Halbach Mgmt For For For 14 Elect Andrea Pfeifer Mgmt For For For 15 Elect Detlev H. Riesner Mgmt For For For 16 Elect Thomas Graney Mgmt For For For 17 Elect Detlev H. Riesner Mgmt For For For 18 Elect Martin Velasco Mgmt For For For 19 Elect Thomas Graney Mgmt For For For 20 Re-election of Independent Proxy Mgmt For For For 21 Appointment of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- ACACIA COMMUNICATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACIA CUSIP 00401C108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Murugesan Shanmugaraj Mgmt For Withhold Against 1.2 Elect Benny P. Mikkelsen Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACHC CUSIP 00404A109 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher R. Gordon Mgmt For For For 1.2 Elect Wade D. Miquelon Mgmt For For For 1.3 Elect William M. Petrie Mgmt For For For 2 Adoption of Majority Vote for Election of Directors Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- ACADIA REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS AKR CUSIP 004239109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth F. Bernstein Mgmt For For For 2 Elect Douglas Crocker, II Mgmt For For For 3 Elect Lorrence T. Kellar Mgmt For For For 4 Elect Wendy Luscombe Mgmt For For For 5 Elect William T. Spitz Mgmt For For For 6 Elect Lynn C. Thurber Mgmt For For For 7 Elect Lee S. Wielansky Mgmt For For For 8 Elect C. David Zoba Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Increase of Authorized Stock Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ACCELERON PHARMA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS XLRN CUSIP 00434H108 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jean M. George Mgmt For For For 1.2 Elect George Golumbeski Mgmt For For For 1.3 Elect Thomas A. McCourt Mgmt For For For 1.4 Elect Francois Nader Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ANCX CUSIP 004337101 03/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James A. Buzzard Mgmt For For For 2 Elect Kathleen S. Dvorak Mgmt For For For 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 Monteagudo Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ACCURAY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS ARAY CUSIP 004397105 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert S. Weiss Mgmt For For For 2 Elect Richard R. Pettingill Mgmt For For For 3 Approval of the 2016 Incentive Plan Mgmt For For For 4 Amendment to the 2007 Employee Stock Purchase Plan Mgmt For For For 5 Re-Approval of the Performance Bonus Plan Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For Against Against 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACIW CUSIP 004498101 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Janet O. Estep Mgmt For For For 1.2 Elect James C. Hale Mgmt For For For 1.3 Elect Philip G. Heasley Mgmt For For For 1.4 Elect James C. McGroddy Mgmt For For For 1.5 Elect Charles E. Peters, Jr. Mgmt For For For 1.6 Elect David A. Poe Mgmt For For For 1.7 Elect Adalio T. Sanchez Mgmt For For For 1.8 Elect John M. Shay, Jr. Mgmt For For For 1.9 Elect Jan H. Suwinski Mgmt For For For 1.10 Elect Thomas W. Warsop III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the 2017 Employee Stock Purchase Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anand Mehra Mgmt For For For 1.2 Elect Andrew Powell Mgmt For For For 1.3 Elect Stephen A. Tullman Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACOR CUSIP 00484M106 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ron Cohen Mgmt For For For 1.2 Elect Lorin J. Randall Mgmt For For For 1.3 Elect Steven M. Rauscher Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS GOLF CUSIP 005098108 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Yoon Soo Yoon Mgmt For For For 1.2 Elect David Valcourt Mgmt For Withhold Against 1.3 Elect Norman H. Wesley Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ACXIOM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ACXM CUSIP 005125109 08/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard P. Fox Mgmt For For For 2 Elect Jerry Gramaglia Mgmt For For For 3 Elect Clark M. Kokich Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ADAMAS PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADMS CUSIP 00548A106 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David L. Mahoney Mgmt For For For 1.2 Elect John MacPhee Mgmt For Withhold Against 1.3 Elect Michael F. Bigham Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ADUS CUSIP 006739106 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven I. Geringer Mgmt For For For 1.2 Elect Michael M. Earley Mgmt For For For 2 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ADTRAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADTN CUSIP 00738A106 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas R. Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect William L. Marks Mgmt For For For 1.4 Elect Anthony J. Melone Mgmt For For For 1.5 Elect Balan Nair Mgmt For For For 1.6 Elect Jacqueline H. Rice Mgmt For For For 1.7 Elect Kathryn A. Walker Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEIS CUSIP 007973100 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frederick A. Ball Mgmt For For For 1.2 Elect Grant H. Beard Mgmt For For For 1.3 Elect Ronald C. Foster Mgmt For For For 1.4 Elect Edward C. Grady Mgmt For For For 1.5 Elect Thomas M. Rohrs Mgmt For Withhold Against 1.6 Elect John A. Roush Mgmt For For For 1.7 Elect Yuval Wasserman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 4 Renewal of Advanced Energy's Short Term Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Adoption of Exclusive Forum Provision Mgmt For For For -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMD CUSIP 007903107 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John E. Caldwell Mgmt For For For 2 Elect Nora M. Denzel Mgmt For Against Against 3 Elect Nicholas M. Donofrio Mgmt For Against Against 4 Elect Joseph A. Householder Mgmt For For For 5 Elect Michael J. Inglis Mgmt For For For 6 Elect John W. Marren Mgmt For For For 7 Elect Lisa T. Su Mgmt For For For 8 Elect Ahmed Yahia Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2004 Equity Incentive Plan Mgmt For For For 11 2017 Employee Stock Purchase Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ADVANSIX INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ASIX CUSIP 00773T101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Approval of the Material Terms of the 162(m) Performance Goals under the 2016 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Vicente Anido, Jr. Mgmt For For For 1.2 Elect Benjamin F. McGraw, III Mgmt For For For 1.3 Elect Julie H. McHugh Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AEROHIVE NETWORKS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HIVE CUSIP 007786106 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K. Flynn Mgmt For For For 1.2 Elect John Gordon Payne Mgmt For For For 1.3 Elect Christopher J. Schaepe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Declassification of the Board ShrHoldr N/A For N/A -------------------------------------------------------------------------------- AEROVIRONMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVAV CUSIP 008073108 09/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles T. Burbage Mgmt For For For 1.2 Elect Charles R. Holland Mgmt For Withhold Against 1.3 Elect Edward R. Muller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- AGCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AGCO CUSIP 001084102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Richenhagen Mgmt For For For 7 Elect Gerald L. Shaheen Mgmt For For For 8 Elect Mallika Srinivasan Mgmt For For For 9 Elect Hendrikus Visser Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGREE REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ADC CUSIP 008492100 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Merrie Frankel Mgmt For For For 1.2 Elect Farris G. Kalil Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AIMMUNE THERAPEUTICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AIMT CUSIP 00900T107 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark McDade Mgmt For For For 1.2 Elect Stacey D. Seltzer Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AIR LEASE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AL CUSIP 00912X302 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Matthew J. Hart Mgmt For For For 2 Elect Cheryl Gordon Krongard Mgmt For For For 3 Elect Marshall O. Larsen Mgmt For For For 4 Elect Robert A. Milton Mgmt For For For 5 Elect John L. Plueger Mgmt For For For 6 Elect Ian M. Saines Mgmt For For For 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Steven F. Udvar-Hazy Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATSG CUSIP 00922R105 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. Baudouin Mgmt For For For 2 Elect Joseph C. Hete Mgmt For For For 3 Elect Randy D. Rademacher Mgmt For For For 4 Elect J. Christopher Teets Mgmt For For For 5 Elect Jeffrey Vorholt Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AIRCASTLE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AYR CUSIP G0129K104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Cave Mgmt For For For 1.2 Elect Ronald L. Merriman Mgmt For For For 1.3 Elect Agnes Mura Mgmt For For For 1.4 Elect Charles W. Pollard Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Omnibus Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AKS CUSIP 001547108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis C. Cuneo Mgmt For For For 2 Elect Sheri H. Edison Mgmt For For For 3 Elect Mark G. Essig Mgmt For For For 4 Elect William K. Gerber Mgmt For For For 5 Elect Gregory B. Kenny Mgmt For For For 6 Elect Ralph S. Michael, III Mgmt For For For 7 Elect Roger K. Newport Mgmt For For For 8 Elect James A. Thomson Mgmt For For For 9 Elect Dwayne A. Wilson Mgmt For For For 10 Elect Vicente Wright Mgmt For For For 11 Elect Arlene M. Yocum Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the Omnibus Management Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AKS CUSIP 001547108 09/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- AKEBIA THERAPEUTICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AKBA CUSIP 00972D105 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John P. Butler Mgmt For For For 1.2 Elect Muneer A. Satter Mgmt For For For 1.3 Elect Michael S. Wyzga Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AKORN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKRX CUSIP 009728106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Kapoor Mgmt For For For 1.2 Elect Kenneth Abramowitz Mgmt For Withhold Against 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 Rappuhn Mgmt For For For 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 Omnibus Incentive Compensation Plan Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AKORN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKRX CUSIP 009728106 07/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John N. Kapoor Mgmt For For For 1.2 Elect Kenneth S. Abramowitz Mgmt For Withhold Against 1.3 Elect Adrienne L. Graves Mgmt For For For 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 Rappuhn Mgmt For For For 1.7 Elect Brian Tambi Mgmt For For For 1.8 Elect Alan Weinstein Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AKORN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKRX CUSIP 009728106 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 2016 Employee Stock Purchase Plan Mgmt For For For 2 Amendment to the 2014 Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- ALARM.COM HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALRM CUSIP 011642105 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy McAdam Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALDER BIOPHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ALDR CUSIP 014339105 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Randall C. Schatzman Mgmt For For For 1.2 Elect Heather Preston Mgmt For For For 1.3 Elect Clay B. Siegall Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AQN CUSIP 015857105 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor and Authority to Set Fees Mgmt For For For 2.1 Elect Christopher Ball Mgmt For For For 2.2 Elect Melissa Barnes Mgmt For For For 2.3 Elect Christopher Jarratt Mgmt For Withhold Against 2.4 Elect D. Randy Laney Mgmt For For For 2.5 Elect Kenneth Moore Mgmt For For For 2.6 Elect Ian Robertson Mgmt For For For 2.7 Elect Masheed Saidi Mgmt For For For 2.8 Elect Dilek Samil Mgmt For For For 2.9 Elect George Steeves Mgmt For For For 3 Amendment to the Performance and Restricted Share Unit Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS ATI CUSIP 01741R102 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James C. Diggs Mgmt For For For 2 Elect J. Brett Harvey Mgmt For For For 3 Elect David J. Morehouse Mgmt For For For 4 Approval of 2017 Incentive Plan Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLETE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALE CUSIP 018522300 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Sidney W. Emery, Jr. Mgmt For For For 3 Elect George G. Goldfarb Mgmt For For For 4 Elect James S. Haines, Jr. Mgmt For For For 5 Elect Alan R. Hodnik Mgmt For For For 6 Elect James J. Hoolihan Mgmt For For For 7 Elect Heidi E. Jimmerson Mgmt For For For 8 Elect Madeleine W. Ludlow Mgmt For For For 9 Elect Douglas C. Neve Mgmt For For For 10 Elect Leonard C. Rodman Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMOT CUSIP 019330109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Federico Mgmt For For For 2 Elect Gerald J. Laber Mgmt For For For 3 Elect Alexis P. Michas Mgmt For For For 4 Elect Richard D. Smith Mgmt For For For 5 Elect James J. Tanous Mgmt For For For 6 Elect Richard S. Warzala Mgmt For For For 7 Elect Michael R. Winter Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDRX CUSIP 01988P108 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mara G. Aspinall Mgmt For For For 2 Elect Paul M. Black Mgmt For For For 3 Elect Greg Garrison Mgmt For For For 4 Elect Jonathan J. Judge Mgmt For For For 5 Elect Michael A. Klayko Mgmt For For For 6 Elect Yancey L. Spruill Mgmt For For For 7 Elect Dave B. Stevens Mgmt For For For 8 Elect David D. Stevens Mgmt For For For 9 Elect Ralph H. Thurman Mgmt For For For 10 Amendment to the 2011 Stock Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ALPHA & OMEGA SEMICONDUCTOR LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AOSL CUSIP G6331P104 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mike F. Chang Mgmt For For For 1.2 Elect Yueh-Se Ho Mgmt For For For 1.3 Elect Lucas S. Chang Mgmt For For For 1.4 Elect Michael L. Pfeiffer Mgmt For For For 1.5 Elect Robert I. Chen Mgmt For For For 1.6 Elect OWYANG King Mgmt For For For 1.7 Elect Michael J. Salameh Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALTISOURCE RESIDENTIAL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS RESI CUSIP 02153W100 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David B. Reiner Mgmt For For For 1.2 Elect Rochelle R. Dobbs Mgmt For For For 1.3 Elect George G. Ellison Mgmt For For For 1.4 Elect Michael A. Eruzione Mgmt For For For 1.5 Elect Wade J. Henderson Mgmt For For For 1.6 Elect William P. Wall Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS AIMC CUSIP 02208R106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edmund M. Carpenter Mgmt For For For 1.2 Elect Carl R. Christenson Mgmt For For For 1.3 Elect Lyle G. Ganske Mgmt For For For 1.4 Elect Michael S. Lipscomb Mgmt For For For 1.5 Elect Larry McPherson Mgmt For For For 1.6 Elect Thomas W. Swidarski Mgmt For For For 1.7 Elect James H. Woodward, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Omnibus Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMAG CUSIP 00163U106 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William K. Heiden Mgmt For For For 2 Elect Barbara Deptula Mgmt For For For 3 Elect John A. Fallon Mgmt For For For 4 Elect Brian P. Kelley Mgmt For For For 5 Elect Robert J. Perez Mgmt For For For 6 Elect Lesley Russell Mgmt For Against Against 7 Elect Gino Santini Mgmt For For For 8 Elect Davey S. Scoon Mgmt For For For 9 Elect James R. Sulat Mgmt For For For 10 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Adoption of NOL Shareholder Rights Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMBC CUSIP 023139884 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alexander D. Greene Mgmt For For For 1.2 Elect Ian D. Haft Mgmt For For For 1.3 Elect David L. Herzog Mgmt For For For 1.4 Elect Claude LeBlanc Mgmt For For For 1.5 Elect C. James Prieur Mgmt For For For 1.6 Elect Jeffrey S. Stein Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMBARELLA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMBA CUSIP G037AX101 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leslie Kohn Mgmt For For For 1.2 Elect D. Jeffrey Richardson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AMC NETWORKS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMCX CUSIP 00164V103 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonathan F. Miller Mgmt For For For 1.2 Elect Leonard Tow Mgmt For For For 1.3 Elect David E. Van Zandt Mgmt For For For 1.4 Elect Carl E. Vogel Mgmt For Withhold Against 1.5 Elect Robert C. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERESCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMRC CUSIP 02361E108 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David J. Anderson Mgmt For For For 1.2 Elect Thomas S. Murley Mgmt For For For 1.3 Elect Frank V. Wisneski Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Approval of the 2017 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAT CUSIP 024013104 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ernest S. Rady Mgmt For For For 1.2 Elect Larry E. Finger Mgmt For For For 1.3 Elect Duane A. Nelles Mgmt For Withhold Against 1.4 Elect Thomas S. Olinger Mgmt For Withhold Against 1.5 Elect Robert S. Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEO CUSIP 02553E106 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jay L. Schottenstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Stock Award and Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Richardson Mgmt For For For 1.6 Elect Brenda J. Cushing Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMNB CUSIP 027745108 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles H. Majors Mgmt For For For 1.2 Elect Claude B. Owen, Jr. Mgmt For For For 1.3 Elect Dan M. Pleasant Mgmt For For For 1.4 Elect Joel R. Shepard Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AWR CUSIP 029899101 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Fielder Mgmt For For For 1.2 Elect James F. McNulty Mgmt For For For 1.3 Elect Janice F. Wilkins Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMSC CUSIP 030111207 07/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Vikram S. Budhraja Mgmt For Withhold Against 1.2 Elect Pamela F. Lenehan Mgmt For For For 1.3 Elect Daniel P. McGahn Mgmt For For For 1.4 Elect David R. Oliver, Jr. Mgmt For For For 1.5 Elect John B. Vander Sande Mgmt For Withhold Against 1.6 Elect John W. Wood, Jr. Mgmt For Withhold Against 2 Amendment to the 2007 Stock Incentive Plan Mgmt For For For 3 Amendment to the Director Stock Plan Mgmt For For For 4 Amendment to the 2000 Employee Stock Purchase Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMWD CUSIP 030506109 08/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew B. Cogan Mgmt For For For 1.2 Elect Martha M. Dally Mgmt For For For 1.3 Elect James G. Davis, Jr. Mgmt For Withhold Against 1.4 Elect S. Cary Dunston Mgmt For For For 1.5 Elect Kent B. Guichard Mgmt For For For 1.6 Elect Daniel T. Hendrix Mgmt For For For 1.7 Elect Carol B. Moerdyk Mgmt For For For 1.8 Elect David W. Moon Mgmt For For For 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approve the 2016 Employee Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AMERISAFE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMSF CUSIP 03071H100 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Brown Mgmt For For For 1.2 Elect G Janelle Frost Mgmt For For For 2 Re-approval of 2012 Equity and Incentive Compensation Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FOLD CUSIP 03152W109 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ted W. Love Mgmt For Withhold Against 1.2 Elect Robert Essner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMKR CUSIP 031652100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James J. Kim Mgmt For For For 1.2 Elect Stephen D. Kelley Mgmt For For For 1.3 Elect Roger A. Carolin Mgmt For For For 1.4 Elect Winston J. Churchill Mgmt For For For 1.5 Elect John T. Kim Mgmt For For For 1.6 Elect Susan Y. Kim Mgmt For For For 1.7 Elect Robert R. Morse Mgmt For For For 1.8 Elect John F. Osborne Mgmt For For For 1.9 Elect David N. Watson Mgmt For For For 1.10 Elect James W. Zug Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 5 Amendment to the Executive Bonus Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMN CUSIP 001744101 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark G. Foletta Mgmt For For For 2 Elect R. Jeffrey Harris Mgmt For For For 3 Elect Michael M.E. Johns Mgmt For For For 4 Elect Martha H. Marsh Mgmt For For For 5 Elect Susan R. Salka Mgmt For For For 6 Elect Andrew M. Stern Mgmt For For For 7 Elect Paul E. Weaver Mgmt For For For 8 Elect Douglas D. Wheat Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Approval of 2017 Senior Executive Incentive Bonus Plan Mgmt For For For 12 Approval of 2017 Equity Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANALOGIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALOG CUSIP 032657207 01/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bernard C. Bailey Mgmt For For For 2 Elect Jeffrey P. Black Mgmt For For For 3 Elect James J. Judge Mgmt For For For 4 Elect Michael T. Modic Mgmt For For For 5 Elect Steve Odland Mgmt For For For 6 Elect Fred B. Parks Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANIK CUSIP 035255108 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles H. Sherwood Mgmt For For For 1.2 Elect Steven E. Wheeler Mgmt For For For 2 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AXE CUSIP 035290105 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James Blyth Mgmt For For For 2 Elect Frederic F. Brace Mgmt For Against Against 3 Elect Linda Walker Bynoe Mgmt For For For 4 Elect Robert J. Eck Mgmt For For For 5 Elect Robert W. Grubbs Mgmt For For For 6 Elect F. Philip Handy Mgmt For For For 7 Elect Melvyn N. Klein Mgmt For For For 8 Elect George Munoz Mgmt For For For 9 Elect Scott R. Peppet Mgmt For For For 10 Elect Valarie L. Sheppard Mgmt For For For 11 Elect Stuart M. Sloan Mgmt For For For 12 Elect Samuel Zell Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Stock Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS APOG CUSIP 037598109 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald A. Nolan Mgmt For For For 1.2 Elect Patricia K. Wagner Mgmt For For For 1.3 Elect Robert J. Marzec Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMCC CUSIP 03822W406 08/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cesar Cesaratto Mgmt For For For 2 Elect Paramesh Gopi Mgmt For For For 3 Elect Paul R. Gray Mgmt For For For 4 Elect Fred A. Shlapak Mgmt For For For 5 Elect Robert F. Sproull Mgmt For For For 6 Elect Duston M. Williams Mgmt For For For 7 Elect Christopher F. Zepf Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amend 2012 Employee Stock Purchase Plan Mgmt For For For 10 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan Moore Mgmt For For For 1.2 Elect Che-Wei Lin Mgmt For For For 2 Amendment to the 2013 Equity Incentive Plan Mgmt For For For 3 Approval of Material Terms under the 2013 Equity Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- APPROACH RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AREX CUSIP 03834A103 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Debt Restructuring/Capitalization Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- APPROACH RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AREX CUSIP 03834A103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan D. Bell Mgmt For For For 1.2 Elect Morgan D. Neff Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2007 Stock Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABR CUSIP 038923108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ivan Kaufman Mgmt For For For 1.2 Elect Melvin F. Lazar Mgmt For For For 1.3 Elect George Tsunis Mgmt For For For 2 Amendment to the 2014 Omnibus Stock Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARC CUSIP 00191G103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kumarakulasingam Suriyakumar Mgmt For For For 1.2 Elect Thomas J. Formolo Mgmt For For For 1.3 Elect John G. Freeland Mgmt For For For 1.4 Elect Dewitt Kerry McCluggage Mgmt For For For 1.5 Elect James F. McNulty Mgmt For For For 1.6 Elect Mark W. Mealy Mgmt For For For 1.7 Elect Manuel J. Perez de la Mesa Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ARCBEST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ARCB CUSIP 03937C105 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eduardo F Conrado Mgmt For For For 1.2 Elect Stephen E. Gorman Mgmt For For For 1.3 Elect Michael P. Hogan Mgmt For For For 1.4 Elect William M. Legg Mgmt For For For 1.5 Elect Kathleen D. McElligott Mgmt For For For 1.6 Elect Judy R. McReynolds Mgmt For For For 1.7 Elect Craig E. Philip Mgmt For For For 1.8 Elect Steven L. Spinner Mgmt For For For 1.9 Elect Janice E. Stipp Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ARCH COAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARCH CUSIP 039380407 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patrick J. Bartels, Jr. Mgmt For For For 2 Elect James N. Chapman Mgmt For For For 3 Elect John W. Eaves Mgmt For For For 4 Elect Sherman K. Edmiston Mgmt For For For 5 Elect Patrick A Krieghauser Mgmt For For For 6 Elect Richard A. Navarre Mgmt For For For 7 Elect Scott D. Vogel Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARCHROCK INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AROC CUSIP 03957W106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ann-Marie N. Ainsworth Mgmt For Withhold Against 1.2 Elect Wendell R Brooks Mgmt For Withhold Against 1.3 Elect D. Bradley Childers Mgmt For For For 1.4 Elect Gordon T. Hall Mgmt For For For 1.5 Elect Frances Powell Hawes Mgmt For Withhold Against 1.6 Elect J.W.G. Honeybourne Mgmt For For For 1.7 Elect James H. Lytal Mgmt For For For 1.8 Elect Mark A. McCollum Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Employee Stock Purchase Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ARDMORE SHIPPING CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ASC CUSIP Y0207T100 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter Swift Mgmt For For For 1.2 Elect Albert Enste Mgmt For For For -------------------------------------------------------------------------------- ARES COMMERCIAL REAL ESTATE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACRE CUSIP 04013V108 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Caroline E. Blakely Mgmt For For For 1.2 Elect Robert L. Rosen Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARGAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGX CUSIP 04010E109 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rainer H. Bosselmann Mgmt For For For 1.2 Elect Cynthia A. Flanders Mgmt For Withhold Against 1.3 Elect Peter W. Getsinger Mgmt For Withhold Against 1.4 Elect William F. Griffin, Jr. Mgmt For For For 1.5 Elect John R. Jeffrey, Jr. Mgmt For For For 1.6 Elect William F. Leimkuhler Mgmt For Withhold Against 1.7 Elect W.G. Champion Mitchell Mgmt For For For 1.8 Elect James W. Quinn Mgmt For Withhold Against 1.9 Elect Brian R. Sherras Mgmt For For For 2 Amendment to the 2011 Stock Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGII CUSIP G0464B107 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harvey B. Cash Mgmt For For For 2 Elect John R. Power, Jr. Mgmt For For For 3 Elect Mark E. Watson III Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS AHH CUSIP 04208T108 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George F. Allen Mgmt For For For 1.2 Elect James A. Carroll Mgmt For For For 1.3 Elect James C. Cherry Mgmt For For For 1.4 Elect Louis S. Haddad Mgmt For For For 1.5 Elect Eva S. Hardy Mgmt For For For 1.6 Elect Daniel A. Hoffler Mgmt For For For 1.7 Elect A. Russell Kirk Mgmt For Withhold Against 1.8 Elect John W. Snow Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- ARMSTRONG FLOORING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFI CUSIP 04238R106 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen S. Lane Mgmt For For For 2 Elect Michael W. Malone Mgmt For For For 3 Elect Jacob H. Welch Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Approval of Amended 2016 Long-Term Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AWI CUSIP 04247X102 07/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stan A. Askren Mgmt For For For 1.2 Elect Victor D. Grizzle Mgmt For For For 1.3 Elect Tao Huang Mgmt For For For 1.4 Elect Larry S. McWilliams Mgmt For For For 1.5 Elect James C. Melville Mgmt For For For 1.6 Elect James J. O'Connor Mgmt For For For 1.7 Elect John J. Roberts Mgmt For For For 1.8 Elect Gregory P. Spivy Mgmt For For For 1.9 Elect Cherryl T. Thomas Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2016 Directors' Stock Unit Plan Mgmt For For For 4 Approval of the 2016 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AHT CUSIP 044103109 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Monty J. Bennett Mgmt For For For 1.2 Elect Benjamin J. Ansell Mgmt For For For 1.3 Elect Amish Gupta Mgmt For For For 1.4 Elect Kamal Jafarnia Mgmt For For For 1.5 Elect Frederick J. Kleisner Mgmt For For For 1.6 Elect Philip S. Payne Mgmt For For For 1.7 Elect Alan L. Tallis Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Increase of Authorized Common Stock Mgmt For For For 5 Amendment to the 2011 Stock Incentive Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASHFORD INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AINC CUSIP 044104107 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Monty J. Bennett Mgmt For For For 1.2 Elect Dinesh P. Chandiramani Mgmt For For For 1.3 Elect Darrell T. Hail Mgmt For For For 1.4 Elect J. Robinson Hays, III Mgmt For For For 1.5 Elect Uno Immanivong Mgmt For For For 1.6 Elect John Mauldin Mgmt For For For 1.7 Elect Brian A. Wheeler Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASHFORD INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AINC CUSIP 044104107 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reincorporation From Delaware to Maryland Mgmt For Against Against 2 Right to Adjourn Meeting Mgmt For Against Against -------------------------------------------------------------------------------- ASPEN AEROGELS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ASPN CUSIP 04523Y105 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven R. Mitchell Mgmt For Withhold Against 1.2 Elect Richard F. Reilly Mgmt For For For 1.3 Elect Donald R. Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZPN CUSIP 045327103 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert M. Whelan, Jr. Mgmt For Withhold Against 1.2 Elect Donald P. Casey Mgmt For For For 2 2016 Omnibus Incentive Plan Mgmt For For For 3 Advisory Vote On Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ASSOCIATED CAPITAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AC CUSIP 045528106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard L. Bready Mgmt For For For 1.2 Elect Mario J. Gabelli Mgmt For For For 1.3 Elect Douglas R. Jamieson Mgmt For For For 1.4 Elect Daniel R. Lee Mgmt For Withhold Against 1.5 Elect Bruce M. Lisman Mgmt For For For 1.6 Elect Frederic V. Salerno Mgmt For For For 1.7 Elect Salvatore F. Sodano Mgmt For For For 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASSURANT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIZ CUSIP 04621X108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Alan B. Colberg Mgmt For For For 5 Elect Elyse Douglas Mgmt For For For 6 Elect Lawrence V. Jackson Mgmt For For For 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Montupet Mgmt For For For 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Long Term Equity Incentive Plan Mgmt For For For 15 Elimination of Supermajority Requirements Mgmt For For For -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASTE CUSIP 046224101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William D. Gehl Mgmt For For For 1.2 Elect William G. Dorey Mgmt For For For 1.3 Elect Charles F. Potts Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ASURE SOFTWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASUR CUSIP 04649U102 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- ASURE SOFTWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASUR CUSIP 04649U102 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David Sandberg Mgmt For For For 1.2 Elect Patrick Goepel Mgmt For For For 1.3 Elect Adrian Pertierra Mgmt For For For 1.4 Elect Matthew K. Behrent Mgmt For For For 1.5 Elect J. Randall Waterfield Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Employee Stock Purchase Plan Mgmt For For For 4 Amendment to the 2009 Equity Plan Mgmt For Against Against -------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ATKR CUSIP 047649108 03/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip W. Knisely Mgmt For Withhold Against 1.2 Elect John P. Williamson Mgmt For Withhold Against 1.3 Elect A. Mark Zeffiro Mgmt For For For 2 Annual Incentive Plan Mgmt For For For 3 Omnibus Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ATLANTIC CAP BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACBI CUSIP 048269203 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Walter M. Deriso, Jr. Mgmt For For For 1.2 Elect Henchy R. Enden Mgmt For For For 1.3 Elect John N. Foy Mgmt For For For 1.4 Elect Douglas J. Hertz Mgmt For For For 1.5 Elect Adam G. Hurwich Mgmt For For For 1.6 Elect Brian D. Jones Mgmt For For For 1.7 Elect D. Michael Kramer Mgmt For For For 1.8 Elect Stephen A. Levey Mgmt For For For 1.9 Elect Larry D. Mauldin Mgmt For For For 1.10 Elect R. Charles Shufeldt Mgmt For For For 1.11 Elect Lizanne Thomas Mgmt For For For 1.12 Elect Douglas L. Williams Mgmt For For For 1.13 Elect Marietta Edmunds Zakas Mgmt For For For 2 Amendment to the 2015 Stock Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert F. Agnew Mgmt For For For 2 Elect Timothy J. Bernlohr Mgmt For For For 3 Elect Charles F. Bolden, Jr. Mgmt For For For 4 Elect William J. Flynn Mgmt For For For 5 Elect James S. Gilmore III Mgmt For Against Against 6 Elect Bobby J. Griffin Mgmt For For For 7 Elect Carol B. Hallett Mgmt For Against Against 8 Elect Frederick McCorkle Mgmt For Against Against 9 Elect Duncan J. McNabb Mgmt For For For 10 Elect John K. Wulff Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2016 Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Issuance of Common Stock Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ATRION CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ATRI CUSIP 049904105 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Emile A. Battat Mgmt For For For 1.2 Elect Ronald N. Spaulding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AUTOBYTEL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABTL CUSIP 05275N205 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey H. Coats Mgmt For For For 1.2 Elect Matias de Tezanos Mgmt For For For 1.3 Elect Jeffrey M. Stibel Mgmt For For For 2 Issuance of Common Stock Mgmt For For For 3 Approval of Extension of and Amendments to Tax Benefit Preservation Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AVADEL PHARMACEUTICALS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AVDL CUSIP 05337M104 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Craig R. Stapleton Mgmt For For For 2 Elect Michael Anderson Mgmt For For For 3 Elect Francis J.T. Fildes Mgmt For For For 4 Elect Christophe Navarre Mgmt For For For 5 Elect Benoit Van Assche Mgmt For For For 6 Elect Peter Thornton Mgmt For For For 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Approval of the 2017 Omnibus Incentive Compensation Plan Mgmt For For For 9 Approval of the 2017 Employee Share Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVID CUSIP 05367P100 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elizabeth M. Daley Mgmt For For For 2 Elect John P Wallace Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2014 Stock Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AVISTA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AVA CUSIP 05379B107 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Erik J. Anderson Mgmt For For For 2 Elect Kristianne Blake Mgmt For For For 3 Elect Donald C. Burke Mgmt For For For 4 Elect Rebecca A. Klein Mgmt For For For 5 Elect Scott H. Maw Mgmt For For For 6 Elect Scott L. Morris Mgmt For For For 7 Elect Marc F. Racicot Mgmt For For For 8 Elect Heidi B. Stanley Mgmt For For For 9 Elect R. John Taylor Mgmt For Against Against 10 Elect Janet D. Widmann Mgmt For For For 11 Elimination of Supermajority Requirement Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AVON PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVP CUSIP 054303102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jose Armario Mgmt For For For 1.2 Elect W. Don Cornwell Mgmt For For For 1.3 Elect Nancy Killefer Mgmt For For For 1.4 Elect Susan J. Kropf Mgmt For For For 1.5 Elect Helen McCluskey Mgmt For For For 1.6 Elect Sheri McCoy Mgmt For For For 1.7 Elect Charles H. Noski Mgmt For For For 1.8 Elect Cathy D. Ross Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACLS CUSIP 054540208 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard J. Faubert Mgmt For For For 1.2 Elect R. John Fletcher Mgmt For For For 1.3 Elect Arthur L. George Jr. Mgmt For For For 1.4 Elect Joseph P. Keithley Mgmt For For For 1.5 Elect John Kurtzweil Mgmt For For For 1.6 Elect Patrick H. Nettles Mgmt For For For 1.7 Elect Mary G. Puma Mgmt For For For 1.8 Elect Thomas St. Dennis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Equity Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AXOGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AXGN CUSIP 05463X106 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory G. Freitag Mgmt For For For 1.2 Elect Mark Gold Mgmt For For For 1.3 Elect Jamie M. Grooms Mgmt For For For 1.4 Elect Guido J. Neels Mgmt For For For 1.5 Elect Robert J. Rudelius Mgmt For For For 1.6 Elect Amy M. Wendell Mgmt For For For 1.7 Elect Karen Zaderej Mgmt For For For 2 Approve an Amendment and Restatement of the Axogen, Inc. 2010 Stock Incentive Plan Mgmt For Against Against 3 Approval of the 2017 Employee Stock Purchase Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- B&G FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BGS CUSIP 05508R106 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect DeAnn L. Brunts Mgmt For For For 2 Elect Robert C. Cantwell Mgmt For For For 3 Elect Charles F. Marcy Mgmt For For For 4 Elect Dennis M. Mullen Mgmt For For For 5 Elect Cheryl M. Palmer Mgmt For For For 6 Elect Alfred Poe Mgmt For For For 7 Elect Stephen C. Sherrill Mgmt For For For 8 Elect David L. Wenner Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2008 Omnibus Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BW CUSIP 05614L100 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen G. Hanks Mgmt For For For 1.2 Elect Anne R. Pramaggiore Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BALCHEM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BCPC CUSIP 057665200 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David B. Fischer Mgmt For For For 1.2 Elect Perry W. Premdas Mgmt For For For 1.3 Elect John Y. Televantos Mgmt For For For 2 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BANC CUSIP 05990K106 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Halle J. Benett Mgmt For For For 2 Elect Robert D. Sznewajs Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Repeal of Classified Board Mgmt For For For 5 Provide for Director Removal With or Without Cause Mgmt For For For 6 Reduce Supermajority Vote Requirement to Amend Bylaws Mgmt For For For 7 Elimination of Supermajority Requirements For Certain Provisions Mgmt For For For -------------------------------------------------------------------------------- BANCFIRST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BANF CUSIP 05945F103 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis L. Brand Mgmt For For For 1.2 Elect C. L. Craig, Jr. Mgmt For For For 1.3 Elect William H. Crawford Mgmt For Withhold Against 1.4 Elect James R. Daniel Mgmt For For For 1.5 Elect F. Ford Drummond Mgmt For For For 1.6 Elect David R. Harlow Mgmt For For For 1.7 Elect William O. Johnstone Mgmt For For For 1.8 Elect Frank Keating Mgmt For For For 1.9 Elect Dave R. Lopez Mgmt For For For 1.10 Elect Tom H. McCasland III Mgmt For For For 1.11 Elect Ronald J. Norick Mgmt For For For 1.12 Elect David E. Rainbolt Mgmt For For For 1.13 Elect H. E. Rainbolt Mgmt For Withhold Against 1.14 Elect Michael S. Samis Mgmt For Withhold Against 1.15 Elect Darryl Schmidt Mgmt For For For 1.16 Elect Natalie Shirley Mgmt For For For 1.17 Elect Michael K. Wallace Mgmt For For For 1.18 Elect Gregory G. Wedel Mgmt For For For 1.19 Elect G. Rainey Williams, Jr. Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BKMU CUSIP 063750103 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David C. Boerke Mgmt For For For 1.2 Elect Lisa A. Mauer Mgmt For For For 1.3 Elect Robert B. Olson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BANK OF MARIN BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS BMRC CUSIP 063425102 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Russell A. Colombo Mgmt For For For 1.2 Elect James C. Hale Mgmt For For For 1.3 Elect H. Robert Heller Mgmt For For For 1.4 Elect Norma J. Howard Mgmt For For For 1.5 Elect Kevin R. Kennedy Mgmt For For For 1.6 Elect William H. McDevitt, Jr. Mgmt For For For 1.7 Elect Leslie E. Murphy Mgmt For For For 1.8 Elect Michaela K. Rodeno Mgmt For For For 1.9 Elect Joel Sklar Mgmt For For For 1.10 Elect Brian M. Sobel Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Equity Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OZRK CUSIP 063904106 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George Gleason Mgmt For For For 1.2 Elect Nicholas Brown Mgmt For For For 1.3 Elect Richard Cisne Mgmt For For For 1.4 Elect Robert East Mgmt For For For 1.5 Elect Catherine B. Freedberg Mgmt For For For 1.6 Elect Ross Whipple Mgmt For For For 1.7 Elect Linda Gleason Mgmt For For For 1.8 Elect Peter Kenny Mgmt For For For 1.9 Elect Robert Proost Mgmt For For For 1.10 Elect William A. Koefoed, Jr. Mgmt For For For 1.11 Elect John Reynolds Mgmt For For For 1.12 Elect Dan Thomas Mgmt For For For 1.13 Elect Henry Mariani Mgmt For For For 1.14 Elect Paula Cholmondeley Mgmt For For For 1.15 Elect Walter J. Mullen Mgmt For For For 1.16 Elect Kathleen Franklin Mgmt For For For 2 Amendment to the Non-Employee Director Stock Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OZRK CUSIP 063904106 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reorganization and Plan of Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- BANKRATE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RATE CUSIP 06647F102 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter C. Morse Mgmt For For For 2 Elect Mitch Truwit Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BANNER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BANR CUSIP 06652V208 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark J. Grescovich Mgmt For For For 2 Elect David A. Klaue Mgmt For For For 3 Elect Merline Saintil Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBSI CUSIP 068463108 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Carley Mgmt For For For 2 Elect Michael L. Elich Mgmt For For For 3 Elect James B. Hicks Mgmt For Against Against 4 Elect Thomas B. Cusick Mgmt For For For 5 Elect Jon L. Justesen Mgmt For For For 6 Elect Anthony Meeker Mgmt For Against Against 7 Elect Vincent P. Price Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAS CUSIP 06985P209 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas M. Patterson Mgmt For For For 1.2 Elect Julio M. Quintana Mgmt For For For 1.3 Elect Anthony J. DiNello Mgmt For For For 2 Approval of the Non-Employee Director Incentive Plan Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BSET CUSIP 070203104 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Belk Mgmt For For For 1.2 Elect Kristina Cashman Mgmt For For For 1.3 Elect Paul Fulton Mgmt For For For 1.4 Elect George W. Henderson, III Mgmt For For For 1.5 Elect J. Walter McDowell Mgmt For For For 1.6 Elect Robert H. Spilman, Jr. Mgmt For For For 1.7 Elect William C. Wampler, Jr. Mgmt For For For 1.8 Elect William C. Warden, Jr. Mgmt For For For 2 2017 Employee Stock Purchase Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BAZAARVOICE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BV CUSIP 073271108 10/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gene Austin Mgmt For For For 1.2 Elect Steven H. Berkowitz Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BBCN BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBCN CUSIP 073295107 07/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Company Name Change Mgmt For For For 3 Issuance of Common Stock (for Merger) Mgmt For For For 4.1 Elect Jinho Doo Mgmt For For For 4.2 Elect Chung Hyun Lee Mgmt For For For 4.3 Elect Gary E. Peterson Mgmt For For For 4.4 Elect Jin Chul Jhung Mgmt For For For 4.5 Elect William J. Lewis Mgmt For For For 4.6 Elect Scott Yoon-Suk Whang Mgmt For For For 4.7 Elect Kevin S. Kim Mgmt For For For 4.8 Elect David P. Malone Mgmt For For For 4.9 Elect Dale S. Zuehls Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 2016 Incentive Compensation Plan Mgmt For For For 8 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BECN CUSIP 073685109 02/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert R. Buck Mgmt For For For 1.2 Elect Paul M. Isabella Mgmt For For For 1.3 Elect Carl T. Berquist Mgmt For For For 1.4 Elect Richard W. Frost Mgmt For For For 1.5 Elect Alan Gershenhorn Mgmt For For For 1.6 Elect Philip W. Knisely Mgmt For For For 1.7 Elect Robert M. McLaughlin Mgmt For For For 1.8 Elect Neil S. Novich Mgmt For For For 1.9 Elect Stuart A. Randle Mgmt For For For 1.10 Elect Douglas L. Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the Senior Executive Annual Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BZH CUSIP 07556Q881 02/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elizabeth S. Acton Mgmt For For For 2 Elect Laurent Alpert Mgmt For For For 3 Elect Brian C. Beazer Mgmt For For For 4 Elect Peter G. Leemputte Mgmt For For For 5 Elect Allan P. Merrill Mgmt For For For 6 Elect Peter M. Orser Mgmt For For For 7 Elect Norma A. Provencio Mgmt For For For 8 Elect Danny R. Shepherd Mgmt For For For 9 Elect Stephen P. Zelnak, Jr. Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- BELDEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BDC CUSIP 077454106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Aldrich Mgmt For Against Against 2 Elect Lance C. Balk Mgmt For Against Against 3 Elect Steven W. Berglund Mgmt For Against Against 4 Elect Judy L. Brown Mgmt For Against Against 5 Elect Bryan C. Cressey Mgmt For Against Against 6 Elect Jonathan C. Klein Mgmt For Against Against 7 Elect George E. Minnich Mgmt For Against Against 8 Elect John M. Monter Mgmt For Against Against 9 Elect John S. Stroup Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BELMOND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BEL CUSIP G1154H107 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harsha V. Agadi Mgmt For For For 1.2 Elect Roland Hernandez Mgmt For For For 1.3 Elect Mitchell C. Hochberg Mgmt For Withhold Against 1.4 Elect Ruth Kennedy Mgmt For For For 1.5 Elect Ian P. Livingston Mgmt For For For 1.6 Elect Lady Pinsent Mgmt For For For 1.7 Elect Gail Rebuck Mgmt For For For 1.8 Elect H. Roeland Vos Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BHE CUSIP 08160H101 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas G. Duncan Mgmt For For For 1.2 Elect Robert K. Gifford Mgmt For For For 1.3 Elect Kenneth T. Lamneck Mgmt For For For 1.4 Elect Jeffrey McCreary Mgmt For For For 1.5 Elect David W. Scheible Mgmt For For For 1.6 Elect Paul J. Tufano Mgmt For For For 1.7 Elect Clay C. Williams Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BHLB CUSIP 084680107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Board Mgmt For For For 2.1 Elect Paul T. Bossidy Mgmt For For For 2.2 Elect Michael P. Daly Mgmt For For For 2.3 Elect Cornelius D. Mahoney Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BGC PARTNERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BGCP CUSIP 05541T101 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Howard W. Lutnick Mgmt For For For 1.2 Elect John H. Dalton Mgmt For For For 1.3 Elect Stephen T. Curwood Mgmt For For For 1.4 Elect William J. Moran Mgmt For Withhold Against 1.5 Elect Linda A. Bell Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Approval of Material Terms under the Incentive Bonus Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BGFV CUSIP 08915P101 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer Holden Dunbar Mgmt For For For 2 Elect Steven G. Miller Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BH CUSIP 08986R101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sardar Biglari Mgmt For Withhold Against 1.2 Elect Philip L. Cooley Mgmt For Withhold Against 1.3 Elect Kenneth R. Cooper Mgmt For Withhold Against 1.4 Elect James P. Mastrian Mgmt For Withhold Against 1.5 Elect Ruth J. Person Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- BILL BARRETT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BBG CUSIP 06846N104 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jim W. Mogg Mgmt For For For 1.2 Elect William F. Owens Mgmt For For For 1.3 Elect Edmund P. Segner III Mgmt For For For 1.4 Elect Randy I. Stein Mgmt For For For 1.5 Elect Michael E. Wiley Mgmt For For For 1.6 Elect R. Scot Woodall Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Re-approval of the 2012 Equity Incentive Plan for the Purposes of Section 162(m) Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BCRX CUSIP 09058V103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George B. Abercrombie Mgmt For For For 1.2 Elect Stanley C. Erck Mgmt For Withhold Against 1.3 Elect Jon P. Stonehouse Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BIOTELEMETRY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEAT CUSIP 090672106 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 7 Approval of the 2017 Employee Stock Purchase Plan Mgmt For For For 8 Adoption of Majority Vote for Election of Directors Mgmt For For For 9 Elimination of Supermajority Requirement Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard L. Crouch Mgmt For For For 1.2 Elect Richard C. Elias Mgmt For For For 1.3 Elect Thomas W. Golonski Mgmt For For For 1.4 Elect Thomas G. Greig Mgmt For For For 1.5 Elect John S. Heller Mgmt For For For 1.6 Elect William H. Hernandez Mgmt For Withhold Against 1.7 Elect E.C. Sykes Mgmt For For For 1.8 Elect Joel T. Trammell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BLACK DIAMOND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BDE CUSIP 09202G101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warren B. Kanders Mgmt For For For 1.2 Elect Donald L. House Mgmt For For For 1.3 Elect Nicholas Sokolow Mgmt For Withhold Against 1.4 Elect Michael A. Henning Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BLACK HILLS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BKH CUSIP 092113109 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David R. Emery Mgmt For For For 1.2 Elect Robert P. Otto Mgmt For For For 1.3 Elect Rebecca B. Roberts Mgmt For For For 1.4 Elect Teresa A. Taylor Mgmt For For For 1.5 Elect John B. Vering Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BLACKHAWK NETWORK HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HAWK CUSIP 09238E104 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anil D. Aggarwal Mgmt For For For 1.2 Elect Richard H. Bard Mgmt For For For 1.3 Elect Thomas Barnds Mgmt For For For 1.4 Elect Steven A. Burd Mgmt For For For 1.5 Elect Robert L. Edwards Mgmt For For For 1.6 Elect Jeffrey H. Fox Mgmt For For For 1.7 Elect Mohan S. Gyani Mgmt For For For 1.8 Elect Paul M. Hazen Mgmt For For For 1.9 Elect Robert B. Henske Mgmt For For For 1.10 Elect Talbott Roche Mgmt For For For 1.11 Elect Arun Sarin Mgmt For For For 1.12 Elect William Y. Tauscher Mgmt For For For 1.13 Elect Jane J. Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 2013 Equity Incentive Award Plan Mgmt For For For -------------------------------------------------------------------------------- BLACKLINE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BL CUSIP 09239B109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Therese Tucker Mgmt For Withhold Against 1.2 Elect Mario Spanicciati Mgmt For Withhold Against 1.3 Elect Thomas Unterman Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- BLUE NILE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NILE CUSIP 09578R103 02/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- BLUEBIRD BIO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLUE CUSIP 09609G100 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nick Leschly Mgmt For For For 2 Elect Mark Vachon Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BNC BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS BNCN CUSIP 05566T101 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- BOINGO WIRELESS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WIFI CUSIP 09739C102 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maury Austin Mgmt For For For 2 Elect Chuck Davis Mgmt For For For 3 Elect Michael F. Finley Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Board Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BOJANGLES', INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BOJA CUSIP 097488100 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William A. Kussell Mgmt For For For 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 Terms under the 2011 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAM CUSIP 100557107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Burwick Mgmt For For For 1.2 Elect Michael Spillane Mgmt For For For 1.3 Elect Jean-Michel Valette Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPFH CUSIP 101119105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clayton G. Deutsch Mgmt For For For 1.2 Elect Mark F. Furlong Mgmt For For For 1.3 Elect Joseph C. Guyaux Mgmt For For For 1.4 Elect Deborah F. Kuenstner Mgmt For For For 1.5 Elect Gloria C. Larson Mgmt For For For 1.6 Elect John Morton III Mgmt For For For 1.7 Elect Daniel P. Nolan Mgmt For For For 1.8 Elect Kimberly S. Stevenson Mgmt For For For 1.9 Elect Stephen M. Waters Mgmt For For For 1.10 Elect Donna C. Wells Mgmt For For For 1.11 Elect Lizabeth H. Zlatkus Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS BDN CUSIP 105368203 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol G. Carroll Mgmt For For For 2 Elect James C. Diggs Mgmt For For For 3 Elect Wyche Fowler Mgmt For For For 4 Elect H. Richard Haverstick, Jr. Mgmt For For For 5 Elect Michael J. Joyce Mgmt For For For 6 Elect Anthony A. Nichols, Sr. Mgmt For For For 7 Elect Charles P. Pizzi Mgmt For For For 8 Elect Gerard H. Sweeney Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to the 1997 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- BRIDGEPOINT EDUCATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPI CUSIP 10807M105 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect L. Dale Crandall Mgmt For For For 1.2 Elect Ryan Craig Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2009 Stock Incentive Plan Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- BRIGHTCOVE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BCOV CUSIP 10921T101 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David Mendels Mgmt For For For 1.2 Elect Derek Harrar Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mrkonic, Jr. Mgmt For For For 8 Elect Jose Luis Prado Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BRISTOW GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRS CUSIP 110394103 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas N. Amonett Mgmt For For For 1.2 Elect Jonathan E. Baliff Mgmt For For For 1.3 Elect Lori A. Gobillot Mgmt For For For 1.4 Elect Ian A. Godden Mgmt For For For 1.5 Elect David C. Gompert Mgmt For For For 1.6 Elect Stephen King Mgmt For For For 1.7 Elect Thomas C. Knudson Mgmt For For For 1.8 Elect Mathew Masters Mgmt For For For 1.9 Elect Biggs C. Porter Mgmt For For For 1.10 Elect Bruce H. Stover Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Amendment to the 2007 Long Term Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Elect A. William Higgins Mgmt For For For -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRKL CUSIP 11373M107 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Margaret Boles Fitzgerald Mgmt For For For 2 Elect Bogdan Nowak Mgmt For For For 3 Elect Merrill W. Sherman Mgmt For For For 4 Elect Peter O. Wilde Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRKS CUSIP 114340102 02/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robyn C. Davis Mgmt For For For 1.3 Elect Joseph R. Martin Mgmt For For For 1.4 Elect John K. McGillicuddy Mgmt For For For 1.5 Elect Krishna G. Palepu Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Stephen S. Schwartz Mgmt For For For 1.8 Elect Alfred Woollacott III Mgmt For For For 1.9 Elect Mark S. Wrighton Mgmt For For For 1.10 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Approval of the 2017 Employee Stock Purchase Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BMTC CUSIP 117665109 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Wendell F. Holland Mgmt For For For 1.2 Elect David E. Lees Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BUCKLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BKE CUSIP 118440106 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel J. Hirschfeld Mgmt For For For 1.2 Elect Dennis H. Nelson Mgmt For For For 1.3 Elect Karen B. Rhoads Mgmt For Withhold Against 1.4 Elect Robert E. Campbell Mgmt For For For 1.5 Elect Bill L. Fairfield Mgmt For For For 1.6 Elect Bruce L. Hoberman Mgmt For Withhold Against 1.7 Elect Michael E. Huss Mgmt For For For 1.8 Elect John P. Peetz, III Mgmt For For For 1.9 Elect James E. Shada Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Management Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 6 Amend Articles of Incorporation Regarding Limitations on Liability of Directors Mgmt For For For 7 Amend Articles of Incorporation Regarding Provisions of Indemnification Mgmt For For For 8 Right to Call Special Meetings Mgmt For For For -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWLD CUSIP 119848109 06/02/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott O. Bergren ShrHoldr N/A TNA N/A 1.2 Elect Richard T. McGuire III ShrHoldr N/A TNA N/A 1.3 Elect Sam B. Rovit ShrHoldr N/A TNA N/A 1.4 Elect Emil Lee Sanders ShrHoldr N/A TNA N/A 1.5 Elect Mgmt Nominee Andre J. Fernandez ShrHoldr N/A TNA N/A 1.6 Elect Mgmt Nominee Janice L. Fields ShrHoldr N/A TNA N/A 1.7 Elect Mgmt Nominee Harry A. Lawton ShrHoldr N/A TNA N/A 1.8 Elect Mgmt Nominee Harmit J. Singh ShrHoldr N/A TNA N/A 1.9 Elect Mgmt Nominee Sally J. Smith ShrHoldr N/A TNA N/A 2 Repeal of any Bylaw Amendments ShrHoldr N/A TNA N/A 3 Ratification of Auditor ShrHoldr N/A TNA N/A 4 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A TNA N/A 5 Advisory Vote on Executive Compensation ShrHoldr N/A TNA N/A 6 Approval of the 2017 Incentive Compensation Plan ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWLD CUSIP 119848109 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cynthia L. Davis Mgmt For For For 1.2 Elect Andre J. Fernandez Mgmt For For For 1.3 Elect Janice L. Fields Mgmt For For For 1.4 Elect Harry A. Lawton Mgmt For For For 1.5 Elect J. Oliver Maggard Mgmt For For For 1.6 Elect Jerry R. Rose Mgmt For For For 1.7 Elect Sam B. Rovit Mgmt For For For 1.8 Elect Harmit J. Singh Mgmt For For For 1.9 Elect Sally J. Smith Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Incentive Compensation Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BWX TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWXT CUSIP 05605H100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rex D. Geveden Mgmt For For For 1.2 Elect Robert L. Nardelli Mgmt For For For 1.3 Elect Barbara A Niland Mgmt For For For 1.4 Elect Charles W. Pryor, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CCMP CUSIP 12709P103 03/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul J. Reilly Mgmt For For For 1.2 Elect Geoffrey Wild Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2012 Omnibus Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CACI INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CACI CUSIP 127190304 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth Asbury Mgmt For For For 2 Elect Michael A. Daniels Mgmt For For For 3 Elect James S. Gilmore III Mgmt For For For 4 Elect William L. Jews Mgmt For For For 5 Elect Gregory G. Johnson Mgmt For For For 6 Elect J.P. London Mgmt For For For 7 Elect James L. Pavitt Mgmt For For For 8 Elect Warren R. Phillips Mgmt For For For 9 Elect Charles P. Revoile Mgmt For For For 10 Elect William S. Wallace Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Approval of the 2016 Incentive Compensation Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CADIZ, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDZI CUSIP 127537207 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith Brackpool Mgmt For For For 1.2 Elect Stephen E. Courter Mgmt For For For 1.3 Elect Geoffrey Grant Mgmt For For For 1.4 Elect Winston H. Hickox Mgmt For For For 1.5 Elect Murray H. Hutchison Mgmt For For For 1.6 Elect Richard Nevins Mgmt For For For 1.7 Elect Raymond J. Pacini Mgmt For For For 1.8 Elect Timothy J. Shaheen Mgmt For Withhold Against 1.9 Elect Scott S. Slater Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CAESARSTONE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSTE CUSIP M20598104 12/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ofer Tsimchi Mgmt For For For 2 Elect Ronald Kaplan Mgmt For For For 3 Elect Amit Ben Zvi Mgmt For For For 4 Elect Ariel Halperin Mgmt For For For 5 Elect Dori Brown Mgmt For For For 6 Elect Roger Abravanel Mgmt For For For 7 Elect Eric D. Herschmann Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Declaration of Material Interest Mgmt N/A Against N/A 10 Chairman's Fees Mgmt For For For 11 Compensation Terms of CEO Mgmt For For For 12 Declaration of Material Interest Mgmt N/A Against N/A 13 Amendment to Compensation Terms of Former CEO Mgmt For For For 14 Declaration of Material Interest Mgmt N/A Against N/A 15 Compensation Policy Mgmt For Against Against 16 Declaration of Material Interest Mgmt N/A Against N/A 17 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CALM CUSIP 128030202 09/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Adolphus B. Baker Mgmt For Withhold Against 1.2 Elect Timothy A. Dawson Mgmt For Withhold Against 1.3 Elect Letitia C. Hughes Mgmt For For For 1.4 Elect Sherman Miller Mgmt For For For 1.5 Elect James E. Poole Mgmt For For For 1.6 Elect Steve W. Sanders Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CALAMP CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAMP CUSIP 128126109 07/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Albert J. Moyer Mgmt For For For 1.2 Elect Kimberly Alexy Mgmt For For For 1.3 Elect Michael Burdiek Mgmt For For For 1.4 Elect Jeffery Gardner Mgmt For For For 1.5 Elect Amal Johnson Mgmt For For For 1.6 Elect Jorge Titinger Mgmt For For For 1.7 Elect Larry Wolfe Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- CALAVO GROWERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVGW CUSIP 128246105 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lecil E. Cole Mgmt For For For 1.2 Elect Steven Hollister Mgmt For For For 1.3 Elect James D. Helin Mgmt For For For 1.4 Elect Donald M. Sanders Mgmt For For For 1.5 Elect Marc L. Brown Mgmt For Withhold Against 1.6 Elect Michael A. DiGregorio Mgmt For For For 1.7 Elect Scott Van Der Kar Mgmt For Withhold Against 1.8 Elect J. Link Leavens Mgmt For Withhold Against 1.9 Elect Dorcas H. Thille Mgmt For Withhold Against 1.10 Elect John M. Hunt Mgmt For Withhold Against 1.11 Elect Egidio Carbone, Jr. Mgmt For For For 1.12 Elect Harold S. Edwards Mgmt For Withhold Against 1.13 Elect Kathleen M. Holmgren Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CALERES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAL CUSIP 129500104 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Lee Capps III Mgmt For For For 1.2 Elect Brenda C. Freeman Mgmt For For For 1.3 Elect Carla Hendra Mgmt For For For 1.4 Elect Patricia G. McGinnis Mgmt For For For 1.5 Elect Wenda Harris Millard Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Incentive and Stock Compensation Plan of 2017 Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CALIX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CALX CUSIP 13100M509 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin A. DeNuccio Mgmt For Withhold Against 1.2 Elect Michael Matthews Mgmt For For For 2 Amendment to the Employee Stock Purchase Plan Mgmt For For For 3 Approval of the 2017 Nonqualified Employee Stock Purchase Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ELY CUSIP 131193104 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Oliver G. Brewer III Mgmt For For For 1.2 Elect Ronald S. Beard Mgmt For For For 1.3 Elect Samuel H. Armacost Mgmt For For For 1.4 Elect John C. Cushman, III Mgmt For For For 1.5 Elect John F. Lundgren Mgmt For For For 1.6 Elect Adebayo O. Ogunlesi Mgmt For For For 1.7 Elect Linda B. Segre Mgmt For For For 1.8 Elect Anthony S. Thornley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CALLIDUS SOFTWARE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CALD CUSIP 13123E500 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kevin M. Klausmeyer Mgmt For For For 2 Elect James D. White Mgmt For For For 3 Amendment to the 2013 Stock Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CPE CUSIP 13123X102 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony Nocchiero Mgmt For For For 1.2 Elect Matthew Regis Bob Mgmt For For For 1.3 Elect James M. Trimble Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CAMBREX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CBM CUSIP 132011107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rosina B. Dixon Mgmt For For For 2 Elect Claes Glassell Mgmt For For For 3 Elect Louis J. Grabowsky Mgmt For For For 4 Elect Bernhard Hampl Mgmt For For For 5 Elect Kathryn R. Harrigan Mgmt For For For 6 Elect Ilan Kaufthal Mgmt For For For 7 Elect Steven M. Klosk Mgmt For For For 8 Elect Peter G. Tombros Mgmt For For For 9 Elect Shlomo Yanai Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to the Executive Cash Incentive Plan for the purposes of 162(m) Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CPT CUSIP 133131102 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard J. Campo Mgmt For For For 1.2 Elect Heather J. Brunner Mgmt For For For 1.3 Elect Scott S. Ingraham Mgmt For For For 1.4 Elect Renu Khator Mgmt For For For 1.5 Elect William B. McGuire, Jr. Mgmt For For For 1.6 Elect D. Keith Oden Mgmt For For For 1.7 Elect William F. Paulsen Mgmt For For For 1.8 Elect Frances A. Sevilla-Sacasa Mgmt For For For 1.9 Elect Steven Webster Mgmt For For For 1.10 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CPLA CUSIP 139594105 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rita D. Brogley Mgmt For For For 1.2 Elect H. James Dallas Mgmt For For For 1.3 Elect Matthew H. Ferguson Mgmt For For For 1.4 Elect J. Kevin Gilligan Mgmt For For For 1.5 Elect Michael A. Linton Mgmt For For For 1.6 Elect Michael L. Lomax Mgmt For For For 1.7 Elect Jody G. Miller Mgmt For For For 1.8 Elect David W. Smith Mgmt For For For 1.9 Elect Jeffrey W. Taylor Mgmt For For For 1.10 Elect Darrell R. Tukua Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Adoption of Majority Vote for Election of Directors Mgmt For For For -------------------------------------------------------------------------------- CAPITAL BANK FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBF CUSIP 139794101 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martha M. Bachman Mgmt For For For 1.2 Elect Richard M. DeMartini Mgmt For For For 1.3 Elect Peter N. Foss Mgmt For Withhold Against 1.4 Elect William A. Hodges Mgmt For For For 1.5 Elect Scott B. Kauffman Mgmt For For For 1.6 Elect Oscar A. Keller III Mgmt For For For 1.7 Elect Marc D. Oken Mgmt For For For 1.8 Elect Robert L. Reid Mgmt For For For 1.9 Elect R. Eugene Taylor Mgmt For For For 1.10 Elect William G. Ward, Sr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCBG CUSIP 139674105 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas A. Barron Mgmt For For For 1.2 Elect Stanley W. Connally Jr Mgmt For For For 1.3 Elect J. Everitt Drew Mgmt For For For 1.4 Elect Eric Grant Mgmt For For For 1.5 Elect Laura Johnson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSU CUSIP 140475104 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lawrence A. Cohen Mgmt For For For 1.2 Elect E. Rodney Hornbake Mgmt For For For 1.3 Elect Kimberely S. Lody Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSWC CUSIP 140501107 07/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph B. Armes Mgmt For For For 1.2 Elect David R. Brooks Mgmt For For For 1.3 Elect Bowen S. Diehl Mgmt For For For 1.4 Elect Jack D. Furst Mgmt For For For 1.5 Elect T. Duane Morgan Mgmt For Withhold Against 1.6 Elect William R. Thomas Mgmt For Withhold Against 1.7 Elect John H. Wilson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSTR CUSIP 14070T102 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis C. Bottorff Mgmt For For For 1.2 Elect L. Earl Bentz Mgmt For For For 1.3 Elect Thomas R. Flynn Mgmt For For For 1.4 Elect Julie D. Frist Mgmt For For For 1.5 Elect Louis A. Green, III Mgmt For For For 1.6 Elect Dale Polley Mgmt For For For 1.7 Elect Stephen B. Smith Mgmt For Withhold Against 1.8 Elect Richard E. Thornburgh Mgmt For For For 1.9 Elect Claire W. Tucker Mgmt For For For 1.10 Elect James S. Turner, Jr. Mgmt For For For 1.11 Elect Toby S. Wilt Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- CAPSTONE TURBINE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CPST CUSIP 14067D409 08/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary D. Simon Mgmt For For For 1.2 Elect Richard K. Atkinson Mgmt For For For 1.3 Elect Paul DeWeese Mgmt For For For 1.4 Elect Darren R. Jamison Mgmt For For For 1.5 Elect Noam Lotan Mgmt For For For 1.6 Elect Gary J. Mayo Mgmt For For For 1.7 Elect Eliot G. Protsch Mgmt For For For 1.8 Elect Holly A. Van Deursen Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CARBONITE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CARB CUSIP 141337105 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David Friend Mgmt For For For 1.2 Elect Todd Krasnow Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Approval of the 2017 Employee Stock Purchase Plan Mgmt For For For 5 Elect Marina Levinson Mgmt For For For -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CFNL CUSIP 14149F109 04/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CARE.COM INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRCM CUSIP 141633107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sheila Lirio Marcelo Mgmt For For For 1.2 Elect I. Duncan Robertson Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CECO CUSIP 141665109 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis H. Chookaszian Mgmt For For For 2 Elect Kendra B. Gonzales Mgmt For For For 3 Elect Patrick W. Gross Mgmt For For For 4 Elect Gregory L. Jackson Mgmt For For For 5 Elect Thomas B. Lally Mgmt For For For 6 Elect Todd S. Nelson Mgmt For For For 7 Elect Leslie T. Thornton Mgmt For For For 8 Elect Richard D. Wang Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CARETRUST REIT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CTRE CUSIP 14174T107 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory K. Stapley Mgmt For For For 1.2 Elect Spencer G. Plumb Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CARMIKE CINEMAS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CKEC CUSIP 143436400 07/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For Against Against 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For Against Against -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CRS CUSIP 144285103 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect I. Martin Inglis Mgmt For For For 1.2 Elect Kathryn C. Turner Mgmt For For For 1.3 Elect Stephen M. Ward, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the Stock-Based Incentive Compensation Plan Mgmt For For For 5 Amendment to the Executive Bonus Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRZO CUSIP 144577103 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sylvester P. Johnson IV Mgmt For For For 1.2 Elect Steven Webster Mgmt For For For 1.3 Elect F. Gardner Parker Mgmt For For For 1.4 Elect Thomas L. Carter, Jr. Mgmt For For For 1.5 Elect Robert F. Fulton Mgmt For For For 1.6 Elect Roger A. Ramsey Mgmt For For For 1.7 Elect Frank A. Wojtek Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Increase of Authorized Common Stock Mgmt For For For 5 Approval of the 2017 Incentive Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TAST CUSIP 14574X104 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hannah S. Craven Mgmt For For For 1.2 Elect Lawrence E. Hyatt Mgmt For For For 2 Adoption of Majority Vote for Election of Directors Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CASY CUSIP 147528103 09/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Johnny Danos Mgmt For For For 1.2 Elect Jeffrey M. Lamberti Mgmt For For For 1.3 Elect H. Lynn Horak Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSH CUSIP 14754D100 08/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CASTLIGHT HEALTH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CSLT CUSIP 14862Q100 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CATCHMARK TIMBER TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTT CUSIP 14912Y202 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry Barag Mgmt For For For 2 Elect Paul S. Fisher Mgmt For For For 3 Elect Donald S. Moss Mgmt For For For 4 Elect Willis J. Potts, Jr. Mgmt For For For 5 Elect John F. Rasor Mgmt For For For 6 Elect Douglas D. Rubenstein Mgmt For For For 7 Elect Henry G. Zigtema Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Approval of the 2017 Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CATY CUSIP 149150104 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nelson Chung Mgmt For For For 2 Elect Felix S. Fernandez Mgmt For For For 3 Elect Ting Y. Liu Mgmt For For For 4 Elect Richard Sun Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CATO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CATO CUSIP 149205106 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bryan F. Kennedy, III Mgmt For For For 1.2 Elect Thomas B. Henson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CAVIUM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAVM CUSIP 14964U108 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward H. Frank Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CBIZ, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBZ CUSIP 124805102 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph S. DiMartino Mgmt For For For 2 Elect Sherrill W. Hudson Mgmt For Against Against 3 Elect Donald V. Weir Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDR CUSIP 150602209 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abraham Eisenstat Mgmt For For For 2 Elect Gregg A. Gonsalves Mgmt For For For 3 Elect Pamela N. Hootkin Mgmt For For For 4 Elect Paul G. Kirk, Jr. Mgmt For For For 5 Elect Steven G. Rogers Mgmt For For For 6 Elect Bruce J. Schanzer Mgmt For For For 7 Elect Roger M. Widmann Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Approval of the 2017 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CELADON GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CGI CUSIP 150838100 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul A. Will Mgmt For For For 1.2 Elect Catherine A. Langham Mgmt For For For 1.3 Elect Michael Miller Mgmt For For For 1.4 Elect Kenneth Buck, Jr. Mgmt For Withhold Against 1.5 Elect Robert Long Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Reapproval of the Material Terms of the Performance- based Goals under 2006 Omnibus Incentive Plan Mgmt For For For 4 Amendment to 2006 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSFL CUSIP 15201P109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James H. Bingham Mgmt For For For 1.2 Elect G. Robert Blanchard, Jr. Mgmt For For For 1.3 Elect C. Dennis Carlton Mgmt For For For 1.4 Elect John C. Corbett Mgmt For For For 1.5 Elect Griffin A. Greene Mgmt For For For 1.6 Elect Charles W. McPherson Mgmt For For For 1.7 Elect G. Tierso Nunez II Mgmt For For For 1.8 Elect Thomas E. Oakley Mgmt For For For 1.9 Elect Ernest S. Pinner Mgmt For For For 1.10 Elect William Knox Pou Jr. Mgmt For For For 1.11 Elect Joshua A. Snively Mgmt For For For 1.12 Elect Michael F. Ciferri Mgmt For For For 1.13 Elect Daniel R. Richey Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CENT CUSIP 153527106 02/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John B. Balousek Mgmt For For For 1.2 Elect William E. Brown Mgmt For For For 1.3 Elect Thomas Colligan Mgmt For For For 1.4 Elect Brooks M. Pennington III Mgmt For For For 1.5 Elect Alfred A. Piergallini Mgmt For For For 1.6 Elect John R. Ranelli Mgmt For For For 1.7 Elect George C. Roeth Mgmt For For For 1.8 Elect M. Beth Springer Mgmt For For For 1.9 Elect Andrew K. Woeber Mgmt For For For 2 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the Director Equity Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPF CUSIP 154760409 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christine H.H. Camp Mgmt For For For 1.2 Elect John C. Dean Mgmt For For For 1.3 Elect Earl E. Fry Mgmt For For For 1.4 Elect Wayne K. Kamitaki Mgmt For For For 1.5 Elect Paul J. Kosasa Mgmt For For For 1.6 Elect Duane K. Kurisu Mgmt For For For 1.7 Elect Colbert M. Matsumoto Mgmt For For For 1.8 Elect A. Catherine Ngo Mgmt For For For 1.9 Elect Saedene K. Ota Mgmt For For For 1.10 Elect Crystal K. Rose Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CVCY CUSIP 155685100 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel N. Cunningham Mgmt For For For 1.2 Elect Edwin S. Darden, Jr. Mgmt For For For 1.3 Elect Daniel J. Doyle Mgmt For For For 1.4 Elect Frank T. Elliot, IV Mgmt For For For 1.5 Elect James M. Ford Mgmt For For For 1.6 Elect Steven D. McDonald Mgmt For For For 1.7 Elect Louis McMurray Mgmt For For For 1.8 Elect William S. Smittcamp Mgmt For Withhold Against 1.9 Elect Gary D. Gall Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Employee Stock Purchase Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 2 Years 1 Year Against -------------------------------------------------------------------------------- CENTURY COMMUNITIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CCS CUSIP 156504300 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dale Francescon Mgmt For For For 1.2 Elect Robert J. Francescon Mgmt For Withhold Against 1.3 Elect James M. Lippman Mgmt For For For 1.4 Elect Keith R. Guericke Mgmt For For For 1.5 Elect John P. Box Mgmt For Withhold Against 2 2017 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CEPHEID TICKER SECURITY ID: MEETING DATE MEETING STATUS CPHD CUSIP 15670R107 11/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CEVA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CEVA CUSIP 157210105 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eliyahu Ayalon Mgmt For For For 1.2 Elect Zvi Limon Mgmt For For For 1.3 Elect Bruce A. Mann Mgmt For For For 1.4 Elect Maria Marced Mgmt For For For 1.5 Elect Peter McManamon Mgmt For For For 1.6 Elect Sven-Christer Nilsson Mgmt For For For 1.7 Elect Louis Silver Mgmt For For For 1.8 Elect Gideon Wertheizer Mgmt For For For 2 Amendment to the 2002 Employee Stock Purchase Plan Mgmt For For For 3 Amendment to the 2011 Equity Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GTLS CUSIP 16115Q308 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Samuel F. Thomas Mgmt For For For 1.2 Elect W. Douglas Brown Mgmt For For For 1.3 Elect Richard E. Goodrich Mgmt For For For 1.4 Elect William C. Johnson Mgmt For For For 1.5 Elect Terrence J. Keating Mgmt For For For 1.6 Elect Steven W. Krablin Mgmt For For For 1.7 Elect Michael L. Molinini Mgmt For For For 1.8 Elect Elizabeth G. Spomer Mgmt For For For 1.9 Elect Thomas L. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the 2017 Omnibus Equity Plan Mgmt For For For -------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CHFN CUSIP 16122W108 02/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Johnson Mgmt For For For 1.2 Elect David Z. Cauble, III Mgmt For For For 1.3 Elect David L. Strobel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- CHASE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CCF CUSIP 16150R104 02/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Everett Chadwick, Jr. Mgmt For For For 1.2 Elect Adam P. Chase Mgmt For For For 1.3 Elect Peter R. Chase Mgmt For For For 1.4 Elect Mary Claire Chase Mgmt For For For 1.5 Elect John H Derby III Mgmt For For For 1.6 Elect Lewis P. Gack Mgmt For For For 1.7 Elect George M. Hughes Mgmt For Withhold Against 1.8 Elect Chad A. McDaniel Mgmt For For For 1.9 Elect Dana Mohler-Faria Mgmt For For For 1.10 Elect Thomas Wroe, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHATHAM LODGING TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CLDT CUSIP 16208T102 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C. Gerald Goldsmith Mgmt For For For 1.2 Elect Rolf E. Ruhfus Mgmt For For For 1.3 Elect Jeffrey H. Fisher Mgmt For For For 1.4 Elect Thomas J. Crocker Mgmt For For For 1.5 Elect Robert Perlmutter Mgmt For For For 1.6 Elect Jack P. DeBoer Mgmt For For For 1.7 Elect Miles L. Berger Mgmt For For For 1.8 Elect Edwin B. Brewer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CHEESECAKE FACTORY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CAKE CUSIP 163072101 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Overton Mgmt For For For 2 Elect Edie Ames Mgmt For For For 3 Elect Alexander L. Cappello Mgmt For For For 4 Elect Jerome I. Kransdorf Mgmt For For For 5 Elect Laurence B. Mindel Mgmt For For For 6 Elect David B. Pittaway Mgmt For For For 7 Elect Herbert Simon Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CHEGG INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CHGG CUSIP 163092109 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Renee Budig Mgmt For For For 1.2 Elect Dan Rosensweig Mgmt For For For 1.3 Elect Ted Schlein Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHEMED CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CHE CUSIP 16359R103 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kevin J. McNamara Mgmt For For For 2 Elect Joel F. Gemunder Mgmt For For For 3 Elect Patrick P. Grace Mgmt For For For 4 Elect Thomas C. Hutton Mgmt For For For 5 Elect Walter L. Krebs Mgmt For For For 6 Elect Andrea R. Lindell Mgmt For For For 7 Elect Thomas P. Rice Mgmt For For For 8 Elect Donald E. Saunders Mgmt For For For 9 Elect George J. Walsh III Mgmt For For For 10 Elect Frank E. Wood Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CHFC CUSIP 163731102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James R. Fitterling Mgmt For For For 1.2 Elect Ronald A. Klein Mgmt For For For 1.3 Elect Richard M. Lievense Mgmt For For For 1.4 Elect Barbara J. Mahone Mgmt For For For 1.5 Elect John E. Pelizzari Mgmt For For For 1.6 Elect David Provost Mgmt For For For 1.7 Elect David B. Ramaker Mgmt For For For 1.8 Elect Larry D. Stauffer Mgmt For For For 1.9 Elect Jeffrey L Tate Mgmt For For For 1.10 Elect Gary Torgow Mgmt For For For 1.11 Elect Arthur A. Weiss Mgmt For For For 1.12 Elect Franklin C. Wheatlake Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 2017 Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Advisory Vote on the Frequency of the Advisory Approval of Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CHFC CUSIP 163731102 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Merger Share Issuance Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For 4 Advisory Vote on Golden Parachutes Mgmt For Against Against 5 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- CHEMOURS CO TICKER SECURITY ID: MEETING DATE MEETING STATUS CC CUSIP 163851108 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Curtis V. Anastasio Mgmt For For For 2 Elect Bradley J. Bell Mgmt For For For 3 Elect Richard H. Brown Mgmt For For For 4 Elect Mary B. Cranston Mgmt For For For 5 Elect Curtis J. Crawford Mgmt For For For 6 Elect Dawn L. Farrell Mgmt For For For 7 Elect Stephen D. Newlin Mgmt For Against Against 8 Elect Mark P. Vergnano Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Approval of the 2017 Equity and Incentive Plan Mgmt For For For 12 Approval of the Employee Stock Purchase Plan Mgmt For For For 13 Shareholder Proposal Regarding Report on Ratio Between NEO and Employee Pay ShrHoldr Against Against For -------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CHMG CUSIP 164024101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce W. Boyea Mgmt For For For 1.2 Elect Stephen M. Lounsberry III Mgmt For Withhold Against 1.3 Elect Anders M. Tomson Mgmt For For For 1.4 Elect G. Thomas Tranter Jr. Mgmt For Withhold Against 1.5 Elect Larry Becker Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHEROKEE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHKE CUSIP 16444H102 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert Galvin Mgmt For For For 1.2 Elect Keith Hull Mgmt For For For 1.3 Elect Jess M. Ravich Mgmt For Withhold Against 1.4 Elect Frank Tworecke Mgmt For For For 1.5 Elect Henry Stupp Mgmt For For For 1.6 Elect Carol Baiocchi Mgmt For For For 1.7 Elect Susan E. Engel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CHSP CUSIP 165240102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Francis Mgmt For For For 2 Elect Douglas W. Vicari Mgmt For Against Against 3 Elect Thomas A. Natelli Mgmt For For For 4 Elect Thomas D. Eckert Mgmt For For For 5 Elect John W. Hill Mgmt For For For 6 Elect George F. McKenzie Mgmt For For For 7 Elect Jeffrey D. Nuechterlein Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to Charter to Permit Shareholders to Amend the Bylaws by Majority Vote Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CPK CUSIP 165303108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas J. Bresnan Mgmt For For For 1.2 Elect Ronald G. Forsythe Jr. Mgmt For For For 1.3 Elect Dianna F. Morgan Mgmt For For For 1.4 Elect John R. Schimkaitis Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHICO'S FAS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHS CUSIP 168615102 07/21/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James A. Mitarotonda ShrHoldr N/A TNA N/A 1.2 Elect Janet E. Grove ShrHoldr N/A TNA N/A 1.3 Elect Company Nominee Shelley G. Broader ShrHoldr N/A TNA N/A 1.4 Elect Company Nominee William S. Simon ShrHoldr N/A TNA N/A 2 Ratification of Auditor ShrHoldr N/A TNA N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A TNA N/A 4 Repeal of Classified Board ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- CHICO'S FAS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHS CUSIP 168615102 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Shelley G. Broader Mgmt For For For 1.2 Elect Bonnie R. Brooks Mgmt For For For 1.3 Elect Janice L. Fields Mgmt For For For 1.4 Elect William S. Simon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Repeal of Classified Board Mgmt For For For -------------------------------------------------------------------------------- CHILDRENS PLACE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PLCE CUSIP 168905107 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph Alutto Mgmt For For For 2 Elect John E. Bachman Mgmt For For For 3 Elect Marla Malcolm Beck Mgmt For For For 4 Elect Jane T. Elfers Mgmt For For For 5 Elect Joseph Gromek Mgmt For For For 6 Elect Norman S. Matthews Mgmt For For For 7 Elect Robert L. Mettler Mgmt For For For 8 Elect Stanley W. Reynolds Mgmt For For For 9 Elect Susan Sobbott Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CHUY'S HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHUY CUSIP 171604101 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Saed Mohseni Mgmt For For For 1.2 Elect Ira Zecher Mgmt For For For 2 Amendment to the 2012 Omnibus Equity Incentive Plan Mgmt For For For 3 Re-approval of Senior Management Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- CITI TRENDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTRN CUSIP 17306X102 05/24/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara Levy Mgmt For TNA N/A 1.2 Elect R. Edward Anderson Mgmt For TNA N/A 1.3 Elect Lawrence E. Hyatt Mgmt For TNA N/A 2 Amendment to the 2012 Incentive Plan Mgmt For TNA N/A 3 Adoption of Majority Vote for Election of Directors Mgmt For TNA N/A 4 Advisory Vote on Executive Compensation Mgmt For TNA N/A 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year TNA N/A 6 Ratification of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- CITI TRENDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTRN CUSIP 17306X102 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonathan Duskin ShrHoldr N/A For N/A 1.2 Elect Paul Metcalf ShrHoldr N/A For N/A 1.3 Elect Management Nominee Barbara Levy ShrHoldr N/A For N/A 2 Re-approval of Material Terms of Performance Goals under the 2012 Incentive Plan ShrHoldr N/A For N/A 3 Adoption of Majority Vote for Election of Directors ShrHoldr N/A For N/A 4 Advisory Vote on Executive Compensation ShrHoldr N/A For N/A 5 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A 1 Year N/A 6 Ratification of Auditor ShrHoldr N/A For N/A -------------------------------------------------------------------------------- CITY HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CHCO CUSIP 177835105 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert D. Fisher Mgmt For For For 1.2 Elect Jay C. Goldman Mgmt For For For 1.3 Elect Patrick C. Graney III Mgmt For For For 1.4 Elect Charles R. Hageboeck Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Election of Directors Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CIVEO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVEO CUSIP 17878Y108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bradley J. Dodson Mgmt For For For 1.2 Elect Timothy Wall Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CIVB CUSIP 178867107 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas A. Depler Mgmt For For For 1.2 Elect Allen R. Maurice Mgmt For For For 1.3 Elect James O. Miller Mgmt For For For 1.4 Elect Dennis E. Murray Jr. Mgmt For For For 1.5 Elect Allen R. Nickles Mgmt For For For 1.6 Elect Dennis G. Shaffer Mgmt For For For 1.7 Elect J. William Springer Mgmt For For For 1.8 Elect Daniel J. White Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CLW CUSIP 18538R103 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Beth E. Ford Mgmt For For For 2 Elect John P. O'Donnell Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 2017 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLF CUSIP 18683K101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John T. Baldwin Mgmt For For For 1.2 Elect Robert P. Fisher, Jr. Mgmt For For For 1.3 Elect C. Lourenco Goncalves Mgmt For For For 1.4 Elect Susan M. Green Mgmt For For For 1.5 Elect Joseph A. Rutkowski Mgmt For For For 1.6 Elect Eric M. Rychel Mgmt For For For 1.7 Elect Michael D. Siegal Mgmt For For For 1.8 Elect Gabriel Stoliar Mgmt For For For 1.9 Elect Douglas C. Taylor Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Amendment to the Amended and Restated 2015 Equity Incentive Plan Mgmt For For For 4 Executive Management Performance Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith Flaherty Mgmt For For For 1.2 Elect Ginger Graham Mgmt For For For 1.3 Elect Edward J. McKinley Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CNO FINANCIAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNO CUSIP 12621E103 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward J. Bonach Mgmt For For For 2 Elect Ellyn L. Brown Mgmt For For For 3 Elect Stephen N. David Mgmt For For For 4 Elect Robert C. Greving Mgmt For For For 5 Elect Mary R. Henderson Mgmt For For For 6 Elect Charles J. Jacklin Mgmt For For For 7 Elect Daniel R. Maurer Mgmt For For For 8 Elect Neal C. Schneider Mgmt For For For 9 Elect Frederick J. Sievert Mgmt For For For 10 Approval of amendment to the Long-Term Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COBIZ FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COBZ CUSIP 190897108 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven Bangert Mgmt For For For 2 Elect Michael B. Burgamy Mgmt For For For 3 Elect Michael G. Hutchinson Mgmt For For For 4 Elect Evan Makovsky Mgmt For Against Against 5 Elect Richard L. Monfort Mgmt For For For 6 Elect Douglas L. Polson Mgmt For For For 7 Elect Mary K. Rhinehart Mgmt For For For 8 Elect Noel N. Rothman Mgmt For For For 9 Elect Bruce H. Schroffel Mgmt For For For 10 Elect Timothy J. Travis Mgmt For For For 11 Elect Mary Beth Vitale Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- COGNEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CGNX CUSIP 192422103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patrick A. Alias Mgmt For For For 2 Elect Theodor Krantz Mgmt For For For 3 Elect J. Bruce Robinson Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal Regarding Board Diversity ShrHoldr Against For Against -------------------------------------------------------------------------------- COHEN & STEERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNS CUSIP 19247A100 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin Cohen Mgmt For For For 2 Elect Robert H. Steers Mgmt For For For 3 Elect Peter L. Rhein Mgmt For For For 4 Elect Richard P. Simon Mgmt For Against Against 5 Elect Edmond D. Villani Mgmt For For For 6 Elect Frank T. Connor Mgmt For For For 7 Elect Reena Aggarwal Mgmt For For For 8 Amendment to the Stock Incentive Plan Mgmt For For For 9 Reapproval of the Material Terms of the Performance Goals under the Annual Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COHERENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COHR CUSIP 192479103 03/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John R. Ambroseo Mgmt For For For 2 Elect Jay T. Flatley Mgmt For For For 3 Elect Susan M. James Mgmt For For For 4 Elect L. William Krause Mgmt For For For 5 Elect Garry W. Rogerson Mgmt For For For 6 Elect Steve Skaggs Mgmt For For For 7 Elect Sandeep S. Vij Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 11 Approval of 2011 Equity Incentive Plan for 162(m) Mgmt For For For -------------------------------------------------------------------------------- COHU INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COHU CUSIP 192576106 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William E. Bendush Mgmt For For For 1.2 Elect Robert L. Ciardella Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COLONY CAPITAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLNY CUSIP 19624R106 12/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Amendments to Articles Pursuant to Merger Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- COLONY STARWOOD HOMES TICKER SECURITY ID: MEETING DATE MEETING STATUS SFR CUSIP 19625X102 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas J. Barrack, Jr. Mgmt For For For 1.2 Elect Barry S. Sternlicht Mgmt For For For 1.3 Elect Robert T. Best Mgmt For For For 1.4 Elect Thomas M. Bowers Mgmt For For For 1.5 Elect Richard D. Bronson Mgmt For For For 1.6 Elect Justin T. Chang Mgmt For For For 1.7 Elect Michael D. Fascitelli Mgmt For For For 1.8 Elect Renee Lewis Glover Mgmt For For For 1.9 Elect Jeffrey E. Kelter Mgmt For For For 1.10 Elect Thomas W. Knapp Mgmt For For For 1.11 Elect Richard Saltzman Mgmt For For For 1.12 Elect John L Steffens Mgmt For For For 1.13 Elect J. Ronald Terwilliger Mgmt For Withhold Against 1.14 Elect Frederick C. Tuomi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Employee Share Purchase Plan Mgmt For For For 4 Amendment to the Equity Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COLB CUSIP 197236102 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David A. Dietzler Mgmt For For For 2 Elect Craig D. Eerkes Mgmt For For For 3 Elect Ford Elsaesser Mgmt For For For 4 Elect Mark A. Finkelstein Mgmt For For For 5 Elect John P. Folsom Mgmt For For For 6 Elect Thomas M. Hulbert Mgmt For For For 7 Elect Michelle M. Lantow Mgmt For For For 8 Elect S. Mae Fujita Numata Mgmt For For For 9 Elect Elizabeth W. Seaton Mgmt For For For 10 Elect William T. Weyerhaeuser Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COLB CUSIP 197236102 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS COLM CUSIP 198516106 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gertrude Boyle Mgmt For For For 1.2 Elect Timothy P. Boyle Mgmt For For For 1.3 Elect Sarah A. Bany Mgmt For For For 1.4 Elect Murrey R. Albers Mgmt For For For 1.5 Elect Stephen E. Babson Mgmt For For For 1.6 Elect Andy D. Bryant Mgmt For For For 1.7 Elect Edward S. George Mgmt For For For 1.8 Elect Walter T. Klenz Mgmt For For For 1.9 Elect Ronald E. Nelson Mgmt For For For 1.10 Elect Malia H. Wasson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 1997 Stock Incentive Plan Mgmt For For For 6 Amendment to the Executive Incentive Compensation Plan Mgmt For For For 7 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIX CUSIP 199908104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Darcy G. Anderson Mgmt For For For 1.2 Elect Herman E. Bulls Mgmt For For For 1.3 Elect Alfred J. Giardinelli, Jr. Mgmt For For For 1.4 Elect Alan P. Krusi Mgmt For For For 1.5 Elect Brian E. Lane Mgmt For For For 1.6 Elect Franklin Myers Mgmt For For For 1.7 Elect James H. Schultz Mgmt For For For 1.8 Elect Constance E. Skidmore Mgmt For For For 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of 2017 Omnibus Incentive Plan Mgmt For For For 6 Approval of 2017 Senior Management Annual Performance Plan Mgmt For For For -------------------------------------------------------------------------------- COMMERCEHUB, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHUBA CUSIP 20084V306 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark P. Cattini Mgmt For Withhold Against 1.2 Elect David Goldhill Mgmt For For For 1.3 Elect Chad Hollingsworth Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2016 Omnibus Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CVGI CUSIP 202608105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott C. Arves Mgmt For For For 1.2 Elect Harold C. Bevis Mgmt For For For 1.3 Elect Roger L. Fix Mgmt For For For 1.4 Elect Robert C. Griffin Mgmt For For For 1.5 Elect Patrick E. Miller Mgmt For For For 1.6 Elect Wayne M. Rancourt Mgmt For For For 1.7 Elect Richard A. Snell Mgmt For For For 2 Amendment to the 2014 Equity Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CHCT CUSIP 20369C106 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan Gardner Mgmt For For For 1.2 Elect Robert Z. Hensley Mgmt For For For 1.3 Elect Alfred Lumsdaine Mgmt For For For 1.4 Elect R. Lawrence Van Horn Mgmt For For For 1.5 Elect Timothy G. Wallace Mgmt For For For 2 Amendment to the 2014 Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTBI CUSIP 204149108 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles J. Baird Mgmt For For For 1.2 Elect Nick Carter Mgmt For For For 1.3 Elect Jean R. Hale Mgmt For For For 1.4 Elect James E. McGhee II Mgmt For For For 1.5 Elect M. Lynn Parrish Mgmt For For For 1.6 Elect James R. Ramsey Mgmt For For For 1.7 Elect Anthony W. St. Charles Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVLT CUSIP 204166102 08/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Armando Geday Mgmt For For For 2 Elect F. Robert Kurimsky Mgmt For For For 3 Elect David F. Walker Mgmt For For For 4 Elect Joseph F. Eazor Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the Omnibus Incentive Plan Mgmt For Against Against 7 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMP CUSIP 20451N101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Valdemar L. Fischer Mgmt For For For 2 Elect Richard S. Grant Mgmt For For For 3 Elect Amy J. Yoder Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRK CUSIP 205768302 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. Jay Allison Mgmt For For For 1.2 Elect Roland O. Burns Mgmt For Withhold Against 1.3 Elect Elizabeth B. Davis Mgmt For For For 1.4 Elect Morris E. Foster Mgmt For For For 1.5 Elect David K. Lockett Mgmt For For For 1.6 Elect Cecil E. Martin, Jr. Mgmt For For For 1.7 Elect David W. Sledge Mgmt For For For 1.8 Elect Frederic D. Sewell Mgmt For For For 1.9 Elect Jim L. Turner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMTL CUSIP 205826209 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred Kornberg Mgmt For For For 1.2 Elect Edwin Kantor Mgmt For For For 1.3 Elect Yacov A. Shamash Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2000 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CONDUENT INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CNDT CUSIP 206787103 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul Galant Mgmt For For For 2 Elect Joie Gregor Mgmt For For For 3 Elect Vincent J. Intrieri Mgmt For For For 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. Parrett Mgmt For For For 8 Elect Ashok Vemuri Mgmt For For For 9 Elect Virginia M. Wilson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the Material Terms of the Performance Goals Under the Performance Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CONFORMIS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CFMS CUSIP 20717E101 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Phillip W Johnston Mgmt For For For 1.2 Elect Michael Milligan Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTO CUSIP 210226106 04/26/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elizabeth N. Cohernour ShrHoldr N/A TNA N/A 1.2 Elect Evan H. Ho ShrHoldr N/A TNA N/A 1.3 Elect Edward W. Pollock ShrHoldr N/A TNA N/A 1.4 Elect David J. Winters ShrHoldr N/A TNA N/A 2 Ratification of Auditor ShrHoldr N/A TNA N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A TNA N/A 4 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTO CUSIP 210226106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Albright Mgmt For For For 2 Elect John J. Allen Mgmt For For For 3 Elect Laura M. Franklin Mgmt For For For 4 Elect William L. Olivari Mgmt For For For 5 Elect Howard C. Serkin Mgmt For For For 6 Elect Thomas P. Warlow III Mgmt For For For 7 Elect Casey Wold Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CONTAINER STORE GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TCS CUSIP 210751103 08/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Tindell, III Mgmt For For For 1.2 Elect Timothy J. Flynn Mgmt For For For 1.3 Elect Robert A. Jordan Mgmt For For For 1.4 Elect Walter Robb Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CONTRAVIR PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTRV CUSIP 21234W103 12/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary S. Jacob Mgmt For For For 1.2 Elect James Sapirstein Mgmt For For For 1.3 Elect John P. Brancaccio Mgmt For Withhold Against 1.4 Elect Timothy Block Mgmt For Withhold Against 1.5 Elect Arnold S. Lippa Mgmt For For For 1.6 Elect Thomas Adams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CONTROL4 CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CTRL CUSIP 21240D107 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark E. Jensen Mgmt For For For 1.2 Elect Phil Molyneux Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CONVERGYS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVG CUSIP 212485106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrea J. Ayers Mgmt For For For 1.2 Elect Cheryl K. Beebe Mgmt For For For 1.3 Elect Richard R. Devenuti Mgmt For For For 1.4 Elect Jeffrey H. Fox Mgmt For For For 1.5 Elect Joseph E. Gibbs Mgmt For For For 1.6 Elect Joan E. Herman Mgmt For For For 1.7 Elect Thomas L. Monahan III Mgmt For For For 1.8 Elect Ronald L. Nelson Mgmt For Withhold Against 1.9 Elect Richard F. Wallman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Reapproval of the Annual Executive Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CTB CUSIP 216831107 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas P. Capo Mgmt For For For 1.2 Elect Steven M. Chapman Mgmt For For For 1.3 Elect Susan F. Davis Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect Bradley E Hughes Mgmt For For For 1.6 Elect Gary S. Michel Mgmt For For For 1.7 Elect John H. Shuey Mgmt For For For 1.8 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPS CUSIP 21676P103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey S. Edwards Mgmt For For For 2 Elect Sean O. Mahoney Mgmt For For For 3 Elect David J. Mastrocola Mgmt For For For 4 Elect Justin E. Mirro Mgmt For For For 5 Elect Robert J. Remenar Mgmt For For For 6 Elect Sonya F. Sepahban Mgmt For For For 7 Elect Thomas W. Sidlik Mgmt For Against Against 8 Elect Stephen A. Van Oss Mgmt For For For 9 Elect Molly P. Zhang Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CORT CUSIP 218352102 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James N. Wilson Mgmt For For For 1.2 Elect G. Leonard Baker, Jr. Mgmt For For For 1.3 Elect Joseph K. Belanoff Mgmt For For For 1.4 Elect Daniel M. Bradbury Mgmt For For For 1.5 Elect Renee D. Gala Mgmt For For For 1.6 Elect David L. Mahoney Mgmt For Withhold Against 1.7 Elect Daniel N. Swisher, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CORE CUSIP 218681104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Allen Mgmt For For For 2 Elect Stuart W. Booth Mgmt For For For 3 Elect Gary F. Colter Mgmt For For For 4 Elect Laura Flanagan Mgmt For For For 5 Elect Robert G. Gross Mgmt For Against Against 6 Elect Thomas B. Perkins Mgmt For For For 7 Elect Harvey L. Tepner Mgmt For For For 8 Elect Randolph I. Thornton Mgmt For For For 9 Elect J. Michael Walsh Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CORECIVIC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CXW CUSIP 21871N101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect Robert J. Dennis Mgmt For Against Against 3 Elect Mark A. Emkes Mgmt For For For 4 Elect Damon T. Hininger Mgmt For For For 5 Elect Stacia A. Hylton Mgmt For For For 6 Elect Anne L Mariucci Mgmt For For For 7 Elect Thurgood Marshall, Jr. Mgmt For For For 8 Elect Charles L. Overby Mgmt For For For 9 Elect John R. Prann, Jr. Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendment to the 2008 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CORESITE REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COR CUSIP 21870Q105 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert G. Stuckey Mgmt For For For 1.2 Elect Paul E. Szurek Mgmt For For For 1.3 Elect James A. Attwood, Jr. Mgmt For For For 1.4 Elect Kelly C Chambliss Mgmt For For For 1.5 Elect Michael R. Koehler Mgmt For For For 1.6 Elect J. David Thompson Mgmt For For For 1.7 Elect David A. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSOD CUSIP 21925Y103 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Adam L. Miller Mgmt For For For 1.2 Elect R.C. Mark Baker Mgmt For For For 1.3 Elect Steffan C. Tomlinson Mgmt For For For 1.4 Elect Dean Carter Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CORVEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CRVL CUSIP 221006109 08/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect V. Gordon Clemons, Sr. Mgmt For For For 1.2 Elect Steven J. Hamerslag Mgmt For For For 1.3 Elect Alan R. Hoops Mgmt For For For 1.4 Elect R. Judd Jessup Mgmt For For For 1.5 Elect Jean H. Macino Mgmt For For For 1.6 Elect Jeffrey J. Michael Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COTIVITI HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS COTV CUSIP 22164K101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mala Anand Mgmt For Withhold Against 1.2 Elect Ruben Jose King-Shaw, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Approval of the Employee Stock Purchase Plans Mgmt For For For -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CUZ CUSIP 222795106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles T. Cannada Mgmt For For For 2 Elect Edward M. Casal Mgmt For For For 3 Elect Robert M. Chapman Mgmt For For For 4 Elect Lawrence L. Gellerstedt, III Mgmt For For For 5 Elect Lillian C. Giornelli Mgmt For For For 6 Elect S. Taylor Glover Mgmt For For For 7 Elect Donna W. Hyland Mgmt For For For 8 Elect Brenda J. Mixson Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CUZ CUSIP 222795106 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Silberman Mgmt For Withhold Against 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVTI CUSIP 22284P105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David R. Parker Mgmt For For For 1.2 Elect William T. Alt Mgmt For Withhold Against 1.3 Elect Robert E. Bosworth Mgmt For For For 1.4 Elect Bradley A. Moline Mgmt For For For 1.5 Elect Herbert J. Schmidt Mgmt For Withhold Against 1.6 Elect W. Miller Welborn Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CPI AEROSTRUCTURES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVU CUSIP 125919308 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harvey J. Bazaar Mgmt For For For 1.2 Elect Terry D. Stinson Mgmt For For For 1.3 Elect Carey E. Bond Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRAI CUSIP 12618T105 07/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul A. Maleh Mgmt For For For 1.2 Elect William T. Schleyer Mgmt For For For 1.3 Elect Thomas Avery Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CROCS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CROX CUSIP 227046109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jason Giordano Mgmt For For For 1.2 Elect Prakash A. Melwani Mgmt For For For 1.3 Elect Thomas J. Smach Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 2008 Cash Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGS CUSIP 126349109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David G. Barnes Mgmt For For For 2 Elect Marwan Fawaz Mgmt For For For 3 Elect John L. M. Hughes Mgmt For For For 4 Elect Donald V. Smith Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CTS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CTS CUSIP 126501105 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Walter S. Catlow Mgmt For For For 1.2 Elect Patricia K. Collawn Mgmt For For For 1.3 Elect Gordon Hunter Mgmt For For For 1.4 Elect William S. Johnson Mgmt For For For 1.5 Elect Diana M. Murphy Mgmt For For For 1.6 Elect Kieran O'Sullivan Mgmt For For For 1.7 Elect Robert A. Profusek Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CU BANCORP (CA) TICKER SECURITY ID: MEETING DATE MEETING STATUS CUNB CUSIP 126534106 09/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roberto E. Barragan Mgmt For For For 1.2 Elect Charles R. Beauregard Mgmt For For For 1.3 Elect Kenneth J. Cosgrove Mgmt For For For 1.4 Elect David C. Holman Mgmt For For For 1.5 Elect K. Brian Horton Mgmt For For For 1.6 Elect Eric S. Kentor Mgmt For For For 1.7 Elect Jeffrey J. Leitzinger Mgmt For For For 1.8 Elect David I. Rainer Mgmt For For For 1.9 Elect Roy A. Salter Mgmt For For For 1.10 Elect Daniel F. Selleck Mgmt For For For 1.11 Elect Charles H. Sweetman Mgmt For For For 1.12 Elect Kaveh Varjavand Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CUBESMART TICKER SECURITY ID: MEETING DATE MEETING STATUS CUBE CUSIP 229663109 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William M. Diefenderfer III Mgmt For For For 1.2 Elect Piero Bussani Mgmt For For For 1.3 Elect Christopher P. Marr Mgmt For For For 1.4 Elect Marianne M. Keler Mgmt For For For 1.5 Elect Deborah Ratner Salzberg Mgmt For For For 1.6 Elect John F. Remondi Mgmt For For For 1.7 Elect Jeffrey F. Rogatz Mgmt For For For 1.8 Elect John W. Fain Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendments to the Declaration of Trust Regarding Shareholders' Ability to Amend the Bylaws Mgmt For For For -------------------------------------------------------------------------------- CUI GLOBAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CUI CUSIP 126576206 11/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Clough Mgmt For For For 1.2 Elect Thomas A. Price Mgmt For For For 1.3 Elect Matthew M. McKenzie Mgmt For For For 1.4 Elect Sean P. Rooney Mgmt For For For 1.5 Elect Paul White Mgmt For For For 1.6 Elect Corey Lambrecht Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CW CUSIP 231561101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David C. Adams Mgmt For For For 1.2 Elect Dean M. Flatt Mgmt For For For 1.3 Elect S. Marce Fuller Mgmt For For For 1.4 Elect Rita J. Heise Mgmt For For For 1.5 Elect Bruce D. Hoechner Mgmt For For For 1.6 Elect Allen A. Kozinski Mgmt For For For 1.7 Elect John B. Nathman Mgmt For For For 1.8 Elect Robert J. Rivet Mgmt For For For 1.9 Elect Albert E. Smith Mgmt For For For 1.10 Elect Peter C. Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of performance goals under the 2006 Incentive Compensation Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CUBI CUSIP 23204G100 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect T. Lawrence Way Mgmt For For For 1.2 Elect Steven J. Zuckerman Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CUTERA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CUTR CUSIP 232109108 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Board Mgmt For For For 2.1 Elect David A. Gollnick Mgmt For For For 2.2 Elect James A Reinstein Mgmt For For For 2.3 Elect Clinton H. Severson Mgmt For Withhold Against 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2004 Equity Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CYBERARK SOFTWARE TICKER SECURITY ID: MEETING DATE MEETING STATUS CYBR CUSIP M2682V108 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ron Gutler Mgmt For For For 2 Elect Kim E. Perdikou Mgmt For For For 3 Elect Gadi Tirosh Mgmt For For For 4 Equity Grants of Chair and CEO Mgmt For Against Against 5 Amendment to Directors' Equity Compensation Mgmt For For For 6 Liability Insurance Coverage for Directors and Officers Mgmt For For For 7 Declaration of Material Interest Mgmt For Against Against 8 Amendment to Maximum Board Size Mgmt For For For 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CY CUSIP 232806109 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elimination of Cumulative Voting Mgmt For For For -------------------------------------------------------------------------------- CYRUSONE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CONE CUSIP 23283R100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary J. Wojtaszek Mgmt For For For 1.2 Elect David H. Ferdman Mgmt For For For 1.3 Elect John W. Gamble, Jr Mgmt For For For 1.4 Elect Michael A. Klayko Mgmt For For For 1.5 Elect T. Tod Nielsen Mgmt For For For 1.6 Elect Alex Shumate Mgmt For For For 1.7 Elect William E. Sullivan Mgmt For Withhold Against 1.8 Elect Lynn A. Wentworth Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CYTOKINETICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CYTK CUSIP 23282W605 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect L. Patrick Gage Mgmt For For For 1.2 Elect Edward M. Kaye Mgmt For For For 1.3 Elect Wendell Wierenga Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Equity Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTMX CUSIP 23284F105 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Neil Exter Mgmt For For For 2 Elect Frederick W. Gluck Mgmt For For For 3 Elect Matthew P. Young Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DAKTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DAKT CUSIP 234264109 08/31/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James B. Morgan Mgmt For For For 1.2 Elect John L. Mulligan Mgmt For For For 1.3 Elect Kevin P. McDermott Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLAY CUSIP 238337109 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Victor L. Crawford Mgmt For For For 1.2 Elect Hamish A Dodds Mgmt For For For 1.3 Elect Michael J. Griffith Mgmt For For For 1.4 Elect Jonathan S. Halkyard Mgmt For For For 1.5 Elect Stephen M. King Mgmt For For For 1.6 Elect Patricia H. Mueller Mgmt For For For 1.7 Elect Kevin M. Sheehan Mgmt For For For 1.8 Elect Jennifer Storms Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Voting Standard for Uncontested Directors Elections Mgmt For For For 4 Elimination of Supermajority Requirement for amending certificate of Incorporation Mgmt For For For 5 Elimination of Supermajority Requirement for amending Bylaws Mgmt For For For 6 Deletion of Obsolete Provisions Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- DDR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DDR CUSIP 23317H102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrance R. Ahern Mgmt For For For 2 Elect Jane E. DeFlorio Mgmt For For For 3 Elect Thomas Finne Mgmt For For For 4 Elect Robert H. Gidel Mgmt For For For 5 Elect David R. Lukes Mgmt For For For 6 Elect Victor B. MacFarlane Mgmt For For For 7 Elect Alexander Otto Mgmt For For For 8 Elect Scott D. Roulston Mgmt For For For 9 Elect Barry A. Sholem Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DEAN FOODS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DF CUSIP 242370203 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janet Hill Mgmt For For For 2 Elect J. Wayne Mailloux Mgmt For For For 3 Elect Helen McCluskey Mgmt For For For 4 Elect John R. Muse Mgmt For For For 5 Elect B. Craig Owens Mgmt For For For 6 Elect Ralph P. Scozzafava Mgmt For For For 7 Elect Jim L. Turner Mgmt For For For 8 Elect Robert T. Wiseman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DEL FRISCO'S RESTAURANT GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DFRG CUSIP 245077102 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David B. Barr Mgmt For For For 1.2 Elect Pauline J. Brown Mgmt For For For 1.3 Elect William Lamar, Jr Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DEL TACO RESTAURANTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TACO CUSIP 245496104 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lawrence F. Levy Mgmt For Withhold Against 1.2 Elect Eileen Aptman Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DELEK US HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DK CUSIP 246647101 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Issue Shares for Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DK CUSIP 246647101 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ezra Uzi Yemin Mgmt For For For 1.2 Elect William J. Finnerty Mgmt For For For 1.3 Elect Carlos E. Jorda Mgmt For For For 1.4 Elect Charles H. Leonard Mgmt For For For 1.5 Elect Gary M. Sullivan Mgmt For For For 1.6 Elect Shlomo Zohar Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DELTA APPAREL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLA CUSIP 247368103 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Bradley Campbell Mgmt For For For 1.2 Elect Sam P. Cortez Mgmt For For For 1.3 Elect Elizabeth J. Gatewood Mgmt For For For 1.4 Elect G. Jay Gogue Mgmt For For For 1.5 Elect Robert W. Humphreys Mgmt For For For 1.6 Elect David G. Whalen Mgmt For For For 1.7 Elect Robert E. Staton Mgmt For For For 1.8 Elect A. Alexander Taylor, II Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DELUXE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DLX CUSIP 248019101 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald C. Baldwin Mgmt For For For 1.2 Elect Cheryl Mayberry McKissack Mgmt For For For 1.3 Elect Don J. McGrath Mgmt For For For 1.4 Elect Neil J. Metviner Mgmt For For For 1.5 Elect Stephen P. Nachtsheim Mgmt For For For 1.6 Elect Thomas J. Reddin Mgmt For For For 1.7 Elect Martyn R. Redgrave Mgmt For For For 1.8 Elect Lee J. Schram Mgmt For For For 1.9 Elect John L. Stauch Mgmt For For For 1.10 Elect Victoria A. Treyger Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of 2017 Annual Incentive Plan Mgmt For For For 5 Approval of 2017 Long-Term Incentive Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DENBURY RESOURCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DNR CUSIP 247916208 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John P. Dielwart Mgmt For For For 1.2 Elect Michael B. Decker Mgmt For For For 1.3 Elect Gregory L. McMichael Mgmt For For For 1.4 Elect Kevin O. Meyers Mgmt For For For 1.5 Elect Lynn A. Peterson Mgmt For For For 1.6 Elect Phil Rykhoek Mgmt For For For 1.7 Elect Randy Stein Mgmt For For For 1.8 Elect Laura A. Sugg Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2004 Omnibus Stock and Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- DENNY'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DENN CUSIP 24869P104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregg R. Dedrick Mgmt For For For 2 Elect Jose M. Gutierrez Mgmt For For For 3 Elect George W. Haywood Mgmt For For For 4 Elect Brenda J. Lauderback Mgmt For For For 5 Elect Robert E. Marks Mgmt For For For 6 Elect John C. Miller Mgmt For For For 7 Elect Donald C. Robinson Mgmt For For For 8 Elect Debra Smithart-Oglesby Mgmt For For For 9 Elect Laysha Ward Mgmt For For For 10 Elect F. Mark Wolfinger Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- DEPOMED, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DEPO CUSIP 249908104 09/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Shareholder Proposal to Call a Special Meeting ShrHoldr N/A For N/A -------------------------------------------------------------------------------- DESTINATION XL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DXLG CUSIP 25065K104 08/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Seymour Holtzman Mgmt For For For 2 Elect David A. Levin Mgmt For For For 3 Elect Alan S. Bernikow Mgmt For For For 4 Elect Jesse Choper Mgmt For For For 5 Elect John E. Kyees Mgmt For For For 6 Elect Willem Mesdag Mgmt For For For 7 Elect Ward K. Mooney Mgmt For For For 8 Elect George T. Porter, Jr. Mgmt For For For 9 Elect Mitchell S. Presser Mgmt For Against Against 10 Elect Ivy Ross Mgmt For For For 11 Approval of 2016 Incentive Compensation Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DEVRY EDUCATION GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DV CUSIP 251893103 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Company Name Change Mgmt For For For -------------------------------------------------------------------------------- DEVRY EDUCATION GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DV CUSIP 251893103 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher B. Begley Mgmt For For For 1.2 Elect Lyle Logan Mgmt For For For 1.3 Elect Michael W. Malafronte Mgmt For For For 1.4 Elect Fernando Ruiz Mgmt For For For 1.5 Elect Ronald L. Taylor Mgmt For For For 1.6 Elect Lisa W. Wardell Mgmt For For For 1.7 Elect Ann Weaver Hart Mgmt For For For 1.8 Elect James D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- DHT HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHT CUSIP Y2065G121 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeremy Kramer Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DHIL CUSIP 25264R207 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R.H. Dillon Mgmt For For For 1.2 Elect Randolph J. Fortener Mgmt For For For 1.3 Elect James F. Laird Mgmt For For For 1.4 Elect Paul A. Reeder III Mgmt For For For 1.5 Elect Bradley C. Shoup Mgmt For Withhold Against 1.6 Elect Frances A. Skinner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Election of Directors Mgmt For For For 4 Elimination of Cumulative Voting Mgmt For Against Against 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DRH CUSIP 252784301 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William W. McCarten Mgmt For For For 2 Elect Daniel J. Altobello Mgmt For For For 3 Elect Timothy R. Chi Mgmt For For For 4 Elect Maureen L. McAvey Mgmt For For For 5 Elect Gilbert T. Ray Mgmt For For For 6 Elect William J. Shaw Mgmt For For For 7 Elect Bruce D. Wardinski Mgmt For For For 8 Elect Mark W. Brugger Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DICK'S SPORTING GOODS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DKS CUSIP 253393102 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward W. Stack Mgmt For For For 2 Elect Jacqualyn A. Fouse Mgmt For For For 3 Elect Lawrence J. Schorr Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Approval of 2012 Stock and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DBD CUSIP 253651103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick W. Allender Mgmt For For For 1.2 Elect Phillip R. Cox Mgmt For For For 1.3 Elect Richard L. Crandall Mgmt For For For 1.4 Elect Alexander Dibelius Mgmt For For For 1.5 Elect Dieter Dusedau Mgmt For For For 1.6 Elect Gale S. Fitzgerald Mgmt For For For 1.7 Elect Gary G. Greenfield Mgmt For For For 1.8 Elect Andreas W. Mattes Mgmt For For For 1.9 Elect Robert S. Prather, Jr. Mgmt For For For 1.10 Elect Rajesh K. Soin Mgmt For For For 1.11 Elect Henry D. G. Wallace Mgmt For For For 1.12 Elect Alan J. Weber Mgmt For For For 1.13 Elect Jurgen Wunram Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Approval of 2017 Equity and Performance Incentive Plan Mgmt For For For 5 Adoption of Majority Vote for Uncontested Elections of Directors Mgmt For For For 6 Elimination of Cumulative Voting Mgmt For Against Against 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DGII CUSIP 253798102 01/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Satbir Khanuja Mgmt For For For 1.2 Elect Ronald E. Konezny Mgmt For For For 2 2017 Omnibus Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DIGIMARC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DMRC CUSIP 25381B101 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce Davis Mgmt For For For 1.2 Elect Gary DeStefano Mgmt For For For 1.3 Elect Richard L. King Mgmt For For For 1.4 Elect William J. Miller Mgmt For For For 1.5 Elect James T. Richardson Mgmt For For For 1.6 Elect Andrew J. Walter Mgmt For For For 1.7 Elect Bernard Whitney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- DINEEQUITY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DIN CUSIP 254423106 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Larry A. Kay Mgmt For For For 2 Elect Douglas M. Pasquale Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DONEGAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DGICA CUSIP 257701201 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert S. Bolinger Mgmt For For For 1.2 Elect Kevin C. Burke Mgmt For For For 1.3 Elect Patricia A. Gilmartin Mgmt For For For 1.4 Elect Jack L. Hess Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DORIAN LPG LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS LPG CUSIP Y2106R110 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Hadjipateras Mgmt For For For 1.2 Elect Malcolm McAvity Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLOW CUSIP 25960R105 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James L. Janik Mgmt For For For 1.2 Elect James D. Staley Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DSP GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DSPG CUSIP 23332B106 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ofer Elyakim Mgmt For For For 1.2 Elect Thomas A. Lacey Mgmt For For For 1.3 Elect Gabi Seligsohn Mgmt For For For 1.4 Elect Yair Seroussi Mgmt For For For 1.5 Elect Norman Taffe Mgmt For For For 1.6 Elect Patrick Tanguy Mgmt For For For 1.7 Elect Kenneth H. Traub Mgmt For For For 2 Amendment to the 2012 Equity Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DSW INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DSW CUSIP 23334L102 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carolee Lee Mgmt For For For 1.2 Elect Harvey L. Sonnenberg Mgmt For Withhold Against 1.3 Elect Allan J. Tanenbaum Mgmt For For For 1.4 Elect Joanne Zaiac Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DUCOMMUN INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DCO CUSIP 264147109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Baldridge Mgmt For For For 1.2 Elect Stephen G Oswald Mgmt For For For 1.3 Elect Robert D. Paulson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DULUTH HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLTH CUSIP 26443V101 07/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen L. Schlecht Mgmt For For For 2 Elect Stephanie L. Pugliese Mgmt For For For 3 Elect E. David Coolidge III Mgmt For For For 4 Elect Francesca M. Edwardson Mgmt For For For 5 Elect William E. Ferry Mgmt For For For 6 Elect David C. Finch Mgmt For For For 7 Elect Thomas G. Folliard Mgmt For For For 8 Elect C. Roger Lewis Mgmt For For For 9 Elect Brenda I. Morris Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DFT CUSIP 26613Q106 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. Coke Mgmt For For For 1.2 Elect Lammot J. du Pont Mgmt For For For 1.3 Elect Thomas D. Eckert Mgmt For For For 1.4 Elect Christopher P. Eldredge Mgmt For For For 1.5 Elect Frederic V. Malek Mgmt For For For 1.6 Elect John T. Roberts, Jr. Mgmt For For For 1.7 Elect Mary M. Styer Mgmt For For For 1.8 Elect John H. Toole Mgmt For For For 2 Allow Shareholders to Amend the Company's Bylaws Mgmt For For For 3 Amendment to the 2011 Equity Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DXPE CUSIP 233377407 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David R. Little Mgmt For For For 1.2 Elect Cletus Davis Mgmt For Withhold Against 1.3 Elect Timothy P. Halter Mgmt For Withhold Against 1.4 Elect David Patton Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DY CUSIP 267475101 11/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eitan Gertel Mgmt For For For 2 Elect Anders Gustafsson Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DVAX CUSIP 268158201 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel L. Kisner Mgmt For For For 1.2 Elect Natale S. Ricciardi Mgmt For For For 1.3 Elect Stanley A. Plotkin Mgmt For Withhold Against 2 Amendment to the 2011 Equity Incentive Plan Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DYNEGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DYN CUSIP 26817R108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert C. Flexon Mgmt For For For 1.2 Elect Pat Wood, III Mgmt For For For 1.3 Elect Hillary E. Ackermann Mgmt For For For 1.4 Elect Paul M. Barbas Mgmt For For For 1.5 Elect Richard Lee Kuersteiner Mgmt For For For 1.6 Elect Tyler G. Reeder Mgmt For For For 1.7 Elect Jeffrey S. Stein Mgmt For For For 1.8 Elect John R. Sult Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EAGLE BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGBN CUSIP 268948106 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie M. Alperstein Mgmt For For For 2 Elect Dudley C. Dworken Mgmt For For For 3 Elect Harvey M. Goodman Mgmt For For For 4 Elect Ronald D. Paul Mgmt For For For 5 Elect Norman R. Pozez Mgmt For For For 6 Elect Donald R. Rogers Mgmt For Against Against 7 Elect Leland M. Weinstein Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EWBC CUSIP 27579R104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Molly Campbell Mgmt For For For 1.2 Elect Iris S. Chan Mgmt For For For 1.3 Elect Rudolph I. Estrada Mgmt For For For 1.4 Elect Paul H. Irving Mgmt For For For 1.5 Elect Herman Y. Li Mgmt For For For 1.6 Elect Jack C. Liu Mgmt For For For 1.7 Elect Dominic Ng Mgmt For For For 1.8 Elect Keith W. Renken Mgmt For For For 1.9 Elect Lester M. Sussman Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Performance-Based Bonus Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DEA CUSIP 27616P103 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William C. Trimble III Mgmt For For For 1.2 Elect Darrell W. Crate Mgmt For Withhold Against 1.3 Elect Michael P. Ibe Mgmt For For For 1.4 Elect William H. Binnie Mgmt For For For 1.5 Elect Cynthia A. Fisher Mgmt For For For 1.6 Elect Emil W. Henry Jr. Mgmt For For For 1.7 Elect James E. Mead Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2015 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- EASTGROUP PROPERTIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGP CUSIP 277276101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect D. Pike Aloian Mgmt For For For 2 Elect H.C. Bailey, Jr. Mgmt For For For 3 Elect H. Eric Bolton, Jr. Mgmt For For For 4 Elect Hayden C. Eaves, III Mgmt For For For 5 Elect Fredric H. Gould Mgmt For For For 6 Elect David H. Hoster II Mgmt For For For 7 Elect Marshall A. Loeb Mgmt For For For 8 Elect Mary E. McCormick Mgmt For For For 9 Elect Leland R. Speed Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EBIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EBIX CUSIP 278715206 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hans U. Benz Mgmt For Withhold Against 1.2 Elect Pavan Bhalla Mgmt For For For 1.3 Elect Neil D. Eckert Mgmt For For For 1.4 Elect Rolf Herter Mgmt For For For 1.5 Elect Hans Ueli Keller Mgmt For Withhold Against 1.6 Elect George W. Hebard III Mgmt For For For 1.7 Elect Robin Raina Mgmt For For For 1.8 Elect Joseph R. Wright Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against -------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECHO CUSIP 27875T101 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas R. Waggoner Mgmt For For For 2 Elect Samuel K. Skinner Mgmt For For For 3 Elect Matthew Ferguson Mgmt For For For 4 Elect David C. Habiger Mgmt For Against Against 5 Elect Nelda J. Connors Mgmt For For For 6 Elect William M. Farrow III Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Amendment to the 2008 Stock Incentive Plan Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ECLIPSE RESOURCES CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ECR CUSIP 27890G100 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Benjamin W. Hulburt Mgmt For For For 1.2 Elect Mark E. Burroughs, Jr Mgmt For For For 1.3 Elect Richard D. Paterson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EDR CUSIP 28140H203 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John V. Arabia Mgmt For For For 1.2 Elect William J. Cahill, III Mgmt For For For 1.3 Elect Randy L. Churchey Mgmt For For For 1.4 Elect Kimberly K. Schaefer Mgmt For For For 1.5 Elect Howard A. Silver Mgmt For For For 1.6 Elect John T. Thomas Mgmt For For For 1.7 Elect Thomas Trubiana Mgmt For For For 1.8 Elect Wendell W. Weakley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Approval of the 2017 Omnibus Equity Incentive Plan Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS EE CUSIP 283677854 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Catherine A. Allen Mgmt For For For 1.2 Elect Edward Escudero Mgmt For For For 1.3 Elect Eric B. Siegel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ELDORADO RESORTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ERI CUSIP 28470R102 01/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ELDORADO RESORTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ERI CUSIP 28470R102 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary L. Carano Mgmt For For For 1.2 Elect Frank J. Fahrenkopf, Jr. Mgmt For For For 1.3 Elect James B. Hawkins Mgmt For Withhold Against 1.4 Elect Michael E. Pegram Mgmt For For For 1.5 Elect Thomas R. Reeg Mgmt For Withhold Against 1.6 Elect David P. Tomick Mgmt For For For 1.7 Elect Roger P. Wagner Mgmt For For For 1.8 Elect Bonnie Biumi Mgmt For For For 1.9 Elect Gregory J. Kozicz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESIO CUSIP 285229100 08/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Medica Mgmt For For For 1.2 Elect Raymond A. Link Mgmt For For For 1.3 Elect Laurence E. Cramer Mgmt For For For 1.4 Elect Frederick A. Ball Mgmt For For For 1.5 Elect Richard H. Wills Mgmt For For For 2 Amendment to the 2004 Stock Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ELLIE MAE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ELLI CUSIP 28849P100 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Karen Blasing Mgmt For For For 1.2 Elect Jonathan Corr Mgmt For For For 1.3 Elect Robert J. Levin Mgmt For For For 1.4 Elect Jeb S. Spencer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Declassification of the Board ShrHoldr Against For Against -------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMCI CUSIP 268664109 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen A. Crane Mgmt For For For 2 Elect Jonathan R. Fletcher Mgmt For For For 3 Elect Robert L. Howe Mgmt For For For 4 Elect Bruce G. Kelley Mgmt For For For 5 Elect Gretchen H. Tegeler Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Approval of the 2017 Stock Incentive Plan Mgmt For For For 9 Approval of the 2017 Non-Employee Director Stock Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EMCOR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EME CUSIP 29084Q100 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Altmeyer Mgmt For For For 2 Elect Stephen W. Bershad Mgmt For For For 3 Elect David A.B. Brown Mgmt For For For 4 Elect Anthony J. Guzzi Mgmt For For For 5 Elect Richard F. Hamm, Jr. Mgmt For For For 6 Elect David H. Laidley Mgmt For For For 7 Elect Carol P. Lowe Mgmt For For For 8 Elect M. Kevin McEvoy Mgmt For For For 9 Elect Jerry E. Ryan Mgmt For For For 10 Elect Steven B. Schwarzwaelder Mgmt For For For 11 Elect Michael T. Yonker Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- EMCORE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EMKR CUSIP 290846203 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerald J. Fine Mgmt For For For 1.2 Elect Ettore J. Coringrato Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Equity Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EBS CUSIP 29089Q105 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn C. Zoon Mgmt For For For 2 Elect Zsolt Harsanyi Mgmt For For For 3 Elect George Joulwan Mgmt For For For 4 Elect Louis Sullivan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EIG CUSIP 292218104 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard W. Blakey Mgmt For Against Against 2 Elect Douglas D. Dirks Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ENDOCYTE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECYT CUSIP 29269A102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John C. Aplin Mgmt For For For 2 Elect Colin Goddard Mgmt For For For 3 Elect Philip S. Low Mgmt For For For 4 Elect Lesley Russell Mgmt For Abstain Against 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ENERGEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EGN CUSIP 29265N108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth W. Dewey Mgmt For For For 2 Elect M. James Gorrie Mgmt For For For 3 Elect James T. McManus, II Mgmt For For For 4 Elect Laurence M. Downes Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENR CUSIP 29272W109 01/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cynthia J. Brinkley Mgmt For For For 2 Elect John E. Klein Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote On Executive Compensation Mgmt For For For 5 Declassify the Board of Directors Mgmt For For For -------------------------------------------------------------------------------- ENERGOUS CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS WATT CUSIP 29272C103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen R. Rizzone Mgmt For For For 1.2 Elect Michael Leabman Mgmt For For For 1.3 Elect Martin Cooper Mgmt For For For 1.4 Elect John R. Gaulding Mgmt For For For 1.5 Elect Robert J. Griffin Mgmt For For For 1.6 Elect Rex S. Jackson Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ENGILITY HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGL CUSIP 29286C107 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Barter, III Mgmt For For For 1.2 Elect Anthony J. Principi Mgmt For For For 1.3 Elect Peter A. Marino Mgmt For For For 1.4 Elect David A. Savner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ENOVA INTERNATIONAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ENVA CUSIP 29357K103 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ellen Carnahan Mgmt For For For 2 Elect Daniel R. Feehan Mgmt For For For 3 Elect David A. Fisher Mgmt For For For 4 Elect William M. Goodyear Mgmt For For For 5 Elect James A. Gray Mgmt For For For 6 Elect David C. Habiger Mgmt For Against Against 7 Elect Gregg A. Kaplan Mgmt For For For 8 Elect Mark P. McGowan Mgmt For For For 9 Elect Mark A. Tebbe Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ENSIGN GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENSG CUSIP 29358P101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roy E. Christensen Mgmt For Against Against 2 Elect John G. Nackel Mgmt For For For 3 Elect Barry M. Smith Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 2017 Omnibus Incentive Plan Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ESGR CUSIP G3075P101 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect B. Frederick Becker Mgmt For For For 2 Elect James D. Carey Mgmt For For For 3 Elect Hitesh R. Patel Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Election of Subsidiary Directors Mgmt For For For -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS EFSC CUSIP 293712105 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Q. Arnold Mgmt For For For 1.2 Elect Michael A. DeCola Mgmt For For For 1.3 Elect John S. Eulich Mgmt For For For 1.4 Elect Robert E. Guest, Jr. Mgmt For For For 1.5 Elect James M. Havel Mgmt For For For 1.6 Elect Judith S. Heeter Mgmt For For For 1.7 Elect Michael R. Holmes Mgmt For For For 1.8 Elect Nevada A. Kent Mgmt For For For 1.9 Elect James B. Lally Mgmt For For For 1.10 Elect Eloise E. Schmitz Mgmt For For For 1.11 Elect Sandra A. Van Trease Mgmt For For For 1.12 Elect Michael W. Walsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS EVC CUSIP 29382R107 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Walter F. Ulloa Mgmt For For For 1.2 Elect Paul A. Zevnik Mgmt For Withhold Against 1.3 Elect Gilbert R. Vasquez Mgmt For For For 1.4 Elect Patricia Diaz Dennis Mgmt For For For 1.5 Elect Juan Saldivar von Wuthenau Mgmt For Withhold Against 1.6 Elect Martha Elena Diaz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- EPAM SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EPAM CUSIP 29414B104 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald P. Vargo Mgmt For For For 1.2 Elect Jill B. Smart Mgmt For For For 1.3 Elect Peter Kuerpick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- EPIZYME INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EPZM CUSIP 29428V104 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew R. Allen Mgmt For Withhold Against 1.2 Elect Kenneth M. Bate Mgmt For Withhold Against 1.3 Elect Robert B. Bazemore Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EPLUS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLUS CUSIP 294268107 09/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Phillip G. Norton Mgmt For For For 1.2 Elect Bruce M. Bowen Mgmt For For For 1.3 Elect C. Thomas Faulders, III Mgmt For For For 1.4 Elect Terrence O'Donnell Mgmt For Withhold Against 1.5 Elect Lawrence S. Herman Mgmt For For For 1.6 Elect Ira A. Hunt, III Mgmt For For For 1.7 Elect John E. Callies Mgmt For For For 1.8 Elect Eric D. Hovde Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EPR PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS EPR CUSIP 26884U109 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Druten Mgmt For For For 1.2 Elect Gregory K. Silvers Mgmt For For For 1.3 Elect Robin P. Sterneck Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of Material Terms of 162(m) Performance Goals Under the Annual Performance-Based Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUITY COMMONWEALTH TICKER SECURITY ID: MEETING DATE MEETING STATUS EQC CUSIP 294628102 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Samuel Zell Mgmt For For For 1.2 Elect James S. Corl Mgmt For For For 1.3 Elect Martin L. Edelman Mgmt For For For 1.4 Elect Edward A. Glickman Mgmt For For For 1.5 Elect David Helfand Mgmt For For For 1.6 Elect Peter Linneman Mgmt For For For 1.7 Elect James L. Lozier, Jr. Mgmt For For For 1.8 Elect Mary Jane Robertson Mgmt For For For 1.9 Elect Kenneth Shea Mgmt For For For 1.10 Elect Gerald A. Spector Mgmt For For For 1.11 Elect James A. Star Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ESPERION THERAPEUTICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ESPR CUSIP 29664W105 04/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel Janney Mgmt For For For 2 Elect Tim M. Mayleben Mgmt For For For 3 Elect Mark E. Mc Govern Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ESSENDANT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESND CUSIP 296689102 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jean S. Blackwell Mgmt For For For 1.2 Elect Dennis J. Martin Mgmt For For For 1.3 Elect Paul S. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ESSENT GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ESNT CUSIP G3198U102 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark A. Casale Mgmt For For For 1.2 Elect Douglas J. Pauls Mgmt For For For 1.3 Elect William L. Spiegel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Approval of Annual Incentive Plan Mgmt For For For 5 Amendment to the 2013 Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ESL CUSIP 297425100 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Cave Mgmt For For For 2 Elect Anthony P. Franceschini Mgmt For For For 3 Elect Nils E. Larsen Mgmt For For For 4 Amendment to the 2013 Equity Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ETH CUSIP 297602104 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect M. Farooq Kathwari Mgmt For For For 2 Elect James B. Carlson Mgmt For For For 3 Elect John J. Dooner, Jr. Mgmt For For For 4 Elect Domenick J. Esposito Mgmt For For For 5 Elect Mary Garrett Mgmt For For For 6 Elect James W. Schmotter Mgmt For For For 7 Elect Tara J. Stacom Mgmt For For For 8 Amendment to the Bylaws Regarding Advance Notice Provisions Mgmt For For For 9 Amendment to the Bylaws Regarding Proxy Access Mgmt For For For 10 Adoption of Majority Vote for Uncontested Director Elections Mgmt For For For 11 Amendments to the Certificate of Incorporation Regarding Removal of Directors Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EVERBRIDGE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EVBG CUSIP 29978A104 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jaime W. Ellertson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- EVERCORE PARTNERS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EVR CUSIP 29977A105 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger C. Altman Mgmt For For For 1.2 Elect Richard I. Beattie Mgmt For For For 1.3 Elect Gail B. Harris Mgmt For For For 1.4 Elect Robert B. Millard Mgmt For For For 1.5 Elect Willard J. Overlock, Jr. Mgmt For For For 1.6 Elect Sir Simon M. Robertson Mgmt For For For 1.7 Elect Ralph L. Schlosstein Mgmt For For For 1.8 Elect John S. Weinberg Mgmt For For For 1.9 Elect William J. Wheeler Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EVERI HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EVRI CUSIP 30034T103 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Linster W. Fox Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Elimination of Supermajority Requirement for Amending the Company's Bylaws Mgmt For For For 5 Elimination of Supermajority Requirement for Amending the Company's Certificate of Incorporation Mgmt For For For 6 Amendment to the 2014 Equity Incentive Plan Mgmt For For For 7 Approval of Material Terms under 2014 Equity Incentive Plan Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EVOLENT HEALTH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EVH CUSIP 30050B101 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Diane Holder Mgmt For For For 2 Elect Matthew Hobart Mgmt For For For 3 Elect Michael D'Amato Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXACTECH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXAC CUSIP 30064E109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Petty Mgmt For For For 1.2 Elect Richard C. Smith Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXAMWORKS GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXAM CUSIP 30066A105 07/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- EXAR CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS EXAR CUSIP 300645108 09/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Behrooz Abdi Mgmt For For For 1.2 Elect Izak Bencuya Mgmt For For For 1.3 Elect Ryan A. Benton Mgmt For For For 1.4 Elect Pierre Guilbault Mgmt For For For 1.5 Elect Brian Hilton Mgmt For For For 1.6 Elect Gary Meyers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael M. Morrissey Mgmt For For For 2 Elect Stelios Papadopoulos Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EXPONENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPO CUSIP 30214U102 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael R. Gaulke Mgmt For For For 2 Elect Paul R. Johnston Mgmt For For For 3 Elect Carol Lindstrom Mgmt For For For 4 Elect Karen A. Richardson Mgmt For For For 5 Elect John B. Shoven Mgmt For For For 6 Elect Debra L. Zumwalt Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Amendment to the 2008 Equity Incentive Plan Mgmt For For For 11 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- EXPRESS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPR CUSIP 30219E103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Archbold Mgmt For For For 2 Elect Peter Swinburn Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2010 Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- EXTERRAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EXTN CUSIP 30227H106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William M. Goodyear Mgmt For Withhold Against 1.2 Elect James C. Gouin Mgmt For Withhold Against 1.3 Elect John P. Ryan Mgmt For Withhold Against 1.4 Elect Christopher T. Seaver Mgmt For Withhold Against 1.5 Elect Mark R. Sotir Mgmt For For For 1.6 Elect Richard R. Stewart Mgmt For For For 1.7 Elect Andrew J. Way Mgmt For For For 1.8 Elect Ieda Gomes Yell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EXTRACTION OIL & GAS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS XOG CUSIP 30227M105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Matthew R. Owens Mgmt For Against Against 2 Elect Wayne M. Murdy Mgmt For For For 3 Elect John S. Gaensbauer Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXTR CUSIP 30226D106 11/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John H. Kispert Mgmt For For For 1.2 Elect Charles P. Carinalli Mgmt For For For 1.3 Elect Kathleen M. Holmgren Mgmt For For For 1.4 Elect Raj Khanna Mgmt For For For 1.5 Elect Edward H. Kennedy Mgmt For For For 1.6 Elect Edward B. Meyercord III Mgmt For For For 1.7 Elect John C. Shoemaker Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Extension of NOL Shareholder Rights Plan Mgmt For For For 5 Amendment to the 2013 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William B. Campbell Mgmt For For For 1.2 Elect James D. Chiafullo Mgmt For For For 1.3 Elect Vincent J. Delie, Jr. Mgmt For For For 1.4 Elect Laura E. Ellsworth Mgmt For For For 1.5 Elect Stephen J. Gurgovits Mgmt For For For 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. McCarthy, Jr. Mgmt For For For 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. Strimbu Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- FABRINET TICKER SECURITY ID: MEETING DATE MEETING STATUS FN CUSIP G3323L100 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Homa Bahrami Mgmt For For For 1.2 Elect Rollance E. Olson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FRP CUSIP 305560302 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- FARMER BROS. CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS FARM CUSIP 307675108 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Change in Board Size Mgmt For For For 2 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- FARMER BROS. CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS FARM CUSIP 307675108 12/08/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tom Mortensen ShrHoldr N/A TNA N/A 1.2 Elect John Samore, Jr. ShrHoldr N/A TNA N/A 1.3 Elect Jennifer Gonzalez-Yousef ShrHoldr N/A TNA N/A 2 Ratification of Auditor ShrHoldr N/A TNA N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- FARMER BROS. CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS FARM CUSIP 307675108 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael H. Keown Mgmt For For For 1.2 Elect Charles F. Marcy Mgmt For For For 1.3 Elect Christopher P. Mottern Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FFKT CUSIP 309562106 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Ratification of Auditor Mgmt For For For 2.1 Elect David R. O'Bryan Mgmt For For For 2.2 Elect John C. Roach Mgmt For For For 2.3 Elect Marvin E. Strong, Jr. Mgmt For For For 2.4 Elect Judy Worth Mgmt For For For -------------------------------------------------------------------------------- FB FINANCIAL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS FBK CUSIP 30257X104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William F. Andrews Mgmt For For For 1.2 Elect James W. Ayers Mgmt For For For 1.3 Elect J. Jonathan Ayers Mgmt For For For 1.4 Elect Agenia W. Clark Mgmt For For For 1.5 Elect James L. Exum Mgmt For For For 1.6 Elect Christopher T. Holmes Mgmt For For For 1.7 Elect Orrin H. Ingram II Mgmt For For For 1.8 Elect Stuart C. McWhorter Mgmt For For For 1.9 Elect Emily J. Reynolds Mgmt For For For -------------------------------------------------------------------------------- FBR & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS FBRC CUSIP 30247C400 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCB CUSIP 30255G103 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Vincent S. Tese Mgmt For For For 1.2 Elect Les J Lieberman Mgmt For For For 1.3 Elect Stuart I. Oran Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FEDERATED NATIONAL HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS FNHC CUSIP 31422T101 09/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael H. Braun Mgmt For For For 2 Elect Jenifer G. Kimbrough Mgmt For For For 3 Elect Bruce F. Simberg Mgmt For For For 4 Elect William G. Stewart Mgmt For For For 5 Elect Thomas A. Rogers Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Elimination of Supermajority Requirements Mgmt For For For 9 Lower Minimum Share Ownership Threshold to Call a Special Meeting Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FERROGLOBE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GSM CUSIP G33856108 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Elect Javier Lopez Madrid Mgmt For For For 4 Elect Donald G. Barger Mgmt For For For 5 Elect Bruce L. Crockett Mgmt For Against Against 6 Elect Stuart E. Eizenstat Mgmt For For For 7 Elect Greger Hamilton Mgmt For Against Against 8 Elect Javier Monzon Mgmt For Against Against 9 Elect Juan Villar-Mir de Fuentes Mgmt For For For 10 Elect Manuel Garrido Ruano Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authorization of Political Donations Mgmt For For For 15 Increase Board Size Mgmt For For For -------------------------------------------------------------------------------- FIBROGEN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FGEN CUSIP 31572Q808 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas F. Kearns, Jr. Mgmt For Abstain Against 2 Elect Kalevi Kurkijarvi Mgmt For For For 3 Elect Toshinari Tamura Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FNFV CUSIP 31620R402 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William P. Foley, II Mgmt For Withhold Against 1.2 Elect Douglas K. Ammerman Mgmt For For For 1.3 Elect Thomas M. Hagerty Mgmt For For For 1.4 Elect Peter O. Shea, Jr. Mgmt For For For 1.5 Elect Raymond R. Quirk Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LION CUSIP 316394105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James B. Miller, Jr. Mgmt For For For 2 Elect David R. Bockel Mgmt For Against Against 3 Elect Wm. Millard Choate Mgmt For Against Against 4 Elect Donald A. Harp, Jr. Mgmt For Against Against 5 Elect Kevin S. King Mgmt For Against Against 6 Elect William C. Lankford, Jr. Mgmt For For For 7 Elect H. Palmer Proctor, Jr. Mgmt For For For 8 Elect W. Clyde Shepherd III Mgmt For For For 9 Elect Rankin M. Smith, Jr. Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FISI CUSIP 317585404 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald K. Boswell Mgmt For For For 1.2 Elect Andrew W. Dorn, Jr. Mgmt For For For 1.3 Elect Robert M. Glaser Mgmt For For For 1.4 Elect Susan R. Holliday Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIREEYE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FEYE CUSIP 31816Q101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kimberly E. Alexy Mgmt For For For 2 Elect Stephen Pusey Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- FIRST BANCORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FBP CUSIP 318672706 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Aurelio Aleman Mgmt For For For 2 Elect Joshua D. Bresler Mgmt For For For 3 Elect Juan Acosta-Reboyras Mgmt For For For 4 Elect Luz A. Crespo Mgmt For For For 5 Elect Robert T. Gormley Mgmt For For For 6 Elect Michael P. Harmon Mgmt For For For 7 Elect Roberto R. Herencia Mgmt For For For 8 Elect David I. Matson Mgmt For For For 9 Elect Jose Menendez-Cortada Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BUSE CUSIP 319383204 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph M. Ambrose Mgmt For For For 1.2 Elect Stanley J. Bradshaw Mgmt For For For 1.3 Elect David J. Downey Mgmt For For For 1.4 Elect Van A. Dukeman Mgmt For For For 1.5 Elect Stephen V. King Mgmt For For For 1.6 Elect E. Phillips Knox Mgmt For For For 1.7 Elect V. B. Leister, Jr. Mgmt For For For 1.8 Elect Gregory B. Lykins Mgmt For For For 1.9 Elect August C. Meyer, Jr. Mgmt For Withhold Against 1.10 Elect George T. Shapland Mgmt For For For 1.11 Elect Thomas G. Sloan Mgmt For For For 1.12 Elect Jon D. Stewart Mgmt For For For 1.13 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FBIZ CUSIP 319390100 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerome J. Smith Mgmt For For For 1.2 Elect Gerald L. Kilcoyne Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCBC CUSIP 31983A103 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C. William Davis Mgmt For For For 1.2 Elect Gary R. Mills Mgmt For For For 1.3 Elect Michael Adam Sarver Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST CONNECTICUT BANCORP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FBNK CUSIP 319850103 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patience P. McDowell Mgmt For For For 1.2 Elect Michael A. Ziebka Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDEF CUSIP 32006W106 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jean A. Hubbard Mgmt For For For 1.2 Elect Barbara A. Mitzel Mgmt For For For 1.3 Elect Charles D. Niehaus Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Declassification of the Board of Directors Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FFBC CUSIP 320209109 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Wickliffe Ach Mgmt For For For 1.2 Elect David S. Barker Mgmt For For For 1.3 Elect Cynthia O. Booth Mgmt For For For 1.4 Elect Claude E. Davis Mgmt For For For 1.5 Elect Corinne R. Finnerty Mgmt For For For 1.6 Elect Peter E. Geier Mgmt For For For 1.7 Elect Murph Knapke Mgmt For For For 1.8 Elect Susan L. Knust Mgmt For For For 1.9 Elect William J. Kramer Mgmt For For For 1.10 Elect Jeffrey D. Meyer Mgmt For For For 1.11 Elect John T. Neighbours Mgmt For For For 1.12 Elect Richard E. Olszewski Mgmt For For For 1.13 Elect Maribeth S. Rahe Mgmt For For For 2 Amendment to the 2012 Stock Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS THFF CUSIP 320218100 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect B. Guille Cox, Jr. Mgmt For For For 1.2 Elect Anton H. George Mgmt For For For 1.3 Elect Gregory L. Gibson Mgmt For For For 1.4 Elect Virginia L. Smith Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 2011 Omnibus Equity Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FFNW CUSIP 32022K102 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph W. Kiley, III Mgmt For For For 1.2 Elect Roger H. Molvar Mgmt For For For 1.3 Elect Richard M. Riccobono Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST FOUNDATION INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FFWM CUSIP 32026V104 08/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ulrich E. Keller, Jr. Mgmt For For For 1.2 Elect Scott F. Kavanaugh Mgmt For For For 1.3 Elect James G. Brakke Mgmt For For For 1.4 Elect Max A. Briggs Mgmt For For For 1.5 Elect Warren D. Fix Mgmt For For For 1.6 Elect John Hakopian Mgmt For For For 1.7 Elect Gerald Larsen Mgmt For For For 1.8 Elect Mitchell M. Rosenberg Mgmt For Withhold Against 1.9 Elect Jacob Sonenshine Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FHN CUSIP 320517105 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John C. Compton Mgmt For For For 2 Elect Mark A. Emkes Mgmt For For For 3 Elect Corydon J. Gilchrist Mgmt For For For 4 Elect D. Bryan Jordan Mgmt For For For 5 Elect R. Brad Martin Mgmt For For For 6 Elect Scott M. Niswonger Mgmt For For For 7 Elect Vicki R. Palmer Mgmt For For For 8 Elect Colin V. Reed Mgmt For For For 9 Elect Cecelia D. Stewart Mgmt For For For 10 Elect Rajesh Subramaniam Mgmt For For For 11 Elect Luke Yancy III Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FR CUSIP 32054K103 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter E. Baccile Mgmt For For For 2 Elect Matthew S. Dominski Mgmt For For For 3 Elect Bruce W. Duncan Mgmt For For For 4 Elect H. Patrick Hackett, Jr. Mgmt For For For 5 Elect John Rau Mgmt For For For 6 Elect Peter Sharpe Mgmt For For For 7 Elect W. Ed Tyler Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Increase of Authorized Common Stock Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIBK CUSIP 32055Y201 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Approve Articles of Incorporation Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For 4 Elect Steven J. Corning Mgmt For For For 5 Elect Dana L. Crandall Mgmt For For For 6 Elect Charles E. Hart Mgmt For For For 7 Elect Peter I. Wold Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 2 Years 1 Year Against 10 Ratification of Auditor Mgmt For For For 11 Amendments to Bylaws Regarding Board and Executive Roles Mgmt For For For -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FRME CUSIP 320817109 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary J. Lehman Mgmt For For For 1.2 Elect Jean L. Wojtowicz Mgmt For For For 1.3 Elect Michael J. Fisher Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For 4 Cancellation of Authorized Preferred Stock Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FMBI CUSIP 320867104 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas L. Brown Mgmt For For For 2 Elect Phupinder S. Gill Mgmt For For For 3 Elect Kathryn J Hayley Mgmt For For For 4 Elect Frank B. Modruson Mgmt For For For 5 Elect Ellen A. Rudnick Mgmt For For For 6 Elect Michael J. Small Mgmt For For For 7 Elect Stephen C Van Arsdell Mgmt For For For 8 Repeal of Classified Board Mgmt For For For 9 Increase of Authorized Common Stock Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FMBI CUSIP 320867104 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- FIRST NBC BANK HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS FNBC CUSIP 32115D106 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William D. Aaron Mgmt For Against Against 2 Elect William M. Carrouche Mgmt For For For 3 Elect Leander J. Foley, III Mgmt For Against Against 4 Elect John F. French Mgmt For For For 5 Elect Leon L. Giorgio, Jr. Mgmt For For For 6 Elect Shivan Govindan Mgmt For Against Against 7 Elect L. Blake Jones Mgmt For Against Against 8 Elect Louis V. Lauricella Mgmt For For For 9 Elect Mark G. Merlo Mgmt For For For 10 Elect Ashton J. Ryan, Jr. Mgmt For For For 11 Elect Charles C. Teamer Mgmt For For For 12 Elect Joseph F. Toomy Mgmt For Against Against -------------------------------------------------------------------------------- FIRSTCASH INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FCFS CUSIP 33767D105 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel E. Berce Mgmt For Withhold Against 1.2 Elect Mikel D. Faulkner Mgmt For Withhold Against 1.3 Elect Randel G. Owen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FIVE BELOW INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIVE CUSIP 33829M101 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joel D. Anderson Mgmt For For For 2 Elect Kathleen S. Barclay Mgmt For For For 3 Elect Thomas M. Ryan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FIVE9 INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FIVN CUSIP 338307101 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kimberly E. Alexy Mgmt For For For 1.2 Elect Michael Burkland Mgmt For For For 1.3 Elect Robert Zollars Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FBC CUSIP 337930705 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alessandro P. DiNello Mgmt For For For 2 Elect Jay J. Hansen Mgmt For For For 3 Elect John D. Lewis Mgmt For For For 4 Elect David J. Matlin Mgmt For For For 5 Elect Bruce E. Nyberg Mgmt For For For 6 Elect James A. Ovenden Mgmt For For For 7 Elect Peter Schoels Mgmt For For For 8 Elect David L. Treadwell Mgmt For For For 9 Elect Jennifer Whip Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Increase of Authorized Common Stock Mgmt For For For 13 Approval of the Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- FLAMEL TECHNOLOGIES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FLML CUSIP 338488109 08/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Ratification of Board Acts; Approval of Non-Tax Deductible Expenses Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor (Deloitte & Touche LLP) Mgmt For For For 4 Appointment of Auditor and Alternate Auditor Mgmt For For For 5 Elect Michael Anderson to the Board of Directors Mgmt For For For 6 Elect Guillaume Cerutti to the Board of Directors Mgmt For For For 7 Elect Francis J.T Fildes to the Board of Directors Mgmt For For For 8 Elect Christophe Navarre to the Board of Directors Mgmt For For For 9 Elect Craig R. Stapleton to the Board of Directors Mgmt For For For 10 Elect Ben Van Assche to the Board of Directors Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Set Frequency of Future Advisory Votes on Executive Compensation on an Annual Basis Mgmt Against Abstain N/A 14 Set Frequency of Future Advisory Votes on Executive Compensation Every Two Years Mgmt For Abstain Against 15 Set Frequency of Future Advisory Votes on Executive Compensation Every Three Years Mgmt Against Abstain N/A 16 Related Party Transactions Mgmt For Against Against 17 Cross-Border Merger Mgmt For Abstain Against 18 Authorization of Legal Formalities in Connection with the Merger Mgmt For For For 19 Dissolution without Liquidation of the Company Mgmt For Abstain Against 20 Reduction in Share Premium Account Mgmt For For For 21 Authority to Issue Free Shares Mgmt For Against Against 22 Authority to Grant Stock Options Mgmt For Against Against 23 Authority to Issue Warrants Reserved to Non-Executive Directors Mgmt For Against Against 24 Employee Stock Purchase Plan Mgmt Against For Against 25 Authorization of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Heath Lukatch Mgmt For For For 1.2 Elect Patrick J. Mahaffy Mgmt For Withhold Against 1.3 Elect Alan W. Milinazzo Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLXS CUSIP 339382103 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey T. Bertsch Mgmt For For For 1.2 Elect Michael J. Edwards Mgmt For For For 1.3 Elect Nancy E. Uridil Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Cancellation of Authorized Preferred Stock Mgmt For For For -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLIR CUSIP 302445101 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Carter Mgmt For For For 2 Elect William W. Crouch Mgmt For For For 3 Elect Catherine A. Halligan Mgmt For For For 4 Elect Earl R. Lewis Mgmt For For For 5 Elect Angus L. Macdonald Mgmt For For For 6 Elect Michael T. Smith Mgmt For For For 7 Elect Cathy A. Stauffer Mgmt For For For 8 Elect Andrew Teich Mgmt For For For 9 Elect John W. Wood, Jr. Mgmt For For For 10 Elect Steven E. Wynne Mgmt For For For 11 Amendment to the 2012 Executive Bonus Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Advisory Vote on the Frequency with Which an Advisory Vote on Executive Compensation be Held Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTK CUSIP 343389102 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michelle M. Adams Mgmt For For For 2 Elect Ted D. Brown Mgmt For For For 3 Elect John W. Chisholm Mgmt For For For 4 Elect L. Melvin Cooper Mgmt For Against Against 5 Elect Carla S. Hardy Mgmt For For For 6 Elect Kenneth T. Hern Mgmt For For For 7 Elect L.V. McGuire Mgmt For For For 8 Elect John S. Reiland Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FLOWERS FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLO CUSIP 343498101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George E. Deese Mgmt For For For 2 Elect Rhonda Gass Mgmt For For For 3 Elect Benjamin H. Griswold, IV Mgmt For For For 4 Elect Richard Lan Mgmt For For For 5 Elect Margaret G. Lewis Mgmt For For For 6 Elect Amos R. McMullian Mgmt For For For 7 Elect J.V. Shields, Jr. Mgmt For For For 8 Elect Allen L. Shiver Mgmt For For For 9 Elect David V. Singer Mgmt For For For 10 Elect James T. Spear Mgmt For For For 11 Elect Melvin T. Stith Mgmt For For For 12 Elect C. Martin Wood, III Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- FORTRESS TRANSPORTATION AND INFRASTRUCTURE INVESTORS LLC TICKER SECURITY ID: MEETING DATE MEETING STATUS FTAI CUSIP 34960P101 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph P. Adams Mgmt For For For 1.2 Elect Martin Tuchman Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FORWARD AIR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FWRD CUSIP 349853101 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce A. Campbell Mgmt For For For 1.2 Elect C. Robert Campbell Mgmt For For For 1.3 Elect C. John Langley, Jr. Mgmt For For For 1.4 Elect G. Michael Lynch Mgmt For For For 1.5 Elect Ronald W. Allen Mgmt For For For 1.6 Elect Douglas M. Madden Mgmt For For For 1.7 Elect R. Craig Carlock Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FOUNDATION MEDICINE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FMI CUSIP 350465100 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alexis Borisy Mgmt For For For 1.2 Elect Troy Cox Mgmt For For For 1.3 Elect Michael R. Dougherty Mgmt For For For 1.4 Elect Sandra Horning Mgmt For For For 1.5 Elect Evan Jones Mgmt For Withhold Against 1.6 Elect Daniel O'Day Mgmt For For For 1.7 Elect Michael J. Pellini Mgmt For For For 1.8 Elect Michael Varney Mgmt For For For 1.9 Elect Krishna Yeshwant Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FCPT CUSIP 35086T109 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Lenehan Mgmt For For For 2 Elect Douglas B. Hansen Mgmt For For For 3 Elect John S. Moody Mgmt For For For 4 Elect Marran H. Ogilvie Mgmt For For For 5 Elect Paul E. Szurek Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FOXF CUSIP 35138V102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dudley Mendenhall Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Omnibus Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FSP CUSIP 35471R106 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George J. Carter Mgmt For For For 2 Elect Georgia Murray Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAIL CUSIP 357023100 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas A. Madden Mgmt For For For 1.2 Elect Joseph E. McNeely Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FRESHPET INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FRPT CUSIP 358039105 09/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. David Basto Mgmt For For For 1.2 Elect Lawrence S. Coben Mgmt For For For 1.3 Elect Walter N. George III Mgmt For For For 1.4 Elect Craig D. Steeneck Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- FRONTLINE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS FRO CUSIP G3682E192 09/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John Fredriksen Mgmt For For For 2 Elect Kate Blankenship Mgmt For Against Against 3 Elect Georgina Sousa Mgmt For For For 4 Elect Ola Lorentzon Mgmt For For For 5 Elect Robert Hvide Macleod Mgmt For For For 6 Amendment to Bye-Laws Mgmt For Against Against 7 Appointment of Auditor and Authority to Set Fees Mgmt For For For 8 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- FRP HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FRPH CUSIP 30292L107 02/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John D. Baker II Mgmt For For For 1.2 Elect Thompson S. Baker II Mgmt For For For 1.3 Elect Charles E. Commander III Mgmt For For For 1.4 Elect H.W. Shad III Mgmt For For For 1.5 Elect Martin E. Stein, Jr. Mgmt For Withhold Against 1.6 Elect William H. Walton III Mgmt For For For 2 Approval of 2016 Equity Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FRP HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FRPH CUSIP 30292L107 02/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John D. Baker II Mgmt For For For 1.2 Elect Thompson S. Baker II Mgmt For For For 1.3 Elect Charles E. Commander III Mgmt For For For 1.4 Elect H.W. Shad III Mgmt For For For 1.5 Elect Martin E. Stein, Jr. Mgmt For Withhold Against 1.6 Elect William H. Walton III Mgmt For For For 2 Approval of 2016 Equity Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLL CUSIP 359678109 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Mgmt For For For 2 Amendment to the 2015 Equity Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Elect Daniel R. Lee Mgmt For For For 6 Elect Kathleen Marshall Mgmt For For For 7 Elect Craig W. Thomas Mgmt For Abstain Against 8 Elect Bradley M. Tirpak Mgmt For For For 9 Amendment to the 2015 Equity Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FULT CUSIP 360271100 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lisa Crutchfield Mgmt For For For 2 Elect Denise L. Devine Mgmt For For For 3 Elect Patrick J. Freer Mgmt For For For 4 Elect George W. Hodges Mgmt For For For 5 Elect Albert Morrison, III Mgmt For For For 6 Elect James R. Moxley, III Mgmt For For For 7 Elect R. Scott Smith, Jr. Mgmt For For For 8 Elect Scott A. Snyder Mgmt For For For 9 Elect Ronald H. Spair Mgmt For For For 10 Elect Mark F. Strauss Mgmt For For For 11 Elect Ernest J. Waters Mgmt For For For 12 Elect E. Philip Wenger Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- FUTUREFUEL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FF CUSIP 36116M106 09/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald C. Bedell Mgmt For Withhold Against 1.2 Elect Edwin A. Levy Mgmt For Withhold Against 1.3 Elect Terrance C. Egger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- G&K SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GK CUSIP 361268105 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For 4 Elect John S. Bronson Mgmt For For For 5 Elect Wayne M. Fortun Mgmt For For For 6 Elect Ernest J. Mrozek Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS GIII CUSIP 36237H101 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Morris Goldfarb Mgmt For For For 1.2 Elect Sammy Aaron Mgmt For For For 1.3 Elect Thomas J. Brosig Mgmt For For For 1.4 Elect Alan Feller Mgmt For For For 1.5 Elect Jeffrey Goldfarb Mgmt For For For 1.6 Elect Jeanette Nostra Mgmt For Withhold Against 1.7 Elect Laura H. Pomerantz Mgmt For Withhold Against 1.8 Elect Allen E. Sirkin Mgmt For Withhold Against 1.9 Elect Willem van Bokhorst Mgmt For Withhold Against 1.10 Elect Cheryl Vitali Mgmt For For For 1.11 Elect Richard D. White Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GANNETT CO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GCI CUSIP 36473H104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John E. Cody Mgmt For For For 2 Elect Stephen W. Coll Mgmt For For For 3 Elect Robert J. Dickey Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Lila Ibrahim Mgmt For For For 6 Elect Lawrence S. Kramer Mgmt For For For 7 Elect John Jeffry Louis Mgmt For For For 8 Elect Tony A. Prophet Mgmt For For For 9 Elect Debra A. Sandler Mgmt For For For 10 Elect Chloe R. Sladden Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2015 Omnibus Incentive Compensation Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- GASLOG LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS GLOG CUSIP G37585109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter G. Livanos Mgmt For For For 2 Elect Bruce L. Blythe Mgmt For For For 3 Elect David P. Conner Mgmt For For For 4 Elect William M. Friedrich Mgmt For For For 5 Elect Dennis M. Houston Mgmt For For For 6 Elect Donald J. Kintzer Mgmt For For For 7 Elect Julian Metherell Mgmt For Against Against 8 Elect Anthony S. Papadimitriou Mgmt For For For 9 Elect Graham Westgarth Mgmt For For For 10 Elect Paul Wogan Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GASTAR EXPLORATION INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GST CUSIP 36729W202 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Issuance of Common and Preferred Stock and Repurchase of Notes Mgmt For For For -------------------------------------------------------------------------------- GASTAR EXPLORATION INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GST CUSIP 36729W202 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John H. Cassels Mgmt For For For 1.2 Elect Randolph C. Coley Mgmt For For For 1.3 Elect Stephen A. Holditch Mgmt For For For 1.4 Elect Robert D. Penner Mgmt For For For 1.5 Elect J. Russell Porter Mgmt For For For 1.6 Elect Jerry R. Schuyler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the Long-Term Incentive Plan Mgmt For For For 6 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- GATX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GATX CUSIP 361448103 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Diane M. Aigotti Mgmt For For For 2 Elect Anne L. Arvia Mgmt For For For 3 Elect Ernst A. Haberli Mgmt For For For 4 Elect Brian A. Kenney Mgmt For For For 5 Elect James B. Ream Mgmt For For For 6 Elect Robert J. Ritchie Mgmt For For For 7 Elect David S. Sutherland Mgmt For For For 8 Elect Casey J. Sylla Mgmt For For For 9 Elect Stephen R. Wilson Mgmt For For For 10 Elect Paul G. Yovovich Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendment to the 2012 Stock Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GCP CUSIP 36164Y101 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice K. Henry Mgmt For For For 2 Elect Gregory E. Poling Mgmt For For For 3 Elect Danny R. Shepherd Mgmt For For For 4 Elect Gerald G. Colella Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the Amendment to the Equity and Incentive Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- GENER8 MARITIME INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GNRT CUSIP Y26889108 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger Schmitz Mgmt For For For 1.2 Elect Steven D. Smith Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GNRC CUSIP 368736104 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Todd A. Adams Mgmt For Withhold Against 1.2 Elect Bennett Morgan Mgmt For For For 1.3 Elect Dominick Zarcone Mgmt For For For 2 Amendment to the 2010 Equity Incentive Plan Mgmt For Against Against 3 Approval of the Annual Performance Bonus Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- GENESCO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GCO CUSIP 371532102 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joanna Barsh Mgmt For For For 1.2 Elect Leonard L. Berry Mgmt For For For 1.3 Elect James W. Bradford Mgmt For For For 1.4 Elect Robert J. Dennis Mgmt For For For 1.5 Elect Matthew C. Diamond Mgmt For For For 1.6 Elect Marty G. Dickens Mgmt For For For 1.7 Elect Thurgood Marshall, Jr. Mgmt For For For 1.8 Elect Kathleen Mason Mgmt For For For 1.9 Elect Kevin P. McDermott Mgmt For For For 1.10 Elect David M. Tehle Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENESEE & WYOMING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GWR CUSIP 371559105 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Hellmann Mgmt For For For 1.2 Elect Albert J. Neupaver Mgmt For Withhold Against 1.3 Elect Joseph H. Pyne Mgmt For Withhold Against 1.4 Elect Hunter C. Smith Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENOMIC HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GHDX CUSIP 37244C101 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kimberly J. Popovits Mgmt For For For 1.2 Elect Felix J. Baker Mgmt For For For 1.3 Elect Julian C. Baker Mgmt For Withhold Against 1.4 Elect Fred E. Cohen Mgmt For Withhold Against 1.5 Elect Henry J. Fuchs Mgmt For For For 1.6 Elect Ginger L. Graham Mgmt For For For 1.7 Elect Geoffrey M. Parker Mgmt For For For 2 Amendment to the 2005 Stock Incentive Plan Mgmt For Against Against 3 Amendment to the Employee Stock Purchase Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- GENWORTH FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GNW CUSIP 37247D106 03/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- GEO GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GEO CUSIP 36162J106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clarence E. Anthony Mgmt For For For 1.2 Elect Anne N. Foreman Mgmt For For For 1.3 Elect Richard H. Glanton Mgmt For For For 1.4 Elect Christopher C. Wheeler Mgmt For For For 1.5 Elect Julie Myers Wood Mgmt For Withhold Against 1.6 Elect George C. Zoley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GABC CUSIP 373865104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christina M. Ernst Mgmt For For For 1.2 Elect Chris A. Ramsey Mgmt For For For 1.3 Elect M. Darren Root Mgmt For For For 1.4 Elect Mark A. Schroeder Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GETTY REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS GTY CUSIP 374297109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leo Liebowitz Mgmt For For For 2 Elect Milton Cooper Mgmt For For For 3 Elect Philip E. Coviello Mgmt For For For 4 Elect Christopher J. Constant Mgmt For For For 5 Elect Richard E. Montag Mgmt For For For 6 Elect Howard Safenowitz Mgmt For For For 7 Amendment to the 2004 Omnibus Incentive Compensation Plan Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GLAUKOS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GKOS CUSIP 377322102 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Link Mgmt For For For 1.2 Elect Jonathan T. Silverstein Mgmt For For For 1.3 Elect Aimee S. Weisner Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GMED CUSIP 379577208 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Demski Mgmt For For For 2 Elect Kurt C. Wheeler Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- GLU MOBILE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GLUU CUSIP 379890106 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hany M. Nada Mgmt For For For 1.2 Elect Benjamin T. Smith Mgmt For For For 1.3 Elect Ben Feder Mgmt For For For 2 Amendment to the 2007 Equity Incentive Plan Mgmt For Against Against 3 Amendment to the 2007 Employee Stock Purchase Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GOGO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GOGO CUSIP 38046C109 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hugh W. Jones Mgmt For For For 1.2 Elect Michael J. Small Mgmt For For For 1.3 Elect Oakleigh Thorne Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the Employee Stock Purchase Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GOLUB CAPITAL BDC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GBDC CUSIP 38173M102 02/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Golub Mgmt For For For 2 Elect Anita P. Rosenberg Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GOPRO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPRO CUSIP 38268T103 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nicholas Woodman Mgmt For For For 1.2 Elect Anthony J. Bates Mgmt For For For 1.3 Elect Kenneth A. Goldman Mgmt For For For 1.4 Elect Peter Gotcher Mgmt For For For 1.5 Elect Alexander Lurie Mgmt For For For 1.6 Elect Susan Lyne Mgmt For For For 1.7 Elect Lauren Zalaznick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GPX CUSIP 36225V104 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harvey P. Eisen Mgmt For For For 2 Elect Marshall S. Geller Mgmt For For For 3 Elect Scott N. Greenberg Mgmt For For For 4 Elect Steven E. Koonin Mgmt For For For 5 Elect Richard C. Pfenniger Mgmt For For For 6 Elect Samuel D. Robinson Mgmt For Against Against 7 Elect A. Marvin Strait Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPT CUSIP 385002308 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles E. Black Mgmt For For For 1.2 Elect Gordon F. DuGan Mgmt For For For 1.3 Elect Allan J. Baum Mgmt For For For 1.4 Elect Z. Jamie Behar Mgmt For For For 1.5 Elect Thomas D. Eckert Mgmt For For For 1.6 Elect James L. Francis Mgmt For For For 1.7 Elect Gregory F. Hughes Mgmt For For For 1.8 Elect Jeffrey E. Kelter Mgmt For Withhold Against 1.9 Elect Louis P. Salvatore Mgmt For For For 2 Approval of the 2017 Employee Share Purchase Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- GRAND CANYON EDUCATION INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOPE CUSIP 38526M106 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian E. Mueller Mgmt For For For 2 Elect Sara R. Dial Mgmt For For For 3 Elect Jack A. Henry Mgmt For For For 4 Elect Kevin F. Warren Mgmt For For For 5 Elect David J. Johnson Mgmt For For For 6 Approval of the 2017 Equity Incentive Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GVA CUSIP 387328107 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James H. Roberts Mgmt For For For 2 Elect Gaddi H. Vasquez Mgmt For For For 3 Elect David C. Darnell Mgmt For For For 4 Elect Celeste Beeks Mastin Mgmt For For For 5 Elect Patricia Galloway Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GRAY TELEVISION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GTN CUSIP 389375106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hilton H. Howell, Jr. Mgmt For For For 1.2 Elect Howell W. Newton Mgmt For For For 1.3 Elect Richard L. Boger Mgmt For For For 1.4 Elect T.L. Elder Mgmt For For For 1.5 Elect Robin R. Howell Mgmt For For For 1.6 Elect Luis A. Garcia Mgmt For For For 1.7 Elect Richard B. Hare Mgmt For For For 1.8 Elect Elizabeth R. Neuhoff Mgmt For For For 1.9 Elect Hugh E. Norton Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Approval of the 2017 Equity and Incentive Compensation Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GLDD CUSIP 390607109 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ryan J. Levenson Mgmt For For For 1.2 Elect Michael J. Walsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GSBC CUSIP 390905107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin R. Ausburn Mgmt For For For 1.2 Elect Larry D. Frazier Mgmt For Withhold Against 1.3 Elect Douglas M. Pitt Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GREAT WESTERN BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GWB CUSIP 391416104 02/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen M. Lacy Mgmt For Withhold Against 1.2 Elect Frances Grieb Mgmt For For For 1.3 Elect James Israel Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GREEN BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GNBC CUSIP 39260X100 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan M. Silberstein Mgmt For For For 1.2 Elect Robert B.B. Smith Mgmt For For For 1.3 Elect Derek L. Weiss Mgmt For For For 2 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Board Mgmt For For For 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 Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2010 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- GREEN PLAINS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPRE CUSIP 393222104 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jim Anderson Mgmt For For For 1.2 Elect Wayne Hoovestol Mgmt For Withhold Against 1.3 Elect Ejnar Knudsen Mgmt For For For 2 Approval of the amendment to the 2009 Equity Incentive Plan Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- GREENBRIER COS. INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GBX CUSIP 393657101 01/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Graeme A. Jack Mgmt For For For 1.2 Elect Wendy L. Teramoto Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GREENHILL & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GHL CUSIP 395259104 07/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert F. Greenhill Mgmt For For For 1.2 Elect Scott L. Bok Mgmt For For For 1.3 Elect Robert T. Blakely Mgmt For For For 1.4 Elect Steven F. Goldstone Mgmt For For For 1.5 Elect Stephen L. Key Mgmt For For For 1.6 Elect Karen P. Robards Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPI CUSIP 398905109 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John L. Adams Mgmt For For For 1.2 Elect Carin M. Barth Mgmt For For For 1.3 Elect Earl J. Hesterberg, Jr. Mgmt For For For 1.4 Elect Lincoln Pereira Mgmt For For For 1.5 Elect Stephen D. Quinn Mgmt For For For 1.6 Elect J. Terry Strange Mgmt For For For 1.7 Elect Charles L. Szews Mgmt For For For 1.8 Elect Max P. Watson, Jr. Mgmt For For For 1.9 Elect MaryAnn Wright Mgmt For For For 2 Advisory Vote On Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GRUBHUB INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GRUB CUSIP 400110102 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lloyd D. Frink Mgmt For For For 1.2 Elect Girish Lakshman Mgmt For For For 1.3 Elect Keith Richman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- GTT COMMUNICATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS GTT CUSIP 362393100 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard D. Calder, Jr. Mgmt For For For 1.2 Elect H. Brian Thompson Mgmt For For For 1.3 Elect S. Joseph Bruno Mgmt For For For 1.4 Elect Rhodric C. Hackman Mgmt For For For 1.5 Elect Howard E. Janzen Mgmt For For For 1.6 Elect Nick Adamo Mgmt For For For 1.7 Elect Theodore B. Smith, III Mgmt For For For 1.8 Elect Elizabeth Satin Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GUARANTY BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS GBNK CUSIP 40075T607 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Suzanne R. Brennan Mgmt For For For 2 Elect Edward B. Cordes Mgmt For For For 3 Elect John M. Eggemeyer, III Mgmt For For For 4 Elect Keith R. Finger Mgmt For For For 5 Elect Stephen D. Joyce Mgmt For For For 6 Elect Gail H. Klapper Mgmt For For For 7 Elect Stephen G. McConahey Mgmt For For For 8 Elect Paul W. Taylor Mgmt For For For 9 Elect Albert C. Yates Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GUIDANCE SOFTWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GUID CUSIP 401692108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Reynolds C. Bish Mgmt For For For 2 Elect Max Carnecchia Mgmt For For For 3 Elect John P. Colbert Mgmt For For For 4 Elect Patrick Dennis Mgmt For For For 5 Elect Wade Loo Mgmt For For For 6 Elect Michael J. McConnell Mgmt For For For 7 Elect Robert G. Van Schoonenberg Mgmt For For For 8 Ratification of Auditor Mgmt For Against Against 9 Approval of the 2017 Incentive Award Plan Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GIFI CUSIP 402307102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory J. Cotter Mgmt For For For 1.2 Elect Christopher M. Harding Mgmt For For For 1.3 Elect John P. Laborde Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GPOR CUSIP 402635304 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael G. Moore Mgmt For For For 2 Elect Craig Groeschel Mgmt For For For 3 Elect David L. Houston Mgmt For For For 4 Elect C. Doug Johnson Mgmt For For For 5 Elect Ben T. Morris Mgmt For For For 6 Elect Scott E. Streller Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HEES CUSIP 404030108 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary W. Bagley Mgmt For For For 1.2 Elect John M. Engquist Mgmt For For For 1.3 Elect Paul N. Arnold Mgmt For For For 1.4 Elect Bruce C. Bruckmann Mgmt For For For 1.5 Elect Patrick L. Edsell Mgmt For For For 1.6 Elect Thomas J. Galligan III Mgmt For For For 1.7 Elect Lawrence C. Karlson Mgmt For Withhold Against 1.8 Elect John T. Sawyer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- H.B. FULLER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS FUL CUSIP 359694106 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Michael Losh Mgmt For For For 1.2 Elect Lee R. Mitau Mgmt For For For 1.3 Elect R. William Van Sant Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HALL CUSIP 40624Q203 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark E. Schwarz Mgmt For For For 1.2 Elect Scott T. Berlin Mgmt For Withhold Against 1.3 Elect James H. Graves Mgmt For Withhold Against 1.4 Elect Mark E. Pape Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HALO CUSIP 40637H109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth J. Kelley Mgmt For For For 1.2 Elect Matthew I. Posard Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HBHC CUSIP 410120109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank E. Bertucci Mgmt For For For 1.2 Elect Constantine S. Liollio Mgmt For For For 1.3 Elect Thomas H. Olinde Mgmt For For For 1.4 Elect Joan C. Teofilo Mgmt For For For 1.5 Elect C. Richard Wilkins Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2014 Long Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HAR CUSIP 413086109 12/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Korologos Mgmt For For For 4 Elect Robert Nail Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Abraham N. Reichental Mgmt For For For 7 Elect Kenneth M. Reiss Mgmt For For For 8 Elect Hellene S. Runtagh Mgmt For For For 9 Elect Frank Sklarsky Mgmt For For For 10 Elect Gary G. Steel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendments to Articles Regarding Director Removal Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HARMONIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HLIT CUSIP 413160102 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick J. Harshman Mgmt For For For 1.2 Elect Patrick Gallagher Mgmt For For For 1.3 Elect E. Floyd Kvamme Mgmt For For For 1.4 Elect Mitzi Reaugh Mgmt For For For 1.5 Elect William F. Reddersen Mgmt For For For 1.6 Elect Susan Swenson Mgmt For Withhold Against 1.7 Elect Nikos Theodosopoulos Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2002 Employee Stock Purchase Plan Mgmt For For For 5 Amendment to the 1995 Stock Plan Mgmt For For For 6 Amendment to Harmonic's 2002 Director Stock Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HARSCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HSC CUSIP 415864107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James .F. Earl Mgmt For For For 2 Elect Kathy G. Eddy Mgmt For For For 3 Elect David C. Everitt Mgmt For For For 4 Elect Stuart E. Graham Mgmt For For For 5 Elect F. Nicholas Grasberger, III Mgmt For For For 6 Elect Terry D. Growcock Mgmt For For For 7 Elect Elaine La Roche Mgmt For For For 8 Elect Phillip C. Widman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to the 2013 Equity and Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- HAWAIIAN TELCOM HOLDCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCOM CUSIP 420031106 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Jalkut Mgmt For For For 1.2 Elect Kurt M. Cellar Mgmt For For For 1.3 Elect Walter A. Dods, Jr. Mgmt For For For 1.4 Elect Steven C. Oldham Mgmt For For For 1.5 Elect Eric K. Yeaman Mgmt For Withhold Against 1.6 Elect Meredith J. Ching Mgmt For For For 1.7 Elect Scott K. Barber Mgmt For For For 1.8 Elect N. John Fontana III Mgmt For For For 1.9 Elect Robert B. Webster Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HAYN CUSIP 420877201 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald C. Campion Mgmt For For For 2 Elect Mark Comerford Mgmt For For For 3 Elect John C. Corey Mgmt For For For 4 Elect Robert H. Getz Mgmt For For For 5 Elect Michael L. Shor Mgmt For For For 6 Elect William P. Wall Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HEADWATERS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HW CUSIP 42210P102 02/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HR CUSIP 421946104 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David R. Emery Mgmt For For For 1.2 Elect Todd J. Meredith Mgmt For For For 1.3 Elect Nancy H. Agee Mgmt For For For 1.4 Elect Charles R. Fernandez Mgmt For For For 1.5 Elect Peter F. Lyle Mgmt For For For 1.6 Elect Edwin B. Morris, III Mgmt For For For 1.7 Elect John K. Singleton Mgmt For For For 1.8 Elect Bruce D. Sullivan Mgmt For For For 1.9 Elect Christann M. Vasquez Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCSG CUSIP 421906108 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Theodore Wahl Mgmt For For For 1.2 Elect John M. Briggs Mgmt For For For 1.3 Elect Robert L. Frome Mgmt For For For 1.4 Elect Robert J. Moss Mgmt For For For 1.5 Elect Dino D. Ottaviano Mgmt For Withhold Against 1.6 Elect Michael E. McBryan Mgmt For For For 1.7 Elect Diane S. Casey Mgmt For For For 1.8 Elect John J. McFadden Mgmt For For For 1.9 Elect Jude Visconto Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HLS CUSIP 421924309 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Chidsey Mgmt For For For 1.2 Elect Donald L. Correll Mgmt For For For 1.3 Elect Yvonne M. Curl Mgmt For For For 1.4 Elect Charles M. Elson Mgmt For For For 1.5 Elect Joan E. Herman Mgmt For For For 1.6 Elect Leo I. Higdon, Jr. Mgmt For For For 1.7 Elect Leslye G. Katz Mgmt For For For 1.8 Elect John E. Maupin, Jr. Mgmt For For For 1.9 Elect L. Edward Shaw, Jr. Mgmt For For For 1.10 Elect Mark J. Tarr Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HTLF CUSIP 42234Q102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas L. Flynn Mgmt For For For 2 Elect Bruce K. Lee Mgmt For For For 3 Elect Kurt M. Saylor Mgmt For Abstain Against 4 Increase of Authorized Common Stock Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HEICO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HEI CUSIP 422806208 03/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas M. Culligan Mgmt For For For 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Mark H. Hildebrandt Mgmt For Withhold Against 1.4 Elect Wolfgang Mayrhuber Mgmt For For For 1.5 Elect Eric A. Mendelson Mgmt For For For 1.6 Elect Laurans A. Mendelson Mgmt For For For 1.7 Elect Victor H. Mendelson Mgmt For For For 1.8 Elect Julie Neitzel Mgmt For For For 1.9 Elect Alan Schriesheim Mgmt For For For 1.10 Elect Frank J. Schwitter Mgmt For For For 2 Advisory Vote On Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HSII CUSIP 422819102 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elizabeth L. Axelrod Mgmt For For For 1.2 Elect Richard I. Beattie Mgmt For For For 1.3 Elect Clare M. Chapman Mgmt For For For 1.4 Elect Gary E. Knell Mgmt For For For 1.5 Elect Lyle Logan Mgmt For For For 1.6 Elect Willem Mesdag Mgmt For For For 1.7 Elect Tracy R. Wolstencroft Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HERCULES CAPITAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HTGC CUSIP 427096508 07/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Manuel A. Henriquez Mgmt For For For 2 Elect Joseph A. Hoffman Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HERITAGE COMMERCE CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS HTBK CUSIP 426927109 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Julianne M. Biagini-Komas Mgmt For Withhold Against 1.2 Elect Frank G. Bisceglia Mgmt For For For 1.3 Elect Jack W. Conner Mgmt For For For 1.4 Elect J. Philip DiNapoli Mgmt For For For 1.5 Elect Steven L. Hallgrimson Mgmt For For For 1.6 Elect Walter T. Kaczmarek Mgmt For For For 1.7 Elect Robert T. Moles Mgmt For For For 1.8 Elect Laura Roden Mgmt For For For 1.9 Elect Ranson W. Webster Mgmt For For For 2 Amendment to the 2013 Equity Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HFWA CUSIP 42722X106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian S. Charneski Mgmt For For For 2 Elect John A. Clees Mgmt For For For 3 Elect Kimberly T. Ellwanger Mgmt For For For 4 Elect Deborah J. Gavin Mgmt For For For 5 Elect Jeffrey S. Lyon Mgmt For For For 6 Elect Gragg E. Miller Mgmt For For For 7 Elect Anthony B. Pickering Mgmt For For For 8 Elect Brian L. Vance Mgmt For For For 9 Elect Ann Watson Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HRTG CUSIP 42727J102 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce Lucas Mgmt For For For 1.2 Elect Richard Widdiecombe Mgmt For For For 1.3 Elect Pete Apostolou Mgmt For For For 1.4 Elect Irini Barlas Mgmt For For For 1.5 Elect Trifon Houvardas Mgmt For For For 1.6 Elect James Masiello Mgmt For Withhold Against 1.7 Elect Nicholas Pappas Mgmt For Withhold Against 1.8 Elect Joseph Vattamattam Mgmt For For For 1.9 Elect Vijay Walvekar Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HERITAGE OAKS BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS HEOP CUSIP 42724R107 03/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HRTX CUSIP 427746102 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin C. Tang Mgmt For Withhold Against 1.2 Elect Barry D. Quart Mgmt For For For 1.3 Elect Robert H. Rosen Mgmt For For For 1.4 Elect Craig A. Johnson Mgmt For Withhold Against 1.5 Elect John W. Poyhonen Mgmt For Withhold Against 1.6 Elect Christian Waage Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Increase of Authorized Common Stock Mgmt For For For 5 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 6 Amendment to the 1997 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HT CUSIP 427825500 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hasu P. Shah Mgmt For For For 2 Elect Dianna F. Morgan Mgmt For For For 3 Elect John M. Sabin Mgmt For For For 4 Elect Jackson Hsieh Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Authorized Shares of Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For 6 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- HFF, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HF CUSIP 40418F108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark D. Gibson Mgmt For For For 1.2 Elect George L. Miles, Jr. Mgmt For For For 1.3 Elect Joe B. Thornton, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HHGREGG, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HGG CUSIP 42833L108 08/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory M. Bettinelli Mgmt For For For 1.2 Elect William P. Carmichael Mgmt For For For 1.3 Elect Lawrence P. Castellani Mgmt For For For 1.4 Elect Benjamin D. Geiger Mgmt For For For 1.5 Elect Kenneth J. Kocher Mgmt For For For 1.6 Elect Catherine A. Langham Mgmt For For For 1.7 Elect John M. Roth Mgmt For For For 1.8 Elect Peter M. Starrett Mgmt For For For 1.9 Elect Kathleen C. Tierney Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HI-CRUSH PARTNERS LP TICKER SECURITY ID: MEETING DATE MEETING STATUS HCLP CUSIP 428337109 01/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendment to the Long Term Incentive Plan Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIBB CUSIP 428567101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony F. Crudele Mgmt For For For 2 Elect Ralph T. Parks Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HGV CUSIP 43283X105 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Omnibus Incentive Plan Mgmt For For For 4 Approval of the 2017 Employee Stock Purchase Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HOME BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HBCP CUSIP 43689E107 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul J. Blanchet III Mgmt For For For 1.2 Elect Marc W. Judice Mgmt For For For 1.3 Elect Chris P. Rader Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HOME BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HOMB CUSIP 436893200 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Allison Mgmt For For For 1.2 Elect C. Randall Sims Mgmt For For For 1.3 Elect Brian S. Davis Mgmt For Withhold Against 1.4 Elect Milburn Adams Mgmt For For For 1.5 Elect Robert H. Adcock, Jr. Mgmt For For For 1.6 Elect Richard H. Ashley Mgmt For For For 1.7 Elect Mike D. Beebe Mgmt For For For 1.8 Elect Dale A. Bruns Mgmt For For For 1.9 Elect Jack E. Engelkes Mgmt For For For 1.10 Elect Tracy M. French Mgmt For For For 1.11 Elect James G. Hinkle Mgmt For For For 1.12 Elect Alex R. Lieblong Mgmt For For For 1.13 Elect Thomas J. Longe Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Amendment of the 2006 Stock Option and Performance Incentive Plan Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HMN CUSIP 440327104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel A. Domenech Mgmt For For For 2 Elect Stephen J. Hasenmiller Mgmt For For For 3 Elect Ronald J. Helow Mgmt For For For 4 Elect Beverley J. McClure Mgmt For For For 5 Elect H. Wade Reece Mgmt For For For 6 Elect Gabriel L. Shaheen Mgmt For For For 7 Elect Robert Stricker Mgmt For For For 8 Elect Steven O. Swyers Mgmt For For For 9 Elect Marita Zuraitis Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HORIZON GLOBAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HZN CUSIP 44052W104 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Denise Ilitch Mgmt For For For 1.2 Elect Richard L. DeVore Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HORTONWORKS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HDP CUSIP 440894103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul Cormier Mgmt For For For 1.2 Elect Peter Fenton Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HOSTESS BRANDS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TWNK CUSIP 44109J106 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark R. Stone Mgmt For For For 1.2 Elect William D. Toler Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- HOULIHAN LOKEY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HLI CUSIP 441593100 10/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott L. Beiser Mgmt For Withhold Against 1.2 Elect Jacqueline B. Kosecoff Mgmt For For For 1.3 Elect Robert J.B. Lenhardt Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HOUSTON WIRE & CABLE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HWCC CUSIP 44244K109 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James L. Pokluda, III Mgmt For For For 1.2 Elect Michael T. Campbell Mgmt For For For 1.3 Elect I. Stewart Farwell Mgmt For For For 1.4 Elect Mark A. Ruelle Mgmt For For For 1.5 Elect Wiiliam H. Sheffield Mgmt For For For 1.6 Elect G. Gary Yetman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HOWARD HUGHES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HHC CUSIP 44267D107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William A. Ackman Mgmt For For For 2 Elect Adam Flatto Mgmt For For For 3 Elect Jeffrey D. Furber Mgmt For For For 4 Elect Allen Model Mgmt For For For 5 Elect R. Scot Sellers Mgmt For For For 6 Elect Steven Shepsman Mgmt For For For 7 Elect Burton M. Tansky Mgmt For For For 8 Elect Mary Ann Tighe Mgmt For For For 9 Elect David R. Weinreb Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Reapproval of the 2010 Incentive Plan for the Purposes of 162(m) of the IRC Mgmt For For For 13 Issuance of Common Stock Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HSN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HSNI CUSIP 404303109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Courtnee Chun Mgmt For For For 1.2 Elect William Costello Mgmt For For For 1.3 Elect Fiona P. Dias Mgmt For For For 1.4 Elect James M. Follo Mgmt For For For 1.5 Elect Mindy Grossman Mgmt For For For 1.6 Elect Stephanie Kugelman Mgmt For For For 1.7 Elect Arthur C. Martinez Mgmt For For For 1.8 Elect Thomas J. McInerney Mgmt For For For 1.9 Elect Matthew E. Rubel Mgmt For For For 1.10 Elect Ann Sarnoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- HUB GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUBG CUSIP 443320106 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David P. Yeager Mgmt For For For 1.2 Elect Donald G. Maltby Mgmt For For For 1.3 Elect Gary D. Eppen Mgmt For Withhold Against 1.4 Elect James C. Kenny Mgmt For For For 1.5 Elect Charles R. Reaves Mgmt For For For 1.6 Elect Martin P. Slark Mgmt For For For 1.7 Elect Jonathan P. Ward Mgmt For For For 1.8 Elect Peter B. McNitt Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- HUDSON TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HDSN CUSIP 444144109 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Vincent P. Abbatecola Mgmt For Withhold Against 1.2 Elect Brian F. Coleman Mgmt For For For 1.3 Elect Otto C. Morch Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HUNTSMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HUN CUSIP 447011107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nolan D. Archibald Mgmt For For For 1.2 Elect Mary C. Beckerle Mgmt For For For 1.3 Elect M. Anthony Burns Mgmt For For For 1.4 Elect Jon M. Huntsman Mgmt For For For 1.5 Elect Peter R. Huntsman Mgmt For For For 1.6 Elect Robert J. Margetts Mgmt For For For 1.7 Elect Wayne A. Reaud Mgmt For For For 1.8 Elect Alvin V. Shoemaker Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HUTTIG BUILDING PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HBP CUSIP 448451104 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gina G. Hoagland Mgmt For For For 1.2 Elect J. Keith Matheney Mgmt For For For 2 NOL Shareholder Rights Plan Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For 4 Amendment to the 2005 Executive Incentive Compensation Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HY CUSIP 449172105 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. C. Butler, Jr. Mgmt For For For 1.2 Elect Carolyn Corvi Mgmt For For For 1.3 Elect John P. Jumper Mgmt For For For 1.4 Elect Dennis W. LaBarre Mgmt For For For 1.5 Elect H. Vincent Poor Mgmt For For For 1.6 Elect Alfred M. Rankin, Jr. Mgmt For For For 1.7 Elect Claiborne R. Rankin Mgmt For For For 1.8 Elect John M. Stropki, Jr. Mgmt For For For 1.9 Elect Britton T. Taplin Mgmt For For For 1.10 Elect Eugene Wong Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IAC/INTERACTIVECORP TICKER SECURITY ID: MEETING DATE MEETING STATUS IAC CUSIP 44919P508 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edgar Bronfman, Jr. Mgmt For Withhold Against 1.2 Elect Chelsea Clinton Mgmt For For For 1.3 Elect Barry Diller Mgmt For For For 1.4 Elect Michael D. Eisner Mgmt For For For 1.5 Elect Bonnie S. Hammer Mgmt For For For 1.6 Elect Victor A. Kaufman Mgmt For For For 1.7 Elect Joseph Levin Mgmt For For For 1.8 Elect Bryan Lourd Mgmt For For For 1.9 Elect David Rosenblatt Mgmt For For For 1.10 Elect Alan G. Spoon Mgmt For For For 1.11 Elect Alexander von Furstenberg Mgmt For For For 1.12 Elect Richard F. Zannino Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IAC/INTERACTIVECORP TICKER SECURITY ID: MEETING DATE MEETING STATUS IAC CUSIP 44919P508 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edgar Bronfman, Jr. Mgmt For Withhold Against 1.2 Elect Chelsea Clinton Mgmt For For For 1.3 Elect Barry Diller Mgmt For For For 1.4 Elect Michael D. Eisner Mgmt For For For 1.5 Elect Bonnie S. Hammer Mgmt For For For 1.6 Elect Victor A. Kaufman Mgmt For For For 1.7 Elect Joseph Levin Mgmt For For For 1.8 Elect Bryan Lourd Mgmt For For For 1.9 Elect David Rosenblatt Mgmt For For For 1.10 Elect Alan G. Spoon Mgmt For For For 1.11 Elect Alexander von Furstenberg Mgmt For For For 1.12 Elect Richard F. Zannino Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Creation of Class C Non-Voting Common Stock Mgmt For Against Against 4 Equal Dividend Treatment for All Common Stock Classes Mgmt For For For 5 Amendment to the 2013 Stock and Annual Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- IBERIABANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBKC CUSIP 450828108 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harry V. Barton, Jr. Mgmt For For For 1.2 Elect E. Stewart Shea III Mgmt For For For 1.3 Elect David H. Welch Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICFI CUSIP 44925C103 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sudhakar Kesavan Mgmt For For For 1.2 Elect Michael J. Van Handel Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Adoption of Majority Vote for Election of Directors Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ICON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ICLR CUSIP G4705A100 07/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Auditor's Fees Mgmt For For For 6 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 7 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Set Price Range for Issuance of Treasury Shares Mgmt For For For 10 Amendments to Articles of Association Mgmt For For For 11 Amendments to Memorandum of Association Mgmt For For For -------------------------------------------------------------------------------- ICU MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICUI CUSIP 44930G107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Vivek Jain Mgmt For For For 1.2 Elect George A. Lopez Mgmt For Withhold Against 1.3 Elect Joseph R. Saucedo Mgmt For For For 1.4 Elect Richard H. Sherman Mgmt For For For 1.5 Elect Robert S. Swinney Mgmt For For For 1.6 Elect David C. Greenberg Mgmt For For For 1.7 Elect Elisha W. Finney Mgmt For For For 1.8 Elect Douglas E. Giordano Mgmt For For For 2 Amendment to the 2011 Stock Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- IDACORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDA CUSIP 451107106 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Darrel T. Anderson Mgmt For For For 1.2 Elect Thomas E. Carlile Mgmt For For For 1.3 Elect Richard J. Dahl Mgmt For For For 1.4 Elect Annette G. Elg Mgmt For For For 1.5 Elect Ronald W. Jibson Mgmt For For For 1.6 Elect Judith A. Johansen Mgmt For For For 1.7 Elect Dennis L. Johnson Mgmt For For For 1.8 Elect J. LaMont Keen Mgmt For For For 1.9 Elect Christine King Mgmt For For For 1.10 Elect Richard J. Navarro Mgmt For For For 1.11 Elect Robert A. Tinstman Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IDT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IDT CUSIP 448947507 12/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Chenkin Mgmt For Against Against 2 Elect Eric F. Cosentino Mgmt For For For 3 Elect Howard S. Jonas Mgmt For For For 4 Elect Bill Pereira Mgmt For For For 5 Elect Judah Schorr Mgmt For For For 6 Amendment to the Stock Option and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- IES HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS IESC CUSIP 44951W106 02/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph L. Dowling, III Mgmt For For For 1.2 Elect David B. Gendell Mgmt For For For 1.3 Elect Jeffrey L. Gendell Mgmt For For For 1.4 Elect Joe D. Koshkin Mgmt For For For 1.5 Elect Robert W. Lewey Mgmt For For For 1.6 Elect Donald L. Luke Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Adoption of NOL Rights Plan Mgmt For For For -------------------------------------------------------------------------------- IMAX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IMAX CUSIP 45245E109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Neil S. Braun Mgmt For For For 1.2 Elect Eric Demirian Mgmt For For For 1.3 Elect Kevin Douglas Mgmt For For For 1.4 Elect Greg Foster Mgmt For For For 1.5 Elect Richard L. Gelfond Mgmt For For For 1.6 Elect David W. Leebron Mgmt For Withhold Against 1.7 Elect Michael Lynne Mgmt For For For 1.8 Elect Michael MacMillan Mgmt For For For 1.9 Elect Dana Settle Mgmt For For For 1.10 Elect Darren D. Throop Mgmt For For For 1.11 Elect Bradley J. Wechsler Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- IMMERSION CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IMMR CUSIP 452521107 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sharon Holt Mgmt For For For 1.2 Elect Daniel McCurdy Mgmt For For For 1.3 Elect Carl P. Schlachte, Sr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Repeal of Classified Board Mgmt For For For 6 Amendment to the 2011 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IMMU CUSIP 452907108 03/03/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Goldenberg Mgmt For TNA N/A 2 Elect Cynthia Sullivan Mgmt For TNA N/A 3 Elect Brian A. Markison Mgmt For TNA N/A 4 Candidate/Nominee No Longer Up For Election Mgmt N/A TNA N/A 5 Candidate/Nominee No Longer Up For Election Mgmt N/A TNA N/A 6 Advisory Vote on Executive Compensation Mgmt For TNA N/A 7 Increase of Authorized Common Stock Mgmt For TNA N/A 8 Ratification of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IMMU CUSIP 452907108 03/03/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jason M. Aryeh Mgmt For TNA N/A 2 Elect Geoffrey F. Cox Mgmt For TNA N/A 3 Elect Robert Forrester Mgmt For TNA N/A 4 Elect David M. Goldenberg Mgmt For TNA N/A 5 Elect Brian A. Markison Mgmt For TNA N/A 6 Elect Bob Oliver Mgmt For TNA N/A 7 Elect Cynthia Sullivan Mgmt For TNA N/A 8 Advisory Vote on Executive Compensation Mgmt For TNA N/A 9 Increase of Authorized Common Stock Mgmt For TNA N/A 10 Ratification of Auditor Mgmt For TNA N/A -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IMMU CUSIP 452907108 03/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Behzad Aghazadeh ShrHoldr N/A For N/A 2 Elect Scott Canute ShrHoldr N/A For N/A 3 Elect Peter Barton Hutt ShrHoldr N/A For N/A 4 Elect Khalid Islam ShrHoldr N/A For N/A 5 Advisory Vote on Executive Compensation ShrHoldr N/A Against N/A 6 Increase of Authorized Common Stock ShrHoldr N/A For N/A 7 Ratification of Auditor ShrHoldr N/A For N/A -------------------------------------------------------------------------------- INC RESEARCH HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS INCR CUSIP 45329R109 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard N. Kender Mgmt For For For 2 Elect Kenneth F Meyers Mgmt For For For 3 Elect Matthew E. Monaghan Mgmt For For For 4 Elect David Y. Norton Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Approval of the Management Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INDEPENDENCE CONTRACT DRILLING INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ICD CUSIP 453415309 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas R. Bates, Jr. Mgmt For For For 1.2 Elect Byron A. Dunn Mgmt For For For 1.3 Elect James Crandell Mgmt For For For 1.4 Elect Matthew D. Fitzgerald Mgmt For Withhold Against 1.5 Elect Daniel F. McNease Mgmt For For For 1.6 Elect Tighe A. Noonan Mgmt For For For -------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS IRT CUSIP 45378A106 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott F. Schaeffer Mgmt For For For 2 Elect William C. Dunkelberg Mgmt For Against Against 3 Elect Robert F. McCadden Mgmt For For For 4 Elect Mack D. Prigden III Mgmt For For For 5 Elect Richard H. Ross Mgmt For For For 6 Elect DeForest B. Soaries, Jr. Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBCP CUSIP 453838609 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen L. Gulis, Jr. Mgmt For For For 2 Elect Terry L. Haske Mgmt For For For 3 Elect William B. Kessel Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Amendment to the Long term Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- INDEPENDENT BANK GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS IBTX CUSIP 45384B106 03/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Plan of Reorganization Mgmt For For For 2 Merger Issuance Mgmt For For For 3.1 Elect Tom C. Nichols Mgmt For For For 3.2 Elect Mark K. Gormley Mgmt For For For 3.3 Elect Christopher M. Doody Mgmt For For For 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- INDEPENDENT BANK GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS IBTX CUSIP 45384B106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel W. Brooks Mgmt For For For 1.2 Elect Craig E. Holmes Mgmt For For For 1.3 Elect Tom C. Nichols Mgmt For For For 1.4 Elect G. Stacy Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- INFINITY PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS INFI CUSIP 45665G303 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey Berkowitz Mgmt For For For 2 Elect Anthony B. Evnin Mgmt For For For 3 Elect Michael G. Kaufman Mgmt For For For 4 Elect Adelene Q. Perkins Mgmt For For For 5 Elect Noman C. Selby Mgmt For For For 6 Elect Ian F. Smith Mgmt For For For 7 Elect Michael C. Venuti Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IPCC CUSIP 45665Q103 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Victor T. Adamo Mgmt For For For 1.2 Elect Richard J. Bielen Mgmt For For For 1.3 Elect Angela Brock-Kyle Mgmt For For For 1.4 Elect Teresa A. Canida Mgmt For For For 1.5 Elect James R. Gober Mgmt For For For 1.6 Elect Harold E. Layman Mgmt For For For 1.7 Elect E. Robert Meaney Mgmt For For For 1.8 Elect James L. Weidner Mgmt For For For 1.9 Elect Samuel J. Weinhoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS III CUSIP 45675Y104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Neil G. Budnick Mgmt For For For 1.2 Elect Gerald S. Hobbs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 2007 Equity and Incentive Award Plan Mgmt For For For -------------------------------------------------------------------------------- INFRAREIT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HIFR CUSIP 45685L100 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hunter L. Hunt Mgmt For For For 1.2 Elect Harvey Rosenblum Mgmt For For For 1.3 Elect Ellen C. Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INNERWORKINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS INWK CUSIP 45773Y105 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jack M. Greenberg Mgmt For For For 2 Elect Eric D. Belcher Mgmt For For For 3 Elect Charles K. Bobrinskoy Mgmt For For For 4 Elect David Fisher Mgmt For Against Against 5 Elect J. Patrick Gallagher, Jr. Mgmt For Against Against 6 Elect Julie M. Howard Mgmt For Against Against 7 Elect Linda S. Wolf Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INNOSPEC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IOSP CUSIP 45768S105 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hugh G.C. Aldous Mgmt For For For 1.2 Elect Joachim Roeser Mgmt For For For 2 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INNOVIVA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS INVA CUSIP 45781M101 04/20/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael W. Aguiar Mgmt For TNA N/A 1.2 Elect Barbara G. Duncan Mgmt For TNA N/A 1.3 Elect Catherine J. Friedman Mgmt For TNA N/A 1.4 Elect Patrick G. LePore Mgmt For TNA N/A 1.5 Elect Paul Pepe Mgmt For TNA N/A 1.6 Elect James L. Tyree Mgmt For TNA N/A 1.7 Elect William H. Waltrip Mgmt For TNA N/A 2 Advisory Vote on Executive Compensation Mgmt For TNA N/A 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year TNA N/A 4 Ratification of Auditor Mgmt For TNA N/A 5 Shareholder Proposal Regarding Repeal of Bylaw Amendments ShrHoldr Against TNA N/A -------------------------------------------------------------------------------- INNOVIVA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS INVA CUSIP 45781M101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George Bickerstaff ShrHoldr N/A For N/A 1.2 Elect Jules Haimovitz ShrHoldr N/A Withhold N/A 1.3 Elect Odysseas Kostas ShrHoldr N/A For N/A 1.4 Elect Mgmt. Nominee Barbara Duncan ShrHoldr N/A For N/A 1.5 Elect Mgmt. Nominee Catherine Friedman ShrHoldr N/A For N/A 1.6 Elect Mgmt. Nominee Patrick LePore ShrHoldr N/A For N/A 1.7 Elect Mgmt. Nominee James Tyree ShrHoldr N/A For N/A 2 Advisory Vote on Executive Compensation ShrHoldr N/A Against N/A 3 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A 1 Year N/A 4 Ratification of Auditor ShrHoldr N/A For N/A 5 Shareholder Proposal Regarding Repeal of Bylaw Amendments ShrHoldr N/A For N/A -------------------------------------------------------------------------------- INOGEN INC TICKER SECURITY ID: MEETING DATE MEETING STATUS INGN CUSIP 45780L104 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Heath Lukatch Mgmt For For For 1.2 Elect Raymond Huggenberger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- INOVIO PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS INO CUSIP 45773H201 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Avtar S. Dhillon Mgmt For For For 1.2 Elect J. Joseph Kim Mgmt For For For 1.3 Elect Simon X. Benito Mgmt For For For 1.4 Elect George W. Bickerstaff Mgmt For For For 1.5 Elect Morton Collins Mgmt For For For 1.6 Elect Adel A.F. Mahmoud Mgmt For For For 1.7 Elect Angel Cabrera Mgmt For For For 1.8 Elect David B. Weiner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- INPHI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPHI CUSIP 45772F107 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nicholas E. Brathwaite Mgmt For For For 1.2 Elect David Liddle Mgmt For For For 1.3 Elect Bruce M. McWilliams Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSIT CUSIP 45765U103 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard E. Allen Mgmt For For For 2 Elect Bruce W. Armstrong Mgmt For For For 3 Elect Catherine Courage Mgmt For For For 4 Elect Bennett Dorrance Mgmt For For For 5 Elect Michael M. Fisher Mgmt For For For 6 Elect Kenneth T. Lamneck Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INSMED INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS INSM CUSIP 457669307 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald J. Hayden, Jr. Mgmt For For For 1.2 Elect David W.J. McGirr Mgmt For For For 1.3 Elect Myrtle S. Potter Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2017 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- INSPERITY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSP CUSIP 45778Q107 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy T. Clifford Mgmt For For For 2 Elect Michelle McKenna-Doyle Mgmt For For For 3 Elect Austin P. Young, III Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For 7 Amendment to the 2012 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IIIN CUSIP 45774W108 02/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Allen Rogers II Mgmt For For For 1.2 Elect Jon M. Ruth Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IART CUSIP 457985208 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Keith Bradley Mgmt For For For 3 Elect Stuart M. Essig Mgmt For For For 4 Elect Barbara B. Hill Mgmt For For For 5 Elect Lloyd W. Howell, Jr. Mgmt For Against Against 6 Elect Donald E. Morel Jr. Mgmt For For For 7 Elect Raymond G Murphy Mgmt For For For 8 Elect Christian S. Schade Mgmt For For For 9 Elect James M. Sullivan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 2018 Performance Incentive Compensation Plan Mgmt For For For 12 Amendment to the 2003 Equity Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Stock and Stock Split Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Srinivas Akkaraju Mgmt For For For 1.2 Elect Luca Benatti Mgmt For For For 1.3 Elect Daniel M. Bradbury Mgmt For For For 1.4 Elect Paolo Fundaro Mgmt For For For 1.5 Elect Keith Gottesdiener Mgmt For For For 1.6 Elect Mark Pruzanski Mgmt For For For 1.7 Elect Gino Santini Mgmt For For For 1.8 Elect Glenn Sblendorio Mgmt For For For 1.9 Elect Daniel Welch Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTERDIGITAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDCC CUSIP 45867G101 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey K. Belk Mgmt For For For 2 Elect Joan Gillman Mgmt For For For 3 Elect S. Douglas Hutcheson Mgmt For For For 4 Elect John A. Kritzmacher Mgmt For For For 5 Elect John D. Markley, Jr. Mgmt For For For 6 Elect William J. Merritt Mgmt For For For 7 Elect Kai O. Oistamo Mgmt For For For 8 Elect Jean F. Rankin Mgmt For For For 9 Elect Philip P. Trahanas Mgmt For For For 10 Approval of the 2017 Equity Incentive Plan Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTERFACE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TILE CUSIP 458665304 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John P. Burke Mgmt For For For 1.2 Elect Andrew B. Cogan Mgmt For Withhold Against 1.3 Elect Carl I. Gable Mgmt For For For 1.4 Elect Jay D. Gould Mgmt For For For 1.5 Elect Daniel T. Hendrix Mgmt For For For 1.6 Elect Christopher G. Kennedy Mgmt For For For 1.7 Elect K. David Kohler Mgmt For For For 1.8 Elect Erin A. Matts Mgmt For For For 1.9 Elect James B. Miller, Jr. Mgmt For Withhold Against 1.10 Elect Sheryl D. Palmer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTERSECT ENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XENT CUSIP 46071F103 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kieran T. Gallahue Mgmt For For For 1.2 Elect Lisa D. Earnhardt Mgmt For For For 1.3 Elect Cynthia L. Lucchese Mgmt For For For 1.4 Elect Dana G. Mead, Jr. Mgmt For For For 1.5 Elect Frederic H. Moll Mgmt For For For 1.6 Elect Casey M. Tansey Mgmt For For For 1.7 Elect W. Anthony Vernon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IILG CUSIP 46113M108 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig M. Nash Mgmt For For For 1.2 Elect David J.A. Flowers Mgmt For For For 1.3 Elect Victoria L. Freed Mgmt For Withhold Against 1.4 Elect Lizanne Galbreath Mgmt For For For 1.5 Elect Chad Hollingsworth Mgmt For For For 1.6 Elect Lewis J. Korman Mgmt For For For 1.7 Elect Thomas J. Kuhn Mgmt For For For 1.8 Elect Thomas J. McInerney Mgmt For For For 1.9 Elect Thomas P. Murphy, Jr. Mgmt For For For 1.10 Elect Stephen R. Quazzo Mgmt For For For 1.11 Elect Sergio D. Rivera Mgmt For For For 1.12 Elect Thomas O. Ryder Mgmt For For For 1.13 Elect Avy H. Stein Mgmt For For For 2 Amendment to the 2013 Stock and Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTERXION HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS INXN CUSIP N47279109 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Acts Mgmt For For For 3 Elect Frank Esser Mgmt For For For 4 Elect Mark Heraghty Mgmt For For For 5 Restricted Shares for Non-Executive Directors Mgmt For For For 6 Authorize the Board to Issue Shares Pursuant to the Company's Equity Incentive Plans Mgmt For For For 7 Authorize the Company to Issue Shares For General Corporate Purposes Mgmt For For For 8 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- INTEVAC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IVAC CUSIP 461148108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Norman H. Pond Mgmt For For For 1.2 Elect Wendell T. Blonigan Mgmt For For For 1.3 Elect Matthew A. Drapkin Mgmt For For For 1.4 Elect David S. Dury Mgmt For For For 1.5 Elect Thomas M. Rohrs Mgmt For Withhold Against 1.6 Elect John F. Schaefer Mgmt For For For 2 Amendment to the 2003 Employee Stock Purchase Plan Mgmt For For For 3 Amendment to the 2012 Equity Incentive Plan Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITCI CUSIP 46116X101 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard Lerner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- INTRAWEST RESORTS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNOW CUSIP 46090K109 12/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard Armstrong Mgmt For For For 1.2 Elect Wesley R. Edens Mgmt For Withhold Against 1.3 Elect Timothy Jay Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INVACARE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IVC CUSIP 461203101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan H. Alexander Mgmt For For For 1.2 Elect Marc M. Gibeley Mgmt For For For 1.3 Elect C. Martin Harris Mgmt For For For 1.4 Elect Michael J. Merriman Mgmt For For For 1.5 Elect Matthew E. Monaghan Mgmt For For For 1.6 Elect Clifford D. Nastas Mgmt For For For 1.7 Elect Baiju R. Shah Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- INVENTURE FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNAK CUSIP 461212102 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ashton D. Asensio Mgmt For For For 1.2 Elect Timothy A. Cole Mgmt For For For 1.3 Elect Macon Bryce Edmonson Mgmt For For For 1.4 Elect Harold S. Edwards Mgmt For Withhold Against 1.5 Elect Paul J. Lapadat Mgmt For Withhold Against 1.6 Elect Terry McDaniel Mgmt For For For 1.7 Elect Joel D. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITG CUSIP 46145F105 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian G. Cartwright Mgmt For For For 2 Elect Minder Cheng Mgmt For For For 3 Elect Timothy L. Jones Mgmt For For For 4 Elect R. Jarrett Lilien Mgmt For For For 5 Elect Kevin J. Lynch Mgmt For For For 6 Elect Lee M. Shavel Mgmt For For For 7 Elect Francis J. Troise Mgmt For For For 8 Elect Steven S. Wood Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Amendment to the 2007 Omnibus Equity Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ISBC CUSIP 46146L101 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis M. Bone Mgmt For For For 1.2 Elect Doreen R. Byrnes Mgmt For For For 1.3 Elect Peter H. Carlin Mgmt For For For 1.4 Elect William V. Cosgrove Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INVIVO THERAPEUTICS HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVIV CUSIP 46186M209 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christina Morrison Mgmt For For For 1.2 Elect Mark D. Perrin Mgmt For For For 1.3 Elect Ann Merrifield Mgmt For Withhold Against 1.4 Elect Jeffrey S. Hatfield Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IROBOT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IRBT CUSIP 462726100 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elisha W. Finney Mgmt For For For 1.2 Elect Andrew Miller Mgmt For For For 1.3 Elect Michelle V. Stacy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Elimination of Supermajority Requirement Mgmt For For For 4 Repeal of Classified Board Mgmt For For For 5 Right to Call a Special Meeting Mgmt For For For 6 2017 Employee Stock Purchase Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ISLE CUSIP 464592104 10/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert S. Goldstein Mgmt For For For 1.2 Elect Gregory J. Kozicz Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ITRON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITRI CUSIP 465741106 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank M. Jaehnert Mgmt For For For 2 Elect Jerome J. Lande Mgmt For For For 3 Elect Timothy Leyden Mgmt For For For 4 Elect Gary E. Pruitt Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2010 Stock incentive Plan Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ITT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITT CUSIP 45073V108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Orlando D. Ashford Mgmt For For For 2 Elect Geraud Darnis Mgmt For For For 3 Elect Donald DeFosset, Jr. Mgmt For For For 4 Elect Nicholas C. Fanandakis Mgmt For For For 5 Elect Christina A. Gold Mgmt For For For 6 Elect Richard P. Lavin Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For For For 8 Elect Rebecca A. McDonald Mgmt For For For 9 Elect Timothy H. Powers Mgmt For For For 10 Elect Denise L. Ramos Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- IXYS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IXYS CUSIP 46600W106 08/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald L. Feucht Mgmt For For For 1.2 Elect Samuel Kory Mgmt For For For 1.3 Elect S. Joon Lee Mgmt For For For 1.4 Elect Timothy A. Richardson Mgmt For Withhold Against 1.5 Elect Uzi Sasson Mgmt For Withhold Against 1.6 Elect James M. Thorburn Mgmt For For For 1.7 Elect Kenneth D. Wong Mgmt For For For 1.8 Elect Nathan Zommer Mgmt For For For 2 Approval of 2016 Equity Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- J&J SNACK FOODS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS JJSF CUSIP 466032109 02/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis G. Moore Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- J. ALEXANDER'S HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JAX CUSIP 46609J106 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank R. Martire Mgmt For For For 1.2 Elect Raymond R. Quirk Mgmt For For For 2 Approval of Material Terms Under the 2015 Equity Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- J2 GLOBAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JCOM CUSIP 48123V102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Robert J. Cresci Mgmt For For For 3 Elect W. Brian Kretzmer Mgmt For For For 4 Elect Jonathan F. Miller Mgmt For For For 5 Elect Richard S. Ressler Mgmt For For For 6 Elect Stephen Ross Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 4 Amendment to the Equity Award and Incentive Plan Mgmt For For For 5 Amendment to the Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JKHY CUSIP 426281101 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew C. Flanigan Mgmt For For For 1.2 Elect John F. Prim Mgmt For For For 1.3 Elect Thomas H. Wilson, Jr. Mgmt For For For 1.4 Elect Jacque R. Fiegel Mgmt For For For 1.5 Elect Thomas A. Wimsett Mgmt For For For 1.6 Elect Laura G. Kelly Mgmt For Withhold Against 1.7 Elect Shruti S. Miyashiro Mgmt For For For 1.8 Elect Wesley A. Brown Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the 2006 Employee Stock Purchase Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- JACK IN THE BOX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JACK CUSIP 466367109 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard A. Comma Mgmt For For For 2 Elect David L. Goebel Mgmt For For For 3 Elect Sharon P. John Mgmt For For For 4 Elect Madeleine A. Kleiner Mgmt For For For 5 Elect Michael W. Murphy Mgmt For For For 6 Elect James M. Myers Mgmt For For For 7 Elect David M. Tehle Mgmt For For For 8 Elect John T. Wyatt Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Amendment to the 2004 Stock Incentive Plan Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JAKK CUSIP 47012E106 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen G. Berman Mgmt For For For 1.2 Elect Murray L. Skala Mgmt For Withhold Against 1.3 Elect Rex H. Poulsen Mgmt For Withhold Against 1.4 Elect Michael S. Sitrick Mgmt For For For 1.5 Elect Michael Gross Mgmt For For For 1.6 Elect Alexander Shoghi Mgmt For For For 2 Amendment to the 2002 Stock Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- JMP GROUP LLC TICKER SECURITY ID: MEETING DATE MEETING STATUS JMP CUSIP 46629U107 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph A. Jolson Mgmt For For For 1.2 Elect Craig R. Johnson Mgmt For For For 1.3 Elect Carter D. Mack Mgmt For For For 1.4 Elect Mark L. Lehmann Mgmt For Withhold Against 1.5 Elect Glenn H. Tongue Mgmt For For For 1.6 Elect Kenneth M. Karmin Mgmt For For For 1.7 Elect H. Mark Lunenburg Mgmt For For For 1.8 Elect David M. DiPietro Mgmt For For For 1.9 Elect Jonathan M. Orszag Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS JBT CUSIP 477839104 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas W. Giacomini Mgmt For For For 2 Elect Polly B. Kawalek Mgmt For For For 3 Approval of the 2017 Incentive Compensation and Stock Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JOUT CUSIP 479167108 03/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Terry E. London Mgmt For For For 1.2 Elect John M. Fahey, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 2012 Non-Employee Director Stock Ownership Plan Mgmt For Against Against 6 Amendment to the 2009 Employees' Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- JONES ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JONE CUSIP 48019R108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonny Jones Mgmt For For For 1.2 Elect Howard I. Hoffen Mgmt For For For 1.3 Elect Robb Voyles Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- K12 INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LRN CUSIP 48273U102 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig R. Barrett Mgmt For For For 1.2 Elect Guillermo Bron Mgmt For For For 1.3 Elect Fredda J. Cassell Mgmt For For For 1.4 Elect Nathaniel A. Davis Mgmt For For For 1.5 Elect John M. Engler Mgmt For For For 1.6 Elect Steven B. Fink Mgmt For For For 1.7 Elect Jon Q. Reynolds, Jr. Mgmt For For For 1.8 Elect Andrew H. Tisch Mgmt For For For 1.9 Elect Stuart Udell Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 2016 Equity Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Permit Removal of Directors Without Cause Mgmt For For For 6 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- K2M GROUP HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KTWO CUSIP 48273J107 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel A. Pelak Mgmt For For For 1.2 Elect Carlos A. Ferrer Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KADMON HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KDMN CUSIP 48283N106 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harlan W. Waksal Mgmt For For For 1.2 Elect Bart M. Schwartz Mgmt For For For 1.3 Elect Eugene A. Bauer Mgmt For For For 1.4 Elect D. Dixon Boardman Mgmt For For For 1.5 Elect Alexandria Forbes Mgmt For For For 1.6 Elect Tasos G. Konidaris Mgmt For For For 1.7 Elect Steven Meehan Mgmt For For For 1.8 Elect Thomas E. Shenk Mgmt For For For 1.9 Elect Susan Wiviott Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of Non-Employee Directors' Equity Compensation Policy Under the 2016 Equity Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- KAMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KAMN CUSIP 483548103 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian E. Barents Mgmt For For For 1.2 Elect George E. Minnich Mgmt For For For 1.3 Elect Thomas W. Rabaut Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Repeal of Classified Board Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KS CUSIP 48562P103 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Chapman Mgmt For For For 2 Elect Paula H.J. Cholmondeley Mgmt For For For 3 Elect Ronald J. Gidwitz Mgmt For For For 4 Elect Matthew Kaplan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KAR CUSIP 48238T109 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Todd F. Bourell Mgmt For For For 2 Elect Donna R. Ecton Mgmt For For For 3 Elect James P. Hallett Mgmt For For For 4 Elect Mark E. Hill Mgmt For For For 5 Elect J. Mark Howell Mgmt For For For 6 Elect Lynn Jolliffe Mgmt For For For 7 Elect Michael T. Kestner Mgmt For For For 8 Elect John P. Larson Mgmt For For For 9 Elect Stephen E. Smith Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Mirza Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KBR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KBR CUSIP 48242W106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark E. Baldwin Mgmt For For For 2 Elect James R. Blackwell Mgmt For Against Against 3 Elect Stuart J. B. Bradie Mgmt For For For 4 Elect Loren K. Carroll Mgmt For For For 5 Elect Jeffrey E. Curtiss Mgmt For For For 6 Elect Umberto della Sala Mgmt For For For 7 Elect Lester L. Lyles Mgmt For For For 8 Elect Jack B. Moore Mgmt For For For 9 Elect Ann D. Pickard Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- KCG HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KCG CUSIP 48244B100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel Coleman Mgmt For For For 2 Elect Debra J. Chrapaty Mgmt For For For 3 Elect Peter R. Fisher Mgmt For For For 4 Elect Charles Haldeman, Jr. Mgmt For For For 5 Elect James T. Milde Mgmt For For For 6 Elect Alastair Rampell Mgmt For For For 7 Elect Daniel F. Schmitt Mgmt For For For 8 Elect Laurie M. Shahon Mgmt For For For 9 Elect Colin Smith Mgmt For For For 10 Elect Heather E. Tookes Mgmt For For For 11 Elect Adrian Weller Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KRNY CUSIP 48716P108 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John J. Mazur, Jr. Mgmt For For For 1.2 Elect John F. McGovern Mgmt For For For 1.3 Elect Matthew T. McClane Mgmt For For For 1.4 Elect Raymond E. Chandonnet Mgmt For For For 2 Approval of the 2016 Equity Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- KEMET CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KEM CUSIP 488360207 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jacob Kotzubei Mgmt For For For 2 Elect Robert G. Paul Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- KEMPER CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMPR CUSIP 488401100 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George N. Cochran Mgmt For For For 2 Elect Kathleen M. Cronin Mgmt For For For 3 Elect Douglas G. Geoga Mgmt For For For 4 Elect Thomas M. Goldstein Mgmt For For For 5 Elect Lacy M Johnson Mgmt For For For 6 Elect Robert J. Joyce Mgmt For For For 7 Elect Joseph P. Lacher, Jr. Mgmt For For For 8 Elect Christopher B. Sarofim Mgmt For For For 9 Elect David P. Storch Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KW CUSIP 489398107 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David A. Minella Mgmt For Against Against 2 Elect Jerry R. Solomon Mgmt For For For 3 Amendment to the 2009 Equity Participation Plan Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KEY TRONIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KTCC CUSIP 493144109 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James R. Bean Mgmt For For For 1.2 Elect Craig D. Gates Mgmt For For For 1.3 Elect Ronald F. Klawitter Mgmt For Withhold Against 1.4 Elect Yacov A. Shamash Mgmt For For For 1.5 Elect Patrick Sweeney Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KEYW HOLDING CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS KEYW CUSIP 493723100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Deborah Bonanni Mgmt For For For 2 Elect William I. Campbell Mgmt For For For 3 Elect Shep Hill Mgmt For For For 4 Elect John C. Inglis Mgmt For For For 5 Elect Kenneth A. Minihan Mgmt For For For 6 Elect Arthur Money Mgmt For For For 7 Elect Caroline S. Pisano Mgmt For For For 8 Elect Mark Sopp Mgmt For For For 9 Elect Bill Weber Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- KIMBALL ELECTRONICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KE CUSIP 49428J109 10/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christine M. Vujovich Mgmt For For For 1.2 Elect Thomas J. Tischhauser Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KBAL CUSIP 494274103 10/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kimberly K. Ryan Mgmt For For For 1.2 Elect Patrick E. Connolly Mgmt For For For 2 Approval of 2016 Annual Cash Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KNSL CUSIP 49714P108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael P. Kehoe Mgmt For For For 1.2 Elect Joel G. Killion Mgmt For For For 1.3 Elect Edward D. Yun Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KIRKLAND'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KIRK CUSIP 497498105 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey C. Owen Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KITE PHARMA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KITE CUSIP 49803L109 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Ruchefsky Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Shareholder Proposal Regarding Declassification of Board ShrHoldr Against For Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS KRG CUSIP 49803T300 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John A. Kite Mgmt For For For 2 Elect William E. Bindley Mgmt For For For 3 Elect Victor J. Coleman Mgmt For For For 4 Elect Lee A. Daniels Mgmt For For For 5 Elect Gerald W. Grupe Mgmt For For For 6 Elect Christie B. Kelly Mgmt For For For 7 Elect David R. O'Reilly Mgmt For For For 8 Elect Barton R. Peterson Mgmt For For For 9 Elect Charles H. Wurtzebach Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KLX INC TICKER SECURITY ID: MEETING DATE MEETING STATUS KLXI CUSIP 482539103 08/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Benjamin A. Hardesty Mgmt For For For 1.2 Elect Stephen M. Ward, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KNX CUSIP 499064103 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard C. Kraemer Mgmt For For For 1.2 Elect Richard J. Lehmann Mgmt For For For 1.3 Elect Roberta Roberts Shank Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS KFY CUSIP 500643200 10/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Doyle N. Beneby Mgmt For For For 2 Elect Gary D. Burnison Mgmt For For For 3 Elect William R. Floyd Mgmt For For For 4 Elect Christina A. Gold Mgmt For For For 5 Elect Jerry Leamon Mgmt For For For 6 Elect Debra J. Perry Mgmt For For For 7 Elect George T. Shaheen Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Amendment to the 2008 Stock Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KRATON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KRA CUSIP 50077C106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dominique Fournier Mgmt For For For 1.2 Elect John J. Gallagher, III Mgmt For For For 1.3 Elect Francis S. Kalman Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KTOS CUSIP 50077B207 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott Anderson Mgmt For For For 1.2 Elect Bandel L. Carano Mgmt For For For 1.3 Elect Eric DeMarco Mgmt For For For 1.4 Elect William Hoglund Mgmt For For For 1.5 Elect Scot Jarvis Mgmt For For For 1.6 Elect Jane Judd Mgmt For For For 1.7 Elect Samuel Liberatore Mgmt For For For 1.8 Elect Amy Zegart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1999 Employee Stock Purchase Plan Mgmt For For For 4 Amendment to the 2014 Equity Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KLIC CUSIP 501242101 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Garrett E. Pierce Mgmt For For For 1.2 Elect Chin Hu Lim Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Approval of the 2017 Equity Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KVHI CUSIP 482738101 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce J. Ryan Mgmt For For For 2 Elect James S. Dodez Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LBAI CUSIP 511637100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward B. Deutsch Mgmt For For For 1.2 Elect Mark J. Fredericks Mgmt For Withhold Against 1.3 Elect Janeth C. Hendershot Mgmt For For For 1.4 Elect Lawrence R. Inserra, Jr. Mgmt For For For 1.5 Elect Robert B. Nicholson, III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LANC CUSIP 513847103 11/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth L. Cooke Mgmt For For For 1.2 Elect Alan F. Harris Mgmt For For For 1.3 Elect Zuheir Sofia Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LANDEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNDC CUSIP 514766104 10/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary T. Steele Mgmt For For For 1.2 Elect Steven D. Goldby Mgmt For For For 1.3 Elect Frederick Frank Mgmt For For For 1.4 Elect Catherine Angell Sohn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey Farber Mgmt For For For 1.2 Elect Arthur P. Bedrosian Mgmt For For For 1.3 Elect James M. Maher Mgmt For For For 1.4 Elect David Drabik Mgmt For For For 1.5 Elect Paul Taveira Mgmt For For For 1.6 Elect Albert Paonessa III Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LANTHEUS HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LNTH CUSIP 516544103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James C. Clemmer Mgmt For For For 1.2 Elect Julie H. McHugh Mgmt For For For 1.3 Elect Frederick Robertson Mgmt For For For 2 Amendment to the 2015 Equity Incentive Plan Mgmt For For For 3 Approval of the 2017 Employee Stock Purchase Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LPI CUSIP 516806106 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Randy A. Foutch Mgmt For For For 1.2 Elect Peter R. Kagan Mgmt For For For 1.3 Elect Edmund P. Segner III Mgmt For For For 1.4 Elect Myles W. Scoggins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS LHO CUSIP 517942108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael D. Barnello Mgmt For For For 1.2 Elect Denise M. Coll Mgmt For For For 1.3 Elect Jeffrey T Foland Mgmt For For For 1.4 Elect Darryl Hartley-Leonard Mgmt For For For 1.5 Elect Jeffrey L. Martin Mgmt For For For 1.6 Elect Stuart L. Scott Mgmt For For For 1.7 Elect Donald A. Washburn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LAWS CUSIP 520776105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald B. Port Mgmt For For For 1.2 Elect Wilma J. Smelcer Mgmt For For For 1.3 Elect J. Bryan King Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- LCNB CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LCNB CUSIP 50181P100 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William H. Kaufman Mgmt For Withhold Against 1.2 Elect George L. Leasure Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Advisory Vote Regarding the Frequency of the vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LEAF GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS LFGR CUSIP 52177G102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Hawkins Mgmt For For For 1.2 Elect Brian Regan Mgmt For For For 1.3 Elect Jennifer Shulz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS LEE CUSIP 523768109 02/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nancy S. Donovan Mgmt For For For 1.2 Elect Leonard J. Elmore Mgmt For For For 1.3 Elect Brent Magid Mgmt For For For 1.4 Elect Richard R. Cole Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1996 Stock Plan for Non-Employee Directors Mgmt For For For 4 Amendment to the Incentive Compensation Program Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- LEGACYTEXAS FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LTXB CUSIP 52471Y106 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George A. Fisk Mgmt For For For 1.2 Elect James Brian McCall Mgmt For For For 1.3 Elect Karen H. O'Shea Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 6 Repeal of Classified Board Mgmt For For For -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LDOS CUSIP 525327102 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory R. Dahlberg Mgmt For For For 2 Elect David G. Fubini Mgmt For For For 3 Elect Miriam E. John Mgmt For For For 4 Elect John P. Jumper Mgmt For For For 5 Elect Harry M.J. Kraemer, Jr. Mgmt For For For 6 Elect Roger A. Krone Mgmt For For For 7 Elect Gary S. May Mgmt For For For 8 Elect Surya N. Mohapatra Mgmt For For For 9 Elect Lawrence C. Nussdorf Mgmt For For For 10 Elect Robert S. Shapard Mgmt For For For 11 Elect Susan M. Stalnecker Mgmt For For For 12 Elect Noel B. Williams Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to the 2006 Employee Stock Purchase Plan Mgmt For For For 16 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 17 Ratification of auditor Mgmt For For For -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LDOS CUSIP 78390X101 08/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Elect David G. Fubini Mgmt For For For 3 Elect Miriam E. John Mgmt For For For 4 Elect John P. Jumper Mgmt For For For 5 Elect Harry M.J. Kraemer, Jr. Mgmt For For For 6 Elect Roger A. Krone Mgmt For For For 7 Elect Gary S. May Mgmt For For For 8 Elect Lawrence C. Nussdorf Mgmt For For For 9 Elect Robert S. Shapard Mgmt For For For 10 Elect Noel B. Williams Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Advisory Vote on Golden Parachutes Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LMAT CUSIP 525558201 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John A. Roush Mgmt For For For 1.2 Elect Michael H. Thomas Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LENDINGTREE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TREE CUSIP 52603B107 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas M. Davidson Mgmt For For For 1.2 Elect Neil Dermer Mgmt For For For 1.3 Elect Robin Henderson Mgmt For For For 1.4 Elect Peter Horan Mgmt For For For 1.5 Elect Douglas R. Lebda Mgmt For For For 1.6 Elect Steven Ozonian Mgmt For For For 1.7 Elect Saras Sarasvathy Mgmt For For For 1.8 Elect G. Kennedy Thompson Mgmt For For For 1.9 Elect Craig Troyer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Amendment to the 2008 Stock and Annual Incentive Plan Mgmt For Against Against 6 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against -------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LXRX CUSIP 528872302 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Samuel L. Barker Mgmt For For For 1.2 Elect Christopher J. Sobecki Mgmt For For For 1.3 Elect Judith L. Swain Mgmt For For For 2 Approval of amendment to the Equity Incentive Plan Mgmt For For For 3 Approval of the 2017 Non-Employee Directors' Equity Incentive Plan Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS LXP CUSIP 529043101 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect E. Robert Roskind Mgmt For For For 2 Elect T. Wilson Eglin Mgmt For For For 3 Elect Harold First Mgmt For For For 4 Elect Richard S. Frary Mgmt For For For 5 Elect Lawrence L. Gray Mgmt For For For 6 Elect Jamie Handwerker Mgmt For For For 7 Elect Claire A. Koeneman Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Approval of the amendment to the 2011 Equity-Based Award Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LHC GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LHCG CUSIP 50187A107 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith G. Myers Mgmt For For For 1.2 Elect Christopher S. Shackelton Mgmt For For For 1.3 Elect W. Brent Turner Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBBEY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LBY CUSIP 529898108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William A. Foley Mgmt For For For 1.2 Elect Deborah G. Miller Mgmt For For For 1.3 Elect Steve Nave Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LEXEA CUSIP 53046P109 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Malone Mgmt For For For 1.2 Elect Stephen M. Brett Mgmt For Withhold Against 1.3 Elect Gregg L. Engles Mgmt For Withhold Against 1.4 Elect Scott W Schoelzel Mgmt For Withhold Against 1.5 Elect Christopher W. Shean Mgmt For For For 2 Approval of the Material Terms Under the 2016 Omnibus Incentive Plan for Purposes of 162(m) Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS QVCA CUSIP 53071M880 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Malone Mgmt For Withhold Against 1.2 Elect M. Ian G. Gilchrist Mgmt For Withhold Against 1.3 Elect Mark Vadon Mgmt For Withhold Against 1.4 Elect Andrea L. Wong Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2016 Omnibus Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION QVC GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS QVCA CUSIP 53071M856 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Evan D. Malone Mgmt For For For 1.2 Elect David E. Rapley Mgmt For Withhold Against 1.3 Elect Larry E. Romrell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION QVC GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS LVNTA CUSIP 53071M880 11/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Spin-off Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LPNT CUSIP 53219L109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William F. Carpenter Mgmt For For For 2 Elect Richard H. Evans Mgmt For For For 3 Elect Michael P. Haley Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2013 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS LGND CUSIP 53220K504 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jason M. Aryeh Mgmt For For For 1.2 Elect Todd C. Davis Mgmt For For For 1.3 Elect John L. Higgins Mgmt For For For 1.4 Elect John W. Kozarich Mgmt For For For 1.5 Elect John L. LaMattina Mgmt For For For 1.6 Elect Sunil Patel Mgmt For For For 1.7 Elect Stephen L. Sabba Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LLNW CUSIP 53261M104 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Walter D. Amaral Mgmt For For For 1.2 Elect Scott Genereux Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- LINDBLAD EXPEDITIONS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LIND CUSIP 535219109 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect L. Dyson Dryden Mgmt For For For 1.2 Elect John M. Fahey, Jr. Mgmt For For For 1.3 Elect Catherine B. Reynolds Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LION BIOTECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LBIO CUSIP 53619R102 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Iain Dukes Mgmt For For For 1.2 Elect Maria Fardis Mgmt For For For 1.3 Elect Sanford J. Hillsberg Mgmt For For For 1.4 Elect Ryan Maynard Mgmt For For For 1.5 Elect Merrill A. McPeak Mgmt For For For 1.6 Elect Wayne P. Rothbaum Mgmt For For For 1.7 Elect Jay Venkatesan Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Reincorporation from Nevada to Delaware Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LIOX CUSIP 536252109 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For Against Against 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For Against Against -------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LQDT CUSIP 53635B107 02/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Phillip A. Clough Mgmt For Withhold Against 1.2 Elect George H. Ellis Mgmt For For For 1.3 Elect Jaime Mateus-Tique Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the 2006 Long-Term Incentive Plan Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LITHIA MOTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LAD CUSIP 536797103 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sidney B. DeBoer Mgmt For For For 1.2 Elect Thomas Becker Mgmt For Withhold Against 1.3 Elect Susan O. Cain Mgmt For Withhold Against 1.4 Elect Bryan B. DeBoer Mgmt For For For 1.5 Elect Kenneth E. Roberts Mgmt For Withhold Against 1.6 Elect David J. Robino Mgmt For For For 2 Amendment to the Performance Bonus Plan Mgmt For For For 3 Amendment to the 2013 Stock Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LITTELFUSE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LFUS CUSIP 537008104 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tzau-Jin Chung Mgmt For For For 2 Elect Cary T. Fu Mgmt For For For 3 Elect Anthony Grillo Mgmt For For For 4 Elect David W. Heinzmann Mgmt For For For 5 Elect Gordon Hunter Mgmt For For For 6 Elect John E. Major Mgmt For For For 7 Elect William P. Noglows Mgmt For For For 8 Elect Ronald L. Schubel Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Amendment to the Long-Term Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIVE OAK BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOB CUSIP 53803X105 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William H. Cameron Mgmt For Withhold Against 1.2 Elect Diane B. Glossman Mgmt For For For 1.3 Elect Glen F. Hoffsis Mgmt For For For 1.4 Elect Howard K. Landis III Mgmt For For For 1.5 Elect David G. Lucht Mgmt For Withhold Against 1.6 Elect James S. Mahan III Mgmt For For For 1.7 Elect Miltom E. Petty Mgmt For For For 1.8 Elect Jerald L. Pullins Mgmt For For For 1.9 Elect Neil L. Underwood Mgmt For For For 1.10 Elect William L. Williams III Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LOGMEIN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOGM CUSIP 54142L109 01/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Amendment to the 2009 Stock Incentive Plan Mgmt For For For 4 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- LOGMEIN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOGM CUSIP 54142L109 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Henshall Mgmt For For For 2 Elect Peter J. Sacripanti Mgmt For For For 3 Elect William R. Wagner Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 -------------------------------------------------------------------------------- LTC PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LTC CUSIP 502175102 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Boyd W. Hendrickson Mgmt For For For 2 Elect James J. Pieczynski Mgmt For For For 3 Elect Devra G. Shapiro Mgmt For For For 4 Elect Wendy L. Simpson Mgmt For For For 5 Elect Timothy J. Triche Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LL CUSIP 55003T107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis R. Knowles Mgmt For For For 1.2 Elect David A. Levin Mgmt For For For 1.3 Elect Martin F. Roper Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS LITE CUSIP 55024U109 11/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin A. Kaplan Mgmt For For For 2 Elect Harold L. Covert Mgmt For For For 3 Elect Penelope A. Herscher Mgmt For For For 4 Elect Samuel F. Thomas Mgmt For For For 5 Elect Brian J. Lillie Mgmt For For For 6 Elect Alan S. Lowe Mgmt For For For 7 Approval of the Executive Officer Performance-Based Incentive Plan Mgmt For For For 8 Amendment to the 2015 Equity Incentive Plan Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LUMINEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMNX CUSIP 55027E102 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen L. Eck Mgmt For For For 2 Elect Jim D. Kever Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the Employee Stock Purchase Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LYDALL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LDL CUSIP 550819106 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dale G. Barnhart Mgmt For For For 1.2 Elect Kathleen Burdett Mgmt For For For 1.3 Elect James J. Cannon Mgmt For For For 1.4 Elect Matthew T. Farrell Mgmt For For For 1.5 Elect Marc T. Giles Mgmt For For For 1.6 Elect William D. Gurley Mgmt For For For 1.7 Elect Suzanne Hammett Mgmt For For For 1.8 Elect S. Carl Soderstrom, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- M/I HOMES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MHO CUSIP 55305B101 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Phillip G. Creek Mgmt For Withhold Against 1.2 Elect Nancy J. Kramer Mgmt For For For 1.3 Elect Norman L. Traeger Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CLI CUSIP 554489104 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Mack Mgmt For For For 1.2 Elect Alan Bernikow Mgmt For For For 1.3 Elect Irvin D. Reid Mgmt For For For 1.4 Elect Kenneth M. Duberstein Mgmt For For For 1.5 Elect David S. Mack Mgmt For For For 1.6 Elect Vincent S. Tese Mgmt For Withhold Against 1.7 Elect Nathan Gantcher Mgmt For For For 1.8 Elect Alan G. Philibosian Mgmt For For For 1.9 Elect Rebecca Robertson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MGLN CUSIP 559079207 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. McBride Mgmt For For For 1.2 Elect Perry G. Fine Mgmt For For For 1.3 Elect John O. Agwunobi Mgmt For For For 1.4 Elect Scott Mackenzie Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Repeal of Classified Board Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MHLD CUSIP G5753U112 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry D. Zyskind Mgmt For For For 1.2 Elect Simcha Lyons Mgmt For For For 1.3 Elect Raymond M. Neff Mgmt For For For 1.4 Elect Yehuda L. Neuberger Mgmt For Withhold Against 1.5 Elect Steven H. Nigro Mgmt For For For 2 Amendments to Bylaws Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFG CUSIP 56062Y102 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kathleen L. Bardwell Mgmt For For For 1.2 Elect William G. Barron Mgmt For For For 1.3 Elect Vincent A. Berta Mgmt For For For 1.4 Elect Archie M. Brown, Jr. Mgmt For For For 1.5 Elect D.J. Hines Mgmt For For For 1.6 Elect Erin P. Hoeflinger Mgmt For For For 1.7 Elect Thomas M. O'Brien Mgmt For For For 1.8 Elect Lawrence R. Rueff Mgmt For For For 1.9 Elect John G. Seale Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MALIBU BOATS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MBUU CUSIP 56117J100 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jack D. Springer Mgmt For For For 1.2 Elect Michael K. Hooks Mgmt For Withhold Against 1.3 Elect John E. Stokely Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MAMMOTH ENERGY SERVICES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TUSK CUSIP 56155L108 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc McCarthy Mgmt For For For 1.2 Elect Arty Straehla Mgmt For For For 1.3 Elect Paul Heerwagen Mgmt For For For 1.4 Elect Arthur L. Smith Mgmt For For For 1.5 Elect Andre Weiss Mgmt For For For 1.6 Elect Matthew Ross Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MANITEX INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MNTX CUSIP 563420108 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald M. Clark Mgmt For For For 1.2 Elect Robert S. Gigliotti Mgmt For Withhold Against 1.3 Elect Frederick B. Knox Mgmt For For For 1.4 Elect David J. Langevin Mgmt For For For 1.5 Elect Marvin B. Rosenberg Mgmt For Withhold Against 1.6 Elect Stephen J. Tober Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MANPOWERGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAN CUSIP 56418H100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hemingway Hall Mgmt For For For 6 Elect Julie M. Howard Mgmt For Against Against 7 Elect Roberto G. Mendoza Mgmt For For For 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. Sartain Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MANT CUSIP 564563104 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George J. Pedersen Mgmt For For For 1.2 Elect Richard L. Armitage Mgmt For For For 1.3 Elect Mary K. Bush Mgmt For For For 1.4 Elect Barry G. Campbell Mgmt For For For 1.5 Elect Walter R. Fatzinger, Jr. Mgmt For For For 1.6 Elect Richard J. Kerr Mgmt For For For 1.7 Elect Kenneth A. Minihan Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MMI CUSIP 566324109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Heesam Nadji Mgmt For For For 1.2 Elect Norma J. Lawrence Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2013 Omnibus Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- MARIN SOFTWARE INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MRIN CUSIP 56804T106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect L. Gordon Crovitz Mgmt For For For 1.2 Elect Daina Middleton Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARINEMAX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HZO CUSIP 567908108 02/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael H. McLamb Mgmt For Against Against 2 Elect Evelyn V. Follit Mgmt For For For 3 Elect Clint Moore Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Amendment to the 2011 Stock-Based Compensation Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARKETO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MKTO CUSIP 57063L107 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRTN CUSIP 573075108 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Randolph L. Marten Mgmt For For For 1.2 Elect Larry B. Hagness Mgmt For For For 1.3 Elect Thomas J. Winkel Mgmt For For For 1.4 Elect Jerry M. Bauer Mgmt For For For 1.5 Elect Robert L. Demorest Mgmt For For For 1.6 Elect G. Larry Owens Mgmt For For For 1.7 Elect Ronald R. Booth Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- MASIMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MASI CUSIP 574795100 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven J. Barker Mgmt For For For 2 Elect Sanford Fitch Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Approval of the 2017 Equity Incentive Plan Mgmt For For For 7 Approval of the Executive Bonus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DOOR CUSIP 575385109 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frederick J. Lynch Mgmt For For For 1.2 Elect Jody L. Bilney Mgmt For For For 1.3 Elect Robert J. Byrne Mgmt For For For 1.4 Elect Peter R. Dachowski Mgmt For For For 1.5 Elect Jonathan F. Foster Mgmt For For For 1.6 Elect George A. Lorch Mgmt For For For 1.7 Elect Rick J. Mills Mgmt For For For 1.8 Elect Francis M. Scricco Mgmt For For For 1.9 Elect John C. Wills Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MASTEC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTZ CUSIP 576323109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C. Robert Campbell Mgmt For For For 1.2 Elect Ernst N. Csiszar Mgmt For For For 1.3 Elect Julia L. Johnson Mgmt For For For 1.4 Elect Jorge Mas Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MTDR CUSIP 576485205 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph Wm. Foran Mgmt For For For 2 Elect Reynald A. Baribault Mgmt For For For 3 Elect R. Gaines Baty Mgmt For For For 4 Elect William M. Byerley Mgmt For For For 5 Elect Julia P. Forrester Mgmt For For For 6 Elect Kenneth L. Stewart Mgmt For For For 7 Increase of Authorized Common Stock Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MATCH GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTCH CUSIP 57665R106 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory R. Blatt Mgmt For For For 1.2 Elect Sonali De Rycker Mgmt For For For 1.3 Elect Joseph Levin Mgmt For For For 1.4 Elect Ann L. McDaniel Mgmt For For For 1.5 Elect Thomas J. McInerney Mgmt For For For 1.6 Elect Glenn H. Schiffman Mgmt For For For 1.7 Elect Pamela S. Seymon Mgmt For For For 1.8 Elect Alan G. Spoon Mgmt For For For 1.9 Elect Mark Stein Mgmt For For For 1.10 Elect Gregg Winiarski Mgmt For For For 1.11 Elect Sam Yagan Mgmt For For For 2 2017 Stock and Annual Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MATERION CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTRN CUSIP 576690101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard J. Hipple Mgmt For For For 1.2 Elect Joseph P. Keithley Mgmt For For For 1.3 Elect Vinod M. Khilnani Mgmt For For For 1.4 Elect William B. Lawrence Mgmt For For For 1.5 Elect N. Mohan Reddy Mgmt For For For 1.6 Elect Craig S. Shular Mgmt For For For 1.7 Elect Darlene J.S. Solomon Mgmt For For For 1.8 Elect Robert B. Toth Mgmt For For For 1.9 Elect Jugal K. Vijayvargiya Mgmt For For For 1.10 Elect Geoffrey Wild Mgmt For For For 2 Amendment to the 2006 Stock Incentive Plan Mgmt For For For 3 Amendment to the 2006 Non-Employee Director Equity Plan Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MATERION CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTRN CUSIP 576690101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard J. Hipple Mgmt For For For 1.2 Elect Joseph P. Keithley Mgmt For For For 1.3 Elect Vinod M. Khilnani Mgmt For For For 1.4 Elect William B. Lawrence Mgmt For For For 1.5 Elect N. Mohan Reddy Mgmt For For For 1.6 Elect Craig S. Shular Mgmt For For For 1.7 Elect Darlene J.S. Solomon Mgmt For For For 1.8 Elect Robert B. Toth Mgmt For For For 1.9 Elect Jugal K. Vijayvargiya Mgmt For For For 1.10 Elect Geoffrey Wild Mgmt For For For 2 Amendment to the 2006 Stock Incentive Plan Mgmt For For For 3 Amendment to the 2006 Non-Employee Director Equity Plan Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MTRX CUSIP 576853105 11/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Hewitt Mgmt For For For 1.2 Elect Michael J. Hall Mgmt For For For 1.3 Elect John W. Gibson Mgmt For For For 1.4 Elect I. Edgar Hendrix Mgmt For For For 1.5 Elect Tom E. Maxwell Mgmt For For For 1.6 Elect Jim W. Mogg Mgmt For For For 1.7 Elect James H. Miller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendments to the Certificate of Incorporation Regarding Removal of Directors Mgmt For For For 5 Approval of 2016 Stock and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- MAXIMUS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MMS CUSIP 577933104 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anne K. Altman Mgmt For For For 2 Elect Gayathri Rajan Mgmt For For For 3 Elect John J. Haley Mgmt For For For 4 Elect Russell A. Beliveau Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Approval of the Annual Management Bonus Plan Mgmt For For For 8 Approval of 2017 Equity Incentive Plan Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MAXLINEAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MXL CUSIP 57776J100 08/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven C. Craddock Mgmt For For For 1.2 Elect Donald E. Schrock Mgmt For For For 2 Amendment to the 2010 Equity Incentive Plan Mgmt For Against Against 3 Amendment to the Employee Stock Purchase Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MB FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MBFI CUSIP 55264U108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Bolger Mgmt For For For 2 Elect C. Bryan Daniels Mgmt For For For 3 Elect Mitchell S. Feiger Mgmt For For For 4 Elect Sunil Garg Mgmt For For For 5 Elect Charles J. Gries Mgmt For For For 6 Elect James N. Hallene Mgmt For For For 7 Elect Thomas H. Harvey Mgmt For For For 8 Elect Richard J. Holmstrom Mgmt For For For 9 Elect Karen J. May Mgmt For For For 10 Elect Ronald D. Santo Mgmt For For For 11 Elect Jennifer W. Steans Mgmt For For For 12 Elect Renee Togher Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MCBC HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MCFT CUSIP 55276F107 10/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roch B. Lambert Mgmt For For For 1.2 Elect Peter G. Leemputte Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MCGRATH RENTCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS MGRC CUSIP 580589109 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Dawson Mgmt For For For 1.2 Elect Elizabeth A. Fetter Mgmt For For For 1.3 Elect Joseph F. Hanna Mgmt For For For 1.4 Elect Robert C. Hood Mgmt For For For 1.5 Elect M. Richard Smith Mgmt For For For 1.6 Elect Dennis P. Stradford Mgmt For For For 1.7 Elect Ronald H. Zech Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MDC PARTNERS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDCA CUSIP 552697104 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott L. Kauffman Mgmt For For For 1.2 Elect Clare R. Copeland Mgmt For For For 1.3 Elect Daniel S. Goldberg Mgmt For For For 1.4 Elect Bradley J. Gross Mgmt For For For 1.5 Elect Lawrence S. Kramer Mgmt For For For 1.6 Elect Anne Marie O'Donavan Mgmt For For For 1.7 Elect Irwin D. Simon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Approve an Annual Frequency for Future Votes on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MEDEQUITIES REALTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MRT CUSIP 58409L306 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Randall L Churchey Mgmt For For For 1.2 Elect John N. Foy Mgmt For For For 1.3 Elect Steven I. Geringer Mgmt For For For 1.4 Elect Stephen L. Guillard Mgmt For For For 1.5 Elect William C Harlan Mgmt For For For 1.6 Elect Elliott Mandelbaum Mgmt For For For 1.7 Elect John W. McRoberts Mgmt For For For 1.8 Elect Stuart C. McWhorter Mgmt For For For 1.9 Elect James B. Pieri Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- MEDIA GENERAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MEG CUSIP 58441K100 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Diana F. Cantor Mgmt For For For 1.2 Elect Royal W. Carson, III Mgmt For For For 1.3 Elect H.C. Charles Diao Mgmt For For For 1.4 Elect Dennis J. FitzSimons Mgmt For For For 1.5 Elect Soohyung Kim Mgmt For For For 1.6 Elect Douglas W. McCormick Mgmt For For For 1.7 Elect John R. Muse Mgmt For For For 1.8 Elect Wyndham Robertson Mgmt For For For 1.9 Elect Vincent L. Sadusky Mgmt For For For 1.10 Elect Thomas J. Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPW CUSIP 58463J304 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward K. Aldag, Jr. Mgmt For For For 2 Elect G. Steven Dawson Mgmt For For For 3 Elect R. Steven Hamner Mgmt For Against Against 4 Elect William McKenzie Mgmt For For For 5 Elect C. Reynolds Thompson, III Mgmt For For For 6 Elect D. Paul Sparks Jr. Mgmt For For For 7 Elect D. Michael G. Stewart Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MEDIDATA SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDSO CUSIP 58471A105 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tarek A. Sherif Mgmt For For For 2 Elect Glen M. de Vries Mgmt For For For 3 Elect Carlos Dominguez Mgmt For For For 4 Elect Neil M. Kurtz Mgmt For For For 5 Elect George W. McCulloch Mgmt For For For 6 Elect Lee A. Shapiro Mgmt For For For 7 Elect Robert B. Taylor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MEDIFAST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MED CUSIP 58470H101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey J. Brown Mgmt For For For 1.2 Elect Kevin G. Byrnes Mgmt For For For 1.3 Elect Daniel R Chard Mgmt For For For 1.4 Elect Charles P. Connolly Mgmt For For For 1.5 Elect Constance C. Hallquist Mgmt For For For 1.6 Elect Michael C. MacDonald Mgmt For For For 1.7 Elect Carl E. Sassano Mgmt For For For 1.8 Elect Scott Schlackman Mgmt For For For 1.9 Elect Glenn W. Welling Mgmt For For For 2 Amendment to the 2012 Share Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MBWM CUSIP 587376104 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David M. Cassard Mgmt For For For 1.2 Elect Edward J. Clark Mgmt For For For 1.3 Elect Michelle L Eldridge Mgmt For For For 1.4 Elect Jeff A. Gardner Mgmt For For For 1.5 Elect Edward B. Grant Mgmt For For For 1.6 Elect Robert B. Kaminski, Jr. Mgmt For For For 1.7 Elect Michael H. Price Mgmt For For For 1.8 Elect Thomas R. Sullivan Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRCY CUSIP 589378108 10/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James K. Bass Mgmt For For For 1.2 Elect Michael A. Daniels Mgmt For For For 2 Amendment to the 2005 Stock Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MEREDITH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MDP CUSIP 589433101 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen M. Lacy Mgmt For For For 1.2 Elect D. Mell Meredith Frazier Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MERIDIAN BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EBSB CUSIP 58958U103 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cynthia C. Carney Mgmt For For For 1.2 Elect Carl A. LaGreca Mgmt For For For 1.3 Elect Edward J. Merritt Mgmt For For For 1.4 Elect James G. Sartori Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VIVO CUSIP 589584101 01/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James M. Anderson Mgmt For For For 1.2 Elect Dwight E. Ellingwood Mgmt For For For 1.3 Elect John A. Kraeutler Mgmt For For For 1.4 Elect John McIlwraith Mgmt For For For 1.5 Elect David C. Phillips Mgmt For For For 1.6 Elect Catherine Sazdanoff Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Reapproval of Material Terms of 2012 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTH CUSIP 59001A102 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L. Ax Mgmt For For For 2 Elect Robert G. Sarver Mgmt For Against Against 3 Elect Gerald W. Haddock Mgmt For For For 4 Elect Michael R. Odell Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MESA LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MLAB CUSIP 59064R109 11/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael T. Brooks Mgmt For For For 1.2 Elect H. Stuart Campbell Mgmt For For For 1.3 Elect Robert V. Dwyer Mgmt For For For 1.4 Elect Evan C. Guillemin Mgmt For For For 1.5 Elect David M. Kelly Mgmt For For For 1.6 Elect John B. Schmieder Mgmt For For For 1.7 Elect John J. Sullivan Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MEI CUSIP 591520200 09/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Walter J. Aspatore Mgmt For For For 2 Elect Warren L. Batts Mgmt For For For 3 Elect Darren M. Dawson Mgmt For For For 4 Elect Donald W. Duda Mgmt For For For 5 Elect Stephen F. Gates Mgmt For For For 6 Elect Martha Goldberg Aronson Mgmt For For For 7 Elect Isabelle C. Goossen Mgmt For For For 8 Elect Christopher J. Hornung Mgmt For For For 9 Elect Paul G. Shelton Mgmt For For For 10 Elect Lawrence B. Skatoff Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MGE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MGEE CUSIP 55277P104 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Londa J. Dewey Mgmt For For For 1.2 Elect Regina M. Millner Mgmt For For For 1.3 Elect Thomas R. Stolper Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Electrified Transportation Study ShrHoldr Against Against For -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MGPI CUSIP 55303J106 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Bareuther Mgmt For For For 2 Elect Terence Dunn Mgmt For Against Against 3 Elect Anthony Foglio Mgmt For For For 4 Elect Daryl R. Schaller Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MSTR CUSIP 594972408 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Saylor Mgmt For For For 1.2 Elect Robert H. Epstein Mgmt For For For 1.3 Elect Stephen X. Graham Mgmt For For For 1.4 Elect Jarrod M. Patten Mgmt For For For 1.5 Elect Carl J. Rickertsen Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAA CUSIP 59522J103 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MIDLAND STATES BANCORP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MSBI CUSIP 597742105 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leon J. Holschbach Mgmt For For For 2 Elect Richard T. Ramos Mgmt For For For 3 Elect Laurence A. Schiffer Mgmt For For For 4 Elect Jeffrey C. Smith Mgmt For For For -------------------------------------------------------------------------------- MIDLAND STATES BANCORP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSBI CUSIP 597742105 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock issuance for Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MIDSOUTH BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSL CUSIP 598039105 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James R. Davis, Jr. Mgmt For For For 1.2 Elect Milton B. Kidd, III Mgmt For For For 1.3 Elect R. Glenn Pumpelly Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MIDSTATES PETROLEUM CO. INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPO CUSIP 59804T407 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frederick F. Brace Mgmt For For For 1.2 Elect Alan J. Carr Mgmt For For For 1.3 Elect Patrice Douglas Mgmt For For For 1.4 Elect Neal P. Goldman Mgmt For For For 1.5 Elect Michael S. Reddin Mgmt For For For 1.6 Elect Todd R. Snyder Mgmt For For For 1.7 Elect Bruce H. Vincent Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOFG CUSIP 598511103 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles N. Funk Mgmt For For For 1.2 Elect Michael A. Hatch Mgmt For For For 1.3 Elect John M. Morrison Mgmt For For For 1.4 Elect Douglas K. True Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Approval of the 2017 Equity Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MINDBODY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MB CUSIP 60255W105 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Court Cunningham Mgmt For For For 1.2 Elect Cipora Herman Mgmt For For For 1.3 Elect Eric Liaw Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MISTRAS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MG CUSIP 60649T107 10/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nicholas DeBenedictis Mgmt For For For 1.2 Elect James J. Forese Mgmt For For For 1.3 Elect Richard H. Glanton Mgmt For For For 1.4 Elect Michael J. Lange Mgmt For For For 1.5 Elect Manuel N. Stamatakis Mgmt For Withhold Against 1.6 Elect Sotirios J. Vahaviolos Mgmt For For For 1.7 Elect W. Curtis Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Certificate of Incorporation Regarding the Removal of Directors With or Without Cause Mgmt For For For 4 Approval of the 2016 Long-Term Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MOBILE IRON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOBL CUSIP 60739U204 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth Klein Mgmt For For For 1.2 Elect James R. Tolonen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2014 Employee Stock Purchase Plan Mgmt For Against Against -------------------------------------------------------------------------------- MOBILE MINI, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MINI CUSIP 60740F105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael L. Watts Mgmt For For For 2 Elect Erik Olsson Mgmt For For For 3 Elect Sara R. Dial Mgmt For For For 4 Elect Jeffrey S. Goble Mgmt For For For 5 Elect James J. Martell Mgmt For For For 6 Elect Stephen A. McConnell Mgmt For For For 7 Elect Frederick G. McNamee III Mgmt For For For 8 Elect Kimberly J. McWaters Mgmt For Against Against 9 Elect Lawrence Trachtenberg Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MODEL N, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MODN CUSIP 607525102 02/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tim Adams Mgmt For For For 1.2 Elect David Bonnette Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MOD CUSIP 607828100 07/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David G. Bills Mgmt For For For 2 Elect Thomas A. Burke Mgmt For For For 3 Elect Charles P. Cooley Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MOELIS & CO TICKER SECURITY ID: MEETING DATE MEETING STATUS MC CUSIP 60786M105 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth Moelis Mgmt For For For 1.2 Elect Navid Mahmoodzadegan Mgmt For For For 1.3 Elect Jeffrey Raich Mgmt For For For 1.4 Elect Eric Cantor Mgmt For For For 1.5 Elect J. Richard Leaman III Mgmt For For For 1.6 Elect John A. Allison IV Mgmt For For For 1.7 Elect Yvonne Greenstreet Mgmt For Withhold Against 1.8 Elect Kenneth L. Shropshire Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOH CUSIP 60855R100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Mario Molina Mgmt For For For 2 Elect Ronna Romney Mgmt For For For 3 Elect Dale Wolf Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendment to the 2011 Equity Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MNTA CUSIP 60877T100 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce L. Downey Mgmt For For For 2 Elect Corey N Fishman Mgmt For For For 3 Elect Georges Gemayel Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2013 Incentive Award Plan Mgmt For For For 8 Amendment to the 2004 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- MONOGRAM RESIDENTIAL TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MORE CUSIP 60979P105 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark T. Alfieri Mgmt For For For 1.2 Elect David D. Fitch Mgmt For For For 1.3 Elect Tammy K. Jones Mgmt For For For 1.4 Elect Jonathan L. Kempner Mgmt For For For 1.5 Elect W. Benjamin Moreland Mgmt For Withhold Against 1.6 Elect E. Alan Patton Mgmt For For For 1.7 Elect Timothy J. Pire Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MNRO CUSIP 610236101 08/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald Glickman Mgmt For Withhold Against 1.2 Elect John W. Van Heel Mgmt For For For 1.3 Elect James R. Wilen Mgmt For For For 1.4 Elect Elizabeth A. Wolszon Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MOOG INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOG.A CUSIP 615394202 02/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kraig M. Kayser Mgmt For For For 2 Approval of Employee Stock Purchase Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MORNINGSTAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MORN CUSIP 617700109 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MOVADO GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOV CUSIP 624580106 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Margaret Hayes Adame Mgmt For For For 1.2 Elect Peter A. Bridgman Mgmt For For For 1.3 Elect Richard J. Cote Mgmt For For For 1.4 Elect Alex Grinberg Mgmt For For For 1.5 Elect Efraim Grinberg Mgmt For For For 1.6 Elect Alan H. Howard Mgmt For For For 1.7 Elect Richard Isserman Mgmt For For For 1.8 Elect Nathan Leventhal Mgmt For For For 1.9 Elect Maurice Reznik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MYR GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYRG CUSIP 55405W104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Henry W. Fayne Mgmt For For For 2 Elect Kenneth M. Hartwick Mgmt For For For 3 Elect Gary R. Johnson Mgmt For For For 4 Elect Bradley T. Favreau Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYGN CUSIP 62855J104 12/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark C. Capone Mgmt For For For 1.2 Elect Heinrich Dreismann Mgmt For For For 2 Amendment to the 2010 Equity Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NBR CUSIP G6359F103 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tanya S. Beder Mgmt For For For 1.2 Elect James R. Crane Mgmt For Withhold Against 1.3 Elect John P. Kotts Mgmt For Withhold Against 1.4 Elect Michael C. Linn Mgmt For Withhold Against 1.5 Elect Anthony G. Petrello Mgmt For For For 1.6 Elect Dag Skattum Mgmt For For For 1.7 Elect John Yearwood Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- NANOMETRICS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS NANO CUSIP 630077105 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Thomas Bentley Mgmt For For For 1.2 Elect Edward J. Brown Jr. Mgmt For For For 1.3 Elect Robert G. Deuster Mgmt For For For 1.4 Elect Bruce C. Rhine Mgmt For For For 1.5 Elect Christopher A. Seams Mgmt For For For 1.6 Elect Timothy J. Stultz Mgmt For For For 1.7 Elect Christine A. Tsingos Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Executive Performance Bonus Plan Mgmt For For For 5 Amendment to the 2005 Equity Incentive Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSTG CUSIP 63009R109 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Bradley Gray Mgmt For For For 1.2 Elect Robert M. Hershberg Mgmt For For For 1.3 Elect Kirk Malloy Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSTG CUSIP 63009R109 07/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nicholas G. Galakatos Mgmt For For For 1.2 Elect William D. Young Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NBHC CUSIP 633707104 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ralph W. Clermont Mgmt For For For 1.2 Elect Robert E. Dean Mgmt For For For 1.3 Elect Fred J. Joseph Mgmt For For For 1.4 Elect G. Timothy Laney Mgmt For For For 1.5 Elect Micho F. Spring Mgmt For For For 1.6 Elect Burney S. Warren, III Mgmt For For For 1.7 Elect Art Zeile Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIZZ CUSIP 635017106 09/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cecil D. Conlee Mgmt For For For 1.2 Elect Stanley M. Sheridan Mgmt For For For -------------------------------------------------------------------------------- NATIONAL COMMERCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NCOM CUSIP 63546L102 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joel S. Arogeti Mgmt For For For 1.2 Elect Bobby A. Bradley Mgmt For For For 1.3 Elect Mark L. Drew Mgmt For For For 1.4 Elect R. Holman Head Mgmt For For For 1.5 Elect John H. Holcomb, III Mgmt For For For 1.6 Elect William E. Matthews V Mgmt For Withhold Against 1.7 Elect C. Phillip McWane Mgmt For For For 1.8 Elect Richard Murray, IV Mgmt For For For 1.9 Elect G. Ruffner Page, Jr. Mgmt For For For 1.10 Elect Stephen A. Sevigny Mgmt For For For 1.11 Elect William S. Starnes Mgmt For Withhold Against 1.12 Elect Temple W. Tutwiler III Mgmt For For For 1.13 Elect Russell H. Vandevelde, IV Mgmt For For For 1.14 Elect Donald F. Wright Mgmt For For For 2 2017 Equity Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NHI CUSIP 63633D104 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Andrew Adams Mgmt For Against Against 2 Elect Robert A. McCabe, Jr. Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NHC CUSIP 635906100 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Andrew Adams Mgmt For For For 2 Elect Ernest G. Burgess, III Mgmt For For For 3 Elect Emil E. Hassan Mgmt For For For 4 Elect Stephen F. Flatt Mgmt For For For 5 Increase of Authorized Common Stock Mgmt For For For 6 Approval of the 2017 Executive Officer Performance Based Compensation Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NPK CUSIP 637215104 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Randy F. Lieble Mgmt For Withhold Against 1.2 Elect Joseph G. Stienessen Mgmt For For For 2 Approval of 2017 Incentive Compensation Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NRCI CUSIP 637372202 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect JoAnn M. Martin Mgmt For For For 1.2 Elect Barbara J. Mowry Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NWLI CUSIP 638517102 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David S. Boone Mgmt For For For 1.2 Elect Stephen E. Glasgow Mgmt For For For 1.3 Elect E.J. Pederson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NGVC CUSIP 63888U108 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Zephyr Isely Mgmt For For For 1.2 Elect Michael T. Campbell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- NAVIDEA BIOPHARMACEUTICALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NAVB CUSIP 63937X103 08/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Y. Michael Rice Mgmt For For For 1.2 Elect Eric K. Rowinsky Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NAVG CUSIP 638904102 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Saul L. Basch Mgmt For For For 1.2 Elect Terence N. Deeks Mgmt For For For 1.3 Elect Stanley A. Galanski Mgmt For For For 1.4 Elect Meryl D. Hartzband Mgmt For For For 1.5 Elect Geoffrey E. Johnson Mgmt For For For 1.6 Elect Robert V. Mendelsohn Mgmt For For For 1.7 Elect David M. Platter Mgmt For For For 1.8 Elect Patricia H. Roberts Mgmt For For For 1.9 Elect Janice C. Tomlinson Mgmt For For For 1.10 Elect Marc M. Tract Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NAVIOS MARITIME ACQUISITION CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NNA CUSIP Y62159101 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ted C. Petrone Mgmt For For For 1.2 Elect Nikolaos Veraros Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NAV CUSIP 63934E108 02/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Troy A. Clarke Mgmt For For For 1.2 Elect Jose Maria Alapont Mgmt For For For 1.3 Elect Stephen R. D'Arcy Mgmt For For For 1.4 Elect Vincent J. Intrieri Mgmt For For For 1.5 Elect Stanley McChrystal Mgmt For For For 1.6 Elect Samuel J. Merksamer Mgmt For For For 1.7 Elect Mark H. Rachesky Mgmt For For For 1.8 Elect Michael Sirignano Mgmt For For For 1.9 Elect Dennis A. Suskind Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NBT BANCORP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NBTB CUSIP 628778102 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin A. Dietrich Mgmt For For For 2 Elect Patricia T. Civil Mgmt For For For 3 Elect Timothy E. Delaney Mgmt For For For 4 Elect James H. Douglas Mgmt For For For 5 Elect Andrew S. Kowalczyk III Mgmt For For For 6 Elect John C. Mitchell Mgmt For For For 7 Elect V. Daniel Robinson II Mgmt For For For 8 Elect Matthew Salanger Mgmt For For For 9 Elect Joseph A. Santangelo Mgmt For For For 10 Elect Lowell A. Seifter Mgmt For For For 11 Elect Robert A. Wadsworth Mgmt For For For 12 Elect John H. Watt, Jr. Mgmt For For For 13 Elect Jack H. Webb Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NCI, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCIT CUSIP 62886K104 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul A. Dillahay Mgmt For For For 1.2 Elect James P. Allen Mgmt For Withhold Against 1.3 Elect Paul V. Lombardi Mgmt For Withhold Against 1.4 Elect Cindy E. Moran Mgmt For For For 1.5 Elect Charles K. Narang Mgmt For For For 1.6 Elect Austin J. Yerks III Mgmt For Withhold Against 1.7 Elect Daniel R. Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- NEENAH PAPER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NP CUSIP 640079109 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. O'Donnell Mgmt For For For 2 Elect William M. Cook Mgmt For For For 3 Elect Philip C. Moore Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS TICKER SECURITY ID: MEETING DATE MEETING STATUS NKTR CUSIP 640268108 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph J. Krivulka Mgmt For For For 2 Elect Howard W. Robin Mgmt For For For 3 Elect Dennis L. Winger Mgmt For For For 4 Approval of the 2017 Performance Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NEOGEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NEOG CUSIP 640491106 10/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William T. Boehm Mgmt For For For 1.2 Elect Jack C. Parnell Mgmt For For For 1.3 Elect James P. Tobin Mgmt For For For 1.4 Elect James C. Borel Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEOGENOMICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEO CUSIP 64049M209 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. VanOort Mgmt For For For 2 Elect Steven C. Jones Mgmt For For For 3 Elect Kevin C. Johnson Mgmt For For For 4 Elect Raymond R. Hipp Mgmt For For For 5 Elect William J. Robinson Mgmt For Abstain Against 6 Elect Bruce K. Crowther Mgmt For For For 7 Elect Lynn A. Tetrault Mgmt For For For 8 Elect Allison L. Hannah Mgmt For For For 9 Elect Kieran Murphy Mgmt For For For 10 Amendment to the Equity Incentive Plan Mgmt For For For 11 Amendment to the Employee Stock Purchase Plan Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEOS THERAPEUTICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NEOS CUSIP 64052L106 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Vipin Garg Mgmt For For For 1.2 Elect Greg Robitaille Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NETGEAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTGR CUSIP 64111Q104 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick C.S. Lo Mgmt For For For 1.2 Elect Jocelyn E. Carter-Miller Mgmt For For For 1.3 Elect Ralph E. Faison Mgmt For For For 1.4 Elect Jef T. Graham Mgmt For For For 1.5 Elect Gregory J. Rossmann Mgmt For For For 1.6 Elect Barbara V. Scherer Mgmt For For For 1.7 Elect Julie A. Shimer Mgmt For For For 1.8 Elect Grady K. Summers Mgmt For For For 1.9 Elect Thomas H. Waechter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to Articles to Allow Shareholders to Call a Special Meeting Mgmt For Against Against 6 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- NEVRO CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVRO CUSIP 64157F103 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank Fischer Mgmt For For For 1.2 Elect Shawn T. McCormick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- NEW YORK REIT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NYRT CUSIP 64976L109 01/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Liquidation of the Company Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- NEW YORK REIT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NYRT CUSIP 64976L109 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig T. Bouchard Mgmt For For For 1.2 Elect Howard Goldberg Mgmt For For For 1.3 Elect Joe C. McKinney Mgmt For For For 1.4 Elect James L. Nelson Mgmt For Withhold Against 1.5 Elect P. Sue Perrotty Mgmt For For For 1.6 Elect Randolph C. Read Mgmt For For For 1.7 Elect Wendy A. Silverstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- NEW YORK REIT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NYRT CUSIP 64976L109 12/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig T. Bouchard Mgmt For For For 1.2 Elect Robert H. Burns Mgmt For For For 1.3 Elect James P. Hoffmann Mgmt For For For 1.4 Elect Gregory F. Hughes Mgmt For For For 1.5 Elect William M. Kahane Mgmt For For For 1.6 Elect Keith Locker Mgmt For For For 1.7 Elect James Nelson Mgmt For For For 1.8 Elect P. Sue Perrotty Mgmt For For For 1.9 Elect Randolph C. Read Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 14 Approval of Material Terms under the 2017 Omnibus Incentive Plan Mgmt For For For 15 Amendment to the 2010 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- NEWLINK GENETICS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NLNK CUSIP 651511107 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles J. Link, Jr. Mgmt For For For 1.2 Elect Paolo Pucci Mgmt For Withhold Against 1.3 Elect Thomas A. Raffin Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEWMARKET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NEU CUSIP 651587107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Phyllis L. Cothran Mgmt For For For 2 Elect Mark M. Gambill Mgmt For For For 3 Elect Bruce C. Gottwald Mgmt For For For 4 Elect Thomas E. Gottwald Mgmt For For For 5 Elect Patrick D. Hanley Mgmt For For For 6 Elect H. Hiter Harris, III Mgmt For For For 7 Elect James E. Rogers Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NR CUSIP 651718504 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David C. Anderson Mgmt For For For 1.2 Elect Anthony J. Best Mgmt For For For 1.3 Elect G. Stephen Finley Mgmt For For For 1.4 Elect Paul L. Howes Mgmt For For For 1.5 Elect Roderick A. Larson Mgmt For For For 1.6 Elect Gary L. Warren Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2015 Employee Equity Incentive Plan Mgmt For For For 5 Amendment to the 2008 Employee Stock Purchase Program Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NXRT CUSIP 65341D102 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James Dondero Mgmt For For For 1.2 Elect Brian Mitts Mgmt For Withhold Against 1.3 Elect Edward Constantino Mgmt For For For 1.4 Elect Scott Kavanaugh Mgmt For For For 1.5 Elect Arthur B. Laffer Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS NXST CUSIP 65336K103 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis A. Miller Mgmt For For For 1.2 Elect John R. Muse Mgmt For For For 1.3 Elect I. Martin Pompadur Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 2 Years 1 Year Against -------------------------------------------------------------------------------- NIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGOV CUSIP 62914B100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harry H. Herington Mgmt For For For 1.2 Elect Art N. Burtscher Mgmt For For For 1.3 Elect Venmal (Raji) Arasu Mgmt For For For 1.4 Elect Karen S. Evans Mgmt For For For 1.5 Elect Ross C. Hartley Mgmt For For For 1.6 Elect C. Brad Henry Mgmt For For For 1.7 Elect Alexander C. Kemper Mgmt For For For 1.8 Elect William M. Lyons Mgmt For For For 1.9 Elect Pete Wilson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the Executive Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NICE LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS NICE CUSIP 653656108 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Kostman Mgmt For For For 2 Elect Rimon Ben-Shaoul Mgmt For For For 3 Elect Yehoshua Ehrlich Mgmt For For For 4 Elect Leo Apotheker Mgmt For For For 5 Elect Joseph L. Cowan Mgmt For For For 6 Equity Grants of Non-Executive Directors Mgmt For Against Against 7 Option Grant of Chair Mgmt For Against Against 8 Confirmation of Non-Controlling Shareholder Mgmt N/A Against N/A 9 Extend Employment Terms of CEO Mgmt For For For 10 Confirmation of Non-Controlling Shareholder Mgmt N/A Against N/A 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- NICE LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS NICE CUSIP 653656108 12/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Regarding External Directors Mgmt For For For 2 Amendments to Compensation Policy Mgmt For For For 3 Declaration of Material Interest Mgmt N/A Against N/A -------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCBS CUSIP 65406E102 08/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert W. Agnew Mgmt For For For 1.2 Elect Robert B. Atwell Mgmt For For For 1.3 Elect Michael E. Daniels Mgmt For For For 1.4 Elect John N. Dykema Mgmt For Withhold Against 1.5 Elect Terrence R. Fulwiler Mgmt For For For 1.6 Elect Christopher J. Ghidorzi Mgmt For For For 1.7 Elect Thomas L. Herlache Mgmt For Withhold Against 1.8 Elect Louis J. Jeanquart Mgmt For For For 1.9 Elect Donald J. Long, Jr. Mgmt For For For 1.10 Elect Susan L. Merkatoris Mgmt For For For 1.11 Elect William D. Murphy Mgmt For For For 1.12 Elect Randy J. Rose Mgmt For For For 1.13 Elect Elyse Mollner Stackhouse Mgmt For For For 1.14 Elect Robert J. Weyers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- NN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NNBR CUSIP 629337106 12/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 2016 Omnibus Incentive Plan Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- NOBILIS HEALTH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NHC CUSIP 65500B103 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald Kramer Mgmt For For For 1.2 Elect Steven Ozonian Mgmt For For For 1.3 Elect Michael C. Nichols Mgmt For Withhold Against 1.4 Elect Tom Foster Mgmt For Withhold Against 1.5 Elect Neil Badlani Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NOBLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NE CUSIP G65431101 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ashley Almanza Mgmt For For For 2 Elect Michael A. Cawley Mgmt For For For 3 Elect Julie H. Edwards Mgmt For For For 4 Elect Gordon T. Hall Mgmt For For For 5 Elect Scott D. Josey Mgmt For For For 6 Elect Jon A. Marshall Mgmt For For For 7 Elect Mary P. Ricciardello Mgmt For For For 8 Elect David W. Williams Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Appointment of UK Statutory Auditor Mgmt For For For 11 Authority to Set UK Statutory Auditor's Fees Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of Directors' Remuneration Report Mgmt For For For 15 Approval of Directors' Remuneration Policy Mgmt For For For 16 Amendment to the 2015 Omnibus Incentive Plan Mgmt For Against Against 17 Approval of the 2017 Director Omnibus Plan Mgmt For For For -------------------------------------------------------------------------------- NOMAD FOODS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NOMD CUSIP G6564A105 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Martin E. Franklin Mgmt For For For 2 Elect Noam Gottesman Mgmt For For For 3 Elect Ian G.H. Ashken Mgmt For For For 4 Elect Stefan Descheemaeker Mgmt For For For 5 Elect Jeremy Isaacs Mgmt For For For 6 Elect Paul Kenyon Mgmt For Against Against 7 Elect James E. Lillie Mgmt For For For 8 Elect Lord Myners Mgmt For For For 9 Elect Victoria Parry Mgmt For For For 10 Elect Brian Welch Mgmt For For For 11 Elect Simon White Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NFBK CUSIP 66611T108 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Alexander Mgmt For For For 1.2 Elect Annette Catino Mgmt For For For 1.3 Elect John P. Connors, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRIM CUSIP 666762109 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph M. Beedle Mgmt For For For 1.2 Elect Larry S. Cash Mgmt For For For 1.3 Elect Anthony Drabek Mgmt For For For 1.4 Elect Karl L. Hanneman Mgmt For For For 1.5 Elect David W. Karp Mgmt For For For 1.6 Elect David J. McCambridge Mgmt For For For 1.7 Elect Krystal M. Nelson Mgmt For For For 1.8 Elect Joseph M. Schierhorn Mgmt For For For 1.9 Elect John C. Swalling Mgmt For For For 1.10 Elect Linda C. Thomas Mgmt For For For 1.11 Elect David G. Wight Mgmt For For For 2 Approval of the 2017 Stock Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NWBI CUSIP 667340103 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Wagner Mgmt For For For 1.2 Elect Sonia M. Probst Mgmt For For For 1.3 Elect William F. McKnight Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NWN CUSIP 667655104 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David H. Anderson Mgmt For For For 1.2 Elect Martha L. Byorum Mgmt For For For 1.3 Elect John D. Carter Mgmt For For For 1.4 Elect C. Scott Gibson Mgmt For For For 2 Amendment to the Long Term Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NWPX CUSIP 667746101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michelle Applebaum Mgmt For For For 1.2 Elect Michael C. Franson Mgmt For For For 1.3 Elect Scott Montross Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NWE CUSIP 668074305 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen P. Adik Mgmt For For For 1.2 Elect Anthony T. Clark Mgmt For For For 1.3 Elect E. Linn Draper, Jr. Mgmt For For For 1.4 Elect Dana J. Dykhouse Mgmt For For For 1.5 Elect Jan R. Horsfall Mgmt For For For 1.6 Elect Britt E. Ide Mgmt For For For 1.7 Elect Julia L. Johnson Mgmt For For For 1.8 Elect Robert C. Rowe Mgmt For For For 1.9 Elect Linda G. Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- NRG YIELD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NYLDA CUSIP 62942X405 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mauricio Gutierrez Mgmt For For For 1.2 Elect John F. Chlebowski, Jr. Mgmt For For For 1.3 Elect Kirkland B. Andrews Mgmt For For For 1.4 Elect John Chillemi Mgmt For For For 1.5 Elect Brian R. Ford Mgmt For For For 1.6 Elect Ferrell P. McClean Mgmt For For For 1.7 Elect Christopher S. Sotos Mgmt For For For 2 Approval of the Annual Incentive Plan for Designated Corporate Officers Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NUTRISYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTRI CUSIP 67069D108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert F. Bernstock Mgmt For For For 1.2 Elect Paul Guyardo Mgmt For For For 1.3 Elect Michael J. Hagan Mgmt For For For 1.4 Elect Jay Herratti Mgmt For For For 1.5 Elect Michael D. Mangan Mgmt For For For 1.6 Elect Brian P. Tierney Mgmt For For For 1.7 Elect Andrea M. Weiss Mgmt For For For 1.8 Elect Dawn M. Zier Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2008 Long-Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NUVASIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUVA CUSIP 670704105 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory T. Lucier Mgmt For For For 2 Elect Leslie V. Norwalk Mgmt For For For 3 Elect Michael D. O'Halleran Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NV5 GLOBAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVEE CUSIP 62945V109 06/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dickerson Wright Mgmt For For For 1.2 Elect Alexander A. Hockman Mgmt For For For 1.3 Elect Donald C. Alford Mgmt For Withhold Against 1.4 Elect Jeffrey A. Liss Mgmt For For For 1.5 Elect William D. Pruitt Mgmt For For For 1.6 Elect Gerald J. Salontai Mgmt For For For 1.7 Elect Francois Tardan Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NVEC CUSIP 629445206 08/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Terrence W. Glarner Mgmt For For For 1.2 Elect Daniel A. Baker Mgmt For For For 1.3 Elect Patricia M. Hollister Mgmt For For For 1.4 Elect Richard W. Kramp Mgmt For For For 1.5 Elect Gary R. Maharaj Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OASIS PETROLEUM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OAS CUSIP 674215108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ted Collins, Jr. Mgmt For Withhold Against 1.2 Elect John E. Hagale Mgmt For For For 1.3 Elect Douglas E. Swanson, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OII CUSIP 675232102 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William B. Berry Mgmt For For For 1.2 Elect T. Jay Collins Mgmt For For For 1.3 Elect Jon Erik Reinhardsen Mgmt For Withhold Against 2 Amendment to the 2010 Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS OCFC CUSIP 675234108 11/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- OCLARO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OCLR CUSIP 67555N206 11/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kendall Cowan Mgmt For For For 1.2 Elect Joel A. Smith III Mgmt For For For 2 Amendment to the 2001 Long-Term Stock Incentive Plan Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OCN CUSIP 675746309 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Phyllis R. Caldwell Mgmt For For For 1.2 Elect Alan J. Bowers Mgmt For For For 1.3 Elect Jacques J. Busquet Mgmt For For For 1.4 Elect Ronald M. Faris Mgmt For Withhold Against 1.5 Elect Carol J. Galante Mgmt For For For 1.6 Elect Robert J. Lipstein Mgmt For For For 1.7 Elect Robert A. Salcetti Mgmt For Withhold Against 1.8 Elect DeForest B. Soaries, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the 2017 Performance Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- OFG BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS OFG CUSIP 67103X102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Juan C. Aguayo Mgmt For For For 1.2 Elect Rafael F. Martinez-Margarida Mgmt For For For 1.3 Elect Jorge Colon-Gerena Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ODFL CUSIP 679580100 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Earl E. Congdon Mgmt For For For 1.2 Elect David S. Congdon Mgmt For For For 1.3 Elect John R. Congdon, Jr. Mgmt For For For 1.4 Elect Robert G. Culp, III Mgmt For Withhold Against 1.5 Elect Bradley R. Gabosch Mgmt For For For 1.6 Elect Patrick D. Hanley Mgmt For For For 1.7 Elect John D. Kasarda Mgmt For For For 1.8 Elect Leo H. Suggs Mgmt For For For 1.9 Elect D. Michael Wray Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OLD LINE BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OLBK CUSIP 67984M100 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig E. Clark Mgmt For For For 1.2 Elect Gail D. Manuel Mgmt For For For 1.3 Elect Gregory S. Proctor, Jr. Mgmt For For For 1.4 Elect Suhas R. Shah Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- OLD NATIONAL BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ONB CUSIP 680033107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan W. Braun Mgmt For For For 1.2 Elect Niel C. Ellerbrook Mgmt For For For 1.3 Elect Andrew E. Goebel Mgmt For For For 1.4 Elect Jerome F. Henry, Jr Mgmt For For For 1.5 Elect Robert G. Jones Mgmt For For For 1.6 Elect Phelps L. Lambert Mgmt For For For 1.7 Elect Arthur H. McElwee, Jr. Mgmt For For For 1.8 Elect James T. Morris Mgmt For For For 1.9 Elect Randall T. Shepard Mgmt For For For 1.10 Elect Rebecca S. Skillman Mgmt For For For 1.11 Elect Kelly N. Stanley Mgmt For For For 1.12 Elect Derrick J. Stewart Mgmt For For For 1.13 Elect Katherine E. White Mgmt For For For 1.14 Elect Linda E. White Mgmt For For For 2 Amendment to the 2008 Incentive Compensation Plan Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OLIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OLN CUSIP 680665205 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gray G. Benoist Mgmt For For For 2 Elect John E. Fischer Mgmt For For For 3 Elect Richard M. Rompala Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OLLI CUSIP 681116109 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert N. Fisch Mgmt For For For 1.2 Elect Richard Zannino Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZEUS CUSIP 68162K106 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael D. Siegal Mgmt For For For 1.2 Elect Arthur F. Anton Mgmt For For For 1.3 Elect Donald R. McNeeley Mgmt For Withhold Against 1.4 Elect Michael G. Rippey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- OM ASSET MANAGEMENT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS OMAM CUSIP G67506108 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L. Bain Mgmt For For For 2 Elect Stuart H. Bohart Mgmt For For For 3 Elect Russell Carmedy Mgmt For For For 4 Elect Robert J. Chersi Mgmt For For For 5 Elect Ingrid Johnson Mgmt For For For 6 Elect Kyle Prechtl Legg Mgmt For For For 7 Elect James J. Ritchie Mgmt For For For 8 Elect John D. Rogers Mgmt For For For 9 Elect Donald J. Schneider Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Appointment of Statutory Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Remuneration Policy (Binding) Mgmt For For For 15 Remuneration Report (Advisory) Mgmt For For For 16 Approval of the 2017 Equity Incentive Plan Mgmt For For For 17 Amendment to the Non-Employee Directors' Equity Incentive Plan Mgmt For For For 18 Approval of the Executive Performance Plan Mgmt For For For -------------------------------------------------------------------------------- OMNICELL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMCL CUSIP 68213N109 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sara J. White Mgmt For For For 1.2 Elect Joanne B. Bauer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASGN CUSIP 682159108 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter T. Dameris Mgmt For For For 2 Elect Jonathan S. Holman Mgmt For For For 3 Elect Arshad Matin Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ONE GAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OGS CUSIP 68235P108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Evans Mgmt For For For 2 Elect Michael G. Hutchinson Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Approval of the Material Terms of the Annual Officer Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OLP CUSIP 682406103 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles Biederman Mgmt For For For 2 Elect Patrick J. Callan, Jr. Mgmt For For For 3 Elect Louis P. Karol Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS OB CUSIP G67742109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David T. Foy Mgmt For For For 1.2 Elect Ira H. Malis Mgmt For For For 1.3 Elect Patrick A. Thiele Mgmt For For For 2 Elect G Manning Rountree Mgmt For For For 3 Election of Directors of Split Rock Insurance, Ltd. Mgmt For For For 4 Election of Directors of Grand Marais Capital Limited Mgmt For For For 5 Election of Directors of any new designated subsidary Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For Against Against 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 9 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- OOMA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OOMA CUSIP 683416101 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan Butenhoff Mgmt For Withhold Against 1.2 Elect Russell Mann Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OSUR CUSIP 68554V108 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronny B. Lancaster Mgmt For For For 1.2 Elect Ronald H. Spair Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the Stock Award Plan Mgmt For For For -------------------------------------------------------------------------------- ORBOTECH LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORBK CUSIP M75253100 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Elect Michael J. Anghel Mgmt For Against Against 10 Declaration of Material Interest Mgmt N/A Against N/A 11 Elect Joseph Tenne Mgmt For For For 12 Declaration of Material Interest Mgmt N/A Against N/A 13 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- ORBOTECH LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORBK CUSIP M75253100 09/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Material Interest Mgmt N/A Against N/A 12 CEO Equity Bonus Mgmt For Against Against 13 Declaration of Material Interest Mgmt N/A Against N/A -------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TIS CUSIP 68572N104 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven R. Berlin Mgmt For For For 2 Elect Mario Armando Garcia Mgmt For Against Against 3 Elect John C. Guttilla Mgmt For For For 4 Elect Douglas E. Hailey Mgmt For For For 5 Elect Elaine MacDonald Mgmt For For For 6 Elect Mark H. Ravich Mgmt For For For 7 Elect Jeffrey S. Schoen Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the Annual Bonus Plan Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- ORION GROUP HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ORN CUSIP 68628V308 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas N. Amonett Mgmt For For For 2 Elect Mark R. Stauffer Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORA CUSIP 686688102 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stanley Stern Mgmt For For For 2 Elect David Granot Mgmt For For For 3 Elect Robert E. Joyal Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 7 Amendments to Certificate of Incorporation - Bundled Mgmt For For For -------------------------------------------------------------------------------- OSHKOSH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OSK CUSIP 688239201 02/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith J. Allman Mgmt For For For 1.2 Elect Peter B. Hamilton Mgmt For For For 1.3 Elect Wilson R. Jones Mgmt For For For 1.4 Elect Leslie F. Kenne Mgmt For For For 1.5 Elect Kimberley Metcalf-Kupres Mgmt For For For 1.6 Elect Stephen C. Mizell Mgmt For For For 1.7 Elect Stephen D. Newlin Mgmt For For For 1.8 Elect Craig P. Omtvedt Mgmt For For For 1.9 Elect Duncan J. Palmer Mgmt For For For 1.10 Elect John S. Shiely Mgmt For For For 1.11 Elect William S. Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 2017 Incentive Stock and Awards Plan Mgmt For Against Against -------------------------------------------------------------------------------- OUTFRONT MEDIA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OUT CUSIP 69007J106 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeremy J. Male Mgmt For For For 1.2 Elect Joseph H. Wender Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- OWENS & MINOR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMI CUSIP 690732102 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart M. Essig Mgmt For For For 2 Elect John W. Gerdelman Mgmt For For For 3 Elect Barbara B. Hill Mgmt For For For 4 Elect Lemuel E. Lewis Mgmt For For For 5 Elect Martha H. Marsh Mgmt For For For 6 Elect Eddie N. Moore, Jr. Mgmt For For For 7 Elect P. Cody Phipps Mgmt For For For 8 Elect James E. Rogers Mgmt For For For 9 Elect David S. Simmons Mgmt For For For 10 Elect Robert C. Sledd Mgmt For For For 11 Elect Anne Marie Whittemore Mgmt For For For 12 Approval of the 2017 Teammate Stock Purchase Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- OXFORD IMMUNOTEC GLOBAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS OXFD CUSIP G6855A103 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patrick J. Balthrop Mgmt For For For 2 Elect Patricia Randall Mgmt For Against Against 3 Elect Herm Rosenman Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Auditor's Fees Mgmt For For For 7 Accounts and Reports Mgmt For For For 8 Remuneration Report (Advisory) Mgmt For For For 9 Approval of the Directors' Remuneration Policy Mgmt For For For 10 Amendment to the 2013 Share Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OXM CUSIP 691497309 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis M. Love Mgmt For For For 2 Elect Clyde C. Tuggle Mgmt For For For 3 Elect E. Jenner Wood III Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTSI CUSIP 693149106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frederick P. Calderone Mgmt For For For 1.2 Elect Daniel H. Cushman Mgmt For Withhold Against 1.3 Elect W. Scott Davis Mgmt For For For 1.4 Elect Norman E. Harned Mgmt For For For 1.5 Elect Franklin H. McLarty Mgmt For For For 1.6 Elect Manuel J. Moroun Mgmt For Withhold Against 1.7 Elect Matthew T. Moroun Mgmt For For For 1.8 Elect Daniel C. Sullivan Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEIX CUSIP 69423U305 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William L. Jones Mgmt For For For 1.2 Elect Neil M. Koehler Mgmt For For For 1.3 Elect Michael D. Kandris Mgmt For For For 1.4 Elect Terry L. Stone Mgmt For For For 1.5 Elect John L. Prince Mgmt For For For 1.6 Elect Douglas L. Kieta Mgmt For For For 1.7 Elect Larry D. Layne Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPBI CUSIP 69478X105 03/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPBI CUSIP 69478X105 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John J. Carona Mgmt For Withhold Against 1.2 Elect Ayad A Fargo Mgmt For For For 1.3 Elect Steven R. Gardner Mgmt For For For 1.4 Elect Joseph L. Garrett Mgmt For For For 1.5 Elect Jeff C. Jones Mgmt For For For 1.6 Elect Simone F. Lagomarsino Mgmt For For For 1.7 Elect Michael J. Morris Mgmt For For For 1.8 Elect Michael E. Pfau Mgmt For For For 1.9 Elect Zareh M Sarrafian Mgmt For For For 1.10 Elect Cora M. Tellez Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the 2012 Long-Term Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PACIRA PHARMACEUTICALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCRX CUSIP 695127100 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Yvonne Greenstreet Mgmt For Withhold Against 1.2 Elect Gary Pace Mgmt For Withhold Against 1.3 Elect David Stack Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- PACWEST BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS PACW CUSIP 695263103 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tanya M. Acker Mgmt For For For 1.2 Elect Paul R. Burke Mgmt For For For 1.3 Elect Craig A. Carlson Mgmt For For For 1.4 Elect John M. Eggemeyer Mgmt For For For 1.5 Elect C. William Hosler Mgmt For For For 1.6 Elect Susan E. Lester Mgmt For For For 1.7 Elect Roger H. Molvar Mgmt For For For 1.8 Elect James J. Pieczynski Mgmt For For For 1.9 Elect Daniel B. Platt Mgmt For For For 1.10 Elect Robert A. Stine Mgmt For For For 1.11 Elect Matthew P. Wagner Mgmt For For For 2 Approval of the 2017 Stock Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For 6 Right to Adjourn Meeting Mgmt For For For 7 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PZZA CUSIP 698813102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Christopher L. Coleman Mgmt For For For 2 Elect Olivia F. Kirtley Mgmt For For For 3 Elect Laurette T. Koellner Mgmt For For For 4 Elect Sonya E. Medina Mgmt For For For 5 Elect John H. Schnatter Mgmt For For For 6 Elect Mark S. Shapiro Mgmt For For For 7 Elect W. Kent Taylor Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PARATEK PHARMACEUTICALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PRTK CUSIP 699374302 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael F. Bigham Mgmt For For For 1.2 Elect Robert Radie Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Approval of the Annual Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PARK NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRK CUSIP 700658107 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect C. Daniel DeLawder Mgmt For For For 2 Elect James R. DeRoberts Mgmt For Against Against 3 Elect Alicia J. Hupp Mgmt For For For 4 Elect Robert E. O'Neill Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Approval of 2017 Long Term Incentive Plan for Employees Mgmt For For For 8 Approval of the 2017 Long-Term Incentive Plan for Non-Employee Directors Mgmt For Against Against -------------------------------------------------------------------------------- PARK STERLING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PSTB CUSIP 70086Y105 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Walter C. Ayers Mgmt For For For 2 Elect Jean E. Davis Mgmt For For For 3 Elect Jeffrey S. Kane Mgmt For For For 4 Elect Kim S. Price Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKOH CUSIP 700666100 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward F. Crawford Mgmt For For For 1.2 Elect John D. Grampa Mgmt For For For 1.3 Elect Dan T. Moore III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKY CUSIP 70159Q104 08/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PARKWAY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKY CUSIP 70156Q107 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Avi Banyasz Mgmt For For For 2 Elect James H. Hance, Jr. Mgmt For For For 3 Elect James R. Heistand Mgmt For For For 4 Elect Frank Johnson Mgmt For For For 5 Elect Craig B. Jones Mgmt For For For 6 Elect R. Dary Stone Mgmt For For For 7 Elect James A. Thomas Mgmt For For For 8 2017 Employee Stock Purchase Plan Mgmt For For For 9 Approval of Material Terms under the 2016 Omnibus Equity Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PATK CUSIP 703343103 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph M. Cerulli Mgmt For For For 1.2 Elect Todd M. Cleveland Mgmt For For For 1.3 Elect John A. Forbes Mgmt For Withhold Against 1.4 Elect Paul E. Hassler Mgmt For Withhold Against 1.5 Elect Michael A. Kitson Mgmt For For For 1.6 Elect Andy L. Nemeth Mgmt For For For 1.7 Elect M. Scott Welch Mgmt For For For 1.8 Elect Walter E. Wells Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For 4 Amendment to the 2009 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTEN CUSIP 703481101 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark S. Siegel Mgmt For For For 1.2 Elect Charles O. Buckner Mgmt For For For 1.3 Elect Michael W. Conlon Mgmt For For For 1.4 Elect William A Hendricks, Jr. Mgmt For For For 1.5 Elect Curtis W. Huff Mgmt For For For 1.6 Elect Terry H. Hunt Mgmt For For For 1.7 Elect Tiffany J. Thom Mgmt For For For 2 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PAYCOM SOFTWARE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PAYC CUSIP 70432V102 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Larry Parman Mgmt For For For 1.2 Elect J.C. Watts Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For 5 Approval of 162(m) material terms of the performance goals in the 2014 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Nimbley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Wayne A. Budd Mgmt For For For 4 Elect S. Eugene Edwards Mgmt For For For 5 Elect William E. Hantke Mgmt For For For 6 Elect Dennis M. Houston Mgmt For For For 7 Elect Edward F. Kosnik Mgmt For For For 8 Elect Robert J. Lavinia Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2017 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- PC CONNECTION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNXN CUSIP 69318J100 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patricia Gallup Mgmt For For For 1.2 Elect David Hall Mgmt For For For 1.3 Elect Joseph Baute Mgmt For For For 1.4 Elect David Beffa-Negrini Mgmt For For For 1.5 Elect Barbara Duckett Mgmt For For For 1.6 Elect Jack Ferguson Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PCTEL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCTI CUSIP 69325Q105 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven D. Levy Mgmt For For For 1.2 Elect Giacomo Marini Mgmt For For For 1.3 Elect David A. Neumann Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PDC ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PDCE CUSIP 69327R101 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David C. Parke Mgmt For For For 1.2 Elect Jeffrey C. Swoveland Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PDF SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PDFS CUSIP 693282105 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph R. Bronson Mgmt For For For 1.2 Elect Marco Iansiti Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Stock Incentive Plan Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PEAK RESORTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SKIS CUSIP 70469L100 10/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy D. Boyd Mgmt For For For 1.2 Elect Stephen J. Mueller Mgmt For Withhold Against 1.3 Elect Richard K. Deutsch Mgmt For For For 1.4 Elect Stanley W. Hansen Mgmt For Withhold Against 1.5 Elect Carl E. Kraus Mgmt For For For 1.6 Elect Christopher S O'Connor Mgmt For For For 1.7 Elect David W. Braswell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For 4 Authorization of Preferred Stock Mgmt For For For 5 Issuance of Common Stock Upon Conversion of Series A Preferred and Exercise of Warrants Mgmt For For For 6 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PGC CUSIP 704699107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Finn M. W. Caspersen, Jr. Mgmt For For For 1.2 Elect Susan A. Cole Mgmt For For For 1.3 Elect Anthony J. Consi II Mgmt For Withhold Against 1.4 Elect Richard Daingerfield Mgmt For For For 1.5 Elect Edward A. Gramigna, Jr. Mgmt For For For 1.6 Elect Douglas L. Kennedy Mgmt For For For 1.7 Elect F. Duffield Meyercord Mgmt For Withhold Against 1.8 Elect John D. Kissel Mgmt For For For 1.9 Elect James R. Lamb Mgmt For For For 1.10 Elect Philip W. Smith III Mgmt For Withhold Against 1.11 Elect Beth Welsh Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS PEB CUSIP 70509V100 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon E. Bortz Mgmt For For For 1.2 Elect Cydney C. Donnell Mgmt For For For 1.3 Elect Ron E. Jackson Mgmt For For For 1.4 Elect Phillip M. Miller Mgmt For Withhold Against 1.5 Elect Michael J. Schall Mgmt For For For 1.6 Elect Earl E. Webb Mgmt For For For 1.7 Elect Laura H. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS PEB CUSIP 70509V100 07/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon E. Bortz Mgmt For For For 1.2 Elect Cydney C. Donnell Mgmt For For For 1.3 Elect Ron E. Jackson Mgmt For For For 1.4 Elect Phillip M. Miller Mgmt For For For 1.5 Elect Michael J. Schall Mgmt For For For 1.6 Elect Earl E. Webb Mgmt For For For 1.7 Elect Laura H. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the 2009 Equity Incentive Plan Mgmt For For For 5 Shareholder Proposal Regarding Simple Majority Vote for Bylaw Amendments ShrHoldr Against For Against -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PENN CUSIP 707569109 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter M. Carlino Mgmt For For For 1.2 Elect Jane Scaccetti Mgmt For For For 1.3 Elect Timothy J. Wilmott Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PFSI CUSIP 70932B101 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stanford L. Kurland Mgmt For For For 1.2 Elect David A. Spector Mgmt For For For 1.3 Elect Matthew Botein Mgmt For For For 1.4 Elect James K. Hunt Mgmt For For For 1.5 Elect Patrick Kinsella Mgmt For For For 1.6 Elect Joseph F. Mazzella Mgmt For For For 1.7 Elect Farhad Nanji Mgmt For For For 1.8 Elect Mark Wiedman Mgmt For For For 1.9 Elect Emily Youssouf Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PENUMBRA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PEN CUSIP 70975L107 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arani Bose Mgmt For For For 2 Elect Bridget O'Rourke Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PEOPLE'S UTAH BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS PUB CUSIP 712706209 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David G. Anderson Mgmt For For For 1.2 Elect Fred W. Fairclough, Jr. Mgmt For Withhold Against 1.3 Elect Deborah S. Bayle Mgmt For For For 1.4 Elect Jonathan B. Gunther Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PEOPLES BANCORP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEBO CUSIP 709789101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tara M. Abraham Mgmt For For For 1.2 Elect James S. Huggins Mgmt For For For 1.3 Elect Brooke W. James Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PEREGRINE PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPHM CUSIP 713661304 10/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carlton M. Johnson Jr. Mgmt For Withhold Against 1.2 Elect Steven W. King Mgmt For Withhold Against 1.3 Elect David H. Pohl Mgmt For Withhold Against 1.4 Elect Eric S. Swartz Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Reverse Stock Split Mgmt For For For 4 Amendment to the 2010 Employee Stock Purchase Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- PERFICIENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRFT CUSIP 71375U101 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey S. Davis Mgmt For For For 2 Elect Ralph C. Derrickson Mgmt For For For 3 Elect James R. Kackley Mgmt For For For 4 Elect David S. Lundeen Mgmt For For For 5 Elect Brian L. Matthews Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Increase of Authorized Common Stock Mgmt For For For 9 Amendment to the 2012 Long Term Incentive Plan Mgmt For For For 10 Approval of the Plan for Tax Deductible Executive Incentive Compensation Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PERY CUSIP 288853104 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. David Scheiner Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2015 Long-Term Incentive Compensation Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PGT INNOVATIONS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PGTI CUSIP 69336V101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brett N. Milgrim Mgmt For For For 1.2 Elect Richard D. Feintuch Mgmt For Withhold Against 1.3 Elect Jeff Jackson Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PHOTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLAB CUSIP 719405102 03/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Walter M. Fiederowicz Mgmt For For For 1.2 Elect Joseph A. Fiorita, Jr. Mgmt For For For 1.3 Elect Liang-Choo Hsia Mgmt For For For 1.4 Elect Dr. Peter S. Kirlin Mgmt For For For 1.5 Elect Constantine S. Macricostas Mgmt For For For 1.6 Elect George Macricostas Mgmt For Withhold Against 1.7 Elect Mitchell G. Tyson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS DOC CUSIP 71943U104 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John T. Thomas Mgmt For For For 1.2 Elect Tommy G. Thompson Mgmt For For For 1.3 Elect Stanton D. Anderson Mgmt For For For 1.4 Elect Mark A. Baumgartner Mgmt For For For 1.5 Elect Albert C. Black, Jr. Mgmt For For For 1.6 Elect William A. Ebinger Mgmt For For For 1.7 Elect Richard A. Weiss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PIR CUSIP 720279108 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Claire H. Babrowski Mgmt For For For 2 Elect Cheryl A. Bachelder Mgmt For For For 3 Elect Hamish A. Dodds Mgmt For For For 4 Elect Brendan L. Hoffman Mgmt For For For 5 Elect Alasdair B. James Mgmt For For For 6 Elect Terry E. London Mgmt For For For 7 Elect Cynthia P. McCague Mgmt For For For 8 Elect Michael A. Peel Mgmt For For For 9 Elect Ann M. Sardini Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to the 2015 Stock Incentive Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNK CUSIP 72348Y105 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles L. Atwood Mgmt For For For 2 Elect Stephen C. Comer Mgmt For For For 3 Elect Ron Huberman Mgmt For For For 4 Elect James L. Martineau Mgmt For Against Against 5 Elect Desiree Rogers Mgmt For For For 6 Elect Carlos A. Ruisanchez Mgmt For Against Against 7 Elect Anthony M. Sanfilippo Mgmt For For For 8 Elect Jaynie Miller Studenmund Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For 12 Approval of the 2016 Equity and Performance Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNFP CUSIP 72346Q104 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Brock Mgmt For For For 2 Elect Renda J. Burkhart Mgmt For For For 3 Elect Gregory L. Burns Mgmt For For For 4 Elect Marty G. Dickens Mgmt For For For 5 Elect Thomas C. Farnsworth, III Mgmt For For For 6 Elect Joseph C. Galante Mgmt For For For 7 Elect Glenda B. Glover Mgmt For For For 8 Elect David B. Ingram Mgmt For For For 9 Elect Ed C. Loughry, Jr. Mgmt For For For 10 Elect Robert A. McCabe, Jr. Mgmt For For For 11 Elect Ronald L. Samuels Mgmt For For For 12 Elect Gary L. Scott Mgmt For For For 13 Elect Reese L. Smith, III Mgmt For For For 14 Elect M. Terry Turner Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNFP CUSIP 72346Q104 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PES CUSIP 723664108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dean A. Burkhardt Mgmt For For For 1.2 Elect Scott D. Urban Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES TICKER SECURITY ID: MEETING DATE MEETING STATUS PJC CUSIP 724078100 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew S. Duff Mgmt For For For 2 Elect William R. Fitzgerald Mgmt For For For 3 Elect Michael M. Frazier Mgmt For For For 4 Elect B. Kristine Johnson Mgmt For For For 5 Elect Addison L. Piper Mgmt For For For 6 Elect Sherry M. Smith Mgmt For For For 7 Elect Philip E. Soran Mgmt For For For 8 Elect Scott C. Taylor Mgmt For For For 9 Elect Michele Volpi Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PLANET FITNESS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS PLNT CUSIP 72703H101 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen Spinelli, Jr. Mgmt For Withhold Against 1.2 Elect David Berg Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against -------------------------------------------------------------------------------- PLANET PAYMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLPM CUSIP U72603118 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl J. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PLANTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLT CUSIP 727493108 08/04/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marv Tseu Mgmt For For For 2 Elect Ken Kannappan Mgmt For For For 3 Elect Brian Dexheimer Mgmt For For For 4 Elect Robert C. Hagerty Mgmt For For For 5 Elect Greggory Hammann Mgmt For For For 6 Elect John Hart Mgmt For For For 7 Elect Maria Martinez Mgmt For For For 8 Elect Marshall Mohr Mgmt For For For 9 Amendment to the 2002 Employee Stock Purchase Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- PLEXUS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLXS CUSIP 729132100 02/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ralf R. Boer Mgmt For For For 1.2 Elect Stephen P. Cortinovis Mgmt For For For 1.3 Elect David J. Drury Mgmt For For For 1.4 Elect Joann M. Eisenhart Mgmt For For For 1.5 Elect Dean A. Foate Mgmt For For For 1.6 Elect Rainer Jueckstock Mgmt For For For 1.7 Elect Peter Kelly Mgmt For For For 1.8 Elect Todd P. Kelsey Mgmt For For For 1.9 Elect Michael V. Schrock Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PNM RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNM CUSIP 69349H107 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Norman P. Becker Mgmt For For For 1.2 Elect Patricia K. Collawn Mgmt For For For 1.3 Elect E. Renae Conley Mgmt For For For 1.4 Elect Alan J. Fohrer Mgmt For For For 1.5 Elect Sidney M. Gutierrez Mgmt For For For 1.6 Elect Maureen T. Mullarkey Mgmt For For For 1.7 Elect Donald K. Schwanz Mgmt For For For 1.8 Elect Bruce W. Wilkinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against 6 Shareholder Proposal Regarding Stranding of Coal Generation Facilities ShrHoldr Against Against For -------------------------------------------------------------------------------- POLYCOM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLCM CUSIP 73172K104 09/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- POLYONE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS POL CUSIP 73179P106 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Fearon Mgmt For For For 1.2 Elect Gregory J. Goff Mgmt For For For 1.3 Elect William R. Jellison Mgmt For For For 1.4 Elect Sandra Beach Lin Mgmt For For For 1.5 Elect Richard A. Lorraine Mgmt For For For 1.6 Elect Kim Ann Mink Mgmt For For For 1.7 Elect Robert M. Patterson Mgmt For For For 1.8 Elect William H. Powell Mgmt For For For 1.9 Elect Kerry J. Preete Mgmt For For For 1.10 Elect William A. Wulfsohn Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Equity and Incentive Compensation Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POOL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS POOL CUSIP 73278L105 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew W. Code Mgmt For For For 2 Elect Timothy M. Graven Mgmt For For For 3 Elect Manuel J. Perez de la Mesa Mgmt For For For 4 Elect Harlan F. Seymour Mgmt For For For 5 Elect Robert C. Sledd Mgmt For For For 6 Elect John E. Stokely Mgmt For For For 7 Elect David G. Whalen Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- POPULAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPOP CUSIP 733174700 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect C. Kim Goodwin Mgmt For For For 3 Elect William J. Teuber, Jr. Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS POR CUSIP 736508847 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Ballantine Mgmt For Against Against 2 Elect Rodney L. Brown, Jr. Mgmt For For For 3 Elect Jack E. Davis Mgmt For For For 4 Elect David A. Dietzler Mgmt For For For 5 Elect Kirby A. Dyess Mgmt For For For 6 Elect Mark B. Ganz Mgmt For For For 7 Elect Kathryn J. Jackson Mgmt For For For 8 Elect Neil J. Nelson Mgmt For For For 9 Elect M. Lee Pelton Mgmt For For For 10 Elect James J. Piro Mgmt For For For 11 Elect Charles W. Shivery Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- POST HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS POST CUSIP 737446104 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert E. Grote Mgmt For For For 1.2 Elect David W. Kemper Mgmt For For For 1.3 Elect Robert V. Vitale Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Shareholder Proposal Regarding Cage-Free Eggs ShrHoldr Against Against For 5 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- POTBELLY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS PBPB CUSIP 73754Y100 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter A. Bassi Mgmt For For For 1.2 Elect Marla C. Gottschalk Mgmt For For For 1.3 Elect Aylwin B. Lewis Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POTLATCH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PCH CUSIP 737630103 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John S. Moody Mgmt For For For 2 Elect Lawrence S. Peiros Mgmt For For For 3 Elect Linda M. Breard Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS POWL CUSIP 739128106 02/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eugene L. Butler Mgmt For Withhold Against 1.2 Elect Christopher E. Cragg Mgmt For For For 1.3 Elect Bonnie V. Hancock Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS POWI CUSIP 739276103 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Wendy Arienzo Mgmt For For For 1.2 Elect Balu Balakrishnan Mgmt For For For 1.3 Elect Alan D. Bickell Mgmt For For For 1.4 Elect Nicholas E. Brathwaite Mgmt For For For 1.5 Elect William L. George Mgmt For For For 1.6 Elect Balakrishnan S. Iyer Mgmt For For For 1.7 Elect E. Floyd Kvamme Mgmt For For For 1.8 Elect Steven J. Sharp Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRA GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRAA CUSIP 69354N106 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James A. Nussle Mgmt For For For 1.2 Elect Scott M. Tabakin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 2017 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- PREFERRED APARTMENT COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS APTS CUSIP 74039L103 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John A. Williams Mgmt For For For 1.2 Elect Leonard A. Silverstein Mgmt For For For 1.3 Elect Daniel M. DuPree Mgmt For For For 1.4 Elect Steve Bartkowski Mgmt For For For 1.5 Elect Gary B. Coursey Mgmt For For For 1.6 Elect William J. Gresham Mgmt For For For 1.7 Elect Howard A. McLure Mgmt For For For 1.8 Elect Timothy A. Peterson Mgmt For For For 1.9 Elect John M. Wiens Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PREFERRED BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS PFBC CUSIP 740367404 05/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Wayne Wu Mgmt For For For 1.2 Elect William C.Y. Cheng Mgmt For For For 1.3 Elect Chih-Wei Wu Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Approval of the 2017 Executive Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBH CUSIP 74112D101 08/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald M. Lombardi Mgmt For For For 1.2 Elect John E. Byom Mgmt For For For 1.3 Elect Gary E. Costley Mgmt For For For 1.4 Elect Sheila A. Hopkins Mgmt For For For 1.5 Elect James M. Jenness Mgmt For For For 1.6 Elect Carl J. Johnson Mgmt For For For 1.7 Elect Natale S. Ricciardi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- PRIMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRI CUSIP 74164M108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John A. Addison, Jr. Mgmt For For For 1.2 Elect Joel M. Babbit Mgmt For For For 1.3 Elect P. George Benson Mgmt For For For 1.4 Elect Gary L. Crittenden Mgmt For For For 1.5 Elect Cynthia N. Day Mgmt For For For 1.6 Elect Mark Mason Mgmt For For For 1.7 Elect Robert F. McCullough Mgmt For For For 1.8 Elect Beatriz R. Perez Mgmt For For For 1.9 Elect D. Richard Williams Mgmt For For For 1.10 Elect Glenn J. Williams Mgmt For For For 1.11 Elect Barbara A. Yastine Mgmt For For For 2 Approve the Second Amended and Restated 2010 Omnibus Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRIMO WATER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRMW CUSIP 74165N105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Billy D. Prim Mgmt For For For 1.2 Elect Jack C. Kilgore Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Amendment to the 2010 Omnibus Long-Term Incentive Plan Mgmt For Against Against 5 Amendment to the 2010 Employee Stock Purchase Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRIM CUSIP 74164F103 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert A. Tinstman Mgmt For For For 1.2 Elect David L. King Mgmt For For For 1.3 Elect John P. Schauerman Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PVTB CUSIP 742962103 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PVTB CUSIP 742962103 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For Against Against 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For Against Against -------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PGNX CUSIP 743187106 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter J. Crowley Mgmt For For For 2 Elect Mark R. Baker Mgmt For For For 3 Elect Bradley L. Campbell Mgmt For For For 4 Elect Karen J. Ferrante Mgmt For For For 5 Elect Michael D. Kishbauch Mgmt For For For 6 Elect David A. Scheinberg Mgmt For For For 7 Elect Nicole S. Williams Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRGS CUSIP 743312100 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul Dacier Mgmt For For For 1.2 Elect John R. Egan Mgmt For For For 1.3 Elect Rainer Gawlick Mgmt For For For 1.4 Elect Yogesh Gupta Mgmt For For For 1.5 Elect Charles F. Kane Mgmt For For For 1.6 Elect David A. Krall Mgmt For For For 1.7 Elect Michael L. Mark Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PROOFPOINT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFPT CUSIP 743424103 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonathan Feiber Mgmt For For For 1.2 Elect Eric Hahn Mgmt For For For 1.3 Elect Kevin Harvey Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PB CUSIP 743606105 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William T. Luedke IV Mgmt For For For 1.2 Elect Perry Mueller, Jr. Mgmt For Withhold Against 1.3 Elect Harrison Stafford II Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PROVIDENCE SERVICE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRSC CUSIP 743815102 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Kerley Mgmt For For For 1.2 Elect Christopher S. Shackelton Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2006 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PROV CUSIP 743868101 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph P. Barr Mgmt For For For 1.2 Elect Bruce W. Bennett Mgmt For For For 1.3 Elect Debbi H. Guthrie Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFS CUSIP 74386T105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert Adamo Mgmt For For For 1.2 Elect Laura L. Brooks Mgmt For For For 1.3 Elect Terence Gallagher Mgmt For For For 1.4 Elect Carlos Hernandez Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PSB CUSIP 69360J107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald L. Havner, Jr. Mgmt For For For 1.2 Elect Maria R. Hawthorne Mgmt For For For 1.3 Elect Jennifer Holden Dunbar Mgmt For For For 1.4 Elect James H. Kropp Mgmt For For For 1.5 Elect Sara Grootwassink Lewis Mgmt For For For 1.6 Elect Gary E. Pruitt Mgmt For For For 1.7 Elect Robert S. Rollo Mgmt For For For 1.8 Elect Joseph D. Russell, Jr. Mgmt For For For 1.9 Elect Peter Schultz Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PSIVIDA CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PSDV CUSIP 74440J101 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Ratify Placement of Securities (Private Placement) Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTCT CUSIP 69366J200 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stuart W. Peltz Mgmt For For For 1.2 Elect Jerome Zeldis Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- PURE CYCLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PCYO CUSIP 746228303 01/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark W. Harding Mgmt For Withhold Against 1.2 Elect Harrison H. Augur Mgmt For For For 1.3 Elect Patrick J. Beirne Mgmt For Withhold Against 1.4 Elect Arthur G. Epker III Mgmt For For For 1.5 Elect Richard L. Guido Mgmt For For For 1.6 Elect Peter C. Howell Mgmt For For For 2 Ratification of Auditor Mgmt N/A For N/A 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- Q2 HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS QTWO CUSIP 74736L109 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rebecca Lynn Atchison Mgmt For For For 1.2 Elect Charles T. Doyle Mgmt For For For 1.3 Elect Carl James Schaper Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- QAD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QADB CUSIP 74727D306 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Karl F. Lopker Mgmt For For For 2 Elect Pamela M. Lopker Mgmt For For For 3 Elect Scott J. Adelson Mgmt For Abstain Against 4 Elect Lee D. Roberts Mgmt For For For 5 Elect Leslie J. Stretch Mgmt For For For 6 Elect Peter R. van Cuylenburg Mgmt For Abstain Against 7 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- QCR HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QCRH CUSIP 74727A104 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael L. Peterson Mgmt For For For 1.2 Elect George T. Ralph III Mgmt For For For 1.3 Elect Marie Z. Ziegler Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QEP RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QEP CUSIP 74733V100 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert F. Heinemann Mgmt For For For 2 Elect Michael J. Minarovic Mgmt For For For 3 Elect David A. Trice Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Reapproval of the Material Terms of the Cash Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Elimination of Supermajority Requirement Mgmt For For For -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QUAD CUSIP 747301109 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark A. Angelson Mgmt For For For 1.2 Elect Douglas P. Buth Mgmt For Withhold Against 1.3 Elect John C. Fowler Mgmt For For For 1.4 Elect Stephen M. Fuller Mgmt For For For 1.5 Elect Christopher B. Harned Mgmt For For For 1.6 Elect J. Joel Quadracci Mgmt For For For 1.7 Elect Kathryn Quadracci Flores Mgmt For For For 1.8 Elect Jay O. Rothman Mgmt For Withhold Against 1.9 Elect John S. Shiely Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KWR CUSIP 747316107 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael F. Barry Mgmt For For For 1.2 Elect Robert E. Chappell Mgmt For For For 1.3 Elect Robert H. Rock Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QSII CUSIP 747582104 08/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Frantz Mgmt For For For 1.2 Elect Craig Barbarosh Mgmt For For For 1.3 Elect George Bristol Mgmt For For For 1.4 Elect James C. Malone Mgmt For For For 1.5 Elect Jeffrey H. Margolis Mgmt For For For 1.6 Elect Morris Panner Mgmt For For For 1.7 Elect Russell Pflueger Mgmt For For For 1.8 Elect Sheldon Razin Mgmt For For For 1.9 Elect Lance Rosenzweig Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUANTA SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PWR CUSIP 74762E102 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Earl C. Austin, Jr. Mgmt For For For 2 Elect Doyle N. Beneby Mgmt For For For 3 Elect John Michal Conaway Mgmt For For For 4 Elect Vincent D. Foster Mgmt For Against Against 5 Elect Bernard Fried Mgmt For For For 6 Elect Worthing F. Jackman Mgmt For For For 7 Elect David M. McClanahan Mgmt For For For 8 Elect Margaret B. Shannon Mgmt For For For 9 Elect Pat Wood, III Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUANTUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS QTM CUSIP 747906204 03/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul R. Auvil III Mgmt For For For 1.2 Elect Jon W. Gacek Mgmt For For For 1.3 Elect Gregg J. Powers Mgmt For For For 1.4 Elect Clifford Press Mgmt For For For 1.5 Elect David E. Roberson Mgmt For For For 1.6 Elect John Mutch Mgmt For For For 1.7 Elect Raghavendra Rau Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the Employee Stock Purchase Plan Mgmt For For For 6 Reverse Stock Split Mgmt For For For -------------------------------------------------------------------------------- QUINSTREET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QNST CUSIP 74874Q100 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stuart M. Huizinga Mgmt For Withhold Against 1.2 Elect David J. Pauldine Mgmt For For For 1.3 Elect James Simons Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RRD CUSIP 257867200 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel L. Knotts Mgmt For For For 2 Elect Susan M. Gianinno Mgmt For For For 3 Elect Jeffrey G. Katz Mgmt For For For 4 Elect Timothy R. McLevish Mgmt For For For 5 Elect Jamie Moldafsky Mgmt For For For 6 Elect P. Cody Phipps Mgmt For For For 7 Elect John C. Pope Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Ratification of Auditor Mgmt For For For 11 Approval of 2017 Performance Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- RADISYS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RSYS CUSIP 750459109 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald de Lange Mgmt For For For 1.2 Elect Brian Bronson Mgmt For For For 1.3 Elect Hubert de Pesquidoux Mgmt For For For 1.4 Elect C. Scott Gibson Mgmt For For For 1.5 Elect Michael G. Hluchyj Mgmt For For For 1.6 Elect M. Niel Ransom Mgmt For For For 1.7 Elect Vincent H. Tobkin Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2007 Stock Plan Mgmt For For For 6 Amendment to the 1996 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- RAMBUS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RMBS CUSIP 750917106 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald Black Mgmt For For For 2 Elect Penelope A. Herscher Mgmt For For For 3 Elect Eric Stang Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RAMCO GERSHENSON PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS RPT CUSIP 751452202 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen R. Blank Mgmt For For For 1.2 Elect Dennis E. Gershenson Mgmt For For For 1.3 Elect Arthur H. Goldberg Mgmt For For For 1.4 Elect David J. Nettina Mgmt For For For 1.5 Elect Joel M. Pashcow Mgmt For For For 1.6 Elect Mark K. Rosenfeld Mgmt For For For 1.7 Elect Laurie M. Shahon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- RAND LOGISTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RLOG CUSIP 752182105 09/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Board Mgmt For For For 2 Elect Edward Levy Mgmt For For For 3 Elect Michael D. Lundin Mgmt For For For 4 Elect John Binion Mgmt For For For 5 Elect James K. Thompson Mgmt For For For 6 Elect Laurence S. Levy Mgmt For For For 7 Elect H. Cabot Lodge III Mgmt For For For 8 Elect Robert K. Kurz Mgmt For For For 9 Election of Edward Levy Mgmt For For For 10 Election of Michael D. Lundin Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Approval of 2016 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- RE/MAX HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RMAX CUSIP 75524W108 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger J. Dow Mgmt For For For 1.2 Elect Ronald E. Harrison Mgmt For For For 1.3 Elect Joseph A. DeSplinter Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For 5 Reapproval of the 2013 Omnibus Incentive Plan for the Purposes of 162(m) Mgmt For Against Against -------------------------------------------------------------------------------- REAL INDUSTRY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RELY CUSIP 75601W104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter C. B. Bynoe Mgmt For For For 1.2 Elect Patrick Deconinck Mgmt For For For 1.3 Elect William A. Hall Mgmt For For For 1.4 Elect Patrick E. Lamb Mgmt For For For 1.5 Elect Raj Maheshwari Mgmt For For For 1.6 Elect Joseph T. McIntosh Mgmt For For For 1.7 Elect Kyle Ross Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- REALPAGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RP CUSIP 75606N109 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alfred R. Berkeley, III Mgmt For For For 1.2 Elect Peter Gyenes Mgmt For For For 1.3 Elect Charles F. Kane Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RRGB CUSIP 75689M101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Aiken Mgmt For For For 2 Elect Cambria W. Dunaway Mgmt For For For 3 Elect Kalen F. Holmes Mgmt For For For 4 Elect Richard J. Howell Mgmt For For For 5 Elect Glenn B. Kaufman Mgmt For For For 6 Elect Steven K. Lumpkin Mgmt For For For 7 Elect Pattye L. Moore Mgmt For For For 8 Elect Stuart I. Oran Mgmt For For For 9 Elect Denny Marie Post Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Approval of the 2017 Performance Incentive Plan Mgmt For For For 13 Amendment to the Employee Stock Purchase Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REDWOOD TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RWT CUSIP 758075402 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Baum Mgmt For For For 2 Elect Douglas B. Hansen Mgmt For For For 3 Elect Mariann Byerwalter Mgmt For For For 4 Elect Debora D. Horvath Mgmt For For For 5 Elect Martin S. Hughes Mgmt For For For 6 Elect Greg H. Kubicek Mgmt For For For 7 Elect Karen R. Pallota Mgmt For For For 8 Elect Jeffrey T. Pero Mgmt For For For 9 Elect Georganne C. Proctor Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- REGENXBIO INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RGNX CUSIP 75901B107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald J. Hayden Jr. Mgmt For For For 1.2 Elect Argeris N. Karabelas Mgmt For For For 1.3 Elect Daniel Tasse Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS RGA CUSIP 759351604 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Arnoud W.A. Boot Mgmt For For For 3 Elect John F. Danahy Mgmt For For For 4 Elect J. Cliff Eason Mgmt For For For 5 Elect Anna Manning Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Amendment to the Flexible Stock Plan Mgmt For For For 9 Amendment to the Flexible Stock Plan for Directors Mgmt For For For 10 Amendment to the Phantom Stock Plan for Directors Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS REGI CUSIP 75972A301 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey Stroburg Mgmt For For For 2 Elect Christopher D. Sorrells Mgmt For For For 3 Elect Peter J.M. Harding Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For 7 Amendment to 2009 Stock Incentive Plan Mgmt For For For 8 Approve Removal of Common Stock Issuance Restrictions Upon Conversion of Senior Notes Mgmt For For For -------------------------------------------------------------------------------- RENT-A-CENTER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCII CUSIP 76009N100 06/08/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark E. Speese Mgmt For TNA N/A 1.2 Elect Jeffery M. Jackson Mgmt For TNA N/A 1.3 Elect Leonard H. Roberts Mgmt For TNA N/A 2 Ratification of Auditor Mgmt For TNA N/A 3 Advisory Vote on Executive Compensation Mgmt For TNA N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year TNA N/A -------------------------------------------------------------------------------- RENT-A-CENTER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCII CUSIP 76009N100 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey J. Brown ShrHoldr N/A For N/A 1.2 Elect Mitchell E. Fadel ShrHoldr N/A Withhold N/A 1.3 Elect Christopher B. Hetrick ShrHoldr N/A For N/A 2 Ratification of Auditor ShrHoldr N/A For N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A For N/A 4 Frequency of Advisory Vote on Executive Compensation ShrHoldr N/A 1 Year N/A -------------------------------------------------------------------------------- RESOLUTE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS REN CUSIP 76116A306 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James M. Piccone Mgmt For Withhold Against 1.2 Elect Thomas O. Hicks, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2009 Performance Incentive Plan Mgmt For For For 5 Adoption of Shareholder Rights Plan Mgmt For Against Against 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RFP CUSIP 76117W109 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall C. Benson Mgmt For For For 2 Elect Jennifer C. Dolan Mgmt For For For 3 Elect Richard D. Falconer Mgmt For For For 4 Elect Richard Garneau Mgmt For For For 5 Elect Jeffrey A. Hearn Mgmt For For For 6 Elect Bradley P. Martin Mgmt For For For 7 Elect Alain Rheaume Mgmt For For For 8 Elect Michael S. Rousseau Mgmt For For For 9 Elect David H. Wilkins Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROIC CUSIP 76131N101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard Baker Mgmt For For For 1.2 Elect Michael J. Indiveri Mgmt For For For 1.3 Elect Edward H. Meyer Mgmt For Withhold Against 1.4 Elect Lee S. Neibart Mgmt For For For 1.5 Elect Charles J. Persico Mgmt For For For 1.6 Elect Laura H. Pomerantz Mgmt For For For 1.7 Elect Stuart A. Tanz Mgmt For For For 1.8 Elect Eric S. Zorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RPAI CUSIP 76131V202 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bonnie S. Biumi Mgmt For For For 2 Elect Frank A. Catalano, Jr. Mgmt For For For 3 Elect Paul R. Gauvreau Mgmt For For For 4 Elect Robert G Gifford Mgmt For For For 5 Elect Gerald M. Gorski Mgmt For For For 6 Elect Steven P. Grimes Mgmt For For For 7 Elect Richard P. Imperiale Mgmt For For For 8 Elect Peter L. Lynch Mgmt For For For 9 Elect Thomas J. Sargeant Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Adoption of a Simple Majority Vote for Amendments to Bylaws Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RETAILMENOT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SALE CUSIP 76132B106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C. Thomas Ball Mgmt For For For 1.2 Elect Eric A. Korman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- REVOLUTION LIGHTING TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RVLT CUSIP 76155G206 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert V. LaPenta Mgmt For For For 1.2 Elect James A. DePalma Mgmt For Withhold Against 1.3 Elect William D. Ingram Mgmt For For For 1.4 Elect Dennis McCarthy Mgmt For For For 1.5 Elect Stephen G. Virtue Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the 2013 Stock Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS REXR CUSIP 76169C100 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard Ziman Mgmt For Withhold Against 1.2 Elect Howard Schwimmer Mgmt For For For 1.3 Elect Michael S. Frankel Mgmt For For For 1.4 Elect Robert L. Antin Mgmt For For For 1.5 Elect Steven C. Good Mgmt For For For 1.6 Elect Tyler H. Rose Mgmt For Withhold Against 1.7 Elect Peter E. Schwab Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Adoption of Majority Vote for Election of Directors Mgmt For For For -------------------------------------------------------------------------------- REXNORD CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RXN CUSIP 76169B102 07/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark S. Bartlett Mgmt For For For 1.2 Elect David C. Longren Mgmt For For For 1.3 Elect George C. Moore Mgmt For Withhold Against 1.4 Elect John M. Stropki, Jr. Mgmt For For For 2 Amendment to the Performance Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RICE ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RICE CUSIP 762760106 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel J. Rice III Mgmt For For For 1.2 Elect John McCartney Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RING ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS REI CUSIP 76680V108 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kelly Hoffman Mgmt For For For 2 Elect David A. Fowler Mgmt For For For 3 Elect Lloyd T. Rochford Mgmt For For For 4 Elect Stanley M. McCabe Mgmt For For For 5 Elect Anthony B. Petrelli Mgmt For For For 6 Elect Clayton E. Woodrum Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RINGCENTRAL, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RNG CUSIP 76680R206 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Vladimir Shmunis Mgmt For For For 1.2 Elect Neil Williams Mgmt For For For 1.3 Elect Robert Theis Mgmt For For For 1.4 Elect Michelle McKenna-Doyle Mgmt For For For 1.5 Elect Allan Thygesen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS RBA CUSIP 767744105 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Beverley A. Briscoe Mgmt For For For 1.2 Elect Robert Elton Mgmt For For For 1.3 Elect Erik Olsson Mgmt For Withhold Against 1.4 Elect Eric Patel Mgmt For For For 1.5 Elect Edward B. Pitoniak Mgmt For For For 1.6 Elect Sarah Raiss Mgmt For For For 1.7 Elect Ravichandra K. Saligram Mgmt For For For 1.8 Elect Christopher Zimmerman Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to 2013 Performance Share Unit Plan Mgmt For For For -------------------------------------------------------------------------------- RLJ LODGING TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS RLJ CUSIP 74965L101 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert L. Johnson Mgmt For For For 2 Elect Ross H. Bierkan Mgmt For For For 3 Elect B. Evan Bayh III Mgmt For For For 4 Elect Nathaniel A. Davis Mgmt For Against Against 5 Elect Robert M. La Forgia Mgmt For For For 6 Elect Glenda G. McNeal Mgmt For For For 7 Elect Arthur R. Collins Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ROCKY BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCKY CUSIP 774515100 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mike Brooks Mgmt For For For 1.2 Elect Glenn E. Corlett Mgmt For For For 1.3 Elect Harley E. Rouda, Jr. Mgmt For For For 1.4 Elect James L. Stewart Mgmt For For For 2 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Approval of the 2017 Incentive Compensation Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ROSETTA STONE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RST CUSIP 777780107 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect A. John Hass Mgmt For For For 1.2 Elect Laurence Franklin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2009 Omnibus Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ROVI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ROVI CUSIP 779376102 09/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- RPC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RES CUSIP 749660106 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Randall Rollins Mgmt For For For 1.2 Elect Henry B. Tippie Mgmt For Withhold Against 1.3 Elect James B. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- RPX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RPXC CUSIP 74972G103 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shelby W. Bonnie Mgmt For For For 2 Elect Sanford R. Robertson Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RPX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RPXC CUSIP 74972G103 07/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John A. Amster Mgmt For For For 1.2 Elect Steven L. Fingerhood Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RTI SURGICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RTIX CUSIP 74975N105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Camille Farhat Mgmt For For For 1.2 Elect Peter F. Gearen Mgmt For For For 1.3 Elect Thomas A. McEachin Mgmt For Withhold Against 1.4 Elect Jonathon M. Singer Mgmt For For For 1.5 Elect Mark Stolper Mgmt For For For 1.6 Elect Paul G. Thomas Mgmt For For For 1.7 Elect Nicholas J. Valeriani Mgmt For For For 1.8 Elect Shirley A. Weis Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- RUBY TUESDAY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RT CUSIP 781182100 10/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James J. Buettgen Mgmt For Abstain Against 2 Elect Bernard Lanigan, Jr. Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RTEC CUSIP 781270103 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey A. Aukerman Mgmt For For For 2 Elect David B. Miller Mgmt For For For 3 Elect John R. Whitten Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RUSHA CUSIP 781846308 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. M. Rush Mgmt For For For 1.2 Elect Thomas A. Akin Mgmt For For For 1.3 Elect James C. Underwood Mgmt For For For 1.4 Elect Raymond J. Chess Mgmt For Withhold Against 1.5 Elect William H. Cary Mgmt For For For 1.6 Elect Kennon H. Guglielmo Mgmt For For For 2 Amendment to the 2007 Long-Term Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RYDER SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS R CUSIP 783549108 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert J. Eck Mgmt For For For 2 Elect L. Patrick Hassey Mgmt For For For 3 Elect Michael F. Hilton Mgmt For Against Against 4 Elect Tamara L. Lundgren Mgmt For For For 5 Elect Abbie J. Smith Mgmt For For For 6 Elect Hansel E. Tookes II Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- RYERSON HOLDING CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS RYI CUSIP 783754104 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kirk K. Calhoun Mgmt For For For 1.2 Elect Jacob Kotzubei Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RHP CUSIP 78377T107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J Bender Mgmt For For For 2 Elect Rachna Bhasin Mgmt For For For 3 Elect Alvin Bowles Mgmt For For For 4 Elect William F. Hagerty Mgmt For For For 5 Elect Ellen R. Levine Mgmt For For For 6 Elect Patrick Q. Moore Mgmt For For For 7 Elect Robert S. Prather, Jr. Mgmt For For For 8 Elect Colin V. Reed Mgmt For For For 9 Elect Michael I. Roth Mgmt For Against Against 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SAGE THERAPEUTICS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAGE CUSIP 78667J108 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael F. Cola Mgmt For Against Against 2 Elect Jeffrey J. Jonas Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SAIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAIA CUSIP 78709Y105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Gainor, Jr. Mgmt For For For 2 Elect Randolph W. Melville Mgmt For For For 3 Elect Bjorn E. Olsson Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SANCHEZ ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SN CUSIP 79970Y105 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Greg Colvin Mgmt For Withhold Against 1.2 Elect Alan G. Jackson Mgmt For Withhold Against 1.3 Elect T. Brian Carney Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SANDERSON FARMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAFM CUSIP 800013104 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lampkin Butts Mgmt For For For 1.2 Elect Beverly Hogan Mgmt For For For 1.3 Elect Phil K. Livingston Mgmt For For For 1.4 Elect Joe F. Sanderson, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SASR CUSIP 800363103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark E. Friis Mgmt For For For 1.2 Elect Pamela A. Little Mgmt For For For 1.3 Elect James J Maiwurm Mgmt For For For 1.4 Elect Craig A. Ruppert Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SANMINA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SANM CUSIP 801056102 03/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Clarke Mgmt For For For 2 Elect Eugene A. Delaney Mgmt For For For 3 Elect John P. Goldsberry Mgmt For For For 4 Elect Rita S. Lane Mgmt For For For 5 Elect Joseph G. Licata, Jr. Mgmt For For For 6 Elect Mario M. Rosati Mgmt For Against Against 7 Elect Wayne Shortridge Mgmt For For For 8 Elect Jure Sola Mgmt For For For 9 Elect Jackie M. Ward Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2009 Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRPT CUSIP 803607100 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Barry Mgmt For For For 2 Elect M. Kathleen Behrens Mgmt For For For 3 Elect Claude Nicaise Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SCANSOURCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCSC CUSIP 806037107 12/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven R. Fischer Mgmt For For For 1.2 Elect Michael L. Baur Mgmt For For For 1.3 Elect Peter C. Browning Mgmt For For For 1.4 Elect Michael J. Grainger Mgmt For For For 1.5 Elect John P. Reilly Mgmt For For For 1.6 Elect Charles R. Whitchurch Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHN CUSIP 806882106 01/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Wayland R. Hicks Mgmt For For For 1.2 Elect Judith A. Johansen Mgmt For For For 1.3 Elect Tamara L. Lundgren Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHL CUSIP 807066105 09/21/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James W. Barge Mgmt For For For 1.2 Elect John L. Davies Mgmt For For For -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT TICKER SECURITY ID: MEETING DATE MEETING STATUS SWM CUSIP 808541106 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Claire L. Arnold Mgmt For For For 1.2 Elect Jeffrey J. Keenan Mgmt For For For 1.3 Elect Marco Levi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCLN CUSIP 80862K104 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon S. Saxe Mgmt For For For 1.2 Elect Friedhelm Blobel Mgmt For For For 1.3 Elect Nancy T. Chang Mgmt For For For 1.4 Elect Richard J. Hawkins Mgmt For Withhold Against 1.5 Elect Gregg A. Lapointe Mgmt For For For 1.6 Elect Simon Li Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Amendment to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SAIC CUSIP 808625107 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert Bedingfield Mgmt For For For 2 Elect Deborah B. Dunie Mgmt For For For 3 Elect John J. Hamre Mgmt For For For 4 Elect Timothy J. Mayopoulos Mgmt For Against Against 5 Elect Anthony J. Moraco Mgmt For For For 6 Elect Donna S. Morea Mgmt For For For 7 Elect Edward J. Sanderson, Jr. Mgmt For For For 8 Elect Steven R. Shane Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SGMS CUSIP 80874P109 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald O. Perelman Mgmt For For For 1.2 Elect Kevin M. Sheehan Mgmt For For For 1.3 Elect Richard M. Haddrill Mgmt For For For 1.4 Elect M. Gavin Isaacs Mgmt For For For 1.5 Elect Peter A. Cohen Mgmt For For For 1.6 Elect Gerald J. Ford Mgmt For For For 1.7 Elect David L. Kennedy Mgmt For Withhold Against 1.8 Elect Paul M. Meister Mgmt For For For 1.9 Elect Gabrielle K. McDonald Mgmt For For For 1.10 Elect Barry F. Schwartz Mgmt For For For 1.11 Elect Michael J. Regan Mgmt For For For 1.12 Elect Frances F. Townsend Mgmt For For For 1.13 Elect Viet D. Dinh Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SCORPIO TANKERS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STNG CUSIP Y7542C106 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Emanuele A. Lauro Mgmt For For For 1.2 Elect Ademaro Lanzara Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SEAC CUSIP 811699107 07/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven Craddock Mgmt For For For 2 Elect William Francis Markey, III Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the 2011 Compensation and Equity Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEADRILL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SDRL CUSIP G7945E105 09/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John Fredriksen Mgmt For For For 2 Elect Kate Blankenship Mgmt For Against Against 3 Elect Paul M. Leand Jr. Mgmt For For For 4 Elect Orjan Svanevik Mgmt For Against Against 5 Elect Hans Petter Aas Mgmt For For For 6 Elect Per Wullf Mgmt For Against Against 7 Elect Georgina Sousa Mgmt For For For 8 Amendments to Articles Regarding Quorum Mgmt For Against Against 9 Appointment of Auditor and Authority to Set Fees Mgmt For For For 10 Directors' Fees Mgmt For For For -------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SPNE CUSIP 81255T108 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cheryl R. Blanchard Mgmt For For For 1.2 Elect Kirtley C. Stephenson Mgmt For For For 1.3 Elect James M. Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC, TICKER SECURITY ID: MEETING DATE MEETING STATUS SEAS CUSIP 81282V100 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David F. D'Alessandro Mgmt For Against Against 2 Elect Joel K. Manby Mgmt For For For 3 Elect Judith A. McHale Mgmt For Against Against 4 Elect Ellen O. Tauscher Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For Against Against 7 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SEM CUSIP 81619Q105 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bryan C. Cressey Mgmt For For For 2 Elect Robert A. Ortenzio Mgmt For For For 3 Elect Harold L. Paz Mgmt For For For 4 Elect Leopold Swergold Mgmt For For For 5 Advisory Vote On Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIGI CUSIP 816300107 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul D. Bauer Mgmt For For For 2 Elect A. David Brown Mgmt For For For 3 Elect John C. Burville Mgmt For For For 4 Elect Robert Kelly Doherty Mgmt For For For 5 Elect Michael J. Morrissey Mgmt For For For 6 Elect Gregory E. Murphy Mgmt For For For 7 Elect Cynthia S. Nicholson Mgmt For For For 8 Elect Ronald L. O'Kelley Mgmt For For For 9 Elect William M. Rue Mgmt For For For 10 Elect John S. Scheid Mgmt For For For 11 Elect J. Brian Thebault Mgmt For For For 12 Elect Philip H. Urban Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEMTECH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SMTC CUSIP 816850101 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glen M. Antle Mgmt For For For 1.2 Elect James P. Burra Mgmt For For For 1.3 Elect Bruce C. Edwards Mgmt For For For 1.4 Elect Rockell N. Hankin Mgmt For For For 1.5 Elect Ye Jane Li Mgmt For For For 1.6 Elect James T. Lindstrom Mgmt For For For 1.7 Elect Mohan R. Maheswaran Mgmt For For For 1.8 Elect Carmelo J. Santoro Mgmt For For For 1.9 Elect Sylvia Summers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the 2017 Long-Term Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SXT CUSIP 81725T100 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hank Brown Mgmt For For For 2 Elect Joseph Carleone Mgmt For For For 3 Elect Edward H. Cichurski Mgmt For For For 4 Elect Fergus M. Clydesdale Mgmt For For For 5 Elect Mario Ferruzzi Mgmt For For For 6 Elect Donald W. Landry Mgmt For For For 7 Elect Paul Manning Mgmt For For For 8 Elect Deborah McKeithan-Gebhardt Mgmt For For For 9 Elect Scott C. Morrison Mgmt For For For 10 Elect Elaine R. Wedral Mgmt For For For 11 Elect Essie Whitelaw Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of 2017 Stock Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SEQUENTIAL BRANDS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SQBG CUSIP 81734P107 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Al Gossett Mgmt For Against Against 2 Elect Aaron P. Hollander Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS SRG CUSIP 81752R100 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth T. Lombard Mgmt For For For 2 Elect Benjamin Schall Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SFBS CUSIP 81768T108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas A. Broughton, III Mgmt For For For 1.2 Elect Stanley M. Brock Mgmt For Withhold Against 1.3 Elect J. Richard Cashio Mgmt For For For 1.4 Elect James J. Filler Mgmt For For For 1.5 Elect Michael D. Fuller Mgmt For For For 1.6 Elect Hatton C.V. Smith Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against -------------------------------------------------------------------------------- SEVENTY SEVEN ENERGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SVNT CUSIP 81809A100 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCVL CUSIP 824889109 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Wayne Weaver Mgmt For For For 2 Elect Jeffrey C. Gerstel Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the 2017 Equity Incentive Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SHOPIFY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SHOP CUSIP 82509L107 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tobias Lutke Mgmt For For For 1.2 Elect Robert G. Ashe Mgmt For For For 1.3 Elect Steven A Collins Mgmt For For For 1.4 Elect Gail Goodman Mgmt For For For 1.5 Elect Jeremy Levine Mgmt For For For 1.6 Elect John Phillips Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SHBI CUSIP 825107105 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Blenda W. Armistead Mgmt For For For 2 Elect David W. Moore Mgmt For For For 3 Elect David A. Fike Mgmt For For For 4 Elect Clyde V. Kelly III Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For Against Against 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SHORETEL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SHOR CUSIP 825211105 11/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark F. Bregman Mgmt For For For 1.2 Elect Marjorie L. Bowen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 2016 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- SIERRA BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS BSRR CUSIP 82620P102 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Albert L. Berra Mgmt For Withhold Against 1.2 Elect Vonn R Christenson Mgmt For For For 1.3 Elect Laurence S Dutto Mgmt For For For 1.4 Elect Kevin J McPhaill Mgmt For For For 1.5 Elect Gordon T. Woods Mgmt For For For 2 Approval of the 2017 Stock Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIGM CUSIP 826565103 08/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Michael Dodson Mgmt For For For 1.2 Elect Martin Manniche Mgmt For For For 1.3 Elect Pete Thompson Mgmt For For For 1.4 Elect Thinh Q. Tran Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLGN CUSIP 827048109 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect D. Greg Horrigan Mgmt For Withhold Against 1.2 Elect John W. Alden Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SILICOM LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SILC CUSIP M84116108 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shaike Orbach Mgmt For For For 2 Grant of Options to Active Chair Mgmt For Against Against 3 Grant of Options to President and CEO Mgmt For Against Against 4 Declaration of Material Interest Mgmt For Against Against 5 Grant of RSUs to Active Chair Mgmt For For For 6 Grant of RSUs to President and CEO Mgmt For For For 7 Declaration of Material Interest Mgmt For Against Against 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- SILICON LABORATORIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLAB CUSIP 826919102 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Navdeep S. Sooch Mgmt For For For 2 Elect William P. Wood Mgmt For For For 3 Elect Nina Richardson Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2009 Stock Incentive Plan Mgmt For For For 8 Re-approve Material Terms of the Amended 2009 Stock Incentive Plan Mgmt For For For 9 Amendment of the 2009 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SIMO CUSIP 82706C108 09/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Yung-Chien Wang Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- SILVER SPRING NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSNI CUSIP 82817Q103 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott A. Lang Mgmt For For For 1.2 Elect Warren M. Weiss Mgmt For For For 1.3 Elect Thomas H. Werner Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SFNC CUSIP 828730200 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Jay D. Burchfield Mgmt For For For 2.2 Elect William E. Clark, II Mgmt For For For 2.3 Elect Steven A. Cosse Mgmt For For For 2.4 Elect Mark C. Doramus Mgmt For For For 2.5 Elect Edward Drilling Mgmt For For For 2.6 Elect Eugene Hunt Mgmt For For For 2.7 Elect Jerry Hunter Mgmt For For For 2.8 Elect Christopher R. Kirkland Mgmt For For For 2.9 Elect George A. Makris, Jr. Mgmt For For For 2.10 Elect W. Scott McGeorge Mgmt For For For 2.11 Elect Joseph D. Porter Mgmt For For For 2.12 Elect Robert L. Shoptaw Mgmt For For For 2.13 Elect Mindy West Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 2015 Incentive Plan Mgmt For For For 6 Reapproval of162(m) under the 2015 Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SBGI CUSIP 829226109 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David D. Smith Mgmt For For For 1.2 Elect Frederick G. Smith Mgmt For For For 1.3 Elect J. Duncan Smith Mgmt For For For 1.4 Elect Robert E. Smith Mgmt For For For 1.5 Elect Howard E. Friedman Mgmt For For For 1.6 Elect Lawrence E. McCanna Mgmt For For For 1.7 Elect Daniel C. Keith Mgmt For For For 1.8 Elect Martin R. Leader Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Approval of the Executive Performance Formula and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SIX CUSIP 83001A102 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kurt M. Cellar Mgmt For For For 1.2 Elect John M. Duffey Mgmt For For For 1.3 Elect Nancy A. Krejsa Mgmt For Withhold Against 1.4 Elect Jon L. Luther Mgmt For For For 1.5 Elect Usman Nabi Mgmt For For For 1.6 Elect Stephen D. Owens Mgmt For For For 1.7 Elect James Reid-Anderson Mgmt For For For 1.8 Elect Richard W. Roedel Mgmt For For For 2 Amendment to the Long-Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SKYWEST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SKYW CUSIP 830879102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerry C. Atkin Mgmt For For For 1.2 Elect W. Steve Albrecht Mgmt For For For 1.3 Elect Russell A. Childs Mgmt For For For 1.4 Elect Henry J. Eyring Mgmt For For For 1.5 Elect Meredith S. Madden Mgmt For For For 1.6 Elect Ronald J. Mittelstaedt Mgmt For For For 1.7 Elect Andrew C. Roberts Mgmt For For For 1.8 Elect Keith E. Smith Mgmt For For For 1.9 Elect Steven F. Udvar-Hazy Mgmt For For For 1.10 Elect James L. Welch Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SLM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SLM CUSIP 78442P106 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul G. Child Mgmt For For For 2 Elect Carter Warren Franke Mgmt For For For 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. Quinlan Mgmt For For For 9 Elect Vivian C. Schneck-Last Mgmt For For For 10 Elect William N. Shiebler Mgmt For For For 11 Elect Robert S. Strong Mgmt For For For 12 Elect Kirsten O Wolberg Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2012 Omnibus Incentive Plan Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SMART SAND INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SND CUSIP 83191H107 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sharon S Spurlin Mgmt For For For 1.2 Elect Timothy J. Pawlenty Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SMARTFINANCIAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SMBK CUSIP 83190L208 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Victor L. Barrett Mgmt For For For 1.2 Elect Monique P. Berke Mgmt For For For 1.3 Elect Bill Carroll Sr. Mgmt For For For 1.4 Elect Billy Carroll Mgmt For For For 1.5 Elect Frank S. McDonald Mgmt For For For 1.6 Elect Ted C. Miller Mgmt For For For 1.7 Elect David A. Ogle Mgmt For For For 1.8 Elect Doyce G. Payne Mgmt For For For 1.9 Elect Wesley M. Welborn Mgmt For For For 1.10 Elect Keith E. Whaley O.D. Mgmt For For For 1.11 Elect Geoffrey A. Wolpert Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNCE CUSIP 833551104 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C. Peter Carlucci, Jr. Mgmt For Withhold Against 1.2 Elect Brian J. Driscoll Mgmt For For For 1.3 Elect James W. Johnston Mgmt For For For 1.4 Elect Patricia A. Warehime Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SONUS NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SONS CUSIP 835916503 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Matthew W. Bross Mgmt For For For 2 Elect Raymond P. Dolan Mgmt For For For 3 Elect Beatriz V. Infante Mgmt For For For 4 Elect Howard E. Janzen Mgmt For Against Against 5 Elect Richard J. Lynch Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect John A. Schofield Mgmt For For For 8 Elect Scott E. Schubert Mgmt For For For 9 Amendment to the Stock Incentive Plan Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SJI CUSIP 838518108 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sarah M. Barpoulis Mgmt For For For 2 Elect Thomas A. Bracken Mgmt For For For 3 Elect Keith S. Campbell Mgmt For For For 4 Elect Victor A. Fortkiewicz Mgmt For For For 5 Elect Sheila Hartnett-Devlin Mgmt For For For 6 Elect Walter M. Higgins III Mgmt For For For 7 Elect Sunita Holzer Mgmt For For For 8 Elect Michael J. Renna Mgmt For For For 9 Elect Joseph M. Rigby Mgmt For For For 10 Elect Frank L. Sims Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the Executive Annual Incentive Compensation Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SOUTH STATE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSB CUSIP 840441109 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert R. Hill, Jr. Mgmt For For For 1.2 Elect Paula Harper Bethea Mgmt For For For 1.3 Elect Martin B. Davis Mgmt For For For 1.4 Elect Thomas J. Johnson Mgmt For For For 1.5 Elect Grey B. Murray Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2012 Omnibus Stock and Performance Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SOUTH STATE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSB CUSIP 840441109 10/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SONA CUSIP 843395104 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Neil J. Call Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the 2017 Equity Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SONA CUSIP 843395104 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger of Equals Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OKSB CUSIP 844767103 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James E. Berry II Mgmt For For For 1.2 Elect Thomas D. Berry Mgmt For For For 1.3 Elect John Cohlmia Mgmt For For For 1.4 Elect David S. Crockett Jr. Mgmt For For For 1.5 Elect Steven C. Davis Mgmt For For For 1.6 Elect Patrice Douglas Mgmt For For For 1.7 Elect Mark W. Funke Mgmt For For For 1.8 Elect James M. Johnson Mgmt For For For 1.9 Elect Larry J. Lanie Mgmt For For For 1.10 Elect James M. Morris II Mgmt For For For 1.11 Elect Kayse M. Shrum Mgmt For For For 1.12 Elect Russell W. Teubner Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWX CUSIP 844895102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Boughner Mgmt For For For 1.2 Elect Jose A. Cardenas Mgmt For For For 1.3 Elect Thomas E. Chestnut Mgmt For For For 1.4 Elect Stephen C. Comer Mgmt For For For 1.5 Elect LeRoy C. Hanneman, Jr. Mgmt For For For 1.6 Elect John P. Hester Mgmt For For For 1.7 Elect Anne L. Mariucci Mgmt For For For 1.8 Elect Michael J. Melarkey Mgmt For For For 1.9 Elect A. Randall Thoman Mgmt For For For 1.10 Elect Thomas A. Thomas Mgmt For For For 2 Approval of Omnibus Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SP PLUS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SP CUSIP 78469C103 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect G. Marc Baumann Mgmt For For For 1.2 Elect Karen M. Garrison Mgmt For Withhold Against 1.3 Elect Gregory A. Reid Mgmt For For For 1.4 Elect Robert S. Roath Mgmt For For For 1.5 Elect Wyman T. Roberts Mgmt For For For 1.6 Elect Douglas R. Waggoner Mgmt For For For 1.7 Elect Jonathan P. Ward Mgmt For For For 1.8 Elect Gordon H. Woodward Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPAR CUSIP 846819100 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew Rooke Mgmt For For For 1.2 Elect Richard R. Current Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SPARTANNASH CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPTN CUSIP 847215100 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. Shan Atkins Mgmt For For For 1.2 Elect Dennis Eidson Mgmt For For For 1.3 Elect Mickey P. Foret Mgmt For For For 1.4 Elect Frank M. Gambino Mgmt For For For 1.5 Elect Douglas A. Hacker Mgmt For For For 1.6 Elect Yvonne R. Jackson Mgmt For For For 1.7 Elect Elizabeth A. Nickels Mgmt For For For 1.8 Elect Timothy J. O'Donovan Mgmt For For For 1.9 Elect Hawthorne L. Proctor Mgmt For For For 1.10 Elect David M. Staples Mgmt For For For 1.11 Elect William R. Voss Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPECTRANETICS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPNC CUSIP 84760C107 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel A. Pelak Mgmt For For For 1.2 Elect Maria Sainz Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPIRE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SR CUSIP 84857L101 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward L. Glotzbach Mgmt For For For 1.2 Elect Rob L. Jones Mgmt For For For 1.3 Elect John P. Stupp, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAVE CUSIP 848577102 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Fornaro Mgmt For For For 1.2 Elect H. McIntyre Gardner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SPOK HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SPOK CUSIP 84863T106 07/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect N. Blair Butterfield Mgmt For For For 1.2 Elect Nicholas A. Gallopo Mgmt For For For 1.3 Elect Stacia A. Hylton Mgmt For For For 1.4 Elect Vincent D. Kelly Mgmt For For For 1.5 Elect Brian O'Reilly Mgmt For For For 1.6 Elect Matthew Oristano Mgmt For For For 1.7 Elect Samme L. Thompson Mgmt For For For 1.8 Elect Royce Yudkoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Approval of the Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- SPX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SPXC CUSIP 784635104 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ricky D. Puckett Mgmt For For For 2 Elect Tana L. Utley Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPX FLOW, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLOW CUSIP 78469X107 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert F. Hull, Jr. Mgmt For For For 2 Elect David V. Singer Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SQUARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SQ CUSIP 852234103 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roelof F. Botha Mgmt For For For 1.2 Elect Jim McKelvey Mgmt For For For 1.3 Elect Ruth J. Simmons Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STAMPS.COM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STMP CUSIP 852857200 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth McBride Mgmt For For For 1.2 Elect Theodore R. Samuels Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SMP CUSIP 853666105 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John P. Gethin Mgmt For For For 1.2 Elect Pamela Forbes Lieberman Mgmt For For For 1.3 Elect Patrick S. McClymont Mgmt For For For 1.4 Elect Joseph W. McDonnell Mgmt For For For 1.5 Elect Alisa C. Norris Mgmt For For For 1.6 Elect Eric P. Sills Mgmt For For For 1.7 Elect Lawrence I. Sills Mgmt For For For 1.8 Elect Frederick D. Sturdivant Mgmt For For For 1.9 Elect William H. Turner Mgmt For For For 1.10 Elect Richard S. Ward Mgmt For For For 1.11 Elect Roger M. Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SXI CUSIP 854231107 10/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas E. Chorman Mgmt For For For 1.2 Elect Thomas J. Hansen Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Approval of the Performance Goals Under the 2008 Long Term Incentive Plan Mgmt For For For 4 Amend Bylaws to Allow the Board to Change Board Size Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STFC CUSIP 855707105 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David R. Meuse Mgmt For For For 1.2 Elect S. Elaine Roberts Mgmt For For For 1.3 Elect Kym M. Hubbard Mgmt For For For 2 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- STATE BANK FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STBZ CUSIP 856190103 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James R. Balkcom, Jr. Mgmt For For For 2 Elect Archie L. Bransford, Jr. Mgmt For For For 3 Elect Kim M. Childers Mgmt For For For 4 Elect Ann Q. Curry Mgmt For For For 5 Elect Joseph W. Evans Mgmt For For For 6 Elect Virginia A. Hepner Mgmt For For For 7 Elect John D. Houser Mgmt For For For 8 Elect Anne H Kaiser Mgmt For For For 9 Elect Willam D. McKnight Mgmt For For For 10 Elect Robert H. McMahon Mgmt For For For 11 Elect J. Thomas Wiley, Jr. Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STEALTHGAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GASS CUSIP Y81669106 09/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael G. Jolliffe Mgmt For For For 1.2 Elect John Kostoyannis Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- STEELCASE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCS CUSIP 858155203 07/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lawrence J. Blanford Mgmt For For For 1.2 Elect William P. Crawford Mgmt For For For 1.3 Elect Connie K. Duckworth Mgmt For For For 1.4 Elect David W. Joos Mgmt For For For 1.5 Elect James P. Keane Mgmt For For For 1.6 Elect Robert C. Pew III Mgmt For For For 1.7 Elect Cathy D. Ross Mgmt For For For 1.8 Elect Peter M. Wege II Mgmt For For For 1.9 Elect P. Craig Welch, Jr. Mgmt For For For 1.10 Elect Kate Pew Wolters Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STEPAN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SCL CUSIP 858586100 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joaquin Delgado Mgmt For For For 2 Elect F. Quinn Stepan, Jr. Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STERIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS STE CUSIP G84720104 08/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard C. Breeden Mgmt For For For 2 Elect Cynthia Feldmann Mgmt For For For 3 Elect Jacqueline B. Kosecoff Mgmt For For For 4 Elect David B. Lewis Mgmt For For For 5 Elect Sir Duncan K. Nichol Mgmt For For For 6 Elect Walter M Rosebrough, Jr. Mgmt For For For 7 Elect Mohsen M. Sohi Mgmt For For For 8 Elect Richard M. Steeves Mgmt For For For 9 Elect John P. Wareham Mgmt For For For 10 Elect Loyal W. Wilson Mgmt For For For 11 Elect Michael B. Wood Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Ratification of Statutory Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Directors' Remuneration Report (Advisory) Mgmt For For For 17 Directors' Remuneration Policy (Binding) Mgmt For For For 18 Senior Executive Management Incentive Compensation Plan Mgmt For For For 19 Amendment to the Long-Term Equity Incentive Plan Mgmt For For For 20 General Authority to Purchase Shares Off-Market Mgmt For For For 21 Authority to Purchase One Ordinary Share Off-Market Mgmt For For For 22 Elimination of Supermajority Voting Requirements Mgmt For For For 23 Ratification of Interim Dividend Payment and Release of Claims Mgmt For For For -------------------------------------------------------------------------------- STERLING BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS STL CUSIP 85917A100 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John P. Cahill Mgmt For For For 1.2 Elect James F. Deutsch Mgmt For For For 1.3 Elect Navy E. Djonovic Mgmt For For For 1.4 Elect Fernando Ferrer Mgmt For For For 1.5 Elect Thomas G. Kahn Mgmt For For For 1.6 Elect Jack L. Kopnisky Mgmt For For For 1.7 Elect James J. Landy Mgmt For For For 1.8 Elect Robert W. Lazar Mgmt For For For 1.9 Elect Richard O'Toole Mgmt For For For 1.10 Elect Burt Steinberg Mgmt For For For 1.11 Elect William E. Whiston Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STERLING BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS STL CUSIP 85917A100 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STC CUSIP 860372101 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arnaud Ajdler Mgmt For For For 1.2 Elect Thomas G. Apel Mgmt For For For 1.3 Elect C. Allen Bradley, Jr. Mgmt For For For 1.4 Elect James M. Chadwick Mgmt For For For 1.5 Elect Glenn C. Christenson Mgmt For For For 1.6 Elect Robert L. Clarke Mgmt For For For 1.7 Elect Frederick H. Eppinger Mgmt For For For 1.8 Elect Matthew W. Morris Mgmt For For For 1.9 Elect Clifford Press Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STILLWATER MINING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SWC CUSIP 86074Q102 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Elect George M. Bee Mgmt For For For 4 Elect Michael McMullen Mgmt For For For 5 Elect Patrice Merrin Mgmt For Against Against 6 Elect Lawrence Peter O'Hagan Mgmt For For For 7 Elect Michael S. Parrett Mgmt For For For 8 Elect Brian Schweitzer Mgmt For For For 9 Elect Gary A. Sugar Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendment to the 2012 Equity Incentive Plan Mgmt For For For 14 Transaction of Other Business Mgmt For Against Against 15 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYBT CUSIP 861025104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. McCauley Brown Mgmt For For For 2 Elect Charles R. Edinger, III Mgmt For For For 3 Elect David P. Heintzman Mgmt For For For 4 Elect Donna L. Heitzman Mgmt For For For 5 Elect Carl G. Herde Mgmt For For For 6 Elect James A. Hillebrand Mgmt For For For 7 Elect Richard A. Lechleiter Mgmt For For For 8 Elect Richard Northern Mgmt For For For 9 Elect Stephen M. Priebe Mgmt For For For 10 Elect Norman Tasman Mgmt For For For 11 Elect Kathy C. Thompson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- STONEGATE BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SGBK CUSIP 861811107 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Gallo Mgmt For For For 1.2 Elect Jeffrey Holding Mgmt For For For 1.3 Elect Bruce Keir Mgmt For For For 1.4 Elect Jeff Nudelman Mgmt For For For 1.5 Elect Ariel I. Pereda Mgmt For For For 1.6 Elect Lawrence B. Seidman Mgmt For For For 1.7 Elect David Seleski Mgmt For For For 1.8 Elect Glenn Straub Mgmt For For For 1.9 Elect John Tomlinson Mgmt For For For 2 Approval of the 2017 Omnibus Equity and Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STONEGATE BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SGBK CUSIP 861811107 08/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- STONEGATE BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SGBK CUSIP 861811107 12/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STRT CUSIP 863111100 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank J. Krejci Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STRA CUSIP 863236105 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert S. Silberman Mgmt For For For 2 Elect John T. Casteen III Mgmt For For For 3 Elect Charlotte F. Beason Mgmt For For For 4 Elect William E. Brock Mgmt For For For 5 Elect Nathaniel C. Fick Mgmt For For For 6 Elect Robert R. Grusky Mgmt For For For 7 Elect Karl McDonnell Mgmt For For For 8 Elect Todd A. Milano Mgmt For For For 9 Elect G. Thomas Waite, III Mgmt For For For 10 Elect J. David Wargo Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS INN CUSIP 866082100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel P. Hansen Mgmt For For For 1.2 Elect Bjorn R. L. Hanson Mgmt For For For 1.3 Elect Jeffrey W. Jones Mgmt For For For 1.4 Elect Kenneth J. Kay Mgmt For For For 1.5 Elect Thomas W. Storey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Opt Out of Maryland's Unsolicited Takeover Act Mgmt For For For -------------------------------------------------------------------------------- SUMMIT MATERIALS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SUM CUSIP 86614U100 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ted A. Gardner Mgmt For For For 1.2 Elect John R. Murphy Mgmt For For For 1.3 Elect Steven H. Wunning Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SNHY CUSIP 866942105 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christine L. Koski Mgmt For For For 1.2 Elect Alexander Schuetz Mgmt For For For 1.3 Elect Douglas M. Britt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SUNCOKE ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SXC CUSIP 86722A103 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter B. Hamilton Mgmt For For For 2 Elect James E. Sweetnam Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SHO CUSIP 867892101 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John V. Arabia Mgmt For For For 1.2 Elect W. Blake Baird Mgmt For Withhold Against 1.3 Elect Andrew Batinovich Mgmt For For For 1.4 Elect Z. Jamie Behar Mgmt For For For 1.5 Elect Thomas A. Lewis Jr. Mgmt For For For 1.6 Elect Murray J. McCabe Mgmt For For For 1.7 Elect Douglas M. Pasquale Mgmt For For For 1.8 Elect Keith P. Russell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SUPER MICRO COMPUTER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SMCI CUSIP 86800U104 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Liang Mgmt For For For 1.2 Elect Sherman Tuan Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SUPERCOM LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS SPCB CUSIP M87095119 12/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor and Authority to Set Fees Mgmt For Against Against 2 Election of Directors (Slate) Mgmt For Against Against -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPN CUSIP 868157108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harold J. Bouillion Mgmt For For For 1.2 Elect David D. Dunlap Mgmt For For For 1.3 Elect James M. Funk Mgmt For For For 1.4 Elect Terence E. Hall Mgmt For For For 1.5 Elect Peter D. Kinnear Mgmt For For For 1.6 Elect Janiece M. Longoria Mgmt For For For 1.7 Elect Michael M. McShane Mgmt For For For 1.8 Elect W. Matt Ralls Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SUPERIOR UNIFORM GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SGC CUSIP 868358102 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sidney Kirschner Mgmt For For For 2 Elect Michael Benstock Mgmt For For For 3 Elect Alan D. Schwartz Mgmt For For For 4 Elect Robin M. Hensley Mgmt For For For 5 Elect Paul Mellini Mgmt For For For 6 Elect Todd Siegel Mgmt For For For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SUPN CUSIP 868459108 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles W. Newhall III Mgmt For Withhold Against 1.2 Elect Frederick M. Hudson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SURMODICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRDX CUSIP 868873100 02/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jose H. Bedoya Mgmt For For For 1.2 Elect Susan E. Knight Mgmt For For For 2 Set Board Size Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SWIFT TRANSPORTATION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SWFT CUSIP 87074U101 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Dozer Mgmt For For For 1.2 Elect Glenn Brown Mgmt For For For 1.3 Elect Jose A. Cardenas Mgmt For For For 1.4 Elect Jerry Moyes Mgmt For For For 1.5 Elect William F. Riley, III Mgmt For For For 1.6 Elect David Vander Ploeg Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 6 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYKE CUSIP 871237103 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James S. MacLeod Mgmt For For For 2 Elect William D. Muir, Jr. Mgmt For For For 3 Elect Lorraine Leigh Lutton Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNERGY PHARMACEUTICALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SGYP CUSIP 871639308 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary S. Jacob Mgmt For For For 1.2 Elect Melvin K. Spigelman Mgmt For For For 1.3 Elect John P. Brancaccio Mgmt For For For 1.4 Elect Thomas H. Adams Mgmt For For For 1.5 Elect Alan F. Joslyn Mgmt For For For 1.6 Elect Richard J. Daly Mgmt For Withhold Against 1.7 Elect Timothy S. Callahan Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Approval of the 2017 Equity Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNNEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SNX CUSIP 87162W100 03/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dwight A. Steffensen Mgmt For For For 1.2 Elect Kevin M. Murai Mgmt For For For 1.3 Elect Fred A. Breidenbach Mgmt For For For 1.4 Elect Hau Lee Mgmt For For For 1.5 Elect MIAO Feng-Qiang Mgmt For Withhold Against 1.6 Elect Dennis Polk Mgmt For For For 1.7 Elect Gregory Quesnel Mgmt For For For 1.8 Elect Ann Vezina Mgmt For For For 1.9 Elect Thomas Wurster Mgmt For For For 1.10 Elect Duane E. Zitzner Mgmt For For For 1.11 Elect Andrea M. Zulberti Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNV CUSIP 87161C501 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Catherine A. Allen Mgmt For For For 2 Elect Tim E. Bentsen Mgmt For For For 3 Elect F. Dixon Brooke Jr. Mgmt For For For 4 Elect Stephen T. Butler Mgmt For Against Against 5 Elect Elizabeth W. Camp Mgmt For For For 6 Elect Jerry W. Nix Mgmt For For For 7 Elect Harris Pastides Mgmt For For For 8 Elect Joseph J. Prochaska, Jr. Mgmt For For For 9 Elect Kessel D. Stelling Mgmt For For For 10 Elect Melvin T. Stith Mgmt For For For 11 Elect Barry L. Storey Mgmt For For For 12 Elect Philip W. Tomlinson Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to 2010 Tax Benefits Preservation Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TABULA RASA HEALTHCARE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TRHC CUSIP 873379101 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glen R. Bressner Mgmt For Withhold Against 1.2 Elect Daniel C. Lubin Mgmt For For For 1.3 Elect Bruce H. Luehrs Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TCMD CUSIP 87357P100 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William W. Burke Mgmt For For For 1.2 Elect Jordan S. Davis Mgmt For Withhold Against 1.3 Elect Gerald R. Mattys Mgmt For For For 1.4 Elect Richard Nigon Mgmt For Withhold Against 1.5 Elect Kevin H. Roche Mgmt For For For 1.6 Elect Peter H. Soderberg Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TAILORED BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TLRD CUSIP 87403A107 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dinesh S. Lathi Mgmt For For For 1.2 Elect David H. Edwab Mgmt For For For 1.3 Elect Douglas S. Ewert Mgmt For For For 1.4 Elect Irene Chang Britt Mgmt For For For 1.5 Elect Rinaldo S. Brutoco Mgmt For For For 1.6 Elect Theo Killion Mgmt For For For 1.7 Elect Grace Nichols Mgmt For For For 1.8 Elect William B. Sechrest Mgmt For For For 1.9 Elect Sheldon I. Stein Mgmt For For For 2 Amendment to the 2016 Long-Term Incentive Plan Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TALMER BANCORP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TLMR CUSIP 87482X101 07/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SKT CUSIP 875465106 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William G. Benton Mgmt For For For 2 Elect Jeffrey B. Citrin Mgmt For For For 3 Elect David B. Henry Mgmt For For For 4 Elect Thomas J. Reddin Mgmt For For For 5 Elect Thomas E. Robinson Mgmt For For For 6 Elect Bridget M. Ryan-Berman Mgmt For For For 7 Elect Allan L. Schuman Mgmt For For For 8 Elect Steven B. Tanger Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TCB CUSIP 872275102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter Bell Mgmt For For For 1.2 Elect William F. Bieber Mgmt For For For 1.3 Elect Theodore J. Bigos Mgmt For For For 1.4 Elect Craig R. Dahl Mgmt For For For 1.5 Elect Karen L. Grandstrand Mgmt For For For 1.6 Elect Thomas F. Jasper Mgmt For For For 1.7 Elect George G. Johnson Mgmt For For For 1.8 Elect Richard H. King Mgmt For For For 1.9 Elect Vance K. Opperman Mgmt For For For 1.10 Elect James M. Ramstad Mgmt For For For 1.11 Elect Roger J. Sit Mgmt For For For 1.12 Elect Julie H. Sullivan Mgmt For For For 1.13 Elect Barry N. Winslow Mgmt For For For 1.14 Elect Richard A. Zona Mgmt For For For 2 Permit Removal of Directors Without Cause Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEAM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TISI CUSIP 878155100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Louis A. Waters Mgmt For For For 1.2 Elect Jeffery G. Davis Mgmt For For For 1.3 Elect Gary G. Yesavage Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the Amended and Restated Executive Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- TECH DATA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TECD CUSIP 878237106 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Adair Mgmt For For For 2 Elect Karen M. Dahut Mgmt For For For 3 Elect Robert M. Dutkowsky Mgmt For For For 4 Elect Harry J. Harczak, Jr. Mgmt For For For 5 Elect Bridgette Heller Mgmt For For For 6 Elect Kathleen Misunas Mgmt For For For 7 Elect Thomas I. Morgan Mgmt For For For 8 Elect Patrick Sayer Mgmt For For For 9 Elect Savio W. Tung Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Approval of Material Terms under Executive Incentive Bonus Plan Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TDY CUSIP 879360105 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roxanne S. Austin Mgmt For For For 1.2 Elect Kenneth C. Dahlberg Mgmt For For For 1.3 Elect Robert A. Malone Mgmt For For For 2 Amendment to the 2014 Incentive Award Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TELENAV, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TNAV CUSIP 879455103 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Samuel Chen Mgmt For For For 1.2 Elect Wes Cummins Mgmt For For For 2 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paula Cholmondeley Mgmt For For For 2 Elect Don DeFosset Mgmt For For For 3 Elect John L. Garrison Jr. Mgmt For For For 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 Employee Stock Purchase Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TERRAVIA HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TVIA CUSIP 88105A106 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonathan S. Wolfson Mgmt For For For 1.2 Elect Gary M. Pfeiffer Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRNO CUSIP 88146M101 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Blake Baird Mgmt For For For 2 Elect Michael A. Coke Mgmt For For For 3 Elect LeRoy E. Carlson Mgmt For For For 4 Elect Peter J. Merlone Mgmt For For For 5 Elect Douglas M. Pasquale Mgmt For For For 6 Elect Dennis Polk Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 9 Amendment to Bylaws Mgmt For For For 10 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TERRITORIAL BANCORP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TBNK CUSIP 88145X108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Howard Y. Ikeda Mgmt For For For 1.2 Elect David S. Murakami Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 2010 Equity Incentive Plan Mgmt For For For 6 Re-Approval of the Material Terms Under the Annual Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- TESARO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSRO CUSIP 881569107 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leon O. Moulder, Jr. Mgmt For For For 1.2 Elect Mary Lynne Hedley Mgmt For For For 1.3 Elect David Mott Mgmt For For For 1.4 Elect Lawrence M. Alleva Mgmt For For For 1.5 Elect James O. Armitage Mgmt For For For 1.6 Elect Earl M. Collier, Jr. Mgmt For For For 1.7 Elect Gary A. Nicholson Mgmt For For For 1.8 Elect Arnold L. Oronsky Mgmt For For For 1.9 Elect Kavita Patel Mgmt For For For 1.10 Elect Beth Seidenberg Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TETRA TECH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TTEK CUSIP 88162G103 03/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dan L. Batrack Mgmt For For For 1.2 Elect Hugh M. Grant Mgmt For For For 1.3 Elect Patrick C. Haden Mgmt For For For 1.4 Elect J. Christopher Lewis Mgmt For For For 1.5 Elect Joanne M. Maguire Mgmt For For For 1.6 Elect Kimberly E. Ritrievi Mgmt For For For 1.7 Elect Albert E. Smith Mgmt For For For 1.8 Elect J. Kenneth Thompson Mgmt For For For 1.9 Elect Kristen M. Volpi Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TTI CUSIP 88162F105 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark E. Baldwin Mgmt For For For 1.2 Elect Thomas R. Bates, Jr. Mgmt For For For 1.3 Elect Stuart M. Brightman Mgmt For For For 1.4 Elect Paul D. Coombs Mgmt For For For 1.5 Elect John F. Glick Mgmt For For For 1.6 Elect Stephen A. Snider Mgmt For For For 1.7 Elect William D. Sullivan Mgmt For For For 1.8 Elect Kenneth E. White, Jr. Mgmt For For For 1.9 Elect Joseph C. Winkler III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- TETRAPHASE PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TTPH CUSIP 88165N105 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect L. Patrick Gage Mgmt For For For 1.2 Elect Nancy Wysenski Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCBI CUSIP 88224Q107 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C. Keith Cargill Mgmt For For For 1.2 Elect Peter B. Bartholow Mgmt For Withhold Against 1.3 Elect James H. Browning Mgmt For For For 1.4 Elect Preston M. Geren, III Mgmt For For For 1.5 Elect Larry L. Helm Mgmt For For For 1.6 Elect Charles S. Hyle Mgmt For For For 1.7 Elect Elysia Holt Ragusa Mgmt For For For 1.8 Elect Steven P. Rosenberg Mgmt For For For 1.9 Elect Robert W. Stallings Mgmt For For For 1.10 Elect Dale W. Tremblay Mgmt For For For 1.11 Elect Ian J. Turpin Mgmt For For For 1.12 Elect Patricia A. Watson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TXRH CUSIP 882681109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James R. Ramsey Mgmt For For For 1.2 Elect James R. Zarley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against Against For -------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TGH CUSIP G8766E109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Nurek Mgmt For For For 2 Elect Iain Brown Mgmt For For For 3 Elect Robert D Pedersen Mgmt For Against Against 4 Approval of Financial Statements Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Laurence N. Charney Mgmt For Withhold Against 1.2 Elect Yann Echelard Mgmt For For For 1.3 Elect William J. Kennedy Mgmt For Withhold Against 1.4 Elect Kenneth Hoberman Mgmt For For For 1.5 Elect Daniel Hume Mgmt For For For 1.6 Elect Mark Schoenebaum Mgmt For Withhold Against 1.7 Elect Michael S. Weiss Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ABCO CUSIP 00762W107 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sanju K. Bansal Mgmt For For For 2 Elect David L. Felsenthal Mgmt For For For 3 Elect Peter J. Grua Mgmt For For For 4 Elect Nancy Killefer Mgmt For For For 5 Elect Kelt Kindick Mgmt For Against Against 6 Elect Robert W. Musslewhite Mgmt For For For 7 Elect Mark R. Neaman Mgmt For For For 8 Elect Leon D. Shapiro Mgmt For For For 9 Elect LeAnne M. Zumwalt Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2009 Stock Incentive Plan Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE ANDERSONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANDE CUSIP 034164103 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick E. Bowe Mgmt For For For 1.2 Elect Michael J. Anderson Mgmt For For For 1.3 Elect Gerard M Anderson Mgmt For For For 1.4 Elect Catherine M. Kilbane Mgmt For For For 1.5 Elect Robert J. King, Jr. Mgmt For For For 1.6 Elect Ross W. Manire Mgmt For For For 1.7 Elect Donald L. Mennel Mgmt For For For 1.8 Elect Patrick S. Mullin Mgmt For For For 1.9 Elect John T. Stout, Jr. Mgmt For For For 1.10 Elect Jacqueline F. Woods Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE BRINK'S COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BCO CUSIP 109696104 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul G. Boynton Mgmt For For For 2 Elect Ian D. Clough Mgmt For For For 3 Elect Susan E. Docherty Mgmt For For For 4 Elect Peter A. Feld Mgmt For For For 5 Elect Reginald D. Hedgebeth Mgmt For For For 6 Elect Douglas A. Pertz Mgmt For For For 7 Elect George I. Stoeckert Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Approval of the Executive Incentive Plan Mgmt For For For 11 Approval of the 2017 Equity Incentive Plan Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SSP CUSIP 811054402 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roger L. Ogden Mgmt For For For 2 Elect J. Marvin Quin Mgmt For Abstain Against 3 Elect Kim Williams Mgmt For For For -------------------------------------------------------------------------------- THE FINISH LINE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FINL CUSIP 317923100 07/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen Goldsmith Mgmt For For For 1.2 Elect Catherine A. Langham Mgmt For For For 1.3 Elect Norman H. Gurwitz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the 2009 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THG CUSIP 410867105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael P. Angelini Mgmt For For For 2 Elect Jane D. Carlin Mgmt For For For 3 Elect Daniel T. Henry Mgmt For For For 4 Elect Wendell J. Knox Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE MANITOWOC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MTW CUSIP 563571108 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jose Maria Alapont Mgmt For For For 1.2 Elect Robert G. Bohn Mgmt For For For 1.3 Elect Donald M. Condon, Jr. Mgmt For For For 1.4 Elect Anne M. Cooney Mgmt For For For 1.5 Elect Kenneth W. Krueger Mgmt For For For 1.6 Elect Jesse A. Lynn Mgmt For For For 1.7 Elect C. David Myers Mgmt For For For 1.8 Elect Barry L. Pennypacker Mgmt For For For 1.9 Elect John C. Pfeifer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 This proposal has been withdrawn Mgmt Abstain Abstain For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE MARCUS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCS CUSIP 566330106 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen H. Marcus Mgmt For For For 1.2 Elect Diane Marcus Gershowitz Mgmt For For For 1.3 Elect Allan H. Selig Mgmt For Withhold Against 1.4 Elect Timothy E. Hoeksema Mgmt For For For 1.5 Elect Bruce J. Olson Mgmt For For For 1.6 Elect Philip L. Milstein Mgmt For For For 1.7 Elect Bronson J. Haase Mgmt For For For 1.8 Elect Gregory S. Marcus Mgmt For For For 1.9 Elect Brian J. Stark Mgmt For For For 1.10 Elect Katherine M. Gehl Mgmt For For For 1.11 Elect David M. Baum Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2004 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- THERAVANCE BIOPHARMA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TBPH CUSIP G8807B106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dean J. Mitchell Mgmt For For For 2 Elect Peter S. Ringrose Mgmt For For For 3 Elect George M. Whitesides Mgmt For For For 4 Elect William D. Young Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THO CUSIP 885160101 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter B. Orthwein Mgmt For For For 1.2 Elect Robert W. Martin Mgmt For For For 1.3 Elect James L. Ziemer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 2016 Equity and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- TIER REIT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TIER CUSIP 88650V208 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard I. Gilchrist Mgmt For For For 1.2 Elect Scott W. Fordham Mgmt For For For 1.3 Elect R. Kent Griffin, Jr. Mgmt For For For 1.4 Elect Thomas M. Herzog Mgmt For For For 1.5 Elect Dennis J. Martin Mgmt For For For 1.6 Elect George Whyte Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TILE SHOP HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TTS CUSIP 88677Q109 07/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Chris R. Homeister Mgmt For For For 1.2 Elect Peter J. Jacullo III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TILLY'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TLYS CUSIP 886885102 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hezy Shaked Mgmt For For For 1.2 Elect Doug Collier Mgmt For For For 1.3 Elect Seth R. Johnson Mgmt For For For 1.4 Elect Janet E. Kerr Mgmt For For For 1.5 Elect Edmond Thomas Mgmt For For For 1.6 Elect Bernard Zeichner Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TIME INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIME CUSIP 887228104 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Battista Mgmt For For For 2 Elect David A. Bell Mgmt For For For 3 Elect John M. Fahey, Jr. Mgmt For For For 4 Elect Manuel A. Fernandez Mgmt For For For 5 Elect Dennis J. FitzSimons Mgmt For For For 6 Elect Betsy D. Holden Mgmt For For For 7 Elect Kay Koplovitz Mgmt For For For 8 Elect Ronald S. Rolfe Mgmt For For For 9 Elect Daniel Rosensweig Mgmt For Against Against 10 Elect Michael P. Zeisser Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TMST CUSIP 887399103 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Randall H. Edwards Mgmt For For For 1.2 Elect Ward J. Timken, Jr. Mgmt For For For 1.3 Elect Randall A. Wotring Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TITAN MACHINERY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TITN CUSIP 88830R101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tony Christianson Mgmt For For For 1.2 Elect John Henderson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Archelle Georgiou Mgmt For For For 2 Elect Robert J. Greczyn, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TIVO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIVO CUSIP 888706108 07/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William Cella Mgmt For For For 2 Elect Jeffrey T. Hinson Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Amendment to the Employee Stock Purchase Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- TIVO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIVO CUSIP 888706108 09/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- TOPBUILD CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLD CUSIP 89055F103 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark A. Petrarca Mgmt For For For 1.2 Elect Margaret M. Whelan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TOWER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TOWR CUSIP 891826109 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alison Davis-Blake Mgmt For For For 1.2 Elect Frank E. English Jr. Mgmt For For For 1.3 Elect James C. Gouin Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TOWNEBANK TICKER SECURITY ID: MEETING DATE MEETING STATUS TOWN CUSIP 89214P109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey F. Benson Mgmt For For For 2 Elect Douglas D. Ellis Mgmt For For For 3 Elect John W. Failes Mgmt For For For 4 Elect William I. Foster, III Mgmt For For For 5 Elect Stephanie J. Marioneaux Mgmt For For For 6 Elect Juan M. Montero, II Mgmt For Against Against 7 Elect Thomas K. Norment, Jr. Mgmt For For For 8 Elect Brad E. Schwartz Mgmt For For For 9 Elect Alan S. Witt Mgmt For For For 10 Elect Robert M. Oman Mgmt For For For 11 Elect Elizabeth T. Patterson Mgmt For For For 12 Elect E. Neal Crawford, Jr. Mgmt For For For 13 Elect William T. Morrison Mgmt For For For 14 Elect Dwight C. Schaubach Mgmt For For For 15 Appointment of Directors of Townebanking Groups and Towne Financial Services Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For Against Against 18 Approval of the 2017 Stock Incentive Plan Mgmt For For For 19 Approval of the Annual Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- TOWNSQUARE MEDIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSQ CUSIP 892231101 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen A. Kaplan Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TDG CUSIP 893641100 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Dries Mgmt For For For 1.2 Elect Mervin Dunn Mgmt For Withhold Against 1.3 Elect Michael Graff Mgmt For For For 1.4 Elect Sean P. Hennessy Mgmt For For For 1.5 Elect W. Nicholas Howley Mgmt For For For 1.6 Elect Raymond Laubenthal Mgmt For For For 1.7 Elect Douglas W. Peacock Mgmt For For For 1.8 Elect Robert J. Small Mgmt For For For 1.9 Elect John Staer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRAVELZOO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TZOO CUSIP 89421Q205 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Holger Bartel Mgmt For For For 1.2 Elect Ralph Bartel Mgmt For For For 1.3 Elect Carrie Liqun Liu Mgmt For For For 1.4 Elect Mary Reilly Mgmt For Withhold Against 1.5 Elect Beatrice Tarka Mgmt For Withhold Against 2 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TREMOR VIDEO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRMR CUSIP 89484Q100 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul Caine Mgmt For For For 2 Elect Warren Lee Mgmt For For For 3 Elect Kevin Thompson Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TREVENA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRVN CUSIP 89532E109 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Adam M. Koppel Mgmt For For For 1.2 Elect Anne M. Phillips Mgmt For For For 1.3 Elect Barbara Yanni Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRI POINTE GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TPH CUSIP 87265H109 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas F. Bauer Mgmt For For For 2 Elect Lawrence B. Burrows Mgmt For For For 3 Elect Daniel S. Fulton Mgmt For For For 4 Elect Steven J. Gilbert Mgmt For For For 5 Elect Constance B. Moore Mgmt For For For 6 Elect Thomas B. Rogers Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TRCO CUSIP 896047503 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig A. Jacobson Mgmt For For For 1.2 Elect Laura R. Walker Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRICO BANCSHARES TICKER SECURITY ID: MEETING DATE MEETING STATUS TCBK CUSIP 896095106 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Casey Mgmt For For For 1.2 Elect Donald J. Amaral Mgmt For For For 1.3 Elect L. Gage Chrysler III Mgmt For Withhold Against 1.4 Elect Craig S. Compton Mgmt For For For 1.5 Elect Cory W. Giese Mgmt For For For 1.6 Elect John S. A. Hasbrook Mgmt For For For 1.7 Elect Patrick W. Kilkenny Mgmt For For For 1.8 Elect Michael W. Koehnen Mgmt For For For 1.9 Elect Martin A. Mariani Mgmt For For For 1.10 Elect Richard P. Smith Mgmt For For For 1.11 Elect W. Virginia Walker Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRIMAS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRS CUSIP 896215209 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard M. Gabrys Mgmt For For For 1.2 Elect Eugene A. Miller Mgmt For For For 1.3 Elect Herbert K. Parker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Equity and Incentive Compensation Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TRINITY BIOTECH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TRIB CUSIP 896438306 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Clinton H. Severson Mgmt For Against Against 3 Authority to Set Auditor's Fees Mgmt For For For 4 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 5 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 6 Authority to Repurchase Shares Mgmt For For For 7 Authority to Repurchase Shares at Minimum Price Mgmt For For For 8 Authority to Repurchase Shares at Maximum Price Mgmt For For For 9 Authority to Reissue Treasury Shares at Maximum Price Mgmt For Against Against 10 Authority to Reissue Treasury Shares at Minimum Price Mgmt For Against Against 11 2017 Share Option Plan Mgmt For For For -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GTS CUSIP 896749108 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jorge L. Fuentes-Benejam Mgmt For For For 2 Elect Roberto Santa Maria-Ros Mgmt For For For 3 Elect Cari M. Dominguez Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Article Amendment Regarding Board Size Mgmt For For For 8 Article Amendment Regarding Nomination of President Mgmt For For For 9 Technical/Clarifying Article Amendment Mgmt For For For 10 Approval of the 2017 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSC CUSIP 89678F100 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David L. Bonvenuto Mgmt For For For 1.2 Elect James J. Dolan Mgmt For Withhold Against 1.3 Elect Mark L. Sullivan Mgmt For Withhold Against 2 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mansfield Mgmt For For For 9 Elect Adam J. Palmer Mgmt For For For 10 Elect Joseph M. Silvestri Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRONOX LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TROX CUSIP Q9235V101 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas Casey Mgmt For For For 2 Elect Andrew P. Hines Mgmt For For For 3 Elect Wayne A. Hinman Mgmt For For For 4 Elect Peter Johnston Mgmt For For For 5 Elect Ilan Kaufthal Mgmt For For For 6 Elect Jeffry N. Quinn Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- TRONOX LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TROX CUSIP Q9235V101 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Adoption of Majority Vote for Election of Class A Directors Mgmt For For For 2 Amendment to Constitution Regarding the CEO's Role As a Director Mgmt For For For -------------------------------------------------------------------------------- TRONOX LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TROX CUSIP Q9235V201 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Adoption of Majority Vote for Election of Class A Directors Mgmt For For For -------------------------------------------------------------------------------- TROPICANA ENTERTAINMENT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TPCA CUSIP 89708X105 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel A. Cassella Mgmt For For For 1.2 Elect Hunter C. Gary Mgmt For For For 1.3 Elect Carl C. Icahn Mgmt For For For 1.4 Elect William A. Leidesdorf Mgmt For For For 1.5 Elect Daniel H. Scott Mgmt For For For 1.6 Elect Anthony P. Rodio Mgmt For For For 1.7 Elect Keith Cozza Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TRUEBLUE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TBI CUSIP 89785X101 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Colleen B. Brown Mgmt For For For 2 Elect Steven C. Cooper Mgmt For For For 3 Elect William C. Goings Mgmt For For For 4 Elect Kim Harris Jones Mgmt For For For 5 Elect Stephen M. Robb Mgmt For For For 6 Elect Jeffrey B. Sakaguchi Mgmt For For For 7 Elect Joseph P. Sambataro, Jr. Mgmt For For For 8 Elect Bonnie W. Soodik Mgmt For For For 9 Elect William W. Steele Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRUECAR INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TRUE CUSIP 89785L107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher Claus Mgmt For For For 1.2 Elect Steven Dietz Mgmt For For For 1.3 Elect John Mendel Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY TICKER SECURITY ID: MEETING DATE MEETING STATUS TRST CUSIP 898349105 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony J. Marinello Mgmt For For For 1.2 Elect William D. Powers Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TTMI CUSIP 87305R109 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenton K. Alder Mgmt For For For 1.2 Elect Julie S. England Mgmt For For For 1.3 Elect Philip G. Franklin Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TPC CUSIP 901109108 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald N. Tutor Mgmt For For For 1.2 Elect Peter Arkley Mgmt For For For 1.3 Elect Sidney J. Feltenstein Mgmt For For For 1.4 Elect James A. Frost Mgmt For For For 1.5 Elect Michael R. Klein Mgmt For Withhold Against 1.6 Elect Thomas C. Leppert Mgmt For For For 1.7 Elect Robert C. Lieber Mgmt For For For 1.8 Elect Dennis D. Oklak Mgmt For For For 1.9 Elect Raymond R. Oneglia Mgmt For For For 1.10 Elect Dale Anne Reiss Mgmt For For For 1.11 Elect Donald D. Snyder Mgmt For Withhold Against 1.12 Elect Dickran M. Tevrizian, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Incentive Compensation Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TWIN CUSIP 901476101 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John H. Batten Mgmt For For For 1.2 Elect Harold M. Stratton II Mgmt For For For 1.3 Elect Michael C. Smiley Mgmt For For For 1.4 Elect David W. Johnson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWO CUSIP 90187B101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect James J. Bender Mgmt For For For 3 Elect Stephen G. Kasnet Mgmt For For For 4 Elect Lisa A. Pollina Mgmt For For For 5 Elect William Roth Mgmt For For For 6 Elect W. Reid Sanders Mgmt For For For 7 Elect Thomas Siering Mgmt For For For 8 Elect Brian C. Taylor Mgmt For For For 9 Elect Hope B. Woodhouse Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TYL CUSIP 902252105 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald R. Brattain Mgmt For For For 2 Elect Glenn A. Carter Mgmt For For For 3 Elect Brenda A. Cline Mgmt For For For 4 Elect J. Luther King, Jr. Mgmt For For For 5 Elect Larry D. Leinweber Mgmt For For For 6 Elect John S. Marr, Jr. Mgmt For For For 7 Elect H. Lynn Moore, Jr. Mgmt For For For 8 Elect Daniel M. Pope Mgmt For For For 9 Elect Dustin R. Womble Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- U.S. CONCRETE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS USCR CUSIP 90333L201 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eugene I. Davis Mgmt For Against Against 2 Elect William J. Sandbrook Mgmt For For For 3 Elect Kurt M. Cellar Mgmt For For For 4 Elect Michael D. Lundin Mgmt For For For 5 Elect Robert M. Rayner Mgmt For For For 6 Elect Colin M. Sutherland Mgmt For Against Against 7 Elect Theodore P. Rossi Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Approval of the 2017 Cash Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- U.S. LIME & MINERALS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS USLM CUSIP 911922102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy W. Byrne Mgmt For For For 1.2 Elect Richard W. Cardin Mgmt For Withhold Against 1.3 Elect Antoine M. Doumet Mgmt For Withhold Against 1.4 Elect Billy R. Hughes Mgmt For For For 1.5 Elect Edward A. Odishaw Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLCA CUSIP 90346E103 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter Bernard Mgmt For For For 1.2 Elect William J. Kacal Mgmt For For For 1.3 Elect Charles W. Shaver Mgmt For For For 1.4 Elect Bryan A. Shinn Mgmt For For For 1.5 Elect J. Michael Stice Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Adoption of Majority Vote for Election of Directors Mgmt For For For 5 Amendment to Certificate to Remove Certain Provisions Relating to Ownership of Stock by Former Controlling Shareholder Mgmt For For For -------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UFPT CUSIP 902673102 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert W. Pierce, Jr. Mgmt For For For 1.2 Elect Daniel C. Croteau Mgmt For For For 1.3 Elect Cynthia Feldmann Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Clarence L. Granger Mgmt For For For 2 Elect James P. Scholhamer Mgmt For For For 3 Elect David T. ibnAle Mgmt For For For 4 Elect Leonid Mezhvinsky Mgmt For Against Against 5 Elect Emily Maddox Liggett Mgmt For Against Against 6 Elect Thomas T. Edman Mgmt For For For 7 Elect Barbara V. Scherer Mgmt For For For 8 Elect Jeffrey S. Andreson Mgmt For For For 9 Amendment to the Stock Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC TICKER SECURITY ID: MEETING DATE MEETING STATUS RARE CUSIP 90400D108 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Emil D. Kakkis Mgmt For For For 2 Elect Daniel Welch Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ULTRATECH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UTEK CUSIP 904034105 07/19/2016 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald Black ShrHoldr N/A TNA N/A 1.2 Elect Beatriz V. Infante ShrHoldr N/A TNA N/A 1.3 Elect Arthur W. Zafiropoulo ShrHoldr N/A TNA N/A 1.4 Elect Michael C. Child ShrHoldr N/A TNA N/A 1.5 Elect Dennis R. Raney ShrHoldr N/A TNA N/A 1.6 Elect Henri Richard ShrHoldr N/A TNA N/A 1.7 Elect Paramesh Gopi ShrHoldr N/A TNA N/A 2 Ratification of Auditor ShrHoldr N/A TNA N/A 3 Advisory Vote on Executive Compensation ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- ULTRATECH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UTEK CUSIP 904034105 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur W. Zafiropoulo Mgmt For For For 1.2 Elect Michael C. Child Mgmt For For For 1.3 Elect Nicholas Konidaris Mgmt For For For 1.4 Elect Dennis R. Raney Mgmt For For For 1.5 Elect Henri Richard Mgmt For For For 1.6 Elect Rick Timmins Mgmt For For For 1.7 Elect Paramesh Gopi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UMBF CUSIP 902788108 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robin C. Beery Mgmt For For For 1.2 Elect Kevin C. Gallagher Mgmt For For For 1.3 Elect Greg M. Graves Mgmt For For For 1.4 Elect Alexander C. Kemper Mgmt For For For 1.5 Elect J. Mariner Kemper Mgmt For For For 1.6 Elect Gordon E. Lansford Mgmt For For For 1.7 Elect Timothy R. Murphy Mgmt For For For 1.8 Elect Kris A. Robbins Mgmt For For For 1.9 Elect L. Joshua Sosland Mgmt For For For 1.10 Elect Dylan E. Taylor Mgmt For For For 1.11 Elect Paul Uhlmann, III Mgmt For For For 1.12 Elect Leroy J. Williams Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UMPQ CUSIP 904214103 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raymond P. Davis Mgmt For For For 2 Elect Peggy Y. Fowler Mgmt For For For 3 Elect Stephen M. Gambee Mgmt For For For 4 Elect James S. Greene Mgmt For For For 5 Elect Luis F. Machuca Mgmt For For For 6 Elect Cort L. O'Haver Mgmt For For For 7 Elect Maria M. Pope Mgmt For For For 8 Elect John F. Schultz Mgmt For For For 9 Elect Susan F. Stevens Mgmt For For For 10 Elect Hilliard C. Terry III Mgmt For For For 11 Elect Bryan L. Timm Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against -------------------------------------------------------------------------------- UNIFI, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UFI CUSIP 904677200 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert J. Bishop Mgmt For For For 2 Elect Thomas H. Caudle, Jr. Mgmt For For For 3 Elect Paul R. Charron Mgmt For For For 4 Elect Archibald Cox, Jr. Mgmt For For For 5 Elect James M. Kilts Mgmt For For For 6 Elect Kenneth G. Langone Mgmt For For For 7 Elect James D. Mead Mgmt For For For 8 Elect Suzanne M. Present Mgmt For For For 9 Change in Board Size Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNISYS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UIS CUSIP 909214306 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter A. Altabef Mgmt For For For 2 Elect Jared L. Cohon Mgmt For For For 3 Elect Alison Davis Mgmt For For For 4 Elect Nathaniel A. Davis Mgmt For Against Against 5 Elect Denise K. Fletcher Mgmt For For For 6 Elect Philippe Germond Mgmt For For For 7 Elect Paul E. Martin Mgmt For For For 8 Elect Lee D. Roberts Mgmt For For For 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Increase of Authorized Common Stock Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UCBI CUSIP 90984P303 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jimmy C. Tallent Mgmt For For For 1.2 Elect Robert H. Blalock Mgmt For For For 1.3 Elect L. Cathy Cox Mgmt For For For 1.4 Elect Kenneth L. Daniels Mgmt For For For 1.5 Elect H. Lynn Harton Mgmt For For For 1.6 Elect W. C. Nelson, Jr. Mgmt For For For 1.7 Elect Thomas A. Richlovsky Mgmt For For For 1.8 Elect David C Shaver Mgmt For For For 1.9 Elect Tim R. Wallis Mgmt For For For 1.10 Elect David H. Wilkins Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UBNK CUSIP 910304104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. Bars Mgmt For For For 1.2 Elect Kristen A. Johnson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UFCS CUSIP 910340108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott L. Carlton Mgmt For For For 2 Elect Brenda K Clancy Mgmt For For For 3 Elect Randy A. Ramlo Mgmt For For For 4 Elect Susan E. Voss Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNFI CUSIP 911163103 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eric F. Artz Mgmt For For For 2 Elect Ann Torre Bates Mgmt For For For 3 Elect Denise M. Clark Mgmt For For For 4 Elect Daphne J. Dufresne Mgmt For For For 5 Elect Michael S. Funk Mgmt For For For 6 Elect James P. Heffernan Mgmt For For For 7 Elect Peter A. Roy Mgmt For For For 8 Elect Steven L. Spinner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS USM CUSIP 911684108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Samuel Crowley Mgmt For For For 1.2 Elect Harry J. Harczak, Jr. Mgmt For For For 1.3 Elect Gregory P. Josefowicz Mgmt For For For 1.4 Elect Cecelia D. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OLED CUSIP 91347P105 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven V. Abramson Mgmt For For For 2 Elect Richard C. Elias Mgmt For For For 3 Elect Elizabeth H. Gemmill Mgmt For For For 4 Elect Rosemarie B. Greco Mgmt For For For 5 Elect C. Keith Hartley Mgmt For Against Against 6 Elect Lawrence Lacerte Mgmt For For For 7 Elect Sidney D. Rosenblatt Mgmt For For For 8 Elect Sherwin I. Seligsohn Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS UHT CUSIP 91359E105 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan B. Miller Mgmt For For For 1.2 Elect Robert F. McCadden Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UVE CUSIP 91359V107 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott P. Callahan Mgmt For Withhold Against 1.2 Elect Kimberly D. Cooper Mgmt For For For 1.3 Elect Sean P. Downes Mgmt For For For 1.4 Elect Darryl L. Lewis Mgmt For For For 1.5 Elect Ralph J. Palmieri Mgmt For For For 1.6 Elect Richard D. Peterson Mgmt For For For 1.7 Elect Michael A. Pietrangelo Mgmt For For For 1.8 Elect Ozzie A. Schindler Mgmt For For For 1.9 Elect Jon W. Springer Mgmt For For For 1.10 Elect Joel M. Wilentz Mgmt For For For 2 Adoption of Majority Vote for Election of Directors Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Re-Approval of the Material Terms of Performance Goals in the 2009 Omnibus Incentive Plan for Purposes of Section 162(m) of the Code Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA TICKER SECURITY ID: MEETING DATE MEETING STATUS UVSP CUSIP 915271100 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger H. Ballou Mgmt For For For 1.2 Elect Douglas C. Clemens Mgmt For Withhold Against 1.3 Elect R. Lee Delp Mgmt For Withhold Against 1.4 Elect K. Leon Moyer Mgmt For For For 1.5 Elect P. Gregory Shelly Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- URBAN EDGE PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS UE CUSIP 91704F104 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. Gould Mgmt For For For 1.2 Elect Steven Guttman Mgmt For For For 1.3 Elect Kevin P. O'Shea Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UBA CUSIP 917286106 03/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin J. Bannon Mgmt For For For 1.2 Elect Richard Grellier Mgmt For For For 1.3 Elect Charles D. Urstadt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- USA TRUCK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS USAK CUSIP 902925106 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara J. Faulkenberry Mgmt For For For 1.2 Elect M. Susan Chambers Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Renewal of the Material Terms of the Performance- Based Goals Under the 2014 Omnibus Incentive Plan Mgmt For For For 5 Amendment to the 2014 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UTMD CUSIP 917488108 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ernst G. Hoyer Mgmt For Withhold Against 1.2 Elect James H. Beeson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- VAIL RESORTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTN CUSIP 91879Q109 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan L. Decker Mgmt For For For 2 Elect Roland Hernandez Mgmt For For For 3 Elect Robert A. Katz Mgmt For For For 4 Elect John T. Redmond Mgmt For For For 5 Elect Michele Romanow Mgmt For For For 6 Elect Hilary A. Schneider Mgmt For For For 7 Elect D. Bruce Sewell Mgmt For For For 8 Elect John F. Sorte Mgmt For For For 9 Elect Peter A. Vaughn Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VALVOLINE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VVV CUSIP 92047W101 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Freeland Mgmt For For For 2 Elect Stephen F. Kirk Mgmt For For For 3 Elect Stephen E. Macadam Mgmt For For For 4 Elect Vada O. Manager Mgmt For For For 5 Elect Samuel J. Mitchell Mgmt For For For 6 Elect Charles M. Sonsteby Mgmt For For For 7 Elect Mary J. Twinem Mgmt For For For 8 Elect William A. Wulfsohn Mgmt For For For 9 Ratification of Auditor Mgmt For Abstain Against 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Approval of the Material Terms of the 2016 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- VALVOLINE INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VVV CUSIP 92047W101 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elimination of Supermajority Requirements Mgmt For For For -------------------------------------------------------------------------------- VARONIS SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VRNS CUSIP 922280102 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Yakov Faitelson Mgmt For For For 1.2 Elect Ohad Korkus Mgmt For For For 1.3 Elect Thomas F. Mendoza Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- VECTOR GROUP, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS VGR CUSIP 92240M108 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bennett S. LeBow Mgmt For For For 1.2 Elect Howard M. Lorber Mgmt For For For 1.3 Elect Ronald J. Bernstein Mgmt For For For 1.4 Elect Stanley S. Arkin Mgmt For For For 1.5 Elect Henry C. Beinstein Mgmt For For For 1.6 Elect Jeffrey S. Podell Mgmt For Withhold Against 1.7 Elect Jean E. Sharpe Mgmt For Withhold Against 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations ShrHoldr Against Against For -------------------------------------------------------------------------------- VECTRUS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VEC CUSIP 92242T101 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William F. Murdy Mgmt For For For 2 Elect Melvin F. Parker Mgmt For For For 3 Elect Stephen L. Waechter Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VECO CUSIP 922417100 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kathleen A. Bayless Mgmt For For For 1.2 Elect Gordon Hunter Mgmt For For For 1.3 Elect Peter J. Simone Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VEEVA SYSTEMS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VEEV CUSIP 922475108 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul E. Chamberlain Mgmt For For For 1.2 Elect Paul Sekhri Mgmt For For For 2 Approval of the Material Terms of the 2013 Equity Incentive Plan for Purposes of Section 162(m) Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VERA BRADLEY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRA CUSIP 92335C106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mary Lou Kelley Mgmt For For For 1.2 Elect John E. Kyees Mgmt For For For 1.3 Elect Matthew McEvoy Mgmt For For For 1.4 Elect Robert Wallstrom Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- VERASTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VSTM CUSIP 92337C104 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy Barberich Mgmt For Withhold Against 1.2 Elect Alison Lawton Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VERITIV CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VRTV CUSIP 923454102 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel T. Henry Mgmt For For For 2 Elect Liza K. Landsman Mgmt For For For 3 Elect Mary A. Laschinger Mgmt For For For 4 Elect Tracy A. Leinbach Mgmt For For For 5 Elect William E. Mitchell Mgmt For For For 6 Elect Michael P. Muldowney Mgmt For For For 7 Elect Charles G. Ward III Mgmt For For For 8 Elect John J. Zillmer Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Amendment to the 2014 Omnibus Incentive Plan Mgmt For For For 12 Amendment to the 2015 Annual Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- VERSO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VRS CUSIP 92531L207 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert A. Amen Mgmt For For For 1.2 Elect Alan J. Carr Mgmt For For For 1.3 Elect Eugene I. Davis Mgmt For For For 1.4 Elect B. Christopher DiSantis Mgmt For For For 1.5 Elect Jerome L. Goldman Mgmt For For For 1.6 Elect Steven D. Scheiwe Mgmt For For For 1.7 Elect Jay Shuster Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Seifi Ghasemi Mgmt For For For 1.2 Elect Guillermo Novo Mgmt For For For 1.3 Elect Jacques Croisetiere Mgmt For For For 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. Wolff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- VIAD CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS VVI CUSIP 92552R406 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward E. Mace Mgmt For For For 2 Elect Joshua E. Schechter Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VIAV CUSIP 925550105 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard E. Belluzzo Mgmt For For For 2 Elect Keith L. Barnes Mgmt For For For 3 Elect Tor R. Braham Mgmt For For For 4 Elect Timothy Campos Mgmt For For For 5 Elect Donald Colvin Mgmt For For For 6 Elect Masood Jabbar Mgmt For For For 7 Elect Pamela Strayer Mgmt For For For 8 Elect Oleg Khaykin Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- VIRGIN AMERICA INC TICKER SECURITY ID: MEETING DATE MEETING STATUS VA CUSIP 92765X208 07/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- VIRTU FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VIRT CUSIP 928254101 06/30/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas A. Cifu Mgmt For For For 1.2 Elect John F. Sandner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2015 Management Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- VISTA OUTDOOR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VSTO CUSIP 928377100 08/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect April H. Foley Mgmt For For For 2 Elect Tig H. Krekel Mgmt For For For 3 Approval of Employee Stock Purchase Plan Mgmt For For For 4 Approval of 2014 Stock Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal Regarding Sandy Hook Principles ShrHoldr Against Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Scricco Mgmt For For For 8 Elect David L. Treadwell Mgmt For For For 9 Elect Harry J. Wilson Mgmt For For For 10 Elect Rouzbeh Yassini-Fard Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- VISTRA ENERGY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS VSTE CUSIP 92840M102 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gavin R. Baiera Mgmt For Withhold Against 1.2 Elect Curtis A. Morgan Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VSI CUSIP 92849E101 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect B. Michael Becker Mgmt For For For 2 Elect John D. Bowlin Mgmt For For For 3 Elect Deborah M. Derby Mgmt For For For 4 Elect Tracy Dolgin Mgmt For For For 5 Elect David H. Edwab Mgmt For For For 6 Elect Guillermo G. Marmol Mgmt For For For 7 Elect Beth M. Pritchard Mgmt For For For 8 Elect Timothy J. Theriault Mgmt For For For 9 Elect Alexander W. Smith Mgmt For For For 10 Elect Colin Watts Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendment to the 2009 Equity Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VOCERA COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VCRA CUSIP 92857F107 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Burkland Mgmt For For For 2 Elect John B. Grotting Mgmt For For For 3 Elect Howard E. Janzen Mgmt For For For 4 Elect Alexa King Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VISI CUSIP 928703107 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arnold Ursaner Mgmt For For For 1.2 Elect Nick S. Cyprus Mgmt For For For 1.3 Elect Michael D. Dean Mgmt For For For 1.4 Elect Dana D. Messina Mgmt For For For 1.5 Elect William J. Grubbs Mgmt For For For 1.6 Elect Laurie A. Siegel Mgmt For For For 1.7 Elect Bruce G. Goodman Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul C. Kreuch, Jr. Mgmt For Withhold Against 1.2 Elect Peter A. Lesser Mgmt For For For 1.3 Elect Denise Waund Gibson Mgmt For For For 1.4 Elect John J. Shalam Mgmt For For For 1.5 Elect Patrick M. Lavelle Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect Ruth Ann M. Gillis Mgmt For For For 4 Elect J. Barry Griswell Mgmt For For For 5 Elect Frederick S. Hubbell Mgmt For For For 6 Elect Rodney O. Martin, Jr. Mgmt For For For 7 Elect Byron H. Pollitt, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas W. Alexos Mgmt For For For 2 Elect Robert L. Barchi Mgmt For For For 3 Elect Edward A. Blechsmidt Mgmt For For For 4 Elect Manuel Brocke-Benz Mgmt For For For 5 Elect Robert P. DeCresce Mgmt For For For 6 Elect Harry M.J. Kraemer, Jr. Mgmt For For For 7 Elect Pamela Forbes Lieberman Mgmt For For For 8 Elect Timothy P. Sullivan Mgmt For For For 9 Elect Robert J. Zollars Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WNC CUSIP 929566107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Giromini Mgmt For For For 2 Elect Martin C. Jischke Mgmt For For For 3 Elect John E. Kunz Mgmt For For For 4 Elect Larry J. Magee Mgmt For For For 5 Elect Ann D. Murtlow Mgmt For For For 6 Elect Scott K. Sorensen Mgmt For For For 7 Elect Brent L. Yeagy Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Approval of the 2017 Omnibus Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WDR CUSIP 930059100 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sharilyn S. Gasaway Mgmt For For For 1.2 Elect Alan W. Kosloff Mgmt For For For 1.3 Elect Jerry W. Walton Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WAGEWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAGE CUSIP 930427109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mariann Byerwalter Mgmt For For For 2 Elect John W. Larson Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WALKER & DUNLOP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WD CUSIP 93148P102 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan J. Bowers Mgmt For For For 1.2 Elect Cynthia A. Hallenbeck Mgmt For For For 1.3 Elect Michael D. Malone Mgmt For For For 1.4 Elect John Rice Mgmt For For For 1.5 Elect Dana L. Schmaltz Mgmt For For For 1.6 Elect Howard W. Smith III Mgmt For For For 1.7 Elect William M. Walker Mgmt For For For 1.8 Elect Michael J. Warren Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAFD CUSIP 938824109 01/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K. Grant Mgmt For For For 1.2 Elect Randall H. Talbot Mgmt For For For 1.3 Elect Anna C. Johnson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS WRE CUSIP 939653101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Board Mgmt For For For 2 Approval to Permit Shareholders to Amend Bylaws Mgmt For For For 3 Elect Benjamin S. Butcher Mgmt For For For 4 Elect Edward S. Civera Mgmt For For For 5 Elect Ellen M. Goitia Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WBS CUSIP 947890109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William L. Atwell Mgmt For For For 2 Elect Joel S. Becker Mgmt For For For 3 Elect John J. Crawford Mgmt For For For 4 Elect Elizabeth E. Flynn Mgmt For For For 5 Elect Laurence C. Morse Mgmt For For For 6 Elect Karen R. Osar Mgmt For For For 7 Elect Mark Pettie Mgmt For For For 8 Elect Charles W. Shivery Mgmt For For For 9 Elect James C. Smith Mgmt For For For 10 Elect Lauren C. States Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WTW CUSIP 948626106 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raymond Debbane Mgmt For For For 1.2 Elect Cynthia Elkins Mgmt For For For 1.3 Elect Jonas M. Fajgenbaum Mgmt For For For 1.4 Elect Thilo Semmelbauer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of an amendment to the 2014 Stock Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WELBILT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WBT CUSIP 563568104 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dino Bianco Mgmt For For For 1.2 Elect Joan K. Chow Mgmt For For For 1.3 Elect Thomas D. Davis Mgmt For For For 1.4 Elect Cynthia M. Egnotovich Mgmt For For For 1.5 Elect Andrew Langham Mgmt For For For 1.6 Elect Hubertus Muehlhaeuser Mgmt For For For 1.7 Elect Brian R. Gamache Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the Material Terms of the Performance Goals under the 2016 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard C. Breon Mgmt For For For 2 Elect Kenneth A. Burdick Mgmt For For For 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. Michalik Mgmt For For For 7 Elect Glenn D. Steele, Jr. Mgmt For For For 8 Elect William L. Trubeck Mgmt For For For 9 Elect Paul E. Weaver Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WESBANCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WSBC CUSIP 950810101 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Abigail M. Feinknopf Mgmt For For For 1.2 Elect Jay T. McCamic Mgmt For Withhold Against 1.3 Elect F. Eric Nelson, Jr. Mgmt For For For 1.4 Elect Todd F. Clossin Mgmt For For For 1.5 Elect Denise Knouse-Snyder Mgmt For Withhold Against 1.6 Elect Gary L. Libs Mgmt For For For 1.7 Elect Kerry M. Stemler Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Amendment to Incentive Bonus, Option and Restricted Stock Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Singleton Mgmt For For For 1.8 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of Amendment to the 1999 Long-Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WSTC CUSIP 952355204 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas B. Barker Mgmt For For For 2 Elect Anthony J. DiNovi Mgmt For For For 3 Elect Diane E. Offereins Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- WEST MARINE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMAR CUSIP 954235107 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara L. Rambo Mgmt For For For 2 Elect Matthew L. Hyde Mgmt For For For 3 Elect Dennis F. Madsen Mgmt For For For 4 Elect James F. Nordstrom Jr. Mgmt For For For 5 Elect Robert D. Olsen Mgmt For For For 6 Elect Randolph K. Repass Mgmt For For For 7 Elect Alice M. Richter Mgmt For For For 8 Elect Christiana Shi Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to the Omnibus Equity Incentive Plan Mgmt For For For 13 Amendment to the Stock Buying Plan Mgmt For For For -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WABC CUSIP 957090103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Etta Allen Mgmt For For For 2 Elect Louis E. Bartolini Mgmt For For For 3 Elect E. Joseph Bowler Mgmt For For For 4 Elect Arthur C. Latno, Jr. Mgmt For For For 5 Elect Patrick D. Lynch Mgmt For For For 6 Elect Catherine Cope MacMillan Mgmt For For For 7 Elect Ronald A. Nelson Mgmt For For For 8 Elect David L. Payne Mgmt For For For 9 Elect Edward B. Sylvester Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Re-approval of the Stock Option Plan of 1995 Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WAL CUSIP 957638109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce Beach Mgmt For For For 2 Elect William S. Boyd Mgmt For For For 3 Elect Howard N. Gould Mgmt For For For 4 Elect Steven J. Hilton Mgmt For Against Against 5 Elect Marianne Boyd Johnson Mgmt For For For 6 Elect Robert P. Latta Mgmt For For For 7 Elect Cary Mack Mgmt For For For 8 Elect Todd Marshall Mgmt For For For 9 Elect James E. Nave Mgmt For For For 10 Elect Michael Patriarca Mgmt For For For 11 Elect Robert G. Sarver Mgmt For For For 12 Elect Donald D. Snyder Mgmt For For For 13 Elect Sung Won Sohn Mgmt For For For 14 Elect Kenneth A. Vecchione Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTERN REFINING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WNR CUSIP 959319104 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For 4 Increase of Authorized Tesoro Common Stock Mgmt For For For -------------------------------------------------------------------------------- WESTMORELAND COAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WLB CUSIP 960878106 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin A. Paprzycki Mgmt For For For 1.2 Elect Gail E. Hamilton Mgmt For For For 1.3 Elect Michael G. Hutchinson Mgmt For For For 1.4 Elect Robert C. Flexon Mgmt For For For 1.5 Elect Craig R. Mackus Mgmt For For For 1.6 Elect Jan B. Packwood Mgmt For For For 1.7 Elect Terry J. Bachynski Mgmt For For For 1.8 Elect Robert C. Scharp Mgmt For For For 1.9 Elect Jeffrey S. Stein Mgmt For For For 1.10 Elect Robert A. Tinstman Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the 2014 Equity Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WGL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WGL CUSIP 92924F106 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WILLIAM LYON HOMES TICKER SECURITY ID: MEETING DATE MEETING STATUS WLH CUSIP 552074700 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas K. Ammerman Mgmt For For For 1.2 Elect Michael Barr Mgmt For For For 1.3 Elect Thomas F. Harrison Mgmt For For For 1.4 Elect Gary H. Hunt Mgmt For For For 1.5 Elect William H. Lyon Mgmt For For For 1.6 Elect Matthew R. Niemann Mgmt For For For 1.7 Elect Lynn Carlson Schell Mgmt For For For 1.8 Elect Matthew R. Zaist Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the 2012 Equity Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WGO CUSIP 974637100 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Happe Mgmt For For For 1.2 Elect Robert M. Chiusano Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WTFC CUSIP 97650W108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter D. Crist Mgmt For For For 2 Elect Bruce K. Crowther Mgmt For For For 3 Elect William J. Doyle Mgmt For For For 4 Elect Zed S. Francis III Mgmt For For For 5 Elect Marla F. Glabe Mgmt For For For 6 Elect H. Patrick Hackett, Jr. Mgmt For For For 7 Elect Scott K. Heitmann Mgmt For For For 8 Elect Christopher J. Perry Mgmt For For For 9 Elect Ingrid S. Stafford Mgmt For For For 10 Elect Gary D. Sweeney Mgmt For For For 11 Elect Sheila G. Talton Mgmt For For For 12 Elect Edward J. Wehmer Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WETF CUSIP 97717P104 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank Salerno Mgmt For For For 1.2 Elect R. Jarrett Lilien Mgmt For For For 1.3 Elect Jonathan Steinberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WIX.COM LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS WIX CUSIP M98068105 06/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Allon Bloch Mgmt For For For 2 Elect Erika Rottenberg Mgmt For For For 3 Compensation Policy Mgmt For Against Against 4 Confirmation of Non-Controlling Shareholder Mgmt For Against Against 5 Directors' Compensation Plan Mgmt For Against Against 6 Confirmation of Non-Controlling Shareholder Mgmt For Against Against 7 Increase Annual Equity Grant of Chair Mgmt For Against Against 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WWW CUSIP 978097103 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William K. Gerber Mgmt For For For 2 Elect Blake W. Krueger Mgmt For For For 3 Elect Nicholas T. Long Mgmt For For For 4 Elect Michael A. Volkema Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For 8 Approval of Amended and Restated Executive Short- Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WRLD CUSIP 981419104 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ken R. Bramlett, Jr. Mgmt For For For 1.2 Elect James R. Gilreath Mgmt For For For 1.3 Elect Charles D. Way Mgmt For For For 1.4 Elect Scott J. Vassalluzzo Mgmt For For For 1.5 Elect Darrell E. Whitaker Mgmt For For For 1.6 Elect Janet Lewis Matricciani Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INT CUSIP 981475106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Ken Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Richard A. Kassar Mgmt For Withhold Against 1.5 Elect John L. Manley Mgmt For For For 1.6 Elect J. Thomas Presby Mgmt For For For 1.7 Elect Stephen K. Roddenberry Mgmt For For For 1.8 Elect Paul H. Stebbins Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WP GLIMCHER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPG CUSIP 92939N102 08/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Louis G. Conforti Mgmt For For For 1.2 Elect John J. Dillon III Mgmt For For For 1.3 Elect Robert J. Laikin Mgmt For For For 1.4 Elect John F. Levy Mgmt For For For 1.5 Elect Mark S. Ordan Mgmt For For For 1.6 Elect Jacquelyn R. Soffer Mgmt For For For 2 Company Name Change Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WPX ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPX CUSIP 98212B103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John A. Carrig Mgmt For For For 2 Elect William R. Granberry Mgmt For For For 3 Elect Robert K. Herdman Mgmt For For For 4 Elect Kelt Kindick Mgmt For For For 5 Elect Karl F. Kurz Mgmt For For For 6 Elect Henry E. Lentz Mgmt For For For 7 Elect George A. Lorch Mgmt For For For 8 Elect William G. Lowrie Mgmt For For For 9 Elect Kimberly S. Lubel Mgmt For For For 10 Elect Richard E. Muncrief Mgmt For For For 11 Elect David F. Work Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP N. V. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMGI CUSIP N96617118 06/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert J. Palmisano Mgmt For For For 2 Elect David D. Stevens Mgmt For For For 3 Elect Gary D. Blackford Mgmt For For For 4 Elect John L. Miclot Mgmt For For For 5 Elect Kevin C. O'Boyle Mgmt For For For 6 Elect Amy S. Paul Mgmt For For For 7 Elect Richard F. Wallman Mgmt For For For 8 Elect Elizabeth H. Weatherman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Appointment of Dutch Statutory Auditor Mgmt For For For 11 Accounts and Reports Mgmt For For For 12 Ratification of Board Acts Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Approval of the 2017 Equity and Incentive Plan Mgmt For Against Against 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WSFS CUSIP 929328102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Francis B. Brake, Jr. Mgmt For For For 1.2 Elect Mark A. Turner Mgmt For For For 1.3 Elect Patrick J Ward Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- XCERRA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XCRA CUSIP 98400J108 12/07/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark S. Ain Mgmt For For For 2 Elect Jorge Titinger Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Amendment to the Employee Stock Purchase Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- XENCOR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XNCR CUSIP 98401F105 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bassil I. Dahiyat Mgmt For For For 1.2 Elect Kevin C. Gorman Mgmt For For For 1.3 Elect A. Bruce Montgomery Mgmt For For For 1.4 Elect Kurt A. Gustafson Mgmt For For For 1.5 Elect Yujiro S. Hata Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- XENIA HOTELS & RESORTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS XHR CUSIP 984017103 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey H. Donahue Mgmt For For For 1.2 Elect John H. Alschuler Mgmt For For For 1.3 Elect Keith E. Bass Mgmt For For For 1.4 Elect Thomas M. Gartland Mgmt For For For 1.5 Elect Beverly K. Goulet Mgmt For For For 1.6 Elect Mary E. McCormick Mgmt For For For 1.7 Elect Dennis D. Oklak Mgmt For For For 1.8 Elect Marcel Verbaas Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- XEROX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XRX CUSIP 984121103 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Jonathan Christodoro Mgmt For For For 3 Elect Joseph J. Echevarria Mgmt For For For 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 Krongard Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect Ann N. Reese Mgmt For Against Against 10 Elect Stephen H. Rusckowski Mgmt For For For 11 Elect Sara Martinez Tucker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Reverse Stock Split Mgmt For For For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- XPERI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XPER CUSIP 98421B100 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard S. Hill Mgmt For For For 2 Elect Christopher A. Seams Mgmt For For For 3 Elect George A. Riedel Mgmt For For For 4 Elect John Chenault Mgmt For For For 5 Elect Thomas A. Lacey Mgmt For For For 6 Elect Tudor Brown Mgmt For For For 7 Elect David C. Habiger Mgmt For Against Against 8 Approval of the 2017 Performance Bonus Plan Mgmt For For For 9 Amendment to the International Employee Stock Purchase Plan Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- YADKIN FINANCIAL CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS YDKN CUSIP 984305102 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- ZAGG INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ZAGG CUSIP 98884U108 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Hales Mgmt For For For 2 Elect Cheryl A. Larabee Mgmt For For For 3 Elect E. Todd Heiner Mgmt For For For 4 Elect Daniel R. Maurer Mgmt For For For 5 Elect P. Scott Stubbs Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Amendment to the 2013 Equity Incentive Award Plan Mgmt For For For -------------------------------------------------------------------------------- ZIONS BANCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ZION CUSIP 989701107 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect Gary L. Crittenden Mgmt For For For 3 Elect Suren K Gupta Mgmt For For For 4 Elect J. David Heaney Mgmt For For For 5 Elect Vivian S. Lee Mgmt For For For 6 Elect Edward F Murphy Mgmt For For For 7 Elect Roger B. Porter Mgmt For For For 8 Elect Stephen D. Quinn Mgmt For For For 9 Elect Harris H. Simmons Mgmt For For For 10 Elect Barbara A. Yastine Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ZYNGA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZNGA CUSIP 98986T108 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Pincus Mgmt For For For 1.2 Elect Frank Gibeau Mgmt For For For 1.3 Elect Regina E. Dugan Mgmt For For For 1.4 Elect William "Bing" Gordon Mgmt For For For 1.5 Elect Louis J. Lavigne, Jr. Mgmt For For For 1.6 Elect Ellen F. Siminoff Mgmt For For For 1.7 Elect Carol G. Mills Mgmt For For For 1.8 Elect Janice Roberts Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For Against Against Fund Name: RIC Russell U.S. Strategic 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Woertz Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- A.O. SMITH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AOS CUSIP 831865209 04/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gloster B. Current, Jr. Mgmt For For For 1.2 Elect William P. Greubel Mgmt For For For 1.3 Elect Idelle K. Wolf Mgmt For For For 1.4 Elect Gene C. Wulf Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- ABBOTT LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS ABT CUSIP 002824100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Novakovic Mgmt For For For 1.7 Elect William A. Osborn Mgmt For For For 1.8 Elect Samuel C. Scott III Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of 2017 Incentive Stock Program Mgmt For For For 6 Employee Stock Purchase Plan for Non-U.S. Employees Mgmt For For For 7 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ABBVIE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBV CUSIP 00287Y109 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Edward M. Liddy Mgmt For For For 1.3 Elect Melody B Meyer Mgmt For For For 1.4 Elect Frederick H. Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Repeal of Classified Board Mgmt For For For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ACCENTURE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACN CUSIP G1151C101 02/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jaime Ardila Gomez Mgmt For For For 2 Elect Charles H. Giancarlo Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Issuance of Treasury Shares Mgmt For For For -------------------------------------------------------------------------------- ACUITY BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AYI CUSIP 00508Y102 01/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. McCullough Mgmt For For For 1.4 Elect Dominic J. Pileggi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Repeal of Classified Board Mgmt For For For 5 Shareholder Proposal Regarding Dividend Increase ShrHoldr Against Against For -------------------------------------------------------------------------------- ADIENT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ADNT CUSIP G0084W101 03/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Goodman Mgmt For For For 5 Elect Frederick A. Henderson Mgmt For For For 6 Elect R. Bruce McDonald Mgmt For For For 7 Elect Barb J. Samardzich Mgmt For For For 8 Appointment of Auditor and Authority to Set Fees Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Approval of the Material Terms of Performance Goals Under 2016 Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Amy L. Banse Mgmt For For For 2 Elect Edward W. Barnholt Mgmt For For For 3 Elect Robert K. Burgess Mgmt For For For 4 Elect Frank A. Calderoni Mgmt For For For 5 Elect James E. Daley Mgmt For For For 6 Elect Laura B. Desmond Mgmt For For For 7 Elect Charles M. Geschke Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AECOM TICKER SECURITY ID: MEETING DATE MEETING STATUS ACM CUSIP 00766T100 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael S. Burke Mgmt For For For 1.2 Elect James H. Fordyce Mgmt For For For 1.3 Elect William H. Frist Mgmt For For For 1.4 Elect Linda Griego Mgmt For For For 1.5 Elect David W. Joos Mgmt For For For 1.6 Elect Robert J. Routs Mgmt For Withhold Against 1.7 Elect Clarence T. Schmitz Mgmt For For For 1.8 Elect Douglas W. Stotlar Mgmt For For For 1.9 Elect Daniel R. Tishman Mgmt For For For 1.10 Elect Janet C. Wolfenbarger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Amended and Restated 2016 Stock Incentive Plan Mgmt For For For 4 Elimination of Supermajority Requirement Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Release of Director Liability Mgmt For For For 3 Elect Michael G. Walsh Mgmt For For For 4 Elect James A. Lawrence Mgmt For For For 5 Elect Salem Rashed Abdulla Ali Al Noaimi Mgmt For Against Against 6 Elect Homaid Abdulla Al Shimmari Mgmt For For For 7 Elect James N. Chapman Mgmt For For For 8 Elect Marius J.L. Jonkhart Mgmt For For For 9 Designation of CFO as person temporarily Responsible for Management Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Authority to issue shares with preemptive rights Mgmt For For For 12 Authority to issue shares without preemptive rights Mgmt For For For 13 Authority to Issue Shares with Preemptive Rights Mgmt For For For 14 Authority to issue shares without preemptive rights Mgmt For For For 15 Authorization to repurchase Shares Mgmt For For For 16 Authorization to repurchase Shares Mgmt For For For 17 Reduction of Capital Through Cancellation of Shares 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Jr. Mgmt For For For 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. Harrington Mgmt For For For 10 Elect Edward J. Ludwig Mgmt For For For 11 Elect Joseph P. Newhouse Mgmt For For For 12 Elect Olympia J. Snowe Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMG CUSIP 008252108 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel T. Byrne Mgmt For For For 2 Elect Dwight D. Churchill Mgmt For For For 3 Elect Glenn Earle Mgmt For For For 4 Elect Niall Ferguson Mgmt For For For 5 Elect Sean M. Healey Mgmt For For For 6 Elect Tracy P. Palandjian Mgmt For For For 7 Elect Patrick T. Ryan Mgmt For Against Against 8 Elect Jide J. Zeitlin Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Amendment to the Certificate of Incorporation to Permit Removal of Directors Without Cause Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AFLAC INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS AFL CUSIP 001055102 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 III Mgmt For For For 5 Elect Toshihiko Fukuzawa Mgmt For For For 6 Elect Elizabeth J. Hudson Mgmt For For For 7 Elect Douglas W. Johnson Mgmt For For For 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. Moskowitz Mgmt For For For 13 Elect Barbara K. Rimer Mgmt For For For 14 Elect Melvin T. Stith Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Amendment to the Long-Term Incentive Plan Mgmt For Against Against 19 Approval of the Amended and Restated 2018 Management Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- AGCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AGCO CUSIP 001084102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Richenhagen Mgmt For For For 7 Elect Gerald L. Shaheen Mgmt For For For 8 Elect Mallika Srinivasan Mgmt For For For 9 Elect Hendrikus Visser Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS A CUSIP 00846U101 03/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Heidi Kunz Fields Mgmt For For For 2 Elect Sue H. Rataj Mgmt For For For 3 Elect George A. Scangos Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGNC CUSIP 00123Q104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary Kain Mgmt For For For 2 Elect Morris A. Davis Mgmt For For For 3 Elect Larry K. Harvey Mgmt For For For 4 Elect Prue B. Larocca Mgmt For For For 5 Elect Paul E. Mullings Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For Against Against 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AGNC INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGNC CUSIP 00123Q104 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 2016 Equity and Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Deaton Mgmt For For For 5 Elect David H. Y. Ho Mgmt For For For 6 Elect Margaret G. McGlynn Mgmt For For For 7 Elect Edward L. Monser Mgmt For For For 8 Elect Matthew H. Paull Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AKORN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKRX CUSIP 009728106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Kapoor Mgmt For For For 1.2 Elect Kenneth Abramowitz Mgmt For Withhold Against 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 Rappuhn Mgmt For For For 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 Omnibus Incentive Compensation Plan Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- AKORN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKRX CUSIP 009728106 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 2016 Employee Stock Purchase Plan Mgmt For For For 2 Amendment to the 2014 Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- ALBEMARLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALB CUSIP 012653101 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Advisory Vote on Executive Compensation Mgmt For For For 2 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 3.1 Elect Jim W. Nokes Mgmt For For For 3.2 Elect William H. Hernandez Mgmt For For For 3.3 Elect Luther C. Kissam IV Mgmt For For For 3.4 Elect Douglas L. Maine Mgmt For For For 3.5 Elect J. Kent Masters Mgmt For For For 3.6 Elect James J. O'Brien Mgmt For For For 3.7 Elect Barry W. Perry Mgmt For For For 3.8 Elect Gerald A. Steiner Mgmt For For For 3.9 Elect Harriett Tee Taggart Mgmt For For For 3.10 Elect Alejandro D. Wolff Mgmt For For For 4 Approve 2017 Incentive Plan Mgmt For For For 5 Adoption of Majority Vote for Election of Directors Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALCOA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AA CUSIP 013817101 10/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reverse Stock Split Mgmt For For For 2 Decrease of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BABA CUSIP 01609W102 10/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel Yong Zhang Mgmt For Against Against 2 Elect Chee Hwa Tung Mgmt For Against Against 3 Elect Jerry Yang Mgmt For Against Against 4 Elect Wan Ling Martello Mgmt For For For 5 Elect Eric Xiandong Jing Mgmt For For For 6 Appointment of Auditor Mgmt For For For -------------------------------------------------------------------------------- ALLERGAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CUSIP G0177J108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nesli Basgoz Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect James H. Bloem Mgmt For For For 4 Elect Christopher W. Bodine Mgmt For For For 5 Elect Adriane M. Brown Mgmt For For For 6 Elect Christopher J. Coughlin Mgmt For For For 7 Elect Catherine M. Klema Mgmt For For For 8 Elect Peter J. McDonnell Mgmt For For For 9 Elect Patrick J. O'Sullivan Mgmt For For For 10 Elect Brenton L. Saunders Mgmt For For For 11 Elect Ronald R. Taylor Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Approval of performance goals under the 2017 Annual Incentive Compensation Plan Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG TICKER SECURITY ID: MEETING DATE MEETING STATUS AWH CUSIP H01531104 03/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendment to Articles Regarding Limitations on Voting Rights Mgmt For For For 2 Special Dividend Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG TICKER SECURITY ID: MEETING DATE MEETING STATUS AWH CUSIP H01531104 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Alexander Mgmt For For For 2 Elect Scott A. Carmilani Mgmt For For For 3 Elect Bart Friedman Mgmt For For For 4 Elect Patricia L. Guinn Mgmt For For For 5 Elect Fiona E. Luck Mgmt For For For 6 Elect Patrick de Saint-Aignan Mgmt For For For 7 Elect Eric S. Schwartz Mgmt For For For 8 Elect Samuel J. Weinhoff Mgmt For For For 9 Elect Scott A. Carmilani as Chair Mgmt For For For 10 Elect Barbara T. Alexander Mgmt For For For 11 Elect Bart Friedman Mgmt For For For 12 Elect Fiona E. Luck Mgmt For For For 13 Elect Patrick de Saint-Aignan Mgmt For For For 14 Elect Eric S. Schwartz Mgmt For For For 15 Elect Samuel J. Weinhoff Mgmt For For For 16 Election of Independent Proxy Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Approve 2016 Annual Report and Financial Statements Mgmt For For For 20 Approve the Retention of Disposable Profits Mgmt For For For 21 Election of Deloitte & Touche as Independent Auditor and Deloitte AG as Statutory Auditor Mgmt For For For 22 Election of Special Auditor Mgmt For For For 23 Ratification of Board and Management Acts Mgmt For For For 24 Transaction of Other Business Mgmt For Against Against -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDRX CUSIP 01988P108 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mara G. Aspinall Mgmt For For For 2 Elect Paul M. Black Mgmt For For For 3 Elect Greg Garrison Mgmt For For For 4 Elect Jonathan J. Judge Mgmt For For For 5 Elect Michael A. Klayko Mgmt For For For 6 Elect Yancey L. Spruill Mgmt For For For 7 Elect Dave B. Stevens Mgmt For For For 8 Elect David D. Stevens Mgmt For For For 9 Elect Ralph H. Thurman Mgmt For For For 10 Amendment to the 2011 Stock Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ALLSTATE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALL CUSIP 020002101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kermit R. Crawford Mgmt For For For 2 Elect Michael L. Eskew Mgmt For For For 3 Elect Siddharth N. Mehta Mgmt For For For 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. Sprieser Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Equity Compensation Plan for Non-Employee Directors Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Lead Director Tenure ShrHoldr Against Against For 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ALPHABET INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOGL CUSIP 02079K305 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Ferguson, Jr. Mgmt For For For 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. Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Stock Plan Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 6 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 7 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 8 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 10 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For 11 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 12 Shareholder Proposal Regarding False News ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Barrington Mgmt For For For 3 Elect John T. Casteen III Mgmt For For For 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell II Mgmt For Against Against 6 Elect Debra J. Kelly-Ennis Mgmt For For For 7 Elect W. Leo Kiely III Mgmt For For For 8 Elect Kathryn B. McQuade Mgmt For For For 9 Elect George Munoz Mgmt For For For 10 Elect Nabil Y. Sakkab Mgmt For For For 11 Elect Virginia E. Shanks Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Advertising ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Huttenlocher Mgmt For For For 6 Elect Judith A. McGrath Mgmt For For For 7 Elect Jonathan J. Rubinstein Mgmt For For For 8 Elect Thomas O. Ryder Mgmt For Against Against 9 Elect Patricia Q. Stonesifer Mgmt For For For 10 Elect Wendell P. Weeks Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 14 Amendment to the 1997 Stock Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding Report on Use of Criminal Background Checks in Hiring Decisions ShrHoldr Against For Against 16 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- AMC NETWORKS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMCX CUSIP 00164V103 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonathan F. Miller Mgmt For For For 1.2 Elect Leonard Tow Mgmt For For For 1.3 Elect David E. Van Zandt Mgmt For For For 1.4 Elect Carl E. Vogel Mgmt For Withhold Against 1.5 Elect Robert C. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMDOCS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DOX CUSIP G02602103 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Minicucci Mgmt For For For 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. Christensen Mgmt For For For 8 Elect Eli Gelman Mgmt For For For 9 Elect James S. Kahan Mgmt For For For 10 Elect Richard T.C. LeFave Mgmt For For For 11 Elect Giora Yaron Mgmt For For For 12 Amendment to the 1998 Stock Option and Incentive Plan Mgmt For Against Against 13 Increase in Dividend Mgmt For For For 14 Accounts and Reports Mgmt For For For 15 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- AMEREN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AEE CUSIP 023608102 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Warner L. Baxter Mgmt For For For 2 Elect Catherine S. Brune Mgmt For For For 3 Elect J. Edward Coleman Mgmt For For For 4 Elect Ellen M. Fitzsimmons Mgmt For For For 5 Elect Rafael Flores Mgmt For For For 6 Elect Walter J. Galvin Mgmt For For For 7 Elect Richard J. Harshman Mgmt For For For 8 Elect Gayle P.W. Jackson Mgmt For For For 9 Elect James C. Johnson Mgmt For For For 10 Elect Steven H. Lipstein Mgmt For For For 11 Elect Stephen R. Wilson Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Renewable Energy Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against 17 Shareholder Proposal Regarding Coal Combustion Waste ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James F. Albaugh Mgmt For For For 2 Elect Jeffrey D. Benjamin Mgmt For For For 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. Kraemer Mgmt For For For 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. Schifter Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Beasley, Jr. Mgmt For For For 4 Elect Ralph D. Crosby, Jr. Mgmt For For For 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Notebaert Mgmt For For For 9 Elect Lionel L. Nowell, III Mgmt For For For 10 Elect Stephen S. Rasmussen Mgmt For For For 11 Elect Oliver G. Richard, III Mgmt For For For 12 Elect Sara Martinez Tucker Mgmt For For For 13 Reapprove the Material Terms of the Senior Officer Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect Ursula M. Burns Mgmt For For For 4 Elect Kenneth I. Chenault Mgmt For For For 5 Elect Peter Chernin Mgmt For For For 6 Elect Ralph de la Vega Mgmt For For For 7 Elect Anne L. Lauvergeon Mgmt For For For 8 Elect Micheal O. Leavitt Mgmt For For For 9 Elect Theodore Leonsis Mgmt For For For 10 Elect Richard C. Levin Mgmt For For For 11 Elect Samuel J. Palmisano Mgmt For For For 12 Elect Daniel L. Vasella Mgmt For For For 13 Elect Robert D. Walter Mgmt For For For 14 Elect Ronald A. Williams Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFG CUSIP 025932104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carl H. Lindner, III Mgmt For For For 1.2 Elect S. Craig Lindner Mgmt For For For 1.3 Elect Kenneth C. Ambrecht Mgmt For For For 1.4 Elect John B. Berding Mgmt For Withhold Against 1.5 Elect Joseph E. Consolino Mgmt For Withhold Against 1.6 Elect Virginia C. Drosos Mgmt For For For 1.7 Elect James E. Evans Mgmt For For For 1.8 Elect Terry S. Jacobs Mgmt For For For 1.9 Elect Gregory G. Joseph Mgmt For For For 1.10 Elect William W. Verity Mgmt For Withhold Against 1.11 Elect John I. Von Lehman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Jurgensen Mgmt For For For 6 Elect Christopher S. Lynch Mgmt For For For 7 Elect Samuel J. Merksamer Mgmt For For For 8 Elect Henry S. Miller Mgmt For For For 9 Elect Linda A. Mills Mgmt For For For 10 Elect Suzanne Nora Johnson Mgmt For For For 11 Elect Ronald A. Rittenmeyer Mgmt For For For 12 Elect Douglas M. Steenland Mgmt For For For 13 Elect Theresa M. Stone Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Restatement of Protective Amendment to the Certificate of Incorporation Mgmt For For For 16 Ratification of the Tax Asset Protection Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Approval of the 2017 Omnibus Equity Plan Mgmt For For For 12 Approval of the 2017 Non-qualified Employee Stock Option Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMP CUSIP 03076C106 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James M. Cracchiolo Mgmt For For For 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Jeffrey Noddle Mgmt For For For 7 Elect H. Jay Sarles Mgmt For For For 8 Elect Robert F. Sharpe, Jr. Mgmt For For For 9 Elect Christopher J. Williams Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ABC CUSIP 03073E105 03/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ornella Barra Mgmt For For For 2 Elect Steven H. Collis Mgmt For For For 3 Elect Douglas R. Conant Mgmt For For For 4 Elect D. Mark Durcan Mgmt For For For 5 Elect Richard W. Gochnauer Mgmt For For For 6 Elect Lon R. Greenberg Mgmt For For For 7 Elect Jane E. Henney Mgmt For For For 8 Elect Kathleen Hyle Mgmt For For For 9 Elect Michael J. Long Mgmt For For For 10 Elect Henry W. McGee Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendments to Certificate of Incorporation To Permit Removal of Directors Without Cause 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Baltimore Mgmt For For For 2 Elect Robert A. Bradway Mgmt For For For 3 Elect Francois de Carbonnel Mgmt For For For 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. Henderson Mgmt For For For 8 Elect Frank C. Herringer Mgmt For For For 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 Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMKR CUSIP 031652100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James J. Kim Mgmt For For For 1.2 Elect Stephen D. Kelley Mgmt For For For 1.3 Elect Roger A. Carolin Mgmt For For For 1.4 Elect Winston J. Churchill Mgmt For For For 1.5 Elect John T. Kim Mgmt For For For 1.6 Elect Susan Y. Kim Mgmt For For For 1.7 Elect Robert R. Morse Mgmt For For For 1.8 Elect John F. Osborne Mgmt For For For 1.9 Elect David N. Watson Mgmt For For For 1.10 Elect James W. Zug Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 5 Amendment to the Executive Bonus Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony R. Chase Mgmt For For For 2 Elect David E. Constable Mgmt For For For 3 Elect H. Paulett Eberhart Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ANALOG DEVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADI CUSIP 032654105 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Sicchitano Mgmt For For For 9 Elect Lisa T. Su Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NLY CUSIP 035710409 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francine J. Bovich Mgmt For For For 2 Elect Jonathan D. Green Mgmt For For For 3 Elect John H. Schaefer Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ANTHEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANTM CUSIP 036752103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect R. Kerry Clark Mgmt For For For 2 Elect Robert L. Dixon, Jr. Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Amendments to Articles to Allow Shareholders to Amend Bylaws Mgmt For For For 7 Approval of the 2017 Anthem Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- APACHE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS APA CUSIP 037411105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Annell R. Bay Mgmt For For For 2 Elect John J. Christmann IV Mgmt For For For 3 Elect Chansoo Joung Mgmt For For For 4 Elect William C. Montgomery Mgmt For For For 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- APPLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 02/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Levinson Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Shareholder Proposal Regarding Charitable Donations ShrHoldr Against Against For 13 Shareholder Proposal Regarding Racial Diversity of Board and Management ShrHoldr Against Against For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 15 Shareholder Proposal Regarding Executive Compensation Reform ShrHoldr Against Against For 16 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Forrest Mgmt For For For 6 Elect Thomas J. Iannotti Mgmt For For For 7 Elect Alexander A. Karsner Mgmt For For For 8 Elect Adrianna C. Ma Mgmt For For For 9 Elect Dennis D. Powell Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to Employee Stock Incentive Plan Mgmt For For For 13 Approval of the 162(m) Senior Executive Bonus Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- APTARGROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATR CUSIP 038336103 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George L. Fotiades Mgmt For For For 2 Elect King W. Harris Mgmt For For For 3 Elect Joanne C. Smith Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kewsong Lee Mgmt For Abstain Against 2 Elect Louis J. Paglia Mgmt For For For 3 Elect Brian S. Posner Mgmt For For For 4 Elect John D. Vollaro Mgmt For For For 5 Robert Appleby Mgmt For For For 6 Anthony Asquith Mgmt For For For 7 Dennis R. Brand Mgmt For For For 8 Ian Britchfiend Mgmt For For For 9 Pierre-Andre Camps Mgmt For For For 10 Paul Cole Mgmt For For For 11 Graham B.R. Collis Mgmt For Abstain Against 12 Michael Constantinides Mgmt For For For 13 Stephen J. Curley Mgmt For For For 14 Nick Denniston Mgmt For For For 15 Seamus Fearon Mgmt For For For 16 Michael Feetham Mgmt For For For 17 Beau H. Franklin Mgmt For For For 18 Giuliano Giovannetti Mgmt For For For 19 Michael Hammer Mgmt For For For 20 W. Preston Hutchings Mgmt For For For 21 Constantine Iordanou Mgmt For For For 22 Michael H. Kier Mgmt For For For 23 Jason Kittinger Mgmt For For For 24 Gerald Konig Mgmt For For For 25 Mark D. Lyons Mgmt For Abstain Against 26 Patrick Mailloux Mgmt For For For 27 Paul Martin Mgmt For For For 28 Robert McDowell Mgmt For For For 29 David H. McElroy Mgmt For For For 30 Francois Morin Mgmt For For For 31 David J. Mulholland Mgmt For For For 32 Mark Nolan Mgmt For For For 33 Nicolas Papadopoulo Mgmt For For For 34 Michael Price Mgmt For For For 35 Elisabeth Quinn Mgmt For For For 36 Maamoun Rajeh Mgmt For For For 37 Andrew T. Rippert Mgmt For For For 38 Arthur Scace Mgmt For For For 39 Soren Scheuer Mgmt For For For 40 Matthew Shulman Mgmt For For For 41 Budhi Singh Mgmt For For For 42 William A. Soares Mgmt For For For 43 Scott Stirling Mgmt For For For 44 Hugh Sturgess Mgmt For For For 45 Ross Totten Mgmt For For For 46 Gerald Wolfe Mgmt For For For 47 Ratification of Auditor Mgmt For For For 48 Advisory Vote on Executive Compensation Mgmt For Against Against 49 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ADM CUSIP 039483102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Terrell K. Crews Mgmt For For For 3 Elect Pierre Dufour Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Suzan F. Harrison Mgmt For For For 6 Elect Juan R. Luciano Mgmt For For For 7 Elect Patrick J. Moore Mgmt For Against Against 8 Elect Francisco Sanchez Mgmt For For For 9 Elect Debra A. Sandler Mgmt For For For 10 Elect Daniel Shih Mgmt For For For 11 Elect Kelvin R. Westbrook Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARW CUSIP 042735100 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry W. Perry Mgmt For For For 1.2 Elect Philip K. Asherman Mgmt For For For 1.3 Elect Gail E. Hamilton Mgmt For For For 1.4 Elect John N. Hanson Mgmt For For For 1.5 Elect Richard S. Hill Mgmt For For For 1.6 Elect M. Frances Keeth Mgmt For For For 1.7 Elect Andrew S. Kerin Mgmt For For For 1.8 Elect Michael J. Long Mgmt For For For 1.9 Elect Stephen C. Patrick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARW CUSIP 042735100 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry W. Perry Mgmt For For For 1.2 Elect Philip K. Asherman Mgmt For For For 1.3 Elect Gail E. Hamilton Mgmt For For For 1.4 Elect John N. Hanson Mgmt For For For 1.5 Elect Richard S. Hill Mgmt For For For 1.6 Elect M. Frances Keeth Mgmt For For For 1.7 Elect Andrew S. Kerin Mgmt For For For 1.8 Elect Michael J. Long Mgmt For For For 1.9 Elect Stephen C. Patrick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ASML HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASML CUSIP N07059210 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Management Board Acts Mgmt For For For 3 Ratification of Supervisory Board Acts Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Amendment to Remuneration Policy Mgmt For For For 6 Long-term Incentive Plan Mgmt For For For 7 Authority to Issue Shares under Employee Incentive Plans Mgmt For For For 8 Elect P. van der Meer Mohr to the Supervisory Board Mgmt For For For 9 Elect C.M.S. Smits-Nusteling to the Supervisory Board Mgmt For For For 10 Elect D.A. Grose to the Supervisory Board Mgmt For For For 11 Elect W. Ziebart to the Supervisory Board Mgmt For For For 12 Supervisory Board Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Authority to Suppress Preemptive Rights Mgmt For For For 16 Authority to Issue Shares for Mergers/Acquisitions Mgmt For For For 17 Authority to Suppress Preemptive Rights Mgmt For For For 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Repurchase Additional Shares Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher O'Kane Mgmt For For For 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 Executive Compensation Mgmt For For For 3 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZPN CUSIP 045327103 12/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert M. Whelan, Jr. Mgmt For Withhold Against 1.2 Elect Donald P. Casey Mgmt For For For 2 2016 Omnibus Incentive Plan Mgmt For For For 3 Advisory Vote On Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGO CUSIP G0585R106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francisco L. Borges Mgmt For For For 2 Elect G. Lawrence Buhl Mgmt For For For 3 Elect Dominic J. Frederico Mgmt For For For 4 Elect Bonnie L. Howard Mgmt For For For 5 Elect Thomas W. Jones Mgmt For Against Against 6 Elect Patrick W. Kenny Mgmt For For For 7 Elect Alan J. Kreczko Mgmt For For For 8 Elect Simon W. Leathes Mgmt For For For 9 Elect Michael T. O'Kane Mgmt For For For 10 Elect Yukiko Omura Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Elect Howard W. Albert Mgmt For For For 15 Elect Robert A. Bailenson Mgmt For For For 16 Elect Russell B. Brewer Mgmt For For For 17 Elect Gary Burnet Mgmt For For For 18 Elect Stephen Donnarumma Mgmt For For For 19 Elect Dominic J. Frederico Mgmt For For For 20 Elect James M. Michener Mgmt For For For 21 Elect Walter A. Scott Mgmt For For For 22 Ratification of Subsidiary Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Stephenson Mgmt For For For 2 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 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. Kennard Mgmt For For For 7 Elect Michael B. McCallister Mgmt For For For 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 Tyson Mgmt For For For 13 Elect Geoffrey Y. Yang Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 20 Shareholder Proposal Regarding Lowering Threshold for Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- AUTOZONE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZO CUSIP 053332102 12/14/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Goodspeed Mgmt For For For 3 Elect Sue E. Gove Mgmt For For For 4 Elect Earl G. Graves, Jr. Mgmt For For For 5 Elect Enderson Guimaraes Mgmt For For For 6 Elect J.R. Hyde III Mgmt For For For 7 Elect D. Bryan Jordan Mgmt For For For 8 Elect W. Andrew McKenna Mgmt For For For 9 Elect George R. Mrkonic, Jr. Mgmt For For For 10 Elect Luis P. Nieto Mgmt For For For 11 Elect William C. Rhodes III Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Approval of Amended Executive Stock Purchase Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradley Alford Mgmt For For For 2 Elect Anthony K. Anderson Mgmt For For For 3 Elect Peter K. Barker Mgmt For For For 4 Elect Mitchell R. Butier Mgmt For For For 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. Siewert Mgmt For For For 10 Elect Julia Stewart Mgmt For For For 11 Elect Martha Sullivan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Incentive Award Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAR CUSIP 053774105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Nelson Mgmt For For For 2 Elect Brian J. Choi Mgmt For For For 3 Elect Mary C. Choksi Mgmt For For For 4 Elect Leonard S. Coleman Mgmt For For For 5 Elect Larry D. De Shon Mgmt For For For 6 Elect Jeffrey H. Fox Mgmt For For For 7 Elect John D. Hardy, Jr. Mgmt For For For 8 Elect Lynn Krominga Mgmt For For For 9 Elect Eduardo G. Mestre Mgmt For For For 10 Elect F. Robert Salerno Mgmt For For For 11 Elect Stender E. Sweeney Mgmt For For For 12 Elect Sanoke Viswanathan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- AVNET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVT CUSIP 053807103 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect William J. Amelio Mgmt For For For 3 Elect J. Veronica Biggins Mgmt For For For 4 Elect Michael A. Bradley Mgmt For For For 5 Elect R. Kerry Clark Mgmt For For For 6 Elect James A. Lawrence Mgmt For For For 7 Elect Avid Modjtabai Mgmt For For For 8 Elect Ray M. Robinson Mgmt For For For 9 Elect William H. Schumann, III Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 2016 Stock Compensation and Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AVON PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVP CUSIP 054303102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jose Armario Mgmt For For For 1.2 Elect W. Don Cornwell Mgmt For For For 1.3 Elect Nancy Killefer Mgmt For For For 1.4 Elect Susan J. Kropf Mgmt For For For 1.5 Elect Helen McCluskey Mgmt For For For 1.6 Elect Sheri McCoy Mgmt For For For 1.7 Elect Charles H. Noski Mgmt For For For 1.8 Elect Cathy D. Ross Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AXS CUSIP G0692U109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Friedman Mgmt For For For 1.2 Elect Cheryl-Ann Lister Mgmt For For For 1.3 Elect Thomas C. Ramey Mgmt For For For 1.4 Elect Wilhelm Zeller Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2017 Long-Term Equity Compensation Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory D. Brenneman Mgmt For For For 2 Elect Clarence P. Cazalot, Jr. Mgmt For For For 3 Elect Martin S. Craighead Mgmt For For For 4 Elect William H. Easter III Mgmt For For For 5 Elect Lynn L. Elsenhans Mgmt For For For 6 Elect Anthony G. Fernandes Mgmt For For For 7 Elect Claire W. Gargalli Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For 4 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 5 Approval of Performance Terms under the STI Plan and LTI Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Bovender, Jr. Mgmt For For For 4 Elect Frank P. Bramble, Sr. Mgmt For For For 5 Elect Pierre J. P. de Weck Mgmt For For For 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. Nowell, III Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets ShrHoldr Against Against For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 21 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda Z. Cook Mgmt For For For 2 Elect Nicholas M. Donofrio Mgmt For For For 3 Elect Joseph J. Echevarria Mgmt For For For 4 Elect Edward P. Garden Mgmt For For For 5 Elect Jeffrey A. Goldstein Mgmt For For For 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. Morgan Mgmt For For For 11 Elect Mark A. Nordenberg Mgmt For For For 12 Elect Elizabeth E. Robinson Mgmt For For For 13 Elect Samuel C. Scott III Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Proxy Voting Practices ShrHoldr Against Against For -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAX CUSIP 071813109 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Thomas F. Chen Mgmt For For For 3 Elect John D. Forsyth Mgmt For For For 4 Elect Munib Islam Mgmt For For For 5 Elect Michael F. Mahoney Mgmt For For For 6 Elect Carole J. Shapazian Mgmt For For For 7 Elect Thomas T. Stallkamp Mgmt For For For 8 Elect Albert P.L. Stroucken Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- BB&T CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BBT CUSIP 054937107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jennifer S. Banner Mgmt For For For 2 Elect K. David Boyer, Jr. Mgmt For For For 3 Elect Anna R. Cablik Mgmt For For For 4 Elect James A. Faulkner Mgmt For For For 5 Elect I. Patricia Henry Mgmt For For For 6 Elect Eric C. Kendrick Mgmt For Against Against 7 Elect Kelly S. King Mgmt For For For 8 Elect Louis B. Lynn Mgmt For For For 9 Elect Charles A. Patton Mgmt For For For 10 Elect Nido R. Qubein Mgmt For Against Against 11 Elect William J. Reuter Mgmt For For For 12 Elect Tollie W. Rich, Jr. Mgmt For For For 13 Elect Christine Sears Mgmt For For For 14 Elect Thomas E. Skains Mgmt For For For 15 Elect Thomas N. Thompson Mgmt For For For 16 Elect Stephen T. Williams Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Executive Compensation Mgmt For For For 19 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 20 Amendment to the 2012 Incentive Plan Mgmt For For For 21 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mary M. VanDeWeghe Mgmt For For For 1.2 Elect James F. Albaugh Mgmt For For For 1.3 Elect John T. Whates Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BDX CUSIP 075887109 01/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Catherine M. Burzik Mgmt For For For 3 Elect R. Andrew Eckert Mgmt For For For 4 Elect Vincent A. Forlenza Mgmt For For For 5 Elect Claire M. Fraser Mgmt For For For 6 Elect Christopher Jones Mgmt For For For 7 Elect Marshall O. Larsen Mgmt For For For 8 Elect Gary A. Mecklenburg Mgmt For For For 9 Elect James F. Orr Mgmt For For For 10 Elect Willard J. Overlock, Jr. Mgmt For For For 11 Elect Claire Pomeroy Mgmt For For For 12 Elect Rebecca W. Rimel Mgmt For For For 13 Elect Bertram L. Scott Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Barshay Mgmt For For For 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. Morrison Mgmt For For For 10 Elect Virginia P. Ruesterholz Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Re-Approval of the Performance Goals Under the 2012 Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- BED BATH & BEYOND INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBBY CUSIP 075896100 07/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Barshay Mgmt For For For 6 Elect Gerri T. Elliott Mgmt For For For 7 Elect Klaus Eppler Mgmt For For For 8 Elect Patrick R. Gaston Mgmt For For For 9 Elect Jordan Heller Mgmt For For For 10 Elect Victoria A. Morrison Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 14 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For 15 Shareholder Proposal Regarding Approval of Severance Agreements ShrHoldr Against For Against -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRK.A CUSIP 084670702 05/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Howard G. Buffett Mgmt For For For 1.4 Elect Stephen B. Burke Mgmt For For For 1.5 Elect Susan L. Decker Mgmt For For For 1.6 Elect William H. Gates III Mgmt For For For 1.7 Elect David S. Gottesman Mgmt For For For 1.8 Elect Charlotte Guyman Mgmt For For For 1.9 Elect Thomas S. Murphy Mgmt For For For 1.10 Elect Ronald L. Olson Mgmt For For For 1.11 Elect Walter Scott, Jr. Mgmt For For For 1.12 Elect Meryl B. Witmer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 5 Shareholder Proposal Regarding Methane Emissions Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Fossil Fuel Divestment ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Victor Mgmt For For For 5 Elect Hubert Joly Mgmt For For For 6 Elect David W. Kenny Mgmt For For For 7 Elect Karen A. McLoughlin Mgmt For For For 8 Elect Thomas L. Millner Mgmt For For For 9 Elect Claudia F. Munce Mgmt For For For 10 Elect Gerard R. Vittecoq Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2014 Omnibus Incentive Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Gottschalk Mgmt For For For 1.5 Elect Cynthia T. Jamison Mgmt For For For 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. Schoppert Mgmt For For For 1.9 Elect Russell E. Solt Mgmt For For For 2 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIO CUSIP 090572207 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arnold A. Pinkston Mgmt For For For 2 Elect Melinda Litherland Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2017 Incentive Award Plan Mgmt For For For 5 Amendment to the 2011 Employee Stock Purchase Plan Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- BIOGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIIB CUSIP 09062X103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alexander J. Denner Mgmt For For For 2 Elect Caroline D. Dorsa Mgmt For For For 3 Elect Nancy L. Leaming Mgmt For For For 4 Elect Richard C. Mulligan Mgmt For For For 5 Elect Robert W. Pangia Mgmt For For For 6 Elect Stelios Papadopoulos Mgmt For For For 7 Elect Brian S. Posner Mgmt For For For 8 Elect Eric K. Rowinsky Mgmt For For For 9 Elect Lynn Schenk Mgmt For For For 10 Elect Stephen A. Sherwin Mgmt For For For 11 Elect Michel Vounatsos Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Omnibus Equity Plan Mgmt For For For -------------------------------------------------------------------------------- BLACKROCK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLK CUSIP 09247X101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdlatif Yousef Al-Hamad Mgmt For For For 2 Elect Mathis Cabiallavetta Mgmt For For For 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Laurence D. Fink Mgmt For For For 7 Elect Fabrizio Freda Mgmt For For For 8 Elect Murry S. Gerber Mgmt For For For 9 Elect James Grosfeld Mgmt For For For 10 Elect Robert S. Kapito Mgmt For For For 11 Elect Sir Deryck C. Maughan Mgmt For For For 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For For For 14 Elect Charles H. Robbins Mgmt For For For 15 Elect Ivan G. Seidenberg Mgmt For For For 16 Elect Marco Antonio Slim Domit Mgmt For For For 17 Elect John S. Varley Mgmt For For For 18 Elect Susan L. Wagner Mgmt For For For 19 Advisory Vote on Executive Compensation Mgmt For Against Against 20 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 21 Ratification of Auditor Mgmt For For For 22 Shareholder Proposal Regarding Proxy Voting Practices ShrHoldr Against Against For 23 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- BNP PARIBAS TICKER SECURITY ID: MEETING DATE MEETING STATUS BNP CUSIP 05565A202 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Related Party Transactions Mgmt For For For 5 Authority to Repurchase and Reissue Shares Mgmt For For For 6 Elect Jean Lemierre Mgmt For For For 7 Elect Monique Cohen Mgmt For For For 8 Elect Daniela Schwarzer Mgmt For For For 9 Elect Fields Wicker-Miurin Mgmt For For For 10 Elect Jacques Aschenbroich Mgmt For For For 11 Remuneration Policy (Chair) Mgmt For For For 12 Remuneration policy (CEO and deputy CEO) Mgmt For For For 13 Remuneration of Jean Lemierre, Chair Mgmt For For For 14 Remuneration of Jean-Laurent Bonnafe, CEO Mgmt For For For 15 Remuneration of Pilippe Bordenave, Deputy CEO Mgmt For For For 16 Approval of Remuneration of Identified Staff Mgmt For For For 17 Cancellation of Shares/Authority to Reduce (Authorized) Share Capital Mgmt For For For 18 Authorization of Legal Formalities 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 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 Reynolds Mgmt For For For 15 Elect John Sawers Mgmt For For For 16 Elect Carl-Henric Svanberg Mgmt For For For 17 Appointment of Auditor and Authority to Set Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mrkonic, Jr. Mgmt For For For 8 Elect Jose Luis Prado Mgmt For For For 9 Elect Wyman T. Roberts Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Bertolini Mgmt For For For 3 Elect Giovanni Caforio Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect Laurie H. Glimcher Mgmt For For For 6 Elect Michael Grobstein Mgmt For For For 7 Elect Alan J. Lacy Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Theodore R. Samuels Mgmt For For For 10 Elect Gerald Storch Mgmt For Against Against 11 Elect Vicki L. Sato Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2012 Stock Award and Incentive Plan for the Purposes of Section 162(m) Mgmt For For For 15 Amendment to the 2012 Stock Award and Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- BROADCOM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AVGO CUSIP Y09827109 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hock E. Tan Mgmt For For For 2 Elect James V. Diller, Sr. Mgmt For For For 3 Elect Lewis C. Eggebrecht Mgmt For For For 4 Elect Kenneth Y. Hao Mgmt For For For 5 Elect Eddy W. Hartenstein Mgmt For For For 6 Elect Check Kian Low Mgmt For For For 7 Elect Donald Macleod Mgmt For For For 8 Elect Peter J. Marks Mgmt For For For 9 Elect Dr. Henry S. Samueli Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Authority to Issue Ordinary and Special Preference Shares Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BR CUSIP 11133T103 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Richard J. Daly Mgmt For For For 3 Elect Robert N. Duelks Mgmt For For For 4 Elect Richard J. Haviland Mgmt For For For 5 Elect Brett A. Keller Mgmt For For For 6 Elect Stuart R. Levine Mgmt For For For 7 Elect Maura A. Markus Mgmt For For For 8 Elect Thomas J. Perna Mgmt For For For 9 Elect Alan J. Weber Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BRUNSWICK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BC CUSIP 117043109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect Ralph C. Stayer Mgmt For For For 3 Elect Jane L. Warner Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- BUNGE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BG CUSIP G16962105 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ernest G. Bachrach Mgmt For For For 2 Elect Enrique H. Boilini Mgmt For For For 3 Elect Carol M. Browner Mgmt For For For 4 Elect Paul Cornet de Ways-Ruart Mgmt For For For 5 Elect Andrew A. Ferrier Mgmt For For For 6 Elect Andreas Fibig Mgmt For For For 7 Elect Kathleen Hyle Mgmt For For For 8 Elect L. Patrick Lupo Mgmt For For For 9 Elect John E. McGlade Mgmt For For For 10 Elect Soren Schroder Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Non-Employee Directors Equity Incentive Plan Mgmt For Against Against -------------------------------------------------------------------------------- BWX TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWXT CUSIP 05605H100 04/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rex D. Geveden Mgmt For For For 1.2 Elect Robert L. Nardelli Mgmt For For For 1.3 Elect Barbara A Niland Mgmt For For For 1.4 Elect Charles W. Pryor, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHRW CUSIP 12541W209 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott P. Anderson Mgmt For For For 2 Elect Robert Ezrilov Mgmt For For For 3 Elect Wayne M. Fortun Mgmt For For For 4 Elect Mary J. Steele Guilfoile Mgmt For For For 5 Elect Jodee A. Kozlak Mgmt For For For 6 Elect Brian P. Short Mgmt For Against Against 7 Elect James B. Stake Mgmt For For For 8 Elect John P. Wiehoff Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- C.R. BARD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BCR CUSIP 067383109 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CA CUSIP 12673P105 08/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jens Alder Mgmt For For For 2 Elect Raymond J. Bromark Mgmt For For For 3 Elect Michael P. Gregoire Mgmt For For For 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. Lofgren Mgmt For For For 8 Elect Richard Sulpizio Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Arthur F. Weinbach Mgmt For For For 11 Elect Ron Zambonini Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2011 Incentive Plan Mgmt For For For 15 Ratification of Shareholder Rights Agreement Mgmt For For For -------------------------------------------------------------------------------- CABOT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CBT CUSIP 127055101 03/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juan Enriquez Mgmt For For For 2 Elect William C. Kirby Mgmt For For For 3 Elect Patrick M. Prevost Mgmt For For For 4 Elect Sean D. Keohane Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 2017 Long-Term Incentive Plan Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDNS CUSIP 127387108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark W. Adams Mgmt For For For 2 Elect Susan L. Bostrom Mgmt For For For 3 Elect James D. Plummer Mgmt For For For 4 Elect Alberto Sangiovanni-Vincentelli Mgmt For For For 5 Elect John B. Shoven Mgmt For For For 6 Elect Roger S. Siboni Mgmt For For For 7 Elect Young K. Sohn Mgmt For For For 8 Elect Lip-Bu Tan Mgmt For For For 9 Amendment to the Omnibus Equity Incentive Plan Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CALPINE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CPN CUSIP 131347304 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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) Hill Mgmt For For For 5 Elect Michael W. Hofmann Mgmt For For For 6 Elect David C. Merritt Mgmt For For For 7 Elect W. Benjamin Moreland Mgmt For Against Against 8 Elect Robert A. Mosbacher, Jr. Mgmt For For For 9 Elect Denise M. O'Leary Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Equity Incentive Plan Mgmt For For For 14 Approval of the 2017 Equity Compensation Plan for Non-Employee Directors Mgmt For Against Against 15 Amendment to Adopt Proxy Access Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bennett Dorrance Mgmt For For For 2 Elect Randall W. Larrimore Mgmt For For For 3 Elect Marc B. Lautenbach Mgmt For For For 4 Elect Mary Alice D. Malone Mgmt For For For 5 Elect Sara Mathew Mgmt For For For 6 Elect Keith R. McLoughlin Mgmt For For For 7 Elect Denise M. Morrison Mgmt For For For 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 Beuren Mgmt For For For 12 Elect Les C. Vinney Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Faithfull Mgmt For For For 1.4 Elect Gary A. Filmon Mgmt For For For 1.5 Elect Christopher L. Fong Mgmt For For For 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 Verschuren Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAH CUSIP 14149Y108 11/03/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia Hemingway Hall Mgmt For For For 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect Nancy Killefer Mgmt For For For 11 Elect David P. King Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2011 Long Term Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CARNIVAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CCL CUSIP 143658300 04/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Glasier Mgmt For For For 6 Elect Debra J. Kelly-Ennis Mgmt For For For 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. Weisenburger Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of Directors' Remuneration Report Mgmt For For For 14 Approval of Directors' Remuneration Policy Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Accounts and Reports Mgmt For For For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBL CUSIP 124830100 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles B. Lebovitz Mgmt For For For 1.2 Elect Stephen D. Lebovitz Mgmt For For For 1.3 Elect Gary L. Bryenton Mgmt For For For 1.4 Elect A. Larry Chapman Mgmt For For For 1.5 Elect Matthew S. Dominski Mgmt For For For 1.6 Elect John D. Griffith Mgmt For For For 1.7 Elect Richard J. Lieb Mgmt For For For 1.8 Elect Gary J. Nay Mgmt For For For 1.9 Elect Kathleen M. Nelson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward T. Tilly Mgmt For For For 2 Elect James R. Boris Mgmt For For For 3 Elect Frank E. English Jr. Mgmt For For For 4 Elect William M. Farrow III Mgmt For For For 5 Elect Edward J. Fitzpatrick Mgmt For For For 6 Elect Janet P. Froetscher Mgmt For For For 7 Elect Jill R. Goodman Mgmt For For For 8 Elect Christopher T. Mitchell Mgmt For For For 9 Elect Roderick A. Palmore Mgmt For For For 10 Elect Joseph P. Ratterman Mgmt For For For 11 Elect Michael L. Richter Mgmt For For For 12 Elect Samuel K. Skinner Mgmt For For For 13 Elect Carole E. Stone Mgmt For For For 14 Elect Eugene S. Sunshine Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CELANESE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CE CUSIP 150870103 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jean S. Blackwell Mgmt For For For 2 Elect Bennie W. Fowler Mgmt For For For 3 Elect Kathryn M. Hill Mgmt For For For 4 Elect David C. Parry Mgmt For For For 5 Elect John K. Wulff Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Ratification of Auditor Mgmt For For For 9 2009 Global Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CELGENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CELG CUSIP 151020104 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Mark J. Alles Mgmt For For For 1.3 Elect Richard W. Barker Mgmt For For For 1.4 Elect Michael W. Bonney Mgmt For For For 1.5 Elect Michael D. Casey Mgmt For For For 1.6 Elect Carrie S. Cox Mgmt For For For 1.7 Elect Michael A. Friedman Mgmt For For For 1.8 Elect Julia A. Haller Mgmt For For For 1.9 Elect Gilla S. Kaplan Mgmt For For For 1.10 Elect James J. Loughlin Mgmt For For For 1.11 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Stock Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Shareholder Proposal Regarding Voting Disclosure ShrHoldr Against Against For -------------------------------------------------------------------------------- CENTENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNC CUSIP 15135B101 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael F. Neidorff Mgmt For For For 2 Elect Robert K. Ditmore Mgmt For For For 3 Elect Richard A. Gephardt Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Amendment to the 2012 Stock Incentive Plan Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNP CUSIP 15189T107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Milton Carroll Mgmt For For For 2 Elect Michael P. Johnson Mgmt For For For 3 Elect Janiece M. Longoria Mgmt For For For 4 Elect Scott J. McLean Mgmt For For For 5 Elect Theodore F. Pound Mgmt For For For 6 Elect Scott M. Prochazka Mgmt For For For 7 Elect Susan O. Rheney Mgmt For For For 8 Elect Phillip R. Smith Mgmt For For For 9 Elect John W. Somerhalder II Mgmt For For For 10 Elect Peter S. Wareing Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CERNER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CERN CUSIP 156782104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Julie L. Gerberding Mgmt For For For 2 Elect Neal L. Patterson Mgmt For For For 3 Elect William D. Zollars Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRL CUSIP 159864107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James C. Foster Mgmt For For For 2 Elect Robert J. Bertolini Mgmt For For For 3 Elect Stephen D. Chubb Mgmt For For For 4 Elect Deborah T. Kochevar Mgmt For For For 5 Elect George E. Massaro Mgmt For For For 6 Elect George M. Milne, Jr. Mgmt For Against Against 7 Elect C. Richard Reese Mgmt For For For 8 Elect Craig B. Thompson Mgmt For For For 9 Elect Richard F. Wallman Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Approval of the Incentive Compensation Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Animal Welfare ShrHoldr Against Against For -------------------------------------------------------------------------------- CHARLES SCHWAB CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHW CUSIP 808513105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William S. Haraf Mgmt For For For 2 Elect Frank C. Herringer Mgmt For For For 3 Elect Stephen T. McLin Mgmt For For For 4 Elect Roger O. Walther Mgmt For For For 5 Elect Robert N. Wilson Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For 11 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 12 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 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. Newhouse Mgmt For For For 11 Elect Mauricio Ramos Mgmt For For For 12 Elect Thomas M. Rutledge Mgmt For For For 13 Elect Eric L. Zinterhofer Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- CHEVRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP 166764100 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hernandez, Jr. Mgmt For For For 6 Elect Jon M. Huntsman, Jr. Mgmt For For For 7 Elect Charles W. Moorman, IV Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 17 Shareholder Proposal Regarding Report On Doing Business With Governments Complicit in Genocide ShrHoldr Against Against For 18 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against Abstain N/A 19 Shareholder Proposal Regarding Report on Transition to a Low Carbon Economy ShrHoldr Against Against For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 21 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For 22 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Forbes I.J. Alexander Mgmt For For For 2 Elect James R. Bolch Mgmt For For For 3 Elect Larry D. McVay Mgmt For For For 4 Elect Marsha C. Williams Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Management Acts Mgmt For For For 9 Ratification of Board Acts Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/ or w/o Preemptive Rights Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Albert S. Baldocchi Mgmt For For For 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 Hickenlooper Mgmt For For For 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 Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHH CUSIP 169905106 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Alexander Mgmt For For For 2 Elect Stewart Bainum, Jr. Mgmt For For For 3 Elect William L. Jews Mgmt For For For 4 Elect Stephen P. Joyce Mgmt For For For 5 Elect Monte J. M. Koch, Mgmt For For For 6 Elect Liza K. Landsman Mgmt For For For 7 Elect Scott A Renschler Mgmt For For For 8 Elect Ervin R. Shames Mgmt For For For 9 Elect John P. Tague Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Approval of 2017 Long-Term Incentive Plan Mgmt For Against Against 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- CHUBB LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CB CUSIP H1467J104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Acts Mgmt For For For 5 Election of Statutory Auditors Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Appointment of Special Auditor Mgmt For For For 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Jr. Mgmt For For For 13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Connors Mgmt For Against Against 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. Shanks, Jr. Mgmt For For For 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. Zimmerman Mgmt For For For 24 Elect Evan G. Greenberg as Chairman of the Board Mgmt For For For 25 Elect Michael P. Connors Mgmt For Against Against 26 Elect Mary A. Cirillo Mgmt For For For 27 Elect Robert M. Hernandez Mgmt For For For 28 Elect Robert W. Scully Mgmt For For For 29 Elect James M. Zimmerman Mgmt For For For 30 Election Of Homburger AG As Independent Proxy Mgmt For For For 31 Approval Of Amended And Restated Chubb Limited Employee Stock Purchase Plan Mgmt For For For 32 Board Compensation Mgmt For For For 33 Executive Compensation Mgmt For For For 34 Advisory Vote on Executive Compensation Mgmt For For For 35 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 36 Additional or Miscellaneous Proposals Mgmt For Against Against -------------------------------------------------------------------------------- CIGNA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CI CUSIP 125509109 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Cordani Mgmt For For For 2 Elect Eric J. Foss Mgmt For For For 3 Elect Isaiah Harris, Jr. Mgmt For For For 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. Zollars Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Amendment to the Cigna Long-Term Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol A. Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael D. Capellas Mgmt For For For 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. Johnson Mgmt For For For 8 Elect Roderick C. McGeary Mgmt For For For 9 Elect Charles H. Robbins Mgmt For For For 10 Elect Arun Sarin Mgmt For For For 11 Elect Steven M. West Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 15 Shareholder Proposal Regarding Breakdown of Workforce in Israel-Palestine ShrHoldr Against Against For 16 Shareholder Proposal Regarding Formation of Board Committee on Business with Israeli Settlements ShrHoldr Against Against For -------------------------------------------------------------------------------- CITIGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS C CUSIP 172967424 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. O'Neill Mgmt For For For 9 Elect Gary M. Reiner Mgmt For For For 10 Elect Anthony M. Santomero Mgmt For For For 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Thompson, Jr. Mgmt For For For 13 Elect James S. Turley Mgmt For For For 14 Elect Deborah C. Wright Mgmt For For For 15 Elect Ernesto Zedillo Ponce de Leon Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 20 Shareholder Proposal Regarding Formation of Shareholder Value Committee ShrHoldr Against Against For 21 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 22 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 23 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFG CUSIP 174610105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce Van Saun Mgmt For For For 2 Elect Mark S. Casady Mgmt For For For 3 Elect Christine M. Cumming Mgmt For For For 4 Elect Anthony Di Iorio Mgmt For For For 5 Elect William P. Hankowsky Mgmt For Against Against 6 Elect Howard W. Hanna III Mgmt For For For 7 Elect Leo I. Higdon, Jr. Mgmt For For For 8 Elect Charles J. Koch Mgmt For For For 9 Elect Arthur F. Ryan Mgmt For For For 10 Elect Shivan S. Subramaniam Mgmt For For For 11 Elect Wendy A. Watson Mgmt For For For 12 Elect Marita Zuraitis Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lochner, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- COACH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COH CUSIP 189754104 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Denton Mgmt For For For 2 Elect Andrea Guerra Mgmt For For For 3 Elect Susan J. Kropf Mgmt For For For 4 Elect Annabelle Yu Long Mgmt For For For 5 Elect Victor Luis Mgmt For For For 6 Elect Ivan Menezes Mgmt For For For 7 Elect William R. Nuti Mgmt For For For 8 Elect Stephanie Tilenius Mgmt For For For 9 Elect Jide J. Zeitlin Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 13 Amendment to the 2001 Employee Stock Purchase Plan Mgmt For For For 14 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Botin Mgmt For For For 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 Lagomasino Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Country Selection Guidelines ShrHoldr Against Against For -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CCE CUSIP G25839104 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Non-UK Issuer) Mgmt For Against Against 4 Elect Jose Ignacio Comenge Sanchez-Real Mgmt For For For 5 Elect J. Alexander Douglas, Jr. Mgmt For For For 6 Elect Francisco Ruiz de la Torre Esporrin Mgmt For For For 7 Elect Irial Finan Mgmt For For For 8 Elect Damien Paul Gammell Mgmt For For For 9 Elect Alfonso Libano Daurella Mgmt For For For 10 Elect Mario R Sola Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authorisation of Political Donations Mgmt For For For 14 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 15 Waiver of Mandatory Takeover Requirement Mgmt For Abstain Against 16 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Notice Period at 14 Days Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles A. Bancroft Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Right to Call Special Meetings ShrHoldr Against For Against -------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N101 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Bonovitz Mgmt For For For 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. Honickman Mgmt For For For 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. Rodgers Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote On Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- COMERICA INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CMA CUSIP 200340107 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Michael E. Collins Mgmt For For For 3 Elect Roger A. Cregg Mgmt For For For 4 Elect T. Kevin DeNicola Mgmt For For For 5 Elect Jacqueline P. Kane Mgmt For For For 6 Elect Richard G. Lindner Mgmt For For For 7 Elect Alfred A. Piergallini Mgmt For For For 8 Elect Robert S. Taubman Mgmt For For For 9 Elect Reginald M. Turner, Jr. Mgmt For For For 10 Elect Nina G. Vaca Mgmt For For For 11 Elect Michael G. Van de Ven Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSC CUSIP 205363104 03/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSC CUSIP 205363104 08/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mukesh Aghi Mgmt For For For 2 Elect Herman E. Bulls Mgmt For For For 3 Elect Bruce B. Churchill Mgmt For For For 4 Elect Mark Foster Mgmt For Abstain Against 5 Elect Sachin S. Lawande Mgmt For For For 6 Elect J. Michael Lawrie Mgmt For For For 7 Elect Brian P. MacDonald Mgmt For For For 8 Elect Peter Rutland Mgmt For For For 9 Elect Robert F. Woods Mgmt For For For 10 Elect Lizabeth H. Zlatkus Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2011 Omnibus Incentive Plan Mgmt For For For 14 Amendment to the 2010 Non-Employee Director Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CONAGRA FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAG CUSIP 205887102 09/23/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bradley A. Alford Mgmt For For For 1.2 Elect Thomas K. Brown Mgmt For For For 1.3 Elect Stephen G. Butler Mgmt For For For 1.4 Elect Sean M. Connolly Mgmt For For For 1.5 Elect Steven F. Goldstone Mgmt For For For 1.6 Elect Joie A. Gregor Mgmt For For For 1.7 Elect Rajive Johri Mgmt For For For 1.8 Elect William G. Jurgensen Mgmt For For For 1.9 Elect Richard H. Lenny Mgmt For For For 1.10 Elect Ruth Ann Marshall Mgmt For For For 1.11 Elect Timothy R. McLevish Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- CONOCOPHILLIPS TICKER SECURITY ID: MEETING DATE MEETING STATUS COP CUSIP 20825C104 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard L. Armitage Mgmt For For For 2 Elect Richard H. Auchinleck Mgmt For For For 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 Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 14 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 15 Shareholder Proposal Regarding Report on Linking Executive Pay Incentives to Low-Carbon Scenarios ShrHoldr Against Against For -------------------------------------------------------------------------------- CONSOL ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNX CUSIP 20854P109 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alvin R. Carpenter Mgmt For For For 1.2 Elect Palmer Clarkson Mgmt For For For 1.3 Elect William E. Davis Mgmt For For For 1.4 Elect Nicholas J. Deluliis Mgmt For For For 1.5 Elect Maureen Lally-Green Mgmt For For For 1.6 Elect Bernard Lanigan, Jr. Mgmt For For For 1.7 Elect John T. Mills Mgmt For For For 1.8 Elect Joseph Platt Mgmt For For For 1.9 Elect William P. Powell Mgmt For For For 1.10 Elect Edwin S. Roberson Mgmt For For For 1.11 Elect William N. Thorndike, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Corporate Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vincent A. Calarco Mgmt For For For 2 Elect George Campbell, Jr. Mgmt For For For 3 Elect Michael J. Del Giudice Mgmt For For For 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 Sutherland Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CTB CUSIP 216831107 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas P. Capo Mgmt For For For 1.2 Elect Steven M. Chapman Mgmt For For For 1.3 Elect Susan F. Davis Mgmt For For For 1.4 Elect John J. Holland Mgmt For For For 1.5 Elect Bradley E Hughes Mgmt For For For 1.6 Elect Gary S. Michel Mgmt For For For 1.7 Elect John H. Shuey Mgmt For For For 1.8 Elect Robert D. Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- COPART, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPRT CUSIP 217204106 12/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Willis J. Johnson Mgmt For For For 1.2 Elect A. Jayson Adair Mgmt For For For 1.3 Elect Matt Blunt Mgmt For For For 1.4 Elect Steven D. Cohan Mgmt For Withhold Against 1.5 Elect Daniel J. Englander Mgmt For Withhold Against 1.6 Elect James E. Meeks Mgmt For Withhold Against 1.7 Elect Vincent W. Mitz Mgmt For Withhold Against 1.8 Elect Thomas N. Tryforos Mgmt For For For 2 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 3 Elimination of Cumulative Voting Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Demshur Mgmt For For For 2 Elect Jan W. Sodderland Mgmt For For For 3 Elimination of Supermajority Requirement Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Cancellation of Repurchased Shares Mgmt For For For 8 Extension and Renewal of Exisiting Authority to Repurchase Shares Mgmt For For For 9 Extension of Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 10 Extension of Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- CORNING INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GLW CUSIP 219350105 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald W. Blair Mgmt For For For 2 Elect Stephanie A. Burns Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For For For 4 Elect Richard T. Clark Mgmt For For For 5 Elect Robert F. Cummings, Jr. Mgmt For For For 6 Elect Deborah A. Henretta Mgmt For For For 7 Elect Daniel P. Huttenlocher Mgmt For For For 8 Elect Kurt M. Landgraf Mgmt For For For 9 Elect Kevin J. Martin Mgmt For For For 10 Elect Deborah Rieman Mgmt For For For 11 Elect Hansel E. Tookes II Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Mark S. Wrighton Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Amendment to the 2012 Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard A. Galanti Mgmt For Withhold Against 1.3 Elect John W. Meisenbach Mgmt For For For 1.4 Elect Charles T. Munger Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- CREE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CREE CUSIP 225447101 10/25/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles M. Swoboda Mgmt For For For 1.2 Elect Clyde R. Hosein Mgmt For For For 1.3 Elect Robert A. Ingram Mgmt For For For 1.4 Elect Darren R. Jackson Mgmt For For For 1.5 Elect C. Howard Nye Mgmt For For For 1.6 Elect John B. Replogle Mgmt For For For 1.7 Elect Thomas H. Werner Mgmt For For For 1.8 Elect Anne C. Whitaker Mgmt For For For 2 Amendment to the 2013 Long-Term Incentive Compensation Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCI CUSIP 22822V101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect P. Robert Bartolo Mgmt For For For 2 Elect Jay A. Brown Mgmt For For For 3 Elect Cindy Christy Mgmt For For For 4 Elect Ari Q. Fitzgerald Mgmt For For For 5 Elect Robert E. Garrison II Mgmt For For For 6 Elect Lee W. Hogan Mgmt For For For 7 Elect Edward C. Hutcheson, Jr. Mgmt For For For 8 Elect J. Landis Martin Mgmt For For For 9 Elect Robert F. McKenzie Mgmt For For For 10 Elect Anthony J. Melone Mgmt For For For 11 Elect W. Benjamin Moreland Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCK CUSIP 228368106 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jenne K. Britell Mgmt For For For 1.2 Elect John W. Conway Mgmt For For For 1.3 Elect Timothy J. Donahue Mgmt For For For 1.4 Elect Arnold W. Donald Mgmt For Withhold Against 1.5 Elect Rose Lee Mgmt For For For 1.6 Elect William G. Little Mgmt For For For 1.7 Elect Hans J. Loliger Mgmt For For For 1.8 Elect James H. Miller Mgmt For For For 1.9 Elect Josef M. Muller Mgmt For For For 1.10 Elect Caesar F. Sweitzer Mgmt For For For 1.11 Elect Jim L. Turner Mgmt For For For 1.12 Elect William S. Urkiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- CSRA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSRA CUSIP 12650T104 08/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Keith B. Alexander Mgmt For For For 2 Elect Sanju K. Bansal Mgmt For For For 3 Elect Michele A. Flournoy Mgmt For For For 4 Elect Mark A. Frantz Mgmt For For For 5 Elect Nancy Killefer Mgmt For For For 6 Elect Craig R. Martin Mgmt For For For 7 Elect Sean O'Keefe Mgmt For For For 8 Elect Lawrence B. Prior III Mgmt For For For 9 Elect Michael E. Ventling Mgmt For For For 10 Elect Billie I. Williamson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2015 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- CVS HEALTH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVS CUSIP 126650100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. Bracken Mgmt For For For 2 Elect C. David Brown II Mgmt For For For 3 Elect Alecia A. DeCoudreaux Mgmt For For For 4 Elect Nancy-Ann M. DeParle Mgmt For For For 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 Millon Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Incentive Compensation Plan Mgmt For For For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 19 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- DANA INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DAN CUSIP 235825205 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rachel A. Gonzalez Mgmt For For For 1.2 Elect James K. Kamsickas Mgmt For For For 1.3 Elect Virginia A. Kamsky Mgmt For For For 1.4 Elect Terrence J. Keating Mgmt For For For 1.5 Elect Raymond E. Mabus, Jr. Mgmt For For For 1.6 Elect R. Bruce McDonald Mgmt For For For 1.7 Elect Mark A. Schulz Mgmt For For For 1.8 Elect Keith E. Wandell Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of 2017 Omnibus Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- DANAHER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DHR CUSIP 235851102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald J. Ehrlich Mgmt For For For 2 Elect Linda P. Hefner Filler Mgmt For For For 3 Elect Robert J. Hugin Mgmt For Against Against 4 Elect Thomas P. Joyce, Jr. Mgmt For For For 5 Elect Teri List-Stoll Mgmt For For For 6 Elect Walter G. Lohr, Jr. Mgmt For For For 7 Elect Mitchell P. Rales Mgmt For For For 8 Elect Steven M. Rales Mgmt For For For 9 Elect John T. Schwieters Mgmt For For For 10 Elect Alan G. Spoon Mgmt For For For 11 Elect Raymond C. Stevens Mgmt For For For 12 Elect Elias A. Zerhouni Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2007 Omnibus Incentive Plan Mgmt For For For 15 Amendment to the 2007 Executive Incentive Compensation Plan Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DRI CUSIP 237194105 09/29/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Margaret Shan Atkins Mgmt For For For 1.2 Elect Jean M. Birch Mgmt For For For 1.3 Elect Bradley D. Blum Mgmt For For For 1.4 Elect James P. Fogarty Mgmt For For For 1.5 Elect Cynthia T. Jamison Mgmt For For For 1.6 Elect Eugene I. Lee, Jr. Mgmt For For For 1.7 Elect William S. Simon Mgmt For For For 1.8 Elect Charles M. Sonsteby Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For -------------------------------------------------------------------------------- DAVITA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DVA CUSIP 23918K108 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Pamela M. Arway Mgmt For For For 2 Elect Charles G. Berg Mgmt For For For 3 Elect Carol Anthony Davidson Mgmt For For For 4 Elect Barbara J. Desoer Mgmt For For For 5 Elect Pascal Desroches Mgmt For For For 6 Elect Paul J. Diaz Mgmt For For For 7 Elect Peter T. Grauer Mgmt For Against Against 8 Elect John M. Nehra Mgmt For For For 9 Elect William L. Roper Mgmt For For For 10 Elect Kent J. Thiry Mgmt For For For 11 Elect Phyllis R. Yale Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DEAN FOODS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DF CUSIP 242370203 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janet Hill Mgmt For For For 2 Elect J. Wayne Mailloux Mgmt For For For 3 Elect Helen McCluskey Mgmt For For For 4 Elect John R. Muse Mgmt For For For 5 Elect B. Craig Owens Mgmt For For For 6 Elect Ralph P. Scozzafava Mgmt For For For 7 Elect Jim L. Turner Mgmt For For For 8 Elect Robert T. Wiseman Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DECK CUSIP 243537107 09/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Angel R. Martinez Mgmt For For For 1.2 Elect John M. Gibbons Mgmt For For For 1.3 Elect Karyn O. Barsa Mgmt For For For 1.4 Elect Nelson C. Chan Mgmt For For For 1.5 Elect Michael F. Devine, III Mgmt For For For 1.6 Elect John G. Perenchio Mgmt For For For 1.7 Elect David Powers Mgmt For For For 1.8 Elect James Quinn Mgmt For Withhold Against 1.9 Elect Lauri Shanahan Mgmt For For For 1.10 Elect Bonita C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- DEERE & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DE CUSIP 244199105 02/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Crandall C. Bowles Mgmt For For For 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. Johanns Mgmt For For For 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. Stockton Mgmt For For For 12 Elect Sheila G. Talton Mgmt For For For 13 Advisory Vote On Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Donofrio Mgmt For For For 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. Manganello Mgmt For For For 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. Zimmerman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Easter III Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DVN CUSIP 25179M103 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara M. Baumann Mgmt For For For 1.2 Elect John E. Bethancourt Mgmt For For For 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. Kanovsky Mgmt For For For 1.6 Elect Robert A. Mosbacher, Jr. Mgmt For For For 1.7 Elect Duane C. Radtke Mgmt For For For 1.8 Elect Mary P. Ricciardello Mgmt For For For 1.9 Elect John Richels Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Approval of the Annual Incentive Compensation Plan Mgmt For For For 6 Approval of the 2017 Long Term Incentive Plan Mgmt For For For 7 Shareholder Proposal Regarding Lobbying Related to Energy Policy and Climate Change ShrHoldr Against Against For 8 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 9 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Reserves Metrics in Executive Compensation ShrHoldr Against Against For -------------------------------------------------------------------------------- DICK'S SPORTING GOODS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS DKS CUSIP 253393102 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edward W. Stack Mgmt For For For 2 Elect Jacqualyn A. Fouse Mgmt For For For 3 Elect Lawrence J. Schorr Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Approval of 2012 Stock and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DISCA CUSIP 25470F104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert R. Bennett Mgmt For For For 1.2 Elect John C. Malone Mgmt For Withhold Against 1.3 Elect David M. Zaslav Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For 6 Shareholder Proposal Regarding Board Diversity ShrHoldr Against For Against -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS D CUSIP 25746U109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Jr. Mgmt For For For 4 Elect Thomas F. Farrell II Mgmt For For For 5 Elect John W. Harris Mgmt For For For 6 Elect Ronald W. Jibson Mgmt For For For 7 Elect Mark J. Kington Mgmt For For For 8 Elect Joseph M. Rigby Mgmt For For For 9 Elect Pamela L. Royal Mgmt For For For 10 Elect Robert H. Spilman, Jr. Mgmt For For For 11 Elect Susan N. Story Mgmt For Against Against 12 Elect Michael E. Szymanczyk Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Company Name Change Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Climate Change Expertise on Board ShrHoldr Against Against For 19 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Methane Emissions Report ShrHoldr Against Against For -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DPZ CUSIP 25754A201 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Federico Mgmt For For For 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Deforestation and Human Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- DOMTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UFS CUSIP 257559203 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Giannella Alvarez Mgmt For For For 2 Elect Robert E. Apple Mgmt For For For 3 Elect David J. Illingworth Mgmt For For For 4 Elect Brian M. Levitt Mgmt For For For 5 Elect David G. Maffucci Mgmt For For For 6 Elect Pamela B. Strobel Mgmt For For For 7 Elect Denis A. Turcotte Mgmt For For For 8 Elect John D. Williams Mgmt For For For 9 Elect Mary A. Winston Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to the Annual Incentive Plan for the Purposes of 162(m) Mgmt For For For 13 Amendment to the 2007 Omnibus Incentive Plan for the purposes of 162(m) of the IRC Mgmt For For For 14 Approval of equity compensation limit for directors under the 2007 Omnibus Incentive Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ajay Banga Mgmt For For For 2 Elect Jacqueline K. Barton Mgmt For For For 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. Milchovich Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. Alexander Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Report on Pesticides ShrHoldr Against Against For -------------------------------------------------------------------------------- DTE ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DTE CUSIP 233331107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerard M. Anderson Mgmt For For For 1.2 Elect David A. Brandon Mgmt For For For 1.3 Elect W. Frank Fountain, Jr. Mgmt For For For 1.4 Elect Charles G. McClure Mgmt For For For 1.5 Elect Gail J. McGovern Mgmt For For For 1.6 Elect Mark A. Murray Mgmt For For For 1.7 Elect James B. Nicholson Mgmt For For For 1.8 Elect Charles W. Pryor, Jr. Mgmt For For For 1.9 Elect Josue Robles, Jr. Mgmt For For For 1.10 Elect Ruth G. Shaw Mgmt For For For 1.11 Elect David A. Thomas Mgmt For For For 1.12 Elect James H. Vandenberghe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DUK CUSIP 26441C204 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Angelakis Mgmt For For For 1.2 Elect Michael G. Browning Mgmt For For For 1.3 Elect Theodore F. Craver, Jr. Mgmt For For For 1.4 Elect Daniel R. DiMicco Mgmt For For For 1.5 Elect John H. Forsgren Mgmt For For For 1.6 Elect Lynn J. Good Mgmt For For For 1.7 Elect John T. Herron Mgmt For For For 1.8 Elect James B. Hyler, Jr. Mgmt For For For 1.9 Elect William E. Kennard Mgmt For For For 1.10 Elect E. Marie McKee Mgmt For For For 1.11 Elect Charles W. Moorman, IV Mgmt For For For 1.12 Elect Carlos A. Saladrigas Mgmt For For For 1.13 Elect Thomas E. Skains Mgmt For For For 1.14 Elect William E. Webster Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Elimination of Supermajority Requirement Mgmt For For For 6 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 7 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against 8 Shareholder Proposal Regarding Health Effects of Coal ShrHoldr Against Against For -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lamberto Andreotti Mgmt For For For 2 Elect Edward D. Breen Mgmt For For For 3 Elect Robert A. Brown Mgmt For For For 4 Elect Alexander M. Cutler Mgmt For For For 5 Elect Eleuthere I. du Pont Mgmt For For For 6 Elect James L. Gallogly Mgmt For For For 7 Elect Marillyn A. Hewson Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 15 Shareholder Proposal Regarding Accident Risk Reduction Report ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EWBC CUSIP 27579R104 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Molly Campbell Mgmt For For For 1.2 Elect Iris S. Chan Mgmt For For For 1.3 Elect Rudolph I. Estrada Mgmt For For For 1.4 Elect Paul H. Irving Mgmt For For For 1.5 Elect Herman Y. Li Mgmt For For For 1.6 Elect Jack C. Liu Mgmt For For For 1.7 Elect Dominic Ng Mgmt For For For 1.8 Elect Keith W. Renken Mgmt For For For 1.9 Elect Lester M. Sussman Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Performance-Based Bonus Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Humberto P. Alfonso Mgmt For For For 2 Elect Gary E. Anderson Mgmt For For For 3 Elect Brett D. Begemann Mgmt For For For 4 Elect Michael P. Connors Mgmt For Against Against 5 Elect Mark J. Costa Mgmt For For For 6 Elect Stephen R. Demeritt Mgmt For For For 7 Elect Robert M. Hernandez Mgmt For For For 8 Elect Julie Fasone Holder Mgmt For For For 9 Elect Renee J. Hornbaker Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2017 Omnibus Stock Compensation Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EATON CORPORATION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ETN CUSIP G29183103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For Against Against 3 Elect Christopher M. Connor Mgmt For For For 4 Elect Michael J. Critelli Mgmt For For For 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. Thompson Mgmt For For For 13 Amendment to Articles to Adopt Proxy Access Mgmt For For For 14 Amendments to Articles Regarding Notice Periods Mgmt For For For 15 Ratification of Auditor and Authority to Set Fees Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 19 Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) Mgmt For For For 20 Authority to Repurchase Overseas Market Shares Mgmt For For For -------------------------------------------------------------------------------- EBAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EBAY CUSIP 278642103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fred D. Anderson Jr. Mgmt For For For 2 Elect Edward W. Barnholt Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- ECOLAB INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECL CUSIP 278865100 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Jr. Mgmt For For For 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. Ettinger Mgmt For For For 7 Elect Arthur J. Higgins Mgmt For For For 8 Elect Michael Larson Mgmt For For For 9 Elect David W. MacLennan Mgmt For For For 10 Elect Tracy B. McKibben Mgmt For For For 11 Elect Victoria J. Reich Mgmt For For For 12 Elect Suzanne M. Vautrinot Mgmt For For For 13 Elect John J. Zillmer Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EDISON INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EIX CUSIP 281020107 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vanessa C.L. Chang Mgmt For For For 2 Elect Louis Hernandez, Jr. Mgmt For For For 3 Elect James T. Morris Mgmt For For For 4 Elect Pedro J. Pizarro Mgmt For For For 5 Elect Linda G. Stuntz Mgmt For Against Against 6 Elect William P. Sullivan Mgmt For For For 7 Elect Ellen O. Tauscher Mgmt For For For 8 Elect Peter J. Taylor Mgmt For For For 9 Elect Brett White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Mussallem Mgmt For For For 2 Elect Kieran T. Gallahue Mgmt For For For 3 Elect Leslie Stone Heisz Mgmt For For For 4 Elect William J. Link Mgmt For For For 5 Elect Steven R. Loranger Mgmt For For For 6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Schack Mgmt For For For 8 Elect Nicholas J. Valeriani Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Amendment to the Long-Term Incentive Compensation Program Mgmt For For For 12 Amendment to the 2001 Employee Stock Purchase Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ELI LILLY AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LLY CUSIP 532457108 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael L. Eskew Mgmt For For For 2 Elect William G. Kaelin, Jr. Mgmt For For For 3 Elect John C. Lechleiter Mgmt For For For 4 Elect David A. Ricks Mgmt For For For 5 Elect Marschall S. Runge Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the Directors' Deferral Plan Mgmt For For For 10 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EMC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EMC CUSIP 268648102 07/19/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- EMCOR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EME CUSIP 29084Q100 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John W. Altmeyer Mgmt For For For 2 Elect Stephen W. Bershad Mgmt For For For 3 Elect David A.B. Brown Mgmt For For For 4 Elect Anthony J. Guzzi Mgmt For For For 5 Elect Richard F. Hamm, Jr. Mgmt For For For 6 Elect David H. Laidley Mgmt For For For 7 Elect Carol P. Lowe Mgmt For For For 8 Elect M. Kevin McEvoy Mgmt For For For 9 Elect Jerry E. Ryan Mgmt For For For 10 Elect Steven B. Schwarzwaelder Mgmt For For For 11 Elect Michael T. Yonker Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against -------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela L. Carter Mgmt For For For 1.2 Elect Clarence P. Cazalot, Jr. Mgmt For For For 1.3 Elect Marcel R. Coutu Mgmt For For For 1.4 Elect Gregory L. Ebel Mgmt For For For 1.5 Elect J. Herb England Mgmt For For For 1.6 Elect Charles W. Fischer Mgmt For For For 1.7 Elect V. Maureen Kempston Darkes Mgmt For For For 1.8 Elect Michael McShane Mgmt For For For 1.9 Elect Al Monaco Mgmt For For For 1.10 Elect Michael E.J. Phelps Mgmt For For For 1.11 Elect Rebecca B. Roberts Mgmt For For For 1.12 Elect Dan C. Tutcher Mgmt For For For 1.13 Elect Catherine L. Williams Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to Shareholder Rights Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Shareholder Proposal Regarding Indigenous Peoples Rights Risks Report ShrHoldr Against Against For -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ENDP CUSIP G30401106 06/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roger H. Kimmel Mgmt For For For 2 Elect Paul V. Campanelli Mgmt For For For 3 Elect Shane M. Cooke Mgmt For For For 4 Elect Nancy J. Hutson Mgmt For For For 5 Elect Michael Hyatt Mgmt For For For 6 Elect Douglas S. Ingram Mgmt For For For 7 Elect William P. Montague Mgmt For For For 8 Elect Todd B. Sisitsky Mgmt For For For 9 Elect Jill D. Smith Mgmt For For For 10 Appointment of Auditor and Authority to Set Fees Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendments to the Company's Memorandum of Association Mgmt For For For 14 Amendments to the Company's Articles of Association Mgmt For For For 15 Amendment to the 2015 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- ENSCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ESV CUSIP G3157S106 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Roderick Clark Mgmt For For For 2 Elect Roxanne J. Decyk Mgmt For For For 3 Elect Mary Francis Mgmt For For For 4 Elect C. Christopher Gaut Mgmt For Against Against 5 Elect Gerald W. Haddock Mgmt For For For 6 Elect Francis S. Kalman Mgmt For For For 7 Elect Keith O. Rattie Mgmt For For For 8 Elect Paul E. Rowsey III Mgmt For For For 9 Elect Carl G. Trowell Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Appointment of U.K. Auditor Mgmt For For For 12 Authority to Set U.K. Auditor's Fees Mgmt For For For 13 Amendment to the 2012 Long-Term Incentive Plan Mgmt For For For 14 Remuneration Policy (UK - Binding) Mgmt For For For 15 Remuneration Report (UK -- Advisory) Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Accounts and Reports Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights for General Purposes Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights for Specified Purposes Mgmt For For For -------------------------------------------------------------------------------- ENTEGRIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENTG CUSIP 29362U104 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Bradley Mgmt For For For 2 Elect R. Nicholas Burns Mgmt For For For 3 Elect Daniel W. Christman Mgmt For For For 4 Elect James F. Gentilcore Mgmt For For For 5 Elect James P. Lederer Mgmt For For For 6 Elect Bertrand Loy Mgmt For For For 7 Elect Paul L.H. Olson Mgmt For For For 8 Elect Brian F. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- ENTERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETR CUSIP 29364G103 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maureen S. Bateman Mgmt For For For 2 Elect P.J. Condon Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Donald Mgmt For For For 5 Elect Philip L. Frederickson Mgmt For For For 6 Elect Alexis M. Herman Mgmt For For For 7 Elect Donald C. Hintz Mgmt For For For 8 Elect Stuart L. Levenick Mgmt For For For 9 Elect Blanche L. Lincoln Mgmt For For For 10 Elect Karen A. Puckett Mgmt For For For 11 Elect W.J. Tauzin Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Distributed Generation ShrHoldr Against Against For -------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EVHC CUSIP 29414D100 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carol J. Burt Mgmt For Withhold Against 1.2 Elect Christopher A. Holden Mgmt For For For 1.3 Elect Cynthia S. Miller Mgmt For For For 1.4 Elect Ronald A. Willaims Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EOG RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EOG CUSIP 26875P101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Common Stock Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EQUITY COMMONWEALTH TICKER SECURITY ID: MEETING DATE MEETING STATUS EQC CUSIP 294628102 06/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Samuel Zell Mgmt For For For 1.2 Elect James S. Corl Mgmt For For For 1.3 Elect Martin L. Edelman Mgmt For For For 1.4 Elect Edward A. Glickman Mgmt For For For 1.5 Elect David Helfand Mgmt For For For 1.6 Elect Peter Linneman Mgmt For For For 1.7 Elect James L. Lozier, Jr. Mgmt For For For 1.8 Elect Mary Jane Robertson Mgmt For For For 1.9 Elect Kenneth Shea Mgmt For For For 1.10 Elect Gerald A. Spector Mgmt For For For 1.11 Elect James A. Star Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ELS CUSIP 29472R108 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip C. Calian Mgmt For For For 1.2 Elect David J. Contis Mgmt For For For 1.3 Elect Thomas P. Heneghan Mgmt For For For 1.4 Elect Tao Huang Mgmt For For For 1.5 Elect Marguerite Nader Mgmt For For For 1.6 Elect Sheli Z. Rosenberg Mgmt For For For 1.7 Elect Howard Walker Mgmt For For For 1.8 Elect Matthew Williams Mgmt For For For 1.9 Elect William Young Mgmt For For For 1.10 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EQUITY RESIDENTIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EQR CUSIP 29476L107 06/15/2017 Unvoted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Alexander Mgmt For N/A N/A 1.2 Elect Charles L. Atwood Mgmt For N/A N/A 1.3 Elect Linda Walker Bynoe Mgmt For N/A N/A 1.4 Elect Connie K. Duckworth Mgmt For N/A N/A 1.5 Elect Mary Kay Haben Mgmt For N/A N/A 1.6 Elect Bradley A. Keywell Mgmt For N/A N/A 1.7 Elect John E. Neal Mgmt For N/A N/A 1.8 Elect David J. Neithercut Mgmt For N/A N/A 1.9 Elect Mark S. Shapiro Mgmt For N/A N/A 1.10 Elect Gerald A. Spector Mgmt For N/A N/A 1.11 Elect Stephen E. Sterrett Mgmt For N/A N/A 1.12 Elect Samuel Zell Mgmt For N/A N/A 2 Ratification of Auditor Mgmt For N/A N/A 3 Advisory Vote on Executive Compensation Mgmt For N/A N/A 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year N/A Against 5 Shareholder Proposal Regarding Simple Majority Vote for Bylaw Amendments ShrHoldr Against N/A N/A -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EL CUSIP 518439104 11/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald S. Lauder Mgmt For For For 2 Elect William P. Lauder Mgmt For For For 3 Elect Richard D. Parsons Mgmt For For For 4 Elect Lynn Forester de Rothschild Mgmt For For For 5 Elect Richard F. Zannino Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- EURONAV NV TICKER SECURITY ID: MEETING DATE MEETING STATUS EURN CUSIP B38564108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase Authorized Capital as a Takeover Defense Mgmt For Against Against 2 Authority to Repurchase Shares as a Takeover Defense Mgmt For Against Against 3 Issuance of Treasury Shares as Takeover Defense Mgmt For Against Against 4 Issuance of Treasury Shares as Takeover Defense (Subsidiaries) Mgmt For Against Against 5 Authorization to Coordinate Articles Mgmt For For For 6 Authorization of Legal Formalities Mgmt For For For 7 Remuneration Report Mgmt For Against Against 8 Accounts and Reports Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Ratification of Board Acts Mgmt For For For 11 Ratification of Auditor's Acts Mgmt For For For 12 Elect Daniel R. Bradshaw to the Board of Directors Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor Fees Mgmt For For For 16 Change in Control Clause Mgmt For Against Against -------------------------------------------------------------------------------- EURONAV NV TICKER SECURITY ID: MEETING DATE MEETING STATUS EURN CUSIP B38564108 06/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase Authorised Capital as a Takeover Defense Mgmt For Against Against 2 Authority to Repurchase Shares as a Takeover Defense Mgmt For Against Against 3 Issuance of Treasury Shares as Takeover Defense Mgmt For Against Against 4 Issuance of Treasury Shares as Takeover Defense (Subsidiaries) Mgmt For Against Against 5 Authorization to Coordinate Articles Mgmt For For For 6 Authorization of Legal Formalities Mgmt For For For 7 Change in Control Clause Mgmt For Against Against 8 Authorization of Legal Formalities 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dominic J. Addesso Mgmt For For For 2 Elect John J. Amore Mgmt For For For 3 Elect William F. Galtney, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- EVERSOURCE ENERGY TICKER SECURITY ID: MEETING DATE MEETING STATUS ES CUSIP 30040W108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John S. Clarkeson Mgmt For For For 2 Elect Cotton M. Cleveland Mgmt For For For 3 Elect Sanford Cloud, Jr. Mgmt For For For 4 Elect James S. DiStasio Mgmt For For For 5 Elect Francis A. Doyle Mgmt For For For 6 Elect Charles K. Gifford Mgmt For For For 7 Elect James J. Judge Mgmt For For For 8 Elect Paul A. La Camera Mgmt For For For 9 Elect Kenneth R. Leibler Mgmt For For For 10 Elect William C. Van Faasen Mgmt For For For 11 Elect Frederica M. Williams Mgmt For For For 12 Elect Dennis R. Wraase Mgmt For For For 13 Adoption of Proxy Access Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Re-approval of the Material Terms of Performance Goals under the 2009 Incentive Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maura C. Breen Mgmt For For For 2 Elect William J. DeLaney Mgmt For For For 3 Elect Elder Granger Mgmt For For For 4 Elect Nicholas J. LaHowchic Mgmt For For For 5 Elect Thomas P. Mac Mahon Mgmt For For For 6 Elect Frank Mergenthaler Mgmt For For For 7 Elect Woodrow A. Myers, Jr. Mgmt For For For 8 Elect Roderick A. Palmore Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 17 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Frazier Mgmt For For For 1.7 Elect Douglas R. Oberhelman Mgmt For For For 1.8 Elect Samuel J. Palmisano Mgmt For For For 1.9 Elect Steven S Reinemund Mgmt For For For 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 Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 6 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against 7 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 8 Shareholder Proposal Regarding Restricting Precatory Proposals ShrHoldr Against Against For 9 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 10 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 11 Shareholder Policy Regarding Dividend Policy ShrHoldr Against Against For 12 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 13 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- F5 NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FFIV CUSIP 315616102 03/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect A. Gary Ames Mgmt For For For 2 Elect Sandra E. Bergeron Mgmt For For For 3 Elect Deborah L. Bevier Mgmt For For For 4 Elect Jonathan Chadwick Mgmt For For For 5 Elect Michael Dreyer Mgmt For For For 6 Elect Alan J. Higginson Mgmt For For For 7 Elect Peter Klein Mgmt For For For 8 Elect John McAdam Mgmt For For For 9 Elect Stephen Smith Mgmt For Against Against 10 Amendment to the 2014 Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FACEBOOK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Desmond-Hellmann Mgmt For For For 1.4 Elect Reed Hastings Mgmt For For For 1.5 Elect Jan Koum Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 4 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 5 Shareholder Proposal Regarding False News ShrHoldr Against Against For 6 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 7 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDS CUSIP 303075105 12/20/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Malcolm Frank Mgmt For For For 2 Elect Sheila B. Jordan Mgmt For For For 3 Elect James J. McGonigle Mgmt For For For 4 Elect F. Phillip Snow Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- FEDEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FDX CUSIP 31428X106 09/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect John A. Edwardson Mgmt For For For 3 Elect Marvin Ellison Mgmt For For For 4 Elect John C. Inglis Mgmt For For For 5 Elect Kimberly A. Jabal Mgmt For For For 6 Elect Shirley Ann Jackson Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua Cooper Ramo Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Smith Mgmt For For For 11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 18 Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations ShrHoldr Against Against For -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCA CUSIP N31738102 04/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Acts Mgmt For For For 3 Elect John Elkann as Executive Director Mgmt For For For 4 Elect Sergio Marchionne as Executive Director Mgmt For For For 5 Elect Ronald L. Thompson as Non-Executive Director Mgmt For For For 6 Elect Andrea Agnelli as Non-Executive Director Mgmt For For For 7 Elect Tiberto Brandolini d'Adda as Non-Executive Director Mgmt For For For 8 Elect Glenn Earle as Non-Executive Director Mgmt For For For 9 Elect Valerie A. Mars as Non-Executive Director Mgmt For For For 10 Elect Ruth J. Simmons as Non-Executive Director Mgmt For For For 11 Elect Michelangelo Volpi as Non-Executive Director Mgmt For For For 12 Elect Patience Wheatcroft as Non-Executive Director Mgmt For For For 13 Elect Ermenegildo Zegna as Non-Executive Director Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Demerger Mgmt For For For -------------------------------------------------------------------------------- FIREEYE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FEYE CUSIP 31816Q101 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kimberly E. Alexy Mgmt For For For 2 Elect Stephen Pusey Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FAF CUSIP 31847R102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James L. Doti Mgmt For For For 1.2 Elect Michael D. McKee Mgmt For For For 1.3 Elect Thomas V. McKernan Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the Amendment to the 2010 Incentive Compensation Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Ahearn Mgmt For For For 2 Elect Sharon L. Allen Mgmt For For For 3 Elect Richard D. Chapman Mgmt For For For 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. Sweeney Mgmt For For For 11 Elect Mark Widmar Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLEX CUSIP Y2573F102 08/24/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Raymond Bingham Mgmt For For For 2 Elect Willy C. Shih Mgmt For For For 3 Elect Lawrence A. Zimmerman Mgmt For For For 4 Appointment of Auditor and Authority to Set Fees Mgmt For For For 5 Authority to Issue Ordinary Shares Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Share Purchase Mandate Mgmt For For For 8 Change in Company Name Mgmt For For For 9 Adoption of New Constitution Mgmt For For For -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLIR CUSIP 302445101 04/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Carter Mgmt For For For 2 Elect William W. Crouch Mgmt For For For 3 Elect Catherine A. Halligan Mgmt For For For 4 Elect Earl R. Lewis Mgmt For For For 5 Elect Angus L. Macdonald Mgmt For For For 6 Elect Michael T. Smith Mgmt For For For 7 Elect Cathy A. Stauffer Mgmt For For For 8 Elect Andrew Teich Mgmt For For For 9 Elect John W. Wood, Jr. Mgmt For For For 10 Elect Steven E. Wynne Mgmt For For For 11 Amendment to the 2012 Executive Bonus Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Advisory Vote on the Frequency with Which an Advisory Vote on Executive Compensation be Held Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FLUOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FLR CUSIP 343412102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter K. Barker Mgmt For For For 2 Elect Alan M. Bennett Mgmt For For For 3 Elect Rosemary T. Berkery Mgmt For For For 4 Elect Peter J. Fluor Mgmt For For For 5 Elect James T. Hackett Mgmt For For For 6 Elect Samuel Locklear III Mgmt For For For 7 Elect Deborah D. McWhinney Mgmt For Against Against 8 Elect Armando Olivera Mgmt For For For 9 Elect Joseph W. Prueher Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect David T. Seaton Mgmt For For For 12 Elect Nader H. Sultan Mgmt For For For 13 Elect Lynn Swann Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Performance Incentive Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FTI CUSIP 30249U101 12/05/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- FOOT LOCKER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FL CUSIP 344849104 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maxine K. Clark Mgmt For For For 2 Elect Alan D. Feldman Mgmt For For For 3 Elect Jarobin Gilbert, Jr. Mgmt For For For 4 Elect Richard A. Johnson Mgmt For For For 5 Elect Guillermo G. Marmol Mgmt For For For 6 Elect Matthew M. McKenna Mgmt For For For 7 Elect Steven Oakland Mgmt For For For 8 Elect Ulice Payne, Jr. Mgmt For For For 9 Elect Cheryl N. Turpin Mgmt For For For 10 Elect Kimberly Underhill Mgmt For For For 11 Elect Dona D. Young Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Adoption of Majority Vote for Election of Directors Mgmt For For For 14 Amendment to the Annual Incentive compensation Plan Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Casiano Mgmt For For For 3 Elect Anthony F. Earley, Jr. Mgmt For For For 4 Elect Mark Fields Mgmt For For For 5 Elect Edsel B. Ford II Mgmt For Against Against 6 Elect William Clay Ford, Jr. Mgmt For For For 7 Elect William W. Helman IV Mgmt For For For 8 Elect Jon M. Huntsman, Jr. Mgmt For For For 9 Elect William E. Kennard Mgmt For For For 10 Elect John C. Lechleiter Mgmt For For For 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 Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 19 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- FOREST CITY REALTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FCE.A CUSIP 345605109 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur F. Anton Mgmt For For For 1.2 Elect Kenneth J. Bacon Mgmt For For For 1.3 Elect Scott S. Cowen Mgmt For For For 1.4 Elect Michael P. Esposito, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Elimination of Dual Class Stock Mgmt For For For 6 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- FORTIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FTV CUSIP 34959J108 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kate D. Mitchell Mgmt For For For 2 Elect Israel Ruiz Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Repeal of Classified Board Mgmt For For For -------------------------------------------------------------------------------- GAP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPS CUSIP 364760108 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 III Mgmt For For For 10 Elect Katherine Tsang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the Employee Stock Purchase Plan Mgmt For For For 15 Shareholder Proposal Regarding Country Selection Guidelines ShrHoldr Against Against For -------------------------------------------------------------------------------- GARTNER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IT CUSIP 366651107 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Bingle Mgmt For For For 2 Elect Peter Bisson Mgmt For For For 3 Elect Richard J. Bressler Mgmt For For For 4 Elect Raul E. Cesan Mgmt For For For 5 Elect Karen E. Dykstra Mgmt For For For 6 Elect Anne Sutherland Fuchs Mgmt For For For 7 Elect William O. Grabe Mgmt For For For 8 Elect Eugene A. Hall Mgmt For For For 9 Elect Stephen G. Pagliuca Mgmt For For For 10 Elect James C. Smith Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Re-Approval of Executive Performance Bonus Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GE CUSIP 369604103 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sebastien Bazin Mgmt For For For 2 Elect W. Geoffrey Beattie Mgmt For For For 3 Elect John J. Brennan Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Peter B. Henry Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For For For 9 Elect Andrea Jung Mgmt For For For 10 Elect Robert W. Lane Mgmt For For For 11 Elect Risa Lavizzo-Mourey Mgmt For For For 12 Elect Rochelle B. Lazarus Mgmt For For For 13 Elect Lowell C. McAdam Mgmt For For For 14 Elect Steven M. Mollenkopf Mgmt For For For 15 Elect James J. Mulva Mgmt For For For 16 Elect James E. Rohr Mgmt For For For 17 Elect Mary L. Schapiro Mgmt For For For 18 Elect James S. Tisch Mgmt For For For 19 Advisory Vote on Executive Compensation Mgmt For Against Against 20 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 21 Amendment to the 2007 Long-term Incentive Plan Mgmt For For For 22 Approval of the Material Terms of the 2007 Long-Term Incentive Plan for Section 162(m) Mgmt For For For 23 Ratification of Auditor Mgmt For For For 24 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 25 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 26 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For 27 Shareholder Proposal Regarding Charitable Spending ShrHoldr Against Against For -------------------------------------------------------------------------------- GENERAL MOTORS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GM CUSIP 37045V100 06/06/2017 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leo Hindery, Jr. ShrHoldr N/A TNA N/A 1.2 Elect Vinit Sethi ShrHoldr N/A TNA N/A 1.3 Elect William N. Thorndike, Jr. ShrHoldr N/A TNA N/A 1.4 Elect Management Nominee Joseph J. Ashton ShrHoldr N/A TNA N/A 1.5 Elect Management Nominee Mary T. Barra ShrHoldr N/A TNA N/A 1.6 Elect Management Nominee Linda R. Gooden ShrHoldr N/A TNA N/A 1.7 Elect Management Nominee Joseph Jimenez ShrHoldr N/A TNA N/A 1.8 Elect Management Nominee James J. Mulva ShrHoldr N/A TNA N/A 1.9 Elect Management Nominee Patricia F. Russo ShrHoldr N/A TNA N/A 1.10 Elect Management Nominee Thomas M. Schoewe ShrHoldr N/A TNA N/A 1.11 Elect Management Nominee Theodore M. Solso ShrHoldr N/A TNA N/A 2 Advisory Vote on Executive Compensation ShrHoldr N/A TNA N/A 3 Approval of the 2017 Short-Term Incentive Plan ShrHoldr N/A TNA N/A 4 Approval of the 2017 Long-Term incentive Plan ShrHoldr N/A TNA N/A 5 Ratification of Auditor ShrHoldr N/A TNA N/A 6 Shareholder Proposal Regarding Independent Board Chair ShrHoldr N/A TNA N/A 7 Shareholder Proposal Regarding Creation of Dual Class Equity Structure ShrHoldr N/A TNA N/A -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Stephenson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Approval of the 2017 Short-Term Incentive Plan Mgmt For For For 4 Approval of the 2017 Long-Term incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 7 Shareholder Proposal Regarding Creation of Dual Class Equity Structure ShrHoldr Against Against For -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GILD CUSIP 375558103 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Whitley Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Right to Act by Written Consent ShrHoldr Against For Against 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert H.B. Baldwin, Jr. Mgmt For For For 2 Elect Mitchell L. Hollin Mgmt For For For 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 Incentive Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GXP CUSIP 391164100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Terry D. Bassham Mgmt For For For 1.2 Elect David L. Bodde Mgmt For For For 1.3 Elect Randall C. Ferguson, Jr. Mgmt For For For 1.4 Elect Gary D. Forsee Mgmt For For For 1.5 Elect Scott D. Grimes Mgmt For For For 1.6 Elect Thomas D. Hyde Mgmt For For For 1.7 Elect Ann D. Murtlow Mgmt For For For 1.8 Elect Sandra J. Price Mgmt For For For 1.9 Elect John J. Sherman Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Renewable Energy Report ShrHoldr Against Against For 6 Shareholder Proposal Regarding Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GXP CUSIP 391164100 09/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdulaziz F. Alkhayyal Mgmt For For For 2 Elect William E. Albrecht Mgmt For For For 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 Grubisich Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Amendment to the Stock and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HAR CUSIP 413086109 12/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Korologos Mgmt For For For 4 Elect Robert Nail Mgmt For For For 5 Elect Dinesh C. Paliwal Mgmt For For For 6 Elect Abraham N. Reichental Mgmt For For For 7 Elect Kenneth M. Reiss Mgmt For For For 8 Elect Hellene S. Runtagh Mgmt For For For 9 Elect Frank Sklarsky Mgmt For For For 10 Elect Gary G. Steel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendments to Articles Regarding Director Removal Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HARRIS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HRS CUSIP 413875105 10/28/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James F. Albaugh Mgmt For For For 2 Elect William M. Brown Mgmt For For For 3 Elect Peter W. Chiarelli Mgmt For For For 4 Elect Thomas A. Dattilo Mgmt For For For 5 Elect Roger Fradin Mgmt For For For 6 Elect Terry D. Growcock Mgmt For For For 7 Elect Lewis Hay, III Mgmt For For For 8 Elect Vyomesh Joshi Mgmt For For For 9 Elect Leslie F. Kenne Mgmt For For For 10 Elect James C. Stoffel Mgmt For For For 11 Elect Gregory T. Swienton Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Allardice, III Mgmt For For For 2 Elect Trevor Fetter Mgmt For For For 3 Elect Kathryn A. Mikells Mgmt For For For 4 Elect Michael G. Morris Mgmt For For For 5 Elect Thomas A. Renyi Mgmt For For For 6 Elect Julie G. Richardson Mgmt For For For 7 Elect Teresa W. Roseborough Mgmt For For For 8 Elect Virginia P. Ruesterholz Mgmt For For For 9 Elect Charles B. Strauss Mgmt For For For 10 Elect Christopher J. Swift Mgmt For For For 11 Elect H. Patrick Swygert Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- HASBRO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HAS CUSIP 418056107 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth A. Bronfin Mgmt For For For 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. Hassenfeld Mgmt For For For 8 Elect Tracy A. Leinbach Mgmt For For For 9 Elect Edward M. Philip Mgmt For For For 10 Elect Richard S. Stoddart Mgmt For For For 11 Elect Mary Beth West Mgmt For For For 12 Elect Linda K. Zecher Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Amendment to the 2003 Stock Incentive Performance Plan Mgmt For For For 16 Amendment to the 2014 Senior Management Annual Performance Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HA CUSIP 419879101 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald J. Carty Mgmt For For For 1.2 Elect Mark B. Dunkerley Mgmt For For For 1.3 Elect Earl E. Fry Mgmt For For For 1.4 Elect Lawrence S. Hershfield Mgmt For For For 1.5 Elect Randall L. Jenson Mgmt For For For 1.6 Elect Crystal K. Rose Mgmt For For For 1.7 Elect Richard N. Zwern Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HCA HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCA CUSIP 40412C101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect R. Milton Johnson Mgmt For For For 2 Elect Robert J. Dennis Mgmt For Against Against 3 Elect Nancy-Ann DeParle Mgmt For For For 4 Elect Thomas F. Frist III Mgmt For For For 5 Elect William R. Frist Mgmt For For For 6 Elect Charles O. Holliday Mgmt For For For 7 Elect Ann H. Lamont Mgmt For For For 8 Elect Jay O. Light Mgmt For For For 9 Elect Geoffrey G. Meyers Mgmt For For For 10 Elect Wayne J. Riley Mgmt For For For 11 Elect John W. Rowe Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Article aAmendment Regarding Shareholder Right to Call a Special Meeting Mgmt For Against Against 15 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- HCP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCP CUSIP 40414L109 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian G. Cartwright Mgmt For For For 2 Elect Christine N. Garvey Mgmt For For For 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. Sullivan Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Robillard, Jr. Mgmt For For For 7 Elect Edward B. Rust, Jr. Mgmt For For For 8 Elect John D. Zeglis Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote On Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A -------------------------------------------------------------------------------- HESS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HES CUSIP 42809H107 06/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Checki Mgmt For For For 3 Elect Leonard S. Coleman Mgmt For For For 4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Lavizzo-Mourey Mgmt For For For 7 Elect Marc S. Lipschultz Mgmt For For For 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. Reynolds Mgmt For For For 12 Elect William G. Schrader Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Approval of the 2017 Long Term Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel Ammann Mgmt For For For 2 Elect Marc L. Andreessen Mgmt For For For 3 Elect Michael J. Angelakis Mgmt For For For 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. Whitman Mgmt For For For 14 Elect Mary A. Wilderotter Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For Against Against 17 Amendment to the 2015 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HON CUSIP 438516106 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Darius Adamczyk Mgmt For For For 2 Elect William S. Ayer Mgmt For For For 3 Elect Kevin Burke Mgmt For For For 4 Elect Jaime Chico Pardo Mgmt For For For 5 Elect David M. Cote Mgmt For For For 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For For For 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For For For 12 Elect Bradley T. Sheares Mgmt For For For 13 Elect Robin L. Washington Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gino Santini Mgmt For For For 2 Elect Timothy P. Walbert Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Authority to Repurchase Shares Mgmt For For For 6 Plurality Voting Standard for Contested Elections Mgmt For For For -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HPT CUSIP 44106M102 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John L. Harrington Mgmt For Against Against 2 Elect Barry M. Portnoy Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Opt Out of Maryland's Unsolicited Takeover Act ShrHoldr Against For Against 7 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary L. Baglivo Mgmt For For For 2 Elect Sheila C. Bair Mgmt For For For 3 Elect Sandeep Lakhmi Mathrani Mgmt For For For 4 Elect Ann McLaughlin Korologos Mgmt For For For 5 Elect Richard E. Marriott Mgmt For For For 6 Elect John B. Morse, Jr. Mgmt For For For 7 Elect Walter C. Rakowich Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HPQ CUSIP 40434L105 04/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Brown-Philpot Mgmt For For For 7 Elect Stephanie A. Burns Mgmt For For For 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. Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- HUMANA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP 444859102 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Jr. Mgmt For For For 6 Elect William J. McDonald Mgmt For For For 7 Elect William E. Mitchell Mgmt For For For 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Peterson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HII CUSIP 446413106 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Augustus L. Collins Mgmt For For For 1.2 Elect Kirkland H. Donald Mgmt For For For 1.3 Elect Thomas B. Fargo Mgmt For For For 1.4 Elect Victoria D. Harker Mgmt For For For 1.5 Elect Anastasia D. Kelly Mgmt For For For 1.6 Elect Thomas C. Schievelbein Mgmt For For For 1.7 Elect John K. Welch Mgmt For For For 1.8 Elect Stephen R. Wilson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Proposal to Approve the Performance-Based Compensation Policy of Performance-Based Payments Mgmt For For For 5 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- HUNTSMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HUN CUSIP 447011107 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nolan D. Archibald Mgmt For For For 1.2 Elect Mary C. Beckerle Mgmt For For For 1.3 Elect M. Anthony Burns Mgmt For For For 1.4 Elect Jon M. Huntsman Mgmt For For For 1.5 Elect Peter R. Huntsman Mgmt For For For 1.6 Elect Robert J. Margetts Mgmt For For For 1.7 Elect Wayne A. Reaud Mgmt For For For 1.8 Elect Alvin V. Shoemaker Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IAC/INTERACTIVECORP TICKER SECURITY ID: MEETING DATE MEETING STATUS IAC CUSIP 44919P508 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edgar Bronfman, Jr. Mgmt For Withhold Against 1.2 Elect Chelsea Clinton Mgmt For For For 1.3 Elect Barry Diller Mgmt For For For 1.4 Elect Michael D. Eisner Mgmt For For For 1.5 Elect Bonnie S. Hammer Mgmt For For For 1.6 Elect Victor A. Kaufman Mgmt For For For 1.7 Elect Joseph Levin Mgmt For For For 1.8 Elect Bryan Lourd Mgmt For For For 1.9 Elect David Rosenblatt Mgmt For For For 1.10 Elect Alan G. Spoon Mgmt For For For 1.11 Elect Alexander von Furstenberg Mgmt For For For 1.12 Elect Richard F. Zannino Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IAC/INTERACTIVECORP TICKER SECURITY ID: MEETING DATE MEETING STATUS IAC CUSIP 44919P508 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edgar Bronfman, Jr. Mgmt For Withhold Against 1.2 Elect Chelsea Clinton Mgmt For For For 1.3 Elect Barry Diller Mgmt For For For 1.4 Elect Michael D. Eisner Mgmt For For For 1.5 Elect Bonnie S. Hammer Mgmt For For For 1.6 Elect Victor A. Kaufman Mgmt For For For 1.7 Elect Joseph Levin Mgmt For For For 1.8 Elect Bryan Lourd Mgmt For For For 1.9 Elect David Rosenblatt Mgmt For For For 1.10 Elect Alan G. Spoon Mgmt For For For 1.11 Elect Alexander von Furstenberg Mgmt For For For 1.12 Elect Richard F. Zannino Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Creation of Class C Non-Voting Common Stock Mgmt For Against Against 4 Equal Dividend Treatment for All Common Stock Classes Mgmt For For For 5 Amendment to the 2013 Stock and Annual Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- ICON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ICLR CUSIP G4705A100 07/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Auditor's Fees Mgmt For For For 6 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 7 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Set Price Range for Issuance of Treasury Shares Mgmt For For For 10 Amendments to Articles of Association Mgmt For For For 11 Amendments to Memorandum of Association Mgmt For For For -------------------------------------------------------------------------------- IMAX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IMAX CUSIP 45245E109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Neil S. Braun Mgmt For For For 1.2 Elect Eric Demirian Mgmt For For For 1.3 Elect Kevin Douglas Mgmt For For For 1.4 Elect Greg Foster Mgmt For For For 1.5 Elect Richard L. Gelfond Mgmt For For For 1.6 Elect David W. Leebron Mgmt For Withhold Against 1.7 Elect Michael Lynne Mgmt For For For 1.8 Elect Michael MacMillan Mgmt For For For 1.9 Elect Dana Settle Mgmt For For For 1.10 Elect Darren D. Throop Mgmt For For For 1.11 Elect Bradley J. Wechsler Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- INGREDION INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS INGR CUSIP 457187102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Luis Aranguren-Trellez Mgmt For For For 2 Elect David B. Fischer Mgmt For For For 3 Elect Ilene S. Gordon Mgmt For For For 4 Elect Paul Hanrahan Mgmt For For For 5 Elect Rhonda L. Jordan Mgmt For For For 6 Elect Gregory B. Kenny Mgmt For For For 7 Elect Barbara A. Klein Mgmt For For For 8 Elect Victoria J. Reich Mgmt For For For 9 Elect Jorge A. Uribe Mgmt For For For 10 Elect Dwayne A. Wilson Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- INSPERITY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSP CUSIP 45778Q107 06/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy T. Clifford Mgmt For For For 2 Elect Michelle McKenna-Doyle Mgmt For For For 3 Elect Austin P. Young, III Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For 7 Amendment to the 2012 Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- INTEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 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 Yoffie Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Amendment to the 2006 Equity Incentive Plan Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ann M. Cairns Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Duriya M. Farooqui Mgmt For For For 4 Elect Jean-Marc Forneri Mgmt For For For 5 Elect Lord Hague of Richmond Mgmt For For For 6 Elect Fred W. Hatfield Mgmt For For For 7 Elect Thomas E. Noonan Mgmt For For For 8 Elect Frederic V. Salerno Mgmt For For For 9 Elect Jeffrey C. Sprecher Mgmt For For For 10 Elect Judith A. Sprieser Mgmt For For For 11 Elect Vincent Tese Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of 2017 Omnibus Employee Incentive Plan Mgmt For For For 15 Amendment to the 2013 Omnibus Non-Employee Director Incentive Plan Mgmt For For For 16 Technical Amendments to Articles Regarding Subsidiaries Mgmt For For For 17 Technical Amendments to Articles Regarding Bylaws Reference Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding ESG Disclosure Report ShrHoldr Against Against For -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 10/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Stock 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth I. Chenault Mgmt For Against Against 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 Jackson Mgmt For Against Against 7 Elect Andrew N. Liveris Mgmt For For For 8 Elect W. James McNerney, Jr. Mgmt For For For 9 Elect Hutham S. Olayan Mgmt For For For 10 Elect James W. Owens Mgmt For For For 11 Elect Virginia M. Rometty Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 19 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IFF CUSIP 459506101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marcello V. Bottoli Mgmt For For For 2 Elect Linda B. Buck Mgmt For For For 3 Elect Michael L. Ducker Mgmt For For For 4 Elect David R. Epstein Mgmt For For For 5 Elect Roger W. Ferguson, Jr. Mgmt For For For 6 Elect John F. Ferraro Mgmt For For For 7 Elect Andreas Fibig Mgmt For For For 8 Elect Christina A. Gold Mgmt For For For 9 Elect Henry W. Howell, Jr. Mgmt For For For 10 Elect Katherine M. Hudson Mgmt For For For 11 Elect Dale Morrison Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the French Sub-Plan under the 2015 Stock Award and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS IP CUSIP 460146103 05/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Bronczek Mgmt For For For 2 Elect William J. Burns Mgmt For For For 3 Elect Ahmet Cemal Dorduncu Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For Against Against 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Kathryn D. Sullivan Mgmt For For For 8 Elect Mark S. Sutton Mgmt For For For 9 Elect John L. Townsend, III Mgmt For For For 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Elect Ray G. Young Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- INTUIT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS INTU CUSIP 461202103 01/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eve Burton Mgmt For For For 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Suzanne Nora Johnson Mgmt For For For 6 Elect Dennis D. Powell Mgmt For For For 7 Elect Brad D. Smith Mgmt For For For 8 Elect Raul Vazquez Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendments to the 2005 Equity Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IPGP CUSIP 44980X109 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Valentin P. Gapontsev Mgmt For For For 1.2 Elect Eugene Shcherbakov Mgmt For For For 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Michael C. Child Mgmt For For For 1.5 Elect Henry E. Gauthier Mgmt For For For 1.6 Elect William S. Hurley Mgmt For For For 1.7 Elect Catherine P. Lego Mgmt For For For 1.8 Elect Eric Meurice Mgmt For For For 1.9 Elect John R. Peeler Mgmt For For For 1.10 Elect Thomas J. Seifert Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- IROBOT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IRBT CUSIP 462726100 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elisha W. Finney Mgmt For For For 1.2 Elect Andrew Miller Mgmt For For For 1.3 Elect Michelle V. Stacy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Elimination of Supermajority Requirement Mgmt For For For 4 Repeal of Classified Board Mgmt For For For 5 Right to Call a Special Meeting Mgmt For For For 6 2017 Employee Stock Purchase Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ITRON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITRI CUSIP 465741106 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank M. Jaehnert Mgmt For For For 2 Elect Jerome J. Lande Mgmt For For For 3 Elect Timothy Leyden Mgmt For For For 4 Elect Gary E. Pruitt Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2010 Stock incentive Plan Mgmt For For For 8 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JBHT CUSIP 445658107 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas G. Duncan Mgmt For For For 2 Elect Francesca M. Edwardson Mgmt For For For 3 Elect Wayne Garrison Mgmt For For For 4 Elect Sharilyn S. Gasaway Mgmt For For For 5 Elect Gary C. George Mgmt For For For 6 Elect Bryan Hunt Mgmt For For For 7 Elect Coleman H. Peterson Mgmt For For For 8 Elect John N. Roberts III Mgmt For For For 9 Elect James L. Robo Mgmt For For For 10 Elect Kirk Thompson Mgmt For For For 11 Amendment to the Management Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For Against Against 15 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- J2 GLOBAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JCOM CUSIP 48123V102 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas Y. Bech Mgmt For For For 2 Elect Robert J. Cresci Mgmt For For For 3 Elect W. Brian Kretzmer Mgmt For For For 4 Elect Jonathan F. Miller Mgmt For For For 5 Elect Richard S. Ressler Mgmt For For For 6 Elect Stephen Ross Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 4 Amendment to the Equity Award and Incentive Plan Mgmt For For For 5 Amendment to the Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JKHY CUSIP 426281101 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew C. Flanigan Mgmt For For For 1.2 Elect John F. Prim Mgmt For For For 1.3 Elect Thomas H. Wilson, Jr. Mgmt For For For 1.4 Elect Jacque R. Fiegel Mgmt For For For 1.5 Elect Thomas A. Wimsett Mgmt For For For 1.6 Elect Laura G. Kelly Mgmt For Withhold Against 1.7 Elect Shruti S. Miyashiro Mgmt For For For 1.8 Elect Wesley A. Brown Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the 2006 Employee Stock Purchase Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul L. Berns Mgmt For For For 2 Elect Patrick G. Enright Mgmt For For For 3 Elect Seamus C. Mulligan Mgmt For For For 4 Elect Norbert G. Riedel Mgmt For For For 5 Appointment of Auditor and Authority to Set Fees Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Amendments to Memorandum of Association Mgmt For For For 8 Amendments to Articles of Association Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 11 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 12 Right to Adjourn Meeting Mgmt For For For 13 Amendment to the 2011 Equity Incentive Plan Mgmt For Against Against 14 Amendment to the 2007 Director Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Mark B. McClellan Mgmt For For For 6 Elect Anne M. Mulcahy Mgmt For For For 7 Elect William D. Perez Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect A. Eugene Washington Mgmt For For For 10 Elect Ronald A. Williams Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Re-approval Of The Material Terms Of Performance Goals Under The 2012 Long-term Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Abney Mgmt For For For 2 Elect Natalie A. Black Mgmt For For For 3 Elect Michael E. Daniels Mgmt For For For 4 Elect Brian Duperreault Mgmt For For For 5 Elect Jeffrey A. Joerres Mgmt For For For 6 Elect Alex A. Molinaroli Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Juan Pablo del Valle Perochena Mgmt For For For 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 PricewaterhouseCoopers Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Set Price Range for Re-Issuance of Treasury Shares Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Approve Performance Goals of 2012 Share and Incentive Plan Mgmt For For For 19 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 20 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS JLL CUSIP 48020Q107 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hugo Bague Mgmt For For For 2 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 3 Elect DeAnne S. Julius Mgmt For For For 4 Elect Ming Lu Mgmt For For For 5 Elect Bridget Macaskill Mgmt For For For 6 Elect Martin H. Nesbitt Mgmt For For For 7 Elect Sheila A. Penrose Mgmt For For For 8 Elect Ann Marie Petach Mgmt For For For 9 Elect Shailesh Rao Mgmt For For For 10 Elect Christian Ulbrich Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Stock Award and Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 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. Jackson, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 17 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For 18 Shareholder Proposal Regarding Amendment to Clawback Policy ShrHoldr Against Against For 19 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 20 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 21 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Calderoni Mgmt For Against Against 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 Equity Incentive Plan Mgmt For For For 12 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For 13 Elimination of Supermajority Requirement Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- KEYCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS KEY CUSIP 493267108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Austin A. Adams Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Charles P. Cooley Mgmt For For For 4 Elect Gary M. Crosby Mgmt For For For 5 Elect Alexander M. Cutler Mgmt For For For 6 Elect H. James Dallas Mgmt For For For 7 Elect Elizabeth R. Gile Mgmt For For For 8 Elect Ruth Ann M. Gillis Mgmt For For For 9 Elect William G. Gisel, Jr. Mgmt For For For 10 Elect Carlton L. Highsmith Mgmt For For For 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 Executive Compensation Mgmt For For For 19 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 20 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 6 Elect Gary L. Hultquist Mgmt For For For 7 Elect Ronald L. Kuehn, Jr. Mgmt For For For 8 Elect Deborah A. Macdonald Mgmt For For For 9 Elect Michael C. Morgan Mgmt For For For 10 Elect Arthur C. Reichstetter Mgmt For For For 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 Regarding Proxy Access ShrHoldr Against For Against 19 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against Against For 20 Shareholder Proposal Regarding Sustainability Reporting ShrHoldr Against For Against 21 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Streeter Mgmt For For For 9 Elect Nina G. Vaca Mgmt For For For 10 Elect Stephen E. Watson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Lemann Mgmt For For For 9 Elect Mackey J. McDonald Mgmt For For For 10 Elect John C. Pope Mgmt For For For 11 Elect Marcel Herrmann Telles Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Sustainability Reporting ShrHoldr Against Against For 15 Shareholder Proposal Regarding Reporting On The Use of Non-Recyclable Packaging ShrHoldr Against Against For 16 Shareholder Proposal Regarding Deforestation and Human Rights Report ShrHoldr Against Against For -------------------------------------------------------------------------------- KROGER CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS KR CUSIP 501044101 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nora. A. Aufreiter Mgmt For For For 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 McMullen Mgmt For For For 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. Shackouls Mgmt For For For 11 Elect Mark S. Sutton Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging ShrHoldr Against Against For 16 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For 17 Shareholder Proposal Regarding Deforestation and Supply Chain ShrHoldr Against Against For 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS LH CUSIP 50540R409 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kerrii B. Anderson Mgmt For For For 2 Elect Jean-Luc Belingard Mgmt For Against Against 3 Elect D. Gary Gilliland Mgmt For For For 4 Elect David P. King Mgmt For For For 5 Elect Garheng Kong Mgmt For For For 6 Elect Robert E. Mittelstaedt, Jr. Mgmt For For For 7 Elect Peter M. Neupert Mgmt For For For 8 Elect Richelle P. Parham Mgmt For For For 9 Elect Adam H. Schechter Mgmt For For For 10 Elect R. Sanders Williams Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Zika Virus Report ShrHoldr Against Against For -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LSTR CUSIP 515098101 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David G. Bannister Mgmt For For For 1.2 Elect George P. Scanlon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Approval of the Executive Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS LHO CUSIP 517942108 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael D. Barnello Mgmt For For For 1.2 Elect Denise M. Coll Mgmt For For For 1.3 Elect Jeffrey T Foland Mgmt For For For 1.4 Elect Darryl Hartley-Leonard Mgmt For For For 1.5 Elect Jeffrey L. Martin Mgmt For For For 1.6 Elect Stuart L. Scott Mgmt For For For 1.7 Elect Donald A. Washburn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LEAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEA CUSIP 521865204 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Bott Mgmt For For For 2 Elect Thomas P. Capo Mgmt For For For 3 Elect Jonathan F. Foster Mgmt For For For 4 Elect Mary Lou Jespen Mgmt For For For 5 Elect Kathleen A. Ligocki Mgmt For For For 6 Elect Conrad L. Mallett, Jr. Mgmt For For For 7 Elect Donald L. Runkle Mgmt For For For 8 Elect Matthew J. Simoncini Mgmt For For For 9 Elect Gregory C. Smith Mgmt For For For 10 Elect Henry D. G. Wallace Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- LENNAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LEN CUSIP 526057302 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Irving Bolotin Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For Withhold Against 1.3 Elect Theron I. Gilliam Mgmt For For For 1.4 Elect Sherrill W. Hudson Mgmt For For For 1.5 Elect Sidney Lapidus Mgmt For For For 1.6 Elect Teri P. McClure Mgmt For For For 1.7 Elect Stuart A. Miller Mgmt For For For 1.8 Elect Armando Olivera Mgmt For For For 1.9 Elect Donna Shalala Mgmt For For For 1.10 Elect Jeffrey Sonnenfeld Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS LPT CUSIP 531172104 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frederick F. Buchholz Mgmt For For For 1.2 Elect Thomas C. DeLoach, Jr. Mgmt For For For 1.3 Elect Katherine E. Dietze Mgmt For For For 1.4 Elect Antonio F. Fernandez Mgmt For For For 1.5 Elect Daniel P. Garton Mgmt For For For 1.6 Elect William P. Hankowsky Mgmt For For For 1.7 Elect M. Leanne Lachman Mgmt For For For 1.8 Elect David L. Lingerfelt Mgmt For For For 1.9 Elect Fredric J. Tomczyk Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LPNT CUSIP 53219L109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William F. Carpenter Mgmt For For For 2 Elect Richard H. Evans Mgmt For For For 3 Elect Michael P. Haley Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For Against Against 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Amendment to the 2013 Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNC CUSIP 534187109 05/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Deirdre P. Connelly Mgmt For For For 2 Elect William H. Cunningham Mgmt For For For 3 Elect Dennis R. Glass Mgmt For For For 4 Elect George W. Henderson, III Mgmt For For For 5 Elect Eric G. Johnson Mgmt For For For 6 Elect Gary C. Kelly Mgmt For For For 7 Elect M. Leanne Lachman Mgmt For For For 8 Elect Michael F. Mee Mgmt For For For 9 Elect Patrick S. Pittard Mgmt For For For 10 Elect Isaiah Tidwell Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendments Regarding Preferred Stock, Subsidiary Stock and Future Bylaw Amendments Mgmt For For For 15 Amendments Regarding Removal of Directors Mgmt For For For 16 Amendments Regarding Certain Business Combinations Mgmt For For For -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LLTC CUSIP 535678106 10/18/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For 6 Elect Robert H. Swanson, Jr. Mgmt For For For 7 Elect Lothar Maier Mgmt For For For 8 Elect Arthur C. Agnos Mgmt For For For 9 Elect John J. Gordon Mgmt For For For 10 Elect David S. Lee Mgmt For Against Against 11 Elect Richard M. Moley Mgmt For For For 12 Elect Thomas S. Volpe Mgmt For For For -------------------------------------------------------------------------------- LOEWS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS L CUSIP 540424108 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lawrence S. Bacow Mgmt For For For 2 Elect Ann E. Berman Mgmt For For For 3 Elect Joseph L. Bower Mgmt For For For 4 Elect Charles D. Davidson Mgmt For For For 5 Elect Charles M. Diker Mgmt For For For 6 Elect Jacob A. Frenkel Mgmt For For For 7 Elect Paul J. Fribourg Mgmt For For For 8 Elect Walter L. Harris Mgmt For For For 9 Elect Philip A. Laskawy Mgmt For For For 10 Elect Ken Miller Mgmt For For For 11 Elect Andrew H. Tisch Mgmt For For For 12 Elect James S. Tisch Mgmt For For For 13 Elect Jonathan M. Tisch Mgmt For For For 14 Elect Anthony Welters Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Dreiling Mgmt For For For 1.6 Elect Robert L. Johnson Mgmt For Withhold Against 1.7 Elect Marshall O. Larsen Mgmt For For For 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 Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding Report on Renewable Energy Sourcing ShrHoldr Against Against For -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS LYB CUSIP N53745100 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert G. Gwin Mgmt For For For 2 Elect Jacques Aigrain Mgmt For For For 3 Elect Lincoln Benet Mgmt For For For 4 Elect Jagjeet S. Bindra Mgmt For For For 5 Elect Robin Buchanan Mgmt For For For 6 Elect Stephen F. Cooper Mgmt For For For 7 Elect Nance K. Dicciani Mgmt For For For 8 Elect Claire S. Farley Mgmt For For For 9 Elect Isabella D. Goren Mgmt For For For 10 Elect Bruce A. Smith Mgmt For For For 11 Elect Rudolf ("Rudy") M.J. van der Meer Mgmt For For For 12 Adoption of Dutch Statutory Annual Accounts for 2016 Mgmt For For For 13 Discharge From Liability of Members of the Management Mgmt For For For 14 Discharge From Liability of Members of the Supervisory Board Mgmt For For For 15 Appointment of PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Allocation of Dividends Mgmt For For For 18 Advisory Vote Approving Executive Compensation Mgmt For For For 19 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 20 Authority of Management Board to Repurchase Shares Mgmt For For For 21 Reapproval of the Long-Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CLI CUSIP 554489104 06/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Mack Mgmt For For For 1.2 Elect Alan Bernikow Mgmt For For For 1.3 Elect Irvin D. Reid Mgmt For For For 1.4 Elect Kenneth M. Duberstein Mgmt For For For 1.5 Elect David S. Mack Mgmt For For For 1.6 Elect Vincent S. Tese Mgmt For Withhold Against 1.7 Elect Nathan Gantcher Mgmt For For For 1.8 Elect Alan G. Philibosian Mgmt For For For 1.9 Elect Rebecca Robertson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francis S. Blake Mgmt For For For 2 Elect John A. Bryant Mgmt For For For 3 Elect Deirdre P. Connelly Mgmt For For For 4 Elect Jeff Gennette Mgmt For For For 5 Elect Leslie D. Hale Mgmt For For For 6 Elect William H. Lenehan Mgmt For For For 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. Whittington Mgmt For For For 12 Elect Annie A. Young-Scrivner Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Reapproval of the Senior Executive
Incentive Compensation Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Niekamp Mgmt For For For 1.6 Elect William A Ruh Mgmt For For For 1.7 Elect Indira V. Samarasekera Mgmt For For For 1.8 Elect Donald J. Walker Mgmt For For For 1.9 Elect Lawrence D. Worrall Mgmt For For For 1.10 Elect William L. Young Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MALLINCKRODT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MNK CUSIP G5785G107 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Thompson Mgmt For For For 8 Elect Mark C. Trudeau Mgmt For For For 9 Elect Kneeland C. Youngblood Mgmt For For For 10 Elect Joseph A. Zaccagnino Mgmt For For For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Determine Reissue Price for Treasury Shares Mgmt For For For 15 Amendments to the Memorandum of Association Mgmt For For For 16 Amendments to the Articles of Association Mgmt For For For 17 Reduction of Company Capital Mgmt For For For -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MANH CUSIP 562750109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eddie Capel Mgmt For For For 2 Elect Charles E. Moran Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MANPOWERGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAN CUSIP 56418H100 05/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hemingway Hall Mgmt For For For 6 Elect Julie M. Howard Mgmt For Against Against 7 Elect Roberto G. Mendoza Mgmt For For For 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. Sartain Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MPC CUSIP 56585A102 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven A. Davis Mgmt For For For 2 Elect Gary R. Heminger Mgmt For For For 3 Elect J. Michael Stice Mgmt For For For 4 Elect John P. Surma Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 Approval of 162(m)-related provisions of the Amended and Restated 2012 Incentive Compensation Plan Mgmt For Against Against 8 Shareholder Proposal Regarding Indigenous Rights Risk ShrHoldr Against For Against 9 Shareholder Proposal Regarding Climate Change Report ShrHoldr Against For Against 10 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against -------------------------------------------------------------------------------- MARKEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MKL CUSIP 570535104 05/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Alfred Broaddus, Jr. Mgmt For For For 2 Elect K. Bruce Connell Mgmt For For For 3 Elect Douglas C. Eby Mgmt For For For 4 Elect Thomas S. Gayner Mgmt For For For 5 Elect Stewart M. Kasen Mgmt For For For 6 Elect Alan I. Kirshner Mgmt For For For 7 Elect Lemuel E. Lewis Mgmt For For For 8 Elect Anthony F. Markel Mgmt For For For 9 Elect Steven A. Markel Mgmt For For For 10 Elect Darrell D. Martin Mgmt For For For 11 Elect Michael O'Reilly Mgmt For For For 12 Elect Michael J. Schewel Mgmt For For For 13 Elect Jay M. Weinberg Mgmt For For For 14 Elect Richard R. Whitt III Mgmt For For For 15 Elect Debora J. Wilson Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAR CUSIP 571903202 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J.W. Marriott, Jr. Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Bruce W. Duncan Mgmt For For For 4 Elect Deborah Marriott Harrison Mgmt For For For 5 Elect Frederick A. Henderson Mgmt For Against Against 6 Elect Eric Hippeau Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For Against Against 8 Elect Debra L. Lee Mgmt For For For 9 Elect Aylwin B. Lewis Mgmt For Against Against 10 Elect George Munoz Mgmt For For For 11 Elect Steven S Reinemund Mgmt For For For 12 Elect W. Mitt Romney Mgmt For For For 13 Elect Susan C. Schwab Mgmt For For For 14 Elect Arne M. Sorenson Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 06/15/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tudor Brown Mgmt For For For 2 Elect Peter A. Feld Mgmt For For For 3 Elect Richard S. Hill Mgmt For For For 4 Elect Oleg Khaykin Mgmt For For For 5 Elect Matthew J. Murphy Mgmt For For For 6 Elect Michael G. Strachan Mgmt For For For 7 Elect Robert E. Switz Mgmt For For For 8 Elect Randhir Thakur Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For Against Against 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRVL CUSIP G5876H105 11/08/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter A. Feld Mgmt For For For 2 Elect Juergen W. Gromer Mgmt For Against Against 3 Elect Richard S. Hill Mgmt For For For 4 Elect John G. Kassakian Mgmt For Against Against 5 Elect Oleg Khaykin Mgmt For For For 6 Elect Arturo Krueger Mgmt For For For 7 Elect Matthew J. Murphy Mgmt For For For 8 Elect Michael G. Strachan Mgmt For For For 9 Elect Robert E. Switz Mgmt For For For 10 Elect Randhir Thakur Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For 13 Adoption of Proxy Access Mgmt For For For 14 Amendment to Advance Notice Provision Mgmt For For For 15 Elimination of Supermajority Requirement to Amend Bye-Laws Mgmt For For For 16 Elimination of Supermajority Requirement for Business Combinations Mgmt For For For 17 Authority to Adopt Shareholder Rights Plan Mgmt For For For 18 Permit Removal of Directors Without Cause Mgmt For For For 19 Plurality Voting Standard for Contested Elections Mgmt For For For -------------------------------------------------------------------------------- MASCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MAS CUSIP 574599106 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Keith J. Allman Mgmt For For For 2 Elect J. Michael Losh Mgmt For For For 3 Elect Christopher A. O'Herlihy Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MASIMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MASI CUSIP 574795100 06/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven J. Barker Mgmt For For For 2 Elect Sanford Fitch Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Approval of the 2017 Equity Incentive Plan Mgmt For For For 7 Approval of the Executive Bonus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- MASTERCARD INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Haythornthwaite Mgmt For For For 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. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 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 Reyes Lagunes Mgmt For For For 12 Elect Jackson P. Tai Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of Material Terms under the 2006 Long-Term Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Easterbrook Mgmt For For For 3 Elect Robert A. Eckert Mgmt For For For 4 Elect Margaret H. Georgiadis Mgmt For For For 5 Elect Enrique Hernandez, Jr. Mgmt For For For 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, Jr. Mgmt For For For 11 Elect Miles D. White Mgmt For Against Against 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the Material Terms of the Performance Goals for Awards Under the 2012 Omnibus Stock Ownership Plan Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Franchisee Directors ShrHoldr Against Against For 19 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 20 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For 21 Shareholder Proposal Regarding Environmental Impacts of Polystyrene Beverage Cups ShrHoldr Against Against For 22 Shareholder Proposal Regarding Charitable Contributions Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MCKESSON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCK CUSIP 58155Q103 07/27/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Hammergren Mgmt For For For 5 Elect M. Christine Jacobs Mgmt For For For 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 Executive Compensation Mgmt For Against Against 12 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For 13 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDU CUSIP 552690109 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas Everist Mgmt For For For 2 Elect Karen B. Fagg Mgmt For For For 3 Elect David L. Goodin Mgmt For For For 4 Elect Mark A. Hellerstein Mgmt For For For 5 Elect A. Bart Holaday Mgmt For For For 6 Elect Dennis W. Johnson Mgmt For For For 7 Elect William E. McCracken Mgmt For For For 8 Elect Patricia L. Moss Mgmt For For For 9 Elect Harry J. Pearce Mgmt For For For 10 Elect John K. Wilson Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on the Adoption of an Exclusive Forum Provision Mgmt For Against Against -------------------------------------------------------------------------------- MEDTRONIC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP G5960L103 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Randall J. Hogan III Mgmt For For For 5 Elect Omar Ishrak Mgmt For For For 6 Elect Shirley Ann Jackson Mgmt For For For 7 Elect Michael O. Leavitt Mgmt For For For 8 Elect James T. Lenehan Mgmt For For For 9 Elect Elizabeth G. Nabel Mgmt For For For 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 Executive Compensation Mgmt For Against Against 16 Adoption of Proxy Access Mgmt For For For 17 Amendments to Articles (Irish Companies Act 2014) Mgmt For For For 18 Technical Amendments to Memorandum of Association Mgmt For For For 19 Approve Board's Sole Authority to Determine Board Size Mgmt For For For -------------------------------------------------------------------------------- MERCK & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Pamela J. Craig Mgmt For For For 4 Elect Kenneth C. Frazier Mgmt For For For 5 Elect Thomas H. Glocer Mgmt For For For 6 Elect Rochelle B. Lazarus Mgmt For For For 7 Elect John H. Noseworthy Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Paul B. Rothman Mgmt For For For 10 Elect Patricia F. Russo Mgmt For For For 11 Elect Craig B. Thompson Mgmt For For For 12 Elect Wendell P. Weeks Mgmt For Against Against 13 Elect Peter C. Wendell Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 19 Shareholder Proposal Regarding Report on Conducting Business in Conflict-Affected Areas ShrHoldr Against Against For 20 Shareholder Proposal Regarding Report on Board Oversight of Product Safety and Quality ShrHoldr Against Against For -------------------------------------------------------------------------------- METLIFE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MET CUSIP 59156R108 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Gutierrez Mgmt For For For 3 Elect David L. Herzog Mgmt For For For 4 Elect R. Glenn Hubbard Mgmt For For For 5 Elect Steven A. Kandarian Mgmt For For For 6 Elect Alfred F. Kelly, Jr. Mgmt For For For 7 Elect Edward J. Kelly, III Mgmt For For For 8 Elect William E. Kennard Mgmt For For For 9 Elect James M. Kilts Mgmt For For For 10 Elect Catherine R. Kinney Mgmt For For For 11 Elect Denise M. Morrison Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mondry Mgmt For For For 7 Elect Robert E. Switz Mgmt For For For 8 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 9 NOL Shareholder Rights Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 11/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William H. Gates III Mgmt For For For 2 Elect Teri L. List-Stoll Mgmt For For For 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. Panke Mgmt For For For 7 Elect Sandra E. Peterson Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to Articles to Reduce the Ownership Threshold Required to Call a Special Meeting Mgmt For For For 15 Amendment to the 2001 Stock Plan and French Sub-Plan Mgmt For Against Against 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MSTR CUSIP 594972408 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Saylor Mgmt For For For 1.2 Elect Robert H. Epstein Mgmt For For For 1.3 Elect Stephen X. Graham Mgmt For For For 1.4 Elect Jarrod M. Patten Mgmt For For For 1.5 Elect Carl J. Rickertsen Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAA CUSIP 59522J103 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Eric Bolton, Jr. Mgmt For For For 2 Elect Russell R. French Mgmt For For For 3 Elect Alan B. Graf, Jr. Mgmt For For For 4 Elect Toni Jennings Mgmt For For For 5 Elect James K. Lowder Mgmt For For For 6 Elect Thomas H. Lowder Mgmt For For For 7 Elect Monica McGurk Mgmt For For For 8 Elect Claude B. Nielsen Mgmt For For For 9 Elect Philip W. Norwood Mgmt For For For 10 Elect W. Reid Sanders Mgmt For For For 11 Elect Gary Shorb Mgmt For For For 12 Elect David P. Stockert Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAA CUSIP 59522J103 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger G. Eaton Mgmt For For For 1.2 Elect Charles M. Herington Mgmt For For For 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Reynolds Mgmt For For For 9 Elect Irene B. Rosenfeld Mgmt For For For 10 Elect Christiana Shi Mgmt For For For 11 Elect Patrick T. Siewert Mgmt For For For 12 Elect Ruth J. Simmons Mgmt For For For 13 Elect Jean-Francois M. L. van Boxmeer Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Reporting On The Use of Non-Recyclable Packaging ShrHoldr Against Against For 18 Shareholder Proposal Regarding Plant Closings ShrHoldr Against Against For -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dwight M. Barns Mgmt For For For 2 Elect Gregory H. Boyce Mgmt For For For 3 Elect David L. Chicoine Mgmt For For For 4 Elect Janice L. Fields Mgmt For For For 5 Elect Hugh Grant Mgmt For For For 6 Elect Arthur H. Harper Mgmt For For For 7 Elect Laura K. Ipsen Mgmt For For For 8 Elect Marcos Marinho Lutz Mgmt For For For 9 Elect C. Steven McMillan Mgmt For For For 10 Elect Jon R. Moeller Mgmt For For For 11 Elect George H. Poste Mgmt For For For 12 Elect Robert J. Stevens Mgmt For Against Against 13 Elect Patricia Verduin Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Approval of Performance Goals Under and Amendment to the Long-Term Incentive Plan Mgmt For For For 18 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Risks of Glyphosate ShrHoldr Against Against For -------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 12/13/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MNST CUSIP 61174X109 06/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Schlosberg Mgmt For Withhold Against 1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Norman C. Epstein Mgmt For For For 1.5 Elect Gary P. Fayard Mgmt For For For 1.6 Elect Benjamin M. Polk Mgmt For For For 1.7 Elect Sydney Selati Mgmt For For For 1.8 Elect Harold C. Taber, Jr. Mgmt For For For 1.9 Elect Kathy N. Waller Mgmt For For For 1.10 Elect Mark S. Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the 2017 Compensation Plan for Non- Employee Directors Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 7 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MNST CUSIP 61174X109 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Stock Mgmt For Against Against -------------------------------------------------------------------------------- MORGAN STANLEY TICKER SECURITY ID: MEETING DATE MEETING STATUS MS CUSIP 617446448 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Tamakoshi Mgmt For For For 13 Elect Perry M. Traquina Mgmt For For For 14 Elect Rayford Wilkins, Jr. Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For Against Against 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Amendment to the Equity Incentive Compensation Plan Mgmt For For For 19 Amendment to the Directors' Equity Capital Accumulation Plan Mgmt For For For 20 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For 21 Shareholder Proposal Regarding Government Service Vesting ShrHoldr Against Against For -------------------------------------------------------------------------------- MURPHY OIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MUR CUSIP 626717102 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect T. Jay Collins Mgmt For For For 2 Elect Steven A. Cosse Mgmt For For For 3 Elect Claiborne P. Deming Mgmt For For For 4 Elect Lawrence R. Dickerson Mgmt For For For 5 Elect Roger W. Jenkins Mgmt For For For 6 Elect Elisabeth W. Keller Mgmt For For For 7 Elect James V. Kelley Mgmt For For For 8 Elect Walentin Mirosh Mgmt For For For 9 Elect R. Madison Murphy Mgmt For For For 10 Elect Jeffrey W. Nolan Mgmt For For For 11 Elect Neal E. Schmale Mgmt For For For 12 Elect Laura A. Sugg Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of the 2012 Long-Term Incentive Plan Performance Metrics Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- MYLAN N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYL CUSIP N59465109 06/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Heather Bresch Mgmt For For For 2 Elect Wendy Cameron Mgmt For Against Against 3 Elect Robert J. Cindrich Mgmt For For For 4 Elect Robert J. Coury Mgmt For For For 5 Elect JoEllen Lyons Dillon Mgmt For For For 6 Elect Neil F. Dimick Mgmt For Against Against 7 Elect Melina Higgins Mgmt For For For 8 Elect Rajiv Malik Mgmt For For For 9 Elect Mark Parrish Mgmt For Against Against 10 Elect Randall L. Vanderveen Mgmt For For For 11 Elect Sjoerd S. Vollebregt Mgmt For For For 12 Adoption of the Dutch Annual Accounts Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Appointment of Auditor for the Dutch Annual Accounts Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Authorization for Board to Acquire Ordinary and Preferred Shares Mgmt For For For -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NBR CUSIP G6359F103 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tanya S. Beder Mgmt For For For 1.2 Elect James R. Crane Mgmt For Withhold Against 1.3 Elect John P. Kotts Mgmt For Withhold Against 1.4 Elect Michael C. Linn Mgmt For Withhold Against 1.5 Elect Anthony G. Petrello Mgmt For For For 1.6 Elect Dag Skattum Mgmt For For For 1.7 Elect John Yearwood Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey L. Kodosky Mgmt For Withhold Against 1.2 Elect Michael E. McGrath Mgmt For For For 1.3 Elect Alexander M. Davern Mgmt For For For 2 Amendment to the 1994 Employee Stock Purchase Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOV CUSIP 637071101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Clay C. Williams Mgmt For For For 2 Elect Greg L. Armstrong Mgmt For For For 3 Elect Marcela E. Donadio Mgmt For For For 4 Elect Ben A. Guill Mgmt For For For 5 Elect James T. Hackett Mgmt For For For 6 Elect David D. Harrison Mgmt For For For 7 Elect Eric L. Mattson Mgmt For For For 8 Elect William R. Thomas Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Shareholder Proposal Regarding Proxy Access ShrHoldr For For For -------------------------------------------------------------------------------- NCR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NCR CUSIP 62886E108 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard L. Clemmer Mgmt For For For 1.2 Elect Kurt P. Kuehn Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the Management Incentive Plan Mgmt For For For 5 Approval of the 2017 Stock Incentive Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- NETAPP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTAP CUSIP 64110D104 09/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Wallace Mgmt For For For 11 Amendment to the 1999 Stock Option Plan Mgmt For Against Against 12 Amendment to the Employee Stock Purchase Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NETFLIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NFLX CUSIP 64110L106 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Reed Hastings Mgmt For Withhold Against 1.2 Elect Jay C. Hoag Mgmt For Withhold Against 1.3 Elect A. George Battle Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 6 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against 7 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against For 8 Shareholder Proposal Regarding Declassification of the Board ShrHoldr Against For Against 9 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against For Against 10 Shareholder Proposal Regarding Majority Vote for Election of Directors ShrHoldr Against For Against -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NYCB CUSIP 649445103 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dominick Ciampa Mgmt For For For 2 Elect Leslie Dunn Mgmt For For For 3 Elect Lawrence Rosano, Jr. Mgmt For For For 4 Elect Robert Wann Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Re-approval of the 2012 Stock Incentive Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For Against Against 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NEM CUSIP 651639106 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Bruce R. Brook Mgmt For For For 3 Elect J. Kofi Bucknor Mgmt For For For 4 Elect Vincent A. Calarco Mgmt For For For 5 Elect Joseph A. Carrabba Mgmt For For For 6 Elect Noreen Doyle Mgmt For For For 7 Elect Gary J. Goldberg Mgmt For For For 8 Elect Veronica M. Hagen Mgmt For For For 9 Elect Jane Nelson Mgmt For For For 10 Elect Julio M. Quintana Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Shareholder Proposal Regarding Report Regarding Reporting on Company's Human Rights Policies and Risks ShrHoldr Against Against For -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEE CUSIP 65339F101 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect James L. Camaren Mgmt For For For 3 Elect Kenneth B. Dunn Mgmt For For For 4 Elect Naren K. Gursahaney Mgmt For For For 5 Elect Kirk S. Hachigian Mgmt For For For 6 Elect Toni Jennings Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect James L. Robo Mgmt For For For 9 Elect Rudy E. Schupp Mgmt For For For 10 Elect John L. Skolds Mgmt For For For 11 Elect William H. Swanson Mgmt For For For 12 Elect Hansel E. Tookes II Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Non-Employee Director Stock Plan Mgmt For Against Against 17 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For -------------------------------------------------------------------------------- NIKE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NKE CUSIP 654106103 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against 3 Amendment to the Employee Stock Purchase Plan Mgmt For For For 4 Shareholder Proposal Regarding Political Contributions and Expenditures Report ShrHoldr Against Against For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NISOURCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NI CUSIP 65473P105 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard A. Abdoo Mgmt For Against Against 2 Elect Peter A. Altabef Mgmt For For For 3 Elect Aristides S. Candris Mgmt For For For 4 Elect Wayne S. DeVeydt Mgmt For For For 5 Elect Joseph Hamrock Mgmt For For For 6 Elect Deborah A. Henretta Mgmt For For For 7 Elect Michael E. Jesanis Mgmt For Against Against 8 Elect Kevin T. Kabat Mgmt For For For 9 Elect Richard L. Thompson Mgmt For Against Against 10 Elect Carolyn Y. Woo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey L. Berenson Mgmt For For For 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 Kleef Mgmt For For For 10 Elect Molly K. Williamson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Approval of the 2017 Long-Term Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding Climate Change Policy Risk Report ShrHoldr Against For Against -------------------------------------------------------------------------------- NORDSTROM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JWN CUSIP 655664100 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Archambeau Mgmt For For For 2 Elect Stacy Brown-Philpot Mgmt For For For 3 Elect Tanya L. Domier Mgmt For For For 4 Elect Blake W. Nordstrom Mgmt For For For 5 Elect Erik B. Nordstrom Mgmt For For For 6 Elect Peter E. Nordstrom Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Amendment to the 2010 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NSC CUSIP 655844108 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. Bell, Jr. Mgmt For For For 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Mitchell E. Daniels, Jr. Mgmt For For For 7 Elect Marcela E. Donadio Mgmt For For For 8 Elect Steven F. Leer Mgmt For For For 9 Elect Michael D. Lockhart Mgmt For For For 10 Elect Amy E. Miles Mgmt For For For 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A. Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NOC CUSIP 666807102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Victor H. Fazio Mgmt For For For 4 Elect Donald E. Felsinger Mgmt For For For 5 Elect Ann M. Fudge Mgmt For For For 6 Elect Bruce S. Gordon Mgmt For For For 7 Elect William H. Hernandez Mgmt For For For 8 Elect Madeleine A. Kleiner Mgmt For For For 9 Elect Karl J. Krapek Mgmt For For For 10 Elect Gary Roughead Mgmt For For For 11 Elect Thomas M. Schoewe Mgmt For For For 12 Elect James S. Turley Mgmt For For For 13 Elect Mark A. Welsh III Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCLH CUSIP G66721104 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David M. Abrams Mgmt For For For 2 Elect John W. Chidsey Mgmt For For For 3 Elect Russell W. Galbut Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NUS CUSIP 67018T105 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nevin N. Andersen Mgmt For For For 2 Elect Daniel W. Campbell Mgmt For For For 3 Elect Andrew D. Lipman Mgmt For For For 4 Elect Steven J. Lund Mgmt For For For 5 Elect Neil H. Offen Mgmt For For For 6 Elect Thomas R. Pisano Mgmt For For For 7 Elect Zheqing Shen Mgmt For For For 8 Elect Ritch N. Wood Mgmt For For For 9 Elect Edwina D. Woodbury Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. McCaffery Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- NVR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NVR CUSIP 62944T105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect C. E. Andrews Mgmt For For For 2 Elect Timothy Donahue Mgmt For For For 3 Elect Thomas D. Eckert Mgmt For For For 4 Elect Alfred E. Festa Mgmt For For For 5 Elect Ed Grier Mgmt For For For 6 Elect Manuel H. Johnson Mgmt For For For 7 Elect Mel Martinez Mgmt For For For 8 Elect William A. Moran Mgmt For Against Against 9 Elect David A. Preiser Mgmt For For For 10 Elect W. Grady Rosier Mgmt For For For 11 Elect Susan Williamson Ross Mgmt For For For 12 Elect Dwight C. Schar Mgmt For For For 13 Elect Paul W. Whetsell Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NXPI CUSIP N6596X109 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven M. Mollenkopf Mgmt For For For 2 Elect Derek K. Aberle Mgmt For For For 3 Elect George S. Davis Mgmt For For For 4 Elect Donald J. Rosenberg Mgmt For For For 5 Elect Brian Modoff Mgmt For For For 6 Discharge of Board and Management Members Mgmt For For For 7 Asset Sale Pursuant to Tender Offer Mgmt For For For 8 Liquidation Mgmt For For For 9 Amendment to Financial Year Mgmt For For For 10 Conversion to Private Company Mgmt For For For -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORLY CUSIP 67103H107 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Charles H. O'Reilly, Jr. Mgmt For For For 3 Elect Larry P. O'Reilly Mgmt For For For 4 Elect Rosalie O'Reilly-Wooten Mgmt For For For 5 Elect Jay D. Burchfield Mgmt For For For 6 Elect Thomas T. Hendrickson Mgmt For For For 7 Elect Paul R. Lederer Mgmt For For For 8 Elect John Murphy Mgmt For For For 9 Elect Ronald Rashkow Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Approval of the 2017 Incentive Award Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Batchelder Mgmt For For For 4 Elect John E. Feick Mgmt For For For 5 Elect Margaret M. Foran Mgmt For For For 6 Elect Carlos M. Gutierrez Mgmt For For For 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. Poladian Mgmt For For For 11 Elect Elisse B. Walter Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Climate Change Policy Risk ShrHoldr Against For Against 16 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 17 Shareholder Proposal Regarding Methane Emissions Reporting ShrHoldr Against Against For 18 Shareholder Proposal Regarding Political Spending Report ShrHoldr Against Against For -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OII CUSIP 675232102 05/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William B. Berry Mgmt For For For 1.2 Elect T. Jay Collins Mgmt For For For 1.3 Elect Jon Erik Reinhardsen Mgmt For Withhold Against 2 Amendment to the 2010 Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Jamison Mgmt For For For 5 Elect V. James Marino Mgmt For For For 6 Elect Michael J. Massey Mgmt For For For 7 Elect Francesca Ruiz De Luzuriaga Mgmt For For For 8 Elect David M. Szymanski Mgmt For For For 9 Elect Nigel Travis Mgmt For For For 10 Elect Joseph Vassalluzzo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- OGE ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS OGE CUSIP 670837103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank A. Bozich Mgmt For For For 2 Elect James H. Brandi Mgmt For For For 3 Elect Luke R. Corbett Mgmt For For For 4 Elect David L. Hauser Mgmt For For For 5 Elect Kirk Humphreys Mgmt For For For 6 Elect Robert O. Lorenz Mgmt For For For 7 Elect Judy R. McReynolds Mgmt For For For 8 Elect Sheila G. Talton Mgmt For For For 9 Elect Sean Trauschke Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ON CUSIP 682189105 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Atsushi Abe Mgmt For For For 2 Elect Alan Campbell Mgmt For For For 3 Elect Curtis J. Crawford, PhD Mgmt For For For 4 Elect Gilles Delfassy Mgmt For For For 5 Elect Emmanuel T. Hernandez Mgmt For For For 6 Elect Keith D. Jackson Mgmt For For For 7 Elect Paul A. Mascarenas Mgmt For For For 8 Elect Daryl A. Ostrander Mgmt For For For 9 Elect Teresa M. Ressel Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2010 Stock Incentive Plan Mgmt For For For 14 Amendment to the 2000 Employee Stock Purchase Plan Mgmt For For For 15 Certificate Amendment to Eliminate Restrictions on Removal of Directors Mgmt For For For 16 Increase of Authorized Common Stock Mgmt For For For -------------------------------------------------------------------------------- ONE GAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OGS CUSIP 68235P108 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Evans Mgmt For For For 2 Elect Michael G. Hutchinson Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Approval of the Material Terms of the Annual Officer Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- ONEMAIN HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS OMF CUSIP 68268W103 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jay N. Levine Mgmt For For For 1.2 Elect Roy A. Guthrie Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect P. Thomas Jenkins Mgmt For For For 1.2 Elect Mark J. Barrenechea Mgmt For For For 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 Slaunwhite Mgmt For For For 1.8 Elect Katharine B. Stevenson Mgmt For For For 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 Shareholder Rights Plan Mgmt For For For 5 Amendment to 2004 Stock Option Plan Mgmt For For For -------------------------------------------------------------------------------- ORACLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCL CUSIP 68389X105 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For Withhold Against 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. Conrades Mgmt For Withhold Against 1.7 Elect Lawrence J. Ellison Mgmt For For For 1.8 Elect Hector Garcia-Molina Mgmt For For For 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 Executive Compensation Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- OWENS CORNING TICKER SECURITY ID: MEETING DATE MEETING STATUS OC CUSIP 690742101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lonergan Mgmt For For For 6 Elect Maryann T. Mannen Mgmt For For For 7 Elect James J. McMonagle Mgmt For For For 8 Elect W. Howard Morris Mgmt For For For 9 Elect Suzanne P. Nimocks Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA TICKER SECURITY ID: MEETING DATE MEETING STATUS PKG CUSIP 695156109 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Duane C. Farrington Mgmt For For For 3 Elect Hasan Jameel Mgmt For For For 4 Elect Mark W. Kowlzan Mgmt For For For 5 Elect Robert C. Lyons Mgmt For For For 6 Elect Thomas P. Maurer Mgmt For For For 7 Elect Samuel Mencoff Mgmt For For For 8 Elect Roger B. Porter Mgmt For For For 9 Elect Thomas S. Souleles Mgmt For For For 10 Elect Paul T. Stecko Mgmt For For For 11 Elect James D. Woodrum Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Kohlhepp Mgmt For For For 5 Elect Kevin A. Lobo Mgmt For For For 6 Elect Klaus-Peter Muller Mgmt For For For 7 Elect Candy M. Obourn Mgmt For For For 8 Elect Joseph Scaminace Mgmt For For For 9 Elect Wolfgang R. Schmitt Mgmt For For For 10 Elect Ake Svensson Mgmt For For For 11 Elect James R. Verrier Mgmt For For For 12 Elect James L. Wainscott Mgmt For For For 13 Elect Thomas L. Williams Mgmt For For For 14 Adoption of Advance Notice Requirement Mgmt For Against Against 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 2016 Stock Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PDCO CUSIP 703395103 09/12/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott P. Anderson Mgmt For For For 1.2 Elect John D. Buck Mgmt For For For 1.3 Elect Jody H. Feragen Mgmt For For For 1.4 Elect Sarena S. Lin Mgmt For For For 1.5 Elect Ellen A. Rudnick Mgmt For For For 1.6 Elect Neil A. Schrimsher Mgmt For For For 1.7 Elect Les C. Vinney Mgmt For For For 1.8 Elect James W. Wiltz Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTEN CUSIP 703481101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTEN CUSIP 703481101 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark S. Siegel Mgmt For For For 1.2 Elect Charles O. Buckner Mgmt For For For 1.3 Elect Michael W. Conlon Mgmt For For For 1.4 Elect William A Hendricks, Jr. Mgmt For For For 1.5 Elect Curtis W. Huff Mgmt For For For 1.6 Elect Terry H. Hunt Mgmt For For For 1.7 Elect Tiffany J. Thom Mgmt For For For 2 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Nimbley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Wayne A. Budd Mgmt For For For 4 Elect S. Eugene Edwards Mgmt For For For 5 Elect William E. Hantke Mgmt For For For 6 Elect Dennis M. Houston Mgmt For For For 7 Elect Edward F. Kosnik Mgmt For For For 8 Elect Robert J. Lavinia Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2017 Equity Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- PEPSICO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP 713448108 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Johnson Mgmt For For For 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 Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Shareholder Proposal Regarding Report on Pesticides ShrHoldr Against Against For 19 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- PFIZER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect Ronald E. Blaylock Mgmt For For For 3 Elect W. Don Cornwell Mgmt For For For 4 Elect Joseph J. Echevarria Mgmt For For For 5 Elect Frances D. Fergusson Mgmt For For For 6 Elect Helen H. Hobbs Mgmt For For For 7 Elect James M. Kilts Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Johnson Mgmt For For For 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect James C. Smith Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For 17 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Earley, Jr. Mgmt For For For 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. Meserve Mgmt For For For 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. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Charitable Contributions ShrHoldr Against Against For -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PM CUSIP 718172109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Calantzopoulos Mgmt For For For 3 Elect Louis C. Camilleri Mgmt For For For 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 Executive Compensation Mgmt For Against Against 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval Of The 2017 Performance Incentive Plan Mgmt For For For 17 Approval Of The 2017 Stock Compensation Plan For Non-employee Directors Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding Formation of Human Rights Review Committee ShrHoldr Against Against For 20 Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations ShrHoldr Against Against For -------------------------------------------------------------------------------- PHILLIPS 66 TICKER SECURITY ID: MEETING DATE MEETING STATUS PSX CUSIP 718546104 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William R. Loomis, Jr. Mgmt For For For 2 Elect Glenn F. Tilton Mgmt For For For 3 Elect Marna C. Whittington Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PDM CUSIP 720190206 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kelly H. Barrett Mgmt For For For 1.2 Elect Wesley E. Cantrell Mgmt For For For 1.3 Elect Barbara B. Lang Mgmt For For For 1.4 Elect Frank C. McDowell Mgmt For For For 1.5 Elect Donald A. Miller Mgmt For For For 1.6 Elect Raymond G. Milnes, Jr. Mgmt For For For 1.7 Elect Jeffrey L. Swope Mgmt For For For 1.8 Elect Dale H. Taysom Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Amendment to the 2007 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Gallagher Mgmt For Withhold Against 1.5 Elect Roy A. Herberger, Jr. Mgmt For For For 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. Nordstrom Mgmt For For For 1.10 Elect Paula J. Sims Mgmt For For For 1.11 Elect David Wagener Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2012 Long-Term Incentive Plan Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Edison C. Buchanan Mgmt For For For 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. Sheffield Mgmt For For For 10 Elect Mona K. Sutphen Mgmt For For For 11 Elect J. Kenneth Thompson Mgmt For For For 12 Elect Phoebe A. Wood Mgmt For For For 13 Elect Michael D. Wortley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Sustainability Report ShrHoldr Against For Against -------------------------------------------------------------------------------- POPULAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPOP CUSIP 733174700 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect C. Kim Goodwin Mgmt For For For 3 Elect William J. Teuber, Jr. Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- POST PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPS CUSIP 737464107 11/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPG CUSIP 693506107 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Hugh Grant Mgmt For For For 3 Elect Melanie L. Healey Mgmt For For For 4 Elect Michele J. Hooper Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PPL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP 69351T106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney C. Adkins Mgmt For For For 2 Elect John W. Conway Mgmt For For For 3 Elect Steven G. Elliott Mgmt For For For 4 Elect Raja Rajamannar Mgmt For For For 5 Elect Craig A. Rogerson Mgmt For For For 6 Elect William H. Spence Mgmt For For For 7 Elect Natica von Althann Mgmt For For For 8 Elect Keith H. Williamson Mgmt For For For 9 Elect Armando Zagalo de Lima Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Amendment to the 2012 Stock Incentive Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Climate Change Reporting ShrHoldr Against For Against -------------------------------------------------------------------------------- PRAXAIR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PX CUSIP 74005P104 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. LeBoeuf Mgmt For For For 6 Elect Larry D. McVay Mgmt For For For 7 Elect Martin H. Richenhagen Mgmt For Against Against 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of Amendments to the 2009 Long Term Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- PREMIER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PINC CUSIP 74051N102 12/02/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Langstaff Mgmt For For For 1.5 Elect Marvin R. O'Quinn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy M. Armstrong Mgmt For For For 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. Epstein Mgmt For For For 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, Jr. Mgmt For For For 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Peretsman Mgmt For For For 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 Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFG CUSIP 74251V102 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Betsy J. Bernard Mgmt For For For 2 Elect Jocelyn E. Carter-Miller Mgmt For For For 3 Elect Dennis H. Ferro Mgmt For For For 4 Elect Scott M. Mills Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- PROASSURANCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRA CUSIP 74267C106 05/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 1.2 Elect Robert E. Flowers Mgmt For For For 1.3 Elect Katisha T. Vance Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRU CUSIP 744320102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Baltimore, Jr. Mgmt For For For 2 Elect Gilbert F. Casellas Mgmt For For For 3 Elect Mark B. Grier Mgmt For For For 4 Elect Martina Hund-Mejean Mgmt For For For 5 Elect Karl J. Krapek Mgmt For For For 6 Elect Peter R. Lighte Mgmt For For For 7 Elect George Paz Mgmt For For For 8 Elect Sandra Pianalto Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Scovanner Mgmt For For For 11 Elect John R. Strangfeld Mgmt For For For 12 Elect Michael A. Todman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- PULTEGROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHM CUSIP 745867101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian P. Anderson Mgmt For For For 2 Elect Bryce Blair Mgmt For For For 3 Elect Richard W. Dreiling Mgmt For For For 4 Elect Thomas J. Folliard Mgmt For For For 5 Elect Joshua Gotbaum Mgmt For For For 6 Elect Cheryl W. Grise Mgmt For For For 7 Elect Andre J. Hawaux Mgmt For For For 8 Elect Ryan R. Marshall Mgmt For For For 9 Elect Patrick J. O'Leary Mgmt For For For 10 Elect John R. Peshkin Mgmt For For For 11 Elect Scott F. Powers Mgmt For For For 12 Elect William J. Pulte Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- QEP RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QEP CUSIP 74733V100 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert F. Heinemann Mgmt For For For 2 Elect Michael J. Minarovic Mgmt For For For 3 Elect David A. Trice Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Reapproval of the Material Terms of the Cash Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Elimination of Supermajority Requirement Mgmt For For For -------------------------------------------------------------------------------- QUALCOMM INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS QCOM CUSIP 747525103 03/07/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Alexander Mgmt For For For 2 Elect Jeffry W. Henderson Mgmt For For For 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. McLaughlin Mgmt For For For 8 Elect Steven M. Mollenkopf Mgmt For For For 9 Elect Clark T. Randt, Jr. Mgmt For Against Against 10 Elect Francisco Ros Mgmt For For For 11 Elect Anthony J. Vinciquerra Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- QUANTA SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PWR CUSIP 74762E102 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Earl C. Austin, Jr. Mgmt For For For 2 Elect Doyle N. Beneby Mgmt For For For 3 Elect John Michal Conaway Mgmt For For For 4 Elect Vincent D. Foster Mgmt For Against Against 5 Elect Bernard Fried Mgmt For For For 6 Elect Worthing F. Jackman Mgmt For For For 7 Elect David M. McClanahan Mgmt For For For 8 Elect Margaret B. Shannon Mgmt For For For 9 Elect Pat Wood, III Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DGX CUSIP 74834L100 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jenne K. Britell Mgmt For For For 2 Elect Vicky B. Gregg Mgmt For For For 3 Elect Jeffrey M. Leiden Mgmt For For For 4 Elect Timothy L. Main Mgmt For For For 5 Elect Gary M. Pfeiffer Mgmt For For For 6 Elect Timothy M. Ring Mgmt For For For 7 Elect Stephen H. Rusckowski Mgmt For For For 8 Elect Daniel C. Stanzione Mgmt For For For 9 Elect Gail R. Wilensky Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Long-Term Incentive Plan for Non- Employee Directors Mgmt For Against Against -------------------------------------------------------------------------------- RADIAN GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RDN CUSIP 750236101 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Herbert Wender Mgmt For For For 2 Elect David C. Carney Mgmt For For For 3 Elect Howard B. Culang Mgmt For For For 4 Elect Lisa W. Hess Mgmt For For For 5 Elect Stephen T. Hopkins Mgmt For For For 6 Elect Brian D. Montgomery Mgmt For For For 7 Elect Gaetano Muzio Mgmt For For For 8 Elect Gregory V. Serio Mgmt For For For 9 Elect Noel J. Spiegel Mgmt For For For 10 Elect Richard G. Thornberry Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the amendment to the 2014 Equity Compensation Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RAYTHEON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RTN CUSIP 755111507 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tracy A Atkinson Mgmt For For For 2 Elect Robert E. Beauchamp Mgmt For For For 3 Elect Vernon E. Clark Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For 6 Elect Letitia A. Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Dinesh C. Paliwal Mgmt For For For 9 Elect William R. Spivey Mgmt For For For 10 Elect James A. Winnefeld, Jr. Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of 2017 Incentive Plan for Section 162(m) Purposes Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REALTY INCOME CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS O CUSIP 756109104 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen R. Allen Mgmt For For For 2 Elect John P. Case Mgmt For For For 3 Elect A. Larry Chapman Mgmt For For For 4 Elect Priya Cherian Huskins Mgmt For For For 5 Elect Michael D. McKee Mgmt For For For 6 Elect Gregory T. McLaughlin Mgmt For For For 7 Elect Ronald L. Merriman Mgmt For For For 8 Elect Stephen E. Sterrett Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- RED HAT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RHT CUSIP 756577102 08/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sohaib Abbasi Mgmt For For For 2 Elect W. Steve Albrecht Mgmt For For For 3 Elect Charlene T. Begley Mgmt For For For 4 Elect Jeffrey J. Clarke Mgmt For Abstain Against 5 Elect Narendra K. Gupta Mgmt For For For 6 Elect Kimberly L Hammonds Mgmt For For For 7 Elect William S. Kaiser Mgmt For Against Against 8 Elect Donald H. Livingstone Mgmt For For For 9 Elect Henry Hugh Shelton Mgmt For For For 10 Elect James M. Whitehurst Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Approve 2016 Performance Compensation Plan Mgmt For For For 14 Approve 2016 Employee Stock Purchase Plan Mgmt For For For -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS RGC CUSIP 758766109 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen A. Kaplan Mgmt For For For 1.2 Elect Jack Tyrrell Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RF CUSIP 7591EP100 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn H. Byrd Mgmt For For For 2 Elect David J. Cooper, Sr. Mgmt For For For 3 Elect Don DeFosset Mgmt For For For 4 Elect Samuel A. Di Piazza, Jr. Mgmt For For For 5 Elect Eric C. Fast Mgmt For For For 6 Elect O. B. Grayson Hall, Jr. Mgmt For For For 7 Elect John D. Johns Mgmt For For For 8 Elect Ruth Ann Marshall Mgmt For For For 9 Elect Susan W. Matlock Mgmt For For For 10 Elect John E. Maupin, Jr. Mgmt For For For 11 Elect Charles D. McCrary Mgmt For For For 12 Elect James T. Prokopanko Mgmt For For For 13 Elect Lee J. Styslinger III Mgmt For For For 14 Elect Jose S. Suquet Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS RGA CUSIP 759351604 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Patricia L. Guinn Mgmt For For For 2 Elect Arnoud W.A. Boot Mgmt For For For 3 Elect John F. Danahy Mgmt For For For 4 Elect J. Cliff Eason Mgmt For For For 5 Elect Anna Manning Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Amendment to the Flexible Stock Plan Mgmt For For For 9 Amendment to the Flexible Stock Plan for Directors Mgmt For For For 10 Amendment to the Phantom Stock Plan for Directors Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS RS CUSIP 759509102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sarah J. Anderson Mgmt For For For 2 Elect Karen W. Colonias Mgmt For For For 3 Elect John G. Figueroa Mgmt For For For 4 Elect Thomas W. Gimbel Mgmt For For For 5 Elect David H. Hannah Mgmt For For For 6 Elect Douglas M. Hayes Mgmt For For For 7 Elect Mark V. Kaminski Mgmt For For For 8 Elect Robert A. McEvoy Mgmt For For For 9 Elect Gregg J. Mollins Mgmt For For For 10 Elect Andrew G. Sharkey III Mgmt For For For 11 Elect Douglas W. Stotlar Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RSG CUSIP 760759100 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Manuel Kadre Mgmt For For For 2 Elect Tomago Collins Mgmt For For For 3 Elect William J. Flynn Mgmt For For For 4 Elect Thomas W. Handley Mgmt For For For 5 Elect Jennifer M Kirk Mgmt For For For 6 Elect Michael Larson Mgmt For For For 7 Elect Ramon A. Rodriguez Mgmt For For For 8 Elect Donald W. Slager Mgmt For For For 9 Elect John M. Trani Mgmt For For For 10 Elect Sandra M Volpe Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- RESMED INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RMD CUSIP 761152107 11/17/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven R. Kalmanson Mgmt For For For 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. Rosamilia Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ROWAN COMPANIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDC CUSIP G7665A101 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William E. Albrecht Mgmt For For For 2 Elect Thomas P. Burke Mgmt For For For 3 Elect Thomas R. Hix Mgmt For For For 4 Elect Jack B. Moore Mgmt For For For 5 Elect Thierry Pilenko Mgmt For For For 6 Elect Suzanne P. Nimocks Mgmt For For For 7 Elect John J. Quicke Mgmt For For For 8 Elect Tore I. Sandvold Mgmt For For For 9 Elect Charles L. Szews Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Remuneration Policy (UK - Binding) Mgmt For For For 13 Remuneration Report (UK - Advisory) Mgmt For For For 14 Accounts and Reports Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Ratification of Statutory Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Amendment to the Incentive Plan Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Issue Shares w/ Preemptive Rights Mgmt For For For 21 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For 22 Authority to Issue Shares w/o Preemptive Rights Mgmt For For For -------------------------------------------------------------------------------- SANDERSON FARMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAFM CUSIP 800013104 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lampkin Butts Mgmt For For For 1.2 Elect Beverly Hogan Mgmt For For For 1.3 Elect Phil K. Livingston Mgmt For For For 1.4 Elect Joe F. Sanderson, Jr. Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Use of Antibiotics ShrHoldr Against Against For -------------------------------------------------------------------------------- SANOFI TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CUSIP 80105N105 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Related Party Transactions (Olivier Brandicourt) Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Elect Fabienne Lecorvaisier Mgmt For For For 7 Elect Bernard Charles Mgmt For For For 8 Elect Melanie G Lee Mgmt For For For 9 Remuneration Policy (Chairman) Mgmt For For For 10 Remuneration Policy (CEO) Mgmt For For For 11 Remuneration of Serge Weinberg (Chair) Mgmt For For For 12 Remuneration of Olivier Brandicourt, CEO Mgmt For Against Against 13 Approval to Reappoint PricewaterhouseCoopers as one of the Company's Independent Auditors for the Next Six Years Mgmt For For For 14 Authority to Repurchase and Reissue Shares Mgmt For For For 15 Authority to Issue Shares and Convertible Debt w/ Preemptive Rights Mgmt For For For 16 Authority to Issue Shares and Convertible Debt w/o Preemptive Rights Mgmt For For For 17 Authority to Issue Shares Through Private Placement Mgmt For For For 18 Authority to Issue Debt Instruments Mgmt For For For 19 Greenshoe Mgmt For For For 20 Authority to Increase Capital in Consideration for Contributions in Kind Mgmt For For For 21 Authority to Increase Capital Through Capitalisations Mgmt For For For 22 Employee Stock Purchase Plan Mgmt For For For 23 Authority to Cancel Shares and Reduce Capital Mgmt For For For 24 Amendments to Articles Mgmt For For For 25 Authorisation of Legal Formalities Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jose Doncel Mgmt For For For 1.2 Elect Stephen A. Ferriss Mgmt For Withhold Against 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. McCarthy Mgmt For Withhold Against 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 REIT Conversion Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven E. Bernstein Mgmt For For For 2 Elect Duncan H. Cocroft Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Miguel M. Galuccio Mgmt For For For 3 Elect V. Maureen Kempston Darkes Mgmt For For For 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Kudryavtsev Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Approval of Financial Statements/Dividends Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Approval of the 2017 Omnibus Stock Incentive Plan Mgmt For For For 18 Amendment to the Discounted Stock Purchase Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jarl Mohn Mgmt For For For 1.2 Elect Nicholas B. Paumgarten Mgmt For For For 1.3 Elect Jeffrey F. Sagansky Mgmt For For For 1.4 Elect Ronald W. Tysoe Mgmt For For For -------------------------------------------------------------------------------- SHERWIN-WILLIAMS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SHW CUSIP 824348106 04/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Amendment to the 2007 Executive Annual Performance Bonus Plan Mgmt For For For 15 Amendment to the 2006 Equity and Performance Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLGN CUSIP 827048109 06/05/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect D. Greg Horrigan Mgmt For Withhold Against 1.2 Elect John W. Alden Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Glyn F. Aeppel Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Gary M. Rodkin Mgmt For For For 7 Elect Daniel C. Smith Mgmt For For For 8 Elect J. Albert Smith, Jr. Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SNAP-ON INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS SNA CUSIP 833034101 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David C. Adams Mgmt For For For 2 Elect Karen L. Daniel Mgmt For For For 3 Elect Ruth Ann M. Gillis Mgmt For For For 4 Elect James P. Holden Mgmt For For For 5 Elect Nathan J. Jones Mgmt For For For 6 Elect Henry W. Knueppel Mgmt For For For 7 Elect W. Dudley Lehman Mgmt For For For 8 Elect Nicholas T. Pinchuk Mgmt For For For 9 Elect Gregg M. Sherrill Mgmt For For For 10 Elect Donald J. Stebbins Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Biggins Mgmt For For For 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Cunningham Mgmt For Against Against 5 Elect John G. Denison Mgmt For For For 6 Elect Thomas W. Gilligan Mgmt For For For 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 Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 Amendment to the 2013 Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Counting Abstentions ShrHoldr Against Against For -------------------------------------------------------------------------------- SPECTRA ENERGY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS SE CUSIP 847560109 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles L. Chadwell Mgmt For For For 2 Elect Irene M. Esteves Mgmt For For For 3 Elect Paul Fulchino Mgmt For For For 4 Elect Thomas C. Gentile, III Mgmt For For For 5 Elect Richard A. Gephardt Mgmt For For For 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 Common Stock Mgmt For For For 11 Employee Stock Purchase Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAVE CUSIP 848577102 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Fornaro Mgmt For For For 1.2 Elect H. McIntyre Gardner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STJ CUSIP 790849103 10/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Elect Stuart M. Essig Mgmt For For For 4 Elect Barbara B. Hill Mgmt For For For 5 Elect Michael A. Rocca Mgmt For For For 6 Advisory Vote on Executive Compensation Mgmt For For For 7 2016 Stock Incentive Plan Mgmt For For For 8 Repeal of Classified Board Mgmt For For For 9 Amend Bylaws to Implement Proxy Access Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Right to Adjourn Meeting Mgmt For For For 12 Shareholder Proposal Regarding Simple Majority Vote ShrHoldr Against Against For -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWK CUSIP 854502101 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrea J. Ayers Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Patrick D. Campbell Mgmt For For For 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 Management Incentive Compensation Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STAPLES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPLS CUSIP 855030102 06/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Drew G. Faust Mgmt For For For 2 Elect Curtis F. Feeny Mgmt For For For 3 Elect Paul-Henri Ferrand Mgmt For For For 4 Elect Shira D. Goodman Mgmt For For For 5 Elect Deborah A. Henretta Mgmt For For For 6 Elect Kunal S. Kamlani Mgmt For For For 7 Elect John F. Lundgren Mgmt For For For 8 Elect Robert E. Sulentic Mgmt For For For 9 Elect Vijay Vishwanath Mgmt For For For 10 Elect Paul F. Walsh Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Amendment to the Executive Officer Incentive Plan Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 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 Knudstorp Mgmt For For For 9 Elect Satya Nadella Mgmt For For For 10 Elect Joshua Cooper Ramo Mgmt For For For 11 Elect Clara Shih Mgmt For For For 12 Elect Javier G. Teruel Mgmt For For For 13 Elect Myron E. Ullman III Mgmt For For For 14 Elect Craig E. Weatherup Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STWD CUSIP 85571B105 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard D. Bronson Mgmt For For For 1.2 Elect Jeffrey G. Dishner Mgmt For For For 1.3 Elect Camille J. Douglas Mgmt For For For 1.4 Elect Solomon J. Kumin Mgmt For For For 1.5 Elect Barry S. Sternlicht Mgmt For For For 1.6 Elect Strauss Zelnick Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of the 2017 Manager Equity Plan Mgmt For For For 5 Approval of the 2017 Equity Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kennett F. Burnes Mgmt For For For 2 Elect Patrick de Saint-Aignan Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Approval of the 2017 Stock Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- STRYKER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYK CUSIP 863667101 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard E. Cox, Jr. Mgmt For For For 2 Elect Srikant M. Datar Mgmt For For For 3 Elect Roch Doliveux Mgmt For For For 4 Elect Louise L. Francesconi Mgmt For For For 5 Elect Allan C. Golston Mgmt For For For 6 Elect Kevin A. Lobo Mgmt For For For 7 Elect Andrew K Silvernail Mgmt For For For 8 Elect Ronda E. Stryker Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2011 Long-Term Incentive Plan Mgmt For For For 11 Amendment to the 2011 Performance Incentive Award Plan Mgmt For For For 12 Amendment to the 2008 Employee Stock Purchase Plan Mgmt For For For 13 Re-approval of the Executive Bonus Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STI CUSIP 867914103 04/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dallas S. Clement Mgmt For For For 2 Elect Paul R. Garcia Mgmt For For For 3 Elect M. Douglas Ivester Mgmt For For For 4 Elect Kyle P. Legg Mgmt For For For 5 Elect Donna S. Morea Mgmt For For For 6 Elect David M. Ratcliffe Mgmt For For For 7 Elect William H. Rogers, Jr. Mgmt For For For 8 Elect Agnes Bundy Scanlan Mgmt For For For 9 Elect Frank P. Scruggs Mgmt For For For 10 Elect Bruce L. Tanner Mgmt For For For 11 Elect Thomas R. Watjen Mgmt For For For 12 Elect Phail Wynn, Jr. Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYMANTEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYMC CUSIP 871503108 11/01/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Laybourne Mgmt For For For 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. Schulman Mgmt For For For 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 Equity Incentive Plan Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL TICKER SECURITY ID: MEETING DATE MEETING STATUS SYF CUSIP 87165B103 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Margaret M. Keane Mgmt For For For 2 Elect Paget L. Alves Mgmt For For For 3 Elect Arthur W. Coviello, Jr. Mgmt For For For 4 Elect William W. Graylin Mgmt For For For 5 Elect Roy A. Guthrie Mgmt For For For 6 Elect Richard C. Hartnack Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Amendment to the 2014 Long-Term Incentive Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- SYNOPSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNPS CUSIP 871607107 04/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aart J. de Geus Mgmt For For For 1.2 Elect Chi-Foon Chan Mgmt For For For 1.3 Elect Janice D. Chaffin Mgmt For For For 1.4 Elect Bruce R. Chizen Mgmt For For For 1.5 Elect Deborah A. Coleman Mgmt For For For 1.6 Elect Mercedes Johnson Mgmt For For For 1.7 Elect Chrysostomos L. Nikias Mgmt For For For 1.8 Elect John Schwarz Mgmt For For For 1.9 Elect Roy A. Vallee Mgmt For For For 1.10 Elect Steven C. Walske Mgmt For For For 2 Amendment to the 2006 Employee Equity Incentive Plan Mgmt For For For 3 Approval of the Non-employee Director Equity Incentive Plan Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. DeLaney Mgmt For For For 5 Elect Joshua D. Frank Mgmt For For For 6 Elect Larry C. Glasscock Mgmt For For For 7 Elect Jonathan Golden Mgmt For Against Against 8 Elect Bradley M. Halverson Mgmt For For For 9 Elect Hans-Joachim Koerber Mgmt For For For 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. Tilghman Mgmt For For For 14 Elect Jackie M. Ward Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- T-MOBILE US, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMUS CUSIP 872590104 06/13/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Michael Barnes Mgmt For For For 1.2 Elect Thomas Dannenfeldt Mgmt For For For 1.3 Elect Srikant M. Datar Mgmt For For For 1.4 Elect Lawrence H. Guffey Mgmt For For For 1.5 Elect Timotheus Hottges Mgmt For For For 1.6 Elect Bruno Jacobfeuerborn Mgmt For For For 1.7 Elect Raphael Kubler Mgmt For For For 1.8 Elect Thorsten Langheim Mgmt For For For 1.9 Elect John J. Legere Mgmt For For For 1.10 Elect Teresa A. Taylor Mgmt For For For 1.11 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 6 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For 7 Shareholder Proposal Regarding Recoupment of Unearned Bonuses ShrHoldr Against Against For -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TTWO CUSIP 874054109 09/22/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Strauss Zelnick Mgmt For For For 1.2 Elect Robert A. Bowman Mgmt For For For 1.3 Elect Michael Dornemann Mgmt For For For 1.4 Elect J Moses Mgmt For For For 1.5 Elect Michael Sheresky Mgmt For For For 1.6 Elect Susan M Tolson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Amendment to the Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TALEN ENERGY CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS TLN CUSIP 87422J105 10/06/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For -------------------------------------------------------------------------------- TARGET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TGT CUSIP 87612E106 06/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Jr. Mgmt For Against Against 3 Elect Brian C. Cornell Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Henrique De Castro Mgmt For For For 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. Salazar Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the Executive Officer Cash Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- TECK RESOURCES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TECK.B CUSIP 878742204 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mayank M. Ashar Mgmt For For For 1.2 Elect Quan Chong Mgmt For For For 1.3 Elect Laura L. Dottori-Attanasio Mgmt For For For 1.4 Elect Edward C. Dowling Mgmt For For For 1.5 Elect Eiichi Fukuda Mgmt For For For 1.6 Elect Norman B. Keevil Mgmt For For For 1.7 Elect Norman B. Keevil III Mgmt For For For 1.8 Elect Takeshi Kubota Mgmt For Withhold Against 1.9 Elect Donald R. Lindsay Mgmt For For For 1.10 Elect Tracey L. McVicar Mgmt For For For 1.11 Elect Kenneth W. Pickering Mgmt For For For 1.12 Elect Una M. Power Mgmt For For For 1.13 Elect Warren S.R. Seyffert Mgmt For For For 1.14 Elect Timothy R. Snider Mgmt For For For 2 Appointment of Auditor and Authority to Set Fees Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For -------------------------------------------------------------------------------- TELEPHONE & DATA SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TDS CUSIP 879433829 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Clarence A. Davis Mgmt For For For 2 Elect Kim D. Dixon Mgmt For For For 3 Elect Mitchell H. Saranow Mgmt For For For 4 Elect Gary L. Sugarman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Approval of the Incentive Plan Mgmt For For For 7 Advisory Vote on Executive Compensation Mgmt For For For 8 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 9 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against -------------------------------------------------------------------------------- TENNECO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEN CUSIP 880349105 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas C. Freyman Mgmt For For For 2 Elect Brian J. Kesseler Mgmt For For For 3 Elect Dennis J. Letham Mgmt For For For 4 Elect James S. Metcalf Mgmt For For For 5 Elect Roger B. Porter Mgmt For For For 6 Elect David B. Price, Jr. Mgmt For For For 7 Elect Gregg M. Sherrill Mgmt For For For 8 Elect Paul T. Stecko Mgmt For For For 9 Elect Jane L. Warner Mgmt For For For 10 Elect Roger J. Wood Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TERADYNE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TER CUSIP 880770102 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael A. Bradley Mgmt For For For 2 Elect Daniel W. Christman Mgmt For For For 3 Elect Edwin J. Gillis Mgmt For For For 4 Elect Timothy E. Guertin Mgmt For For For 5 Elect Mark E. Jagiela Mgmt For For For 6 Elect Mercedes Johnson Mgmt For For For 7 Elect Paul J. Tufano Mgmt For For For 8 Elect Roy A. Vallee Mgmt For For For 9 Advisory Vote on Executive Compensation Mgmt For For For 10 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 11 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paula Cholmondeley Mgmt For For For 2 Elect Don DeFosset Mgmt For For For 3 Elect John L. Garrison Jr. Mgmt For For For 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 Employee Stock Purchase Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TESORO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 03/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Merger Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- TESORO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TSO CUSIP 881609101 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Edward G. Galante Mgmt For For For 3 Elect Gregory J. Goff Mgmt For For For 4 Elect David Lilley Mgmt For For For 5 Elect Mary Pat McCarthy Mgmt For For For 6 Elect Jim W. Nokes Mgmt For For For 7 Elect William H. Schumann, III Mgmt For For For 8 Elect Susan Tomasky Mgmt For For For 9 Elect Michael E. Wiley Mgmt For For For 10 Elect Patrick Y. Yang Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TXN CUSIP 882508104 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 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. Templeton Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TEXTRON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TXT CUSIP 883203101 04/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott C. Donnelly Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For For For 3 Elect R. Kerry Clark Mgmt For For For 4 Elect James T. Conway Mgmt For For For 5 Elect Ivor J. Evans Mgmt For For For 6 Elect Lawrence K. Fish Mgmt For For For 7 Elect Paul E. Gagne Mgmt For For For 8 Elect Ralph D. Heath Mgmt For For For 9 Elect Lloyd G. Trotter Mgmt For For For 10 Elect James L. Ziemer Mgmt For For For 11 Elect Maria T. Zuber Mgmt For For For 12 Approval of Short-Term Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE AES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AES CUSIP 00130H105 04/20/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andres R. Gluski Mgmt For For For 2 Elect Charles L. Harrington Mgmt For For For 3 Elect Kristina M. Johnson Mgmt For For For 4 Elect Tarun Khanna Mgmt For For For 5 Elect Holly K. Koeppel Mgmt For For For 6 Elect James H. Miller Mgmt For For For 7 Elect John B. Morse, Jr. Mgmt For For For 8 Elect Moises Naim Mgmt For For For 9 Elect Charles O. Rossotti Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 14 Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances ShrHoldr Against For Against -------------------------------------------------------------------------------- THE BOEING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CUSIP 097023105 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert A. Bradway Mgmt For For For 2 Elect David L. Calhoun Mgmt For For For 3 Elect Arthur D. Collins, Jr. Mgmt For For For 4 Elect Kenneth M. Duberstein Mgmt For For For 5 Elect Edmund P. Giambastiani, Jr. Mgmt For For For 6 Elect Lynn J. Good Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For Against Against 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Dennis A. Muilenburg Mgmt For For For 10 Elect Susan C. Schwab Mgmt For For For 11 Elect Randall L. Stephenson Mgmt For Against Against 12 Elect Ronald A. Williams Mgmt For For For 13 Elect Mike S. Zafirovski Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Report Regarding Right to Call a Special Meeting ShrHoldr Against For Against 19 Shareholder Proposal Regarding Report On Arms Sales to Israel ShrHoldr Against Against For 20 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- THE CLOROX COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CLX CUSIP 189054109 11/16/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Fleischer Mgmt For For For 5 Elect Esther Lee Mgmt For For For 6 Elect A.D. David Mackay Mgmt For For For 7 Elect Robert W. Matschullat Mgmt For For For 8 Elect Jeffrey Noddle Mgmt For For For 9 Elect Pamela Thomas-Graham Mgmt For For For 10 Elect Carolyn M. Ticknor Mgmt For For For 11 Elect Christopher J. Williams Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert P. Carrigan Mgmt For For For 2 Elect Cindy Christy Mgmt For For For 3 Elect L. Gordon Crovitz Mgmt For For For 4 Elect James N. Fernandez Mgmt For For For 5 Elect Paul R. Garcia Mgmt For For For 6 Elect Anastassia Lauterbach Mgmt For For For 7 Elect Thomas J. Manning Mgmt For For For 8 Elect Randall D. Mott Mgmt For For For 9 Elect Judith A. Reinsdorf Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd C. Blankfein Mgmt For For For 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. Ogunlesi Mgmt For For For 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 Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William J. Conaty Mgmt For For For 2 Elect James A. Firestone Mgmt For For For 3 Elect Werner Geissler Mgmt For For For 4 Elect Peter S. Hellman Mgmt For For For 5 Elect Laurette T. Koellner Mgmt For For For 6 Elect Richard J. Kramer Mgmt For For For 7 Elect W. Alan McCollough Mgmt For For For 8 Elect John E. McGlade Mgmt For For For 9 Elect Michael J. Morell Mgmt For For For 10 Elect Roderick A. Palmore Mgmt For For For 11 Elect Stephanie A. Streeter Mgmt For For For 12 Elect Thomas H. Weidemeyer Mgmt For For For 13 Elect Michael R. Wessel Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 Approval of the 2017 Performance Plan Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THG CUSIP 410867105 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael P. Angelini Mgmt For For For 2 Elect Jane D. Carlin Mgmt For For For 3 Elect Daniel T. Henry Mgmt For For For 4 Elect Wendell J. Knox Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE HOME DEPOT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HD CUSIP 437076102 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Brenneman Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Advisory Vote on Political Contributions ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Bunch Mgmt For Against Against 2 Elect Marjorie Rodgers Cheshire Mgmt For For For 3 Elect William S. Demchak Mgmt For For For 4 Elect Andrew T. Feldstein Mgmt For For For 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 Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Employment Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PG CUSIP 742718109 10/11/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francis S. Blake Mgmt For For For 2 Elect Angela F. Braly Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Scott D. Cook Mgmt For For For 5 Elect Terry J. Lundgren Mgmt For For For 6 Elect W. James McNerney, Jr. Mgmt For For For 7 Elect David. S. Taylor Mgmt For For For 8 Elect Margaret C. Whitman Mgmt For For For 9 Elect Patricia A. Woertz Mgmt For For For 10 Elect Ernesto Zedillo Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Shareholder Proposal Regarding Review of Lobbying Organizations ShrHoldr Against Against For 14 Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations ShrHoldr Against Against For -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PGR CUSIP 743315103 05/12/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart B. Burgdoerfer Mgmt For For For 2 Elect Charles A. Davis Mgmt For For For 3 Elect Roger N. Farah Mgmt For For For 4 Elect Lawton W. Fitt Mgmt For For For 5 Elect Susan Patricia Griffith Mgmt For For For 6 Elect Jeffrey D. Kelly Mgmt For For For 7 Elect Patrick H. Nettles Mgmt For For For 8 Elect Glenn M. Renwick Mgmt For For For 9 Elect Bradley T. Sheares Mgmt For For For 10 Elect Barbara R. Snyder Mgmt For For For 11 Approval of the 2017 Executive Annual Incentive Plan Mgmt For For For 12 Approval of the 2017 Directors Equity Incentive Plan Mgmt For Against Against 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THE SOUTHERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SO CUSIP 842587107 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juanita Powell Baranco Mgmt For For For 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark III Mgmt For For For 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Jr. Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For For For 10 Elect John D. Johns Mgmt For For For 11 Elect Dale E. Klein Mgmt For For For 12 Elect William G. Smith, Jr. Mgmt For For For 13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For For For 15 Elect E. Jenner Wood III Mgmt For For For 16 Elimination of Supermajority Requirement Mgmt For For For 17 Advisory Vote on Executive Compensation Mgmt For Against Against 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal Regarding Reporting on Company Climate Change Policies ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Nemerov Mgmt For For For 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 Terms Of Performance Goals Under The Stock Incentive Plan Mgmt For For For 14 Reapproval of Material Terms of Performance Goals Under the Cash Incentive Plans Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For Against Against 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Shareholder Proposal Regarding Linking Executive Pay to Diversity Metrics ShrHoldr Against Against For 18 Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay ShrHoldr Against Against For 19 Shareholder Report Regarding Gender and Ethnicity Pay Equity ShrHoldr Against Against For 20 Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions ShrHoldr Against Against For -------------------------------------------------------------------------------- THE TORO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TTC CUSIP 891092108 03/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey M. Ettinger Mgmt For For For 1.2 Elect Katherine J. Harless Mgmt For For For 1.3 Elect Michael J. Hoffman Mgmt For For For 1.4 Elect D. Christian Koch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRV CUSIP 89417E109 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Duberstein Mgmt For For For 5 Elect Patricia L. Higgins Mgmt For For For 6 Elect William J. Kane Mgmt For For For 7 Elect Cleve L. Killingsworth, Jr. Mgmt For For For 8 Elect Philip T. Ruegger III Mgmt For For For 9 Elect Todd C. Schermerhorn Mgmt For For For 10 Elect Alan D. Schnitzer Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Amendment to the 2014 Stock Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 18 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against Against For 19 Shareholder Proposal Regarding Diversity Report ShrHoldr Against Against For -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DIS CUSIP 254687106 03/08/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Lagomasino Mgmt For For For 6 Elect Fred H. Langhammer Mgmt For For For 7 Elect Aylwin B. Lewis Mgmt For Against Against 8 Elect Robert W. Matschullat Mgmt For For For 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 Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMO CUSIP 883556102 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For Against Against 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars Rebien Sorensen Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Elect Dion J. Weisler Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For Against Against 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THO CUSIP 885160101 12/09/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter B. Orthwein Mgmt For For For 1.2 Elect Robert W. Martin Mgmt For For For 1.3 Elect James L. Ziemer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 2016 Equity and Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- TIME INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIME CUSIP 887228104 06/29/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Battista Mgmt For For For 2 Elect David A. Bell Mgmt For For For 3 Elect John M. Fahey, Jr. Mgmt For For For 4 Elect Manuel A. Fernandez Mgmt For For For 5 Elect Dennis J. FitzSimons Mgmt For For For 6 Elect Betsy D. Holden Mgmt For For For 7 Elect Kay Koplovitz Mgmt For For For 8 Elect Ronald S. Rolfe Mgmt For For For 9 Elect Daniel Rosensweig Mgmt For Against Against 10 Elect Michael P. Zeisser Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Jeffrey L. Bewkes Mgmt For For For 3 Elect Robert Charles Clark Mgmt For Against Against 4 Elect Mathias Dopfner Mgmt For Against Against 5 Elect Jessica P. Einhorn Mgmt For For For 6 Elect Carlos M. Gutierrez Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TOLL BROTHERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TOL CUSIP 889478103 03/14/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert I. Toll Mgmt For For For 2 Elect Douglas C. Yearley, Jr. Mgmt For For For 3 Elect Edward G. Boehne Mgmt For For For 4 Elect Richard J. Braemer Mgmt For For For 5 Elect Christine N. Garvey Mgmt For For For 6 Elect Carl B. Marbach Mgmt For For For 7 Elect John A. McLean Mgmt For For For 8 Elect Stephen Novick Mgmt For For For 9 Elect Paul E. Shapiro Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Employee Stock Purchase Plan (2017) Mgmt For For For -------------------------------------------------------------------------------- TORCHMARK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TMK CUSIP 891027104 04/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles E. Adair Mgmt For For For 2 Elect Marilyn A. Alexander Mgmt For For For 3 Elect David L. Boren Mgmt For For For 4 Elect Jane M. Buchan Mgmt For For For 5 Elect Gary L. Coleman Mgmt For For For 6 Elect Larry M. Hutchison Mgmt For For For 7 Elect Robert W. Ingram Mgmt For For For 8 Elect Steven P. Johnson Mgmt For For For 9 Elect Lloyd W. Newton Mgmt For For For 10 Elect Darren M. Rebelez Mgmt For For For 11 Elect Lamar C. Smith Mgmt For For For 12 Elect Paul J. Zucconi Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Takeshi Uchiyamada Mgmt For Against Against 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 Alternate Statutory Auditor Mgmt For For For 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cynthia T. Jamison Mgmt For For For 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. Sandfort Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TDG CUSIP 893641100 03/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Dries Mgmt For For For 1.2 Elect Mervin Dunn Mgmt For Withhold Against 1.3 Elect Michael Graff Mgmt For For For 1.4 Elect Sean P. Hennessy Mgmt For For For 1.5 Elect W. Nicholas Howley Mgmt For For For 1.6 Elect Raymond Laubenthal Mgmt For For For 1.7 Elect Douglas W. Peacock Mgmt For For For 1.8 Elect Robert J. Small Mgmt For For For 1.9 Elect John Staer Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt N/A 1 Year N/A 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TRINSEO S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSE CUSIP L9340P101 06/21/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect K'Lynne Johnson Mgmt For For For 2 Elect Jeannot Krecke Mgmt For Abstain Against 3 Elect Donald T. Misheff Mgmt For Against Against 4 Elect Craig A. Rogerson Mgmt For Abstain Against 5 Elect Philip R. Martens Mgmt For For For 6 Elect Joseph Alvarado Mgmt For For For 7 Amendment to the Director Compensation Program Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Accounts and Reports Mgmt For For For 10 Allocation of Results Mgmt For For For 11 Ratification of Board Acts Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Ratification of Accountant Mgmt For For For 14 Authorization of Share Repurchase Program Mgmt For For For 15 Amendments to Articles 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Mansfield Mgmt For For For 9 Elect Adam J. Palmer Mgmt For For For 10 Elect Joseph M. Silvestri Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TWITTER INC TICKER SECURITY ID: MEETING DATE MEETING STATUS TWTR CUSIP 90184L102 05/22/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Omid Kordestani Mgmt For For For 2 Elect Marjorie Scardino Mgmt For For For 3 Elect Bret Taylor Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding Broad-Based Ownership Report ShrHoldr Against Against For -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWO CUSIP 90187B101 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect James J. Bender Mgmt For For For 3 Elect Stephen G. Kasnet Mgmt For For For 4 Elect Lisa A. Pollina Mgmt For For For 5 Elect William Roth Mgmt For For For 6 Elect W. Reid Sanders Mgmt For For For 7 Elect Thomas Siering Mgmt For For For 8 Elect Brian C. Taylor Mgmt For For For 9 Elect Hope B. Woodhouse Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- TYSON FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSN CUSIP 902494103 02/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John H. Tyson Mgmt For For For 2 Elect Gaurdie E. Banister, Jr. Mgmt For For For 3 Elect Mike Beebe Mgmt For For For 4 Elect Mikel A. Durham Mgmt For For For 5 Elect Tom Hayes Mgmt For For For 6 Elect Kevin M. McNamara Mgmt For For For 7 Elect Cheryl S. Miller Mgmt For For For 8 Elect Brad T. Sauer Mgmt For For For 9 Elect Jeffrey K. Schomburger Mgmt For For For 10 Elect Robert Thurber Mgmt For For For 11 Elect Barbara A. Tyson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 15 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 16 Shareholder Proposal Regarding Board Diversity ShrHoldr Against Against For 17 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 18 Shareholder Proposal Regarding Water Stewardship Policy ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Jr. Mgmt For Against Against 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. Collins, Jr. Mgmt For For For 6 Elect Richard K. Davis Mgmt For For For 7 Elect Kimberly J. Harris Mgmt For For For 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 For For 17 Advisory Vote on Executive Compensation Mgmt For For For 18 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 19 Shareholder Proposal Regarding Independent Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew H. Card, Jr. Mgmt For For For 2 Elect Erroll B. Davis, Jr. Mgmt For For For 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Deborah C. Hopkins Mgmt For For For 6 Elect Jane H. Lute Mgmt For For For 7 Elect Michael R. McCarthy Mgmt For For For 8 Elect Michael W. McConnell Mgmt For For For 9 Elect Thomas F. McLarty III Mgmt For For For 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Villarreal Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UAL CUSIP 910047109 05/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Barnaby "Barney" M. Harford Mgmt For For For 4 Elect Walter Isaacson Mgmt For For For 5 Elect James A.C. Kennedy Mgmt For For For 6 Elect Robert A. Milton Mgmt For For For 7 Elect Oscar Munoz Mgmt For For For 8 Elect William R. Nuti Mgmt For Against Against 9 Elect Edward M. Philip Mgmt For For For 10 Elect Edward L. Shapiro Mgmt For For For 11 Elect Laurence E. Simmons Mgmt For For For 12 Elect David J. Vitale Mgmt For For For 13 Elect James M. Whitehurst Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 17 Approval of the 2017 Incentive Compensation Plan Mgmt For Against Against -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNFI CUSIP 911163103 12/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eric F. Artz Mgmt For For For 2 Elect Ann Torre Bates Mgmt For For For 3 Elect Denise M. Clark Mgmt For For For 4 Elect Daphne J. Dufresne Mgmt For For For 5 Elect Michael S. Funk Mgmt For For For 6 Elect James P. Heffernan Mgmt For For For 7 Elect Peter A. Roy Mgmt For For For 8 Elect Steven L. Spinner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Johnson Mgmt For For For 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 17 Shareholder Proposal Regarding Recapitalization ShrHoldr Against For Against 18 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- UNITED RENTALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS URI CUSIP 911363109 05/04/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jenne K. Britell Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Bobby J. Griffin Mgmt For For For 4 Elect Michael J. Kneeland Mgmt For For For 5 Elect Singleton B. McAllister Mgmt For For For 6 Elect Jason D. Papastavrou Mgmt For For For 7 Elect Filippo Passerini Mgmt For For For 8 Elect Donald C. Roof Mgmt For For For 9 Elect Shiv Singh Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Elimination of Supermajority Requirements Mgmt For For For 14 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 15 Company Proposal Regarding Right to Call a Special Meeting Mgmt For Against Against -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTX CUSIP 913017109 04/24/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd J Austin Mgmt For For For 2 Elect Diane M. Bryant Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Jean-Pierre Garnier Mgmt For For For 5 Elect Gregory J. Hayes Mgmt For For For 6 Elect Edward A. Kangas Mgmt For For For 7 Elect Ellen J. Kullman Mgmt For For For 8 Elect Marshall O. Larsen Mgmt For For For 9 Elect Harold W. McGraw III Mgmt For For For 10 Elect Fredric G. Reynolds Mgmt For For For 11 Elect Brian C. Rogers Mgmt For For For 12 Elect Christine Todd Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raymond Dwek Mgmt For For For 2 Elect Christopher Patusky Mgmt For For For 3 Elect Tommy G. Thompson Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For Against Against 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Ballard, Jr. Mgmt For For For 2 Elect Richard T. Burke Mgmt For For For 3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Stephen J. Hemsley Mgmt For For For 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 Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For -------------------------------------------------------------------------------- US FOODS HOLDING CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS USFD CUSIP 912008109 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Court D. Carruthers Mgmt For For For 1.2 Elect Kenneth A. Giuriceo Mgmt For Withhold Against 1.3 Elect David M. Tehle Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VLO CUSIP 91913Y100 05/03/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Paulett Eberhart Mgmt For For For 2 Elect Joseph W. Gorder Mgmt For For For 3 Elect Kimberly S. Greene Mgmt For For For 4 Elect Deborah P. Majoras Mgmt For For For 5 Elect Donald L. Nickles Mgmt For For For 6 Elect Philip J. Pfeiffer Mgmt For For For 7 Elect Robert A. Profusek Mgmt For For For 8 Elect Susan Kaufman Purcell Mgmt For For For 9 Elect Stephen M. Waters Mgmt For For For 10 Elect Randall J. Weisenburger Mgmt For For For 11 Elect Rayford Wilkins Jr. Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- VCA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WOOF CUSIP 918194101 03/28/2017 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- VERISIGN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRSN CUSIP 92343E102 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect D. James Bidzos Mgmt For For For 2 Elect Kathleen A. Cote Mgmt For For For 3 Elect Thomas F. Frist, III Mgmt For For For 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Roger H. Moore Mgmt For For For 6 Elect Louis A. Simpson Mgmt For For For 7 Elect Timothy Tomlinson Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 10 Amendment to the 2007 Employee Stock Purchase Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRSK CUSIP 92345Y106 05/17/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank J. Coyne Mgmt For For For 2 Elect Christopher M. Foskett Mgmt For For For 3 Elect David B. Wright Mgmt For For For 4 Elect Annell R. Bay Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 7 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Archambeau Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard L. Carrion Mgmt For For For 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, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 2017 Long-Term Incentive Plan Mgmt For For For 17 Shareholder Proposal Regarding Human Rights Committee ShrHoldr Against Against For 18 Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions ShrHoldr Against Against For 19 Shareholder Proposal Regarding Right to Call a Special Meeting ShrHoldr Against For Against 20 Shareholder Proposal Regarding Clawback Policy ShrHoldr Against Against For 21 Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age ShrHoldr Against Against For 22 Shareholder Proposal Regarding Limiting Matching Contributions for Executives ShrHoldr Against Against For -------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VIAV CUSIP 925550105 11/15/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard E. Belluzzo Mgmt For For For 2 Elect Keith L. Barnes Mgmt For For For 3 Elect Tor R. Braham Mgmt For For For 4 Elect Timothy Campos Mgmt For For For 5 Elect Donald Colvin Mgmt For For For 6 Elect Masood Jabbar Mgmt For For For 7 Elect Pamela Strayer Mgmt For For For 8 Elect Oleg Khaykin Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against -------------------------------------------------------------------------------- VISA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS V CUSIP 92826C839 01/31/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Fernandez-Carbajal Mgmt For For For 4 Elect Gary A. Hoffman Mgmt For For For 5 Elect Alfred F. Kelly, Jr. Mgmt For For For 6 Elect Robert W. Matschullat Mgmt For For For 7 Elect Suzanne Nora Johnson Mgmt For For For 8 Elect John A.C. Swainson Mgmt For For For 9 Elect Maynard G. Webb, Jr. Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For For For 11 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VSH CUSIP 928298108 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Abraham Ludomirski Mgmt For Withhold Against 1.2 Elect Ronald Ruzic Mgmt For For For 1.3 Elect Raanan Zilberman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 5 Amendment to the Cash Bonus Plan 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Scricco Mgmt For For For 8 Elect David L. Treadwell Mgmt For For For 9 Elect Harry J. Wilson Mgmt For For For 10 Elect Rouzbeh Yassini-Fard Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lynne Biggar Mgmt For For For 2 Elect Jane P. Chwick Mgmt For For For 3 Elect Ruth Ann M. Gillis Mgmt For For For 4 Elect J. Barry Griswell Mgmt For For For 5 Elect Frederick S. Hubbell Mgmt For For For 6 Elect Rodney O. Martin, Jr. Mgmt For For For 7 Elect Byron H. Pollitt, Jr. Mgmt For For For 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 Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WRB CUSIP 084423102 05/16/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Maria Luisa Ferre Mgmt For For For 2 Elect Jack H. Nusbaum Mgmt For Against Against 3 Elect Mark L. Shapiro Mgmt For Against Against 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WAL-MART STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/02/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James I. Cash, Jr. Mgmt For For For 2 Elect Timothy P. Flynn Mgmt For For For 3 Elect Carla A. Harris Mgmt For For For 4 Elect Thomas W. Horton Mgmt For For For 5 Elect Marissa A. Mayer Mgmt For For For 6 Elect C. Douglas McMillon Mgmt For For For 7 Elect Gregory B. Penner Mgmt For For For 8 Elect Steven S Reinemund Mgmt For For For 9 Elect Kevin Y. Systrom Mgmt For For For 10 Elect S. Robson Walton Mgmt For For For 11 Elect Steuart Walton Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against 16 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against 17 Shareholder Proposal Regarding Environmental Expertise on Board ShrHoldr Against Against For -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WBA CUSIP 931427108 01/26/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect William C. Foote Mgmt For For For 4 Elect Ginger L. Graham Mgmt For For For 5 Elect John A. Lederer Mgmt For For For 6 Elect Dominic P. Murphy Mgmt For For For 7 Elect Stefano Pessina Mgmt For For For 8 Elect Leonard D. Schaeffer Mgmt For For For 9 Elect Nancy M. Schlichting Mgmt For For For 10 Elect James A. Skinner Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Approval of Amended and Restated 2011 Cash-Based Incentive Plan Mgmt For For For 14 Shareholder Proposal Regarding Amendments to Proxy Access Bylaw ShrHoldr Against Against For 15 Shareholder Proposal Regarding Linking Executive Pay to Sustainability ShrHoldr Against Against For -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPG CUSIP 93964W108 05/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Taggert Birge Mgmt For For For 1.2 Elect Louis G. Conforti Mgmt For For For 1.3 Elect John J. Dillon III Mgmt For For For 1.4 Elect Robert J. Laikin Mgmt For For For 1.5 Elect John F. Levy Mgmt For For For 1.6 Elect Sheryl G. von Blucher Mgmt For For For 1.7 Elect Jacquelyn R. Soffer Mgmt For For For 2 Confirm Majority Vote for Election of Directors Mgmt For For For 3 Change Voting Requirement to Amend Bylaws Mgmt For For For 4 Increase of Authorized Common Stock Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Anderson Mgmt For For For 2 Elect Frank M. Clark, Jr. Mgmt For For For 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. Mazzarella Mgmt For For For 8 Elect John C. Pope Mgmt For For For 9 Elect Thomas H. Weidemeyer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Compensation Mgmt For For For 12 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 13 Shareholder Proposal Regarding Compensation in the Event of a Change in Control ShrHoldr Against Against For -------------------------------------------------------------------------------- WATERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WAT CUSIP 941848103 05/09/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Berendt Mgmt For For For 1.2 Elect Douglas A. Berthiaume Mgmt For For For 1.3 Elect Edward Conard Mgmt For For For 1.4 Elect Laurie H. Glimcher Mgmt For For For 1.5 Elect Christopher A. Kuebler Mgmt For For For 1.6 Elect William J. Miller Mgmt For For For 1.7 Elect Christopher J.O'Connell Mgmt For For For 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 For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 5 Reapproval of material terms of performance goals under the 2012 Equity Incentive Plan for purposes of section 162(m) of the Internal Revenue Code Mgmt For For For 6 Shareholder Proposal Regarding Proxy Access ShrHoldr Against For Against -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Hernandez, Jr. Mgmt For Against Against 6 Elect Donald M. James Mgmt For For For 7 Elect Cynthia H. Milligan Mgmt For Against Against 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. Vautrinot Mgmt For For For 16 Advisory Vote on Executive Compensation Mgmt For For For 17 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding Retail Banking Sales Practices Report ShrHoldr Against Against For 20 Shareholder Proposal Regarding Cumulative Voting ShrHoldr Against Against For 21 Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets ShrHoldr Against Against For 22 Shareholder Proposal Regarding Gender Pay Equity Report ShrHoldr Against For Against 23 Shareholder Proposal Regarding Lobbying Report ShrHoldr Against Against For 24 Shareholder Proposal Regarding Indigenous Peoples' Rights Policy ShrHoldr Against Against For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Singleton Mgmt For For For 1.8 Elect Lynn M. Utter Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Approval of Amendment to the 1999 Long-Term Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTAR ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WR CUSIP 95709T100 09/26/2016 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WAL CUSIP 957638109 06/06/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce Beach Mgmt For For For 2 Elect William S. Boyd Mgmt For For For 3 Elect Howard N. Gould Mgmt For For For 4 Elect Steven J. Hilton Mgmt For Against Against 5 Elect Marianne Boyd Johnson Mgmt For For For 6 Elect Robert P. Latta Mgmt For For For 7 Elect Cary Mack Mgmt For For For 8 Elect Todd Marshall Mgmt For For For 9 Elect James E. Nave Mgmt For For For 10 Elect Michael Patriarca Mgmt For For For 11 Elect Robert G. Sarver Mgmt For For For 12 Elect Donald D. Snyder Mgmt For For For 13 Elect Sung Won Sohn Mgmt For For For 14 Elect Kenneth A. Vecchione Mgmt For For For 15 Advisory Vote on Executive Compensation Mgmt For For For 16 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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. Lambert Mgmt For For For 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Massengill Mgmt For For For 7 Elect Sanjay Mehrotra Mgmt For For For 8 Elect Stephen D. Milligan Mgmt For For For 9 Elect Paula A. Price Mgmt For For For 10 Advisory Vote on Executive Compensation Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WAB CUSIP 929740108 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philippe Alfroid Mgmt For For For 1.2 Elect Raymond Betler Mgmt For For For 1.3 Elect Emilio A. Fernandez Mgmt For For For 1.4 Elect Lee B. Foster II Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Amendment to the 2011 Stock Incentive Plan Mgmt For For For 5 Amendment to the 1995 Non-Employee Directors' and Stock Option Plan Mgmt For For For 6 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WLK CUSIP 960413102 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dorothy C. Jenkins Mgmt For For For 1.2 Elect Max L. Lukens Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 3 Years 1 Year Against 4 Change in Board Size Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amendment to the 2013 Omnibus Incentive Plan Mgmt For For For -------------------------------------------------------------------------------- WESTROCK COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WRK CUSIP 96145D105 01/27/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy J. Bernlohr Mgmt For For For 2 Elect J. Powell Brown Mgmt For For For 3 Elect Michael E. Campbell Mgmt For For For 4 Elect Terrell K. Crews Mgmt For For For 5 Elect Russell M. Currey Mgmt For For For 6 Elect John A. Luke, Jr. Mgmt For For For 7 Elect Gracia C. Martore Mgmt For For For 8 Elect James E. Nevels Mgmt For For For 9 Elect Timothy H. Powers Mgmt For For For 10 Elect Steven C. Voorhees Mgmt For For For 11 Elect Bettina M. Whyte Mgmt For For For 12 Elect Alan D. Wilson Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WY CUSIP 962166104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mark A. Emmert Mgmt For For For 2 Elect Rick R. Holley Mgmt For For For 3 Elect Sara Grootwassink Lewis Mgmt For For For 4 Elect John F. Morgan, Sr. Mgmt For For For 5 Elect Nicole W. Piasecki Mgmt For For For 6 Elect Marc F. Racicot Mgmt For For For 7 Elect Lawrence A. Selzer Mgmt For For For 8 Elect Doyle R. Simons Mgmt For For For 9 Elect D. Michael Steuert Mgmt For For For 10 Elect Kim Williams Mgmt For For For 11 Elect Charles R. Williamson Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WHR CUSIP 963320106 04/18/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Marc R. Bitzer Mgmt For For For 3 Elect Greg Creed Mgmt For For For 4 Elect Gary T. DiCamillo Mgmt For For For 5 Elect Diane M. Dietz Mgmt For For For 6 Elect Gerri T. Elliott Mgmt For For For 7 Elect Jeff M. Fettig Mgmt For For For 8 Elect Michael F. Johnston Mgmt For For For 9 Elect John D. Liu Mgmt For For For 10 Elect Harish M. Manwani Mgmt For For For 11 Elect William D. Perez Mgmt For For For 12 Elect Larry O. Spencer Mgmt For For For 13 Elect Michael D. White Mgmt For For For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 16 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Yves Brouillette Mgmt For For For 2 Elect G Manning Rountree Mgmt For For For 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 Rountree Mgmt For For For 11 Elect Christopher Garrod Mgmt For For For 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 Executive Compensation Mgmt For Against Against 23 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 24 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INT CUSIP 981475106 05/25/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Ken Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Richard A. Kassar Mgmt For Withhold Against 1.5 Elect John L. Manley Mgmt For For For 1.6 Elect J. Thomas Presby Mgmt For For For 1.7 Elect Stephen K. Roddenberry Mgmt For For For 1.8 Elect Paul H. Stebbins Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- WP GLIMCHER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPG CUSIP 92939N102 08/30/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Louis G. Conforti Mgmt For For For 1.2 Elect John J. Dillon III Mgmt For For For 1.3 Elect Robert J. Laikin Mgmt For For For 1.4 Elect John F. Levy Mgmt For For For 1.5 Elect Mark S. Ordan Mgmt For For For 1.6 Elect Jacquelyn R. Soffer Mgmt For For For 2 Company Name Change Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For Against Against 3 Elect Benjamin G.S. Fowke III Mgmt For For For 4 Elect Richard T. O'Brien Mgmt For For For 5 Elect Christopher J. Policinski Mgmt For For For 6 Elect James T. Prokopanko Mgmt For For For 7 Elect A. Patricia Sampson Mgmt For For For 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Westerlund Mgmt For For For 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 Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Advisory Vote on Executive Compensation Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Independent Board Chair ShrHoldr Against For Against -------------------------------------------------------------------------------- XEROX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XRX CUSIP 984121103 05/23/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Jonathan Christodoro Mgmt For For For 3 Elect Joseph J. Echevarria Mgmt For For For 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 Krongard Mgmt For For For 8 Elect Charles Prince Mgmt For For For 9 Elect Ann N. Reese Mgmt For Against Against 10 Elect Stephen H. Rusckowski Mgmt For For For 11 Elect Sara Martinez Tucker Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 15 Reverse Stock Split Mgmt For For For 16 Shareholder Proposal Regarding Holy Land Principles ShrHoldr Against Against For -------------------------------------------------------------------------------- XILINX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XLNX CUSIP 983919101 08/10/2016 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis Segers Mgmt For For For 2 Elect Moshe N. Gavrielov Mgmt For For For 3 Elect Saar Gillai Mgmt For For For 4 Elect Ronald Jankov Mgmt For For For 5 Elect Thomas H. Lee Mgmt For For For 6 Elect J. Michael Patterson Mgmt For For For 7 Elect Albert A. Pimentel Mgmt For For For 8 Elect Marshall C. Turner, Jr. Mgmt For For For 9 Elect Elizabeth W. Vanderslice Mgmt For For For 10 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 11 Amendment to the 2007 Equity Incentive Plan Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- XL GROUP LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS XL CUSIP G98294104 05/19/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ramani Ayer Mgmt For For For 2 Elect Dale R. Comey Mgmt For For For 3 Elect Claus-Michael Dill Mgmt For For For 4 Elect Robert R. Glauber Mgmt For For For 5 Elect Edward J. Kelly, III Mgmt For For For 6 Elect Joseph Mauriello Mgmt For For For 7 Elect Michael S. McGavick Mgmt For For For 8 Elect Eugene M. McQuade Mgmt For For For 9 Elect Clayton S. Rose Mgmt For For For 10 Elect Anne Stevens Mgmt For For For 11 Elect John M. Vereker Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For Against Against 13 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 14 Appointment of Auditor and Authority to Set Fees Mgmt For For For -------------------------------------------------------------------------------- XYLEM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XYL CUSIP 98419M100 05/10/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Curtis J. Crawford Mgmt For For For 2 Elect Robert F. Friel Mgmt For Against Against 3 Elect Sten Jakobsson Mgmt For For For 4 Elect Steven R. Loranger Mgmt For For For 5 Elect Surya N. Mohapatra Mgmt For For For 6 Elect Jerome A. Peribere Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Compensation Mgmt For For For 9 Amendment to Allow Shareholders to Amend Bylaws Mgmt For For For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter A. Bassi Mgmt For For For 2 Elect Ed Yiu-Cheong Chan Mgmt For Against Against 3 Elect Edouard Ettedgui Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For 6 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- 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 FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Christopher B. Begley Mgmt For For For 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. Farrell Mgmt For For For 6 Elect Larry C. Glasscock Mgmt For For For 7 Elect Robert A. Hagemann Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Michael W. Michelson Mgmt For For For 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 Executive Compensation Mgmt For For For 14 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For -------------------------------------------------------------------------------- ZOETIS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZTS CUSIP 98978V103 05/11/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST 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 Executive Compensation Mgmt For For For 5 Ratification of Auditor Mgmt For For For -------------------------------------------------------------------------------- ZYNGA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZNGA CUSIP 98986T108 05/01/2017 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Pincus Mgmt For For For 1.2 Elect Frank Gibeau Mgmt For For For 1.3 Elect Regina E. Dugan Mgmt For For For 1.4 Elect William "Bing" Gordon Mgmt For For For 1.5 Elect Louis J. Lavigne, Jr. Mgmt For For For 1.6 Elect Ellen F. Siminoff Mgmt For For For 1.7 Elect Carol G. Mills Mgmt For For For 1.8 Elect Janice Roberts Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3 Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year 1 Year For 4 Ratification of Auditor Mgmt For Against Against SIGNATURES [See General Instruction F] Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Russell Investment Company ------------------------------------------------------------------- By (Signature and Title)* /s/ Mark Spina ------------------------------------------------------- President and Chief Executive Officer Date 8/29/17 --------------------------------------------------------------------------- * Print the name and title of each signing officer under his or her signature. 1